UK companies/Ashtead/Page 3
Companies in Ashtead and their shareholdersPage 3 of 8
156 companies registered in Ashtead 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 Ashtead. Between them they record 89 shareholdings and 3 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
156
RE4M LIMITED
sophymarine-openregistry-gb-11901702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12-18 Ottways Lane, Ashtead, KT21 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE4M INCORPORATEDsophymarine-openregistry-h-re4m-incorporated-2426ca | ORDINARY | 11,805 | 100.00% |
| CHARLES MARJOTsophymarine-openregistry-h-charles-marjot-d458cc | ORDINARY | 0 | 0.00% |
| JULIAN HALLsophymarine-openregistry-gb-07674149 | ORDINARY | 0 | 0.00% |
| STEPHEN RILEYsophymarine-openregistry-h-stephen-riley-82fc90 | ORDINARY | 0 | 0.00% |
| WILLIAM MARJOTsophymarine-openregistry-h-william-marjot-4108c3 | ORDINARY | 0 | 0.00% |
FUN SOCIAL NETBALL LTD
sophymarine-openregistry-gb-14088480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 18 Caenwood Road, Ashtead, KT21 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ROSINA PAYNEsophymarine-openregistry-h-carly-rosina-payne-9c28eb | ORDINARY | 1 | 20.00% |
| JAYLYNNE DANIELLE ELAINE GENTsophymarine-openregistry-h-jaylynne-danielle-elaine-gent-8b404e | ORDINARY | 1 | 20.00% |
| JOANNE KELLY DUFFsophymarine-openregistry-h-joanne-kelly-duff-4db36e | ORDINARY | 1 | 20.00% |
| PENNY HEATHER WHITEsophymarine-openregistry-h-penny-heather-white-b9b262 | ORDINARY | 1 | 20.00% |
| REBECCA KATE CATOsophymarine-openregistry-h-rebecca-kate-cato-078e23 | ORDINARY | 1 | 20.00% |
CASK LONDON LTD
sophymarine-openregistry-gb-09884453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BOYSsophymarine-openregistry-h-ben-boys-d5c717 | "A" ORDINARY VOTING | 90 | 100.00% |
| THOMAS JOHNSTON HAYWOODsophymarine-openregistry-h-thomas-johnston-haywood-6cf43e | "B" ORDINARY VOTING | 90 | 100.00% |
| ANNE LOUISE HOYsophymarine-openregistry-h-anne-louise-hoy-045336 | "C" ORDINARY VOTING | 10 | 100.00% |
| JILL DEBORAH HAYWOODsophymarine-openregistry-h-jill-deborah-haywood-7e7566 | "D" ORDINARY VOTING | 10 | 100.00% |
| BEN BOYSsophymarine-openregistry-h-ben-boys-d5c717 | "C" ORDINARY VOTING | 0 | 0.00% |
| THOMAS JOHNSTON HAYWOODsophymarine-openregistry-h-thomas-johnston-haywood-6cf43e | "D" ORDINARY VOTING | 0 | 0.00% |
ONYX AI LIMITED
sophymarine-openregistry-gb-12522776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Taleworth Road, Ashtead, Surrey, KT21 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE GHOSHsophymarine-openregistry-h-sarah-louise-ghosh-9fa269 | ORDINARY B | 40 | 100.00% |
| SUBHASHIS GHOSHsophymarine-openregistry-h-subhashis-ghosh-27f0e2 | ORDINARY A | 40 | 100.00% |
| NIRENDRANATH GHOSHsophymarine-openregistry-h-nirendranath-ghosh-53d8ba | ORDINARY D | 10 | 100.00% |
| RAVINDRANATH GHOSHsophymarine-openregistry-h-ravindranath-ghosh-286ffc | ORDINARY C | 10 | 100.00% |
HEALTH SOLUTIONS MANAGEMENT LTD
sophymarine-openregistry-gb-13713375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 64 The Street, Ashtead, KT21 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL TOKAJUKsophymarine-openregistry-h-michal-tokajuk-87043a | "A" ORDINARY VOTING | 50 | 100.00% |
| URSZULA TOKAJUKsophymarine-openregistry-h-urszula-tokajuk-43044d | "B" ORDINARY VOTING | 40 | 100.00% |
| LENA TOKAJUKsophymarine-openregistry-h-lena-tokajuk-0ef206 | "D" ORDINARY VOTING | 5 | 100.00% |
| PIOTR TOKAJUKsophymarine-openregistry-h-piotr-tokajuk-b5c21a | "C" ORDINARY VOTING | 5 | 100.00% |
JOHANNA FRY FILMS LTD
sophymarine-openregistry-gb-14041681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 17 Newton Wood Road, Ashtead, Surrey, KT21 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA HELEN FRYsophymarine-openregistry-h-johanna-helen-fry-e6bab5 | "A" ORDINARY VOTING | 75 | 100.00% |
| NICHOLAS JAMES FRYsophymarine-openregistry-h-nicholas-james-fry-8f7e35 | "B" ORDINARY VOTING | 15 | 100.00% |
| EMILY CHARLOTTE FRYsophymarine-openregistry-h-emily-charlotte-fry-d672f4 | "D" ORDINARY VOTING | 5 | 100.00% |
| EMILY CHARLOTTE FRYsophymarine-openregistry-h-emily-charlotte-fry-d672f4 | "C" ORDINARY VOTING | 5 | 100.00% |
| JESSICA LAUREN FRYsophymarine-openregistry-h-jessica-lauren-fry-ab3e49 | "D" ORDINARY VOTING | 0 | 0.00% |
JAMES FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-15911748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID JOHN JAMESsophymarine-openregistry-h-christopher-david-john-james-b227d7 | D ORDINARY | 49 | 100.00% |
| ZOE ALEXANDRA MARY JAMESsophymarine-openregistry-h-zoe-alexandra-mary-james-981051 | C ORDINARY | 49 | 100.00% |
| TIMOTHY JOHN JAMESsophymarine-openregistry-h-timothy-john-james-d13d3b | A ORDINARY | 2 | 100.00% |
| RACHEL MARY JAMESsophymarine-openregistry-h-rachel-mary-james-83add0 | B ORDINARY | 0 | |
DOMINIC NIELSEN LIMITED
sophymarine-openregistry-gb-08324805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ashtead Hospital, Ashtead, Surrey, KT21 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MARK NIELSENsophymarine-openregistry-h-dominic-mark-nielsen-7825fe | A ORDINARY | 51 | |
| EMMA NIELSENsophymarine-openregistry-h-emma-nielsen-730aca | B ORDINARY | 50 | |
| LAURA NIELSENsophymarine-openregistry-h-laura-nielsen-cc5f92 | B ORDINARY | 50 | |
| JOANNA MARY BRYSONsophymarine-openregistry-h-joanna-mary-bryson-17e48d | A ORDINARY | 49 | |
ART-K LIMITED
sophymarine-openregistry-gb-10278552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
90030 — Artistic creation
90040 — Operation of arts facilities
94990 — Activities of other membership organizations n.e.c. - Registered office
- Conifers, Ashtead, Surrey, KT21 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY HARPERsophymarine-openregistry-h-emily-harper-a43bae | ORDINARY | 5,000 | 50.00% |
| DAVID HARPERsophymarine-openregistry-h-david-harper-227e95 | ORDINARY | 2,500 | 25.00% |
| KATHRYN HARPERsophymarine-openregistry-h-kathryn-harper-81f1da | ORDINARY | 2,500 | 25.00% |
| REBEKAH HARPER-DOYLEsophymarine-openregistry-h-rebekah-harper-doyle-102872 | PENNY SHARE | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ART-K WINCHESTER LTDsophymarine-openregistry-gb-14320358 | Holds shares in | ORDINARY |
@VOYTEK HOLDINGS LIMITED
sophymarine-openregistry-gb-11196285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIA BOGDANOWICZsophymarine-openregistry-h-basia-bogdanowicz-19b026 | REDEEMABLE PREFRENCE SHARE | 86,500 | 50.00% |
| WOJCIECH BOGDANOWICZsophymarine-openregistry-h-wojciech-bogdanowicz-2ca0c2 | REDEEMABLE PREFRENCE SHARE | 86,500 | 50.00% |
| MARGARET MARIE KNOPPsophymarine-openregistry-h-margaret-marie-knopp-ff7de3 | ORDINARY | 45 | 45.00% |
| ROMAN KNOPPsophymarine-openregistry-h-roman-knopp-a8e203 | ORDINARY | 45 | 45.00% |
| BASIA BOGDANOWICZsophymarine-openregistry-h-basia-bogdanowicz-19b026 | ORDINARY | 5 | 5.00% |
| WOJCIECH BOGDANOWICZsophymarine-openregistry-h-wojciech-bogdanowicz-2ca0c2 | ORDINARY | 5 | 5.00% |
RAPID ANSWERS LIMITED
sophymarine-openregistry-gb-03204640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Surrey House, Ashtead, Surrey, KT21 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY ROUTLEDGEsophymarine-openregistry-h-andy-routledge-2a1324 | ORDINARY | 341 | |
| M.J. EATONsophymarine-openregistry-h-m-j-eaton-9f06e2 | ORDINARY | 123 | |
| SARAH BURNETTsophymarine-openregistry-h-sarah-burnett-174971 | ORDINARY | 36 | |
| RAPID ANSWERS LIMITEDsophymarine-openregistry-gb-03204640 | ORDINARY | 0 | |
EUROPEAN TECHNOLOGY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03553836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 2 Warwick Gardens, Ashtead, KT21 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQTIDAR AHMED SHIBLIsophymarine-openregistry-h-iqtidar-ahmed-shibli-82b309 | ORDINARY | 60 | |
| FARAZ SHIBLIsophymarine-openregistry-h-faraz-shibli-cc75bb | ORDINARY | 20 | |
| OMAR SHIBLIsophymarine-openregistry-h-omar-shibli-cd1260 | ORDINARY | 20 | |
| WASIMA SHAHEEN SHIBLIsophymarine-openregistry-h-wasima-shaheen-shibli-af3b17 | ORDINARY | 0 | |
M.R.S. BROTHERS LIMITED
sophymarine-openregistry-gb-03732870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Craddocks Parade, Ashtead, KT21 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M ABDULsophymarine-openregistry-h-m-abdul-ee6c3d | ORDINARY | 306 | |
| A RAZAKsophymarine-openregistry-h-a-razak-01866e | ORDINARY | 59 | |
| A RAZAKsophymarine-openregistry-h-a-razak-01866e | ORDINARY | 59 | |
| M ABDULsophymarine-openregistry-h-m-abdul-ee6c3d | ORDINARY | 59 | |
| RULIE ABDULsophymarine-openregistry-h-rulie-abdul-6dcece | ORDINARY | 59 | |
| SAYEEDA ABDULsophymarine-openregistry-h-sayeeda-abdul-0971ef | ORDINARY | 58 | |
Related parties
| Party | Relationship | Detail |
|---|
| 21 TEMPLE ROAD (EPSOM) LIMITEDsophymarine-openregistry-gb-10917209 | Holds shares in | ORDINARY · 16.67% |
THE OLD RECTORY RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-03751669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- South House The Old Rectory, Ashtead, Surrey, KT21 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS R WILDsophymarine-openregistry-h-mr-mrs-r-wild-449ab9 | ORDINARY | 1 | |
| ROBERT MR & MRS R WILDsophymarine-openregistry-h-robert-mr-mrs-r-wild-fbedfe | ORDINARY | 1 | |
| ROBIN AYRESsophymarine-openregistry-h-robin-ayres-25c6f0 | ORDINARY | 1 | |
| ZOE ROXANNE WARRENsophymarine-openregistry-h-zoe-roxanne-warren-94449d | ORDINARY | 1 | |
FOX SYSTEMS SOFTWARE LIMITED
sophymarine-openregistry-gb-08444141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 14 Bowyers Close, Ashtead, KT21 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DARKENSsophymarine-openregistry-h-michael-darkens-8c8daf | ORDINARY | 53 | |
| ADRIAN CUNNELLYsophymarine-openregistry-h-adrian-cunnelly-3dd78f | ORDINARY | 1 | |
| RICHARD MILLSsophymarine-openregistry-h-richard-mills-eac707 | ORDINARY | 1 | |
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | ORDINARY | 0 | |
AJS MANAGEMENT (LONDON) LIMITED
sophymarine-openregistry-gb-10536349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 The Pointers, Ashtead, KT21 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WILTONsophymarine-openregistry-h-alex-wilton-94e01b | ORDINARY | 1 | |
| YUEXIN ZENGsophymarine-openregistry-h-yuexin-zeng-ef9c5f | ORDINARY | 1 | |
| ANITRA WILTONsophymarine-openregistry-h-anitra-wilton-be0ec4 | ORDINARY | 0 | |
| STEVEN WILTONsophymarine-openregistry-h-steven-wilton-78571a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN STREET 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11536150 | Holds shares in | ORDINARY · 0.08% |
43-49 GROVE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10557284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Oak Way, Ashtead, Surrey, KT21 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DUFFIELDsophymarine-openregistry-h-amanda-duffield-df61d9 | ORDINARY | 1 | |
| ANN CAROL WILDIGsophymarine-openregistry-h-ann-carol-wildig-b3f23b | ORDINARY | 1 | |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 1 | |
| IAN EPPSsophymarine-openregistry-h-ian-epps-2861c7 | ORDINARY | 1 | |
JUST GLOBAL HR SERVICES LIMITED
sophymarine-openregistry-gb-11851641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 West Farm Close, Ashtead, KT21 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE MORGANsophymarine-openregistry-h-jayne-morgan-9c6b3d | ORDINARY | 90 | 90.00% |
| GRAHAM DANIEL BROWNsophymarine-openregistry-h-graham-daniel-brown-c95eca | ORDINARY | 8 | 8.00% |
| HANNAH BROWNsophymarine-openregistry-gb-16936685 | ORDINARY | 1 | 1.00% |
| SAMUEL BROWNsophymarine-openregistry-gb-15063864 | ORDINARY | 1 | 1.00% |
174 BARNETT WOOD LTD
sophymarine-openregistry-gb-13670706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 174 Barnett Wood Lane, Ashtead, KT21 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOZLIE RUANEsophymarine-openregistry-h-bozlie-ruane-1af9c2 | ORDINARY | 1 | |
| JED MOXONsophymarine-openregistry-h-jed-moxon-4e2ebc | ORDINARY | 1 | |
| JENNIFER GALLAGHERsophymarine-openregistry-h-jennifer-gallagher-053e1c | ORDINARY | 1 | |
| RICHARD COGHLANsophymarine-openregistry-h-richard-coghlan-305082 | ORDINARY | 1 | |
QUINCEWOOD HOLDINGS LTD
sophymarine-openregistry-gb-14994339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Grays Lane, Ashtead, Surrey, KT21 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOUR BIJ UDAYKUMAR PATEL PATELsophymarine-openregistry-h-amour-bij-udaykumar-patel-patel-8dedbd | ORDINARY | 981,193 | |
| SORAM RONA UDAYKUMAR PATELsophymarine-openregistry-h-soram-rona-udaykumar-patel-150b59 | ORDINARY | 981,193 | |
| SEJAL UDAYKUMAR PATELsophymarine-openregistry-h-sejal-udaykumar-patel-3a736c | ORDINARY | 0 | |
| UDAYKUMAR KANTILAL PATELsophymarine-openregistry-h-udaykumar-kantilal-patel-663e55 | ORDINARY | 0 | |