UK companies/Virginia Water/Page 5
Companies in Virginia Water and their shareholdersPage 5 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 27 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
113
WENTWORTH LIFESTYLE LTD
sophymarine-openregistry-gb-15852923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Nuns Walk, Virginia Water, GU25 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY COPPINGsophymarine-openregistry-h-elizabeth-mary-copping-b538ac | ORDINARY | 1 | 50.00% |
| HELENE LOUISE PARSONSsophymarine-openregistry-h-helene-louise-parsons-304b05 | ORDINARY | 1 | 50.00% |
NAGS TO RICHES LTD
sophymarine-openregistry-gb-15970525
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| FRANCAN LTDsophymarine-openregistry-gb-15771441 | ORDINARY | 4,600 | |
| CHARLOTTE NATALIE BRITTONsophymarine-openregistry-h-charlotte-natalie-britton-5b7abf | ORDINARY | 400 | |
136 LONDON ROAD LTD
sophymarine-openregistry-gb-16389164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| YIFAN XUsophymarine-openregistry-h-yifan-xu-c5d9cd | ORDINARY | 100 | |
| BRADLEY SMITHsophymarine-openregistry-h-bradley-smith-3fd5fc | ORDINARY | 0 | |
BRIGHT KEZ UK LTD
sophymarine-openregistry-gb-16656754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| GURSHARANPREET BOLINAsophymarine-openregistry-h-gursharanpreet-bolina-edfe80 | ORDINARY | 1 | |
| JASVINDER SINGH BOLINAsophymarine-openregistry-h-jasvinder-singh-bolina-029fad | ORDINARY | 1 | |
BRIGHT KEY INVESTMENTS LTD
sophymarine-openregistry-gb-16656982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| GURSHARANPREET BOLINAsophymarine-openregistry-h-gursharanpreet-bolina-edfe80 | ORDINARY | 1 | |
| JASWINDER SINGH BOLINAsophymarine-openregistry-h-jaswinder-singh-bolina-fafa69 | ORDINARY | 1 | |
MAIDSTONE INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-16728296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10a Nuns Walk, Virginia Water, GU25 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBOUR INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-16904427 | ORDINARY | 100 | 100.00% |
| VICTOR MALAKHOVsophymarine-openregistry-h-victor-malakhov-439255 | ORDINARY | 0 | 0.00% |
4 MAINTENANCE ENGINEERING LTD
sophymarine-openregistry-gb-05076635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
28990 — Manufacture of other special-purpose machinery n.e.c.
71129 — Other engineering activities - Registered office
- Unit 3, Stroude Farm, Virginia Water, Surrey, GU25 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN DAVID HICKIEsophymarine-openregistry-h-stephan-david-hickie-ca6ab8 | ORDINARY B | 76 | 100.00% |
| STEPHAN DAVID HICKIEsophymarine-openregistry-h-stephan-david-hickie-ca6ab8 | ORDINARY A | 24 | 100.00% |
LOGICALLY APPLIED SOLUTIONS LIMITED
sophymarine-openregistry-gb-04188279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Kingsbourne, Virginia Water, Surrey, GU25 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVENDO HOLDINGS LIMITEDsophymarine-openregistry-gb-10661129 | ORDINARY | 1 | 100.00% |
ELCOMBE PROPERTIES LTD
sophymarine-openregistry-gb-05606431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Calderwood, Virginia Water, GU25 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER KAURsophymarine-openregistry-h-balvinder-kaur-69c8d6 | ORDINARY | 100 | 100.00% |
4 MAINTENANCE.ORG LTD
sophymarine-openregistry-gb-07809859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3, Stroude Farm, Virginia Water, Surrey, GU25 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN DAVID HICKIEsophymarine-openregistry-h-stephan-david-hickie-ca6ab8 | ORDINARY | 100 | 100.00% |
CITRINE VENTURES LIMITED
sophymarine-openregistry-gb-08316737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 8 The Grange Holloway Drive, Virginia Water, Surrey, GU25 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON JAMES SPENCERsophymarine-openregistry-h-harrison-james-spencer-018a76 | ORDINARY | 100 | 100.00% |
4CALIBRATION LIMITED
sophymarine-openregistry-gb-08440549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3, Stroude Farm, Virginia Water, Surrey, GU25 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN DAVID HICKIEsophymarine-openregistry-h-stephan-david-hickie-ca6ab8 | ORDINARY | 1 | 100.00% |
4 MAINTENANCE FABRICATION LIMITED
sophymarine-openregistry-gb-08783673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3, Stroude Farm, Virginia Water, Surrey, GU25 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN DAVID HICKIEsophymarine-openregistry-h-stephan-david-hickie-ca6ab8 | ORDINARY | 100 | 100.00% |
QUANTUMSHARE LIMITED
sophymarine-openregistry-gb-08958816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Station Approach, Virginia Water, GU25 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUMFLEX LIMITEDsophymarine-openregistry-gb-03041996 | ORDINARY | 100 | 100.00% |
SINOLINK PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09313530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 16 Station Approach, Virginia Water, GU25 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINOLINK LTDsophymarine-openregistry-gb-05493051 | ORDINARY | 100 | 100.00% |
SINOLINK PROPERTIES LIMITED
sophymarine-openregistry-gb-09912603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 16 Station Approach, Virginia Water, GU25 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINOLINK LTDsophymarine-openregistry-gb-05493051 | ORD | 1 | 100.00% |
LAVENDO INVESTMENTS LIMITED
sophymarine-openregistry-gb-10106611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingsbourne, Virginia Water, Surrey, GU25 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVENDO HOLDINGS LIMITEDsophymarine-openregistry-gb-10661129 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VARLEY INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12075176 | Holds shares in | ORDINARY · 29.99% |
BAG VIBES LTD
sophymarine-openregistry-gb-10116004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wilton, Virginia Water, Surrey, GU25 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRA BRISBYsophymarine-openregistry-h-petra-brisby-f03cab | ORD | 10 | 100.00% |
SINOLINK HEALTHCARE LIMITED
sophymarine-openregistry-gb-10555875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74300 — Translation and interpretation activities
74909 — Other professional, scientific and technical activities n.e.c.
79110 — Travel agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 16 Station Approach, Virginia Water, GU25 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINOLINK LTDsophymarine-openregistry-gb-05493051 | ORDINARY | 1 | 100.00% |
KKJ PROPERTIES LIMITED
sophymarine-openregistry-gb-10637815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- 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
- Brown Gables, Virginia Water, GU25 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT KAUR JHUTTIsophymarine-openregistry-h-kamaljit-kaur-jhutti-3823b7 | ORDINARY | 100 | |