UK companies/Leatherhead/Page 29
Companies in Leatherhead and their shareholdersPage 29 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 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
901
NEROLI LIMITED
sophymarine-openregistry-gb-08529415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 35 Middle Farm Place, Leatherhead, Surrey, KT24 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME PETER MUSCATsophymarine-openregistry-h-jerome-peter-muscat-901185 | ORDINARY | 50 | 50.00% |
| TERRI MUSCATsophymarine-openregistry-h-terri-muscat-40af26 | ORDINARY | 50 | 50.00% |
ONE MIZUHO LTD
sophymarine-openregistry-gb-08697610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
43390 — Other building completion and finishing - Registered office
- 25 Church Road, Leatherhead, KT23 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIDA OBAYDIsophymarine-openregistry-h-wida-obaydi-ed033e | ORDINARY | 70 | 70.00% |
| NANGYALEH OBAYDIsophymarine-openregistry-h-nangyaleh-obaydi-436c9a | ORDINARY | 30 | 30.00% |
ARVIND PARMAR LIMITED
sophymarine-openregistry-gb-08722045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Azalea House Ockham Road North, Leatherhead, KT24 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND PARMARsophymarine-openregistry-gb-08722045 | ORDINARY | 60 | |
| KATIE FRANCES PARMARsophymarine-openregistry-h-katie-frances-parmar-d457a9 | ORDINARY | 40 | |
KANONKOP LTD
sophymarine-openregistry-gb-08792145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 1 Platinum House, Leatherhead, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADITUS LIFESTYLE (MAURITIUS) LIMITEDsophymarine-openregistry-h-gladitus-lifestyle-mauritius-limited-c52f15 | ORD | 1,000 | |
| GERHARD SWARTsophymarine-openregistry-h-gerhard-swart-c6048c | ORD | 0 | |
BAM PROPCO (SPIERS) LIMITED
sophymarine-openregistry-gb-08860957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO CARE SCOT LTDsophymarine-openregistry-gb-15257746 | ORDINARY | 2,339,856 | |
| BAM PROPCO (2) LIMITEDsophymarine-openregistry-h-bam-propco-2-limited-7f20aa | ORDINARY | 0 | |
BAM PROPCO (JOHNSTONE) LIMITED
sophymarine-openregistry-gb-08861063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO CARE SCOT LTDsophymarine-openregistry-gb-15257746 | ORDINARY | 8,105,608 | |
| BAM PROPCO (2) LIMITEDsophymarine-openregistry-h-bam-propco-2-limited-7f20aa | ORDINARY | 0 | |
BAM PROPCO (NEWARK) LIMITED
sophymarine-openregistry-gb-08861074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO CARE SCOT LTDsophymarine-openregistry-gb-15257746 | ORDINARY | 3,764,703 | |
| BAM PROPCO (2) LIMITEDsophymarine-openregistry-h-bam-propco-2-limited-7f20aa | ORDINARY | 0 | |
BAM PROPCO (BURNSIDE) LIMITED
sophymarine-openregistry-gb-08861081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO CARE SCOT LTDsophymarine-openregistry-gb-15257746 | ORDINARY | 4,114,700 | |
| BAM PROPCO (2) LIMITEDsophymarine-openregistry-h-bam-propco-2-limited-7f20aa | ORDINARY | 0 | |
HARKNESS COACHING LTD
sophymarine-openregistry-gb-08903118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
86900 — Other human health activities
93199 — Other sports activities - Registered office
- 2 Cannon Grove, Leatherhead, Surrey, KT22 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA HARKNESSsophymarine-openregistry-h-claudia-harkness-949a10 | ORDINARY | 100 | |
| TIMOTHY HARKNESSsophymarine-openregistry-h-timothy-harkness-4e09cd | ORDINARY | 0 | |
DIGITAL MEDIA PLATFORMS LIMITED
sophymarine-openregistry-gb-09050308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Sorrel Lower Farm Road, Leatherhead, Surrey, KT24 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DARWELL-TAYLORsophymarine-openregistry-h-tim-darwell-taylor-54104a | ORDINARY | 100,000 | 100.00% |
| CHRISTOPHER POWELLsophymarine-openregistry-h-christopher-powell-7d39b6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTER SIGNS AV LTDsophymarine-openregistry-gb-07550356 | Holds shares in | ORDINARY 1 GBP |
VM CONSTRUCT LTD
sophymarine-openregistry-gb-09059118
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Fairmont House, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PARTRIDGEsophymarine-openregistry-h-colin-partridge-b1dbc3 | ORDINARY | 500,000 | |
| RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45 | ORDINARY | 0 | |
ABIZTEC LIMITED
sophymarine-openregistry-gb-09078203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 The Cedars, Leatherhead, KT22 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATARAJAN KRISHNAMURTHYsophymarine-openregistry-h-natarajan-krishnamurthy-4bbdcb | ORDINARY | 100 | 100.00% |
| SATHYAPRIYA RAMAKRISSHNANsophymarine-openregistry-h-sathyapriya-ramakrisshnan-b40c26 | ORDINARY | 100 | 100.00% |
WALL SPACE ART LTD
sophymarine-openregistry-gb-09190368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 40 Orchard Gardens, Leatherhead, KT24 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOON ICK KIMsophymarine-openregistry-h-yoon-ick-kim-023887 | ORDINARY | 3,000 | |
| MYUNG OCK SHINsophymarine-openregistry-h-myung-ock-shin-d312f8 | ORDINARY | 0 | |
PAUL NICKLESS CREATIVE SERVICES LIMITED
sophymarine-openregistry-gb-09194381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 91 Eastwick Park Avenue, Leatherhead, Surrey, KT23 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICKLESSsophymarine-openregistry-h-paul-nickless-f1f414 | ORDINARY | 100 | |
| FIONA NICKLESSsophymarine-openregistry-h-fiona-nickless-dd672f | ORDINARY | 0 | |
CONFIDOSOFT LTD
sophymarine-openregistry-gb-09333605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
86101 — Hospital activities - Registered office
- Homelea, Leatherhead, Surrey, KT22 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEHA PATELsophymarine-openregistry-h-sneha-patel-64d45a | ORDINARY | 75 | 75.76% |
| TASMIN PATELsophymarine-openregistry-h-tasmin-patel-bf4436 | ORDINARY | 25 | 25.25% |
MAGMA LONDON LTD
sophymarine-openregistry-gb-09366097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Magma London Ltd, Dorset House, Leatherhead, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREEM RHOUILAsophymarine-openregistry-h-kareem-rhouila-7a62b6 | ORDINARY | 65 | 65.00% |
| HAYDAR JALIL HAJIsophymarine-openregistry-h-haydar-jalil-haji-e11be3 | ORDINARY | 35 | 35.00% |
HORNDON SCAFFOLDING LIMITED
sophymarine-openregistry-gb-09435929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 3, Leatherhead, KT22 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALMIR GAXHAsophymarine-openregistry-h-valmir-gaxha-27e221 | ORDINARY | 1 | |
| PETER ROGERSsophymarine-openregistry-h-peter-rogers-541dfe | ORDINARY | 0 | |
S J H CARRIER SERVICES LTD
sophymarine-openregistry-gb-09470354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 15 Hilltop Rise, Leatherhead, KT23 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEATHERHEAD SURREY UNITED KINGDOM KT234DBsophymarine-openregistry-h-leatherhead-surrey-united-kingdom-kt234d-9d6df8 | ORDINARY | 100 | |
| STEPHEN JAMES S J H CARRIER SERVICES LTD 15 HILLTOP RISEsophymarine-openregistry-h-stephen-james-s-j-h-carrier-services-ltd-f7ec8f | ORDINARY | 100 | |
BUMBLEBEE PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-09497458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Sole Farm Road, Leatherhead, Surrey, KT23 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRK STUART SMEEDsophymarine-openregistry-h-dirk-stuart-smeed-53b8cc | ORDINARY | 60 | 60.00% |
| JOANNE ADELE SMEEDsophymarine-openregistry-h-joanne-adele-smeed-2458b9 | ORDINARY | 40 | 40.00% |
NATURALLY AMAZING LTD
sophymarine-openregistry-gb-09551462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- St Martins House Ockham Road South, Leatherhead, KT24 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MIHAELA MARTINsophymarine-openregistry-h-maria-mihaela-martin-ce99db | ORDINARY | 100 | |
| GEORGE DANIEL MOCANUsophymarine-openregistry-h-george-daniel-mocanu-521964 | ORDINARY | 0 | |