UK companies/Leatherhead/Page 30
Companies in Leatherhead and their shareholdersPage 30 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 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.
Companies with a register
901
MAGNUM CARS & CARRIAGES LIMITED
sophymarine-openregistry-gb-09628409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Magnum Cars & Carriages Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHEERAZsophymarine-openregistry-h-muhammad-sheeraz-b92c3d | ORDINAY | 1 | |
| ZEENAT SIDDIQsophymarine-openregistry-h-zeenat-siddiq-13ed9c | ORDINAY | 1 | |
NETZERO PROTOCOL LTD
sophymarine-openregistry-gb-09655214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
64999 — Financial intermediation not elsewhere classified
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 74 Copthorne Road, Leatherhead, KT22 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTHI GOGULAMUDIsophymarine-openregistry-h-kirthi-gogulamudi-37d1f6 | ORDINARY | 99 | |
| RUDOLF GOLUBICHsophymarine-openregistry-h-rudolf-golubich-4ffaa7 | ORDINARY | 1 | |
WREYFORD LIMITED
sophymarine-openregistry-gb-09701053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEORGE PORTETsophymarine-openregistry-h-nicholas-george-portet-60ed23 | ORDINARY | 60 | |
| GILLIAN DIANA PORTETsophymarine-openregistry-h-gillian-diana-portet-49acd4 | ORDINARY | 40 | |
MDH PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09729180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Medefield, Leatherhead, Surrey, KT22 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIKO HARCOMBEsophymarine-openregistry-h-emiko-harcombe-7862fe | ORDINARY | 50 | 50.00% |
| MELVIN DENNIS HARCOMBEsophymarine-openregistry-h-melvin-dennis-harcombe-0f94e7 | ORDINARY | 50 | 50.00% |
VERITAS LONDON LIMITED
sophymarine-openregistry-gb-09755181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Oakview Ockham Road South, Leatherhead, Surrey, KT24 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEVEN GRUFTsophymarine-openregistry-h-richard-steven-gruft-7b6fd9 | ORDINARY | 1 | 100.00% |
| MAHESHKUMAR KANTILAL GOVINDIAsophymarine-openregistry-h-maheshkumar-kantilal-govindia-ec2edd | ORDINARY | 0 | 0.00% |
THE DAMP SPECIALIST COMPANY LTD
sophymarine-openregistry-gb-09853967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Centora James Limited, Jury Farm Ripley Lane, Leatherhead, KT24 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRINEL-BIANCA HEDESIUsophymarine-openregistry-h-catrinel-bianca-hedesiu-2eb966 | ORDINARY | 100 | |
| PAUL CHENEYsophymarine-openregistry-h-paul-cheney-c7bda4 | ORDINARY | 0 | |
TUNSGATE COMMERCIAL LTD
sophymarine-openregistry-gb-09881673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- 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 LIMITEDsophymarine-openregistry-gb-10278775 | ORDINARY | 0 | |
THE KIDSCLUB COMPANY (SURREY) LIMITED
sophymarine-openregistry-gb-09981901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Meadows End Burnhams Road, Leatherhead, Surrey, KT23 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDS CLUB 2001 LIMITEDsophymarine-openregistry-gb-07391690 | ORDINARY | 100 | |
| LOUISE DI TRANAsophymarine-openregistry-h-louise-di-trana-d07124 | ORDINARY | 0 | |
INFIVERDE LIMITED
sophymarine-openregistry-gb-10065079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- One Springfield Drive, Leatherhead, Surrey, KT22 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI PATRIZIO MONACOsophymarine-openregistry-h-giovanni-patrizio-monaco-cc6feb | ORDINARY | 100 | |
| MEHRAN POURZANDsophymarine-openregistry-h-mehran-pourzand-634752 | ORDINARY | 0 | |
ENKOS DEVELOPMENTS LTD
sophymarine-openregistry-gb-10201793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 4, The Axis Centre, Leatherhead, KT22 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUGHRANsophymarine-openregistry-h-danielle-loughran-2be4a3 | ORDINARY | 50,000 | 50.00% |
| LORNA RADFORDsophymarine-openregistry-h-lorna-radford-5a6474 | ORDINARY | 50,000 | 50.00% |
ANGLOGICA LTD
sophymarine-openregistry-gb-10267093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 18 Kingston Avenue, Leatherhead, KT22 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JISHANDEEP KAURsophymarine-openregistry-h-jishandeep-kaur-b8cf25 | ORDINARY | 50 | |
| MANDEEP SINGH BRARsophymarine-openregistry-h-mandeep-singh-brar-245f62 | ORDINARY | 50 | |
CRANMORE SCHOOL ENTERPRISES LTD
sophymarine-openregistry-gb-10444593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Cranmore School Epsom Road, Leatherhead, KT24 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFFINGHAM SCHOOLS TRUSTsophymarine-openregistry-gb-04509623 | ORDINARY | 1 | |
| CRANMORE SCHOOLsophymarine-openregistry-h-cranmore-school-10095c | ORDINARY | 0 | |
TIPTOP NETWORKS LIMITED
sophymarine-openregistry-gb-10493125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206 | ORDINARY | 60 | 60.00% |
| CATHERINE BANKSsophymarine-openregistry-h-catherine-banks-8dc745 | ORDINARY | 40 | 40.00% |
TDWT LTD.
sophymarine-openregistry-gb-10535299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beechgrove Edwin Close, Leatherhead, KT24 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE COUPEsophymarine-openregistry-h-helen-louise-coupe-b1aee6 | ORDINARY | 750 | 75.00% |
| MATTHEW ROBERT COUPEsophymarine-openregistry-h-matthew-robert-coupe-fe40f9 | ORDINARY | 250 | 25.00% |
ACCORD PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10663480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Bridge Street, Leatherhead, Surrey, KT22 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD COULMANsophymarine-openregistry-h-ian-richard-coulman-ee1ae9 | ORDINARY | 50 | 50.00% |
| PETER MICHAEL SELOUS-HODGESsophymarine-openregistry-h-peter-michael-selous-hodges-9c3651 | ORDINARY | 50 | 50.00% |
JLA TECH LIMITED
sophymarine-openregistry-gb-10674575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Oaks Close, Leatherhead, KT22 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ATTLEEsophymarine-openregistry-h-julian-attlee-1eed21 | ORDINARY | 100 | |
| RIA ATTLEEsophymarine-openregistry-h-ria-attlee-b37923 | ORDINARY | 0 | |
DELIVERZ LIMITED
sophymarine-openregistry-gb-10732425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Park House, Leatherhead, KT22 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD FIAZsophymarine-openregistry-h-asad-fiaz-204300 | ORDINARY | 1 | 100.00% |
| ZEESHAN ALI BHATTIsophymarine-openregistry-h-zeeshan-ali-bhatti-020d72 | ORDINARY | 1 | 100.00% |
ICS ICH LIMITED
sophymarine-openregistry-gb-10743039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Riverbridge House Guildford Road, Leatherhead, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SAUNDERSsophymarine-openregistry-h-andrea-saunders-bd31f9 | ORDINARY | 50 | |
| DARREN SAUNDERSsophymarine-openregistry-h-darren-saunders-2bccf1 | ORDINARY | 50 | |
STEADY CARE SERVICES LTD
sophymarine-openregistry-gb-10941995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 5 Blenheim Court, Leatherhead, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA AGABAsophymarine-openregistry-h-rebecca-agaba-e832c7 | ORDINARY | 100 | |
| LUCY NAKITTOsophymarine-openregistry-h-lucy-nakitto-9bb0a8 | ORDINARY | 0 | |
TIPTOP GROUP LTD
sophymarine-openregistry-gb-11034648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206 | ORDINARY | 60 | 60.00% |
| CATHERINE BANKSsophymarine-openregistry-h-catherine-banks-8dc745 | ORDINARY | 40 | 40.00% |