UK companies/Leatherhead/Page 11
Companies in Leatherhead and their shareholdersPage 11 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 155 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
SYCAMORE WEYBRIDGE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-15171024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- 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 |
|---|
| BEVERLEY WHITEFORDsophymarine-openregistry-h-beverley-whiteford-1335c8 | ORDINARY | 1 | |
| JAXON CHE PROPERTY LIMITEDsophymarine-openregistry-gb-11677005 | ORDINARY | 1 | |
| MARGARET SATCHELsophymarine-openregistry-h-margaret-satchel-db7169 | ORDINARY | 1 | |
| MARK SATCHELsophymarine-openregistry-h-mark-satchel-673185 | ORDINARY | 1 | |
| PAUL WOODHAMSsophymarine-openregistry-h-paul-woodhams-cf9af4 | ORDINARY | 1 | |
| SAMANATHA ANNE NOTHNAGELsophymarine-openregistry-h-samanatha-anne-nothnagel-26ff77 | ORDINARY | 1 | |
| STUART ALLANsophymarine-openregistry-gb-12410033 | ORDINARY | 1 | |
| ROSS FREEGUARDsophymarine-openregistry-h-ross-freeguard-2bcc38 | ORDINARY | 0 | |
VELMEX TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09647061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 8, Mole Business Park, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HASKINSsophymarine-openregistry-h-emma-haskins-1e2e45 | B | 50 | |
| JAMES BERNARD ARMSTRONG HASKINSsophymarine-openregistry-h-james-bernard-armstrong-haskins-aa88d3 | A | 50 | |
| LISA JANE KEELEYsophymarine-openregistry-h-lisa-jane-keeley-b9f352 | D | 25 | |
| MARK KEELEYsophymarine-openregistry-h-mark-keeley-4621e6 | F | 25 | |
| LISA KEELEYsophymarine-openregistry-h-lisa-keeley-3d9716 | E | 24 | |
| MARK RAYMOND KEELEYsophymarine-openregistry-h-mark-raymond-keeley-b3747c | C | 24 | |
| DANIEL EDWARD JUDGEsophymarine-openregistry-h-daniel-edward-judge-9851b9 | G | 2 | |
HALCYON OFFICES LIMITED
sophymarine-openregistry-gb-04483684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECT HOUSE LEATHERHEAD LIMITEDsophymarine-openregistry-gb-07606150 | A-ORDINARY | 398 | 100.00% |
| MILES DOBSONsophymarine-openregistry-h-miles-dobson-09762f | C-ORDINARY | 398 | 100.00% |
| CONNECT HOUSE LEATHERHEAD LIMITEDsophymarine-openregistry-gb-07606150 | E - ORDINARY | 1 | |
| CONNECT HOUSE LEATHERHEAD LIMITEDsophymarine-openregistry-gb-07606150 | B-ORDINARY | 1 | 100.00% |
| MINT FISH LIMITEDsophymarine-openregistry-gb-09120397 | F - ORDINARY | 1 | |
| TINA EBERSTEINsophymarine-openregistry-h-tina-eberstein-03ac70 | D-ORDINARY | 1 | 100.00% |
| ATSOURCE FOODS LIMITEDsophymarine-openregistry-gb-04772374 | E - ORDINARY | 0 | |
| ELISABETH SHEPPARDsophymarine-openregistry-h-elisabeth-sheppard-6eab4e | B-ORDINARY | 0 | 0.00% |
| JAMES FAIRCLOUGH SHEPPARDsophymarine-openregistry-h-james-fairclough-sheppard-2c60f4 | A-ORDINARY | 0 | 0.00% |
HES ESTATE SERVICES LIMITED
sophymarine-openregistry-gb-11346237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS HARVEYsophymarine-openregistry-h-david-nicholas-harvey-53837f | ORDINARY C | 63 | |
| GAVIN SCOTT DERRIMANsophymarine-openregistry-h-gavin-scott-derriman-1081e4 | ORDINARY A | 63 | |
| SUZANNE ELIZABETH PALMERsophymarine-openregistry-h-suzanne-elizabeth-palmer-f52820 | ORDINARY B | 63 | |
| AXIOM GDTR LIMITEDsophymarine-openregistry-gb-15334005 | ORDINARY D | 27 | |
| MSSSD INVESTMENTS LIMITEDsophymarine-openregistry-gb-15852698 | ORDINARY E | 27 | |
| NUTCROFT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16087094 | ORDINARY F | 27 | |
| DEBORAH DERRIMANsophymarine-openregistry-h-deborah-derriman-3e5146 | ORDINARY D | 0 | |
DENNYS BRANDS LIMITED
sophymarine-openregistry-gb-08019059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 128 Kingston Road, Leatherhead, Surrey, KT22 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NICHOLAS JUBERTsophymarine-openregistry-h-peter-nicholas-jubert-48cdf7 | ORDINARY A CLASS | 550 | |
| DOMINIC GREENsophymarine-openregistry-gb-06855592 | ORDINARY B CLASS | 200 | |
| RUTH JUBERTsophymarine-openregistry-h-ruth-jubert-7a6f71 | ORDINARY D CLASS | 120 | |
| JACQUELYN JUBERTsophymarine-openregistry-h-jacquelyn-jubert-32d770 | ORDINARY C CLASS | 60 | |
| THOMAS SQUIREsophymarine-openregistry-h-thomas-squire-c38c9a | ORDINARY C CLASS | 60 | |
| STEPHEN BLANCHARDsophymarine-openregistry-h-stephen-blanchard-b1bdc2 | ORDINARY B CLASS | 50 | |
| CAROLYN RAMAGEsophymarine-openregistry-h-carolyn-ramage-b1045f | ORDINARY C CLASS | 40 | |
| CAROLYN RAMAGEsophymarine-openregistry-h-carolyn-ramage-b1045f | ORDINARY B CLASS | 20 | |
TBG HOLDING C LIMITED
sophymarine-openregistry-gb-08647525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Bluebird House, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DANIEL BROWNsophymarine-openregistry-h-jonathan-daniel-brown-ce286b | ORDINARY | 1,750 | 35.00% |
| DOMINIC BROWNsophymarine-openregistry-h-dominic-brown-a79fef | ORDINARY | 1,250 | 25.00% |
| SIMON TERENCE BROWNsophymarine-openregistry-h-simon-terence-brown-68afbe | ORDINARY | 1,250 | 25.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | C ORDINARY | 1,000 | 50.00% |
| SUE FRANKLINsophymarine-openregistry-h-sue-franklin-d55bcd | C ORDINARY | 1,000 | 50.00% |
| CHRISTIAN BROWNsophymarine-openregistry-gb-11448098 | ORDINARY | 750 | 15.00% |
| CHRISTIAN BROWNsophymarine-openregistry-gb-11448098 | B ORDINARY | 750 | 50.00% |
| TIM STANLEYsophymarine-openregistry-h-tim-stanley-f1e830 | B ORDINARY | 750 | 50.00% |
THE PRIORY (CHURCH STREET) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03902478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Priory, Leatherhead, Surrey, KT22 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P NOBLEsophymarine-openregistry-h-p-noble-347ba3 | B | 23 | |
| WILLIAM MUNROsophymarine-openregistry-h-william-munro-e6a42f | B | 17 | |
| GEOFF & FRANCES CORBISHLEYsophymarine-openregistry-h-geoff-frances-corbishley-94c824 | B | 16 | |
| MARK MARSHALLsophymarine-openregistry-h-mark-marshall-d0a5be | B | 15 | |
| K WYKEsophymarine-openregistry-h-k-wyke-1d8a1f | B | 14 | |
| C POULTNEYsophymarine-openregistry-h-c-poultney-88e111 | B | 9 | |
| S P ELLABYsophymarine-openregistry-h-s-p-ellaby-254ac5 | B | 6 | |
| P NOBLEsophymarine-openregistry-h-p-noble-347ba3 | A | 2 | |
| C POULTNEYsophymarine-openregistry-h-c-poultney-88e111 | A | 1 | |
| GEOFF & FRANCES CORBISHLEYsophymarine-openregistry-h-geoff-frances-corbishley-94c824 | A | 1 | |
| K WYKEsophymarine-openregistry-h-k-wyke-1d8a1f | A | 1 | |
| MARK MARSHALLsophymarine-openregistry-h-mark-marshall-d0a5be | A | 1 | |
| S P ELLABYsophymarine-openregistry-h-s-p-ellaby-254ac5 | A | 1 | |
| WILLIAM MUNROsophymarine-openregistry-h-william-munro-e6a42f | A | 1 | |
XTRAVIRT LIMITED
sophymarine-openregistry-gb-05585938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Riverbridge House Guildford Road, Leatherhead, Surrey, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MATTHEW JOLLIFFEsophymarine-openregistry-h-gavin-matthew-jolliffe-0958b7 | A ORDINARY | 134,571 | 37.14% |
| JAINIE JOLLIFFEsophymarine-openregistry-h-jainie-jolliffe-e6a8dc | A ORDINARY | 134,571 | 37.14% |
| KIRSTY LOUISE DAVEYsophymarine-openregistry-h-kirsty-louise-davey-ff95fe | A ORDINARY | 68,599 | 18.93% |
| PAUL EDWARD WILLIAM DAVEYsophymarine-openregistry-h-paul-edward-william-davey-d553e5 | A ORDINARY | 24,613 | 6.79% |
| GAVIN MATTHEW JOLLIFFEsophymarine-openregistry-h-gavin-matthew-jolliffe-0958b7 | B ORDINARY | 20,571 | 54.54% |
| HEATHER JAYNE BECHMANsophymarine-openregistry-h-heather-jayne-bechman-2d8351 | B ORDINARY | 6,858 | 18.18% |
| TED BECHMANsophymarine-openregistry-h-ted-bechman-68952b | B ORDINARY | 6,858 | 18.18% |
| STUART JAMES DURRETTsophymarine-openregistry-h-stuart-james-durrett-9533c9 | B ORDINARY | 3,429 | 9.09% |
T.W. WHITE & SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01280477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1976
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Crossroads Guildford Road, Leatherhead, KT24 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BASSONsophymarine-openregistry-h-karen-basson-cf8421 | ORDINARY A | 2,090 | |
| NEIL WHITEsophymarine-openregistry-gb-05274333 | ORDINARY A | 2,090 | |
| N P WHITEsophymarine-openregistry-h-n-p-white-c5485c | ORDINARY A | 2,080 | |
| K E BASSONsophymarine-openregistry-h-k-e-basson-d0dded | ORDINARY A | 830 | |
| ANDREA DAWSONsophymarine-openregistry-h-andrea-dawson-b8633f | ORDINARY A | 0 | |
| K A WHITEsophymarine-openregistry-h-k-a-white-b2f071 | ORDINARY A | 0 | |
| KIRSTY WHITEsophymarine-openregistry-h-kirsty-white-c88ee3 | ORDINARY A | 0 | |
35 CROCKERTON ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-02872668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingsfold Ricksons Lane, Leatherhead, KT24 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JONATHAN MALEsophymarine-openregistry-h-adam-jonathan-male-6eee99 | ORDINARY | 1 | 20.00% |
| ANU KOHLIsophymarine-openregistry-h-anu-kohli-b7bf54 | ORDINARY | 1 | 20.00% |
| ASHOK KOHLIsophymarine-openregistry-h-ashok-kohli-6911af | ORDINARY | 1 | 20.00% |
| FRANCES CHAFFEYsophymarine-openregistry-h-frances-chaffey-d48f5a | ORDINARY | 1 | 20.00% |
| JEMIMA THOMASsophymarine-openregistry-h-jemima-thomas-770cad | ORDINARY | 1 | 20.00% |
| MR O ATKINSONsophymarine-openregistry-h-mr-o-atkinson-178758 | ORDINARY | 1 | 20.00% |
| SAMANTHA KELLYsophymarine-openregistry-h-samantha-kelly-9d5333 | ORDINARY | 1 | 20.00% |
KARMA MANAGEMENT LIMITED
sophymarine-openregistry-gb-03572884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, Surrey, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY THOMsophymarine-openregistry-h-barry-thom-6ade12 | ORDINARY | 1 | |
| CAROLINE SAMSsophymarine-openregistry-h-caroline-sams-c61691 | ORDINARY | 1 | |
| CLAIRE THOMsophymarine-openregistry-h-claire-thom-8b9ae4 | ORDINARY | 1 | |
| MARIE CLAIRE DEGROUCHYsophymarine-openregistry-h-marie-claire-degrouchy-390815 | ORDINARY | 1 | |
| MARTIN JOHN PERRETTsophymarine-openregistry-h-martin-john-perrett-38ed6b | ORDINARY | 1 | |
| MICHELLE ANNE LEMONsophymarine-openregistry-h-michelle-anne-lemon-09cbfe | ORDINARY | 1 | |
| SHIRLEY JOAN PERRETTsophymarine-openregistry-h-shirley-joan-perrett-8d89d2 | ORDINARY | 1 | |
| MARIE CLAIRE DEGROUCHYsophymarine-openregistry-h-marie-claire-degrouchy-390815 | ORDINARY | 0 | |
SEMAPHORE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04692343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- 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 |
|---|
| BEVINGTON CAPITAL LIMITEDsophymarine-openregistry-gb-11029907 | ORDINARY | 1 | |
| MISS SARAH ELIZABETH BARKsophymarine-openregistry-h-miss-sarah-elizabeth-bark-e391f2 | ORDINARY | 1 | |
| MR & MRS AD THORNEsophymarine-openregistry-h-mr-mrs-ad-thorne-6d39b0 | ORDINARY | 1 | |
| MR LLOYD RICHARD DYERsophymarine-openregistry-h-mr-lloyd-richard-dyer-6fe713 | ORDINARY | 1 | |
| PAOLA FERREIRAsophymarine-openregistry-h-paola-ferreira-cb9111 | ORDINARY | 1 | |
| SPEDITION SERVICE LIMITEDsophymarine-openregistry-h-spedition-service-limited-4e6e8e | ORDINARY | 1 | |
| STONE ELITE LIMITEDsophymarine-openregistry-gb-09616370 | ORDINARY | 1 | |
FINCH PM LIMITED
sophymarine-openregistry-gb-05003903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALISON RANDALLsophymarine-openregistry-h-jane-alison-randall-84899b | ORDINARY | 1,271,399 | |
| PETER JOHN CHASEsophymarine-openregistry-h-peter-john-chase-c627fe | ORDINARY | 30,000 | |
| STEVEN MARK SANDERSONsophymarine-openregistry-h-steven-mark-sanderson-7d1584 | ORDINARY | 12,880 | |
| DOUG POLLOCKsophymarine-openregistry-h-doug-pollock-cd2b25 | ORDINARY | 10,301 | |
| IVAILO ZHELEVsophymarine-openregistry-h-ivailo-zhelev-0ade12 | ORDINARY | 8,242 | |
| LACHEZAR KOZHUHAROVsophymarine-openregistry-h-lachezar-kozhuharov-2bc785 | ORDINARY | 8,242 | |
| MARK BENJAMIN WELLSsophymarine-openregistry-h-mark-benjamin-wells-657073 | ORDINARY | 0 | |
WYCOMBE HOLDINGS LIMITED
sophymarine-openregistry-gb-05047129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Glade Hill, Leatherhead, Surrey, KT22 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAMBOURNEsophymarine-openregistry-h-christopher-lambourne-96a774 | ORDINARY | 499 | |
| N H LAMBOURNE 2015 SETTLEMENTsophymarine-openregistry-h-n-h-lambourne-2015-settlement-5d5aed | ORDINARY | 169 | |
| C R LAMBOURNE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-c-r-lambourne-discretionary-settlement-4fad71 | ORDINARY | 125 | |
| N H LAMBOURNE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-h-lambourne-discretionary-settlement-08de65 | ORDINARY | 125 | |
| CHRISTOPHER LAMBOURNE DISCRETIONARY TRUST 2021sophymarine-openregistry-h-christopher-lambourne-discretionary-trus-7f3e8e | ORDINARY | 72 | |
| NICHOLAS LAMBOURNEsophymarine-openregistry-h-nicholas-lambourne-48be2b | ORDINARY | 10 | |
| NICOLE LAMBOURNEsophymarine-openregistry-h-nicole-lambourne-a229b2 | ORDINARY | 0 | |
| NICOLE LAMBOURNEsophymarine-openregistry-h-nicole-lambourne-a229b2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYCOMBE INDUSTRIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-00554411 | Holds shares in | ORDINARY |
BARN MANAGEMENT (UK) 2 LIMITED
sophymarine-openregistry-gb-05121725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES FLETCHERsophymarine-openregistry-h-agnes-fletcher-3c343f | ORDINARY | 1 | |
| EDWARD WARDsophymarine-openregistry-h-edward-ward-d80c41 | ORDINARY | 1 | |
| JUDY SAUNDERSsophymarine-openregistry-h-judy-saunders-982de1 | ORDINARY | 1 | |
| PREBEN HANSENsophymarine-openregistry-h-preben-hansen-365045 | ORDINARY | 1 | |
| ROY HUSSAINsophymarine-openregistry-h-roy-hussain-718894 | ORDINARY | 1 | |
| SUSAN GOLDSBOROUGHsophymarine-openregistry-h-susan-goldsborough-b29d4d | ORDINARY | 1 | |
| WAYNE LEACHsophymarine-openregistry-h-wayne-leach-975625 | ORDINARY | 0 | |
NOWER LODGE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-05905753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- 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 |
|---|
| EVELINE GAWNEsophymarine-openregistry-h-eveline-gawne-a6e61c | ORDINARY | 1 | |
| GAIL ELIZABETH JEFFCOATEsophymarine-openregistry-h-gail-elizabeth-jeffcoate-f6625c | ORDINARY | 1 | |
| KATHERINE SARAH GORDON-SMITHsophymarine-openregistry-h-katherine-sarah-gordon-smith-c5c3f2 | ORDINARY | 1 | |
| MRS BAARTZsophymarine-openregistry-h-mrs-baartz-2c9041 | ORDINARY | 1 | |
| MRS D LEIGHsophymarine-openregistry-h-mrs-d-leigh-886b1d | ORDINARY | 1 | |
| MRS M RIDGWELLsophymarine-openregistry-h-mrs-m-ridgwell-4aa5c8 | ORDINARY | 1 | |
| MRS S JOHNSTONsophymarine-openregistry-h-mrs-s-johnston-d3afdb | ORDINARY | 1 | |
LONGDOWN FREEHOLD LIMITED
sophymarine-openregistry-gb-07658120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- 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 |
|---|
| ALISON ANN WEBSTERsophymarine-openregistry-h-alison-ann-webster-d0be52 | ORDINARY | 1 | |
| FRANCESCA DAYsophymarine-openregistry-h-francesca-day-1edb9c | ORDINARY | 1 | |
| INDY ALEX OFFERsophymarine-openregistry-h-indy-alex-offer-9b4ce9 | ORDINARY | 1 | |
| MICHELLE O'DRISCOLLsophymarine-openregistry-h-michelle-o-driscoll-baa1e3 | ORDINARY | 1 | |
| PATRICK COLIN O'DRISCOLLsophymarine-openregistry-h-patrick-colin-o-driscoll-76939a | ORDINARY | 1 | |
| STEPHEN ROY HILL AND JULIE ELLEN HILLsophymarine-openregistry-h-stephen-roy-hill-and-julie-ellen-hill-638250 | ORDINARY | 1 | |
| GEMMA STARKYsophymarine-openregistry-h-gemma-starky-5d822a | ORDINARY | 0 | |
STOKE COBHAM LIMITED
sophymarine-openregistry-gb-07771330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, Surrey, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ GUPTAsophymarine-openregistry-h-raj-gupta-d9ae9e | ORDINARY | 100 | |
| ROBERT DAVID WILLIAMSsophymarine-openregistry-h-robert-david-williams-8a74c2 | ORDINARY | 100 | |
| RONALD & SARAH CHAMPIONsophymarine-openregistry-h-ronald-sarah-champion-2ab4d2 | ORDINARY | 100 | |
| SHALINI GUPTAsophymarine-openregistry-h-shalini-gupta-c74b88 | ORDINARY | 100 | |
| SOPHIE BADCOCKsophymarine-openregistry-h-sophie-badcock-63eab2 | ORDINARY | 100 | |
| STEVEN FREDERICK GREENsophymarine-openregistry-h-steven-frederick-green-ba7090 | ORDINARY | 100 | |
| HAMRO PLCsophymarine-openregistry-gb-03120870 | ORDINARY | 0 | |
CHEVRON CLOSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-14765025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Chevron Close, Leatherhead, Surrey, KT23 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PLOWMANsophymarine-openregistry-h-adam-plowman-232375 | ORDINARY | 1 | |
| DAVID FRANKSsophymarine-openregistry-h-david-franks-9ff8a9 | ORDINARY | 1 | |
| FIONA MORGANsophymarine-openregistry-h-fiona-morgan-9d9034 | ORDINARY | 1 | |
| JAMES CHARDsophymarine-openregistry-gb-11763093 | ORDINARY | 1 | |
| SUZANNE STEVENSsophymarine-openregistry-h-suzanne-stevens-a19d6c | ORDINARY | 1 | |
| TUJIN OZBARISsophymarine-openregistry-h-tujin-ozbaris-73b9fc | ORDINARY | 1 | |
| JASON WINDTsophymarine-openregistry-h-jason-windt-a8cec3 | ORDINARY | 0 | |
BLUEBIRD MEWS MANAGEMENT COMPANY (1) LIMITED
sophymarine-openregistry-gb-14863188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 27 Crabtree Lane, Leatherhead, KT23 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR HULBERTsophymarine-openregistry-h-eleanor-hulbert-dba9e6 | ORDINARY | 1 | |
| LUCIA TAFFURELLIsophymarine-openregistry-h-lucia-taffurelli-0cd160 | ORDINARY | 1 | |
| LUKE COURTNEYsophymarine-openregistry-h-luke-courtney-98a48b | ORDINARY | 1 | |
| PAUL RENIsophymarine-openregistry-h-paul-reni-945b26 | ORDINARY | 1 | |
| RHYCE BARNESsophymarine-openregistry-h-rhyce-barnes-3e63cd | ORDINARY | 1 | |
| ROBERT BOSLEYsophymarine-openregistry-h-robert-bosley-44a303 | ORDINARY | 1 | |
| ROBERTS MOLLYsophymarine-openregistry-h-roberts-molly-ce0973 | ORDINARY | 1 | |