UK companies/Ashtead/Page 6
Companies in Ashtead and their shareholdersPage 6 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 41 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.
Companies with a register
156
JBL MANAGEMENT LIMITED
sophymarine-openregistry-gb-08775072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 The Murreys, Ashtead, KT21 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOK WAI LOsophymarine-openregistry-h-lok-wai-lo-87d4ac | ORDINARY | 51 | 51.00% |
| BOHWON KIMsophymarine-openregistry-h-bohwon-kim-fc259b | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIZEHOLME LIMITEDsophymarine-openregistry-gb-01642870 | Holds shares in | ORDINARY GBP1 SHARES |
| CROSSCO (610) LIMITEDsophymarine-openregistry-gb-04173355 | Holds shares in | ORDINARY |
SURREY MEDICAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-08946907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 37 Glebe Road, Ashtead, Surrey, KT21 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET KAKARsophymarine-openregistry-h-puneet-kakar-364a29 | ORDINARY | 70 | |
| CATHRYN KAKARsophymarine-openregistry-h-cathryn-kakar-3dda1e | ORDINARY | 30 | |
MY PROPERTY CONSULTANT LIMITED
sophymarine-openregistry-gb-09278513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Ralliwood Road, Ashtead, Surrey, KT21 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED EYEEDUL HAQUEsophymarine-openregistry-h-mohammed-eyeedul-haque-de3d63 | ORDINARY | 2 | 100.00% |
| LYNSAY CLAIRE HAQUEsophymarine-openregistry-h-lynsay-claire-haque-f474fd | ORDINARY | 0 | 0.00% |
LIQUIDGOLDWHISKYCOMPANY LIMITED
sophymarine-openregistry-gb-09844541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 88 The Street, Ashtead, Surrey, KT21 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MILNERsophymarine-openregistry-h-garry-milner-0a0d24 | ORD | 75 | |
| LANCE JURGEN DE VLIEGsophymarine-openregistry-h-lance-jurgen-de-vlieg-1c44ae | ORD | 25 | |
ASHTEAD HEALTH & BEAUTY LTD
sophymarine-openregistry-gb-10262059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 80a The Street, Ashtead, Surrey, KT21 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE DUDLEYsophymarine-openregistry-h-amy-louise-dudley-72a2da | ORDINARY | 50 | |
| VICTORIA LINDSEY SKINNERsophymarine-openregistry-h-victoria-lindsey-skinner-673270 | ORDINARY | 50 | |
RMW OIL ADVISORS LIMITED
sophymarine-openregistry-gb-10424095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 62 Harriotts Lane, Ashtead, KT21 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MILTON-WORSSELLsophymarine-openregistry-h-richard-milton-worssell-63ea7a | ORDINARY | 2 | |
| ANNE MILTON-WORSSELLsophymarine-openregistry-h-anne-milton-worssell-0ab94f | ORDINARY | 0 | |
EQUESTRIAN R INFINITY LIMITED
sophymarine-openregistry-gb-10612483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46230 — Wholesale of live animals
93191 — Activities of racehorse owners - Registered office
- The Limes, Ashtead, Surrey, KT18 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLA ILINAsophymarine-openregistry-h-alla-ilina-b6d04d | ORD | 50 | |
| DENIS ILINsophymarine-openregistry-h-denis-ilin-94a869 | ORD | 50 | |
E&A LOGISTICS LTD
sophymarine-openregistry-gb-11045088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- 3 Dawson Court, Ashtead, KT21 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA BOJILAsophymarine-openregistry-h-andreea-bojila-7e8c58 | ORDINARY | 50 | 50.00% |
| IONUT BOJILAsophymarine-openregistry-h-ionut-bojila-8b7061 | ORDINARY | 50 | 50.00% |
J C SCENERY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11433426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 2 Forest Crescent, Ashtead, Surrey, KT21 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIMOTHY CHEESEMANsophymarine-openregistry-h-james-timothy-cheeseman-f9762d | ORDINARY | 100 | 100.00% |
| NICHOLA CLAIRE CHEESEMANsophymarine-openregistry-h-nichola-claire-cheeseman-96b4b8 | ORDINARY | 0 | 0.00% |
UK QUADS LIMITED
sophymarine-openregistry-gb-11576830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- DORMANT
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 23 Hillside Road, Ashtead, Surrey, KT21 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JACQUELINE MILLERsophymarine-openregistry-h-diane-jacqueline-miller-1fe4d6 | ORDINARY | 10 | 90.91% |
| MICHAEL GRAHAM ANDREWSsophymarine-openregistry-h-michael-graham-andrews-5fe6d2 | ORDINARY | 1 | 9.09% |
EXPAT ACADEMY HOLDINGS LIMITED
sophymarine-openregistry-gb-11655572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 120 Barnett Wood Lane, Ashtead, KT21 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPAT ACADEMY EOT LIMITEDsophymarine-openregistry-gb-14446206 | ORDINARY | 551 | |
| EXPAT ACADEMY EOT LIMITEDsophymarine-openregistry-gb-14446206 | ORDINARY | 551 | |
| TONY MILLERsophymarine-openregistry-h-tony-miller-5342ed | ORDINARY | 71 | |
GACM HOLDINGS LIMITED
sophymarine-openregistry-gb-11719516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of 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 | 1 | 100.00% |
| DIANE JACQUELINE MILLERsophymarine-openregistry-h-diane-jacqueline-miller-1fe4d6 | ORDINARY | 0 | 0.00% |
VITALIA ASHTEAD LIMITED
sophymarine-openregistry-gb-12195310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 70 The Street, Ashtead, KT21 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIN JASHARIsophymarine-openregistry-h-altin-jashari-2fc43a | ORDINARY | 100 | |
| TAULANT HAZIZIsophymarine-openregistry-h-taulant-hazizi-635248 | ORDINARY | 0 | |
ADVANCED PROACTIVE ROOFERS AND GUTTERING SERVICES LIMITED
sophymarine-openregistry-gb-12203406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Darcy Place, Ashtead, KT21 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY SMITHsophymarine-openregistry-h-henry-smith-541815 | ORDINARY | 100 | |
| MAREENA BARRIAsophymarine-openregistry-h-mareena-barria-a4b6ec | ORDINARY | 0 | |
VENANDI PROPERTIES LTD
sophymarine-openregistry-gb-12334977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Ashtead House, Ashtead, KT21 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED HUNTERsophymarine-openregistry-h-alfred-hunter-1ebb2e | ORDINARY | 1,666 | 55.53% |
| JANINE HUNTERsophymarine-openregistry-h-janine-hunter-fc26e5 | ORDINARY | 1,334 | 44.47% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILWORTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05606766 | Holds shares in | ORDINARY |
| HUNTER HOSPITALITY LIMITEDsophymarine-openregistry-gb-06912395 | Holds shares in | ORDINARY |
| CHAPTER HOSPITALITY LIMITEDsophymarine-openregistry-gb-09985305 | Holds shares in | ORDINARY |
MURAL REPUBLIC LIMITED
sophymarine-openregistry-gb-12479558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY GRAYsophymarine-openregistry-gb-08799939 | ORDINARY | 72 | 60.00% |
| JOHN DAVID FLAHERTYsophymarine-openregistry-h-john-david-flaherty-61609b | ORDINARY | 48 | 40.00% |
SUPREME NAILS & BEAUTY LIMITED
sophymarine-openregistry-gb-12905402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 106 The Street, Ashtead, KT21 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NHAT THI HOANGsophymarine-openregistry-h-nhat-thi-hoang-29fcdb | ORDINARY | 10 | |
| THI KIM CHUNG PHAMsophymarine-openregistry-h-thi-kim-chung-pham-3b6969 | ORDINARY | 0 | |
XMS SOLUTIONS LIMITED
sophymarine-openregistry-gb-13047213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PEREGRINE BIRKETT MOODY-STUARTsophymarine-openregistry-h-alexander-peregrine-birkett-moody-stuart-4f4ebb | ORDINARY | 6 | |
| SHI LEIsophymarine-openregistry-h-shi-lei-8dc72d | ORDINARY | 4 | |
SPORTSHAREAPP LIMITED
sophymarine-openregistry-gb-13277987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
93199 — Other sports activities - Registered office
- 19 Ralliwood Road, Ashtead, Surrey, KT21 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BOARDMANsophymarine-openregistry-h-benjamin-boardman-6e5f56 | ORD | 160 | |
| LYNTON BOARDMANsophymarine-openregistry-h-lynton-boardman-141abc | ORD | 40 | |
HAN.RAHMAN LTD
sophymarine-openregistry-gb-13298698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 West Farm Close, Ashtead, Surrey, KT21 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADA RAHMANsophymarine-openregistry-h-nada-rahman-92c050 | ORDINARY | 60 | |
| HAMIYAT RAHMANsophymarine-openregistry-h-hamiyat-rahman-e84a71 | ORDINARY | 40 | |