UK companies/Leatherhead/Page 43
Companies in Leatherhead and their shareholdersPage 43 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 22 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
ANAVO CARE LTD
sophymarine-openregistry-gb-12486842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO CAPITAL LIMITEDsophymarine-openregistry-gb-11746603 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANAVO CARE (CREWE) LTDsophymarine-openregistry-gb-13328642 | Holds shares in | ORDINARY · 0.00% |
| ANAVO CARE (HOVE) LTDsophymarine-openregistry-gb-13856995 | Holds shares in | ORDINARY · 0.00% |
| ANAVO CARE (BRAMPTON) LIMITEDsophymarine-openregistry-gb-13858192 | Holds shares in | ORDINARY · 0.00% |
| ANAVO CARE (HAILSHAM) LIMITEDsophymarine-openregistry-gb-16412685 | Holds shares in | ORDINARY · 0.00% |
JOHN STANLEY LTD
sophymarine-openregistry-gb-12515478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 297, Leatherhead, KT22 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHACKO KURIANsophymarine-openregistry-h-chacko-kurian-3e9743 | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
| LAWFRONT HOLDINGS LIMITEDsophymarine-openregistry-gb-13327912 | Holds shares in | PREFERENCE · 0.20% |
| DART VALLEY RAILWAY LTDsophymarine-openregistry-gb-00852020 | Holds shares in | ORDINARY · 0.02% |
| NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758 | Holds shares in | B INVESTMENT · 0.00% |
| PINNER HILL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00437263 | Holds shares in | "B" ORDINARY GBP1 SHARES |
| NEWTON LODGE FLAT MANAGEMENT COMPANY (LEEDS) LIMITEDsophymarine-openregistry-gb-01282066 | Holds shares in | ORDINARY B |
| BLUE HOUSE FARM BARNS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02444399 | Holds shares in | ORDINARY |
| ESTATE MANAGEMENT 62 LIMITEDsophymarine-openregistry-gb-03721242 | Holds shares in | ORDINARY |
| SPIRITBOND CAPITAL LIMITEDsophymarine-openregistry-gb-11830821 | Holds shares in | B ORDINARY |
| SOUNDROP LIMITEDsophymarine-openregistry-gb-15829273 | Holds shares in | ORDINARY |
| CHURCH END FIELD LIMITEDsophymarine-openregistry-gb-16163534 | Holds shares in | ORDINARY |
BYTES TECHNOLOGY HOLDCO LIMITED
sophymarine-openregistry-gb-12525335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bytes House, Leatherhead, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYTES TECHNOLOGY GROUP PLC (NO.12935776)sophymarine-openregistry-h-bytes-technology-group-plc-no-12935776-9f4a03 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BYTES TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03643194 | Holds shares in | A ORDINARY |
LUXEWELLNESS SPA LIMITED
sophymarine-openregistry-gb-12528869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
46130 — Agents involved in the sale of timber and building materials - Registered office
- 15 Elmcroft, Leatherhead, Surrey, KT23 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH STEPHEN GARRADsophymarine-openregistry-h-kenneth-stephen-garrad-64d451 | ORDINARY | 1 | 100.00% |
ANAVO DEVELOPMENTS LTD
sophymarine-openregistry-gb-12610745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
87100 — Residential nursing care facilities - Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO CAPITAL LIMITEDsophymarine-openregistry-gb-11746603 | ORDINARY | 10 | 100.00% |
SPARKLES HEALTHCARE LTD
sophymarine-openregistry-gb-12684564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 35a High Street High Street, Leatherhead, KT23 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLASADE FOLARANMIsophymarine-openregistry-h-folasade-folaranmi-68d9ec | ORDINARY | 100 | |
BEAVERBROOK TOWN HOUSE LIMITED
sophymarine-openregistry-gb-12686313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- 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 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWN HOUSE EMPLOYMENT SERVICES LIMITEDsophymarine-openregistry-gb-12689038 | Holds shares in | ORDINARY · 100.00% |
TOWN HOUSE EMPLOYMENT SERVICES LIMITED
sophymarine-openregistry-gb-12689038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- 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 TOWN HOUSE LIMITEDsophymarine-openregistry-gb-12686313 | ORDINARY | 1 | 100.00% |
RE-CONNECT 2 U LIMITED
sophymarine-openregistry-gb-12697206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Linden Lodge 18 Spicers Field, Leatherhead, KT22 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIIA VORONTCOVAsophymarine-openregistry-h-anastasiia-vorontcova-2db0e4 | ORDINARY | 1,000 | |
SWEPT AWAY COMMERCIAL LTD
sophymarine-openregistry-gb-12721216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 17 Long Reach, Leatherhead, KT24 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE PETERSsophymarine-openregistry-h-faye-peters-b4af52 | ORDINARY | 1 | |
KURRAJONG INVESTMENTS LIMITED
sophymarine-openregistry-gb-12759228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 High Street, Leatherhead, Surrey, KT23 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ANTHONY FISHERsophymarine-openregistry-h-marc-anthony-fisher-40077f | ORDINARY | 100 | 100.00% |
THE YARRANDALE GROUP LTD
sophymarine-openregistry-gb-12759392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 19 High Street, Leatherhead, Surrey, KT23 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRIAN EDITHA FISHERsophymarine-openregistry-h-merrian-editha-fisher-46b5ba | ORDINARY | 100 | 100.00% |
NEWCASTLE CONSORTIUM SUPPORTERS LTD
sophymarine-openregistry-gb-12825615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- DORMANT
- SIC
- 80300 — Investigation activities
82990 — Other business support service activities n.e.c. - Registered office
- 35 Hale Pit Road, Leatherhead, Surrey, KT23 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BOWMAN STEINsophymarine-openregistry-h-gordon-bowman-stein-6e18ed | ORDINARY | 1 | 100.00% |
HENLEY LIVING LIMITED
sophymarine-openregistry-gb-12827883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 North Street, Leatherhead, KT22 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GEORGE ERNEST ALFRED WILLIAM COOPERsophymarine-openregistry-h-alex-george-ernest-alfred-william-cooper-a6acf3 | ORDINARY | 1,000 | 100.00% |
JOSEPH DMS HOLDINGS LIMITED
sophymarine-openregistry-gb-12877883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Linkside, Leatherhead, Surrey, KT22 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SILLETTsophymarine-openregistry-h-david-michael-sillett-3f4d28 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGEPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-11921555 | Holds shares in | B ORDINARY |
THE FLIPPER CLUB LTD
sophymarine-openregistry-gb-12888905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 109 Eastwick Park Avenue, Leatherhead, KT23 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE SHARPLESsophymarine-openregistry-h-amanda-louise-sharples-efc850 | ORDINARY | 1 | 100.00% |
SELVI CAPITAL PARTNERS LTD
sophymarine-openregistry-gb-12899437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 23 Hartfield Road, Leatherhead, KT22 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY GEORGIEVsophymarine-openregistry-h-nikolay-georgiev-7a682c | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEXHAM CAPITAL PARTNERS LTDsophymarine-openregistry-gb-15158180 | Holds shares in | ORDINARY · 0.21% |
| QUEST JVCO LIMITEDsophymarine-openregistry-gb-14075008 | Holds shares in | A ORDINARY |
MISTRESS MURDERS LTD
sophymarine-openregistry-gb-12941814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- The Old Cottage Cranmore Lane, Leatherhead, KT24 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA WILKINSONsophymarine-openregistry-h-francesca-wilkinson-b26cee | ORDINARY | 5 | |
OCEANUS CHARTER LTD
sophymarine-openregistry-gb-12989733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Two Beeches, Leatherhead, Surrey, KT24 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ELAINE DORRICOTTsophymarine-openregistry-h-jenny-elaine-dorricott-d449f2 | ORDINARY | 1 | 100.00% |
MATORTHO HOLDINGS LIMITED
sophymarine-openregistry-gb-13141104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19/20 Mole Business Park, Leatherhead, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATORTHO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13076836 | ORDINARY | 340 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATORTHO LIMITEDsophymarine-openregistry-gb-07323441 | Holds shares in | ORDINARY · 53.97% |