UK companies/Leatherhead/Page 28
Companies in Leatherhead and their shareholdersPage 28 of 46
901 companies registered in Leatherhead 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 Leatherhead. Between them they record 40 shareholdings and 2 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
901
CRESCENT DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07541644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 The Crescent, Leatherhead, Surrey, KT22 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESCENT AM HOLDINGS LTDsophymarine-openregistry-gb-14714405 | ORDINARY | 100 | |
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | ORDINARY | 0 | |
DOMESTIC PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-07603772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 27 Randals Crescent, Leatherhead, KT22 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GIBBSsophymarine-openregistry-h-aaron-gibbs-b1dfe7 | ORDINARY SHARES | 60 | 60.00% |
| SUZY GIBBSsophymarine-openregistry-h-suzy-gibbs-0443be | ORDINARY SHARES | 40 | 40.00% |
CONNECT HOUSE LEATHERHEAD LIMITED
sophymarine-openregistry-gb-07606150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MILES DOBSONsophymarine-openregistry-h-anthony-miles-dobson-741fd8 | ORDINARY | 100 | 100.00% |
| JAMES FAIRCLOUGH SHEPPARDsophymarine-openregistry-h-james-fairclough-sheppard-2c60f4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALCYON OFFICES LIMITEDsophymarine-openregistry-gb-04483684 | Holds shares in | A-ORDINARY · 49.75% |
OSPREY PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07671230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Osprey House Guildford Road, Leatherhead, Surrey, KT23 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WOODsophymarine-openregistry-gb-05037913 | ORDINARY | 100 | |
| GORDON WILLIAM MCGROTTYsophymarine-openregistry-h-gordon-william-mcgrotty-6c7140 | ORDINARY | 0 | |
GLEN ATHOL CONSULTING LIMITED
sophymarine-openregistry-gb-07719720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Maythorne Northcote Road, Leatherhead, Surrey, KT24 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ARMITAGEsophymarine-openregistry-h-patrick-armitage-73f06e | ORDINARY | 50 | |
| REBECCA ARMITAGEsophymarine-openregistry-h-rebecca-armitage-77421e | ORDINARY | 50 | |
LITTLE BOOKHAM PRESCHOOL LTD
sophymarine-openregistry-gb-07763587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 12 Spring Grove, Leatherhead, Surrey, KT22 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PORCHsophymarine-openregistry-h-catherine-porch-67b6a1 | ORDINARY | 50 | |
| EMMA SMITHEMANsophymarine-openregistry-h-emma-smitheman-e5fa44 | ORDINARY | 50 | |
WEET-DESIGN LIMITED
sophymarine-openregistry-gb-07812709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- High Trees, Leatherhead, KT22 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUZANNA KONARSKA-WEETMANsophymarine-openregistry-h-zuzanna-konarska-weetman-77d059 | ORDINARY | 70 | |
| MR DAVID ASHLEY WEETMANsophymarine-openregistry-h-mr-david-ashley-weetman-129fc9 | ORDINARY | 30 | |
BOOKHAM ENERGY SERVICES LTD
sophymarine-openregistry-gb-07879184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 35 Hale Pit Road, Leatherhead, Surrey, KT23 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON STEINsophymarine-openregistry-h-gordon-stein-66d114 | ORD | 1 | 50.00% |
| JANINE STEINsophymarine-openregistry-h-janine-stein-0b1955 | ORD | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAEZEN LIMITEDsophymarine-openregistry-gb-07151632 | Holds shares in | B PREFERRED ORDINARY |
WHITEBERRY ESTATE SERVICES LIMITED
sophymarine-openregistry-gb-07886793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Cornerway Orestan Lane, Leatherhead, Surrey, KT24 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAURENCE GATFORDsophymarine-openregistry-h-mark-laurence-gatford-f590e5 | ORDINARY | 8 | |
| KEITH MAURICE GATFORDsophymarine-openregistry-h-keith-maurice-gatford-404ff6 | ORDINARY | 2 | |
AUTO99 LTD
sophymarine-openregistry-gb-08001906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Regus Dorset House, Leatherhead, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMTAZ-HUSSAIN CHAUDHRYsophymarine-openregistry-h-mumtaz-hussain-chaudhry-5233c6 | ORDINARY | 50 | |
| SMEENAH CHAUDHRYsophymarine-openregistry-h-smeenah-chaudhry-2490a0 | ORDINARY | 50 | |
CREATIVE EDGE STUDIOS LTD
sophymarine-openregistry-gb-08069319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
90030 — Artistic creation - Registered office
- 11 Camilla Close, Leatherhead, KT23 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOBELLsophymarine-openregistry-h-andrew-dobell-34b03a | ORD | 1 | 50.00% |
| LOUISE DOBELLsophymarine-openregistry-h-louise-dobell-26bd44 | ORD | 1 | 50.00% |
TUNSGATE HOMES LIMITED
sophymarine-openregistry-gb-08111594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNSGATE GROUP LTDsophymarine-openregistry-gb-12994937 | ORDINARY | 150 | |
| TUNSGATE HOLDINGS LTDsophymarine-openregistry-gb-10278775 | ORDINARY | 0 | |
T.U.S. PLUS LTD
sophymarine-openregistry-gb-08112038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Yew Tree Walk, Leatherhead, KT24 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR SLAVCHEV GEORGIEVsophymarine-openregistry-h-petar-slavchev-georgiev-341cb8 | ORDINARY | 60 | |
| ILIYANA TOSHKOVA SHOPOVAsophymarine-openregistry-h-iliyana-toshkova-shopova-226cbf | ORDINARY | 40 | |
SCOUT TALENT LIMITED
sophymarine-openregistry-gb-08212845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Guildford Lodge Ockham Road South, Leatherhead, Surrey, KT24 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW HARDYsophymarine-openregistry-h-nicholas-andrew-hardy-d80b9b | ORDINARY | 200 | |
| REBECCA MYERSsophymarine-openregistry-h-rebecca-myers-90d810 | ORDINARY | 0 | |
REDBRIDGE CLASSICAL DANCE STUDIOS LIMITED
sophymarine-openregistry-gb-08320772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM RUSHWORTHsophymarine-openregistry-h-miriam-rushworth-0f0f44 | ORDINARY | 50 | 50.00% |
| REBECCA HOWARDsophymarine-openregistry-gb-NI727830 | ORDINARY | 50 | 50.00% |
TRAVELSNUG LIMITED
sophymarine-openregistry-gb-08376612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 Harecroft, Leatherhead, Surrey, KT22 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JACKSONsophymarine-openregistry-h-fiona-jackson-207adf | ORDINARY | 1 | |
| MORGAN AND LACHLAN ABRYsophymarine-openregistry-h-morgan-and-lachlan-abry-75f106 | ORDINARY | 1 | |
LOGICSERVE LIMITED
sophymarine-openregistry-gb-08428885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- Freedom Works, Fairmont House, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT CHUGHsophymarine-openregistry-h-rohit-chugh-45eae9 | ORDINARY | 100 | |
| PRASAD SHEJALEsophymarine-openregistry-h-prasad-shejale-5d318f | ORDINARY | 0 | |
WME DESIGN LTD
sophymarine-openregistry-gb-08453077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71121 — Engineering design activities for industrial process and production - Registered office
- 3 The Beeches, Leatherhead, Surrey, KT22 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINFRIED MEIJERsophymarine-openregistry-h-winfried-meijer-1dacac | ORDINARY | 60 | |
| SARAH MEIJERsophymarine-openregistry-h-sarah-meijer-208c64 | ORDINARY | 40 | |
DR HUMBLE CLINICAL SKINCARE LTD
sophymarine-openregistry-gb-08497776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- C/O Centora James Limited Jury Farm, Ripley Lane, Leatherhead, KT24 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HUMBLEsophymarine-openregistry-h-stephen-humble-0f9433 | ORDINARY | 60 | |
| DANIELLE HELEN LOUISE DAVIESsophymarine-openregistry-h-danielle-helen-louise-davies-7c53c3 | ORDINARY | 40 | |
ANA CONSTRUCTION (SOUTHERN) LTD
sophymarine-openregistry-gb-08507353
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Poplars Meadowside, Leatherhead, KT23 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NIGEL JAMES SPARSHOTTsophymarine-openregistry-h-alan-nigel-james-sparshott-26786b | ORDINARY | 50 | |
| SARAH JANE SPARSHOTTsophymarine-openregistry-h-sarah-jane-sparshott-424ec3 | ORDINARY | 50 | |