UK companies/Virginia Water/Page 3
Companies in Virginia Water and their shareholdersPage 3 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 56 shareholdings and 0 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
MOVA HAIR & BEAUTY (VIRGINIA WATER) LTD
sophymarine-openregistry-gb-07208800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Station Parade, Virginia Water, Surrey, GU25 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VACCAROsophymarine-openregistry-h-emma-vaccaro-8702ec | ORDINARY | 1 | 50.00% |
| GUISEPPE VACCAROsophymarine-openregistry-h-guiseppe-vaccaro-5758ed | ORDINARY | 1 | 50.00% |
| THOMAS MARTYN GREENsophymarine-openregistry-h-thomas-martyn-green-ab10b5 | ORDINARY | 1 | 50.00% |
LEVELSET LIMITED
sophymarine-openregistry-gb-10627394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 The Mount, Virginia Water, GU25 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GRAHAM FLYNNsophymarine-openregistry-h-derek-graham-flynn-a1c9de | ORDINARY | 118 | |
| HARRY DOW CHAPMANsophymarine-openregistry-h-harry-dow-chapman-06720c | ORDINARY | 1 | |
| SARAH FLYNNsophymarine-openregistry-h-sarah-flynn-7bbaea | ORDINARY | 1 | |
NORSAND CONSULTANCY LIMITED
sophymarine-openregistry-gb-11015960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dormy House Portnall Drive, Virginia Water, Surrey, GU25 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PITMANsophymarine-openregistry-h-mark-pitman-5bcdb0 | ORD | 3 | |
| SUZANNE WALKERsophymarine-openregistry-h-suzanne-walker-6034ed | ORD | 1 | |
| SOPHIA PITMANsophymarine-openregistry-h-sophia-pitman-264af7 | ORD | 0 | |
SEKCO LIMITED
sophymarine-openregistry-gb-12148149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- 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
- 509 Stroude Road, Virginia Water, GU25 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEKCORP LIMITEDsophymarine-openregistry-gb-14982165 | ORDINARY | 100,000 | |
| EMMA SEKHONsophymarine-openregistry-h-emma-sekhon-d72eba | ORDINARY | 0 | |
| GURPAL SEKHONsophymarine-openregistry-h-gurpal-sekhon-397cb1 | ORDINARY | 0 | |
SEKHEM LIMITED
sophymarine-openregistry-gb-12249230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 509 Stroude Road, Virginia Water, GU25 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEKCORP LIMITEDsophymarine-openregistry-gb-14982165 | ORDINARY | 2 | |
| EMMA SEKHONsophymarine-openregistry-h-emma-sekhon-d72eba | ORDINARY | 0 | |
| GURPAL SEKHONsophymarine-openregistry-h-gurpal-sekhon-397cb1 | ORDINARY | 0 | |
Q ADVISORS LTD
sophymarine-openregistry-gb-12367734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Sandy Lane, Virginia Water, GU25 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMI RANTAKARIsophymarine-openregistry-h-tomi-rantakari-ceefa5 | ORDINARY | 900 | |
| ANDREW TILLsophymarine-openregistry-h-andrew-till-2a9504 | ORDINARY | 50 | |
| TORBEN HAASEsophymarine-openregistry-h-torben-haase-75e763 | ORDINARY | 50 | |
THE SAMPLING PROJECT LIMITED
sophymarine-openregistry-gb-13489203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 The Mount, Virginia Water, Surrey, GU25 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBRYO INVEST LTDsophymarine-openregistry-gb-15265512 | ORDINARY | 72 | 60.00% |
| BENEDICT LOCKsophymarine-openregistry-h-benedict-lock-aa7699 | ORDINARY | 48 | 40.00% |
| SIDEKICK LIVE LIMITEDsophymarine-openregistry-gb-12419251 | ORDINARY | 0 | 0.00% |
THE SURREY RESTAURANT GROUP LTD.
sophymarine-openregistry-gb-13770657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 Station Parade, Virginia Water, Surrey, GU25 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO VILLALTAsophymarine-openregistry-h-francisco-villalta-f532fe | ORDINARY | 63 | |
| ZIWA ALVIN NYOMBIsophymarine-openregistry-h-ziwa-alvin-nyombi-b04b24 | ORDINARY | 63 | |
| THOMAS PFAFFsophymarine-openregistry-h-thomas-pfaff-d67412 | ORDINARY | 9 | |
ZELUS DRINKS LTD
sophymarine-openregistry-gb-15480248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Woodlee Hall, Virginia Water, GU25 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SCHELLEKENSsophymarine-openregistry-h-michael-schellekens-5b9422 | ORDINARY | 70 | |
| MAGDA SCHELLEKENSsophymarine-openregistry-h-magda-schellekens-bfd143 | ORDINARY | 30 | |
| RONALD SCHELLEKENSsophymarine-openregistry-h-ronald-schellekens-6ca7e8 | ORDINARY | 0 | |
CORNERSTONE CARPENTRY & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15809829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings - Registered office
- Fuchsia Cottage, Virginia Water, Surrey, GU25 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CREWsophymarine-openregistry-h-lewis-crew-815a3b | ORDINARY | 100 | 50.00% |
| MARK DANCEsophymarine-openregistry-h-mark-dance-bc9da6 | ORDINARY | 50 | 25.00% |
| PAULA FISHERsophymarine-openregistry-h-paula-fisher-2df655 | ORDINARY | 50 | 25.00% |
M4 SOFTWARE LIMITED
sophymarine-openregistry-gb-02512565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1990
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 39 Trumpsgreen Avenue, Virginia Water, GU25 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA HUMPHREYSsophymarine-openregistry-h-pamela-humphreys-3b04d5 | B ORDINARY | 325 | |
| ROBERT HUMPHREYSsophymarine-openregistry-h-robert-humphreys-80f899 | A ORDINARY | 325 | |
| PAMELA HUMPHREYSsophymarine-openregistry-h-pamela-humphreys-3b04d5 | C ORDINARY | 175 | |
| ROBERT HUMPHREYSsophymarine-openregistry-h-robert-humphreys-80f899 | C ORDINARY | 175 | |
PGA EUROPEAN TOUR PRODUCTIONS LIMITED
sophymarine-openregistry-gb-02597356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1991
- Accounts
- FULL
- SIC
- 59113 — Television programme production activities
- 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 | 750 | 100.00% |
| PGA TOUR INVESTMENTS FINANCE, LLC.sophymarine-openregistry-h-pga-tour-investments-finance-llc-fd32c1 | B ORDINARY | 150 | 100.00% |
| PGA TOUR INVESTMENTS FINANCE, LLC.sophymarine-openregistry-h-pga-tour-investments-finance-llc-fd32c1 | C ORDINARY | 100 | 100.00% |
RUTHERFORD PROPERTIES LTD
sophymarine-openregistry-gb-12619052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Peter'S Oak, Virginia Water, GU25 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN L E PYLEsophymarine-openregistry-h-john-l-e-pyle-3a9a76 | PREFERENCE | 887,500 | |
| JOHN L E PYLEsophymarine-openregistry-h-john-l-e-pyle-3a9a76 | B ORDINARY | 312,498 | |
| JOHN L E PYLEsophymarine-openregistry-h-john-l-e-pyle-3a9a76 | ORDINARY | 2 | |
| CHEK WHYTEsophymarine-openregistry-h-chek-whyte-55b7d8 | ORDINARY | 0 | |
THE ETHICAL STONE COMPANY LIMITED
sophymarine-openregistry-gb-08264773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Unit 5/Fairview Farm, Virginia Water, GU25 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GOUDEsophymarine-openregistry-h-simon-goude-46dcf7 | ORDINARY | 95 | |
| JAMES ALEXANDER JOURNETsophymarine-openregistry-h-james-alexander-journet-d9df27 | ORDINARY | 5 | |
| SIMON GOUDEsophymarine-openregistry-h-simon-goude-46dcf7 | C ORDINARY | 1 | |
THOMAS MICHAEL PROPERTIES LTD
sophymarine-openregistry-gb-12993571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Bungalow, Virginia Water, Surrey, GU25 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MICHAEL WARDsophymarine-openregistry-h-thomas-michael-ward-dcba3b | ORDINARY A | 70 | 100.00% |
| DAISY VINCIGUERRAsophymarine-openregistry-h-daisy-vinciguerra-82a153 | ORDINARY B | 30 | 100.00% |
MANORFIND LIMITED
sophymarine-openregistry-gb-02601418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Virginia Heights, Virginia Water, Surrey, GU25 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI DI IULIOsophymarine-openregistry-h-giovanni-di-iulio-0134cb | ORDINARY | 50 | |
| MARIA DI IULIOsophymarine-openregistry-h-maria-di-iulio-34bf30 | ORDINARY | 50 | |
GOLDEN HOMES UK LTD
sophymarine-openregistry-gb-03817876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Maywoods, Virginia Water, GU25 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR KAUR BOLINAsophymarine-openregistry-h-jasbir-kaur-bolina-1c5f6e | ORDINARY | 1 | |
| JASVINDER SINGH BOLINAsophymarine-openregistry-h-jasvinder-singh-bolina-029fad | ORDINARY | 1 | |
SRJ BUILDING AND MAINTENANCE LTD
sophymarine-openregistry-gb-07307494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 6 Sundon Crescent, Virginia Water, GU25 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARD JEFFRIESsophymarine-openregistry-h-steven-richard-jeffries-4a8a79 | ORDINARY | 13 | |
| NICOLA SUZANNE MARCHAMsophymarine-openregistry-h-nicola-suzanne-marcham-2342f6 | ORDINARY | 1 | |
WAVERLEY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-07534592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tomswood, Virginia Water, GU25 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH SANDHUsophymarine-openregistry-h-davinder-singh-sandhu-af470e | ORDINARY | 100 | |
| HARJINDER SANDHUsophymarine-openregistry-h-harjinder-sandhu-c3d3e0 | ORDINARY | 0 | |
PORTICO DESIGN AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07965071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fairmount House, Virginia Water, Surrey, GU25 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LIONEL FROGGATTsophymarine-openregistry-h-mark-lionel-froggatt-cc64f4 | ORDINARY | 60 | 60.00% |
| GEMMA FROGGATTsophymarine-openregistry-h-gemma-froggatt-135885 | ORDINARY | 40 | 40.00% |