UK companies/Yateley/Page 6
Companies in Yateley and their shareholdersPage 6 of 6
113 companies registered in Yateley 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 Yateley. Between them they record 13 shareholdings and 7 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
OLIVIA TIDMARSH EVENTS LTD
sophymarine-openregistry-gb-11059328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pine House, Yateley, GU46 6XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA TIDMARSHsophymarine-openregistry-h-olivia-tidmarsh-2b75fb | ORDINARY | 1 | |
PROPCOV LIMITED
sophymarine-openregistry-gb-11713462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
68209 — Other letting and operating of own or leased real estate - 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 | 9,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKBUSHE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02359082 | Holds shares in | ORDINARY |
MR Q TAKEAWAY LIMITED
sophymarine-openregistry-gb-12526152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 38 The Parade, Yateley, Hampshire, GU46 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUAN XIONG QIUsophymarine-openregistry-h-guan-xiong-qiu-8f0f36 | ORDINARY | 100 | 100.00% |
HURST SCHOOLS LIMITED
sophymarine-openregistry-gb-12743986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c. - Registered office
- Yateley Hall, Yateley, Hampshire, GU46 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURST SCHOOLS LIMITEDsophymarine-openregistry-gb-12743986 | PREFERENCE | 1,000 | |
COVELYA LIMITED
sophymarine-openregistry-gb-13506469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- 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% |
HOME DEVELOPMENT SOLUTIONS LTD
sophymarine-openregistry-gb-14036830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 11 Castor Court, Yateley, GU46 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDING KCR 11 CASTOR COURT YATELEY ENGLAND GU46 7RLsophymarine-openregistry-h-holding-kcr-11-castor-court-yateley-engl-02ce0f | ORDINARY | 1 | |
LEON SMITH PROPS LTD
sophymarine-openregistry-gb-14186316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 99 Manor Park Drive, Yateley, Hampshire, GU46 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEON DANIEL SMITHsophymarine-openregistry-h-mr-leon-daniel-smith-c74317 | ORDINARY | 100 | |
D WESTON LTD
sophymarine-openregistry-gb-14443497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Tudor Drive, Yateley, GU46 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WESTONsophymarine-openregistry-h-david-weston-7cbe49 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEYTON ORIENT FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00088982 | Holds shares in | ORDINARY · 0.00% |
| GAINSBOROUGH MASONIC TEMPLE LIMITEDsophymarine-openregistry-gb-00503592 | Holds shares in | ORDINARY |
| PINE AND MAPLE LODGE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01073445 | Holds shares in | ORDINARY |
| BENTSBROOK PARK ROAD LIMITEDsophymarine-openregistry-gb-01200147 | Holds shares in | ORDINARY |
| HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03584930 | Holds shares in | ORDINARY |
SYSTEMSCAPE LIMITED
sophymarine-openregistry-gb-14738715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Pedlars Grove, Yateley, Hampshire, GU46 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ARDITTIsophymarine-openregistry-h-nicholas-arditti-e2cedb | ORDINARY | 1 | 100.00% |
TYNDALL NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-15310487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 46 Hilltop View, Yateley, GU46 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BAIGENTsophymarine-openregistry-h-matthew-baigent-6c84d5 | ORDINARY | 1 | 100.00% |
G2TC HOLDINGS LIMITED
sophymarine-openregistry-gb-15883134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Unit 3 Blackbushe Business Park, Yateley, Hampshire, GU46 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IVOR DARRAHsophymarine-openregistry-h-mark-ivor-darrah-f5a64d | ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITEDsophymarine-openregistry-gb-03872137 | Holds shares in | ORDINARY |
RESOURCES KE LTD
sophymarine-openregistry-gb-15947911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Bramling Avenue, Yateley, United Kingdom, GU46 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHEEN KASHIFsophymarine-openregistry-h-afsheen-kashif-91c916 | ORDINARY | 100 | 100.00% |
LIONHEART HAIRDRESSING LTD
sophymarine-openregistry-gb-16240544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 81 Reading Road, Yateley, GU46 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR JAFFERYsophymarine-openregistry-h-azhar-jaffery-f5d2b7 | ORDINARY | 993,682 | 100.00% |