UK companies/Yateley/Page 4
Companies in Yateley and their shareholdersPage 4 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 36 shareholdings and 2 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
LIVEALPHA LIMITED
sophymarine-openregistry-gb-11047251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1 Walnut Close, Yateley, Hampshire, GU46 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JORDAN COALTERsophymarine-openregistry-h-ashley-jordan-coalter-76cf2c | ORDINARY | 1 | 50.00% |
| RYAN SCOTT BISHOPsophymarine-openregistry-h-ryan-scott-bishop-955ff2 | ORDINARY | 1 | 50.00% |
E.P PLASTERING SERVICES LTD
sophymarine-openregistry-gb-11545702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 36 Moulsham Lane, Yateley, GU46 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SELVEYsophymarine-openregistry-h-luke-selvey-9be60e | ORDINARY | 4 | |
| DONNA SELVEYsophymarine-openregistry-h-donna-selvey-fd077d | ORDINARY | 0 | |
LITTLE CROFT ENGINEERING LTD
sophymarine-openregistry-gb-11738681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
45200 — Maintenance and repair of motor vehicles - Registered office
- 10 Little Croft, Yateley, GU46 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FAIRCHILDsophymarine-openregistry-h-richard-fairchild-061b18 | ORDINARY | 1 | |
| YVONNE ANNE FAIRCHILDsophymarine-openregistry-h-yvonne-anne-fairchild-eaaca7 | ORDINARY | 1 | |
PRIMROSE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11808476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 9 Lower Canes, Yateley, GU46 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEWTONsophymarine-openregistry-h-daniel-newton-8418f0 | ORDINARY | 2 | |
| LAUREN COWAPsophymarine-openregistry-h-lauren-cowap-1142d2 | ORDINARY | 0 | |
HARETEC LIMITED
sophymarine-openregistry-gb-13179810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Partridge Avenue, Yateley, Hampshire, GU46 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DIMELOWsophymarine-openregistry-h-ben-dimelow-81450f | ORDINARY | 51 | |
| JADE DIMELOWsophymarine-openregistry-h-jade-dimelow-13e521 | ORDINARY | 49 | |
VOREX SCREENS LTD
sophymarine-openregistry-gb-13189931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Henley Gardens, Yateley, GU46 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | ORDINARY | 95 | |
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 5 | |
PMM LIMITED
sophymarine-openregistry-gb-13376784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- 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
- 14 Heathlands Court, Yateley, GU46 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMELDA USHEWOKUNZEsophymarine-openregistry-h-emelda-ushewokunze-5d1066 | ORDINARY | 1 | |
| MUTSA USHEWOKUNZEsophymarine-openregistry-h-mutsa-ushewokunze-be1e7b | ORDINARY | 0 | |
BLUE5 IMPORTS LTD
sophymarine-openregistry-gb-13479761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 10 Harvest Close, Yateley, GU46 6YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MILANEsophymarine-openregistry-h-joseph-milane-f54681 | ORDINARY | 1 | |
| DAVID BUDGEsophymarine-openregistry-h-david-budge-eb586a | ORDINARY | 0 | |
PETS SANCTUARY LIMITED
sophymarine-openregistry-gb-13488434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Willow Wood, Yateley, Hampshire, GU46 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEODORA DANILOVICsophymarine-openregistry-h-teodora-danilovic-ce84d2 | ORDINARY | 80 | |
| SUZANA STAMENKOVICsophymarine-openregistry-h-suzana-stamenkovic-b4b0fa | ORDINARY | 20 | |
SONARDYNE GROUP LIMITED
sophymarine-openregistry-gb-13511831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ocean House, Yateley, GU46 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVELYA GROUP LIMITEDsophymarine-openregistry-gb-12493148 | ORDINARY | 1 | 100.00% |
| SONARDYNE GROUP LIMITEDsophymarine-openregistry-gb-13511831 | ORDINARY | 0 | 0.00% |
COELHO COMMS LIMITED
sophymarine-openregistry-gb-13709459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 2 Willow Wood, Yateley, Hampshire, GU46 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISCA RENWICKsophymarine-openregistry-h-elisca-renwick-8311e3 | ORDINARY | 100 | |
| KATHRYN GRIFFITHSsophymarine-openregistry-h-kathryn-griffiths-593476 | ORDINARY | 0 | |
RED MAPLE DESIGN AND BUILD LTD
sophymarine-openregistry-gb-14014694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Connaught Close, Yateley, GU46 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM THOMPSONsophymarine-openregistry-h-callum-thompson-6ec74c | ORDINARY | 100 | |
| STEPHEN PETERSsophymarine-openregistry-h-stephen-peters-e559aa | ORDINARY | 0 | |
FULL NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-14363169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Gale Close, Yateley, GU46 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FULLERsophymarine-openregistry-h-ryan-fuller-f34270 | ORDINARY | 100 | |
| VICTORIA FULLERsophymarine-openregistry-h-victoria-fuller-e2282a | ORDINARY | 0 | |
BROOK CONVERSIONS LTD
sophymarine-openregistry-gb-15060202
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own 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
- 36 Moulsham Lane, Yateley, GU46 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JLH ESTATES LTDsophymarine-openregistry-gb-14442966 | ORDINARY | 50 | |
| PARCH HOLDINGS LTDsophymarine-openregistry-gb-15923530 | ORDINARY | 50 | |
M&W SOLUTIONS LTD
sophymarine-openregistry-gb-15281766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Ives Close, Yateley, GU46 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WETHERELLsophymarine-openregistry-h-andrew-wetherell-99f361 | ORDINARY | 50 | 50.00% |
| PHILIP MACEsophymarine-openregistry-h-philip-mace-cb1448 | ORDINARY | 50 | 50.00% |
CEDAR FALLS PROPERTY LTD
sophymarine-openregistry-gb-16739578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Lymington Avenue, Yateley, GU46 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY DANIELLE HARWOODsophymarine-openregistry-h-abby-danielle-harwood-3dc88a | ORDINARY | 50 | |
| ROBERT ASHLEY HARWOODsophymarine-openregistry-h-robert-ashley-harwood-89aefc | ORDINARY | 50 | |
CHELSEA TECHNOLOGIES LTD
sophymarine-openregistry-gb-00832429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1964
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ocean House Blackbushe Business Park, Yateley, Hampshire, GU46 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVELYA GROUP LIMITEDsophymarine-openregistry-gb-12493148 | ORDINARY | 50,000 | |
LYDCROSS PROPERTIES LIMITED
sophymarine-openregistry-gb-00984178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1970
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Corsbrook, Yateley, GU46 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL J HUGHESsophymarine-openregistry-h-paul-j-hughes-f8e387 | ORDINARY | 32 | |
SONARDYNE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01299452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1977
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Ocean House Blackbushe Business Park, Yateley, Hampshire, GU46 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVELYA GROUP LIMITEDsophymarine-openregistry-gb-12493148 | ORDINARY | 12,286,362 | |
Related parties
| Party | Relationship | Detail |
|---|
| SONARDYNE OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03766163 | Holds shares in | ORDINARY · 100.00% |
| BLACKBUSHE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02359082 | Holds shares in | ORDINARY |
SONARDYNE OVERSEAS HOLDINGS LIMITED
sophymarine-openregistry-gb-03766163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Ocean House Sonardyne International Limited, Yateley, Hampshire, GU46 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONARDYNE INTERNATIONAL LTDsophymarine-openregistry-gb-01299452 | ORDINARY | 5,311,834 | 100.00% |