UK companies/Leatherhead/Page 34
Companies in Leatherhead and their shareholdersPage 34 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
PC RESIDENTIAL LTD
sophymarine-openregistry-gb-13752580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Ryebrook Road, Leatherhead, KT22 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL MATTHEW OLIVERsophymarine-openregistry-h-mr-paul-matthew-oliver-8d7a11 | ORDINARY | 1 | |
| MRS CATHERINE DORATHY OLIVERsophymarine-openregistry-h-mrs-catherine-dorathy-oliver-b1411b | ORDINARY | 1 | |
AGENCY AUGUST LTD
sophymarine-openregistry-gb-13765568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
96090 — Other service activities n.e.c. - Registered office
- Flat 2 Hawkwood Rise, Hawkwood House, Leatherhead, KT23 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVGENIJA BULIGINAsophymarine-openregistry-h-jevgenija-buligina-35b7d5 | ORDINARY | 50 | |
| RUZANNA SEIRANIANsophymarine-openregistry-h-ruzanna-seiranian-d44d2e | ORDINARY | 50 | |
RIDGEBACK360 LTD
sophymarine-openregistry-gb-13771323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 85 Woodlands Road, Leatherhead, KT23 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH BRUCE WOOLLEYsophymarine-openregistry-h-garth-bruce-woolley-0d2cdc | ORDINARY | 2 | 100.00% |
| BIANCA WOOLLEYsophymarine-openregistry-h-bianca-woolley-573620 | ORDINARY | 0 | 0.00% |
KIT FORM SERVICES LTD
sophymarine-openregistry-gb-13832378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 4 Nightingale Crescent, Leatherhead, Surrey, KT24 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS THOMAS DOWNSsophymarine-openregistry-h-louis-thomas-downs-94052c | ORDINARY | 50 | 50.00% |
| TRACY LOUISE DONAGHEYsophymarine-openregistry-h-tracy-louise-donaghey-d52c42 | ORDINARY | 50 | 50.00% |
ANAVO CARE (HOVE) LTD
sophymarine-openregistry-gb-13856995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO PROPCO (HOVE) LIMITEDsophymarine-openregistry-gb-16839464 | ORDINARY | 1 | 100.00% |
| ANAVO CARE LTDsophymarine-openregistry-gb-12486842 | ORDINARY | 0 | 0.00% |
ANAVO CARE (BRAMPTON) LIMITED
sophymarine-openregistry-gb-13858192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - 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 | 1 | 100.00% |
| ANAVO CARE LTDsophymarine-openregistry-gb-12486842 | ORDINARY | 0 | 0.00% |
TIARA PROPERTY LTD
sophymarine-openregistry-gb-13919515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Homelea, Leatherhead, KT22 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEHABEN TASMIN PATELsophymarine-openregistry-h-snehaben-tasmin-patel-c2d482 | ORDINARY | 1 | 50.00% |
| TASMIN GOVINDBHAI PATELsophymarine-openregistry-h-tasmin-govindbhai-patel-652b9a | ORDINARY | 1 | 50.00% |
PREMIUM LINE HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13948625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Dorset House, Leatherhead, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC DAODUsophymarine-openregistry-h-eric-daodu-75ea08 | ORDINARY | 100 | |
| NONEsophymarine-openregistry-h-none-b50339 | ORDINARY | 0 | |
SIGMA 6 SERVICES LTD
sophymarine-openregistry-gb-13969576
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 2a Church Close, Leatherhead, Surrey, KT22 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORNICA ANTONOVA TASKOVAsophymarine-openregistry-h-zornica-antonova-taskova-7beba7 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
FORMIDABLE PROPERTY LIMITED
sophymarine-openregistry-gb-14021800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kelvin House, Leatherhead, KT22 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERTSsophymarine-openregistry-h-nicholas-roberts-e43378 | ORD | 500 | |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORD | 0 | |
CONDUCTOR CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14079729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2022
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- White House Farm Shere Road, Leatherhead, KT24 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLO ROMANOsophymarine-openregistry-h-marcello-romano-052f35 | ORDINARY | 1,000 | |
| CHRISTOPHER WELSHsophymarine-openregistry-h-christopher-welsh-29000f | ORDINARY | 0 | |
ASPIRE HEATH LODGE LIMITED
sophymarine-openregistry-gb-14101076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Russell House Regents Park, Leatherhead, KT22 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRINEsophymarine-openregistry-h-gary-brine-f22209 | ORDINARY | 75 | |
| LISA BRINEsophymarine-openregistry-h-lisa-brine-766783 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIRE LUXURY PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-16975253 | Holds shares in | ORDINARY |
BAINTON SERVICES LIMITED
sophymarine-openregistry-gb-14108881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Elm Tree Manor Close, Leatherhead, KT24 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WILLIAM HALSEY-WATSONsophymarine-openregistry-h-nigel-william-halsey-watson-832946 | ORDINARY | 100 | 100.00% |
| TIMOTHY HUNTLEYsophymarine-openregistry-h-timothy-huntley-a0a257 | ORDINARY | 0 | 0.00% |
FULL FRAME FOCUS LIMITED
sophymarine-openregistry-gb-14131531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Orchard Gardens, Leatherhead, Surrey, KT24 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROSSsophymarine-openregistry-gb-05774612 | ORDINARY | 5 | |
| REBECCA ROSSsophymarine-openregistry-h-rebecca-ross-12ed17 | ORDINARY | 5 | |
COUNTRY BAKERY UK LIMITED
sophymarine-openregistry-gb-14207826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Childs Haugh 312 Lower Road, Leatherhead, Surrey, KT23 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOHN SMITHsophymarine-openregistry-h-laurence-john-smith-5c6112 | ORDINARY | 100 | |
| MARK ANDREW LEWISsophymarine-openregistry-h-mark-andrew-lewis-67230c | ORDINARY | 0 | |
STRENGTH & STEM FLOWERS LIMITED
sophymarine-openregistry-gb-14218713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 8 Manor Farm Lane, Leatherhead, KT24 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRENGTH & STEM LTDsophymarine-openregistry-gb-12165279 | ORDINARY | 100 | |
| JESSICA VISSERsophymarine-openregistry-h-jessica-visser-090e4f | ORDINARY | 0 | |
EVO MEATS LTD
sophymarine-openregistry-gb-14291372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 11 Magazine Place, Leatherhead, KT22 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE BARNARDsophymarine-openregistry-h-stephanie-barnard-8c6c7d | ORDINARY | 1 | |
| BRUNO FOITOsophymarine-openregistry-h-bruno-foito-6124a7 | ORDINARY | 0 | |
GGL PARTNERS LTD
sophymarine-openregistry-gb-14338695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pebbledown, Leatherhead, Surrey, KT22 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHUR SAHATHEVANsophymarine-openregistry-h-senthur-sahathevan-4fa7c2 | ORDINARY | 1 | |
| WIEHAHN DEON GERBERsophymarine-openregistry-h-wiehahn-deon-gerber-2d2791 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIVE ONCE GROUP LTDsophymarine-openregistry-gb-14201234 | Holds shares in | ORDINARY · 26.24% |
KIWI VOICE AND DATA LTD
sophymarine-openregistry-gb-14352352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Granary 21-23 High Street, Leatherhead, KT23 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KVD GROUP LTDsophymarine-openregistry-gb-10294174 | ORDINARY | 100 | |
| DARREN MILLETTsophymarine-openregistry-h-darren-millett-5c1f94 | ORDINARY | 0 | |
SAJAN & SAJAN LIMITED
sophymarine-openregistry-gb-14402563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Copperfields, Leatherhead, Surrey, KT22 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMAR SAJANsophymarine-openregistry-h-kumar-sajan-8d2005 | ORDINARY | 1 | 50.00% |
| SEEMA SAJANsophymarine-openregistry-h-seema-sajan-61736d | ORDINARY | 1 | 50.00% |