UK companies/Leatherhead/Page 44
Companies in Leatherhead and their shareholdersPage 44 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
LANCING DEVELOPMENT CO LIMITED
sophymarine-openregistry-gb-13198894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAVO CAPITAL LIMITEDsophymarine-openregistry-gb-11746603 | ORDINARY SHARES | 100 | 100.00% |
WD ASSIST LTD
sophymarine-openregistry-gb-13212113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD ASSIST GROUP LTDsophymarine-openregistry-gb-13296480 | ORDINARY | 100 | |
TDT HOLDINGS LTD
sophymarine-openregistry-gb-13224096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Sorrel Lower Farm Road, Leatherhead, Surrey, KT24 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DARWELL-TAYLORsophymarine-openregistry-h-timothy-darwell-taylor-20469d | ORDINARY | 1 | |
FOXBASE CONSULTING LTD
sophymarine-openregistry-gb-13428763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Duckworth Drive, Leatherhead, Surrey, KT22 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHENERYsophymarine-openregistry-h-james-chenery-6f671c | ORDINARY | 1 | 100.00% |
ZEST TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-13510688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kings Court, Leatherhead, KT22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEST TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-13509631 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEST TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05104223 | Holds shares in | ORDINARY · 100.00% |
STAFFCARE LIMITED
sophymarine-openregistry-gb-13678060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kings Court, Leatherhead, KT22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEST TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05104223 | ORDINARY | 1 | 100.00% |
ZEST BENEFITS LIMITED
sophymarine-openregistry-gb-13679183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kings Court, Leatherhead, KT22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEST TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05104223 | ORDINARY | 1 | 100.00% |
OUTGLASS LTD
sophymarine-openregistry-gb-13719689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 45 Boleyn Walk, Leatherhead, KT22 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL TYTZsophymarine-openregistry-h-michal-tytz-c764e9 | ORDINARY | 100 | 100.00% |
JEOTIS PROPERTIES LTD
sophymarine-openregistry-gb-13750129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Longshaw, Leatherhead, KT22 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEE TING TSANGsophymarine-openregistry-h-yee-ting-tsang-71c470 | ORDINARY | 1 | 100.00% |
RECYCLE ACCESS FLOORS LTD
sophymarine-openregistry-gb-13901000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 203a Kingston Road, Leatherhead, Surrey, KT22 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SAUNDERSONsophymarine-openregistry-h-gary-saunderson-625ab6 | ORDINARY SHARES | 1 | 100.00% |
JLM PLUMBING AND HEATING SERVICES LTD
sophymarine-openregistry-gb-14042773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Brook Willow Farm, Leatherhead, KT22 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TERRY CRABBsophymarine-openregistry-h-john-terry-crabb-da982c | ORDINARY | 100 | 100.00% |
5C CHIC'N LOVE LTD
sophymarine-openregistry-gb-14182089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 The Parade, Leatherhead, KT22 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN CHARLES FERNANDO WARNAKULASURIYAsophymarine-openregistry-h-sebastian-charles-fernando-warnakulasuri-502077 | ORDINARY | 1 | |
| SEBASTIAN CHARLES FERNANDO WARNAKULASURIYAsophymarine-openregistry-h-sebastian-charles-fernando-warnakulasuri-502077 | ORDINARY | 1 | |
HYLANDS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14216574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- 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
- Hylands Service Station Leatherhead Road, Leatherhead, Surrey, KT23 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYAL SHOAIBsophymarine-openregistry-h-danyal-shoaib-6679f9 | ORDINARY | 1 | 100.00% |
SOLUTIONS REVOLUTION LTD
sophymarine-openregistry-gb-14286370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 194 Kingston Road, Leatherhead, KT22 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVELLE CLARKEsophymarine-openregistry-h-servelle-clarke-43511c | ORDINARY | 1 | |
EPSOM DL LIMITED
sophymarine-openregistry-gb-14370914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Platinum House, Leatherhead, Surrey, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPSOM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07802581 | ORDINARY | 100 | |
DFORCE ASSIST LIMITED
sophymarine-openregistry-gb-14413790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD ASSIST GROUP LTDsophymarine-openregistry-gb-13296480 | ORDINARY | 100 | |
EPSOM EL LIMITED
sophymarine-openregistry-gb-14437274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Platinum House, Leatherhead, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPSOM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07802581 | ORDINARY | 100 | |
ACG ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14477133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Orchard Close, Leatherhead, KT22 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CARL GRAYsophymarine-openregistry-h-anthony-carl-gray-b7a8c9 | ORDINARY | 1 | 100.00% |
NEXUSCOVE LIMITED
sophymarine-openregistry-gb-14575378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Grey Walls ,Chalk Lane ,East Horsley Chalk Lane, Leatherhead, KT24 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMESsophymarine-openregistry-gb-07197505 | ORDINARY | 1 | 100.00% |
TUNSGATE (WEST END) LIMITED
sophymarine-openregistry-gb-14831845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNSGATE GROUP LTDsophymarine-openregistry-gb-12994937 | ORDINARY | 100 | |