UK companies/Yateley/Page 5

Companies in Yateley and their shareholdersPage 5 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 20 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.

Post town
Yateley

Companies with a register
113

On this page
20

Shareholdings
20

Related parties
5

HYDRATEC LIFT SERVICES LIMITED

sophymarine-openregistry-gb-03890908

Status: Active
Type: Private Limited Company
Incorporated: 09/12/1999
Accounts: UNAUDITED ABRIDGED
SIC: 33120 — Repair of machinery
Registered office: Unit 1b Business Village, Yateley, Hampshire, GU46 6GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HYDRATEC HOLDINGS LIMITEDsophymarine-openregistry-gb-16007938	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITEDsophymarine-openregistry-gb-03872137	Holds shares in	ORDINARY

THE EVERETT SMITH GROUP LIMITED

sophymarine-openregistry-gb-04248939

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Trescal Saxony Way, Yateley, GU46 6GT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRESCAL PARTICIPATIONS UK LIMITEDsophymarine-openregistry-gb-16080282	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
PULLMAN INSTRUMENTS (UK) LIMITEDsophymarine-openregistry-gb-03681420	Holds shares in	ORDINARY GBP1 SHARES · 100.00%
R G G CALIBRATION SERVICES LIMITEDsophymarine-openregistry-gb-05734784	Holds shares in	ORDINARY · 100.00%
FLOW-MON LIMITEDsophymarine-openregistry-gb-01007511	Holds shares in	ORDINARY GBP1 SHARE · 0.00%
EVERETT SMITH LIMITEDsophymarine-openregistry-gb-05032224	Holds shares in	ORDINARY GBP1 SHARES · 0.00%

KNIGHT SCHOOL OF DANCE LIMITED

sophymarine-openregistry-gb-04828746

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 85520 — Cultural education
Registered office: 11 Kingfisher Drive, Yateley, Hampshire, GU46 6NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON JAYNE RUMBLEsophymarine-openregistry-h-alison-jayne-rumble-c49314	ORDINARY	1

WAVEFRONT SYSTEMS LIMITED

sophymarine-openregistry-gb-05032241

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2004
Accounts: SMALL
SIC: 62012 — Business and domestic software development
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Ocean House, Yateley, GU46 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
COVELYA GROUP LTDsophymarine-openregistry-gb-12493148	ORDINARY	60,000

VERACIE LIMITED

sophymarine-openregistry-gb-05055335

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2004
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office: Owlpen, Yateley, GU46 6BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW GORDONsophymarine-openregistry-gb-07507350	ORDINARY	2

VDP DIRECT LIMITED

sophymarine-openregistry-gb-05457984

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2005
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Quarry Cottage, Yateley, Hampshire, GU46 6XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT ALEXANDER KEOGHsophymarine-openregistry-h-john-robert-alexander-keogh-2b9dab	ORDINARY	100

SJMARTIN ASSOCIATES LIMITED

sophymarine-openregistry-gb-05699784

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2006
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 2 Bramling Avenue, Yateley, GU46 6NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2	ORDINARY SHARES A	1	100.00%

THE GATE DOCTOR LIMITED

sophymarine-openregistry-gb-06537159

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2008
Accounts: DORMANT
SIC: 80200 — Security systems service activities
Registered office: 2 Christie Walk, Yateley, GU46 6YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PETER VENNER PACKsophymarine-openregistry-h-andrew-peter-venner-pack-29b1b5	ORDINARY	2	100.00%

PRIMITA LTD

sophymarine-openregistry-gb-06762310

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2008
Accounts: DORMANT
SIC: 85590 — Other education n.e.c.
Registered office: Quarry Cottage, Yateley, Hampshire, GU46 6XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT KEOGHsophymarine-openregistry-h-john-robert-keogh-8222c5	ORDINARY	100

MEGAN ENERGY LIMITED

sophymarine-openregistry-gb-06879682

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Unit 4, Yateley, Hampshire, GU46 6GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERALD JOHN LEYsophymarine-openregistry-h-gerald-john-ley-e3e4b7	ORDINARY	100	100.00%

SATZONE IT (UK) LTD

sophymarine-openregistry-gb-07091680

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 20 Pond Croft, Yateley, Hampshire, GU46 7UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHANU PRATAP CHODAYsophymarine-openregistry-h-bhanu-pratap-choday-e390ab	ORDINARY	2	100.00%

SERENDIPITY BEAUTICIAN LIMITED

sophymarine-openregistry-gb-07844876

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2011
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 2 Coach House Close, Yateley, GU46 6AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
YULIA ROBERTSHAWsophymarine-openregistry-h-yulia-robertshaw-b04574	ORDINARY	2

VALUE CHAIN PLANNING LIMITED

sophymarine-openregistry-gb-07910453

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Jennys Walk, Yateley, Hampshire, GU46 6AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLEN WHELANsophymarine-openregistry-h-glen-whelan-b55bf0	ORDINARY	100	100.00%

RAE (STRUCTURES) LIMITED

sophymarine-openregistry-gb-08124205

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 35 Frensham Close, Yateley, Hants, GU46 6QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN TERRYsophymarine-openregistry-h-glenn-terry-afaff9	ORDINARY SHARES	1	100.00%

KEYOKO LTD

sophymarine-openregistry-gb-08443119

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2013
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Quarry Cottage, Yateley, Hampshire, GU46 6XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT ALEXANDER KEOGHsophymarine-openregistry-h-john-robert-alexander-keogh-2b9dab	ORDINARY	100

NU-APPROACH LTD

sophymarine-openregistry-gb-08958951

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2014
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Craigmarloch, Yateley, Hampshire, GU46 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH JOHN ASHTONsophymarine-openregistry-h-kenneth-john-ashton-9ad548	ORDINARY	100	100.00%

SAYERS ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-09060263

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2014
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 14 Coronation Road, Yateley, Hampshire, GU46 7TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW STUART SAYERSsophymarine-openregistry-h-matthew-stuart-sayers-865303	ORD	1	100.00%

MONTUM CONSULTING LIMITED

sophymarine-openregistry-gb-10061279

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 17 Morley Close, Yateley, GU46 7TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN HODGEsophymarine-openregistry-gb-08975490	ORDINARY	100	100.00%

PHIPHASE LIMITED

sophymarine-openregistry-gb-10417745

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2016
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 10 Broome Close, Yateley, Hampshire, GU46 7SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN PHILIP NASHsophymarine-openregistry-h-adrian-philip-nash-0c4265	ORDINARY	100	100.00%

FUTURE GK LTD

sophymarine-openregistry-gb-10482418

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2016
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: 13 The Parade, Yateley, Hampshire, GU46 7UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES LAWRENCE ASHDOWNsophymarine-openregistry-h-james-lawrence-ashdown-f0aea4	ORDINARY	1	100.00%