UK companies/Leatherhead/Page 41
Companies in Leatherhead and their shareholdersPage 41 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 1 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
ZOETIS UK LIMITED
sophymarine-openregistry-gb-08116609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- First Floor, Birchwood Building, Leatherhead, KT22 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOETIS B.V.sophymarine-openregistry-h-zoetis-b-v-2c546c | ORDINARY | 88,458,255 | |
TORRINGTON COASTAL RESTORATIONS LIMITED
sophymarine-openregistry-gb-08173150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
49100 — Passenger rail transport, interurban
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 15 Lodge Road, Leatherhead, Surrey, KT22 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES ROBBINSsophymarine-openregistry-h-timothy-charles-robbins-3060ff | ORDINARY | 300,100 | |
CITY WEST WORKS LIMITED
sophymarine-openregistry-gb-08259035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Wates House, Leatherhead, Surrey, KT22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY GAS GROUP LIMITEDsophymarine-openregistry-gb-04242416 | ORDINARY | 1 | |
JIGSAW EDUCATION LIMITED
sophymarine-openregistry-gb-08568182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Top Floor Office, Grove House Guildford Road, Leatherhead, KT22 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW EDUCATION GROUP LTDsophymarine-openregistry-gb-13306126 | ORDINARY | 2 | |
TEOCO UK LIMITED
sophymarine-openregistry-gb-08771012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Aircom International Ltd, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEOCO NETWORK ANALYTICS, INC.sophymarine-openregistry-h-teoco-network-analytics-inc-833709 | ORDINARY | 103 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRCOM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03052022 | Holds shares in | A ORDINARY |
SCCL OPERATIONS LIMITED
sophymarine-openregistry-gb-08782289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO CARE SCOT LTDsophymarine-openregistry-gb-15257746 | ORDINARY | 1 | |
DISCOVERY RE LTD
sophymarine-openregistry-gb-08820169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Top Floor Office, Grove House Guildford Road, Leatherhead, KT22 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-13306126 | ORDINARY | 1 | |
PROFESSIONAL ASSESSMENT LIMITED
sophymarine-openregistry-gb-08925862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Connect House, Leatherhead, Surrey, KT22 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OPPORTUNITY PROVIDER LTDsophymarine-openregistry-gb-05765857 | ORDINARY | 100 | |
SUSSEX EMPOWERED LIVING LTD.
sophymarine-openregistry-gb-08964756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation 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 | ORDINARY | 90 | |
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | ORDINARY | 10 | |
TONY PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-08999107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 43 Randalls Park Avenue, Leatherhead, KT22 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONEL CIDUsophymarine-openregistry-h-antonel-cidu-db935d | ORDINARY | 100 | 100.00% |
PROJECT SUNFLOWER LIMITED
sophymarine-openregistry-gb-09293171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 57 Cock Lane, Leatherhead, Surrey, KT22 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGA BUJALSKAsophymarine-openregistry-h-kinga-bujalska-8fe598 | ORDINARY | 100 | 100.00% |
HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED
sophymarine-openregistry-gb-09512806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 15 Vincent Close, Leatherhead, Surrey, KT22 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLE HOLDING LIMITEDsophymarine-openregistry-gb-11634146 | ORDINARY | 200 | |
CUDE DESIGN LIMITED
sophymarine-openregistry-gb-09668368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Tylney Court, Leatherhead, Surrey, KT22 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY CUDEsophymarine-openregistry-h-wesley-cude-97f5e4 | ORDINARY | 1 | 100.00% |
PARAYANEES ENGINEERS LTD.
sophymarine-openregistry-gb-09764737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Tudor Walk, Leatherhead, KT22 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELSON AUGUSTINEsophymarine-openregistry-h-telson-augustine-27d94b | ORD | 2 | 100.00% |
ITARMI UK LIMITED
sophymarine-openregistry-gb-09844175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor Manor House, Leatherhead, KT22 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITARMI HOLDCO LIMITEDsophymarine-openregistry-gb-10929735 | ORDINARY | 120 | |
ABBOTSFORD CAPITAL LIMITED
sophymarine-openregistry-gb-10084827
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Ashdene High Park Avenue, Leatherhead, KT24 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBOTSFORD CAPITAL FUND 1 BVsophymarine-openregistry-h-abbotsford-capital-fund-1-bv-e79c3d | ORDINARY | 1 | |
EKA SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10108408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
- Registered office
- Dorset House, Leatherhead, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKA SOFTWARE SOLUTIONS PTE. LTD.sophymarine-openregistry-h-eka-software-solutions-pte-ltd-4fc57a | ORDINARY | 801,000 | |
SOUTHERN SCREED LTD
sophymarine-openregistry-gb-10279512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- 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 |
|---|
| TUNSGATE GROUP LTDsophymarine-openregistry-gb-12994937 | ORDINARY | 150 | |
STANDING OVATION LIMITED
sophymarine-openregistry-gb-10356043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
85600 — Educational support services
90010 — Performing arts
90030 — Artistic creation - Registered office
- Glen Cottage Tintells Lane, Leatherhead, Surrey, KT24 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL BLACKsophymarine-openregistry-h-hazel-black-ee2508 | ORDINARY | 1 | |
MICKLEHAM DOWNS HOUSE LIMITED
sophymarine-openregistry-gb-10501879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 | |