UK companies/Ashtead/Page 4
Companies in Ashtead and their shareholdersPage 4 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 65 shareholdings and 1 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
PAW INVESTMENTS LIMITED
sophymarine-openregistry-gb-03699883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodside, Ashtead, Surrey, KT21 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASAMICHI WATANABEsophymarine-openregistry-h-masamichi-watanabe-b3c9fa | ORDINARY A | 40 | 50.00% |
| VINCENT ASHEsophymarine-openregistry-h-vincent-ashe-000e9c | ORDINARY A | 40 | 50.00% |
| MASAMICHI WATANABEsophymarine-openregistry-h-masamichi-watanabe-b3c9fa | ORDINARY B | 10 | 100.00% |
| MASAMICHI WATANABEsophymarine-openregistry-h-masamichi-watanabe-b3c9fa | ORDINARY D | 10 | 100.00% |
| VINCENT ASHEsophymarine-openregistry-h-vincent-ashe-000e9c | ORDINARY C | 10 | 100.00% |
| VINCENT ASHEsophymarine-openregistry-h-vincent-ashe-000e9c | ORDINARY E | 10 | 100.00% |
| CAVENDISH CORPORATE INVESTMENTS PCC LTDsophymarine-openregistry-h-cavendish-corporate-investments-pcc-ltd-102926 | ORDINARY C | 0 | 0.00% |
ADM CONTRACT SERVICES LTD
sophymarine-openregistry-gb-08100828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Woodfield Lane, Ashtead, KT21 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID MALYONsophymarine-openregistry-h-andrew-david-malyon-3044df | ORD | 1 | |
| ANDREW MALYONsophymarine-openregistry-h-andrew-malyon-eb3e08 | A ORDINARY | 1 | |
| CHLOE KINNARDsophymarine-openregistry-h-chloe-kinnard-74f526 | B ORDINARY | 1 | |
GLOBAL YOUNG MINDS LTD
sophymarine-openregistry-gb-12462789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85320 — Technical and vocational secondary education
85520 — Cultural education
85600 — Educational support services - Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TERRENCE LEEsophymarine-openregistry-h-anthony-terrence-lee-5a8078 | "A" ORDINARY VOTING | 75 | 100.00% |
| TRACEY ANTOINETTE LEEsophymarine-openregistry-h-tracey-antoinette-lee-048315 | "B" ORDINARY VOTING | 20 | 100.00% |
| ISADORA VIOLET MAY LEEsophymarine-openregistry-h-isadora-violet-may-lee-3dc2be | "C" ORDINARY VOTING | 5 | 100.00% |
NCM HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-09792476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 16 Cherry Orchard, Ashtead, KT21 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIQUL CHOUDHURYsophymarine-openregistry-h-rafiqul-choudhury-5c5113 | ORD | 200 | |
| HANNAH MASOODsophymarine-openregistry-h-hannah-masood-9fa75d | ORDINARY | 100 | |
| NATASHA CHOUDHURYsophymarine-openregistry-h-natasha-choudhury-a60d05 | ORD | 100 | |
| RAFIQUL CHOUDHURYsophymarine-openregistry-h-rafiqul-choudhury-5c5113 | ORD | 100 | |
MOSAIC EXECUTIVE COACHING LIMITED
sophymarine-openregistry-gb-13975536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN MAXWELL SEWARDsophymarine-openregistry-h-kamran-maxwell-seward-7fda4c | ORDINARY B | 100 | 100.00% |
| LEENA SEWARDsophymarine-openregistry-h-leena-seward-0288f6 | ORDINARY A | 100 | 100.00% |
| ISHANA SEWARDsophymarine-openregistry-h-ishana-seward-a0c974 | ORDINARY B | 0 | 0.00% |
33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03441697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Greville Park Road, Ashtead, KT21 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DERI-BOWENsophymarine-openregistry-h-andrew-deri-bowen-41bc77 | ORDINARY | 1 | |
| JULIE GRINDLAYsophymarine-openregistry-h-julie-grindlay-371c2d | ORDINARY | 1 | |
| SIMON TUCKERsophymarine-openregistry-h-simon-tucker-4ef21e | ORDINARY | 1 | |
COMPLAN LIMITED
sophymarine-openregistry-gb-04203641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
62090 — Other information technology service activities - Registered office
- Caenwood House, Ashtead, Surrey, KT21 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 80 | |
| KNUT R LEERsophymarine-openregistry-h-knut-r-leer-8c3722 | ORDINARY | 20 | |
| TOM GYSLERsophymarine-openregistry-h-tom-gysler-94e794 | ORDINARY | 0 | |
CERAMICA TILES (ASHTEAD) LTD
sophymarine-openregistry-gb-07242662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 The Street, Ashtead, Surrey, KT21 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILNERS LTDsophymarine-openregistry-gb-06478905 | ORDINARY | 51 | |
| LANCE JURGEN DE VLIEGsophymarine-openregistry-h-lance-jurgen-de-vlieg-1c44ae | ORDINARY | 30 | |
| CANDICE DALENE DE VLIEGsophymarine-openregistry-h-candice-dalene-de-vlieg-1ba2a6 | ORDINARY | 19 | |
YAMUNAJI HOLDINGS LIMITED
sophymarine-openregistry-gb-08295103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Meadowcroft, Ashtead, Surrey, KT21 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAMUNAJI HOLDINGS (2023) LTDsophymarine-openregistry-gb-14994287 | ORDINARY | 200 | |
| SEJAL PATELsophymarine-openregistry-gb-17056406 | ORDINARY | 0 | |
| UDAYKUMAR PATELsophymarine-openregistry-h-udaykumar-patel-9b42eb | ORDINARY | 0 | |
DAXPORT UK LIMITED
sophymarine-openregistry-gb-08678300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Downs, Ashtead, Surrey, KT21 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALISTAIR KIRKLAND COCHRANEsophymarine-openregistry-h-james-alistair-kirkland-cochrane-583395 | ORDINARY | 60 | |
| LAURA YOUNGsophymarine-openregistry-h-laura-young-5e47b4 | ORDINARY | 40 | |
| MERVE HARZADIN NAZIKOGLUsophymarine-openregistry-h-merve-harzadin-nazikoglu-639c3a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PITCH PERFECT PARK HOMES LTDsophymarine-openregistry-gb-SC747940 | Holds shares in | ORDINARY · 50.00% |
ALPHA GENESIS LTD
sophymarine-openregistry-gb-10042991
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 23 Hillside Road, Ashtead, Surrey, KT21 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRAHAM ANDREWSsophymarine-openregistry-h-michael-graham-andrews-5fe6d2 | ORDINARY | 9 | 90.00% |
| CHARLIE MILLERsophymarine-openregistry-h-charlie-miller-b1f9dd | ORDINARY | 1 | 10.00% |
| DIANE JACQUELINE MILLERsophymarine-openregistry-h-diane-jacqueline-miller-1fe4d6 | ORDINARY | 0 | 0.00% |
SURREY HILLS CLINIC LTD
sophymarine-openregistry-gb-13080249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 58b The Street, Ashtead, Surrey, KT21 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL SELLARSsophymarine-openregistry-h-christopher-paul-sellars-edb159 | ORDINARY | 100 | |
| FIONA SELLARSsophymarine-openregistry-h-fiona-sellars-645293 | ORDINARY | 100 | |
| STEPHANIE MOOREsophymarine-openregistry-h-stephanie-moore-17c300 | ORDINARY | 0 | |
ANDREWS BOATHOUSES LTD
sophymarine-openregistry-gb-13187820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- 23 Hillside Road, Ashtead, Surrey, KT21 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MILLERsophymarine-openregistry-h-charlie-miller-b1f9dd | ORDINARY | 8 | 80.00% |
| MICHAEL GRAHAM ANDREWSsophymarine-openregistry-h-michael-graham-andrews-5fe6d2 | ORDINARY | 2 | 20.00% |
| DIANE JACQUELINE MILLERsophymarine-openregistry-h-diane-jacqueline-miller-1fe4d6 | ORDINARY | 0 | 0.00% |
VASTECHNICAL LTD
sophymarine-openregistry-gb-13699084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 3 Unit 3, Ashtead, Surrey, KT21 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGE HUNTsophymarine-openregistry-h-serge-hunt-962d27 | ORDINARY SHARES | 51 | 51.00% |
| RACHEL HUNTsophymarine-openregistry-h-rachel-hunt-6d7491 | ORDINARY SHARES | 49 | 49.00% |
| ROGER PRICEsophymarine-openregistry-h-roger-price-6f8dce | ORDINARY SHARES | 0 | 0.00% |
BUMBLES ASHTEAD LIMITED
sophymarine-openregistry-gb-14412194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 The Street, Ashtead, KT21 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MILNERsophymarine-openregistry-h-garry-milner-0a0d24 | ORDINARY | 51 | 51.00% |
| LANCE JURGEN DE VLIEGsophymarine-openregistry-h-lance-jurgen-de-vlieg-1c44ae | ORDINARY | 25 | 25.00% |
| HEIDI MILNERsophymarine-openregistry-h-heidi-milner-bc92ce | ORDINARY | 24 | 24.00% |
GOLF GOODIES LTD
sophymarine-openregistry-gb-14723769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2023
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 12 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA VACHERsophymarine-openregistry-h-amanda-vacher-894324 | ORDINARY | 1 | |
| CRAIG STANNERSsophymarine-openregistry-h-craig-stanners-65fcb8 | ORDINARY | 1 | |
| RYAN KIDDYsophymarine-openregistry-h-ryan-kiddy-08d634 | ORDINARY | 1 | |
THE BEVERAGE EMPORIUM LTD
sophymarine-openregistry-gb-15734599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 88 The Street, Ashtead, KT21 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MILNERsophymarine-openregistry-h-garry-milner-0a0d24 | ORDINARY | 50 | |
| LANCE DE VLIEGsophymarine-openregistry-h-lance-de-vlieg-7ecc10 | ORDINARY | 50 | |
| BASIL ANDROLIAKOSsophymarine-openregistry-h-basil-androliakos-be8ec7 | ORDINARY | 0 | |
GLADSTONE CONSTRUCTION LTD
sophymarine-openregistry-gb-12109109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 21 Gladstone Road, Ashtead, Surrey, KT21 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEREK CAMMsophymarine-openregistry-h-christopher-derek-camm-8a18d3 | B ORDINARY | 100 | 100.00% |
| CHRISTOPHER DEREK CAMMsophymarine-openregistry-h-christopher-derek-camm-8a18d3 | ORDINARY | 100 | 100.00% |
| EMILY BARELLAsophymarine-openregistry-h-emily-barella-3a5c36 | C ORDINARY | 100 | 100.00% |
SPARKER LIGHTING LTD
sophymarine-openregistry-gb-14803568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 23 Petters Road, Ashtead, KT21 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PARKERsophymarine-openregistry-gb-12167105 | A ORDINARY | 2 | |
| KATE PARKERsophymarine-openregistry-h-kate-parker-3a40cc | B ORDINARY | 1 | |
| KATE PARKERsophymarine-openregistry-h-kate-parker-3a40cc | ORDINARY | 0 | |
| SCOTT PARKERsophymarine-openregistry-gb-12167105 | ORDINARY | 0 | |
GLOBAL BUSINESS MEDIA LIMITED
sophymarine-openregistry-gb-07104775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ALEXANDER ANDREW BELLsophymarine-openregistry-h-kevin-alexander-andrew-bell-fa81b0 | "A" ORDINARY VOTING | 75 | 100.00% |
| ISABELLE HELENE SUZANNE BELLsophymarine-openregistry-h-isabelle-helene-suzanne-bell-ba7ce8 | "B" ORDINARY VOTING | 25 | 100.00% |