UK companies/Virginia Water/Page 4
Companies in Virginia Water and their shareholdersPage 4 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 40 shareholdings and 3 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
MISTELIS & HADDADIN LTD
sophymarine-openregistry-gb-08510302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Millwood Lodge, Virginia Water, Surrey, GU25 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN HADDADINsophymarine-openregistry-h-carmen-haddadin-60a520 | ORDINARY | 100 | 50.00% |
| LOUKAS MISTELISsophymarine-openregistry-h-loukas-mistelis-b9b05e | ORDINARY | 100 | 50.00% |
WENTWORTH PET SUPPLIES LIMITED
sophymarine-openregistry-gb-10933993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 1 Station Approach, Virginia Water, GU25 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYOORAN RAJKUMARsophymarine-openregistry-h-mayooran-rajkumar-1b95f2 | A ORDINARY | 1,000 | |
| WENDY APPLEBYsophymarine-openregistry-h-wendy-appleby-c7f181 | A ORDINARY | 0 | |
ASETT CAPITAL LTD
sophymarine-openregistry-gb-11074742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dormy House Portnall Drive, Virginia Water, GU25 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PITMANsophymarine-openregistry-h-mark-pitman-5bcdb0 | ORDINARY | 2 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 0 | |
GOCRISIS HOLDINGS LIMITED
sophymarine-openregistry-gb-11505686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Juniper Cottage, Virginia Water, Surrey, GU25 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARAIS HOLDINGS LIMITEDsophymarine-openregistry-gb-10932761 | ORDINARY | 200 | 100.00% |
| SIMON HOLDINGS PLCsophymarine-openregistry-gb-00908438 | ORDINARY | 0 | 0.00% |
CREASER CONSULTING LTD
sophymarine-openregistry-gb-11955417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 The Mount, Virginia Water, GU25 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETA CREASARsophymarine-openregistry-h-sangeeta-creasar-46c574 | ORDINARY | 180 | 90.00% |
| JONATHAN CREASERsophymarine-openregistry-h-jonathan-creaser-269256 | ORDINARY | 20 | 10.00% |
LUXURIA HOLDINGS LTD
sophymarine-openregistry-gb-12058774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 Station Approach, Virginia Water, Surrey, GU25 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVEN RUDELHOFFsophymarine-openregistry-h-david-steven-rudelhoff-4aeaa7 | ORDINARY | 100 | 100.00% |
| RACHAEL ANN VICTORIA RUDELHOFFsophymarine-openregistry-h-rachael-ann-victoria-rudelhoff-4c9f0c | ORDINARY | 0 | 0.00% |
SAASIFIED LIMITED
sophymarine-openregistry-gb-12125382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Monks Road, Virginia Water, GU25 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELLE HOJMARKsophymarine-openregistry-h-helle-hojmark-8fec04 | ORDINARY | 100 | |
| JESPER FREDERIKSENsophymarine-openregistry-h-jesper-frederiksen-57a330 | ORDINARY | 0 | |
FIRST CLASS LIVING LTD
sophymarine-openregistry-gb-12390185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- 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
- 2 Lyne Road, Virginia Water, GU25 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE-LEE KEFFORDsophymarine-openregistry-h-alfie-lee-kefford-54a8b1 | ORDINARY | 50 | |
| ALFRED JOSEPH KEFFORDsophymarine-openregistry-h-alfred-joseph-kefford-6d1153 | ORDINARY | 50 | |
EATON PROPERTY & MAINTENANCE LTD.
sophymarine-openregistry-gb-13142480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Trumpsgreen Road, Virginia Water, GU25 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EATONsophymarine-openregistry-h-james-eaton-9a965e | ORDINARY | 100 | |
| LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816 | ORDINARY | 0 | |
SMITH & CO PROPERTY LTD
sophymarine-openregistry-gb-13284118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4a Stroude Farm, Virginia Water, GU25 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SMITHsophymarine-openregistry-h-bradley-smith-3fd5fc | ORDINARY | 100 | |
| YIFAN XUsophymarine-openregistry-h-yifan-xu-c5d9cd | ORDINARY | 0 | |
AND BECOME LIMITED
sophymarine-openregistry-gb-13336533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Amber Knoll, Virginia Water, Surrey, GU25 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN SCHOFIELDsophymarine-openregistry-h-ivan-schofield-ef29c7 | ORDINARY | 50 | 50.00% |
| KATE JONESsophymarine-openregistry-gb-14095142 | ORDINARY | 50 | 50.00% |
YOU DESIGN WE BUILD LTD
sophymarine-openregistry-gb-13387747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 1 | |
| SAFYAN QURESHIsophymarine-openregistry-h-safyan-qureshi-c03ffa | ORDINARY | 0 | |
HOUSE OF ANIMA LTD
sophymarine-openregistry-gb-13391812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- DORMANT
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Gladstone House, Virginia Water, Surrey, GU25 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA GREWALsophymarine-openregistry-h-ambika-grewal-fdbb9e | ORDINARY | 100 | |
| JOSEPH DAVID PURCELLsophymarine-openregistry-h-joseph-david-purcell-965eee | ORDINARY | 0 | |
XENOPHON'S HORSE LIMITED
sophymarine-openregistry-gb-13864381
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
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 |
|---|
| MARAIS HOLDINGS LIMITEDsophymarine-openregistry-gb-10932761 | ORDINARY | 1 | 100.00% |
| CONRAD ELBERT MARAISsophymarine-openregistry-h-conrad-elbert-marais-693bbc | ORDINARY | 0 | 0.00% |
JUSZT IN STOCK LIMITED
sophymarine-openregistry-gb-13871878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 8 Corrie Gardens, Virginia Water, GU25 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN JUSZTACHOWSKIsophymarine-openregistry-h-lauren-jusztachowski-aecc9a | ORDINARY | 2 | 100.00% |
| PAUL JUSZTACHOWSKIsophymarine-openregistry-h-paul-jusztachowski-911ef6 | ORDINARY | 0 | 0.00% |
SIMMONS BUTCHERS LIMITED
sophymarine-openregistry-gb-14443761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 3 The Mount, Virginia Water, GU25 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SIMMONSsophymarine-openregistry-h-jonathan-simmons-895201 | ORDINARY | 75 | |
| DANIELLE SIMMONSsophymarine-openregistry-h-danielle-simmons-6e67b0 | ORDINARY | 25 | |
SEKCORP LIMITED
sophymarine-openregistry-gb-14982165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 509 Stroude Road, Virginia Water, Surrey, GU25 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE BRITA NOREN SEKHONsophymarine-openregistry-h-emma-jane-brita-noren-sekhon-9cdd4b | ORDINARY | 50,002 | |
| GURPAL SINGH SEKHONsophymarine-openregistry-h-gurpal-singh-sekhon-9df8d4 | ORDINARY | 50,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEKCO LIMITEDsophymarine-openregistry-gb-12148149 | Holds shares in | ORDINARY |
| SEKHEM LIMITEDsophymarine-openregistry-gb-12249230 | Holds shares in | ORDINARY |
JUSZT LTD
sophymarine-openregistry-gb-15463877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Corrie Gardens, Virginia Water, GU25 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN JUSZTACHOWSKIsophymarine-openregistry-h-lauren-jusztachowski-aecc9a | ORDINARY | 10 | 100.00% |
| JACK DODDsophymarine-openregistry-h-jack-dodd-e54750 | ORDINARY | 0 | 0.00% |
SCEN FAMILY LTD
sophymarine-openregistry-gb-15707798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Paddock View, Virginia Water, GU25 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN KIT ETHAN LAMsophymarine-openregistry-h-chun-kit-ethan-lam-a65d3f | ORDINARY | 1 | 50.00% |
| TSZ CHUN NATHAN LAMsophymarine-openregistry-h-tsz-chun-nathan-lam-17cfd5 | ORDINARY | 1 | 50.00% |
FRANCAN LTD
sophymarine-openregistry-gb-15771441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Callow Hill, Virginia Water, GU25 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN REIDsophymarine-openregistry-h-duncan-reid-31429c | ORDINARY | 750 | |
| FRANCES ROGERSsophymarine-openregistry-h-frances-rogers-0a2a07 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAGS TO RICHES LTDsophymarine-openregistry-gb-15970525 | Holds shares in | ORDINARY |