UK companies/Virginia Water/Page 6
Companies in Virginia Water and their shareholdersPage 6 of 6
113 companies registered in Virginia Water have a shareholder register on file·13 shown on this page
Registry facts, direct shareholders and related parties for 13 companies whose registered office is in Virginia Water. Between them they record 13 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
A1 CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-10641926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Brock Way, Virginia Water, GU25 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE YVETTE BASRAsophymarine-openregistry-h-nicole-yvette-basra-d0d85f | ORDINARY | 100 | |
ABELO ESTATES LIMITED
sophymarine-openregistry-gb-10668984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Kingsbourne, Virginia Water, Surrey, GU25 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVENDO HOLDINGS LIMITEDsophymarine-openregistry-gb-10661129 | ORDINARY | 2,000,001 | 100.00% |
LAVENDO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11905777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Kingsbourne, Virginia Water, Surrey, GU25 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVENDO HOLDINGS LIMITEDsophymarine-openregistry-gb-10661129 | ORDINARY | 1,000 | 100.00% |
CROWN BUTCHERS & FISH SUPPLIES LTD
sophymarine-openregistry-gb-12018053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Rothesay, Virginia Water, GU25 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIDERIO MASILIsophymarine-openregistry-h-desiderio-masili-a91f54 | ORDINARY | 100 | |
METIISTO DESIGN LIMITED
sophymarine-openregistry-gb-12545027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Kingsbourne, Virginia Water, Surrey, GU25 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVENDO HOLDINGS LIMITEDsophymarine-openregistry-gb-10661129 | ORDINARY | 100 | 100.00% |
ANCHAL MEDIA LIMITED
sophymarine-openregistry-gb-12996227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Russets, Virginia Water, Surrey, GU25 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHAL SEDAsophymarine-openregistry-h-anchal-seda-f3a92d | ORDINARY | 100 | 100.00% |
SINOLINK TRADING LTD
sophymarine-openregistry-gb-13026587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 Station Approach, Virginia Water, GU25 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGMING DONGsophymarine-openregistry-h-mingming-dong-976a3a | ORDINARY | 100 | 100.00% |
FUTURE HOME STANDARD LTD
sophymarine-openregistry-gb-13327480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 17 Bourne Road, Virginia Water, Surrey, GU25 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITBAL SINGH BANCILsophymarine-openregistry-h-pritbal-singh-bancil-866fb9 | ORDINARY | 1 | 100.00% |
KINGS BOURNE ESTATES LIMITED
sophymarine-openregistry-gb-13409030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kingsbourne, Virginia Water, Surrey, GU25 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD DENNISsophymarine-openregistry-h-ronald-dennis-84b89f | ORDINARY | 1 | 100.00% |
PURITY HEMP CONSTRUCTION COMPANY LTD
sophymarine-openregistry-gb-13524429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 1a, Stroude Farm, Virginia Water, GU25 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOMINIC WALKERsophymarine-openregistry-h-michael-dominic-walker-1e38ca | ORDINARY | 1,000 | 100.00% |
SHIELD AND SWORD LTD
sophymarine-openregistry-gb-14055828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Dunnottar, Virginia Water, Surrey, GU25 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEI LARIONOVsophymarine-openregistry-h-sergei-larionov-ec970d | ORDINARY | 1 | 100.00% |
KAIKA UK LTD
sophymarine-openregistry-gb-14772026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 17 Upper Walk, Virginia Water, Surrey, GU25 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMN NATASHA KIRSTsophymarine-openregistry-h-sharmn-natasha-kirst-f9e200 | ORDINARY | 100 | |
DAN'S TURKISH BARBER LIMITED
sophymarine-openregistry-gb-15244551
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Station Parade, Virginia Water, GU25 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARMAN IBRAHIM MOHAMMEDsophymarine-openregistry-h-farman-ibrahim-mohammed-257328 | ORDINARY | 100 | |