UK companies/Tadworth/Page 4
Companies in Tadworth and their shareholdersPage 4 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 82 shareholdings and 7 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
ZINC INCORPORATED LIMITED
sophymarine-openregistry-gb-04719367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own 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 | ORDINARY | 34 | |
| NICOLA JANE DEBNEYsophymarine-openregistry-h-nicola-jane-debney-8bcd73 | ORDINARY | 33 | |
| RACHEL JANE BEVAN-THOMASsophymarine-openregistry-h-rachel-jane-bevan-thomas-e3601c | ORDINARY | 33 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY | 0 | |
KINGSWOOD MEDICAL LIMITED
sophymarine-openregistry-gb-05848518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Pine Ridge Beech Drive, Tadworth, Surrey, KT20 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN MALIKsophymarine-openregistry-gb-11578946 | ORDINARY | 66 | |
| USMA MALIKsophymarine-openregistry-h-usma-malik-643b16 | ORDINARY | 24 | |
| MUTAIB MALIKsophymarine-openregistry-h-mutaib-malik-ca66d7 | ORDINARY | 5 | |
| ZARA MALIKsophymarine-openregistry-h-zara-malik-0357ca | ORDINARY | 5 | |
SAHA NEUROLOGY SERVICES LTD
sophymarine-openregistry-gb-07878858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 34 Green Lane, Tadworth, Surrey, KT20 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIRBAN ROMI SAHAsophymarine-openregistry-h-anirban-romi-saha-4e300b | ORDINARY | 30 | |
| NICOLA HINTON SAHAsophymarine-openregistry-h-nicola-hinton-saha-67392c | ORDINARY | 30 | |
| ANOKHI SAHAsophymarine-openregistry-h-anokhi-saha-3a856e | ORDINARY | 20 | |
| MAYA SAHAsophymarine-openregistry-h-maya-saha-02881f | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMEFIELD PARK (FREEHOLD) SUTTON COMPANY LIMITEDsophymarine-openregistry-gb-06433919 | Holds shares in | ORDINARY · 1.20% |
| HOMEFIELD PARK MANAGEMENT COMPANY (1979) LIMITEDsophymarine-openregistry-gb-01424866 | Holds shares in | A |
UK BUSINESS MENTORING GROUP LTD
sophymarine-openregistry-gb-09704101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 67 Chequers Lane, Tadworth, Surrey, KT20 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HINTONsophymarine-openregistry-h-joe-hinton-c36e60 | ORDINARY | 90 | 90.00% |
| GRAHAM BALLANTYNEsophymarine-openregistry-h-graham-ballantyne-c62406 | ORDINARY | 5 | 5.00% |
| PAUL ANDREW CLARKEsophymarine-openregistry-h-paul-andrew-clarke-89c134 | ORDINARY | 5 | 5.00% |
| NICHOLAS JOHN TEUNONsophymarine-openregistry-h-nicholas-john-teunon-6fcee9 | ORDINARY | 0 | 0.00% |
SEFA BROTHERS BUILDERS LTD
sophymarine-openregistry-gb-09896522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
43910 — Roofing activities - Registered office
- 2 Acorn Grove, Tadworth, Surrey, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRESHNIK SEFAsophymarine-openregistry-h-kreshnik-sefa-64316f | ORDINARY SHARES A | 60 | 30.00% |
| ROLAND SEFAsophymarine-openregistry-h-roland-sefa-0e4479 | ORDINARY SHARES A | 60 | 30.00% |
| EDITA SEFAsophymarine-openregistry-h-edita-sefa-fd0091 | ORDINARY SHARES A | 40 | 20.00% |
| JOANNA SEFAsophymarine-openregistry-h-joanna-sefa-768d61 | ORDINARY SHARES A | 40 | 20.00% |
MIRALELL HOLDINGS LTD
sophymarine-openregistry-gb-11266470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Persepolis 41 The Glade, Tadworth, KT20 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHALEH NOORALIIsophymarine-openregistry-h-zhaleh-nooralii-3e282c | ORDINARY | 2 | |
| NIKTASH KEYHANIsophymarine-openregistry-h-niktash-keyhani-ab4d86 | ORDINARY | 1 | |
| NOOTASH KEYHANIsophymarine-openregistry-h-nootash-keyhani-1421ac | ORDINARY | 1 | |
| SADEGH KEYHANIsophymarine-openregistry-h-sadegh-keyhani-c0d4a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GWQ MANAGEMENT LIMITEDsophymarine-openregistry-gb-06296063 | Holds shares in | ORDINARY-B |
LCBG PROPERTY LTD
sophymarine-openregistry-gb-13938874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Heather House Eyhurst Close, Tadworth, KT20 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LYESsophymarine-openregistry-h-christopher-lyes-4f1042 | ORDINARY | 9 | |
| GRAHAM BRUNTONsophymarine-openregistry-h-graham-brunton-45eacc | ORDINARY | 9 | |
| ANDREA BRUNTONsophymarine-openregistry-h-andrea-brunton-b5cc34 | ORDINARY | 1 | |
| NICOLE LYESsophymarine-openregistry-h-nicole-lyes-eda4c9 | ORDINARY | 1 | |
EMERALD BRICKS LTD
sophymarine-openregistry-gb-15494772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 43 Green Lane, Tadworth, KT20 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA MANGATsophymarine-openregistry-h-sabrina-mangat-cec5de | ORDINARY | 50 | |
| SERENA GREWALsophymarine-openregistry-h-serena-grewal-ab8381 | ORDINARY | 50 | |
| GURDEEP GREWALsophymarine-openregistry-h-gurdeep-grewal-18f199 | ORDINARY | 0 | |
| KALVINDER GREWALsophymarine-openregistry-h-kalvinder-grewal-55d5d0 | ORDINARY | 0 | |
PREMIER RELOCATION EUROPE LIMITED
sophymarine-openregistry-gb-16160339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16214496 | ORDINARY | 100 | |
| ANDREW LEE WELLSsophymarine-openregistry-h-andrew-lee-wells-fb3752 | ORDINARY | 0 | |
| JAN BECH ANDERSENsophymarine-openregistry-h-jan-bech-andersen-fab3e8 | ORDINARY | 0 | |
| VLAD PISKLAsophymarine-openregistry-h-vlad-piskla-9ff2d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER RELOCATION NORTH LIMITEDsophymarine-openregistry-gb-16161406 | Holds shares in | ORDINARY · 49.00% |
SIGNIFICANT EXPERIENCES LTD
sophymarine-openregistry-gb-16421803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79120 — Tour operator activities
- Registered office
- 1 Nyefield Park, Tadworth, KT20 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RUPERT THOMSONsophymarine-openregistry-h-alexander-rupert-thomson-cdb430 | ORDINARY | 20,000 | 25.00% |
| DEBORAH JANE DALEsophymarine-openregistry-h-deborah-jane-dale-26ec4d | ORDINARY | 20,000 | 25.00% |
| LORRAINE SHARIFsophymarine-openregistry-h-lorraine-sharif-15f342 | ORDINARY | 20,000 | 25.00% |
| ROGER JEFFREY ALLARDsophymarine-openregistry-h-roger-jeffrey-allard-db9f40 | ORDINARY | 20,000 | 25.00% |
RESIDUAL ASSETS LIMITED
sophymarine-openregistry-gb-04716526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5, Woodcote Mews Chequers Lane, Tadworth, KT20 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD MORRISsophymarine-openregistry-h-paul-edward-morris-0bf515 | ORDINARY A | 5,052 | |
| WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6 | ORDINARY A | 5,052 | |
| PAUL EDWARD MORRISsophymarine-openregistry-h-paul-edward-morris-0bf515 | ORDINARY B | 100 | |
| WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6 | ORDINARY C | 100 | |
| PAUL EDWARD MORRISsophymarine-openregistry-h-paul-edward-morris-0bf515 | ORDINARY | 1 | |
| WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6 | ORDINARY | 1 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY | 0 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY A | 0 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY C | 0 | |
MERIDIAN BIOTECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03307856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
72110 — Research and experimental development on biotechnology - Registered office
- Unit 6, Epsom Downs Metro Centre, Tadworth, Surrey, KT20 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PATRICK SMYTHsophymarine-openregistry-h-shaun-patrick-smyth-8da194 | ORDINARY A | 60 | 100.00% |
| JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436f | ORDINARY C | 0 | |
| SIMON PHILIP TEMPLEsophymarine-openregistry-h-simon-philip-temple-04ed7e | ORDINARY B | 0 | |
STOPFORD MCCOLL LTD
sophymarine-openregistry-gb-08014227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- Hathaway Waterhouse Lane, Tadworth, Surrey, KT20 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOANNE STOPFORDsophymarine-openregistry-h-barbara-joanne-stopford-dc802b | 'B' ORDINARY VOTING | 425 | 100.00% |
| SAMUEL FRANCIS JOHN STOPFORDsophymarine-openregistry-h-samuel-francis-john-stopford-45f757 | 'A' ORDINARY VOTING | 425 | 100.00% |
| SAMUEL JOHN BOBBY MCCOLL STOPFORDsophymarine-openregistry-h-samuel-john-bobby-mccoll-stopford-814b2d | 'C' ORDINARY VOTING | 150 | 100.00% |
EQUIPO ASSOCIATES LIMITED
sophymarine-openregistry-gb-09764487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 47 Walton Street, Tadworth, Surrey, KT20 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUVNESH RAJENDRAKUMAR SHAHsophymarine-openregistry-h-bhuvnesh-rajendrakumar-shah-7fb14e | A ORDINARY | 4 | 50.00% |
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | A ORDINARY | 4 | 50.00% |
| BHUVNESH RAJENDRAKUMAR SHAHsophymarine-openregistry-h-bhuvnesh-rajendrakumar-shah-7fb14e | ORDINARY | 2 | 50.00% |
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | ORDINARY | 2 | 50.00% |
| GITESH ADHESHARAsophymarine-openregistry-h-gitesh-adheshara-13e2ae | B ORDINARY | 0 | |
SPECIALIST POOLS SERVICES LIMITED
sophymarine-openregistry-gb-10200309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 28 Station Approach, Tadworth, Surrey, KT20 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES STEVENSsophymarine-openregistry-h-philip-james-stevens-4a9977 | ORDINARY | 950 | 100.00% |
| LOUISE STEVENSsophymarine-openregistry-h-louise-stevens-25af79 | ORDINARY A | 95 | 100.00% |
| DANNY JAMES CHARLES TURPINsophymarine-openregistry-h-danny-james-charles-turpin-f15fe9 | ORDINARY B | 55 | 100.00% |
| LOUISE STEVENSsophymarine-openregistry-h-louise-stevens-25af79 | ORDINARY B | 0 | 0.00% |
| PHILIP JAMES STEVENSsophymarine-openregistry-h-philip-james-stevens-4a9977 | ORDINARY B | 0 | 0.00% |
EQUIS PROPERTIES LTD
sophymarine-openregistry-gb-12925448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newton House Beech Drive, Tadworth, KT20 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILE TUESLEYsophymarine-openregistry-h-cecile-tuesley-89011c | ORDINARY A | 27 | |
| FABIENNE TUESLEYsophymarine-openregistry-h-fabienne-tuesley-5194c4 | ORDINARY A | 27 | |
| CECILE TUESLEYsophymarine-openregistry-h-cecile-tuesley-89011c | ORDINARY C | 20 | |
| FABIENNE TUESLEYsophymarine-openregistry-h-fabienne-tuesley-5194c4 | ORDINARY B | 20 | |
| ANNICK TUESLEYsophymarine-openregistry-h-annick-tuesley-6b069f | ORDINARY A | 6 | |
TOTALENERGIES GAS & POWER LIMITED
sophymarine-openregistry-gb-02172239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- FULL
- SIC
- 35130 — Distribution of electricity
35140 — Trade of electricity
35220 — Distribution of gaseous fuels through mains
35230 — Trade of gas through mains - Registered office
- Totalenergies Gas & Power Limited Beech Gate, Kingswood Fields, Tadworth, Surrey, KT20 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTALENERGIES GAS & POWER HOLDINGS UK LIMITEDsophymarine-openregistry-gb-02600099 | ORDINARY | 145,800,000 | |
| GLOBAL LNG SASsophymarine-openregistry-h-global-lng-sas-daf8bc | ORDINARY | 12,386,856 | |
| FONDATION D'INTERESSEMENT DE TGP MEYRIN-GENEVEsophymarine-openregistry-h-fondation-d-interessement-de-tgp-meyrin--8a8ad4 | PREFERENCE | 4,596,350 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEXON LIMITEDsophymarine-openregistry-gb-03782949 | Holds shares in | ORDINARY |
| DCUSA LIMITEDsophymarine-openregistry-gb-05812381 | Holds shares in | ORDINARY |
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
REDDINGTON GROUNDWORKS LIMITED
sophymarine-openregistry-gb-08475887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE WILLIAM REDDINGTONsophymarine-openregistry-h-blake-william-reddington-7b0b6a | ORDINARY | 1 | 50.00% |
| PATRICK JAMES REDDINGTONsophymarine-openregistry-h-patrick-james-reddington-9758f7 | ORDINARY | 1 | 50.00% |
| PATRICK JOHN REDDINGTONsophymarine-openregistry-h-patrick-john-reddington-bbbd87 | B ORDINARY | 1 | 100.00% |
SAMMY STOPFORD ENTERPRISE LTD
sophymarine-openregistry-gb-09374571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hathaway Waterhouse Lane, Tadworth, Surrey, KT20 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOANNE STOPFORDsophymarine-openregistry-h-barbara-joanne-stopford-dc802b | "A" ORDINARY | 500 | 50.00% |
| SAMUEL FRANCIS JOHN STOPFORDsophymarine-openregistry-h-samuel-francis-john-stopford-45f757 | "A" ORDINARY | 500 | 50.00% |
| SAMUEL JOHN BOBBY MCCOLL STOPFORDsophymarine-openregistry-h-samuel-john-bobby-mccoll-stopford-814b2d | "B" ORDINARY | 500 | 100.00% |
DIAMOND GRAB HIRE LIMITED
sophymarine-openregistry-gb-09676203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Kenwood Farm Chipstead Lane, Tadworth, Surrey, KT20 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MURRELLsophymarine-openregistry-h-stuart-murrell-c0b814 | ORDINARY | 2 | 100.00% |
| NICKY MURRELLsophymarine-openregistry-h-nicky-murrell-dcf31f | A ORDINARY | 1 | 100.00% |
| GRANT SCOTTsophymarine-openregistry-h-grant-scott-6f3d33 | ORDINARY | 0 | 0.00% |