UK companies/Tadworth/Page 14
Companies in Tadworth and their shareholdersPage 14 of 15
284 companies registered in Tadworth have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Tadworth. Between them they record 20 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
284
SILK LIFE LTD
sophymarine-openregistry-gb-10644812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- Burford House, Tadworth, Surrey, KT20 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA VOLKOVAsophymarine-openregistry-h-irina-volkova-9f41ef | ORD | 10,000 | |
NELSON NEW HOMES LIMITED
sophymarine-openregistry-gb-11279747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Pine House, Tadworth, Surrey, KT20 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIN INVESTMENTS LIMITEDsophymarine-openregistry-h-melin-investments-limited-9c4364 | ORDINARY | 1 | |
3D DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-11406048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Aanda Accounting Services 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSJANA CELAJsophymarine-openregistry-h-rosjana-celaj-301915 | ORDINARY | 1 | 100.00% |
MONVI SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11934616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Aylsham Road, Tadworth, KT20 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANNA MITTAPALLIsophymarine-openregistry-h-prasanna-mittapalli-55076a | ORDINARY | 100 | 100.00% |
GRAFTONBURY ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12268649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Brackendene, Tadworth, Surrey, KT20 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE STANFORDsophymarine-openregistry-h-clive-stanford-262bf7 | ORDINARY | 1 | 100.00% |
EIGHT ROADS UK OPERATIONS LIMITED
sophymarine-openregistry-gb-12572538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beech Gate Millfield Lane, Tadworth, Surrey, KT20 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHT ROADS GPsophymarine-openregistry-h-eight-roads-gp-a75318 | ORDINARY | 2,500,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EIGHT ROADS SERVICES (UK) LIMITEDsophymarine-openregistry-gb-03982436 | Holds shares in | ORDINARY |
CERTIFIED ADVICE LIMITED
sophymarine-openregistry-gb-12610488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 39 Green Lane, Tadworth, Surrey, KT20 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH VINACCIAsophymarine-openregistry-h-deborah-vinaccia-6c986f | ORDINARY | 1 | |
VINKO MANAGEMENT LTD
sophymarine-openregistry-gb-12756696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 39 Green Lane, Tadworth, Surrey, KT20 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ADEDOYIN OMOLOLA VINACCIAsophymarine-openregistry-h-deborah-adedoyin-omolola-vinaccia-dfe252 | ORDINARY | 1 | |
NELSON HOMES LIMITED
sophymarine-openregistry-gb-12913746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pine House, Tadworth, Surrey, KT20 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIN INVESTMENTS LIMITEDsophymarine-openregistry-h-melin-investments-limited-9c4364 | ORDINARY | 1 | |
PARADIS TRAINING LTD
sophymarine-openregistry-gb-13153876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Aanda Accounting Services 2 Acorn Grove, Tadworth, Surrey, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARADIS SHABABIsophymarine-openregistry-h-paradis-shababi-ccb054 | ORDINARY | 100 | 100.00% |
MORNINGSIDE CONSULTANCY LTD
sophymarine-openregistry-gb-13574276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Morningside Warren Drive, Tadworth, KT20 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY CATHERINE TIMLINsophymarine-openregistry-h-lyndsey-catherine-timlin-dda11d | ORDINARY | 2 | 100.00% |
BASILIO BLACKS LTD
sophymarine-openregistry-gb-13627434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10520 — Manufacture of ice cream
56290 — Other food services - Registered office
- 2 Church Close, Tadworth, KT20 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP HERODOTOUsophymarine-openregistry-h-phillip-herodotou-628d9b | ORDINARY | 100 | 100.00% |
COLWOOD DEMOLITION AND SITE SERVICES LTD
sophymarine-openregistry-gb-13830363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- 29 Pitwood Green, Tadworth, KT20 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT BETTELL 29 PITWOOD GREEN TADWORTH ENGLAND KT20 5HZsophymarine-openregistry-h-albert-bettell-29-pitwood-green-tadworth-e9dd04 | ORDINARY | 1 | |
COLLISON & CO BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-13898989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 47 Tattenham Way, Tadworth, KT20 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALAN COLLISONsophymarine-openregistry-h-stuart-alan-collison-28b689 | ORDINARY | 1 | 100.00% |
ADAM TAYLOR GOLF LTD
sophymarine-openregistry-gb-13983034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 118 Preston Lane, Tadworth, KT20 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79 | ORDINARY | 1 | 100.00% |
CHETTS CARPENTRY LTD
sophymarine-openregistry-gb-14122081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 37 Oatfield Road, Tadworth, KT20 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY YOUNGsophymarine-openregistry-h-toby-young-1daae4 | ORDINARY | 1 | |
CASPIAN BUILDING LONDON LTD
sophymarine-openregistry-gb-14501149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O 2 Acorn Grove, Tadworth, Surrey, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK MALALIsophymarine-openregistry-h-nick-malali-66d669 | ORDINARY | 100 | 100.00% |
FIL PLATFORM SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-15018212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Beech Gate Millfield Lane, Tadworth, Surrey, KT20 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06737476 | ORDINARY | 63,000,002 | 100.00% |
ODISSE INFORMATION TECHNOLOGIES LTD
sophymarine-openregistry-gb-15060823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA YVONNE SCHULZsophymarine-openregistry-h-ilona-yvonne-schulz-3f60b7 | ORDINARY | 1 | |
YOURSURREYPHYSIO LIMITED
sophymarine-openregistry-gb-15069732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Flat 2 Brentwood House, Tadworth, KT20 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SCULLY-ROGERSsophymarine-openregistry-h-joshua-scully-rogers-202273 | ORDINARY | 1,000 | 100.00% |