UK companies/Tadworth/Page 9
Companies in Tadworth and their shareholdersPage 9 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 43 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
FDI EUROPEAN LIMITED
sophymarine-openregistry-gb-07071767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 140 Brighton Road, Tadworth, Surrey, KT20 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY KENNETH ELBROWsophymarine-openregistry-h-geoffrey-kenneth-elbrow-ab6842 | ORDINARY | 1 | 100.00% |
| A.C. DIRECTORS LIMITEDsophymarine-openregistry-gb-04294503 | ORDINARY | 0 | 0.00% |
FENTON FROST LTD.
sophymarine-openregistry-gb-07130296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 2a Brighton Road, Tadworth, Surrey, KT20 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STUART FAIRSERVICEsophymarine-openregistry-h-kevin-stuart-fairservice-82426d | ORDINARY | 50 | 50.00% |
| SARAH JILLIAN FAIRSERVICEsophymarine-openregistry-h-sarah-jillian-fairservice-3638e3 | ORDINARY | 50 | 50.00% |
MARTIN KEINCH LTD
sophymarine-openregistry-gb-07163894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Grive House 45 Walton Street, Tadworth, KT20 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99 | ORD | 2 | |
| SARAH MARSHsophymarine-openregistry-gb-05366388 | ORD | 0 | |
GREENCAP ENERGY LTD
sophymarine-openregistry-gb-07336276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 24 Breech Lane, Tadworth, Surrey, KT20 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIS POWELLsophymarine-openregistry-h-andrew-davis-powell-cf330f | ORDINARY | 2 | |
| CAROLINE AMY POWELLsophymarine-openregistry-h-caroline-amy-powell-f62728 | ORDINARY | 0 | |
HOLDAN ELECTRICAL LTD
sophymarine-openregistry-gb-07822085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 54 Beechen Lane, Tadworth, KT20 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BLENKLEYsophymarine-openregistry-h-gary-blenkley-6ff959 | A ORDINARY | 2 | |
| SAMANTHA BLENKLEYsophymarine-openregistry-h-samantha-blenkley-a55f8c | A ORDINARY | 0 | |
NITYUG UK LTD
sophymarine-openregistry-gb-07895077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 47 Walton Street, Tadworth, Surrey, KT20 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | ORDINARY SHARES | 1 | 50.00% |
| KARISHMA PATELsophymarine-openregistry-h-karishma-patel-95f912 | ORDINARY SHARES | 1 | 50.00% |
GERRY MORRISON PRODUCTIONS LTD
sophymarine-openregistry-gb-08728243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities - Registered office
- 24 Kingswood Rd, Tadworth, Surrey, KT20 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GERALD MORRISONsophymarine-openregistry-h-peter-gerald-morrison-ac6db5 | ORDINARY | 2 | 100.00% |
| PAULINE THERESA MORRISONsophymarine-openregistry-h-pauline-theresa-morrison-1c9cb8 | ORDINARY | 0 | 0.00% |
THE PIPPINS (KINGSWOOD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08758641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ruffett House Furze Grove, Tadworth, KT20 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISWARANJAN SENsophymarine-openregistry-h-biswaranjan-sen-58a966 | ORDINARY | 1 | |
| DEXTER M GRIMAsophymarine-openregistry-h-dexter-m-grima-441830 | ORDINARY | 1 | |
| BISWARANJAN SENsophymarine-openregistry-h-biswaranjan-sen-58a966 | ORDINARY | 0 | |
| BISWARANJAN SENsophymarine-openregistry-h-biswaranjan-sen-58a966 | ORDINARY | 0 | |
BISLEY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08799786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Tadworth Close, Tadworth, Surrey, KT20 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES INGRAMsophymarine-openregistry-h-james-ingram-29c2eb | ORDINARY | 100 | |
| ANTHONY HILLSsophymarine-openregistry-h-anthony-hills-691b2e | ORDINARY | 0 | |
POPLAR SOLUTIONS LIMITED
sophymarine-openregistry-gb-08866480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Copper Birch Forest Drive, Tadworth, KT20 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE CONIBEARsophymarine-openregistry-h-stephanie-conibear-bf287b | ORDINARY | 5 | 50.00% |
| STUART ALEXANDER CONIBEARsophymarine-openregistry-h-stuart-alexander-conibear-f185db | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHINSYS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11861854 | Holds shares in | ORDINARY · 20.00% |
CJC ELECTRICAL INSTALLATION LIMITED
sophymarine-openregistry-gb-08916252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Pondside Withybed Corner, Tadworth, KT20 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PORTERsophymarine-openregistry-h-kevin-porter-85bfc5 | ORDINARY | 100 | |
| JACQUELINE PORTERsophymarine-openregistry-h-jacqueline-porter-509f95 | ORDINARY | 0 | |
| KEVIN PORTERsophymarine-openregistry-h-kevin-porter-85bfc5 | ORDINARY | 0 | |
CARE MORE LIMITED
sophymarine-openregistry-gb-09060405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Legal & General House St Monica'S Road, Tadworth, Surrey, KT20 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DENISE PATELsophymarine-openregistry-h-karen-denise-patel-d00be5 | ORDINARY | 1 | 50.00% |
| PRASHANT PATELsophymarine-openregistry-h-prashant-patel-40de27 | ORDINARY | 1 | 50.00% |
SCHOOLHIRE SOLUTIONS LTD
sophymarine-openregistry-gb-09189752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Highview Brighton Road, Tadworth, Surrey, KT20 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAZELsophymarine-openregistry-h-ian-hazel-b7207b | ORDINARY | 7,600 | 76.00% |
| ELAINE HAZELsophymarine-openregistry-h-elaine-hazel-fcf0a9 | ORDINARY | 2,400 | 24.00% |
GROVESHAW SERVICES LIMITED
sophymarine-openregistry-gb-09308405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Grove Shaw, Tadworth, KT20 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEDEMUR MCGLONEsophymarine-openregistry-h-aedemur-mcglone-7f1b0a | ORDINARY | 100 | |
| PAUL MCGLONEsophymarine-openregistry-h-paul-mcglone-24ad76 | ORDINARY | 100 | |
ROCK AND ROLL LANDSCAPING LTD
sophymarine-openregistry-gb-09402890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Ruffetts Way, Tadworth, Surrey, KT20 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES SEELEYsophymarine-openregistry-h-mark-james-seeley-726f7d | ORD | 2 | |
| PAULINE SEELEYsophymarine-openregistry-h-pauline-seeley-26535a | ORD | 1 | |
TAIPAN CONSULTING LIMITED
sophymarine-openregistry-gb-09522635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tudor House, Tadworth, Surrey, KT20 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ANGELA STACEYsophymarine-openregistry-h-sara-angela-stacey-c292bb | ORDINARY | 10 | |
| WILLIAM GORDONsophymarine-openregistry-h-william-gordon-2b868d | ORDINARY | 0 | |
BEC HOLDINGS LIMITED
sophymarine-openregistry-gb-09568842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Sw Wing Walton Manor Walton Street, Tadworth, KT20 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RICHARD CURRYsophymarine-openregistry-h-george-richard-curry-37fffc | ORDINARY | 3 | |
| CHRISTIANNA ELIZABETH THOMPSONsophymarine-openregistry-h-christianna-elizabeth-thompson-bf34b9 | ORDINARY | 1 | |
GA PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-09635072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Ashcombe Terrace, Tadworth, Surrey, KT20 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY AUSTINsophymarine-openregistry-h-gary-austin-d8ea62 | ORDINARY | 1 | 50.00% |
| JULIE AUSTINsophymarine-openregistry-h-julie-austin-e98228 | ORDINARY | 1 | 50.00% |
LETZPROTECT LTD
sophymarine-openregistry-gb-09773337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Breech Lane, Tadworth, Surrey, KT20 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANN GRAYSONsophymarine-openregistry-h-gillian-ann-grayson-46f002 | ORDINARY 1 GBP | 1 | 50.00% |
| PAUL JOHN GRAYSONsophymarine-openregistry-h-paul-john-grayson-523fc3 | ORDINARY 1 GBP | 1 | 50.00% |
INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
sophymarine-openregistry-gb-09800696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Hedgecroft, Tadworth, KT20 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDMUND ASHMANsophymarine-openregistry-h-thomas-edmund-ashman-a025f9 | ORDINARY | 100 | |
| AMAN ANTOINETTE ROONEYsophymarine-openregistry-h-aman-antoinette-rooney-818d5f | ORDINARY | 0 | |