UK companies/Ashtead/Page 7

Companies in Ashtead and their shareholdersPage 7 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 33 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.

Post town
Ashtead
Companies with a register
156
On this page
20
Shareholdings
33
Related parties
1

LOMAX BRANDS LTD

sophymarine-openregistry-gb-13836731
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
62 The Street, Ashtead, KT21 1AT

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JOHN BECKMANsophymarine-openregistry-h-mr-david-john-beckman-7e7917ORDINARY1
MR HARALD LINHARTsophymarine-openregistry-h-mr-harald-linhart-88407bORDINARY0

ART-K WINCHESTER LTD

sophymarine-openregistry-gb-14320358
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
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, KT21 2RX

Direct shareholders

ShareholderShare classShares held% of class
ART-K LTDsophymarine-openregistry-gb-10278552ORDINARY1
MATTHEW ROLFEsophymarine-openregistry-gb-17075708ORDINARY0

TIDEWAYOUT LIMITED

sophymarine-openregistry-gb-14781368
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
15 Maple Road, Ashtead, KT21 2LX

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD THORNTON-RICEsophymarine-openregistry-h-arnold-thornton-rice-e51245ORDINARY150.00%
NATHANIEL NEWMANsophymarine-openregistry-h-nathaniel-newman-d83c01ORDINARY150.00%

BIJELICA PROPERTIES LIMITED

sophymarine-openregistry-gb-14860023
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
38 Leatherhead Road, Ashtead, KT21 2SY

Direct shareholders

ShareholderShare classShares held% of class
DONATA BIJELICAsophymarine-openregistry-h-donata-bijelica-94eb0dORDINARY150.00%
SRDAN BIJELICAsophymarine-openregistry-h-srdan-bijelica-381127ORDINARY150.00%

MEDE HOMES LIMITED

sophymarine-openregistry-gb-14895126
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
126 Overdale, Ashtead, KT21 1PX

Direct shareholders

ShareholderShare classShares held% of class
PARESH SHAHsophymarine-openregistry-gb-07206859ORDINARY100
KATHERINE JOYCEsophymarine-openregistry-h-katherine-joyce-cdb0aeORDINARY0

NOOPS NUTRITION LTD

sophymarine-openregistry-gb-14953796
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13 Albert Road, Ashtead, KT21 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JANE HODGSONsophymarine-openregistry-gb-15109794ORDINARY5
NICOLA TAPPENDENsophymarine-openregistry-h-nicola-tappenden-53275dORDINARY5

YAMUNAJI HOLDINGS (2023) LTD

sophymarine-openregistry-gb-14994287
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
38 Grays Lane, Ashtead, Surrey, KT21 1BU

Direct shareholders

ShareholderShare classShares held% of class
SEJAL UDAYKUMAR PATELsophymarine-openregistry-h-sejal-udaykumar-patel-3a736cORDINARY1,358,08150.00%
UDAYKUMAR KANTILAL PATELsophymarine-openregistry-h-udaykumar-kantilal-patel-663e55ORDINARY1,358,08150.00%

Related parties

PartyRelationshipDetail
YAMUNAJI HOLDINGS LIMITEDsophymarine-openregistry-gb-08295103Holds shares inORDINARY

HAPPY COMFORT HOMES LETTINGS LTD

sophymarine-openregistry-gb-15627501
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
30a Gladstone Road, Ashtead, KT21 2NS

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ MATYSIEWICZsophymarine-openregistry-h-grzegorz-matysiewicz-97edc2ORDINARY1
JULIE STEWART SCHMIDTsophymarine-openregistry-h-julie-stewart-schmidt-9537c6ORDINARY1

ALFRED ENERGY CONSULTING LTD

sophymarine-openregistry-gb-16066811
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
13 Cherry Orchard, Ashtead, KT21 1HS

Direct shareholders

ShareholderShare classShares held% of class
FRIEDERICH ALEXANDRUsophymarine-openregistry-h-friederich-alexandru-c84cf8ORDINARY3
FREDERIK ALEXANDRUsophymarine-openregistry-h-frederik-alexandru-1ab107ORDINARY0

ASHTEAD CHINESE LTD

sophymarine-openregistry-gb-16206576
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
220 Barnett Wood Lane, Ashtead, KT21 2DB

Direct shareholders

ShareholderShare classShares held% of class
XING CHENsophymarine-openregistry-gb-16647695ORDINARY50
XIZHONG LINsophymarine-openregistry-h-xizhong-lin-113a5dORDINARY50

DORSET FISH AND SHELLFISH LIMITED

sophymarine-openregistry-gb-07687588
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
62 The Street, Ashtead, Surrey, KT21 1AT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GUY REEKSsophymarine-openregistry-h-alexander-guy-reeks-f60056"A" ORDINARY VOTING50100.00%
ALEXANDER GUY REEKSsophymarine-openregistry-h-alexander-guy-reeks-f60056"B" ORDINARY VOTING50100.00%
ALEXANDER GUY REEKSsophymarine-openregistry-h-alexander-guy-reeks-f60056"D" ORDINARY VOTING5100.00%
ALEXANDER GUY REEKSsophymarine-openregistry-h-alexander-guy-reeks-f60056"C" ORDINARY VOTING5100.00%

ARCHERY BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04323202
Status
Active
Type
Private Limited Company
Incorporated
15/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43330 — Floor and wall covering
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
Hallgate, Ashtead, Surrey, KT21 1EE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KINGsophymarine-openregistry-h-nicholas-king-24ff7fORDINARY1

TOPMOST FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-06857807
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
26 Stag Leys, Ashtead, KT21 2TD

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MICHELLE PEGGsophymarine-openregistry-h-nicola-michelle-pegg-573187ORDINARY1100.00%

PROFILE (SERVICES) LIMITED

sophymarine-openregistry-gb-07426281
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
Registered office
Rear Of 76, Ashtead, Surrey, KT21 1AW

Direct shareholders

ShareholderShare classShares held% of class
JEREMY TARLINGsophymarine-openregistry-h-jeremy-tarling-779ed3ORDINARY GBP 1.00 SHARES.100100.00%

AVATAR HEALTH CARE LIMITED

sophymarine-openregistry-gb-07573608
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Questers, Ashtead, Surrey, KT21 2NN

Direct shareholders

ShareholderShare classShares held% of class
HARISHCHANDRAN MADHAVAN NAIR RAMACHANDRAN NAIRsophymarine-openregistry-h-harishchandran-madhavan-nair-ramachandra-d3efa5ORDINARY20100.00%

REIDYS CONSULTANCY LIMITED

sophymarine-openregistry-gb-07764104
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Orchard End, Ashtead, Surrey, KT21 1DL

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ALESSANDRA REIDsophymarine-openregistry-h-louise-alessandra-reid-782a7bORD1100.00%

STEPHEN WARD & ASSOCIATES (ACCOUNTANCY) LTD.

sophymarine-openregistry-gb-07812160
Status
Active
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
23 Corfe Close, Ashtead, Surrey, KT21 2HA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019ORDINARY1

FLAT AT BARNETT WOOD LIMITED

sophymarine-openregistry-gb-10293825
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Barnett Wood Infant School, Ashtead, Surrey, KT21 2DF

Direct shareholders

ShareholderShare classShares held% of class
ANNE GIBBARDsophymarine-openregistry-h-anne-gibbard-b9f621ORDINARY100

ALPHA RETURN LIMITED

sophymarine-openregistry-gb-10655188
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Maple Road, Ashtead, KT21 2LX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN NEWMANsophymarine-openregistry-h-benjamin-newman-3b6233ORDINARY500

MONIQUE BLAIR LTD

sophymarine-openregistry-gb-11510712
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
4a Darcy Place, Ashtead, Surrey, KT21 1SN

Direct shareholders

ShareholderShare classShares held% of class
MARILYN MONICA SALIHsophymarine-openregistry-h-marilyn-monica-salih-f83b67ORDINARY2100.00%