UK companies/Tadworth/Page 3
Companies in Tadworth and their shareholdersPage 3 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 104 shareholdings and 2 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
BLACKS BURGERS LTD
sophymarine-openregistry-gb-08040515
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- 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 | 9,250 | 92.50% |
| LACEY STEADsophymarine-openregistry-h-lacey-stead-a9724c | ORDINARY | 250 | 2.50% |
| PAVLOS PETRIsophymarine-openregistry-h-pavlos-petri-318162 | ORDINARY | 250 | 2.50% |
| TONY ANTONIOUsophymarine-openregistry-h-tony-antoniou-b4d73d | ORDINARY | 250 | 2.50% |
| JOSHUA ROSOMANsophymarine-openregistry-h-joshua-rosoman-166795 | ORDINARY | 0 | 0.00% |
35-37 BREECH LANE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-08715729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 35a Breech Lane, Tadworth, KT20 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHRISTOPHER STEELsophymarine-openregistry-h-adrian-christopher-steel-39d998 | ORDINARY | 1 | |
| IZABELA CIECIWAsophymarine-openregistry-h-izabela-cieciwa-be5cfb | ORDINARY | 1 | |
| SAMANTHA THOMPSONsophymarine-openregistry-gb-08006363 | ORDINARY | 1 | |
| SARAH ANNE BROWNsophymarine-openregistry-gb-08343208 | ORDINARY | 1 | |
| MICHAEL DAVID GILESsophymarine-openregistry-h-michael-david-giles-8ad29d | ORDINARY | 0 | |
CREWE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10009141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 Crewe Court, Tadworth, KT20 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BENIAH FRANCIS GOLDsophymarine-openregistry-h-alexander-beniah-francis-gold-703f70 | ORDINARY | 1 | |
| MIRIAM INDIRA MAXIMsophymarine-openregistry-h-miriam-indira-maxim-225862 | ORDINARY | 1 | |
| STANLEY DAVID BONSEYsophymarine-openregistry-h-stanley-david-bonsey-e248a2 | ORDINARY | 1 | |
| VIVIENNE MARY O'LEARYsophymarine-openregistry-h-vivienne-mary-o-leary-b98eeb | ORDINARY | 1 | |
| ANNE CELIKsophymarine-openregistry-h-anne-celik-d6e539 | ORDINARY | 0 | |
BALLYMORE THOROUGHBRED RACING LIMITED
sophymarine-openregistry-gb-11463330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DI GROUP HOLDINGS LTDsophymarine-openregistry-gb-03929629 | ORDINARY | 1,000 | 99.60% |
| CLAUDIA JUNGOsophymarine-openregistry-h-claudia-jungo-dd7907 | ORDINARY | 1 | 0.10% |
| SHEK KWONG TAIsophymarine-openregistry-h-shek-kwong-tai-75dcde | ORDINARY | 1 | 0.10% |
| STEPHEN MCCLUREsophymarine-openregistry-h-stephen-mcclure-c96567 | ORDINARY | 1 | 0.10% |
| VINCENT BARRETTsophymarine-openregistry-h-vincent-barrett-5ea11b | ORDINARY | 1 | 0.10% |
THE CLIMATE APP LTD
sophymarine-openregistry-gb-13733089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 47a Green Lane, Tadworth, KT20 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL NAEFsophymarine-openregistry-h-samuel-naef-2ebe57 | ORDINARY | 932,617 | |
| SEEDRS CROWDFUNDERsophymarine-openregistry-h-seedrs-crowdfunder-a2b30d | ORDINARY | 67,383 | |
| HORIZON TRUST FBO BENJAMIN PERROTTA IRAsophymarine-openregistry-h-horizon-trust-fbo-benjamin-perrotta-ira-fe5c38 | ORDINARY | 3,274 | |
| JAKE PERROTTAsophymarine-openregistry-h-jake-perrotta-7b12f9 | ORDINARY | 3,274 | |
| SAM GOMERSALLsophymarine-openregistry-h-sam-gomersall-1870c9 | ORDINARY | 2,910 | |
IDTI CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14152721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 38 Aylsham Road, Tadworth, KT20 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLETA DIMITROVAsophymarine-openregistry-h-violeta-dimitrova-adcdc3 | ORDINARY | 100 | |
| IVAN DIMITROVsophymarine-openregistry-gb-08437636 | ORDINARY | 0 | |
| IVAN PETKOVsophymarine-openregistry-h-ivan-petkov-38bec1 | ORDINARY | 0 | |
| TIHOMIR YORDANOVsophymarine-openregistry-h-tihomir-yordanov-19a78e | ORDINARY | 0 | |
| YORDAN KOLEVsophymarine-openregistry-h-yordan-kolev-29e47f | ORDINARY | 0 | |
TWENTY 208 LTD
sophymarine-openregistry-gb-15716730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Epsom Lane South, Tadworth, KT20 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HELLINGSsophymarine-openregistry-h-rebecca-hellings-6466a3 | ORDINARY | 43 | |
| SAMUEL HELLINGSsophymarine-openregistry-h-samuel-hellings-428ec5 | ORDINARY | 42 | |
| CHLOE HELLINGSsophymarine-openregistry-h-chloe-hellings-b7ac14 | ORDINARY | 5 | |
| PHOEBE HELLINGSsophymarine-openregistry-h-phoebe-hellings-494b09 | ORDINARY | 5 | |
| SOPHIE HELLINGSsophymarine-openregistry-h-sophie-hellings-c9d5a7 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLAND RISE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02651990 | Holds shares in | ORDINARY |
CASTLELOST INVESTMENTS LIMITED
sophymarine-openregistry-gb-15720739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Gilridge Sandy Lane, Tadworth, KT20 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN TANNERsophymarine-openregistry-h-ryan-tanner-8636f6 | ORDINARY | 32 | 32.00% |
| SEAN TANNERsophymarine-openregistry-h-sean-tanner-919416 | ORDINARY | 32 | 32.00% |
| SINEAD TANNERsophymarine-openregistry-h-sinead-tanner-71a86c | ORDINARY | 32 | 32.00% |
| JASON TANNERsophymarine-openregistry-h-jason-tanner-4c1292 | ORDINARY | 2 | 2.00% |
| OLIVE TANNERsophymarine-openregistry-h-olive-tanner-c16df3 | ORDINARY | 2 | 2.00% |
ARTIACO LTD
sophymarine-openregistry-gb-16375233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Heath Lodge Heath Drive, Tadworth, KT20 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADINE URSELLsophymarine-openregistry-h-bernadine-ursell-1d3716 | ORDINARY | 60 | |
| NEIL HANLEYsophymarine-openregistry-h-neil-hanley-9d5ae4 | ORDINARY | 60 | |
| ROBBY PALMERsophymarine-openregistry-h-robby-palmer-349f04 | ORDINARY | 60 | |
| DAVID WIEBE SEFTONsophymarine-openregistry-h-david-wiebe-sefton-47f147 | ORDINARY | 16 | |
| ROBERT TRUSLOVEsophymarine-openregistry-h-robert-truslove-294c3e | ORDINARY | 4 | |
COORDINATOURS LTD
sophymarine-openregistry-gb-07444974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 81 Kingswood Road, Tadworth, KT20 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCCONNELLsophymarine-openregistry-gb-NI008936 | ORD | 74 | |
| OLIVIA EASTsophymarine-openregistry-h-olivia-east-68cebd | ORD | 26 | |
| ALEXANDER MCCONNELLsophymarine-openregistry-gb-NI008936 | C ORDINARY | 1 | |
| DIANA MCCONNELLsophymarine-openregistry-h-diana-mcconnell-dcca0b | B ORDINARY | 1 | |
| JULIAN MCCONNELLsophymarine-openregistry-h-julian-mcconnell-6c4304 | A ORDINARY | 1 | |
| OLIVIA EASTsophymarine-openregistry-h-olivia-east-68cebd | D ORDINARY | 1 | |
| DIANA MCCONNELLsophymarine-openregistry-h-diana-mcconnell-dcca0b | ORD | 0 | |
| JULIAN MCCONNELLsophymarine-openregistry-h-julian-mcconnell-6c4304 | ORD | 0 | |
HOLTSTONE LIMITED
sophymarine-openregistry-gb-09148034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Holt, Tadworth, Surrey, KT20 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ANTONY HAWKERsophymarine-openregistry-h-callum-antony-hawker-cfcc8c | C ORDINARY | 40 | |
| KIRSTY RUTH HAWKERsophymarine-openregistry-h-kirsty-ruth-hawker-9eb734 | K ORDINARY | 40 | |
| ANTONY VICTOR HAWKERsophymarine-openregistry-h-antony-victor-hawker-46623a | A ORDINARY | 10 | |
| FIONA RUTH HAWKERsophymarine-openregistry-h-fiona-ruth-hawker-a9996f | F ORDINARY | 10 | |
BRAXFIELD CONSULTING LIMITED
sophymarine-openregistry-gb-09766389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Downs Way, Tadworth, Surrey, KT20 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD DAVIEsophymarine-openregistry-h-donald-davie-259c6b | CLASS ORDINARY B SHARES | 10 | |
| DONALD DAVIEsophymarine-openregistry-h-donald-davie-259c6b | CLASS D ORDINARY SHARES | 10 | |
| LESLEY ANN DAVIEsophymarine-openregistry-h-lesley-ann-davie-53f72b | CLASS ORDINARY C SHARES | 10 | |
| LESLEY ANN DAVIEsophymarine-openregistry-h-lesley-ann-davie-53f72b | CLASS ORDINARY A SHARES | 10 | |
| ALEXANDER DAVIEsophymarine-openregistry-h-alexander-davie-b61d60 | CLASS ORDINARY A SHARES | 0 | |
| CHRISTOPHER DAVIEsophymarine-openregistry-h-christopher-davie-ad4522 | CLASS ORDINARY B SHARES | 0 | |
GRANITESTONE LIMITED
sophymarine-openregistry-gb-10596379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Holt, Tadworth, Surrey, KT20 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ANTONY HAWKERsophymarine-openregistry-h-callum-antony-hawker-cfcc8c | C ORDINARY | 45 | |
| KIRSTY RUTH HAWKERsophymarine-openregistry-h-kirsty-ruth-hawker-9eb734 | K ORDINARY | 45 | |
| ANTONY VICTOR HAWKERsophymarine-openregistry-h-antony-victor-hawker-46623a | A ORDINARY | 5 | |
| FIONA RUTH HAWKERsophymarine-openregistry-h-fiona-ruth-hawker-a9996f | F ORDINARY | 5 | |
ARCSTREAM SYSTEMS LTD.
sophymarine-openregistry-gb-12938689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Finbar House, Tadworth, KT20 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DICKINSONsophymarine-openregistry-h-andrea-dickinson-7c8005 | ORDINARY | 52 | |
| NEIL DICKINSONsophymarine-openregistry-h-neil-dickinson-7410e0 | ORDINARY | 52 | |
| DAVID HEARNsophymarine-openregistry-h-david-hearn-98ae1c | B ORDINARY | 50 | |
| NEIL DICKINSONsophymarine-openregistry-h-neil-dickinson-7410e0 | B ORDINARY | 50 | |
| NEIL DICKINSONsophymarine-openregistry-h-neil-dickinson-7410e0 | C ORDINARY | 13 | |
| STEPHEN HARPERsophymarine-openregistry-h-stephen-harper-68df0f | A ORDINARY | 13 | |
WOODGAVIL PROPERTIES LIMITED
sophymarine-openregistry-gb-00542415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1954
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5, Woodcote Mews Chequers Lane, Tadworth, KT20 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6 | M SHARES | 12,449 | |
| PAUL EDWARD MORRISsophymarine-openregistry-h-paul-edward-morris-0bf515 | P SHARES | 11,824 | |
| CADELEIGH ESTATES LTDsophymarine-openregistry-gb-04716527 | P SHARES | 625 | |
| WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6 | ORDINARY | 80 | |
| PAUL EDWARD MORRISsophymarine-openregistry-h-paul-edward-morris-0bf515 | ORDINARY | 76 | |
| CADELEIGH ESTATES LTDsophymarine-openregistry-gb-04716527 | ORDINARY | 4 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | M SHARES | 0 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY | 0 | |
BRITANNIA BUILDERS (BANSTEAD) LIMITED
sophymarine-openregistry-gb-02975631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Loxwood Furze Grove, Tadworth, KT20 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DE PUTRON-HILLsophymarine-openregistry-h-stephen-de-putron-hill-dfdc9e | ORDINARY | 26 | |
| DAVID ARTHUR CLARKsophymarine-openregistry-h-david-arthur-clark-78323d | ORDINARY | 25 | |
| SANDRA JANE DE PUTRON-HILLsophymarine-openregistry-h-sandra-jane-de-putron-hill-d0d476 | ORDINARY | 25 | |
| SHARON CINDY CLARKsophymarine-openregistry-h-sharon-cindy-clark-f53560 | ORDINARY | 24 | |
| SANDRA JANE DE PUTRON-HILLsophymarine-openregistry-h-sandra-jane-de-putron-hill-d0d476 | B ORDINARY | 1 | |
| STEPHEN DE PUTRON-HILLsophymarine-openregistry-h-stephen-de-putron-hill-dfdc9e | A ORDINARY | 1 | |
KT20 BAKEHOUSE LTD
sophymarine-openregistry-gb-16274804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 9 High Street, Tadworth, Surrey, KT20 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PHOULIsophymarine-openregistry-h-george-phouli-86cef2 | A ORDINARY | 50 | 100.00% |
| MICHAEL ANASTASIsophymarine-openregistry-h-michael-anastasi-0d2512 | C ORDINARY | 35 | 100.00% |
| STEPHEN ANASTASIsophymarine-openregistry-h-stephen-anastasi-c71ef0 | C ORDINARY | 35 | 100.00% |
| COSTA PHOULIsophymarine-openregistry-h-costa-phouli-54dc09 | B ORDINARY | 15 | 100.00% |
34LRR LTD
sophymarine-openregistry-gb-07325256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Two Trees, Tadworth, Surrey, KT20 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 34LRR HCO LTDsophymarine-openregistry-gb-15538098 | £0.01 ORDINARY SHARES | 10,000 | 100.00% |
| 34LRR HCO LTDsophymarine-openregistry-gb-15538098 | ORDINARY A SHARES | 400 | 100.00% |
| BEECH DRIVE HOLDINGS LTDsophymarine-openregistry-gb-12486564 | ORDINARY A SHARES | 0 | 0.00% |
| DONOVAN ASHLEY CRUTCHFIELDsophymarine-openregistry-h-donovan-ashley-crutchfield-ce9886 | £0.01 ORDINARY SHARES | 0 | 0.00% |
| LINDA JANE CRUTCHFIELDsophymarine-openregistry-h-linda-jane-crutchfield-3bcde7 | £0.01 ORDINARY SHARES | 0 | 0.00% |
HEATHSIDE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13543172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 The Green, Tadworth, KT20 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA CASALIsophymarine-openregistry-h-ava-casali-dbad14 | B ORDINARY | 1 | |
| LILY CASALIsophymarine-openregistry-h-lily-casali-fb7ac9 | B ORDINARY | 1 | |
| RICHARD CASALIsophymarine-openregistry-h-richard-casali-52ed48 | ORDINARY | 1 | |
| STELLA CASALIsophymarine-openregistry-h-stella-casali-c2e07a | B ORDINARY | 1 | |
SLATESTONE LIMITED
sophymarine-openregistry-gb-01922199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- The Holt, Tadworth, Surrey, KT20 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ANTONY HAWKERsophymarine-openregistry-h-callum-antony-hawker-cfcc8c | ORDINARY | 2,700 | 40.00% |
| KIRSTY RUTH HAWKERsophymarine-openregistry-h-kirsty-ruth-hawker-9eb734 | ORDINARY | 2,700 | 40.00% |
| ANTONY VICTOR HAWKERsophymarine-openregistry-h-antony-victor-hawker-46623a | ORDINARY | 675 | 10.00% |
| FIONA RUTH HAWKERsophymarine-openregistry-h-fiona-ruth-hawker-a9996f | ORDINARY | 675 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERPALM GROUP LIMITEDsophymarine-openregistry-gb-04772541 | Holds shares in | ORDINARY · 25.50% |