UK companies/Tadworth/Page 6
Companies in Tadworth and their shareholdersPage 6 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 72 shareholdings and 3 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
SELECTSURV (LONDON) LIMITED
sophymarine-openregistry-gb-10091743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Ironwood Heath Drive, Tadworth, KT20 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SCHENDELsophymarine-openregistry-h-michael-schendel-8b8e4d | ORDINARY | 47 | |
| SCOTT CHAPMANsophymarine-openregistry-h-scott-chapman-628cec | ORDINARY | 47 | |
| CHANTEL MOSSMANsophymarine-openregistry-h-chantel-mossman-8a7c83 | ORDINARY | 6 | |
ALL TILE CERAMICS & BATHROOMS LIMITED
sophymarine-openregistry-gb-10262108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Beeches Lodge Beeches Close, Tadworth, Surrey, KT20 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA CHALLENsophymarine-openregistry-h-celia-challen-4e6f09 | ORDINARY | 51 | 51.00% |
| ANTHONY POSTLETHWAITEsophymarine-openregistry-h-anthony-postlethwaite-51f41a | ORDINARY | 49 | 49.00% |
| CAROL CHALLENsophymarine-openregistry-h-carol-challen-0d0858 | ORDINARY | 0 | 0.00% |
BOW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10668832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- Anderida Withybed Corner, Tadworth, KT20 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICON LIMITEDsophymarine-openregistry-gb-03282011 | ORDINARY | 100 | |
| MARK ERIC OWENsophymarine-openregistry-h-mark-eric-owen-a88e36 | ORDINARY | 0 | |
| PAUL JOHN FURRsophymarine-openregistry-h-paul-john-furr-46ef7c | ORDINARY | 0 | |
SANDHILL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10946019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- 35 Meadow Walk, Tadworth, Surrey, KT20 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARY COLLISsophymarine-openregistry-h-jacqueline-mary-collis-694d74 | ORDINARY | 1 | 50.00% |
| NEIL IAN COLLISsophymarine-openregistry-h-neil-ian-collis-e48d40 | ORDINARY | 1 | 50.00% |
| JANET MARY COLLISsophymarine-openregistry-h-janet-mary-collis-c37118 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DISCIPLINE 365 LIMITEDsophymarine-openregistry-gb-12893186 | Holds shares in | A ORDINARY |
MAGNA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11289787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43341 — Painting - Registered office
- Grive House 45 Walton Street, Tadworth, KT20 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GRAYsophymarine-openregistry-h-jonathan-gray-69078d | ORDINARY | 60 | |
| TROY WEBBERsophymarine-openregistry-h-troy-webber-e428dc | ORDINARY | 60 | |
| ROSS BLUNDENsophymarine-openregistry-h-ross-blunden-2d8f47 | ORDINARY | 0 | |
SIXTH IMPACT LIMITED
sophymarine-openregistry-gb-11809968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Heathcote, Tadworth, KT20 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 50 | |
| JULIE PRICEsophymarine-openregistry-h-julie-price-e2e90a | ORDINARY | 49 | |
| ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3e | ORDINARY | 1 | |
HIGHFIELD CHASE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-11821162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Kingswood Park Bonsor Drive, Tadworth, Surrey, KT20 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CHARLES DREHERsophymarine-openregistry-h-garry-charles-dreher-ed7d34 | ORDINARY | 1 | |
| JANE ANGELA HANLEYsophymarine-openregistry-h-jane-angela-hanley-5b9a38 | ORDINARY | 1 | |
| MALACHY PATRICK HANLEYsophymarine-openregistry-h-malachy-patrick-hanley-32ede6 | ORDINARY | 1 | |
BROOKPASS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13979575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 20a Cross Road, Tadworth, KT20 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WALTERSsophymarine-openregistry-h-daniel-walters-fef81f | ORDINARY | 500 | |
| GORDON NEWMANsophymarine-openregistry-h-gordon-newman-927dbb | ORDINARY | 500 | |
| CAROLINE BENNETTsophymarine-openregistry-h-caroline-bennett-4f7ee1 | ORDINARY | 0 | |
KEVIN WILLIAM PEARE & SONS LIMITED
sophymarine-openregistry-gb-15403259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 The Rise, Tadworth, Surrey, KT20 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PEAREsophymarine-openregistry-h-kevin-peare-9100a0 | ORDINARY | 51 | 51.00% |
| THOMAS PEAREsophymarine-openregistry-h-thomas-peare-198d99 | ORDINARY | 25 | 25.00% |
| SARAH PEAREsophymarine-openregistry-h-sarah-peare-4ce55c | ORDINARY | 24 | 24.00% |
COOPERS GIN LTD
sophymarine-openregistry-gb-15962772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 3 Avenue Close, Tadworth, KT20 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY COOPERsophymarine-openregistry-h-roy-cooper-aa2071 | ORDINARY | 25 | 33.33% |
| SAM COOPERsophymarine-openregistry-h-sam-cooper-5189e1 | ORDINARY | 25 | 33.33% |
| TRACEY COOPERsophymarine-openregistry-gb-13187655 | ORDINARY | 25 | 33.33% |
PREMIER RELOCATION NORTH LIMITED
sophymarine-openregistry-gb-16161406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49420 — Removal services
52290 — Other transportation support activities - Registered office
- 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FRENCHsophymarine-openregistry-h-darren-french-94b4b8 | ORDINARY | 50 | 50.00% |
| PREMIER RELOCATION EUROPE LIMITEDsophymarine-openregistry-gb-16160339 | ORDINARY | 49 | 49.00% |
| DEBORAH O'CONNORsophymarine-openregistry-h-deborah-o-connor-a3b624 | ORDINARY | 1 | 1.00% |
WISE MOVE DWELLINGS LTD
sophymarine-openregistry-gb-16554366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 WIJERATNEsophymarine-openregistry-h-krishani-harshani-wijeratne-a568dd | ORDINARY | 20 | |
| DEVIN CHATHMIRA FONSEKAsophymarine-openregistry-h-devin-chathmira-fonseka-3c3037 | ORDINARY | 0 | |
MARGIN DESIGNS LIMITED
sophymarine-openregistry-gb-02268573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 52 Chipstead Lane, Tadworth, Surrey, KT20 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM TREVOR GINsophymarine-openregistry-h-malcolm-trevor-gin-b92173 | ORDINARY A | 25 | 50.00% |
| MALCOLM TREVOR GINsophymarine-openregistry-h-malcolm-trevor-gin-b92173 | ORDINARY | 25 | 50.00% |
| MALCOLM TREVOR GINsophymarine-openregistry-h-malcolm-trevor-gin-b92173 | ORDINARY C | 25 | 100.00% |
| MELANIE JANE GINsophymarine-openregistry-h-melanie-jane-gin-6b0dd4 | ORDINARY B | 25 | 100.00% |
| MELANIE JANE GINsophymarine-openregistry-h-melanie-jane-gin-6b0dd4 | ORDINARY A | 25 | 50.00% |
| MELANIE JANE GINsophymarine-openregistry-h-melanie-jane-gin-6b0dd4 | ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEBB AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04018319 | Holds shares in | ORDINARY · 1.79% |
FIL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06121251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- 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 A | 91,119,841 | 100.00% |
| FIL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06737476 | DEFERRED PREFERENCE SHARES | 850,000 | 100.00% |
| FIL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06737476 | ORDINARY B | 256,492 | 100.00% |
| RETIREMENT ANGELS LIMITED (DISSOLVED 28/12/2023)sophymarine-openregistry-h-retirement-angels-limited-dissolved-28-1-cbde4e | ORDINARY A | 0 | 0.00% |
| RETIREMENT ANGELS LIMITED (DISSOLVED 28/12/2023)sophymarine-openregistry-h-retirement-angels-limited-dissolved-28-1-cbde4e | ORDINARY B | 0 | 0.00% |
| RETIREMENT ANGELS LIMITED (DISSOLVED 28/12/2023)sophymarine-openregistry-h-retirement-angels-limited-dissolved-28-1-cbde4e | DEFERRED PREFERENCE SHARES | 0 | 0.00% |
QUOIN-DATUM CONSULTANTS LTD
sophymarine-openregistry-gb-09458777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Green Lane, Tadworth, Surrey, KT20 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT MILESsophymarine-openregistry-h-michael-robert-miles-370332 | ORDINARY | 6 | |
| SHARON MARGARET MILESsophymarine-openregistry-h-sharon-margaret-miles-3d1434 | ORDINARY | 4 | |
| MICHAEL ROBERT MILESsophymarine-openregistry-h-michael-robert-miles-370332 | B ORDINARY | 1 | |
| SHARON MARGARET MILESsophymarine-openregistry-h-sharon-margaret-miles-3d1434 | A ORDINARY | 1 | |
PHILLIPS BROWN SOCIAL CARE LIMITED
sophymarine-openregistry-gb-09678633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 50 The Avenue, Tadworth, KT20 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES BROWNsophymarine-openregistry-h-jonathan-charles-brown-9b817d | ORDINARY | 2 | |
| JONATHAN CHARLES BROWNsophymarine-openregistry-h-jonathan-charles-brown-9b817d | B ORDINARY | 1 | |
| JONATHAN CHARLES BROWNsophymarine-openregistry-h-jonathan-charles-brown-9b817d | A ORDINARY | 1 | |
| JULIEANN MARGARET PHILLIPSsophymarine-openregistry-h-julieann-margaret-phillips-7dd9eb | ORDINARY | 0 | |
| JULIEANN MARGARET PHILLIPSsophymarine-openregistry-h-julieann-margaret-phillips-7dd9eb | A ORDINARY | 0 | |
SANDHILL PIPEWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-11861390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 35 Meadow Walk, Tadworth, Surrey, KT20 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY COLLISsophymarine-openregistry-h-janet-mary-collis-c37118 | ORDINARY | 1 | 50.00% |
| JANET MARY COLLISsophymarine-openregistry-h-janet-mary-collis-c37118 | ORDINARY B | 1 | 100.00% |
| NEIL IAN COLLISsophymarine-openregistry-h-neil-ian-collis-e48d40 | ORDINARY A | 1 | 100.00% |
| NEIL IAN COLLISsophymarine-openregistry-h-neil-ian-collis-e48d40 | ORDINARY | 1 | 50.00% |
SAKER THOMAS LIMITED
sophymarine-openregistry-gb-12080425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 53 Beechen Lane, Tadworth, KT20 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CLIFFORD SAKERsophymarine-openregistry-h-neil-clifford-saker-4e5879 | ORDINARY | 20 | |
| NEIL CLIFFORD SAKERsophymarine-openregistry-h-neil-clifford-saker-4e5879 | B ORDINARY | 1 | |
| NEIL CLIFFORD SAKERsophymarine-openregistry-h-neil-clifford-saker-4e5879 | A ORDINARY | 1 | |
| STEPHEN FRETWELLsophymarine-openregistry-h-stephen-fretwell-6c8b66 | B ORDINARY | 0 | |
| STEPHEN FRETWELLsophymarine-openregistry-h-stephen-fretwell-6c8b66 | ORDINARY | 0 | |
DEREK POBJOY INVESTMENTS LIMITED
sophymarine-openregistry-gb-00961862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24410 — Precious metals production
- Registered office
- Millennia House, Tadworth, Surrey, KT20 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARL CHARLES POBJOYsophymarine-openregistry-h-earl-charles-pobjoy-058769 | REEDEMABLE PREFERENCE | 300,000 | 50.00% |
| TAYA CHRISTA POBJOYsophymarine-openregistry-h-taya-christa-pobjoy-39f4a9 | REEDEMABLE PREFERENCE | 300,000 | 50.00% |
| TAYA CHRISTA POBJOYsophymarine-openregistry-h-taya-christa-pobjoy-39f4a9 | ORDINARY SHARES | 39,077 | 60.14% |
| EARL CHARLES POBJOYsophymarine-openregistry-h-earl-charles-pobjoy-058769 | ORDINARY SHARES | 25,903 | 39.86% |
Related parties
| Party | Relationship | Detail |
|---|
| POBJOY INTERNATIONAL SCHOOL OF MINTING TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02688085 | Holds shares in | ORDINARY · 100.00% |
INDIGO OFFICE DESIGN LIMITED
sophymarine-openregistry-gb-05375077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- North Lodge 3 Breech Lane, Tadworth, Surrey, KT20 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY | 100 | |
| SUSAN ANN WILLIAMSsophymarine-openregistry-h-susan-ann-williams-de4573 | A ORDINARY | 100 | |