UK companies/Ashtead/Page 5

Companies in Ashtead and their shareholdersPage 5 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 44 shareholdings and 0 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
Ashtead
Companies with a register
156
On this page
20
Shareholdings
44
Related parties
0

SEARCH22 LTD

sophymarine-openregistry-gb-08947190
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
6 Marble Hill, Ashtead, KT21 2BF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID LAWLEYsophymarine-openregistry-h-richard-david-lawley-49b273ORD100100.00%
CHRISTOPHER ALCOEsophymarine-openregistry-h-christopher-alcoe-3073a4B ORDINARY10100.00%

DAVID WYNNE PHYSIO LTD

sophymarine-openregistry-gb-09403652
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
16 Gladstone Road, Ashtead, KT21 2NS

Direct shareholders

ShareholderShare classShares held% of class
DAVID WYNNEsophymarine-openregistry-h-david-wynne-89914fORDINARY50
DAVID WYNNEsophymarine-openregistry-h-david-wynne-89914fORDINARY B50
EMILY KATE WYNNEsophymarine-openregistry-h-emily-kate-wynne-c47591ORDINARY B50
EMILY KATE WYNNEsophymarine-openregistry-h-emily-kate-wynne-c47591ORDINARY50

BULBRAIN LIMITED

sophymarine-openregistry-gb-09612484
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 Oakfield Road, Ashtead, KT21 2RE

Direct shareholders

ShareholderShare classShares held% of class
BRYAN BAILEYsophymarine-openregistry-h-bryan-bailey-649d2fB ORDINARY100
LAMLING VENUS BAILEYsophymarine-openregistry-h-lamling-venus-bailey-3900ccA ORDINARY100

COLUMBUS FORTY LTD

sophymarine-openregistry-gb-09734205
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
11a Broadhurst, Ashtead, Surrey, KT21 1QB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN REEVESsophymarine-openregistry-h-matthew-john-reeves-ae698aORDINARY1,000100.00%
CAROLINE REEVESsophymarine-openregistry-h-caroline-reeves-f9f5f0B ORDINARY10100.00%
CAROLINE REEVESsophymarine-openregistry-h-caroline-reeves-f9f5f0ORDINARY00.00%

JCA EDITS LTD

sophymarine-openregistry-gb-10311407
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
6 Hatfield Road, Ashtead, Surrey, KT21 1BH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DUNCAN CATERHAM-ASHFORDsophymarine-openregistry-h-jamie-duncan-caterham-ashford-8a46cb"A" ORDINARY60100.00%
JILL ELLEN AGNES CATERHAM-ASHFORDsophymarine-openregistry-h-jill-ellen-agnes-caterham-ashford-dfacff"B" ORDINARY40100.00%

GREG COULTON DESIGN LIMITED

sophymarine-openregistry-gb-11331775
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
14 Craddocks Avenue, Ashtead, KT21 1PB

Direct shareholders

ShareholderShare classShares held% of class
GREG COULTONsophymarine-openregistry-h-greg-coulton-f607d6A ORDINARY3100.00%
REBECCA COULTONsophymarine-openregistry-h-rebecca-coulton-e7152eB ORDINARY0

HUSOTERIA LIMITED

sophymarine-openregistry-gb-12385275
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
105 Overdale, Ashtead, KT21 1PX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN EDWARDSsophymarine-openregistry-h-brian-edwards-fc5a40ORDINARY50100.00%
JENNIFER EDWARDSsophymarine-openregistry-h-jennifer-edwards-419920B ORDINARY50100.00%

BWAELECTRICAL LIMITED

sophymarine-openregistry-gb-13191864
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
61 Berry Meade, Ashtead, KT21 1SF

Direct shareholders

ShareholderShare classShares held% of class
BEN ASKEWsophymarine-openregistry-h-ben-askew-2cf80dORDINARY1
MATHILDE ASKEWsophymarine-openregistry-h-mathilde-askew-674a88B ORDINARY1

JGGG FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-14493280
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Crompton Close, Ashtead, Surrey, KT21 2DT

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE GRUNSELLsophymarine-openregistry-h-michelle-grunsell-17b730B ORDINARY50100.00%
THOMAS WILLIAM FRANK GRUNSELLsophymarine-openregistry-h-thomas-william-frank-grunsell-9b25cbA ORDINARY50100.00%

WILLIS HAZELL ENGINEERS LTD

sophymarine-openregistry-gb-15220640
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
61 Woodfield Lane, Ashtead, Surrey, KT21 2BT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLISsophymarine-openregistry-h-martin-willis-453fbeA ORDINARY100100.00%
ROBERT HAZELLsophymarine-openregistry-h-robert-hazell-483ad4B ORDINARY100100.00%

CLASSICLORD LIMITED

sophymarine-openregistry-gb-03599301
Status
Active
Type
Private Limited Company
Incorporated
16/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Post House, Ashtead, Surrey, KT21 2RE

Direct shareholders

ShareholderShare classShares held% of class
NEELAM OHBIsophymarine-openregistry-h-neelam-ohbi-b597a1ORDINARY750
AMRITA HURSTsophymarine-openregistry-h-amrita-hurst-6484bcORDINARY250

VERTIGO ART PROJECTS LTD

sophymarine-openregistry-gb-03920687
Status
Active
Type
Private Limited Company
Incorporated
07/02/2000
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
Danecroft, Ashtead, KT21 1LR

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LOUISE SHEARNsophymarine-openregistry-h-catherine-louise-shearn-4e1e65ORDINARY2
ANDREW SHEARNsophymarine-openregistry-h-andrew-shearn-dae96fORDINARY0

MENON CONSULTING LTD

sophymarine-openregistry-gb-06234217
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Ralliwood Road, Ashtead, KT21 1DE

Direct shareholders

ShareholderShare classShares held% of class
VINOD KUMAR MANGHAT NARAYANANKUTTYsophymarine-openregistry-h-vinod-kumar-manghat-narayanankutty-fae27eORDINARY1
SREEDEVI SASIDHARAN MENONsophymarine-openregistry-h-sreedevi-sasidharan-menon-302a0fORDINARY0

GAP BUSINESS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06549204
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 The Common, Ashtead, Surrey, KT21 2ED

Direct shareholders

ShareholderShare classShares held% of class
JOANNE GAFFNEYsophymarine-openregistry-h-joanne-gaffney-b4906cORDINARY1,000
JOANNE GAFFNEYsophymarine-openregistry-h-joanne-gaffney-b4906cORDINARY1,000
MICHAEL GAFFNEYsophymarine-openregistry-h-michael-gaffney-7c9e7dORDINARY1,000

V&H HOMES LTD.

sophymarine-openregistry-gb-07013765
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
35 The Street, Ashtead, Surrey, KT21 1AA

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHEL ABOUDsophymarine-openregistry-h-paul-michel-aboud-50d7ffORDINARY A72
VICTORIA ELIZABETH RYLANCEsophymarine-openregistry-h-victoria-elizabeth-rylance-d345b4ORDINARY A48

CORFE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07384062
Status
Active
Type
Private Limited Company
Incorporated
22/09/2010
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
6 Corfe Close, Ashtead, Surrey, KT21 2HA

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LIZA WEBBsophymarine-openregistry-h-michelle-liza-webb-4f056bORDINARY2
CHRISTOPHER NORMAN WEBBsophymarine-openregistry-h-christopher-norman-webb-62a11dORDINARY0

MJEI LTD

sophymarine-openregistry-gb-08063231
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
103 Stag Leys, Ashtead, Surrey, KT21 2TL

Direct shareholders

ShareholderShare classShares held% of class
LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827ORDINARY7676.00%
MARTYN ROBERT JONESsophymarine-openregistry-h-martyn-robert-jones-c08b6dORDINARY2424.00%

HETHERLEY DEVELOPMENTS LTD

sophymarine-openregistry-gb-08148418
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
Registered office
Elm Tree House, Ashtead, KT21 2UD

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SCUDAMOREsophymarine-openregistry-h-abigail-scudamore-1d0fbaORDINARY5
CHARLES WILLIAM SCUDAMOREsophymarine-openregistry-h-charles-william-scudamore-f0d226ORDINARY5

GAP FUNDING LIMITED

sophymarine-openregistry-gb-08216182
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 The Common, Ashtead, Surrey, KT21 2ED

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH GAFFNEYsophymarine-openregistry-h-joanne-elizabeth-gaffney-c33df9ORD150.00%
MICHAEL CHARLES MARTIN GAFFNEYsophymarine-openregistry-h-michael-charles-martin-gaffney-105986ORD150.00%

MAURIPHARM (LEATHERHEAD) LTD

sophymarine-openregistry-gb-08615652
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
224 Barnett Wood Lane, Ashtead, Surrey, KT21 2DB

Direct shareholders

ShareholderShare classShares held% of class
MK FINMAN LTDsophymarine-openregistry-gb-16774745ORDINARY100100.00%
ABDOOL KUREEMANsophymarine-openregistry-h-abdool-kureeman-f40cfeORDINARY00.00%