UK companies/Whyteleafe/Page 9
Companies in Whyteleafe and their shareholdersPage 9 of 9
177 companies registered in Whyteleafe have a shareholder register on file·17 shown on this page
Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Whyteleafe. Between them they record 17 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
177
PRIORY ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-01210568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1975
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Priory House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02565736 | ORDINARY | 10,000 | |
KNICKERBOX II LIMITED
sophymarine-openregistry-gb-02677878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Gold Group House, Whyteleafe, Surrey, CR3 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SUMMERS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13720288 | ORDINARY | 100 | |
BINGHAM MOTOR CO. LTD.
sophymarine-openregistry-gb-03912410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER AMY AMBROSEsophymarine-openregistry-h-jennifer-amy-ambrose-1d177f | ORDINARY | 1,000 | |
KATIE NUNN OSTEOPATH LIMITED
sophymarine-openregistry-gb-06463332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 The Lodge, Whyteleafe, Surrey, CR3 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE CRATCHLEYsophymarine-openregistry-h-katie-cratchley-b5e548 | ORDINARY | 2 | |
NOW GAMES EUROPE LIMITED
sophymarine-openregistry-gb-07105893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bourne House, 475, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAN LABS INTERNATIONAL LTDsophymarine-openregistry-gb-10564118 | ORDINARY | 100 | 100.00% |
AZZGLOBE PVT LTD
sophymarine-openregistry-gb-09865217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 5 Vorberry Place, Whyteleafe, CR3 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARZEETH SEYED SAKKAFFsophymarine-openregistry-h-zarzeeth-seyed-sakkaff-f9a572 | ORDINARY | 100 | |
O'KEEFFE'S PROPERTIES LTD
sophymarine-openregistry-gb-10998857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- Montoya Limited 2 Wellesley Parade, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'KEEFFEsophymarine-openregistry-h-daniel-o-keeffe-494f62 | ORDINARY | 1 | 100.00% |
TEMO HOLDINGS LIMITED
sophymarine-openregistry-gb-11611577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6-8 Godstone Road, Whyteleafe, Surrey, CR3 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TERENCE MOWERsophymarine-openregistry-h-alan-terence-mower-ff8802 | ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRONMENTAL COMMISSIONING AND SERVICES LTD.sophymarine-openregistry-gb-02720789 | Holds shares in | ORDINARY · 100.00% |
| TEMO PROPERTIES LIMITEDsophymarine-openregistry-gb-11616559 | Holds shares in | ORDINARY · 100.00% |
| EC&S ELECTRICAL LIMITEDsophymarine-openregistry-gb-14205006 | Holds shares in | ORDINARY · 100.00% |
TEMO PROPERTIES LIMITED
sophymarine-openregistry-gb-11616559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6-8 Godstone Road, Whyteleafe, Surrey, CR3 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMO HOLDINGS LIMITEDsophymarine-openregistry-gb-11611577 | ORDINARY | 100 | 100.00% |
HIGHBROW LOGISTICS LTD
sophymarine-openregistry-gb-11848931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 372 Godstone Road, Whyteleafe, CR3 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD REHMANsophymarine-openregistry-h-saad-rehman-24e721 | ORDINARY | 100 | |
EVIE'S AESTHETICS LTD
sophymarine-openregistry-gb-11888706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 261 Godstone Rosd, Whyteleafe, CR3 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVIE ELIZABETH BEN-ARIEsophymarine-openregistry-h-evie-elizabeth-ben-arie-4c280c | ORDINARY | 1 | 100.00% |
SW1 SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-12613410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Yard, R/O 136, Whyteleafe, CR3 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WELLSsophymarine-openregistry-h-steven-john-wells-45885b | ORDINARY | 1 | 100.00% |
CHERRYSTARS LTD
sophymarine-openregistry-gb-13082146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- The Station House, Whyteleafe, CR3 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CHERRY BALLARDsophymarine-openregistry-h-sharon-cherry-ballard-fbcdcd | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
SIVA LTD
sophymarine-openregistry-gb-13648884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 217 Godstone Road, Whyteleafe, Surrey, CR3 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATHIEBAN SIVANANTHANsophymarine-openregistry-h-prathieban-sivananthan-e21a3d | ORDINARY | 1 | 100.00% |
GREEN STREET SERVICES LIMITED
sophymarine-openregistry-gb-13801349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Gold Group House, Whyteleafe, CR3 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-13799936 | ORDINARY | 1 | |
LUKE WEST DESIGN LTD
sophymarine-openregistry-gb-15016012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 6b Station Approach, Whyteleafe, CR3 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MICHAEL WESTsophymarine-openregistry-h-luke-michael-west-669139 | ORDINARY | 1 | 100.00% |
GLAMOURAA LIMITED
sophymarine-openregistry-gb-16215169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 St Lukes Court, Whyteleafe, Surrey, CR3 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRUKH IFTIKHARsophymarine-openregistry-h-farrukh-iftikhar-2024cc | ORDINARY | 6 | |