UK companies/Leatherhead/Page 31
Companies in Leatherhead and their shareholdersPage 31 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 41 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
ITARMI 2 LIMITED
sophymarine-openregistry-gb-11121217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor Manor House, Leatherhead, KT22 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITARMI HOLDCO LIMITEDsophymarine-openregistry-gb-10929735 | ORDINARY | 50,000 | 100.00% |
| BRETT RILEYsophymarine-openregistry-gb-07465999 | ORDINARY | 0 | 0.00% |
MAG GROUP SCAFFOLDING LTD
sophymarine-openregistry-gb-11130001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dyemag Scaffolding Ltd Unit 10 Brook Willow Farm, Leatherhead, Surrey, KT22 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS THOMAS MAGUIREsophymarine-openregistry-h-nicholas-thomas-maguire-d32f4a | ORDINARY | 2 | |
| REECE HARRY DONALD DYERsophymarine-openregistry-h-reece-harry-donald-dyer-454d13 | ORDINARY | 0 | |
MOVE WITH LBP LTD.
sophymarine-openregistry-gb-11181005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 27 The Green, Leatherhead, KT22 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRADSHAWsophymarine-openregistry-h-lee-bradshaw-c2b945 | ORDINARY GBP 1.00 SHARES. | 5 | |
| LISA BRADSHAWsophymarine-openregistry-h-lisa-bradshaw-ad2eef | ORDINARY GBP 1.00 SHARES. | 5 | |
ISZIMA LTD
sophymarine-openregistry-gb-11197652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 23 Church Road, Leatherhead, KT22 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ROMEOsophymarine-openregistry-h-belinda-romeo-4f5f7e | ORDINARY | 1 | |
| TAMBERLAYNE ORDE CRISPIN STANLEYsophymarine-openregistry-h-tamberlayne-orde-crispin-stanley-04a9da | ORDINARY | 1 | |
LION PACK ENTERTAINMENT LTD
sophymarine-openregistry-gb-11228024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Twllwyn Rowbarns Way, Leatherhead, KT24 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM UDDINsophymarine-openregistry-h-adam-uddin-b0f84d | ORDINARY | 1 | |
| HOLLY NUTTALLsophymarine-openregistry-h-holly-nuttall-0e809a | ORDINARY | 1 | |
SOMETHING BORROWED PHOTOGRAPHY LTD
sophymarine-openregistry-gb-11277624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Linden End, Leatherhead, KT22 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ELIZABETH STRYKERsophymarine-openregistry-h-emma-elizabeth-stryker-ce68c0 | ORDINARY | 80 | |
| WARREN ALEXANDERsophymarine-openregistry-h-warren-alexander-080486 | ORDINARY | 20 | |
ELITES SPORT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11334222
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 1 Hatherwood, Leatherhead, KT22 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MUKARATIsophymarine-openregistry-h-michael-mukarati-ad1823 | ORDINARY | 100 | |
| ELITES GLOBAL GROUP LTDsophymarine-openregistry-gb-13284160 | ORDINARY | 0 | |
DARKROOM CONSULTING LTD
sophymarine-openregistry-gb-11355876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Kingston Avenue, Leatherhead, KT22 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER YOUNGsophymarine-openregistry-gb-11427877 | ORDINARY | 7 | |
| JULIJA VESELOVAsophymarine-openregistry-h-julija-veselova-0e7352 | ORDINARY | 3 | 50.00% |
SEPALAMO CONSULTING LTD
sophymarine-openregistry-gb-11390885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 188 The Street, Leatherhead, KT24 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HAMPSHIREsophymarine-openregistry-h-elizabeth-hampshire-5e76fb | ORDINARY | 99 | 99.00% |
| GRAEME HAMPSHIREsophymarine-openregistry-h-graeme-hampshire-e01f8d | ORDINARY | 1 | 1.00% |
| ELIZABETH HAMPSHIREsophymarine-openregistry-h-elizabeth-hampshire-5e76fb | ORDINARY | 0 | 0.00% |
OZKAYA FOODS LTD
sophymarine-openregistry-gb-11497235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 209 Kingston Road, Leatherhead, KT22 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADALET OZKAYAsophymarine-openregistry-h-adalet-ozkaya-4e6599 | ORDINARY | 100 | |
| SERVET OZKAYAsophymarine-openregistry-h-servet-ozkaya-c5e1ce | ORDINARY | 0 | |
AMAN SERVICES LTD
sophymarine-openregistry-gb-11546451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 24 Gatesden Road, Leatherhead, KT22 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN MUPPIDIsophymarine-openregistry-h-aman-muppidi-34a526 | ORDINARY | 1,000 | |
| SIRISHA MADIREDDYsophymarine-openregistry-h-sirisha-madireddy-c746fe | ORDINARY | 0 | |
FREEDOM FLYING AUTOMATION LIMITED
sophymarine-openregistry-gb-11547958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 34, Bookham Industrial Estate Church Road, Leatherhead, KT23 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HAYNESsophymarine-openregistry-h-benjamin-haynes-a01eef | ORDINARY | 50 | 50.00% |
| LISA HAYNESsophymarine-openregistry-h-lisa-haynes-4354a7 | ORDINARY | 50 | 50.00% |
HIBA ALLIED LIMITED
sophymarine-openregistry-gb-11628046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 7 The Swan Centre, Leatherhead, KT22 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDI DOLATI MIABsophymarine-openregistry-h-mahdi-dolati-miab-a14c98 | ORDINARY | 100 | |
| HIBA ALLIED FZCO LIMITED LIABILITY (LICENSE NO 4667) DUBAI, UAEsophymarine-openregistry-h-hiba-allied-fzco-limited-liability-licen-35cdf3 | ORDINARY | 0 | |
69 LOWER ROAD KENLEY (FLAT 5) LIMITED
sophymarine-openregistry-gb-11633089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Platinum House, Leatherhead, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAREWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-12685428 | ORD | 100 | |
| SABLE (SURREY) LTDsophymarine-openregistry-gb-06095659 | ORD | 0 | |
LTA CONSTRUCTION LTD
sophymarine-openregistry-gb-11874194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Dorset House, Regent Park, Leatherhead, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORRADA SNEIDEREsophymarine-openregistry-h-korrada-sneidere-a94088 | ORDINARY | 500 | |
| ULDIS SNEIDERSsophymarine-openregistry-h-uldis-sneiders-795878 | ORDINARY | 500 | |
WEGNER PLUS LTD
sophymarine-openregistry-gb-11931837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Hale Pit Road, Leatherhead, KT23 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WEGNERsophymarine-openregistry-h-joanna-wegner-698fd0 | ORDINARY | 50 | |
| RAFAL WEGNERsophymarine-openregistry-h-rafal-wegner-182938 | ORDINARY | 50 | |
IND COMM SOUTH LIMITED
sophymarine-openregistry-gb-11936983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 | |
HALOGEN MARKETING GROUP LTD
sophymarine-openregistry-gb-11967607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 School Lane, Leatherhead, KT22 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BROWNsophymarine-openregistry-gb-14289185 | ORDINARY | 2 | |
| OLIVER BROWNsophymarine-openregistry-gb-06505756 | ORDINARY | 2 | |
PEER CULTURE UK LTD
sophymarine-openregistry-gb-12041266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Treganna, Leatherhead, KT22 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGTAO ZHAOsophymarine-openregistry-h-hongtao-zhao-e0bd3e | ORDINARY | 70 | |
| ZHUO WANGsophymarine-openregistry-h-zhuo-wang-453677 | ORDINARY | 30 | |
DYCOM LTD
sophymarine-openregistry-gb-12077583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26a Bridge Street, Leatherhead, Surrey, KT22 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HASELLsophymarine-openregistry-h-david-john-hasell-ce89f0 | ORDINARY | 50 | |
| RYAN WILLIAM MORPHEWsophymarine-openregistry-h-ryan-william-morphew-b9e65a | ORDINARY | 50 | |