UK companies/Virginia Water/Page 2
Companies in Virginia Water and their shareholdersPage 2 of 6
113 companies registered in Virginia Water 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 Virginia Water. Between them they record 80 shareholdings and 7 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
113
EPROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04006229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lone Pine, Virginia Water, GU25 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883a | ORDINARY SHARES | 100 | 100.00% |
| ABIGAIL GASKINsophymarine-openregistry-h-abigail-gaskin-ca47b1 | ORDINARY SHARES B | 25 | 100.00% |
| HANNAH GASKINsophymarine-openregistry-h-hannah-gaskin-297613 | ORDINARY SHARES C | 25 | 100.00% |
| NATHAN GASKINsophymarine-openregistry-h-nathan-gaskin-641043 | ORDINARY SHARES D | 25 | 100.00% |
| PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883a | ORDINARY SHARES A | 25 | 100.00% |
| NATHAN GASKINsophymarine-openregistry-h-nathan-gaskin-641043 | ORDINARY SHARES | 0 | 0.00% |
UNIWILL LIMITED
sophymarine-openregistry-gb-03336678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- 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
- 2 Station Approach, Virginia Water, Surrey, GU25 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADAM WYATTsophymarine-openregistry-h-james-adam-wyatt-9f1ec4 | A ORDINARY | 100 | 100.00% |
| RUPERT WYATTsophymarine-openregistry-h-rupert-wyatt-7862d3 | B ORDINARY | 100 | 100.00% |
| SOPHIE LOUISE MEADsophymarine-openregistry-h-sophie-louise-mead-49763a | C ORDINARY | 100 | 100.00% |
| E.J. WYATTsophymarine-openregistry-h-e-j-wyatt-86f9cf | ORDINARY | 0 | |
TEAM DISCOVERY LIMITED
sophymarine-openregistry-gb-04285558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- First Floor Lone Pine, Virginia Water, GU25 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883a | ORDINARY SHARES | 101 | 100.00% |
| ABIGAIL GASKINsophymarine-openregistry-h-abigail-gaskin-ca47b1 | ORDINARY SHARES A | 33 | 100.00% |
| HANNAH GASKINsophymarine-openregistry-h-hannah-gaskin-297613 | ORDINARY SHARES C | 33 | 100.00% |
| NATHAN GASKINsophymarine-openregistry-h-nathan-gaskin-641043 | ORDINARY SHARES B | 33 | 100.00% |
HEALTHCARE FM LIMITED
sophymarine-openregistry-gb-08181035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3 Hillside, Virginia Water, GU25 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FOLEYsophymarine-openregistry-h-jason-foley-d7c800 | B ORDINARY | 1 | |
| JASON MICHAEL FOLEYsophymarine-openregistry-h-jason-michael-foley-4a2267 | A ORDINARY | 1 | |
| JASON MICHAEL FOLEYsophymarine-openregistry-h-jason-michael-foley-4a2267 | C ORDINARY | 1 | |
| VICTORIA FRASER-GADDsophymarine-openregistry-h-victoria-fraser-gadd-e91e33 | D ORDINARY | 1 | |
| BRENDA FOLEYsophymarine-openregistry-h-brenda-foley-bedb39 | C ORDINARY | 0 | |
GOLDSEAL (LONDON) GARAGES LIMITED
sophymarine-openregistry-gb-03137194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 4b & Unit 7 Stroude Farm, Virginia Water, Surrey, GU25 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ELSHARIFsophymarine-openregistry-h-adam-elsharif-eb5952 | ORDINARY 'B' | 125,000 | |
| AWAD ELSHARIFsophymarine-openregistry-h-awad-elsharif-29aa1b | ORDINARY | 125,000 | |
| ADAM ELSHARIFsophymarine-openregistry-h-adam-elsharif-eb5952 | ORDINARY | 62,500 | |
| AWAD ELSHARIFsophymarine-openregistry-h-awad-elsharif-29aa1b | ORDINARY 'A' | 62,500 | |
| CAROL INGHAMsophymarine-openregistry-h-carol-ingham-674625 | ORDINARY 'A' | 62,500 | |
| YOUSIF ELSHARIFsophymarine-openregistry-h-yousif-elsharif-b9bfde | ORDINARY | 62,500 | |
EUROPEAN GOLF DESIGN LIMITED
sophymarine-openregistry-gb-02425622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- European Tour Building, Virginia Water, Surrey, GU25 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGA EUROPEAN TOURsophymarine-openregistry-gb-01867610 | A ORDINARY | 100 | |
| KEITH WATERSsophymarine-openregistry-h-keith-waters-c5aec2 | B ORDINARY | 50 | |
| ROBERT BIRMINGHAMsophymarine-openregistry-h-robert-birmingham-431c30 | B ORDINARY | 50 | |
| INTERNATIONAL MANAGEMENT GROUPUK LTDsophymarine-openregistry-gb-00946580 | B ORDINARY | 0 | |
GLENRIDGE PARTNERS LIMITED
sophymarine-openregistry-gb-08175830
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Glenridge Lodge, Virginia Water, GU25 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN CARRATTsophymarine-openregistry-h-david-jonathan-carratt-4be80c | A SHARES | 5,000 | |
| SUSAN LESLEY CARRATTsophymarine-openregistry-h-susan-lesley-carratt-ef69d9 | A SHARES | 5,000 | |
| DAVID JONATHAN CARRATTsophymarine-openregistry-h-david-jonathan-carratt-4be80c | B SHARES | 82 | |
| SUSAN LESLEY CARRATTsophymarine-openregistry-h-susan-lesley-carratt-ef69d9 | B SHARES | 18 | |
| MICHAEL JAMES CARRATTsophymarine-openregistry-h-michael-james-carratt-2187aa | B SHARES | 0 | |
| STEPHEN MATTHEW CARRATTsophymarine-openregistry-h-stephen-matthew-carratt-3bd957 | B SHARES | 0 | |
O.T.M. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02190069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Furnival Close, Virginia Water, Surrey, GU25 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HENRY TRYsophymarine-openregistry-h-peter-henry-try-75667d | ORDINARY | 1,218 | |
| CAROLINE TRYsophymarine-openregistry-h-caroline-try-2c14e7 | ORDINARY | 261 | |
| ISABELLE WOODWARDsophymarine-openregistry-h-isabelle-woodward-e12d8f | ORDINARY | 261 | |
| ROBERT TRYsophymarine-openregistry-h-robert-try-be52e5 | ORDINARY | 260 | |
BARTON WYATT LIMITED
sophymarine-openregistry-gb-07207329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Estate Office, Virginia Water, Surrey, GU25 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADAM WYATTsophymarine-openregistry-h-james-adam-wyatt-9f1ec4 | ORDINARY | 30 | 30.00% |
| RUPERT WYATTsophymarine-openregistry-h-rupert-wyatt-7862d3 | ORDINARY | 30 | 30.00% |
| JANE WYATTsophymarine-openregistry-h-jane-wyatt-854062 | ORDINARY | 20 | 20.00% |
| MARIA WYATTsophymarine-openregistry-h-maria-wyatt-3b538a | ORDINARY | 20 | 20.00% |
KONFEKT LIMITED
sophymarine-openregistry-gb-10523997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 23, The Grange, Virginia Water, GU25 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIKKA WAAGEsophymarine-openregistry-h-hendrikka-waage-a7a539 | ORDINARY | 30 | 49.18% |
| MANSARA EHFsophymarine-openregistry-h-mansara-ehf-23038c | ORDINARY | 12 | 19.67% |
| MIRANDA EHFsophymarine-openregistry-h-miranda-ehf-f40977 | ORDINARY | 10 | 16.39% |
| MONONA EHFsophymarine-openregistry-h-monona-ehf-3834b3 | ORDINARY | 9 | 14.75% |
FOOD TECH TAMED LTD
sophymarine-openregistry-gb-12482142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St. James, Virginia Water, GU25 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BELLsophymarine-openregistry-h-susan-bell-9e77eb | ORDINARY | 100 | |
| ALEXIA BELLsophymarine-openregistry-h-alexia-bell-2a8662 | ORDINARY | 0 | |
| DANIEL BELLsophymarine-openregistry-h-daniel-bell-969e69 | ORDINARY | 0 | |
| LUCIANNE BELLsophymarine-openregistry-h-lucianne-bell-b898cc | ORDINARY | 0 | |
MARAIS HOLDINGS LIMITED
sophymarine-openregistry-gb-10932761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Juniper Cottage, Virginia Water, Surrey, GU25 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD ELBERT MARAISsophymarine-openregistry-h-conrad-elbert-marais-693bbc | ORDINARY A | 200 | 100.00% |
| ELMARIE MARAISsophymarine-openregistry-h-elmarie-marais-56cc78 | ORDINARY B | 200 | 100.00% |
| CE & E MARAIS FAMILY TRUSTsophymarine-openregistry-h-ce-e-marais-family-trust-68ce70 | ORDINARY C | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOCRISIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11505686 | Holds shares in | ORDINARY · 100.00% |
| XENOPHON'S HORSE LIMITEDsophymarine-openregistry-gb-13864381 | Holds shares in | ORDINARY · 100.00% |
WENTWORTH ACCOUNTANCY & TAXATION LIMITED
sophymarine-openregistry-gb-14964285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 6 Furnival Close, Virginia Water, Surrey, GU25 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK SHAHsophymarine-openregistry-h-dipak-shah-b43816 | A ORDINARY | 100 | |
| CHLOE SHAHsophymarine-openregistry-h-chloe-shah-37540f | C ORDINARY | 10 | |
| SARA SHAHsophymarine-openregistry-h-sara-shah-76306b | B ORDINARY | 10 | |
PENNY CAR HIRE LIMITED
sophymarine-openregistry-gb-03467851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- The Station, Virginia Water, Surrey, GU25 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DAVID HUGHESsophymarine-openregistry-h-gavin-david-hughes-80f47d | ORDINARY A | 100 | |
| EMMA HUGHESsophymarine-openregistry-gb-NI714646 | ORDINARY B | 1 | |
| JAMES HENRY WALSHsophymarine-openregistry-h-james-henry-walsh-825b27 | ORDINARY A | 0 | |
LAVENDO HOLDINGS LIMITED
sophymarine-openregistry-gb-10661129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsbourne, Virginia Water, Surrey, GU25 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SHELTON DENNISsophymarine-openregistry-h-christian-shelton-dennis-b0786d | REDEEMABLE PREFERENCE | 5,000,000 | 59.52% |
| CHARLOTTE HALLsophymarine-openregistry-h-charlotte-hall-d438d7 | REDEEMABLE PREFERENCE | 3,400,000 | 40.48% |
| RONALD DENNISsophymarine-openregistry-h-ronald-dennis-84b89f | ORDINARY | 2,000,002 | 100.00% |
| RONALD DENNISsophymarine-openregistry-h-ronald-dennis-84b89f | REDEEMABLE PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGICALLY APPLIED SOLUTIONS LIMITEDsophymarine-openregistry-gb-04188279 | Holds shares in | ORDINARY · 100.00% |
| LAVENDO INVESTMENTS LIMITEDsophymarine-openregistry-gb-10106611 | Holds shares in | ORDINARY · 100.00% |
| ABELO ESTATES LIMITEDsophymarine-openregistry-gb-10668984 | Holds shares in | ORDINARY · 100.00% |
| LAVENDO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11905777 | Holds shares in | ORDINARY · 100.00% |
| METIISTO DESIGN LIMITEDsophymarine-openregistry-gb-12545027 | Holds shares in | ORDINARY · 100.00% |
BAMBUU SERVICES LIMITED
sophymarine-openregistry-gb-10859681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 The Grange, Virginia Water, Surrey, GU25 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJT TRUSTEES LIMITEDsophymarine-openregistry-gb-9429048390750 | ORDINARY | 10,000 | 100.00% |
| JILLIAN TURNERsophymarine-openregistry-h-jillian-turner-af5aae | ORDINARY B | 1,000 | 100.00% |
| PETER JOHN TURNERsophymarine-openregistry-h-peter-john-turner-24d404 | ORDINARY | 0 | 0.00% |
GET SETSY LTD
sophymarine-openregistry-gb-12174294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6 Stroude Farm, Virginia Water, GU25 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMA CARS LTDsophymarine-openregistry-gb-05415029 | B ORDINARY | 20 | 33.33% |
| SHINY PENNY LTDsophymarine-openregistry-gb-13706777 | B ORDINARY | 20 | 33.33% |
| WONDER AND WONDER LTDsophymarine-openregistry-gb-13708603 | B ORDINARY | 20 | 33.33% |
| WONDER AND WONDER LTDsophymarine-openregistry-gb-13708603 | A ORDINARY | 0 | |
ASHVILLE HOMES LTD.
sophymarine-openregistry-gb-03958849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 509 Stroude Road, Virginia Water, Surrey, GU25 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAL SINGH SEKHONsophymarine-openregistry-h-gurpal-singh-sekhon-9df8d4 | ORDINARY | 50,000 | 50.00% |
| JASWINDER SINGH SEKHONsophymarine-openregistry-h-jaswinder-singh-sekhon-9d32b1 | ORDINARY | 40,000 | 40.00% |
| SHEILA KAUR SEKHONsophymarine-openregistry-h-sheila-kaur-sekhon-2ad1a3 | ORDINARY | 10,000 | 10.00% |
BAJWA ENTERPRISES LIMITED
sophymarine-openregistry-gb-05075515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodlands, Virginia Water, GU25 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER BAJWAsophymarine-openregistry-h-rupinder-bajwa-8849ff | ORDINARY | 100 | |
| AMRIK KAUR BAJWAsophymarine-openregistry-h-amrik-kaur-bajwa-ca9d18 | ORDINARY | 0 | |
| CHATER SINGH BAJWAsophymarine-openregistry-h-chater-singh-bajwa-5e1f85 | ORDINARY | 0 | |
BAJWA ASSOCIATES LIMITED
sophymarine-openregistry-gb-05383179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodlands, Virginia Water, GU25 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER PAL SINGH BAJWAsophymarine-openregistry-h-narinder-pal-singh-bajwa-bc9ca8 | ORDINARY | 100 | |
| AMRIK KAUR BAJWAsophymarine-openregistry-h-amrik-kaur-bajwa-ca9d18 | ORDINARY | 0 | |
| CHATER SINGH BAJWAsophymarine-openregistry-h-chater-singh-bajwa-5e1f85 | ORDINARY | 0 | |