UK companies/Leatherhead/Page 45
Companies in Leatherhead and their shareholdersPage 45 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 3 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
RANGER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14855595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
98000 — Residents property management - Registered office
- 39 Strathcona Avenue, Leatherhead, KT23 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER RANGERsophymarine-openregistry-h-daniel-christopher-ranger-a6b586 | ORDINARY | 1 | 100.00% |
TOASTED CRUMPET HOLDINGS LIMITED
sophymarine-openregistry-gb-14957902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Rydon Business Centre, Leatherhead, KT22 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLARKEsophymarine-openregistry-h-joanne-clarke-486068 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SURREY HILLS STUDIOS LTDsophymarine-openregistry-gb-12283481 | Holds shares in | ORDINARY |
LET'S MAKE IT HAPPEN LTD
sophymarine-openregistry-gb-14995254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Woodland Ridge Warren Lane, Leatherhead, KT22 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT RAIsophymarine-openregistry-h-inderjit-rai-27d967 | ORDINARY | 2 | |
GREENOAK (WHETSTONE) MANAGEMENT LTD
sophymarine-openregistry-gb-14997601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 15 15 Vincent Close, Leatherhead, KT22 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BIDDLECOMBEsophymarine-openregistry-h-steven-biddlecombe-5244c5 | ORDINARY | 11 | 100.00% |
MICHELLE GERMAIN WEALTH LTD
sophymarine-openregistry-gb-15010847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Wesley House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MARIE GERMAINsophymarine-openregistry-h-michelle-marie-germain-c911c7 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GERMAIN WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06701122 | Holds shares in | ORDINARY · 0.00% |
ICS INDUSTRIAL COMMERCIAL SOUTH LIMITED
sophymarine-openregistry-gb-15296276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Riverbridge House Guildford Road, Leatherhead, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SAUNDERSsophymarine-openregistry-h-andrea-saunders-bd31f9 | ORDINARY | 100 | |
FISAAC HOLDINGS LTD
sophymarine-openregistry-gb-15301996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Manor Farm Bungalow East Lane, Leatherhead, KT24 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN ISAACsophymarine-openregistry-h-franklin-isaac-eef959 | ORDINARY | 1 | 100.00% |
OAKBRIDGE GROUP (SURREY) LTD
sophymarine-openregistry-gb-15454300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Upper Leewood Farm Effingham Common Road, Leatherhead, KT24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PLUMBRIDGEsophymarine-openregistry-h-jason-plumbridge-c73529 | ORDINARY | 100 | 100.00% |
SERULING CONSULT LTD
sophymarine-openregistry-gb-15472064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Groveside, Leatherhead, KT23 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNY NURsophymarine-openregistry-h-benny-nur-eb3808 | ORDINARY | 1 | |
IONI DESIGN LTD
sophymarine-openregistry-gb-15546649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- 5 Consort Drive, Leatherhead, KT22 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MILLERsophymarine-openregistry-gb-01838498 | A ORDINARY | 100 | 100.00% |
PRIVILEGE SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-15707167
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
80100 — Private security activities - Registered office
- 15 Waterfields, Leatherhead, KT22 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANAT ALIsophymarine-openregistry-h-amanat-ali-c28048 | ORDINARY | 1 | |
SOUL SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-15741183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
80100 — Private security activities
81210 — General cleaning of buildings - Registered office
- 15 Waterfields, Leatherhead, KT22 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABIGHA MUNIRsophymarine-openregistry-h-nabigha-munir-ec30a9 | ORDINARY | 1 | |
BEANPOLE LTD
sophymarine-openregistry-gb-15764459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
78101 — Motion picture, television and other theatrical casting activities - Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCILE PARDEEsophymarine-openregistry-h-lucile-pardee-0be0c8 | ORDINARY | 100 | |
WINTER HOUSE HOLDINGS LTD
sophymarine-openregistry-gb-15847987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Bakery, Rear Of 3 Station Parade, Leatherhead, Surrey, KT24 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DAWN PARKERsophymarine-openregistry-h-rebecca-dawn-parker-a41afd | ORDINARY | 301 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RWDS GROUP LTDsophymarine-openregistry-gb-15848059 | Holds shares in | ORDINARY · 51.02% |
TENDA CARE SERVICES LIMITED
sophymarine-openregistry-gb-15849697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 116e Dorset House Kingston Road, Leatherhead, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET MULUNGI 38 WOODMANSTERNE ROAD CARSHALTON ENGLAND SM5 4JNsophymarine-openregistry-h-juliet-mulungi-38-woodmansterne-road-car-4e199e | ORDINARY | 1 | |
AZAAN MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-15851294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15a Church Road, Leatherhead, KT23 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOOD AHMAD SHANIsophymarine-openregistry-h-mahmood-ahmad-shani-154d39 | ORDINARY GBP 1.00 SHARES. | 100 | |
EMZENITH LIMITED
sophymarine-openregistry-gb-15906770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 55 Kingston Road, Leatherhead, KT22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLULOPE PATSYLIA HAKEEMsophymarine-openregistry-h-tolulope-patsylia-hakeem-59bfe8 | ORDINARY | 1 | |
M&FJ LTD
sophymarine-openregistry-gb-15920319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Treganna, Leatherhead, KT22 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANJIE MENGsophymarine-openregistry-h-fanjie-meng-aa22c6 | ORDINARY | 100 | |
ICC ASSET FINANCE LTD
sophymarine-openregistry-gb-16027976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- DORMANT
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 4 Vale Lodge, Leatherhead, Surrey, KT22 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RAINCOCKsophymarine-openregistry-h-ben-raincock-8e361b | ORDINARY | 20,000 | 100.00% |
BRIDJ LTD
sophymarine-openregistry-gb-16174447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 36 Northcote Crescent, Leatherhead, KT24 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER HOCKINsophymarine-openregistry-h-james-peter-hockin-ebd304 | ORDINARY | 1,000,000 | 100.00% |