UK companies/Tadworth/Page 7
Companies in Tadworth and their shareholdersPage 7 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 51 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
A&A SOURCING LTD
sophymarine-openregistry-gb-06640251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- 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 | 1 | |
| MASOUD SHABABIsophymarine-openregistry-h-masoud-shababi-dbb3f5 | B ORDINARY | 1 | |
BUCKLEYS OF COBHAM LTD
sophymarine-openregistry-gb-06801283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 19 Downs Way Close, Tadworth, KT20 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BUCKLEYsophymarine-openregistry-h-julian-buckley-c007ee | ORDINARY | 10 | |
| NATASHA BUCKLEYsophymarine-openregistry-h-natasha-buckley-8a9e39 | ORDINARY | 5 | |
| JULIAN BUCKLEYsophymarine-openregistry-h-julian-buckley-c007ee | A ORDINARY | 1 | |
PREMIER RELOCATION LTD
sophymarine-openregistry-gb-07492012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WELLSsophymarine-openregistry-h-andrew-wells-f37f7e | ORDINARY | 90 | 100.00% |
| VLADIMIR PISKLAsophymarine-openregistry-h-vladimir-piskla-bc2238 | A ORDINARY | 10 | 100.00% |
HEALY'S ACR LIMITED
sophymarine-openregistry-gb-08961571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 5, Epsom Downs Metro Centre, Tadworth, Surrey, KT20 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HEALYsophymarine-openregistry-h-richard-healy-9302a4 | PREFERENCE REDEEMABLE | 1,100,000 | |
| RICHARD HEALYsophymarine-openregistry-h-richard-healy-9302a4 | ORDINARY | 60 | |
| HELENA HEALYsophymarine-openregistry-h-helena-healy-5eb665 | ORDINARY | 40 | |
IQICHARGE LIMITED
sophymarine-openregistry-gb-09018764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 32 The Green, Tadworth, Surry, KT20 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMILA SALVIsophymarine-openregistry-h-sharmila-salvi-684fcd | B ORDINARY | 100 | |
| SHARMILA SALVIsophymarine-openregistry-h-sharmila-salvi-684fcd | ORDINARY | 100 | |
| ROBIN NAGJIsophymarine-openregistry-h-robin-nagji-9d1444 | B ORDINARY | 0 | |
| ROBIN NAGJIsophymarine-openregistry-h-robin-nagji-9d1444 | ORDINARY | 0 | |
1 CWT DECORATIONS LTD
sophymarine-openregistry-gb-10791465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 41 The Avenue, Tadworth, KT20 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TODDsophymarine-openregistry-h-christopher-todd-61ec43 | ORDINARY | 1 | 100.00% |
| SUZANNE TODDsophymarine-openregistry-h-suzanne-todd-8bc4c4 | A ORDINARY | 1 | 100.00% |
NAVARRA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11539576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Harcroft Woodland Way, Tadworth, KT20 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHA KUMARI BATRAsophymarine-openregistry-h-abha-kumari-batra-e1b5e9 | ORDINARY A | 1 | 100.00% |
| RAHUL BATRAsophymarine-openregistry-h-rahul-batra-58bf44 | ORDINARY B | 1 | 100.00% |
DUBAI UK DEVELOPMENTS LTD
sophymarine-openregistry-gb-11718367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Linden Alcocks Lane, Tadworth, Surrey, KT20 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE CHARLES COXsophymarine-openregistry-h-leslie-charles-cox-73f4ba | ORDINARY | 100 | 100.00% |
| LESLIE CHARLES COXsophymarine-openregistry-h-leslie-charles-cox-73f4ba | ORDINARY A | 60 | 60.00% |
| VICTORIA COXsophymarine-openregistry-h-victoria-cox-43b00f | ORDINARY A | 40 | 40.00% |
PER MUTUA REHABILITATION LTD
sophymarine-openregistry-gb-12931653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Reicroft, Tadworth, KT20 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE PHILLIPsophymarine-openregistry-h-katherine-phillip-692183 | B ORDINARY | 1 | |
| KATHERINE PHILLIPsophymarine-openregistry-h-katherine-phillip-692183 | ORDINARY | 1 | |
| RHODRI PHILLIPsophymarine-openregistry-h-rhodri-phillip-55952a | ORDINARY | 1 | |
PRICE UK HOLDINGS LTD
sophymarine-openregistry-gb-13278214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Epsom Downs Metro Centre, Tadworth, KT20 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PRICEsophymarine-openregistry-h-anne-price-917a54 | ORDINARY B | 2 | 100.00% |
| JOHN KENTON PRICEsophymarine-openregistry-h-john-kenton-price-44a139 | ORDINARY A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENTON ELECTRONICS LIMITEDsophymarine-openregistry-gb-02917687 | Holds shares in | ORDINARY A · 50.00% |
MY MIND AND ME LTD
sophymarine-openregistry-gb-13421939
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Tadworth Farm Close, Tadworth, Surrey, KT20 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEET BANSALsophymarine-openregistry-h-gurjeet-bansal-511cd1 | ORDINARY | 100 | 100.00% |
| GURJEET BANSALsophymarine-openregistry-h-gurjeet-bansal-511cd1 | B SHARE | 1 | 100.00% |
| STEVEN LALLYsophymarine-openregistry-gb-13389245 | B SHARE | 0 | 0.00% |
KEELING CONSULTING LTD
sophymarine-openregistry-gb-13511306
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 86 Shelvers Way, Tadworth, KT20 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEELINGsophymarine-openregistry-h-andrew-keeling-69558b | ORDINARY | 50 | 100.00% |
| STEPHANIE KEELINGsophymarine-openregistry-h-stephanie-keeling-6dcd5f | A ORDINARY | 50 | 100.00% |
| ANDREW KEELINGsophymarine-openregistry-h-andrew-keeling-69558b | A ORDINARY | 0 | 0.00% |
PLUMBIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13561665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 77 Preston Lane, Tadworth, KT20 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE STEERsophymarine-openregistry-h-danielle-steer-f60b0b | ORDINARY B | 50 | 100.00% |
| RUSSELL STEERsophymarine-openregistry-h-russell-steer-dc2593 | ORDINARY A | 50 | 100.00% |
| RUSSELL STEERsophymarine-openregistry-h-russell-steer-dc2593 | ORDINARY B | 0 | 0.00% |
SUSTAINABLE CONSULTING LTD
sophymarine-openregistry-gb-13984855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
52220 — Service activities incidental to water transportation
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 17 Harpurs, Tadworth, KT20 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BIRCHsophymarine-openregistry-h-keith-birch-899886 | ORDINARY | 1 | |
| MARY TINKLERsophymarine-openregistry-h-mary-tinkler-4507e4 | B ORDINARY | 1 | |
MADELINE CRANFIELD CONSULTING LTD
sophymarine-openregistry-gb-14524706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Bayeux, Tadworth, KT20 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELINE SUSAN CRANFIELDsophymarine-openregistry-h-madeline-susan-cranfield-c2faaf | ORDINARY A | 100 | 100.00% |
| RICHARD MALCOLM CRANFIELDsophymarine-openregistry-h-richard-malcolm-cranfield-ace092 | ORDINARY B | 100 | 100.00% |
| MADELINE SUSAN CRANFIELDsophymarine-openregistry-h-madeline-susan-cranfield-c2faaf | ORDINARY B | 0 | 0.00% |
| RICHARD MALCOLM CRANFIELDsophymarine-openregistry-h-richard-malcolm-cranfield-ace092 | ORDINARY A | 0 | 0.00% |
LOOP ASSOCIATES LIMITED
sophymarine-openregistry-gb-14733808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Finbar House, Tadworth, KT20 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DICKINSONsophymarine-openregistry-h-neil-dickinson-7410e0 | ORDINARY | 100 | 100.00% |
| STEPHEN HARPERsophymarine-openregistry-h-stephen-harper-68df0f | A ORDINARY | 11 | 100.00% |
PRINCEWOOD RENEWABLES & DATA CENTRE RECRUITMENT LTD
sophymarine-openregistry-gb-15603503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Brae Cottage Stubbs Lane, Tadworth, KT20 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE ERWOODsophymarine-openregistry-h-jeanette-erwood-e4eea6 | B ORDINARY | 1 | 100.00% |
| ROBERT ERWOODsophymarine-openregistry-h-robert-erwood-0d3b40 | ORDINARY | 1 | 100.00% |
DORIENPALM CONTRACTORS LTD
sophymarine-openregistry-gb-16005005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 7 Dorking Road, Tadworth, KT20 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCCARTHYsophymarine-openregistry-h-callum-mccarthy-57d914 | ORDINARY | 1 | 100.00% |
| ELISE HEFFERMEHLsophymarine-openregistry-h-elise-heffermehl-67675d | B ORDINARY | 1 | 100.00% |
FIL NOMINEE (SHAREHOLDINGS) LIMITED
sophymarine-openregistry-gb-01949781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1985
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Beech Gate Millfield Lane, Tadworth, Surrey, KT20 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-01629709 | ORDINARY | 100 | 100.00% |
| FIL INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02349713 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINANCIAL ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-01629709 | Holds shares in | ORDINARY · 0.00% |
FIL INVESTMENT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-02016555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1986
- Accounts
- FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- 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 | 100,000 | |
| FINANCIAL ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-01629709 | ORDINARY | 0 | |