UK companies/Leatherhead/Page 36
Companies in Leatherhead and their shareholdersPage 36 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 3 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
LEATHERHEAD (T2) HAIRDRESSING LIMITED
sophymarine-openregistry-gb-14998897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6b High Street, Leatherhead, Surrey, KT22 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CLAREsophymarine-openregistry-h-maria-clare-ceadc4 | ORDINARY | 75 | 75.00% |
| MASCOLO LIMITEDsophymarine-openregistry-gb-00770236 | ORDINARY | 25 | 25.00% |
PETS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15004377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
- Registered office
- 32 The Glade, Leatherhead, KT22 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT VAN RIJsophymarine-openregistry-h-grant-van-rij-e9a6f2 | ORDINARY | 2 | |
| NATALIE VAN RIJsophymarine-openregistry-h-natalie-van-rij-9cc798 | ORDINARY | 0 | |
HBT DIGITAL ADVISORY LIMITED
sophymarine-openregistry-gb-15118613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 River Walk, Leatherhead, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE WREFORD-DOREEsophymarine-openregistry-h-caroline-louise-wreford-doree-936ef7 | ORDINARY | 5 | |
| STEPHEN WREFORD-DOREEsophymarine-openregistry-h-stephen-wreford-doree-624823 | ORDINARY | 5 | |
CAPEL ALLEY LIMITED
sophymarine-openregistry-gb-15133249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 65300 — Pension funding
66220 — Activities of insurance agents and brokers - Registered office
- Fetcham Park House Lower Road, Leatherhead, KT22 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WATTONsophymarine-openregistry-h-dean-watton-261db2 | ORDINARY | 50 | |
| MARIA TERESA PLA ROMEROsophymarine-openregistry-h-maria-teresa-pla-romero-bd2ddc | ORDINARY | 50 | |
CW GOLF UK LTD
sophymarine-openregistry-gb-15135563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Wesely House, Office No. Wh F02, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JAMES WALSHsophymarine-openregistry-h-conor-james-walsh-621f96 | ORDINARY | 50 | 50.00% |
| EMMA-JANE WALSHsophymarine-openregistry-h-emma-jane-walsh-6615d3 | ORDINARY | 50 | 50.00% |
SURREY CORPORATE CARS LTD
sophymarine-openregistry-gb-15214221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Riverbridge House Business Centre, Leatherhead, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR KHALIDsophymarine-openregistry-h-waqar-khalid-5547e3 | ORDINARY | 4 | 80.00% |
| SHER ABBAS KHALIDsophymarine-openregistry-h-sher-abbas-khalid-409014 | ORDINARY | 1 | 20.00% |
BUSINESS MEDICAL LTD
sophymarine-openregistry-gb-15248784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Melvinshaw, Leatherhead, Surrey, KT22 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN RYANsophymarine-openregistry-h-sean-ryan-2b1ce3 | ORDINARY SHARES | 2 | |
| DIANA MACHYOsophymarine-openregistry-h-diana-machyo-afc7d7 | ORDINARY SHARES | 0 | |
ZIB&CO LTD
sophymarine-openregistry-gb-15254478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34 High Street, Leatherhead, KT22 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYAD BAPIRIsophymarine-openregistry-h-bayad-bapiri-cc8a78 | ORDINARY | 50 | |
| BIKHTIYAR IBRAHIM BABAKRsophymarine-openregistry-h-bikhtiyar-ibrahim-babakr-341483 | ORDINARY | 50 | |
REGENESIS BIOMASS LIMITED
sophymarine-openregistry-gb-15259586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
66120 — Security and commodity contracts dealing activities - Registered office
- 3 Holmwood Close, Leatherhead, Surrey, KT24 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN BIOMASS COMPANYsophymarine-openregistry-gb-14539344 | ORDINARY | 10,000 | 100.00% |
| ANJAM BUTTsophymarine-openregistry-h-anjam-butt-b6c657 | ORDINARY | 0 | 0.00% |
THE CHANGE HOUSE LTD
sophymarine-openregistry-gb-15333171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Sandown House Fairoak Lane, Leatherhead, KT22 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY CONROYsophymarine-openregistry-h-jay-conroy-b387ae | ORDINARY SHARES | 75 | 75.00% |
| CHARLOTTE GREENsophymarine-openregistry-h-charlotte-green-213590 | ORDINARY SHARES | 25 | 25.00% |
MOVIE MOVERS LOGISTICS LTD
sophymarine-openregistry-gb-15386715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Connect House, Leatherhead, Surrey, KT22 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER ATKINSONsophymarine-openregistry-h-john-peter-atkinson-8baf08 | ORDINARY | 2 | |
| SEAN TERRENCE PRESTONsophymarine-openregistry-h-sean-terrence-preston-b55665 | ORDINARY | 0 | |
CHARLIE AND KATE LTD
sophymarine-openregistry-gb-15433632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15a North Street, Leatherhead, KT22 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUONG THI LAsophymarine-openregistry-h-huong-thi-la-f91999 | ORDINARY | 1 | |
| THI BICH PHUONG NGUYENsophymarine-openregistry-h-thi-bich-phuong-nguyen-fdf7a6 | ORDINARY | 0 | |
AUGUST EVENTS LTD
sophymarine-openregistry-gb-15609987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
96090 — Other service activities n.e.c. - Registered office
- Flat 2 Hawkwood House Hawkwood Rise, Leatherhead, KT23 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUZANNA SEIRANIANsophymarine-openregistry-h-ruzanna-seiranian-d44d2e | ORDINARY | 100 | |
| JEVGENIJA BULIGINAsophymarine-openregistry-h-jevgenija-buligina-35b7d5 | ORDINARY | 0 | |
FAMILY DAYCARE LTD
sophymarine-openregistry-gb-15693047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 14 Ryebrook Road, Leatherhead, KT22 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM JAMES CAMERONsophymarine-openregistry-h-mr-malcolm-james-cameron-0b291c | ORDINARY | 1 | |
| MRS CATHERINE DORATHY OLIVERsophymarine-openregistry-h-mrs-catherine-dorathy-oliver-b1411b | ORDINARY | 1 | |
SKYLINE POWER PLANTS LIMITED
sophymarine-openregistry-gb-15774751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Two Firs Calvert Road, Leatherhead, KT24 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD TAHANsophymarine-openregistry-h-mohamad-tahan-8e85b8 | ORDINARY | 1 | |
| AHMAD TAHANsophymarine-openregistry-h-ahmad-tahan-ea2831 | ORDINARY | 0 | |
SURREY BESPOKE CONSTRUCTION HOLDINGS LTD
sophymarine-openregistry-gb-15800891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodlands, Woodlands, Leatherhead, Surrey, KT22 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WEBBsophymarine-openregistry-h-ben-webb-79d923 | ORDINARY | 27 | 50.00% |
| JAMIE RUPERT WALKERsophymarine-openregistry-h-jamie-rupert-walker-796502 | ORDINARY | 27 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SURREY BESPOKE CONSTRUCTION LTDsophymarine-openregistry-gb-12327148 | Holds shares in | ORD |
TAT FISH & CHIPS LTD
sophymarine-openregistry-gb-15823141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Longshaw, Leatherhead, KT22 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURAN NADESUsophymarine-openregistry-h-mayuran-nadesu-0800ff | ORDINARY | 200 | |
| SIVASUBAGINI MAYURANsophymarine-openregistry-h-sivasubagini-mayuran-b38f30 | ORDINARY | 0 | |
ROSE FINANCE LIMITED
sophymarine-openregistry-gb-15846872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- Chilworth Manor House Lane, Leatherhead, KT23 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROSEsophymarine-openregistry-h-kevin-rose-b5321b | ORDINARY | 2 | |
| CHARLOTTE ROSEsophymarine-openregistry-gb-12403732 | ORDINARY | 0 | |
RWDS GROUP LTD
sophymarine-openregistry-gb-15848059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Bakery, Rear Of 3 Station Parade, Leatherhead, Surrey, KT24 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTER HOUSE HOLDINGS LTDsophymarine-openregistry-gb-15847987 | ORDINARY | 201 | 51.02% |
| VAST EQUITY ONE LIMITEDsophymarine-openregistry-gb-15758421 | ORDINARY | 193 | 48.98% |
Related parties
| Party | Relationship | Detail |
|---|
| SURREY HOME INTERIORS LTDsophymarine-openregistry-gb-12753212 | Holds shares in | ORDINARY · 100.00% |
| SURREY HOME FURNISHINGS LTDsophymarine-openregistry-gb-14710091 | Holds shares in | ORDINARY · 100.00% |
ALDERBURY LIMITED
sophymarine-openregistry-gb-15930316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- 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 | |
| EMMA KAYNEsophymarine-openregistry-h-emma-kayne-eaabcf | ORD | 0 | |