UK companies/Leatherhead/Page 40
Companies in Leatherhead and their shareholdersPage 40 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 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
AITCH CARE HOMES (LONDON) LIMITED
sophymarine-openregistry-gb-05016149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1 & 2, Fairmount House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REGARD ACH HOLDCO LIMITEDsophymarine-openregistry-gb-10308226 | ORDINARY | 100,000 | |
ZEST TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05104223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Kings Court, Leatherhead, KT22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEST TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-13510688 | ORDINARY | 255,030 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAFFCARE LIMITEDsophymarine-openregistry-gb-13678060 | Holds shares in | ORDINARY · 100.00% |
| ZEST BENEFITS LIMITEDsophymarine-openregistry-gb-13679183 | Holds shares in | ORDINARY · 100.00% |
FIT-EX LIMITED
sophymarine-openregistry-gb-05126751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 12 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 100 | 100.00% |
CARE VIEW SERVICES LIMITED
sophymarine-openregistry-gb-05398051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- 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 GBP | 4 | |
WYSE2 LIMITED
sophymarine-openregistry-gb-05993263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WYSEsophymarine-openregistry-h-justin-wyse-990698 | ORDINARY | 100 | |
ZCOUNTS LTD
sophymarine-openregistry-gb-06456232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Greenway, Leatherhead, KT23 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR GRAHAMsophymarine-openregistry-h-alasdair-graham-235139 | ORDINARY | 2 | 100.00% |
ISORB LIMITED
sophymarine-openregistry-gb-06573711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
81300 — Landscape service activities - 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% |
THE ECOLOGY PARTNERSHIP LTD
sophymarine-openregistry-gb-06840162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Thorncroft Manor, Leatherhead, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA TAMBLYNsophymarine-openregistry-h-alexia-tamblyn-b33a30 | ORDINARY 'A' | 50 | 100.00% |
NEW LEAF FOR GARDENS LIMITED
sophymarine-openregistry-gb-06904438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Hillmoor Outdowns, Leatherhead, Surrey, KT24 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EDWARD STANFORDsophymarine-openregistry-h-dean-edward-stanford-ab98a6 | ORDINARY | 100 | 100.00% |
SURREY COMMUNITY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06930782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Bradmere House, Leatherhead, Surrey, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORM HOUSING & SUPPORTsophymarine-openregistry-gb-01057984 | ORDINARY | 5 | |
THAI PINTO RESTAURANT LIMITED
sophymarine-openregistry-gb-07043842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 36-38 High Street, Leatherhead, Surrey, KT22 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SURACHART THAWEESINsophymarine-openregistry-h-mr-surachart-thaweesin-34ec7d | ORDINARY | 51 | |
| MR SURACHART THAWEESINsophymarine-openregistry-h-mr-surachart-thaweesin-34ec7d | ORDINARY | 49 | |
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-07056742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- FULL
- 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 |
|---|
| KBR JERSEY LIMITEDsophymarine-openregistry-h-kbr-jersey-limited-56003d | ORDINARY | 400 | |
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-07057115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- FULL
- 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 |
|---|
| KBR USA LLCsophymarine-openregistry-h-kbr-usa-llc-19fc07 | ORDINARY | 200 | 100.00% |
REEF CULTURE LTD
sophymarine-openregistry-gb-07339169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
- Registered office
- 58 Winfield, Leatherhead, Surrey, KT22 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON THRESHERsophymarine-openregistry-h-jason-thresher-29b241 | ORD | 100 | 100.00% |
MADDOX CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-07447857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43341 — Painting - Registered office
- Connect House, Leatherhead, Surrey, KT22 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CONNORSsophymarine-openregistry-h-michael-connors-e2fecd | ORDINARY | 100 | 100.00% |
BOOKKEEPING & BEYOND LTD
sophymarine-openregistry-gb-07454404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
69202 — Bookkeeping activities - Registered office
- 13 Overbrook, Leatherhead, KT24 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE RANSONsophymarine-openregistry-h-suzanne-ranson-e09b5d | ORDINARY | 4 | |
TECHNICAL STAFFING RESOURCES LIMITED
sophymarine-openregistry-gb-07493832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Hill Park Court, Leatherhead, Surrey, KT22 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KBR JERSEY LIMITEDsophymarine-openregistry-h-kbr-jersey-limited-56003d | ORDINARY | 100 | |
BEAVERBROOK ESTATES LIMITED
sophymarine-openregistry-gb-07754188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beaverbrook Estate, Leatherhead, Surrey, KT22 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAVERBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-07457718 | ORDINARY | 1 | |
RAM RACING LIMITED
sophymarine-openregistry-gb-08026633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Thorncroft Manor, Leatherhead, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUSONS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15475383 | ORDINARY | 200 | |
CONNECTIONS EXHIBITIONS INC LTD
sophymarine-openregistry-gb-08099631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Riverbridge House Guildford Road, Leatherhead, Surrey, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BONDsophymarine-openregistry-h-hannah-bond-7969d0 | ORDINARY SHARES | 100 | 100.00% |