UK companies/Tadworth/Page 8
Companies in Tadworth and their shareholdersPage 8 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 41 shareholdings and 1 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
MOTR MUSIC LIMITED
sophymarine-openregistry-gb-02125863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 6 Stewart, Tadworth, KT20 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A. MCGLINCHEYsophymarine-openregistry-h-m-a-mcglinchey-c11f1e | ORDINARY | 2 | |
| S.L. MCGLINCHEYsophymarine-openregistry-h-s-l-mcglinchey-da6cb7 | ORDINARY | 0 | |
P.W. INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-02481966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Flat 2 2 Bank House, Tadworth, KT20 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA STEWARTsophymarine-openregistry-h-lisa-stewart-15bfa4 | ORDINARY | 1,000 | |
| PAUL WILLIAM STEWARTsophymarine-openregistry-h-paul-william-stewart-69a19d | ORDINARY | 1,000 | |
| LISA STEWARTsophymarine-openregistry-h-lisa-stewart-15bfa4 | ORDINARY | 0 | |
ELVINBAY LIMITED
sophymarine-openregistry-gb-02646403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wood Reeves Cottage Brighton Road, Tadworth, KT20 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA GRAYSTONEsophymarine-openregistry-h-julia-graystone-d81b99 | ORDINARY | 500 | |
| MAX GRAYSTONE-LEEsophymarine-openregistry-h-max-graystone-lee-02eea3 | ORDINARY | 500 | |
THE CLASSIC ROCK RADIO STATION LIMITED
sophymarine-openregistry-gb-02876008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- 6 Stewart, Tadworth, KT20 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A. MCGLINCHEYsophymarine-openregistry-h-m-a-mcglinchey-c11f1e | ORDINARY | 2 | |
| S.L. MCGLINCHEYsophymarine-openregistry-h-s-l-mcglinchey-da6cb7 | ORDINARY | 0 | |
FIL LIFE INSURANCE LIMITED
sophymarine-openregistry-gb-03406905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1997
- Accounts
- FULL
- SIC
- 65110 — Life insurance
- Registered office
- Beech Gate Millfield Lane, Tadworth, Surrey, KT20 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIL FINANCIAL SERVICES HOLDINGS 2 LIMITEDsophymarine-openregistry-h-fil-financial-services-holdings-2-limite-566ed2 | ORDINARY | 137,000,000 | |
| FIL FINANCIAL SERVICES HOLDINGS LIMITEDsophymarine-openregistry-h-fil-financial-services-holdings-limited-1599bf | ORDINARY | 0 | |
WOODCOTE ESTATES LIMITED
sophymarine-openregistry-gb-04716715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- 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 | 3,728 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY | 0 | |
WOODCOTE NOMINEE LIMITED
sophymarine-openregistry-gb-04766978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 1 | |
| MARTIN MORRISsophymarine-openregistry-h-martin-morris-ea0a06 | ORDINARY | 0 | |
HOMETEC LIMITED
sophymarine-openregistry-gb-04956020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR HOUSHANG SALEHIsophymarine-openregistry-h-amir-houshang-salehi-7460e1 | ORDINARY | 1 | |
| SAUL GERRARD FYNEsophymarine-openregistry-h-saul-gerrard-fyne-069545 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERHILL COURT HOVE LIMITEDsophymarine-openregistry-gb-03244640 | Holds shares in | UNCLASSIFIED · 6.25% |
BUSINESSAIR LTD
sophymarine-openregistry-gb-04958531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 6 Stewart, Tadworth, Surrey, KT20 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL A MCGLINCHEYsophymarine-openregistry-h-michael-a-mcglinchey-be1f10 | ORDINARY | 2 | |
| SHEILA LESLEY MCGLINCHEYsophymarine-openregistry-h-sheila-lesley-mcglinchey-2397be | ORDINARY | 0 | |
BRIGHTSKY DESIGN LIMITED
sophymarine-openregistry-gb-04973095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Greenacres, Tadworth, KT20 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BARFOOTsophymarine-openregistry-h-martin-barfoot-96bf12 | ORDINARY | 75 | 75.00% |
| ANNA BARFOOTsophymarine-openregistry-h-anna-barfoot-73eb2f | ORDINARY | 25 | 25.00% |
SURREY HIGHLANDS LTD
sophymarine-openregistry-gb-05321800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2004
- 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 | 100 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY | 0 | |
PROJECT SOLUTIONS AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-05439673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- 22 Copley Way, Tadworth, Surrey, KT20 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVISsophymarine-openregistry-h-martin-davis-532ed9 | ORDINARY | 600 | |
| ELIZABETH DAVISsophymarine-openregistry-h-elizabeth-davis-9f3640 | ORDINARY | 0 | |
ANNUITY DIRECT LIMITED
sophymarine-openregistry-gb-06121221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- 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 | 1 | 100.00% |
| RETIREMENT ANGELS LIMITED (DISSOLVED 28/12/2023)sophymarine-openregistry-h-retirement-angels-limited-dissolved-28-1-cbde4e | ORDINARY | 0 | 0.00% |
WALTON SALON LTD
sophymarine-openregistry-gb-06126281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Walton Street, Tadworth, Surrey, KT20 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COURTsophymarine-openregistry-h-john-court-476dc7 | ORDINARY | 200 | |
| KEITH JOHN TUGWELLsophymarine-openregistry-h-keith-john-tugwell-5fed4f | ORDINARY | 0 | |
SEAHORSE PROPERTIES LIMITED
sophymarine-openregistry-gb-06197451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Nyefield Park, Tadworth, Surrey, KT20 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAD K SHARIFsophymarine-openregistry-h-ayad-k-sharif-fa10c1 | ORDINARY | 2 | |
| OMAR SHARIFsophymarine-openregistry-gb-15714014 | ORDINARY | 0 | |
SHARMA CARDIOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-06285822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Hunters Moon Heather Close, Tadworth, Surrey, KT20 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN SHARMAsophymarine-openregistry-h-rajan-sharma-5cf876 | ORDINARY | 8 | 80.00% |
| MISHA SHARMAsophymarine-openregistry-h-misha-sharma-923d97 | ORDINARY | 2 | 20.00% |
STAR LOCUM LIMITED
sophymarine-openregistry-gb-06410505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
86900 — Other human health activities - Registered office
- Linden Lodge, Tadworth, KT20 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S. AZIMIsophymarine-openregistry-h-s-azimi-af019e | ORDINARY | 10 | |
| N. MAGHSOODIsophymarine-openregistry-h-n-maghsoodi-174579 | ORDINARY | 0 | |
EDIFICIO HEADLEY LIMITED
sophymarine-openregistry-gb-06490141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 100 | |
| MARTIN JAMES MORRISsophymarine-openregistry-h-martin-james-morris-e7eb80 | ORDINARY | 0 | |
ASHDOWNS SOUTH EAST BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06728696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43320 — Joinery installation
43341 — Painting - Registered office
- 18 Shelvers Way, Tadworth, Surrey, KT20 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANE LINDSEY EVANSsophymarine-openregistry-h-mrs-jane-lindsey-evans-fa95b7 | ORDINARY | 100 | |
| MR CLINTON EVANSsophymarine-openregistry-h-mr-clinton-evans-2ffed9 | ORDINARY | 0 | |
EWELL HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-06763677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat B14 St. Monicas Road, Tadworth, KT20 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIM RAMAZANIsophymarine-openregistry-h-rahim-ramazani-4bf216 | ORDINARY | 600 | 60.00% |
| LADAN RAMAZANIsophymarine-openregistry-h-ladan-ramazani-126bbf | ORDINARY | 400 | 40.00% |