UK companies/Leatherhead/Page 39
Companies in Leatherhead and their shareholdersPage 39 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 21 shareholdings and 8 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
KELLOGG BROWN & ROOT (U.K.) LIMITED
sophymarine-openregistry-gb-02021947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1986
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction 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 HOLDINGS UK LIMITEDsophymarine-openregistry-gb-01870934 | ORDINARY | 1,000 | |
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
sophymarine-openregistry-gb-02050649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- Hill Park Court, Leatherhead, Surrey, KT22 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLOGG BROWN AND ROOT LIMITEDsophymarine-openregistry-gb-00645125 | ORDINARY | 700 | |
DESIGN WINDOW AND DOOR SYSTEMS LIMITED
sophymarine-openregistry-gb-02507465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43342 — Glazing - Registered office
- Thorncroft Manor, Leatherhead, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUSONS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15475383 | ORDINARY | 100 | |
SPEDITION SERVICES LIMITED
sophymarine-openregistry-gb-02569484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1990
- Accounts
- FULL
- SIC
- 49200 — Freight rail transport
49410 — Freight transport by road
50200 — Sea and coastal freight water transport - Registered office
- Spedition House 1-3 Blenheim Court, Leatherhead, Surrey, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSC LOGISTICS SPRLsophymarine-openregistry-h-psc-logistics-sprl-4ff5c4 | ORDINARY | 90,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED HOUSE PARK LIMITEDsophymarine-openregistry-gb-03760216 | Holds shares in | ORDINARY "A" · 10.00% |
| BLENHEIM COURT MANAGEMENT (LEATHERHEAD) LIMITEDsophymarine-openregistry-gb-06070297 | Holds shares in | ORDINARY |
IMPACT XM LIMITED
sophymarine-openregistry-gb-02651093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1991
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Q2 The Square, Leatherhead, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IXM HOLDINGS, INCsophymarine-openregistry-h-ixm-holdings-inc-156f40 | ORDINARY | 4,400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JACK MORTON WORLDWIDE LIMITEDsophymarine-openregistry-gb-03189671 | Holds shares in | ORDINARY |
| IMPACT XM EUROPE LIMITEDsophymarine-openregistry-gb-07005532 | Holds shares in | A ORDINARY |
TRAVEL VOGUE LIMITED
sophymarine-openregistry-gb-02857123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Brunswick House Regent Park, Leatherhead,, KT22 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SET TRAVEL B.V.sophymarine-openregistry-h-set-travel-b-v-2ecc21 | ORDINARY | 8,757,167 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALCON HOUSE PROPERTY LTDsophymarine-openregistry-gb-13159153 | Holds shares in | ORDINARY |
CARE MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-02992839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1994
- 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 |
|---|
| GALAXY GROUP BIDCO LIMITEDsophymarine-openregistry-gb-11112428 | ORDINARY | 19,470,163 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEESONS LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02434315 | Holds shares in | ORDINARY A · 1.65% |
| ALDERWOOD L.L.A. LIMITEDsophymarine-openregistry-gb-03876881 | Holds shares in | A ORDINARY |
OSCARVALE LTD
sophymarine-openregistry-gb-03155469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55900 — Other accommodation
- Registered office
- Suite 1 & 2, Fairmount House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHIEVE TOGETHER LTDsophymarine-openregistry-gb-03153442 | ORDINARY | 1 | |
LANDBAK LIMITED
sophymarine-openregistry-gb-03227718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 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% |
INTERFUTURE SYSTEMS LIMITED
sophymarine-openregistry-gb-03407469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3 Bradmere House, Leatherhead, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDALL SERVICES LIMITEDsophymarine-openregistry-gb-10275072 | ORDINARY | 3,334 | |
CMG HOMES LIMITED
sophymarine-openregistry-gb-03519503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- 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 |
|---|
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | ORDINARY | 1,000 | |
OPTIONS AUTISM (1.2) LIMITED
sophymarine-openregistry-gb-03596551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 1 & 2, Fairmount House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OA2 ADULTS LIMITEDsophymarine-openregistry-gb-04228353 | ORDINARY | 1 | |
ISORB TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03794490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1999
- 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% |
RESPITE BREAKS LIMITED
sophymarine-openregistry-gb-03885446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- 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 |
|---|
| OA2 ADULTS LIMITEDsophymarine-openregistry-gb-04228353 | ORDINARY | 180 | |
RAILSITE TELECOM SERVICES LIMITED
sophymarine-openregistry-gb-03963596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2000
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 10 The Street, Leatherhead, KT24 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILSITE TELECOM LIMITEDsophymarine-openregistry-gb-11765150 | ORDINARY | 100 | 100.00% |
ENVIRONMENTAL DIRECT LIMITED
sophymarine-openregistry-gb-03964380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 1 | 100.00% |
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04024652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bytes House, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYTES SOFTWARE SERVICES LIMITEDsophymarine-openregistry-gb-01616977 | ORDINARY | 1 | 100.00% |
EUROPROJEX LIMITED
sophymarine-openregistry-gb-04139533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wildwood, Leatherhead, Surrey, KT24 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE NASHsophymarine-openregistry-h-beverley-anne-nash-5268b3 | ORDINARY | 100 | 100.00% |
| BEVERLEY ANNE NASHsophymarine-openregistry-h-beverley-anne-nash-5268b3 | ORDINARY | 0 | 0.00% |
LIBERTY GAS GROUP LIMITED
sophymarine-openregistry-gb-04242416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2001
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Wates House, Leatherhead, Surrey, KT22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-00968396 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY WEST WORKS LIMITEDsophymarine-openregistry-gb-08259035 | Holds shares in | ORDINARY |
CK NET LIMITED
sophymarine-openregistry-gb-04862516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Freedom Works, Fairmont House, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICSERVE LDAsophymarine-openregistry-h-logicserve-lda-5e3b9d | ORDINARY | 100 | |