UK companies/Leatherhead/Page 33
Companies in Leatherhead and their shareholdersPage 33 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
MEADWAY HOMES (KEMPTON) LTD
sophymarine-openregistry-gb-12841861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Regus Leatherhead Dorset House, Leatherhead, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEADWAY HOMES LTDsophymarine-openregistry-gb-07028215 | ORDINARY | 102 | 60.00% |
| R J FAULKNER LTDsophymarine-openregistry-gb-07018133 | ORDINARY | 68 | 40.00% |
TORRINGTON HERITAGE TRANSPORT FABRICS LTD
sophymarine-openregistry-gb-12876644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 15 Lodge Road, Leatherhead, KT22 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBBINSsophymarine-openregistry-h-jonathan-robbins-7d797d | ORDINARY | 17,750 | 86.59% |
| TIMOTHY ROBBINSsophymarine-openregistry-h-timothy-robbins-4cfa46 | ORDINARY | 2,750 | 13.41% |
WEST HORSLEY SPECIALISTS LTD
sophymarine-openregistry-gb-13039682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 14 The Street, Leatherhead, Surrey, KT24 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM KT24 6AXsophymarine-openregistry-h-kingdom-kt24-6ax-994230 | ORDINARY | 100 | |
| MAZIN AL-ZIBARI 14 THE STREET LEATHERHEAD SURRY UNITEDsophymarine-openregistry-h-mazin-al-zibari-14-the-street-leatherhea-302478 | ORDINARY | 100 | |
ANCIENT REPLICAS LTD
sophymarine-openregistry-gb-13072978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 24 Windfield, Leatherhead, KT22 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZDRAVKA ANTCHEVAsophymarine-openregistry-h-zdravka-antcheva-b6decc | ORDINARY | 1 | |
| KRASIMIR ANCHEVsophymarine-openregistry-h-krasimir-anchev-53ca41 | ORDINARY | 0 | |
BEM INVESTMENTS LTD
sophymarine-openregistry-gb-13077134
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 High Street, Leatherhead, Surrey, KT23 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALEXANDER CORNETTsophymarine-openregistry-h-benjamin-alexander-cornett-df2117 | ORDINARY | 100 | 100.00% |
| KABLE PROPERTIES LTDsophymarine-openregistry-gb-12979672 | ORDINARY | 0 | 0.00% |
FALCON HOUSE PROPERTY LTD
sophymarine-openregistry-gb-13159153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunswick House Regent Park 297, Leatherhead, KT22 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVEL VOGUE LIMITEDsophymarine-openregistry-gb-02857123 | ORDINARY | 2 | |
| BCL GROUP LIMITEDsophymarine-openregistry-gb-10973836 | ORDINARY | 0 | |
KISSESX LTD
sophymarine-openregistry-gb-13200373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- DORMANT
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 4 Pelham Way, Leatherhead, KT23 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL WILLIAMSsophymarine-openregistry-h-isobel-williams-83383c | ORDINARY | 2 | |
| LAURA BUTCHERsophymarine-openregistry-h-laura-butcher-8cddf8 | ORDINARY | 0 | |
SCANDLE CANDLE LTD
sophymarine-openregistry-gb-13203797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 18 Hazel Way, Leatherhead, KT22 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERRIE HANDLEYsophymarine-openregistry-h-sherrie-handley-c9e57c | ORDINARY | 100 | |
| FAYE LANDRETHsophymarine-openregistry-h-faye-landreth-10731f | ORDINARY | 0 | |
LAURIE ASSOCIATES LIMITED
sophymarine-openregistry-gb-13249726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 6 Sole Farm Road, Leatherhead, Surrey, KT23 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHEESMANsophymarine-openregistry-h-simon-cheesman-43ead8 | ORDINARY | 75 | |
| JANETTE CHEESMANsophymarine-openregistry-h-janette-cheesman-cb9842 | ORDINARY | 25 | |
GILBRONEL LIMITED
sophymarine-openregistry-gb-13265081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35 Lavender Close, Leatherhead, KT22 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROOKERsophymarine-openregistry-h-paul-brooker-6b3889 | ORDINARY | 100 | 100.00% |
| PAUL GILLARDsophymarine-openregistry-h-paul-gillard-e44f36 | ORDINARY | 0 | 0.00% |
INOV8 DESIGN & BUILD LTD
sophymarine-openregistry-gb-13319875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 43 The Mount, Leatherhead, Surrey, KT22 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIEN GATHERCOLEsophymarine-openregistry-h-fabien-gathercole-c60fb1 | ORDINARY | 100 | |
| MUFAZZAL CHOWDHURYsophymarine-openregistry-h-mufazzal-chowdhury-5eea71 | ORDINARY | 0 | |
ANAVO CARE (CREWE) LTD
sophymarine-openregistry-gb-13328642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO CARE OHF LIMITEDsophymarine-openregistry-gb-16642068 | ORDINARY | 90 | 100.00% |
| ANAVO CARE LTDsophymarine-openregistry-gb-12486842 | ORDINARY | 0 | 0.00% |
THE FLOORING FLEET LIMITED
sophymarine-openregistry-gb-13333791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 74 Church Street, Leatherhead, KT22 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PATRICK WHEWELLsophymarine-openregistry-h-timothy-patrick-whewell-c56e25 | ORDINARY | 2 | 100.00% |
| JOSEPH WARNESsophymarine-openregistry-h-joseph-warnes-8b5cd7 | ORDINARY | 0 | 0.00% |
XPRESSING CLEANING SERVICES LTD
sophymarine-openregistry-gb-13343933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- Flat 8, Juniper House, Leatherhead, KT22 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI KIREVsophymarine-openregistry-h-georgi-kirev-4839c3 | ORDINARY | 50 | 50.00% |
| ROSITSA IVOVA SHARKOVAsophymarine-openregistry-h-rositsa-ivova-sharkova-d241d8 | ORDINARY | 50 | 50.00% |
KAS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13380437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- 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
- Heatherdown Fairoak Lane, Leatherhead, KT22 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SAHOTAsophymarine-openregistry-h-avtar-sahota-5a37ee | ORDINARY | 2 | |
| KULDEEP SAHOTAsophymarine-openregistry-h-kuldeep-sahota-6f2d4a | ORDINARY | 0 | |
SECOND MOON LTD
sophymarine-openregistry-gb-13500283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FENWICKsophymarine-openregistry-h-ben-fenwick-2fbcf1 | ORDINARY | 50 | |
| IONA-LETITIA COSOIANUsophymarine-openregistry-h-iona-letitia-cosoianu-b7736c | ORDINARY | 50 | |
MARPER VENTURES LIMITED
sophymarine-openregistry-gb-13525385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Treetops Norrels Drive, Leatherhead, Surrey, KT24 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROY RUSHENTsophymarine-openregistry-h-alexander-roy-rushent-b8d053 | ORDINARY GBP 1.00 SHARES. | 50 | |
| NICOLA RUSHENTsophymarine-openregistry-h-nicola-rushent-666b95 | ORDINARY GBP 1.00 SHARES. | 50 | |
PORTARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13595274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Sherwood Close, Leatherhead, KT22 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTAN SANFTsophymarine-openregistry-h-kristan-sanft-9a15da | ORDINARY | 2 | 100.00% |
| TILDEN LAMBsophymarine-openregistry-h-tilden-lamb-784c0e | ORDINARY | 2 | 100.00% |
KLEPPING CONSULTING LIMITED
sophymarine-openregistry-gb-13627472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Parkside Close, Leatherhead, KT24 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS KLEPPINGsophymarine-openregistry-h-francis-klepping-24efa7 | ORDINARY | 70 | 70.00% |
| CATHERINE KLEPPINGsophymarine-openregistry-h-catherine-klepping-9f6b86 | ORDINARY | 30 | 30.00% |
TUNSGATE ASH ROAD LTD
sophymarine-openregistry-gb-13644281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 1 | |
| TUNSGATE HOLDINGS LTDsophymarine-openregistry-gb-10278775 | ORDINARY | 0 | |