UK companies/Yateley/Page 2

Companies in Yateley and their shareholdersPage 2 of 6

113 companies registered in Yateley 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 Yateley. Between them they record 62 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.

Post town
Yateley
Companies with a register
113
On this page
20
Shareholdings
62
Related parties
1

ALDER WILLS & PROBATE LIMITED

sophymarine-openregistry-gb-06461233
Status
Active
Type
Private Limited Company
Incorporated
31/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Alder Grove, Yateley, Hampshire, GU46 6EN

Direct shareholders

ShareholderShare classShares held% of class
PETER HOAREsophymarine-openregistry-gb-00662630ORDINARY C4,950
PETER HOAREsophymarine-openregistry-gb-00662630ORDINARY B4,950
PETER ARTHUR HOAREsophymarine-openregistry-h-peter-arthur-hoare-7c59beD ORDINARY100
PETER HOAREsophymarine-openregistry-gb-00662630ORDINARY A100
DAVID PHILLIP HOAREsophymarine-openregistry-h-david-phillip-hoare-91ff0fD ORDINARY0

HAMPSHIRE STAIRCASE REFURBISHMENTS LTD

sophymarine-openregistry-gb-10086551
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
4 Rosebank Parade, Yateley, GU46 7UW

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS DUNDAS COLLINSsophymarine-openregistry-h-douglas-dundas-collins-5a50eeORDINARY A50100.00%
SARAH JEAN COLLINSsophymarine-openregistry-h-sarah-jean-collins-284f3bORDINARY B50100.00%
IAIN DOUGLAS DUNDAS COLLINSsophymarine-openregistry-h-iain-douglas-dundas-collins-74f1bbORDINARY C0

KCG HAIR LTD

sophymarine-openregistry-gb-09990172
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
74 Reading Road, Yateley, Hants, GU46 7UH

Direct shareholders

ShareholderShare classShares held% of class
CAROLE GODDARDsophymarine-openregistry-h-carole-goddard-0af300A ORDINARY1050.00%
GAIL NOBLEsophymarine-openregistry-h-gail-noble-d64ee2A ORDINARY1050.00%
KIM DALEsophymarine-openregistry-h-kim-dale-80916bB ORDINARY10100.00%

NOVATRON SCIENTIFIC LTD

sophymarine-openregistry-gb-06489840
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
Trescal Saxony Way, Yateley, GU46 6GT

Direct shareholders

ShareholderShare classShares held% of class
TRESCAL PARTICIPATIONS UK LIMITEDsophymarine-openregistry-gb-16080282ORDINARY100
MR SIMON HARVEY LONGsophymarine-openregistry-h-mr-simon-harvey-long-503173ORDINARY0
RHOPOINT METROLOGY LIMITEDsophymarine-openregistry-gb-04070905ORDINARY0

ZIMNET LIMITED

sophymarine-openregistry-gb-10706220
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
DORMANT
SIC
52230 — Service activities incidental to air transportation
61200 — Wireless telecommunications activities
62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production
Registered office
13 Village Way, Yateley, Hampshire, GU46 7SD

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHURCHsophymarine-openregistry-h-philip-church-265cd4ORDINARY1,000
MARTIN ROBINSONsophymarine-openregistry-h-martin-robinson-b5d8a2ORDINARY300
ANDREW BURRAGEsophymarine-openregistry-h-andrew-burrage-3b9d72ORDINARY0

UNCLE SUNSHINE LIMITED

sophymarine-openregistry-gb-11236872
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
2 Willow Wood, Yateley, Hampshire, GU46 6BP

Direct shareholders

ShareholderShare classShares held% of class
ANJA COURSEsophymarine-openregistry-h-anja-course-32492fORDINARY52
PEARL BENDELACK-COURSEsophymarine-openregistry-h-pearl-bendelack-course-5d7dbfORDINARY24
ROSA BENDELACK-COURSEsophymarine-openregistry-h-rosa-bendelack-course-469384ORDINARY24

LNG PROCESS SOLUTIONS LTD

sophymarine-openregistry-gb-12168845
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Little Vigo, Yateley, Hampshire, GU46 6ER

Direct shareholders

ShareholderShare classShares held% of class
GREG JAMES POETsophymarine-openregistry-h-greg-james-poet-eb0b1eORDINARY4
DAVID POETsophymarine-openregistry-h-david-poet-877a7cORDINARY0
VANESSA POETsophymarine-openregistry-h-vanessa-poet-5356adORDINARY0

PRACTICAL ACCOUNTING SOLUTIONS LTD

sophymarine-openregistry-gb-12488923
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Christie Walk, Yateley, GU46 6YD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KINGsophymarine-openregistry-gb-04778973ORDINARY50
SHARON STURGESSsophymarine-openregistry-h-sharon-sturgess-2643deORDINARY50
WILLIAM KINGsophymarine-openregistry-gb-00498601ORDINARY0

CUPPIES N CREAM LIMITED

sophymarine-openregistry-gb-12690552
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
92 Reading Road, Yateley, GU46 7RX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4ORDINARY80,00065.98%
TIMOTHY ROLAND LEVETTsophymarine-openregistry-h-timothy-roland-levett-535953ORDINARY33,75027.84%
ANNABELLE LUCY WHITEsophymarine-openregistry-h-annabelle-lucy-white-b9df54ORDINARY7,5006.19%

KAL ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-14155176
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Elm Bank, Yateley, GU46 7SN

Direct shareholders

ShareholderShare classShares held% of class
KYLE BROWNsophymarine-openregistry-h-kyle-brown-3f3a97ORDINARY45
LIAM BROWNsophymarine-openregistry-h-liam-brown-36b623ORDINARY45
DANIEL PETER MAUNDERsophymarine-openregistry-h-daniel-peter-maunder-891b4cORDINARY10

IQ STAGE SOLUTIONS LTD

sophymarine-openregistry-gb-14427421
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3 Vicarage Road, Yateley, GU46 7QU

Direct shareholders

ShareholderShare classShares held% of class
ADAM HEPPENSTALLsophymarine-openregistry-h-adam-heppenstall-07f09fORDINARY1
JAMIE NICKLINsophymarine-openregistry-h-jamie-nicklin-e342d8ORDINARY1
JOSHUA RILEYsophymarine-openregistry-h-joshua-riley-0ac1f2ORDINARY1

FOUR WALLS CAPITAL LIMITED

sophymarine-openregistry-gb-16763670
Status
Active
Type
Private Limited Company
Incorporated
05/10/2025
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
11 Castor Court, Yateley, GU46 7RL

Direct shareholders

ShareholderShare classShares held% of class
HOLDINGS KCR LIMITEDsophymarine-openregistry-gb-16832363ORDINARY100
IEVA KACERAUSKIENEsophymarine-openregistry-h-ieva-kacerauskiene-1f3c94ORDINARY0
MARIUS KACERAUSKASsophymarine-openregistry-h-marius-kacerauskas-95890fORDINARY0

HARVEY & LLOYD LIMITED

sophymarine-openregistry-gb-10594782
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Manor Corner, Yateley, GU46 7TE

Direct shareholders

ShareholderShare classShares held% of class
GRACE HARVEYsophymarine-openregistry-h-grace-harvey-8b00f4D ORDINARY1
GRACE HARVEYsophymarine-openregistry-h-grace-harvey-8b00f4C ORDINARY1
JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131A ORDINARY1
JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131B ORDINARY1

Related parties

PartyRelationshipDetail
MAYFIELD COURT MANAGEMENT (EVERSLEY) LIMITEDsophymarine-openregistry-gb-02693355Holds shares inORDINARY · 8.33%

RUNNYMEDE RESPONSE LTD

sophymarine-openregistry-gb-07581417
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
46 Reading Road, Yateley, GU46 7UH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA EGGINTONsophymarine-openregistry-h-alexandra-egginton-0ae06fORDINARY B50100.00%
KANE STEWART MAGEEsophymarine-openregistry-h-kane-stewart-magee-db6228ORDINARY A50100.00%
KANE STEWART MAGEEsophymarine-openregistry-h-kane-stewart-magee-db6228ORDINARY0

LOTISS LTD

sophymarine-openregistry-gb-10853017
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
20 Frensham Close, Yateley, GU46 6QA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA KOVACOVAsophymarine-openregistry-h-andrea-kovacova-e0e8adB ORDINARY10
IGOR KOVACsophymarine-openregistry-h-igor-kovac-f07737A ORDINARY10
ANDREA KOVACOVAsophymarine-openregistry-h-andrea-kovacova-e0e8adORDINARY5
IGOR KOVACsophymarine-openregistry-h-igor-kovac-f07737ORDINARY5

ASHBURNHAM CONSULTANCY LIMITED

sophymarine-openregistry-gb-11695652
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
22 West Fryerne, Yateley, GU46 7SU

Direct shareholders

ShareholderShare classShares held% of class
DEAN ROBINSONsophymarine-openregistry-gb-17245303ORDINARY5050.00%
MICHELLE JANE ROBINSONsophymarine-openregistry-h-michelle-jane-robinson-46f8b3ORDINARY5050.00%
DEAN ROBINSONsophymarine-openregistry-gb-17245303ORDINARY A1100.00%
MICHELLE JANE ROBINSONsophymarine-openregistry-h-michelle-jane-robinson-46f8b3ORDINARY B1100.00%

DUNCAN WOOLGER GOLF LIMITED

sophymarine-openregistry-gb-06745377
Status
Active
Type
Private Limited Company
Incorporated
10/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
7 Fareham Drive, Yateley, Hampshire, GU46 7RE

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN WOOLGERsophymarine-openregistry-h-duncan-woolger-1f5c7fA ORDINARY60100.00%
JANE WOOLGERsophymarine-openregistry-h-jane-woolger-0fde6fB ORDINARY40100.00%

MAYKA HOME PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-07135646
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Wyndham Close, Yateley, Hampshire, GU46 7TT

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WHITFIELDsophymarine-openregistry-h-joanna-whitfield-ef214aA ORDINARY100100.00%
MATTHEW WHITFIELDsophymarine-openregistry-h-matthew-whitfield-bdf9c2ORDINARY100100.00%
JOANNA WHITFIELDsophymarine-openregistry-h-joanna-whitfield-ef214aORDINARY00.00%

CLOUD FD LIMITED

sophymarine-openregistry-gb-07690566
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Coach House Close, Yateley, Hampshire, GU46 6AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID STANTONsophymarine-openregistry-h-david-stanton-591510A ORDINARY100100.00%
SUSAN STANTONsophymarine-openregistry-h-susan-stanton-a445e0B ORDINARY100100.00%

ULTRA FINISHES LIMITED

sophymarine-openregistry-gb-12119575
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
36 Moulsham Lane, Yateley, Hampshire, GU46 7QY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA HIBBINSsophymarine-openregistry-h-nichola-hibbins-9c3531B ORDINARY100
RICHARD HIBBINSsophymarine-openregistry-h-richard-hibbins-36c94bORDINARY100