UK companies/Leatherhead/Page 42
Companies in Leatherhead and their shareholdersPage 42 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 20 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
TALLMAN GARDENS LTD
sophymarine-openregistry-gb-10507747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Briars Ockham Road North, Leatherhead, KT24 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD LENELsophymarine-openregistry-h-mark-richard-lenel-ecfd1b | ORDINARY | 100 | 100.00% |
LETTERMAN SIGNS LIMITED
sophymarine-openregistry-gb-10705428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Highlands Road, Leatherhead, KT22 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA HOLLANDSsophymarine-openregistry-h-christina-hollands-dfaf24 | ORDINARY | 50 | |
RAP CONSULTING LIMITED
sophymarine-openregistry-gb-10719996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Woodland Glen Green Dene, Leatherhead, KT24 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ASTBURYsophymarine-openregistry-h-rachel-astbury-42226e | ORDINARY | 100 | |
BRANDED TALENT LTD
sophymarine-openregistry-gb-10920247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 61 Northcote Crescent, Leatherhead, Surrey, KT24 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LANGFORD SANDYsophymarine-openregistry-h-robert-langford-sandy-585394 | ORDINARY | 1 | 100.00% |
OYSTER TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10979437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Riverbridge House Guildford Road, Leatherhead, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORI MARGARET WESTMORELANDsophymarine-openregistry-h-lori-margaret-westmoreland-328588 | ORDINARY | 1 | |
MIDNIGHT MOVEMENT LTD
sophymarine-openregistry-gb-11069380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
74100 — specialised design activities - Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN GUYsophymarine-openregistry-h-stephen-john-guy-185191 | A ORDINARY | 50 | 100.00% |
ALTACLARA AVIATION LIMITED
sophymarine-openregistry-gb-11305530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- C/O Centora James Limited, Jury Farm Ripley Lane, Leatherhead, KT24 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PORCHESTERsophymarine-openregistry-h-george-porchester-ddcb62 | ORDINARY | 100 | |
AURINKO LTD
sophymarine-openregistry-gb-11331200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 38 Eastwick Park Avenue, Leatherhead, KT23 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERAMPALAM SANTHANsophymarine-openregistry-h-perampalam-santhan-34367d | ORDINARY | 1 | |
IDYESS LIMITED
sophymarine-openregistry-gb-11339171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Kingston Road Dorset House, Leatherhead, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDONGESIT EKONGsophymarine-openregistry-h-idongesit-ekong-fd2977 | ORDINARY | 1 | |
WEYBRIDGE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11444624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Northgate, Leatherhead, KT22 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY HELASsophymarine-openregistry-h-paul-anthony-helas-dfd461 | ORDINARY | 1 | 100.00% |
HOLIDAY COTTAGE MORTGAGES LIMITED
sophymarine-openregistry-gb-11535623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Freedom Works, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SOYEsophymarine-openregistry-h-andrew-soye-d58855 | ORDINARY | 400,000 | 100.00% |
SW HOLDINGS LONDON LIMITED
sophymarine-openregistry-gb-11652568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oakview Ockham Road South, Leatherhead, KT24 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEVEN GRUFTsophymarine-openregistry-h-richard-steven-gruft-7b6fd9 | ORDINARY | 70 | |
Related parties
| Party | Relationship | Detail |
|---|
| SR145 LTDsophymarine-openregistry-gb-13480277 | Holds shares in | ORDINARY |
JD REAL ESTATE LIMITED
sophymarine-openregistry-gb-11922392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Verus House Meadowside, Leatherhead, KT23 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DORANsophymarine-openregistry-h-christopher-doran-f4d79f | ORDINARY | 100 | |
SELAND GROUP LTD
sophymarine-openregistry-gb-12052366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- St Martins House Business Centre Ockham Road South, Leatherhead, KT24 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAM ENGLANDsophymarine-openregistry-h-mr-sam-england-1ac6f1 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| IN5 HYTHE LIMITEDsophymarine-openregistry-gb-12972585 | Holds shares in | ORDINARY · 6.00% |
ANNA GRAY CONSULTING LTD
sophymarine-openregistry-gb-12063631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GRAYsophymarine-openregistry-h-anna-gray-3b08b9 | ORDINARY | 1 | |
FETCHAM KIDS CLUB UK LIMITED
sophymarine-openregistry-gb-12288396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 30 Hilley Field Lane, Leatherhead, Surrey, KT22 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CUTLERsophymarine-openregistry-h-jacqueline-cutler-7e117a | ORDINARY | 100 | 100.00% |
VIP WORLD SERVICES LIMITED
sophymarine-openregistry-gb-12335214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHAN JHAsophymarine-openregistry-h-ishan-jha-fd1aca | ORDINARY | 1,010,000 | |
BURL & BOW LIMITED
sophymarine-openregistry-gb-12342157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Centora James Limited Jury Farm, Ripley Lane, Leatherhead, Surrey, KT24 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANA BETHANY BUDGENsophymarine-openregistry-h-lana-bethany-budgen-de66f9 | ORDINARY | 1 | |
GOLDEN THAI LIMITED
sophymarine-openregistry-gb-12396367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 93 Kingston Road, Leatherhead, Surrey, KT22 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATIRAT NGOURUNGSIsophymarine-openregistry-h-tatirat-ngourungsi-f41397 | ORDINARY | 100 | 100.00% |
UK VIRGIMAX LIQUORS TRADING & CONSULTING CO., LTD
sophymarine-openregistry-gb-12474305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Dorset House Regent Park, Leatherhead, Surrey, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONGZUO XINDESHENG TRADING CO., LTDsophymarine-openregistry-h-chongzuo-xindesheng-trading-co-ltd-b5298b | ORDINARY | 156,100 | |