UK companies/Leatherhead/Page 38
Companies in Leatherhead and their shareholdersPage 38 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 36 shareholdings and 26 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
ASLOTEL LIMITED
sophymarine-openregistry-gb-02064874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Manor House, Leatherhead, Surrey, KT22 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16007017 | CLASS A - ORDINARY | 817 | |
| DCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16007017 | CLASS B - ORDINARY | 546 | |
| DCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16007017 | D ORDINARY | 99 | |
| DCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16007017 | E ORDINARY | 99 | |
| DCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16007017 | C ORDINARY | 99 | |
ACHIEVE TOGETHER LIMITED
sophymarine-openregistry-gb-03153442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Suite 1 & 2, Fairmount House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALAXY GROUP BIDCO LIMITEDsophymarine-openregistry-gb-11112428 | ORDINARY | 10,481 | |
| GALAXY GROUP BIDCO LIMITEDsophymarine-openregistry-gb-11112428 | A ORDINARY | 3,989 | |
| GALAXY GROUP BIDCO LIMITEDsophymarine-openregistry-gb-11112428 | B ORDINARY | 720 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSCARVALE LTDsophymarine-openregistry-gb-03155469 | Holds shares in | ORDINARY |
| CMG HOMES LIMITEDsophymarine-openregistry-gb-03519503 | Holds shares in | ORDINARY |
| CARE MANAGEMENT GROUP (CYMRU) LIMITEDsophymarine-openregistry-gb-03761455 | Holds shares in | ORDINARY A |
| J S . CARE LIMITEDsophymarine-openregistry-gb-05049402 | Holds shares in | A ORDINARY |
| CARE VIEW SERVICES LIMITEDsophymarine-openregistry-gb-05398051 | Holds shares in | ORDINARY 1 GBP |
| NEW PARTNERSHIPS LTDsophymarine-openregistry-gb-06384583 | Holds shares in | ORDINARY |
| SUSSEX EMPOWERED LIVING LTD.sophymarine-openregistry-gb-08964756 | Holds shares in | ORDINARY |
| ARCHES SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-10668667 | Holds shares in | ORDINARY |
J S . CARE LIMITED
sophymarine-openregistry-gb-05049402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 1 & 2, Fairmount House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | A ORDINARY | 60 | |
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | C ORDINARY | 20 | |
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | B ORDINARY | 20 | |
LONDON & SURREY CARE LIMITED
sophymarine-openregistry-gb-08399632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
86900 — Other human health activities - Registered office
- 1 Midgarth Close, Leatherhead, Surrey, KT22 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMI ABDULLA ALI ALFALAHIsophymarine-openregistry-h-rami-abdulla-ali-alfalahi-fb48db | A ORDINARY | 50 | |
| RAMI ABDULLA ALI ALFALAHIsophymarine-openregistry-h-rami-abdulla-ali-alfalahi-fb48db | B ORDINARY | 25 | |
| RAMI ABDULLA ALI ALFALAHIsophymarine-openregistry-h-rami-abdulla-ali-alfalahi-fb48db | C ORDINARY | 25 | |
VETTERTEC LTD
sophymarine-openregistry-gb-01602355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1981
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Riverbridge House Guildford Road, Leatherhead, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETTERTEC GMBHsophymarine-openregistry-h-vettertec-gmbh-71688f | PREFERENCE | 300,000 | |
| VETTERTEC GMBHsophymarine-openregistry-h-vettertec-gmbh-71688f | ORDINARY | 49,505 | |
AIRCOM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03052022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1995
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Wesley House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEOCO UK LIMITEDsophymarine-openregistry-gb-08771012 | A ORDINARY | 26,104,578,206 | |
| TEOCO UK LIMITEDsophymarine-openregistry-gb-08771012 | B ORDINARY | 129,886,995 | |
CARE MANAGEMENT GROUP (CYMRU) LIMITED
sophymarine-openregistry-gb-03761455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Suite 1 & 2, Fairmount House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | ORDINARY A | 100 | |
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | ORDINARY B | 100 | |
ALDERWOOD L.L.A. LIMITED
sophymarine-openregistry-gb-03876881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Suite 1 & 2, Fairmount House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-02992839 | A ORDINARY | 100,000 | |
| CARE MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-02992839 | B ORDINARY | 7,527 | |
NEW PARTNERSHIPS LTD
sophymarine-openregistry-gb-06384583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 1 & 2, Fairmount House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | ORDINARY | 1,000 | |
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | ORDINARY B | 4 | |
WYCOMBE INDUSTRIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-00554411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1955
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glade Hill, Leatherhead, Surrey, KT22 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYCOMBE HOLDINGS LTDsophymarine-openregistry-h-wycombe-holdings-ltd-e5666b | ORDINARY | 1 | |
LAUREL GORDON PROPERTIES LIMITED
sophymarine-openregistry-gb-00640440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Archers Place Leatherhead Road, Leatherhead, Surrey, KT22 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS, ARTHUR & GORDON LIMITEDsophymarine-openregistry-gb-00405266 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALMENY MANSIONS LIMITEDsophymarine-openregistry-gb-02647763 | Holds shares in | ORDINARY |
KELLOGG BROWN & ROOT LIMITED
sophymarine-openregistry-gb-00645125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1959
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Hill Park Court, Leatherhead, Surrey, KT22 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLOGG BROWN & ROOT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-01870934 | ORDINARY | 91,097 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLANDFORD OFFSHORE SERVICES LIMITEDsophymarine-openregistry-gb-01172115 | Holds shares in | ORDINARY · 100.00% |
| BROWN & ROOT HIGHLANDS FABRICATORS LIMITEDsophymarine-openregistry-gb-SC049650 | Holds shares in | ORDINARY A · 50.00% |
| HARMONIC LIMITEDsophymarine-openregistry-gb-04740221 | Holds shares in | B ORDINARY · 48.50% |
| ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITEDsophymarine-openregistry-gb-04612245 | Holds shares in | ORDINARY · 0.00% |
| KELLOGG BROWN & ROOT (GREENFORD) LIMITEDsophymarine-openregistry-gb-00909986 | Holds shares in | ORDINARY |
| OVERSEAS SUPPLY SERVICES LIMITEDsophymarine-openregistry-gb-01865842 | Holds shares in | ORDINARY |
| KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDsophymarine-openregistry-gb-02050649 | Holds shares in | ORDINARY |
| FRAZER-NASH CONSULTANCY LIMITEDsophymarine-openregistry-gb-02562870 | Holds shares in | A PREFERENCE |
| ROAD MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-02804119 | Holds shares in | ORDINARY |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITEDsophymarine-openregistry-gb-03917652 | Holds shares in | ORDINARY |
| FASTTRAX HOLDINGS LIMITEDsophymarine-openregistry-gb-04331785 | Holds shares in | ORDINARY |
| MURA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10520772 | Holds shares in | ORDINARY |
| VIMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12086622 | Holds shares in | B ORDINARY |
| KBS MARITIME LIMITEDsophymarine-openregistry-gb-13289372 | Holds shares in | ORDINARY |
KELLOGG BROWN & ROOT (GREENFORD) LIMITED
sophymarine-openregistry-gb-00909986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1967
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hill Park Court, Leatherhead, Surrey, KT22 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | ORDINARY | 890 | |
APPLIED PHOTOPHYSICS LIMITED
sophymarine-openregistry-gb-01006739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1971
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APL HOLDINGS LTDsophymarine-openregistry-gb-02493532 | ORDINARY | 4,399,060 | 100.00% |
ELYSSIUM LIMITED
sophymarine-openregistry-gb-01285650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1976
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 10 The Axis Centre, Leatherhead, Surrey, KT22 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GERALD EASTsophymarine-openregistry-h-raymond-gerald-east-c0b421 | ORDINARY | 2 | 100.00% |
BASIL E. FRY & CO. LIMITED
sophymarine-openregistry-gb-01435130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1979
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Swan House, Leatherhead, Surrey, KT22 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDMAN BROTHERS LIMITEDsophymarine-openregistry-gb-06232278 | ORDINARY | 1,000 | 100.00% |
D.C.E. HOLNE LIMITED
sophymarine-openregistry-gb-01449688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Thorncroft Manor, Leatherhead, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUSONS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15475383 | ORDINARY | 88,500 | |
BYTES SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-01616977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1982
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bytes House, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYTES TECHNOLOGY LTDsophymarine-openregistry-gb-03643194 | ORDINARY | 2,992,126 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYTES TECHNOLOGY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04024652 | Holds shares in | ORDINARY · 100.00% |
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
sophymarine-openregistry-gb-01870934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Hill Park Court, Leatherhead, Surrey, KT22 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLOGG BROWN & ROOT HOLDINGS LIMITEDsophymarine-openregistry-gb-03780592 | ORDINARY | 407,640 | |
Related parties
| Party | Relationship | Detail |
|---|
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | Holds shares in | ORDINARY |
| KELLOGG BROWN & ROOT (U.K.) LIMITEDsophymarine-openregistry-gb-02021947 | Holds shares in | ORDINARY |
EDITIONS PENGUIN CAFE LIMITED
sophymarine-openregistry-gb-01882528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1985
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Linden End, Leatherhead, Surrey, KT22 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR WILLIAM PHOENIX YOUNG JEFFESsophymarine-openregistry-h-arthur-william-phoenix-young-jeffes-508be2 | ORDINARY | 100 | |
| ARTHUR WILLIAM PHOENIX YOUNG JEFFESsophymarine-openregistry-h-arthur-william-phoenix-young-jeffes-508be2 | ORDINARY | 0 | |