UK companies/Leatherhead/Page 10
Companies in Leatherhead and their shareholdersPage 10 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 185 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
WILLOW REACH (GUILDFORD) PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05724937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CHURCHsophymarine-openregistry-h-anna-church-2f8033 | ORDINARY B | 1 | |
| DAVID HALESsophymarine-openregistry-h-david-hales-c3f1e2 | ORDINARY B | 1 | |
| DUNCAN BLOMsophymarine-openregistry-h-duncan-blom-db2912 | ORDINARY B | 1 | |
| JAMES TIMOTHY ADRIAN CLARKsophymarine-openregistry-h-james-timothy-adrian-clark-b0df4d | A ORDINARY | 1 | |
| KATARINA VACULOVA-ASHTONsophymarine-openregistry-h-katarina-vaculova-ashton-f5318c | ORDINARY B | 1 | |
| MARK ASHTONsophymarine-openregistry-h-mark-ashton-d1f2f1 | ORDINARY B | 1 | |
| MELINA CLARKsophymarine-openregistry-h-melina-clark-e9436c | A ORDINARY | 1 | |
| SUSANNA SCHROEDERsophymarine-openregistry-h-susanna-schroeder-c9f447 | ORDINARY B | 1 | |
| JAMES MONKsophymarine-openregistry-gb-15271741 | ORDINARY B | 0 | |
LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED
sophymarine-openregistry-gb-01177450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CLAIRE SIGLERsophymarine-openregistry-h-anna-claire-sigler-1d0792 | ORDINARY | 1 | |
| DAVID LOUDOUNsophymarine-openregistry-h-david-loudoun-ced3e8 | ORDINARY | 1 | |
| DAVID MARK LYLEsophymarine-openregistry-h-david-mark-lyle-94782b | ORDINARY | 1 | |
| ELAINE EIDTH ANNE FYNNsophymarine-openregistry-h-elaine-eidth-anne-fynn-f115c4 | ORDINARY | 1 | |
| JANE VICTORIA LYLEsophymarine-openregistry-h-jane-victoria-lyle-b134be | ORDINARY | 1 | |
| LINDSEY ANNE WARNERsophymarine-openregistry-h-lindsey-anne-warner-4b3954 | ORDINARY | 1 | |
| SAMANTHA SQUIRRELLsophymarine-openregistry-h-samantha-squirrell-4de525 | ORDINARY | 1 | |
| THOMAS OLIVER GEORGE WARWICKsophymarine-openregistry-h-thomas-oliver-george-warwick-27210a | ORDINARY | 1 | |
| ANN-MARIE BRENNANsophymarine-openregistry-h-ann-marie-brennan-ae0b2e | ORDINARY | 0 | |
LANCASTER PLACE (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01333632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1977
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J KENNAUGHsophymarine-openregistry-h-a-j-kennaugh-33741e | ORDINARY B | 1 | |
| FARIDA WALTERsophymarine-openregistry-h-farida-walter-397e5b | ORDINARY B | 1 | |
| HESTER WHITEsophymarine-openregistry-h-hester-white-8ea9fb | ORDINARY B | 1 | |
| J KENNAUGHsophymarine-openregistry-h-j-kennaugh-fcf4be | ORDINARY B | 1 | |
| MARINA DA ARIANOsophymarine-openregistry-h-marina-da-ariano-867763 | ORDINARY B | 1 | |
| PAULINE KIRWANsophymarine-openregistry-h-pauline-kirwan-8178ba | ORDINARY B | 1 | |
| S & E SMITHsophymarine-openregistry-h-s-e-smith-32b19b | ORDINARY B | 1 | |
| SEAN BRIAN KIRWANsophymarine-openregistry-h-sean-brian-kirwan-289591 | ORDINARY B | 1 | |
| TRILBY LOUISE BURGESSsophymarine-openregistry-h-trilby-louise-burgess-817838 | ORDINARY B | 1 | |
148 WORPLE ROAD WIMBLEDON (RESIDENTS ASSOCIATION) LIMITED
sophymarine-openregistry-gb-01725379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW R NAISHsophymarine-openregistry-h-andrew-r-naish-23e79e | ORDINARY | 1 | |
| AZALEA RAADsophymarine-openregistry-h-azalea-raad-eead21 | ORDINARY | 1 | |
| C. COOKEsophymarine-openregistry-gb-14332287 | ORDINARY | 1 | |
| K FONGsophymarine-openregistry-h-k-fong-802d5f | ORDINARY | 1 | |
| M.B. LAAJAMsophymarine-openregistry-h-m-b-laajam-a87c19 | ORDINARY | 1 | |
| MINAYA INVESTMENTS LIMITEDsophymarine-openregistry-gb-07108589 | ORDINARY | 1 | |
| S LIUsophymarine-openregistry-h-s-liu-30eb3c | ORDINARY | 1 | |
| S MOULTONsophymarine-openregistry-h-s-moulton-fb7dfd | ORDINARY | 1 | |
| ANDREW VELLANIsophymarine-openregistry-h-andrew-vellani-0ec918 | ORDINARY | 0 | |
GRANGE ROAD (GUILDFORD) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01999913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.S. TERRYsophymarine-openregistry-h-b-s-terry-2a282f | ORDINARY | 1 | |
| JAMES GORDON COCKERELLsophymarine-openregistry-h-james-gordon-cockerell-80100f | ORDINARY | 1 | |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 1 | |
| LIQIANG WANGsophymarine-openregistry-h-liqiang-wang-3eeb1a | ORDINARY | 1 | |
| LIQIANG WANGsophymarine-openregistry-h-liqiang-wang-3eeb1a | ORDINARY | 1 | |
| PEYMAN SAATIANsophymarine-openregistry-h-peyman-saatian-cbc9a9 | ORDINARY | 1 | |
| S. PERKINSsophymarine-openregistry-h-s-perkins-7346cd | ORDINARY | 1 | |
| STEPHANIE LECOCQsophymarine-openregistry-h-stephanie-lecocq-b8662f | ORDINARY | 1 | |
| ALAYNE PRESCOTTsophymarine-openregistry-h-alayne-prescott-fb7f35 | ORDINARY | 0 | |
| WILLIAM PRESCOTTsophymarine-openregistry-h-william-prescott-fc0ffc | ORDINARY | 0 | |
COPSEN WOOD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02972956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Copsen House Copsen Wood Stokesheath Road, Leatherhead, KT22 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHAUKAT MURADsophymarine-openregistry-h-ali-shaukat-murad-cf0400 | ORDINARY | 1 | |
| DARINE DONNELLYsophymarine-openregistry-h-darine-donnelly-98f3bc | ORDINARY | 1 | |
| EUGENE DONNELLYsophymarine-openregistry-h-eugene-donnelly-910521 | ORDINARY | 1 | |
| HUDA FARRANsophymarine-openregistry-h-huda-farran-b97443 | ORDINARY | 1 | |
| KELLY COLEsophymarine-openregistry-h-kelly-cole-4cfe49 | ORDINARY | 1 | |
| LUBNA KARIMsophymarine-openregistry-h-lubna-karim-37eced | ORDINARY | 1 | |
| SION COLEsophymarine-openregistry-h-sion-cole-22d360 | ORDINARY | 1 | |
| HEIDI JOHNSONsophymarine-openregistry-h-heidi-johnson-d83b02 | ORDINARY | 0 | |
| MALCOLM JOHNSONsophymarine-openregistry-h-malcolm-johnson-85371d | ORDINARY | 0 | |
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
sophymarine-openregistry-gb-04031922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Atwood House Maddox Park, Leatherhead, KT23 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SOMERVILLEsophymarine-openregistry-h-alison-somerville-6b4b3f | ORDINARY | 1 | |
| AMAR RIZVIsophymarine-openregistry-h-amar-rizvi-49de95 | ORDINARY | 1 | |
| EAMON LYONSsophymarine-openregistry-h-eamon-lyons-23327d | ORDINARY | 1 | |
| LAETITIA THEROINEsophymarine-openregistry-h-laetitia-theroine-b2af7c | ORDINARY | 1 | |
| MATHIEU GUERCHOUXsophymarine-openregistry-h-mathieu-guerchoux-fab8aa | ORDINARY | 1 | |
| MIKA TAAVITSAINENsophymarine-openregistry-h-mika-taavitsainen-7afaa3 | ORDINARY | 1 | |
| NGUK-LAN NGsophymarine-openregistry-h-nguk-lan-ng-6d9b14 | ORDINARY | 1 | |
| SAIMA RIZVIsophymarine-openregistry-h-saima-rizvi-522c97 | ORDINARY | 1 | |
| YIYO YINsophymarine-openregistry-h-yiyo-yin-b358a3 | ORDINARY | 1 | |
STONELEIGH COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-05025961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PERERAsophymarine-openregistry-h-adrian-perera-9f9f79 | ORDINARY | 1 | |
| DEBORAH JANE THOMASsophymarine-openregistry-h-deborah-jane-thomas-8ecc63 | ORDINARY | 1 | |
| DIGBY LIONEL JAMES GRIFFITHsophymarine-openregistry-h-digby-lionel-james-griffith-90a9a8 | ORDINARY | 1 | |
| EUNHEE WIE-FOLLETTsophymarine-openregistry-h-eunhee-wie-follett-47293d | ORDINARY | 1 | |
| MARIE BANNISTERsophymarine-openregistry-h-marie-bannister-1db012 | ORDINARY | 1 | |
| NADISHA JAYATISSAsophymarine-openregistry-h-nadisha-jayatissa-1a4c7d | ORDINARY | 1 | |
| ROGER BANNISTERsophymarine-openregistry-h-roger-bannister-c04588 | ORDINARY | 1 | |
| SARAH MOOREsophymarine-openregistry-h-sarah-moore-edd3b9 | ORDINARY | 1 | |
| MICHAEL JOHN HOPKINSsophymarine-openregistry-h-michael-john-hopkins-8f2384 | ORDINARY | 0 | |
WHITTET'S AIT WHARF RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05031381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LITTLETONsophymarine-openregistry-h-anne-littleton-da67af | ORDINARY | 1 | |
| ELIZABETH GIBBONsophymarine-openregistry-h-elizabeth-gibbon-bc7a57 | ORDINARY | 1 | |
| IAN ROSSsophymarine-openregistry-gb-10025613 | ORDINARY | 1 | |
| KEE ASSETS LIMITEDsophymarine-openregistry-gb-10978608 | ORDINARY | 1 | |
| MR S. HORNEsophymarine-openregistry-h-mr-s-horne-d81138 | ORDINARY | 1 | |
| MRS HORNEsophymarine-openregistry-h-mrs-horne-d81138 | ORDINARY | 1 | |
| PAUL LITTLETONsophymarine-openregistry-h-paul-littleton-a5b888 | ORDINARY | 1 | |
| RICHARD ESHELBYsophymarine-openregistry-h-richard-eshelby-e840b8 | ORDINARY | 1 | |
| BEE SECURITIES LTDsophymarine-openregistry-gb-01550619 | ORDINARY | 0 | |
CANNON MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08784042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 6 Cannon Mews, Leatherhead, Surrey, KT22 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL FLYNNsophymarine-openregistry-h-david-michael-flynn-e492d6 | ORDINARY | 1 | |
| GEMMA CLAIR SIMPSONsophymarine-openregistry-h-gemma-clair-simpson-91cec1 | ORDINARY | 1 | |
| KATHLEEN NIGHTINGALEsophymarine-openregistry-h-kathleen-nightingale-6838bd | ORDINARY | 1 | |
| KATY ANNE FLYNNsophymarine-openregistry-h-katy-anne-flynn-aa4657 | ORDINARY | 1 | |
| MATTHEW LUKE SIMPSONsophymarine-openregistry-h-matthew-luke-simpson-2b8b89 | ORDINARY | 1 | |
| MICHELE MANDOLFOsophymarine-openregistry-h-michele-mandolfo-1d603f | ORDINARY | 1 | |
| NATALIE LOUISE TYLERsophymarine-openregistry-h-natalie-louise-tyler-17a1a9 | ORDINARY | 1 | |
| RADKA BABORSKAsophymarine-openregistry-h-radka-baborska-d6b612 | ORDINARY | 1 | |
| VANESSA JANE MANDOLFOsophymarine-openregistry-h-vanessa-jane-mandolfo-6730ce | ORDINARY | 1 | |
SPRING AGRICULTURE LTD
sophymarine-openregistry-gb-15189271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 13 Warenne Road, Leatherhead, KT22 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BACONsophymarine-openregistry-h-christopher-bacon-ce92bc | ORDINARY | 5,000,000 | |
| ROBIN BACONsophymarine-openregistry-h-robin-bacon-57b4ad | ORDINARY | 5,000,000 | |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | ORDINARY | 250,000 | |
| NIGEL SALMONsophymarine-openregistry-h-nigel-salmon-088c70 | ORDINARY | 75,000 | |
| ALEX WILSONsophymarine-openregistry-h-alex-wilson-40b1cd | ORDINARY | 50,000 | |
| ADRIAN FLOWERDAYsophymarine-openregistry-h-adrian-flowerday-1a902c | ORDINARY | 25,000 | |
| MATT TURNERsophymarine-openregistry-h-matt-turner-6a70ac | ORDINARY | 25,000 | |
| OLIVIER KOCHsophymarine-openregistry-h-olivier-koch-6fac98 | ORDINARY | 25,000 | |
| THOMAS WALTERSsophymarine-openregistry-gb-16642312 | ORDINARY | 25,000 | |
PEARCE INVESTMENT EMPIRE LIMITED
sophymarine-openregistry-gb-14134438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 The Park, Leatherhead, KT23 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | A - VOTING SHARES | 12,001 | |
| MICHELLE PEARCEsophymarine-openregistry-h-michelle-pearce-e09b93 | A - VOTING SHARES | 12,000 | |
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | B - DIVIDEND SHARES | 10,000 | |
| MICHELLE PEARCEsophymarine-openregistry-h-michelle-pearce-e09b93 | BA - DIVIDEND SHARES | 10,000 | |
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | AB - VOTING SHARES | 6,000 | |
| BLAKE WILLIAM PEARCEsophymarine-openregistry-h-blake-william-pearce-245087 | CA - CAPITAL SHARES | 6,000 | |
| MADDISON SUMMER PEARCEsophymarine-openregistry-h-maddison-summer-pearce-6f3223 | BG - DIVIDEND SHARES | 6,000 | |
| MADDISON SUMMER PEARCEsophymarine-openregistry-h-maddison-summer-pearce-6f3223 | CE - CAPITAL SHARES | 6,000 | |
| MICHELLE PEARCEsophymarine-openregistry-h-michelle-pearce-e09b93 | AB - VOTING SHARES | 6,000 | |
| BLAKE WILLIAM PEARCEsophymarine-openregistry-h-blake-william-pearce-245087 | BH - DIVIDEND SHARES | 4,000 | |
| BLAKE WILLIAM PEARCEsophymarine-openregistry-h-blake-william-pearce-245087 | C - CAPITAL SHARES | 2,000 | |
| BLAKE WILLIAM PEARCEsophymarine-openregistry-h-blake-william-pearce-245087 | BF - DIVIDEND SHARES | 2,000 | |
| BRIANI MORRISsophymarine-openregistry-h-briani-morris-45fa6e | CB - CAPITAL SHARES | 2,000 | |
| CHARLOTTE EDWARDSsophymarine-openregistry-h-charlotte-edwards-0fc114 | CC - CAPITAL SHARES | 2,000 | |
| JAMES PEARCEsophymarine-openregistry-gb-17223638 | CF - CAPITAL SHARES | 2,000 | |
| MADDISON SUMMER PEARCEsophymarine-openregistry-h-maddison-summer-pearce-6f3223 | CD - CAPITAL SHARES | 2,000 | |
| MAX PEARCEsophymarine-openregistry-h-max-pearce-6fe47b | CG - CAPITAL SHARES | 2,000 | |
| BRIANI MORRISsophymarine-openregistry-h-briani-morris-45fa6e | BB - DIVIDEND SHARES | 1,000 | |
| CHARLOTTE EDWARDSsophymarine-openregistry-h-charlotte-edwards-0fc114 | BC - DIVIDEND SHARES | 1,000 | |
| JAMES PEARCEsophymarine-openregistry-gb-17223638 | BD - DIVIDEND SHARES | 1,000 | |
| MAX PEARCEsophymarine-openregistry-h-max-pearce-6fe47b | BE - DIVIDEND SHARES | 1,000 | |
BYTES TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03643194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1998
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bytes House, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYTES TECHNOLOGY HOLDCO LIMITEDsophymarine-openregistry-gb-12525335 | A ORDINARY | 10,000 | |
| BYTES TECHNOLOGY GROUP PLCsophymarine-openregistry-gb-12935776 | B ORDINARY | 1,000 | |
| DAVID RAWLEsophymarine-openregistry-h-david-rawle-639177 | B ORDINARY | 0 | |
| JACK WATSONsophymarine-openregistry-h-jack-watson-dd349d | B ORDINARY | 0 | |
| JOHN GILBERTSONsophymarine-openregistry-h-john-gilbertson-9308ea | B ORDINARY | 0 | |
| KEITH RICHARDSONsophymarine-openregistry-h-keith-richardson-1638bb | B ORDINARY | 0 | |
| NEIL MURPHYsophymarine-openregistry-h-neil-murphy-118748 | B ORDINARY | 0 | |
| RICHARD HOROWICZsophymarine-openregistry-h-richard-horowicz-fe09af | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD BRIDGE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11499425 | Holds shares in | ORDINARY · 26.23% |
| BYTES SOFTWARE SERVICES LIMITEDsophymarine-openregistry-gb-01616977 | Holds shares in | ORDINARY |
SONARHUB LIMITED
sophymarine-openregistry-gb-10564968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Riverbridge House, Leatherhead, Surrey, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOLLIFFEsophymarine-openregistry-h-gavin-jolliffe-c21065 | A ORDINARY | 22,429 | |
| JAINIE JOLLIFFEsophymarine-openregistry-h-jainie-jolliffe-e6a8dc | A ORDINARY | 22,429 | |
| KIRSTY DAVEYsophymarine-openregistry-h-kirsty-davey-518219 | A ORDINARY | 22,429 | |
| PAUL DAVEYsophymarine-openregistry-h-paul-davey-f1a0dc | A ORDINARY | 22,429 | |
| STUART JAMES DURRETTsophymarine-openregistry-h-stuart-james-durrett-9533c9 | B ORDINARY | 9,072 | |
| HEATHER BECHMANsophymarine-openregistry-h-heather-bechman-130711 | B ORDINARY | 1,008 | |
| TED BECHMANsophymarine-openregistry-h-ted-bechman-68952b | B ORDINARY | 1,008 | |
| ALEX MITTELLsophymarine-openregistry-h-alex-mittell-d45ad4 | B ORDINARY | 0 | |
PARKLANDS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02043693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Parklands, Leatherhead, Surrey, KT23 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE RAINEYsophymarine-openregistry-h-claire-louise-rainey-1bfce7 | ORDINARY | 1 | |
| L. HOLTEsophymarine-openregistry-h-l-holte-1be330 | ORDINARY | 1 | |
| P. GOODMANsophymarine-openregistry-h-p-goodman-66fff6 | ORDINARY | 1 | |
| P.D. GRANGERsophymarine-openregistry-h-p-d-granger-534375 | ORDINARY | 1 | |
| PETER ANDREW ELLISsophymarine-openregistry-h-peter-andrew-ellis-0e73d1 | ORDINARY | 1 | |
| RICHARD GEORGE HARROLDsophymarine-openregistry-h-richard-george-harrold-e3bf35 | ORDINARY | 1 | |
| STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182 | ORDINARY | 1 | |
| VOLKER DIRKSsophymarine-openregistry-h-volker-dirks-a228b9 | ORDINARY | 1 | |
LIVEWIRE DIGITAL LIMITED
sophymarine-openregistry-gb-02597337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 25 Groveside, Leatherhead, Surrey, KT23 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONJA WOODsophymarine-openregistry-h-sonja-wood-4e7770 | ORDINARY | 250,000 | 44.99% |
| TRISTAN MELROSE WOODsophymarine-openregistry-h-tristan-melrose-wood-fa2b84 | ORDINARY | 250,000 | 44.99% |
| WILLIAM DRUMMOND MATHIESONsophymarine-openregistry-h-william-drummond-mathieson-0f00ad | ORDINARY | 19,970 | 3.59% |
| GARY ROBERT CARTERsophymarine-openregistry-h-gary-robert-carter-57b85e | ORDINARY | 11,530 | 2.07% |
| SONJA WOOD & TRISTAN WOODsophymarine-openregistry-h-sonja-wood-tristan-wood-9fccb7 | ORDINARY | 9,470 | 1.70% |
| TRANSTEL COMMUNICATIONS GMBHsophymarine-openregistry-h-transtel-communications-gmbh-2f16ad | ORDINARY | 6,300 | 1.13% |
| ANDREAS WOLFFsophymarine-openregistry-h-andreas-wolff-96078d | ORDINARY | 4,282 | 0.77% |
| THOMAS FRANCIS HAROLD MCHUGHsophymarine-openregistry-h-thomas-francis-harold-mchugh-96ccb1 | ORDINARY | 4,118 | 0.74% |
23 MATTOCK LANE LIMITED
sophymarine-openregistry-gb-04108937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JEFFRESONsophymarine-openregistry-h-bruce-jeffreson-8b8325 | ORDINARY | 1 | |
| JACOB SMITHsophymarine-openregistry-gb-16153904 | ORDINARY | 1 | |
| LILIAN LIsophymarine-openregistry-h-lilian-li-3a2e99 | ORDINARY | 1 | |
| NR AVNEIL DHOTsophymarine-openregistry-h-nr-avneil-dhot-52494d | ORDINARY | 1 | |
| REBECCA BAINESsophymarine-openregistry-h-rebecca-baines-47e6e3 | ORDINARY | 1 | |
| RUSSELL MARSHsophymarine-openregistry-h-russell-marsh-813f33 | ORDINARY | 1 | |
| SYDNEY MCMICHAELsophymarine-openregistry-h-sydney-mcmichael-5cb52a | ORDINARY | 1 | |
| MINESH SIYANIsophymarine-openregistry-h-minesh-siyani-91ceff | ORDINARY | 0 | |
71 & 73 THE STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05538008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY ALDERSONsophymarine-openregistry-h-audrey-alderson-dfd884 | ORDINARY | 25 | |
| CHRISTINE SWINBANKsophymarine-openregistry-h-christine-swinbank-76b387 | ORDINARY | 25 | |
| JOANNE LUKEsophymarine-openregistry-h-joanne-luke-ad7908 | ORDINARY | 25 | |
| JOHN ABSALOMsophymarine-openregistry-h-john-absalom-f8a9c2 | ORDINARY | 25 | |
| JOHN LUKEsophymarine-openregistry-gb-NI688895 | ORDINARY | 25 | |
| KAREN LYLEsophymarine-openregistry-h-karen-lyle-45934c | ORDINARY | 25 | |
| MARK NICHOLAS RAYNBIRDsophymarine-openregistry-h-mark-nicholas-raynbird-6ffca9 | ORDINARY | 25 | |
| ANDREA SPRIGGSsophymarine-openregistry-h-andrea-spriggs-7dbe85 | ORDINARY | 0 | |
RUTLAND LODGE LIMITED
sophymarine-openregistry-gb-06655562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GERMAINE EDWARDSsophymarine-openregistry-h-ann-germaine-edwards-a09a0d | ORDINARY | 1 | |
| DAVID WILLIAM HUGH EDWARDSsophymarine-openregistry-h-david-william-hugh-edwards-63b459 | ORDINARY | 1 | |
| KENNETH COBLEYsophymarine-openregistry-h-kenneth-cobley-ed5db2 | ORDINARY | 1 | |
| LOUISE JANE FURBERsophymarine-openregistry-h-louise-jane-furber-fefa70 | ORDINARY | 1 | |
| MURRAY ROOSsophymarine-openregistry-h-murray-roos-c9696e | ORDINARY | 1 | |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | ORDINARY | 1 | |
| STEPHEN GOSSsophymarine-openregistry-h-stephen-goss-625cc7 | ORDINARY | 1 | |
| ANTHONY LOCKWOODsophymarine-openregistry-h-anthony-lockwood-8c8561 | ORDINARY | 0 | |
MOLE BRIDGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09143976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SKELTONsophymarine-openregistry-h-charlotte-skelton-d1ffa2 | ORDINARY | 200 | |
| CLAIRE HARRISsophymarine-openregistry-h-claire-harris-0cefcb | ORDINARY | 200 | |
| DELWYN PROPERTIES LIMITEDsophymarine-openregistry-gb-13500009 | ORDINARY | 200 | |
| EDWARD SKELTONsophymarine-openregistry-h-edward-skelton-7006a2 | ORDINARY | 200 | |
| JACQUELINE MARGARET LAUDYsophymarine-openregistry-h-jacqueline-margaret-laudy-b7a75b | ORDINARY | 200 | |
| MICHELLE SHARYN BRIGGSsophymarine-openregistry-h-michelle-sharyn-briggs-f3cc02 | ORDINARY | 200 | |
| FRANCESCA BISGOODsophymarine-openregistry-h-francesca-bisgood-678cd6 | ORDINARY | 0 | |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | ORDINARY | 0 | |