UK companies/Tadworth/Page 5
Companies in Tadworth and their shareholdersPage 5 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 60 shareholdings and 5 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
STS SAI UK LTD
sophymarine-openregistry-gb-12150233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 Camelia Close, Tadworth, KT20 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJI SELVANATHANsophymarine-openregistry-h-saji-selvanathan-77a7e3 | ORDINARY SHARES A | 50 | 50.00% |
| SANTHYA SELVANATHANsophymarine-openregistry-h-santhya-selvanathan-5da936 | ORDINARY SHARES B | 50 | 100.00% |
| SELVANATHAN IYAMPILLAIsophymarine-openregistry-h-selvanathan-iyampillai-226835 | ORDINARY SHARES A | 50 | 50.00% |
34LRR HCO LTD
sophymarine-openregistry-gb-15538098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Two Trees, Beech Drive Beech Drive, Tadworth, Surrey, KT20 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOVAN ASHLEY CRUTCHFIELDsophymarine-openregistry-h-donovan-ashley-crutchfield-ce9886 | C SHARES | 265,200 | 52.00% |
| LINDA JANE CRUTCHFIELDsophymarine-openregistry-h-linda-jane-crutchfield-3bcde7 | C SHARES | 244,800 | 48.00% |
| BEECH DRIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-12486564 | D SHARES | 108,400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 34LRR LTDsophymarine-openregistry-gb-07325256 | Holds shares in | £0.01 ORDINARY SHARES · 96.15% |
JUBICHEM LIMITED
sophymarine-openregistry-gb-01117084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 16 Shelvers Hill, Tadworth, KT20 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBIKASO LTDsophymarine-openregistry-gb-12347339 | ORDINARY | 100 | 100.00% |
| BINAL PATELsophymarine-openregistry-h-binal-patel-dc01c6 | ORDINARY | 0 | 0.00% |
| SONAM PATELsophymarine-openregistry-h-sonam-patel-8dd236 | ORDINARY | 0 | 0.00% |
FRY LIMITED
sophymarine-openregistry-gb-01390785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Copse End Alcocks Lane, Tadworth, KT20 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRYsophymarine-openregistry-gb-11093253 | ORDINARY | 50 | |
| JOHN HENRY FRYsophymarine-openregistry-h-john-henry-fry-b7ec57 | ORDINARY | 25 | |
| SARAH ANN FRYsophymarine-openregistry-h-sarah-ann-fry-aa32d6 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENGARIFFE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02295809 | Holds shares in | ORDINARY |
| TRIPCONSUL LTDsophymarine-openregistry-gb-09135893 | Holds shares in | B ORDINARY |
CROWN HOUSE (TADWORTH) LIMITED
sophymarine-openregistry-gb-01475677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- 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 | ORDINARY | 51 | |
| PAUL EDWARD MORRISsophymarine-openregistry-h-paul-edward-morris-0bf515 | ORDINARY | 1 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY | 0 | |
FINANCIAL ADMINISTRATION SERVICES LIMITED
sophymarine-openregistry-gb-01629709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1982
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- 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 | 363,000,100 | 100.00% |
| FIL INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02349713 | ORDINARY | 0 | 0.00% |
| FIL NOMINEE (SHAREHOLDINGS) LIMITEDsophymarine-openregistry-gb-01949781 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIL NOMINEE (SHAREHOLDINGS) LIMITEDsophymarine-openregistry-gb-01949781 | Holds shares in | ORDINARY · 100.00% |
| FIL INVESTMENT SERVICES (UK) LIMITEDsophymarine-openregistry-gb-02016555 | Holds shares in | ORDINARY |
QUEENS ROAD MGMT LIMITED
sophymarine-openregistry-gb-02523345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Hedgecroft, Tadworth, Surrey, KT20 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE-GABRIELLE SMITHsophymarine-openregistry-h-elaine-gabrielle-smith-d46e01 | ORDINARY | 2 | |
| JENNY BLAIRsophymarine-openregistry-h-jenny-blair-86cae5 | ORDINARY | 1 | |
| ZERJE CHUNGsophymarine-openregistry-h-zerje-chung-25afdc | ORDINARY | 1 | |
SOUTHERN PROVINCIAL LIMITED
sophymarine-openregistry-gb-03022000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5, Woodcote Mews Chequers Lane, Tadworth, Surrey, KT20 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6 | ORDINARY | 98 | |
| PAUL EDWARD MORRISsophymarine-openregistry-h-paul-edward-morris-0bf515 | ORDINARY | 2 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY | 0 | |
THE HIKERS MIKE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03064087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1995
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 3 Hikers Mike Brighton Road, Tadworth, KT20 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERISE JAYDINE LINDSELLsophymarine-openregistry-h-cherise-jaydine-lindsell-e61e9a | ORDINARY | 1 | |
| JOE BEN COTTINGHAMsophymarine-openregistry-h-joe-ben-cottingham-eec38f | ORDINARY | 1 | |
| LEWIS STEPHEN HAMPSONsophymarine-openregistry-h-lewis-stephen-hampson-4f3ded | ORDINARY | 1 | |
FARM FENCING LIMITED
sophymarine-openregistry-gb-03166846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 125 Ashurst Road, Tadworth, KT20 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ANTHONY MATTHEWSsophymarine-openregistry-h-jon-anthony-matthews-453f7e | ORDINARY | 4,500 | |
| ANGELA MATTHEWSsophymarine-openregistry-h-angela-matthews-aa82bc | ORDINARY | 3,000 | |
| JOSHUE MATTHEWSsophymarine-openregistry-h-joshue-matthews-ae0108 | ORDINARY | 2,500 | |
THE CITY DIRECTORATE GROUP LIMITED
sophymarine-openregistry-gb-03869634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Tadworth, KT20 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JUSTICEsophymarine-openregistry-h-robert-justice-5b9ed3 | ORDINARY | 3 | |
| SSMANTHA MCINTOSHsophymarine-openregistry-h-ssmantha-mcintosh-42461f | ORDINARY | 0 | |
| TRACY LATHAMsophymarine-openregistry-h-tracy-latham-e0f2c8 | ORDINARY | 0 | |
CHEQUERS LANE GARAGE LIMITED
sophymarine-openregistry-gb-05094243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3/5 Chequers Lane, Tadworth, KT20 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGEOGHANsophymarine-openregistry-h-james-mcgeoghan-34a3eb | ORDINARY | 50 | |
| JOSEPH MCGEOGHANsophymarine-openregistry-h-joseph-mcgeoghan-91ef42 | ORDINARY | 50 | |
| GND3 LIMITEDsophymarine-openregistry-h-gnd3-limited-e5685f | ORDINARY | 0 | |
LAWNTOWER LIMITED
sophymarine-openregistry-gb-05687006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SHABABIsophymarine-openregistry-h-a-shababi-207349 | ORDINERY | 50 | 50.00% |
| RAMAZANI MOHAMMAD RAHIMsophymarine-openregistry-h-ramazani-mohammad-rahim-07ebe1 | ORDINERY | 50 | 50.00% |
| NASROLLAH ERFANIsophymarine-openregistry-h-nasrollah-erfani-58d47b | ORDINERY | 0 | 0.00% |
DRAKETOWER LIMITED
sophymarine-openregistry-gb-05732961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Acorn Grove, Tadworth, Surrey, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH SHABABIsophymarine-openregistry-h-arash-shababi-e3c032 | ORDINARY | 50 | 50.00% |
| RAMAZANI MOHAMMAD RAHIMsophymarine-openregistry-h-ramazani-mohammad-rahim-07ebe1 | ORDINARY | 50 | 50.00% |
| NASROLLAH ERFANIsophymarine-openregistry-h-nasrollah-erfani-58d47b | ORDINARY | 0 | 0.00% |
WISE MOVE ESTATE AGENTS LTD
sophymarine-openregistry-gb-07413850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 84 Tattenham Way, Tadworth, KT20 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANTHA DUMINDA FONSEKAsophymarine-openregistry-h-nishantha-duminda-fonseka-380707 | ORDINARY | 80 | |
| KRISHANI HARSHANI WIJERATNAsophymarine-openregistry-h-krishani-harshani-wijeratna-a3cc39 | ORDINARY | 20 | |
| DEVIN CHATHMIRA FONSEKAsophymarine-openregistry-h-devin-chathmira-fonseka-3c3037 | ORDINARY | 0 | |
ECJ JOINERY LTD
sophymarine-openregistry-gb-07641921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Precision House Pitwood Park Industrial Estate, Tadworth, Surrey, KT20 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECJ JOINERY HOLDINGS LTDsophymarine-openregistry-gb-08314310 | ORDINARY | 100 | |
| DARREN MORRISsophymarine-openregistry-h-darren-morris-8aeb01 | ORDINARY | 0 | |
| ROSS GRAHAMsophymarine-openregistry-h-ross-graham-0c6e45 | ORDINARY | 0 | |
FARR CAPITAL LTD
sophymarine-openregistry-gb-08168435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Acorn Grove, Tadworth, Surrey, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD SADEGHIFARsophymarine-openregistry-h-ahmad-sadeghifar-ccf308 | ORD | 50 | 50.00% |
| AMIR FARRsophymarine-openregistry-h-amir-farr-3ac2fd | ORD | 25 | 25.00% |
| FARBOD FARRsophymarine-openregistry-h-farbod-farr-a2d7c1 | ORD | 25 | 25.00% |
EKSI LIMITED
sophymarine-openregistry-gb-08351454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47a (Kaliber House) Green Lane, Tadworth, KT20 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANN NAEFsophymarine-openregistry-h-jann-naef-4b1acb | ORDINARY | 950 | 95.00% |
| JOSEPH GODWINsophymarine-openregistry-h-joseph-godwin-cc0f07 | ORDINARY | 25 | 2.50% |
| TIM GODWINsophymarine-openregistry-h-tim-godwin-e60781 | ORDINARY | 25 | 2.50% |
KIMBERLY-CLARK INTERNATIONAL HOLDING LIMITED
sophymarine-openregistry-gb-08906806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- FULL
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- Walton Oaks, Tadworth, Surrey, KT20 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY-CLARK LATIN AMERICA ,INCsophymarine-openregistry-h-kimberly-clark-latin-america-inc-f066d8 | ORDINARY | 15,512,358 | |
| KIMBERLY-CLARK LATIN AMERICA INVESTMENTS, INCsophymarine-openregistry-h-kimberly-clark-latin-america-investments-07e875 | ORDINARY | 642,100 | |
| KIMBERLY-CLARK LATIN AMERICA, INCsophymarine-openregistry-h-kimberly-clark-latin-america-inc-f066d8 | ORDINARY | 357,900 | |
CEI HOUSING CONSULTANCY LIMITED
sophymarine-openregistry-gb-09607383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cedar Hollow, Tadworth, Surrey, KT20 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA RITA WHEELERsophymarine-openregistry-h-angela-rita-wheeler-a023e2 | ORD | 95 | |
| CAMPBELL DAVID MCDIARMIDsophymarine-openregistry-h-campbell-david-mcdiarmid-2cb9b6 | ORD | 5 | |
| CYRIL ARTHUR WHEELERsophymarine-openregistry-h-cyril-arthur-wheeler-88a433 | ORD | 0 | |