UK companies/Yateley/Page 3
Companies in Yateley and their shareholdersPage 3 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 42 shareholdings and 5 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
EMILY ANDREWS LTD
sophymarine-openregistry-gb-12590915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 16 Hilfield, Yateley, GU46 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANDREWSsophymarine-openregistry-gb-12590915 | ORDINARY | 99 | |
| MANDY ANDREWSsophymarine-openregistry-h-mandy-andrews-0a6093 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VEKTOR UK LIMITEDsophymarine-openregistry-gb-05783418 | Holds shares in | ORDINARY B SHARES · 5.00% |
| CHARLTON HOUSE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01829813 | Holds shares in | ORDINARY |
| BBR BEAUTY SALON LTDsophymarine-openregistry-gb-16077963 | Holds shares in | ORDINARY |
| THE BEAUTY HIDEOUT LTDsophymarine-openregistry-gb-16159771 | Holds shares in | ORDINARY |
DAZTECH CLOUD LTD
sophymarine-openregistry-gb-12703020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 101 Manor Park Drive, Yateley, GU46 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ PANASIUKsophymarine-openregistry-h-dariusz-panasiuk-942d58 | ORDINARY | 60 | 60.00% |
| MARLENA PANASIUKsophymarine-openregistry-h-marlena-panasiuk-f5e088 | B ORDINARY | 40 | 100.00% |
| MARLENA PANASIUKsophymarine-openregistry-h-marlena-panasiuk-f5e088 | ORDINARY | 40 | 40.00% |
BLUE5 TECHNOLOGY LTD
sophymarine-openregistry-gb-12706903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 10 Harvest Close, Yateley, GU46 6YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUDGEsophymarine-openregistry-h-david-budge-eb586a | ORDINARY SHARES | 10 | 100.00% |
| LINDY BUDGEsophymarine-openregistry-h-lindy-budge-2b2dd6 | ORDINARY SHARES A | 10 | 100.00% |
| DAVID BUDGEsophymarine-openregistry-h-david-budge-eb586a | ORDINARY SHARES A | 0 | 0.00% |
SKINHONEY AESTHETICS LTD
sophymarine-openregistry-gb-13436548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 Moulsham Lane, Yateley, GU46 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELLEN PAYNEsophymarine-openregistry-h-joanna-ellen-payne-6b4cda | ORDINARY A | 50 | 100.00% |
| LEWIS TAYLOR PAYNEsophymarine-openregistry-h-lewis-taylor-payne-4621b3 | ORDINARY B | 50 | 100.00% |
HART CARPETS LTD
sophymarine-openregistry-gb-14031818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 69 Throgmorton Road, Yateley, Hampshire, GU46 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FLOOKsophymarine-openregistry-h-amanda-flook-0632bd | ORDINARY B | 2 | |
| SIMON RICHARD FLOOKsophymarine-openregistry-h-simon-richard-flook-bc1df0 | ORDINARY | 2 | |
BRADLEY JAMES ELECTRICAL LIMITED
sophymarine-openregistry-gb-14696298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Moulsham Lane, Yateley, Hampshire, GU46 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JAMES COLLINSsophymarine-openregistry-h-bradley-james-collins-218f85 | A ORDINARY | 100 | |
| GEORGINA KINGsophymarine-openregistry-h-georgina-king-834cd1 | B ORDINARY | 100 | |
BRIEFANGLE LIMITED
sophymarine-openregistry-gb-02237136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Moulsham Lane, Yateley, GU46 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELINE TREWHELLAsophymarine-openregistry-h-joceline-trewhella-e50e64 | ORDINARY | 100 | |
| MICHAEL TREWHELLAsophymarine-openregistry-h-michael-trewhella-b98dea | ORDINARY | 0 | |
FRAMEWORK LIMITED
sophymarine-openregistry-gb-03171760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Brambles, Yateley, Hampshire, GU46 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE MITCHELLsophymarine-openregistry-h-jennifer-anne-mitchell-7a38e1 | ORDINARY | 190 | |
| JOHN FRASER STANLEY MITCHELLsophymarine-openregistry-h-john-fraser-stanley-mitchell-8a8e99 | ORDINARY | 10 | |
OVERCLOCK FILMS LIMITED
sophymarine-openregistry-gb-03963469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet
59113 — Television programme production activities
90030 — Artistic creation - Registered office
- 2 Willow Wood, Yateley, Hampshire, GU46 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ELLISON-NASHsophymarine-openregistry-h-oliver-ellison-nash-e0924f | ORDINARY | 51 | 92.73% |
| CLAIRE NASHsophymarine-openregistry-h-claire-nash-41ab38 | ORDINARY | 4 | 7.27% |
W. JACOBS HOLDINGS LIMITED
sophymarine-openregistry-gb-04748065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4, Yateley, Hampshire, GU46 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD LEYsophymarine-openregistry-h-gerald-ley-ee948d | ORDINARY | 500 | |
| ANDREA LEY SETTLEMENTsophymarine-openregistry-h-andrea-ley-settlement-ac4222 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITEDsophymarine-openregistry-gb-03872137 | Holds shares in | ORDINARY |
RENASCENCE VEHICLE LEASING LIMITED
sophymarine-openregistry-gb-05536946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 5 Farm View, Yateley, GU46 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERSON DAVID REEDsophymarine-openregistry-h-jefferson-david-reed-24bcdb | ORDINARY | 2 | |
| RENASCENCE GROUP LTDsophymarine-openregistry-gb-05533712 | ORDINARY | 0 | |
KT TEXTILES LIMITED
sophymarine-openregistry-gb-05716151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 24 Walnut Close, Yateley, GU46 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LISA TOWNSENDsophymarine-openregistry-h-helen-lisa-townsend-061bf9 | ORDINARY | 100 | 100.00% |
| KEVIN TOWNSENDsophymarine-openregistry-gb-04714706 | ORDINARY | 0 | 0.00% |
E E SHARP & SON LIMITED
sophymarine-openregistry-gb-05777081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Round Close, Yateley, Hampshire, GU46 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SHARPsophymarine-openregistry-h-scott-sharp-9a2b5f | ORDINARY | 51 | 51.00% |
| EMMA SHARPsophymarine-openregistry-h-emma-sharp-b53065 | ORDINARY | 49 | 49.00% |
MJM ROOFING LIMITED
sophymarine-openregistry-gb-06186683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Woodhayes, Yateley, GU46 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN MARSHALLsophymarine-openregistry-h-malcolm-john-marshall-2c19f2 | ORDINARY | 3 | 60.00% |
| LAUREN MARION MARSHALLsophymarine-openregistry-h-lauren-marion-marshall-005279 | ORDINARY | 2 | 40.00% |
TRISTRAM HOLDINGS LIMITED
sophymarine-openregistry-gb-07198223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRESCAL PARTICIPATIONS UK LTDsophymarine-openregistry-gb-16080282 | ORDINARY | 10,000 | 100.00% |
| ZZHAZEL LOUISE ZZHORNsophymarine-openregistry-h-zzhazel-louise-zzhorn-175203 | ORDINARY | 0 | 0.00% |
IPR DELIVERY LTD
sophymarine-openregistry-gb-07254004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Little Vigo, Yateley, Yateley, Hants, GU46 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PATRICKsophymarine-openregistry-h-adam-patrick-d9f446 | ORDINARY | 5 | |
| NICOLA INGLEBYsophymarine-openregistry-h-nicola-ingleby-b59710 | ORDINARY | 5 | |
DOLPHIN SQUARE OSTEOPATHS LIMITED
sophymarine-openregistry-gb-08212343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Willow Wood, Yateley, GU46 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES PROPERTsophymarine-openregistry-h-david-charles-propert-6ec280 | ORDINARY | 1 | |
| DAVID JEFFREY WADSWORTHsophymarine-openregistry-h-david-jeffrey-wadsworth-41837e | ORDINARY | 0 | |
MARSHALL & LUCAS LIMITED
sophymarine-openregistry-gb-10961373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Woodhayes, Yateley, GU46 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL LUCASsophymarine-openregistry-h-andrew-paul-lucas-2d7502 | ORDINARY | 1 | 50.00% |
| MALCOLM JOHN MARSHALLsophymarine-openregistry-h-malcolm-john-marshall-2c19f2 | ORDINARY | 1 | 50.00% |
J P PAINTING & DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-10987424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Minstead Drive, Yateley, Hants, GU46 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM GORDON PORTERFIELDsophymarine-openregistry-h-john-william-gordon-porterfield-73cc14 | ORD | 2 | |
| CHARLOTTE MARGUERITE PORTERFIELDsophymarine-openregistry-h-charlotte-marguerite-porterfield-86b800 | ORD | 0 | |
YIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10999230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 21 Ryves Avenue, Yateley, GU46 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILANIT SHIMONIsophymarine-openregistry-h-ilanit-shimoni-3a1bd9 | ORDINARY | 50 | 50.00% |
| YORAM MOSHE SHIMONIsophymarine-openregistry-h-yoram-moshe-shimoni-a3090d | ORDINARY | 50 | 50.00% |