UK companies/Leatherhead/Page 35
Companies in Leatherhead and their shareholdersPage 35 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
PUCCINO'S M&M LEATHERHEAD LTD
sophymarine-openregistry-gb-14420944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Puccino'S M&M Leatherhead Ltd, Leatherhead, KT22 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AHMADsophymarine-openregistry-h-mohammad-ahmad-9ae04b | ORDINARY | 50 | 50.00% |
| SULTANA PARVINsophymarine-openregistry-h-sultana-parvin-8fe02f | ORDINARY | 50 | 50.00% |
AXIS PILATES STUDIO LIMITED
sophymarine-openregistry-gb-14449091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
86900 — Other human health activities - Registered office
- Second Floor, Leatherhead, Surrey, KT22 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REX ROBINSONsophymarine-openregistry-h-rex-robinson-7aeca7 | ORDINARY SHARES | 100 | |
| ANGELICA MARIA MONTEALEGRE MORAsophymarine-openregistry-h-angelica-maria-montealegre-mora-904134 | ORDINARY SHARES | 0 | |
HUNTERS PUBLISHING LTD
sophymarine-openregistry-gb-14519290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
73110 — Advertising agencies
73120 — Media representation services - Registered office
- 19 Orchard Gardens, Leatherhead, KT24 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVINDER JABBALsophymarine-openregistry-h-navinder-jabbal-5b74b6 | ORDINARY | 75 | 75.00% |
| KIRAN KAUR JABBALsophymarine-openregistry-h-kiran-kaur-jabbal-60813f | ORDINARY | 25 | 25.00% |
JESHLA LTD
sophymarine-openregistry-gb-14551291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 72 Cleeve Road, Leatherhead, KT22 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAKARAN KANAKARATHINAMsophymarine-openregistry-h-sivakaran-kanakarathinam-9465df | ORDINARY | 100 | 100.00% |
| ASVINE SIVAKARANsophymarine-openregistry-h-asvine-sivakaran-db3ce1 | ORDINARY | 0 | 0.00% |
GLOBAL ASSET MANAGEMENT ADVISERS LTD
sophymarine-openregistry-gb-14608252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Groveside, Leatherhead, KT23 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRAN KARAMsophymarine-openregistry-h-mehran-karam-1bd537 | ORDINARY | 1 | |
| RACHEL JANE KARAMsophymarine-openregistry-h-rachel-jane-karam-f5d351 | ORDINARY | 1 | |
ROCHA LIMA FAMILY CO LTD
sophymarine-openregistry-gb-14625092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMYR BADIM ROCHA LIMAsophymarine-openregistry-h-amyr-badim-rocha-lima-36fa64 | ORDINARY | 60 | |
| PATRICIA BONGERS ROCHA LIMAsophymarine-openregistry-h-patricia-bongers-rocha-lima-51ef40 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATEGIC WEALTH GROUP LIMITEDsophymarine-openregistry-gb-14624770 | Holds shares in | B ORDINARY |
WINFIELD HOUSE LIMITED
sophymarine-openregistry-gb-14658480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Bickney Way, Leatherhead, KT22 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WINFIELDsophymarine-openregistry-h-allan-winfield-c0600f | ORDINARY | 1 | 50.00% |
| EMILY WINFIELDsophymarine-openregistry-h-emily-winfield-e2f3ef | ORDINARY | 1 | 50.00% |
LINEAR B GROUP LIMITED
sophymarine-openregistry-gb-14661863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Broadoak Commonside, Leatherhead, Surrey, KT23 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROSS ALASTAIR BUTLERsophymarine-openregistry-h-jonathan-ross-alastair-butler-0ee1d6 | ORDINARY | 50 | 50.00% |
| KATIE ANN BUTLERsophymarine-openregistry-h-katie-ann-butler-a1bf40 | ORDINARY | 50 | 50.00% |
ASTON MEDIA GROUP UK LTD
sophymarine-openregistry-gb-14671920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- 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% |
DUNNE HOMES LTD
sophymarine-openregistry-gb-14674452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Revell Drive, Leatherhead, KT22 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUNNEsophymarine-openregistry-h-craig-dunne-d796d5 | ORDINARY | 50 | |
| HANNAH LOUISE DUNNEsophymarine-openregistry-h-hannah-louise-dunne-8e5c8d | ORDINARY | 50 | |
EPSOM DS LIMITED
sophymarine-openregistry-gb-14703555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| VOLANTIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11705911 | ORDINARY | 100 | |
| PLATINUM INVESTMENTS SURREY LTDsophymarine-openregistry-gb-07802581 | ORDINARY | 0 | |
SURREY HOME FURNISHINGS LTD
sophymarine-openregistry-gb-14710091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- The Old Bakery Rear Of 3 Station Parade, Off Kingston Avenue, Leatherhead, KT24 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWDS GROUP LTDsophymarine-openregistry-gb-15848059 | ORDINARY | 1 | 100.00% |
| REBECCA DAWN PARKERsophymarine-openregistry-h-rebecca-dawn-parker-a41afd | ORDINARY | 0 | 0.00% |
DONMAI LIMITED
sophymarine-openregistry-gb-14711596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Mayfield Mayfield, Leatherhead, KT22 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCSWEENEYsophymarine-openregistry-h-david-mcsweeney-f70194 | ORDINARY | 9 | 90.00% |
| SHIRALEE MCSWEENEYsophymarine-openregistry-h-shiralee-mcsweeney-aee75a | ORDINARY | 1 | 10.00% |
POSITIVE ASSESSMENTS SUPPORT AND TRAINING LTD
sophymarine-openregistry-gb-14729598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 39a High Street, Leatherhead, KT23 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KERBEYsophymarine-openregistry-h-laura-kerbey-c91542 | ORDINARY | 1 | |
| STEVE KERBEYsophymarine-openregistry-h-steve-kerbey-c57a98 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KITE THERAPEUTIC LEARNING SERVICE LIMITEDsophymarine-openregistry-gb-11674710 | Holds shares in | ORDINARY |
KNUT LIMITED
sophymarine-openregistry-gb-14760494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Yarm Holt, Leatherhead, Surrey, KT22 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK CHANDLERsophymarine-openregistry-h-david-mark-chandler-270f71 | ORDINARY 1P | 100 | 100.00% |
| HELEN CHANDLERsophymarine-openregistry-h-helen-chandler-04b041 | ORDINARY 1P | 0 | 0.00% |
JODAN PROPERTIES UK LIMITED
sophymarine-openregistry-gb-14833951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
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 |
|---|
| DANIEL PRETORIUSsophymarine-openregistry-h-daniel-pretorius-746653 | ORDINARY | 100 | |
| MACHIEL OBERHOLZERsophymarine-openregistry-h-machiel-oberholzer-e18eb8 | ORDINARY | 0 | |
BUSHWILLOW HOMES (EWHURST) LIMITED
sophymarine-openregistry-gb-14837111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Platinum House, Leatherhead, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHWILLOW HOMES LIMITEDsophymarine-openregistry-gb-14837055 | ORDINARY | 100 | |
| GERHARD SWARTsophymarine-openregistry-h-gerhard-swart-c6048c | ORDINARY | 0 | |
DK PLUMBING AND FACILITIES LTD
sophymarine-openregistry-gb-14877338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11a Webster Close, Leatherhead, KT22 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KITCHsophymarine-openregistry-h-daniel-kitch-e1a64f | ORDINARY | 2 | |
| SOPHIE KITCHsophymarine-openregistry-h-sophie-kitch-84422e | ORDINARY | 0 | |
BUSHWILLOW HOMES (FRANKLANDS) LIMITED
sophymarine-openregistry-gb-14908626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Platinum House, Leatherhead, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHWILLOW HOMES LIMITEDsophymarine-openregistry-gb-14837055 | ORDINARY | 100 | |
| GERHARD SWARTsophymarine-openregistry-h-gerhard-swart-c6048c | ORDINARY | 0 | |
BONNY BIN LIMITED
sophymarine-openregistry-gb-14967914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 27520 — Manufacture of non-electric domestic appliances
- Registered office
- Sterling House Steels Lane, Leatherhead, KT22 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BONNYsophymarine-openregistry-h-john-bonny-b73225 | ORDINARY | 1,000 | |
| NICK HANSARDsophymarine-openregistry-h-nick-hansard-393816 | ORDINARY | 1,000 | |