UK companies/Leatherhead/Page 12
Companies in Leatherhead and their shareholdersPage 12 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 151 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
FORTELL.AI LIMITED
sophymarine-openregistry-gb-14906690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 28 Leewood Way, Leatherhead, KT24 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH SYMESsophymarine-openregistry-h-hugh-symes-a11f01 | ORDINARY | 1,185 | |
| CHRISTOPHER IAN BRACEGIRDLEsophymarine-openregistry-h-christopher-ian-bracegirdle-8c9d24 | ORDINARY | 803 | |
| ERIN JAMES SATTERLEEsophymarine-openregistry-h-erin-james-satterlee-dcf460 | ORDINARY | 322 | |
| FORTELL.AI LIMITEDsophymarine-openregistry-gb-14906690 | ORDINARY | 129 | |
| THOMAS PETER BENEDICT RICHsophymarine-openregistry-h-thomas-peter-benedict-rich-77bfa4 | ORDINARY | 129 | |
| JONITA SYMESsophymarine-openregistry-h-jonita-symes-8628ab | ORDINARY | 4 | |
| RORY TEWSsophymarine-openregistry-h-rory-tews-42dab0 | ORDINARY | 3 | |
RENDEL PLACE LIMITED
sophymarine-openregistry-gb-14940146
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Rendel Place, Leatherhead, Surrey, KT24 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WILSONsophymarine-openregistry-gb-14506640 | ORDINARY | 1 | |
| HELEN BULLOCKsophymarine-openregistry-h-helen-bullock-5197be | ORDINARY | 1 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 1 | |
| PAMELA JANE TANGNEYsophymarine-openregistry-h-pamela-jane-tangney-81474b | ORDINARY | 1 | |
| SARA HUGHESsophymarine-openregistry-h-sara-hughes-fc6505 | ORDINARY | 1 | |
| THOMAS TANGNEYsophymarine-openregistry-h-thomas-tangney-50ad56 | ORDINARY | 1 | |
| DANIELLE BENZECRITsophymarine-openregistry-h-danielle-benzecrit-163141 | ORDINARY | 0 | |
VELMEX COMPUTER SYSTEMS LTD
sophymarine-openregistry-gb-02729319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Unit 8 Mole Business Park, Leatherhead, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE KEELEYsophymarine-openregistry-h-lisa-jane-keeley-b9f352 | H ORDINARY | 140 | 100.00% |
| MARK RAYMOND KEELEYsophymarine-openregistry-h-mark-raymond-keeley-b3747c | G ORDINARY | 140 | 100.00% |
| RAYMOND BRIAN KEELEYsophymarine-openregistry-h-raymond-brian-keeley-f05d95 | E ORDINARY | 130 | 100.00% |
| MAUREEN KEELEYsophymarine-openregistry-h-maureen-keeley-170b17 | F ORDINARY | 110 | 100.00% |
| LISA JANE KEELEYsophymarine-openregistry-h-lisa-jane-keeley-b9f352 | D ORDINARY | 100 | 100.00% |
| MARK RAYMOND KEELEYsophymarine-openregistry-h-mark-raymond-keeley-b3747c | C ORDINARY | 100 | 100.00% |
| MAUREEN KEELEYsophymarine-openregistry-h-maureen-keeley-170b17 | B ORDINARY | 100 | 100.00% |
| RAYMOND BRIAN KEELEYsophymarine-openregistry-h-raymond-brian-keeley-f05d95 | A ORDINARY | 100 | 100.00% |
| ADAM KEELEYsophymarine-openregistry-h-adam-keeley-a35771 | J ORDINARY | 40 | 100.00% |
| DANIEL EDWARD JUDGEsophymarine-openregistry-h-daniel-edward-judge-9851b9 | I ORDINARY | 40 | 100.00% |
| MAUREEN KEELEYsophymarine-openregistry-h-maureen-keeley-170b17 | J ORDINARY | 0 | 0.00% |
BKP PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09625138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PEAKEsophymarine-openregistry-h-ben-peake-1e65a4 | ORDINARY | 50 | |
| KATHERINE PEAKEsophymarine-openregistry-h-katherine-peake-8fcb59 | ORDINARY | 50 | |
| BEN PEAKEsophymarine-openregistry-h-ben-peake-1e65a4 | A ORDINARY | 1 | |
| BEN PEAKEsophymarine-openregistry-h-ben-peake-1e65a4 | D ORDINARY | 1 | |
| BEN PEAKEsophymarine-openregistry-h-ben-peake-1e65a4 | C ORDINARY | 1 | |
| KATHERINE PEAKEsophymarine-openregistry-h-katherine-peake-8fcb59 | E ORDINARY | 1 | |
| KATHERINE PEAKEsophymarine-openregistry-h-katherine-peake-8fcb59 | F ORDINARY | 1 | |
| KATHERINE PEAKEsophymarine-openregistry-h-katherine-peake-8fcb59 | B ORDINARY | 1 | |
| ALFIE PEAKEsophymarine-openregistry-h-alfie-peake-717b03 | E ORDINARY | 0 | |
| EMILY PEAKEsophymarine-openregistry-h-emily-peake-b5732a | C ORDINARY | 0 | |
| HENRY PEAKEsophymarine-openregistry-h-henry-peake-fc32b8 | F ORDINARY | 0 | |
| JOSEPH PEAKEsophymarine-openregistry-h-joseph-peake-a3215a | D ORDINARY | 0 | |
CITYWIDE FINANCIAL PARTNERS LIMITED
sophymarine-openregistry-gb-04868360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65201 — Life reinsurance
65300 — Pension funding - Registered office
- Riverbridge House Guildford Road, Leatherhead, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON GRAHAM ASKEWsophymarine-openregistry-h-clinton-graham-askew-a72659 | ORDINARY | 500 | 50.00% |
| LESLIE BECKER ASKEWsophymarine-openregistry-h-leslie-becker-askew-490722 | ORDINARY | 500 | 50.00% |
| CLINTON GRAHAM ASKEWsophymarine-openregistry-h-clinton-graham-askew-a72659 | A ORDINARY | 1 | 100.00% |
| CLINTON GRAHAM ASKEWsophymarine-openregistry-h-clinton-graham-askew-a72659 | B ORDINARY | 1 | 100.00% |
| LESLIE BECKER ASKEWsophymarine-openregistry-h-leslie-becker-askew-490722 | C ORDINARY | 1 | 100.00% |
| LESLIE BECKER ASKEWsophymarine-openregistry-h-leslie-becker-askew-490722 | D ORDINARY | 1 | 100.00% |
| ASKEW GARETHsophymarine-openregistry-h-askew-gareth-939f59 | B ORDINARY | 0 | 0.00% |
| GEMMA ASKEWsophymarine-openregistry-h-gemma-askew-c43ddb | D ORDINARY | 0 | 0.00% |
| GILLIAN ASKEWsophymarine-openregistry-h-gillian-askew-5809c9 | C ORDINARY | 0 | 0.00% |
| GREGORY ASKEWsophymarine-openregistry-h-gregory-askew-9a9d72 | A ORDINARY | 0 | 0.00% |
WATES MANOR OAK HOMES LIMITED
sophymarine-openregistry-gb-07055194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Wates House, Leatherhead, Surrey, KT22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOR OAK HOLDINGS LIMITEDsophymarine-openregistry-gb-17005097 | ORDINARY A | 7,475 | |
| MANOR OAK HOLDINGS LIMITEDsophymarine-openregistry-gb-17005097 | ORDINARY B | 6,595 | |
| MANOR OAK HOLDINGS LIMITEDsophymarine-openregistry-gb-17005097 | ORDINARY C | 1,300 | |
| MANOR OAK HOLDINGS LIMITEDsophymarine-openregistry-gb-17005097 | ORDINARY D | 1,300 | |
| MANOR OAK HOLDINGS LIMITEDsophymarine-openregistry-gb-17005097 | ORDINARY E | 880 | |
| CAROLINE CHRYSTAL MAINsophymarine-openregistry-h-caroline-chrystal-main-c642f5 | ORDINARY C | 0 | |
| JOHN FRANK BRIGGSsophymarine-openregistry-h-john-frank-briggs-de1907 | ORDINARY A | 0 | |
| OLIVER JAMES MURRAY MAINsophymarine-openregistry-h-oliver-james-murray-main-607b0d | ORDINARY E | 0 | |
| OSCAR JOHN BRIGGSsophymarine-openregistry-h-oscar-john-briggs-bfc3bd | ORDINARY D | 0 | |
| WILLIAM ALEXANDER MURRAY MAINsophymarine-openregistry-h-william-alexander-murray-main-7a8ac3 | ORDINARY B | 0 | |
VIRTUAL RECALL LIMITED
sophymarine-openregistry-gb-09360598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor Birchwood Building, Leatherhead, KT22 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOETIS NETHERLANDS 3 B.V.sophymarine-openregistry-h-zoetis-netherlands-3-b-v-74d1d0 | ORDINARY B | 1,020 | |
| ZOETIS NETHERLANDS 3 B.V.sophymarine-openregistry-h-zoetis-netherlands-3-b-v-74d1d0 | ORDINARY A | 1,020 | |
| ZOETIS NETHERLANDS 3 B.V.sophymarine-openregistry-h-zoetis-netherlands-3-b-v-74d1d0 | ORDINARY E | 120 | |
| ZOETIS NETHERLANDS 3 B.V.sophymarine-openregistry-h-zoetis-netherlands-3-b-v-74d1d0 | ORDINARY D | 120 | |
| ZOETIS NETHERLANDS 3 B.V.sophymarine-openregistry-h-zoetis-netherlands-3-b-v-74d1d0 | ORDINARY C | 120 | |
| MR CHARLES HENRY JOHN BARTONsophymarine-openregistry-h-mr-charles-henry-john-barton-3d0f03 | ORDINARY B | 0 | |
| MR DOUGLAS CHALMERS HUTCHISONsophymarine-openregistry-h-mr-douglas-chalmers-hutchison-c93bd0 | ORDINARY D | 0 | |
| MR JAMES GORDON LEY CRITTALLsophymarine-openregistry-h-mr-james-gordon-ley-crittall-60cf00 | ORDINARY A | 0 | |
| MRS CHARLOTTE CLARKSON CRITTALLsophymarine-openregistry-h-mrs-charlotte-clarkson-crittall-bf6bf9 | ORDINARY C | 0 | |
| MRS KASIE BARTONsophymarine-openregistry-h-mrs-kasie-barton-7663fc | ORDINARY E | 0 | |
LANDWAY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05367581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Bookham Industrial Estate, Church Road, Leatherhead, Surrey, KT23 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2 | ORDINARY "C" | 50 | 50.00% |
| EMMA LOUISE WAYLANDsophymarine-openregistry-h-emma-louise-wayland-259d3c | ORDINARY "B" | 50 | 50.00% |
| JANICE WALLACEsophymarine-openregistry-h-janice-wallace-d1c049 | ORDINARY "C" | 50 | 50.00% |
| PHILLIP JOHN WAYLANDsophymarine-openregistry-h-phillip-john-wayland-467138 | ORDINARY "A" | 50 | 50.00% |
| RICHARD JAMES WAYLANDsophymarine-openregistry-h-richard-james-wayland-14a419 | ORDINARY "B" | 50 | 50.00% |
| TEREZA PFEIFEROVAsophymarine-openregistry-h-tereza-pfeiferova-035db0 | ORDINARY "A" | 50 | 50.00% |
| PHILLIP JOHN WAYLANDsophymarine-openregistry-h-phillip-john-wayland-467138 | ORDINARY | 40 | 40.00% |
| RICHARD JAMES WAYLANDsophymarine-openregistry-h-richard-james-wayland-14a419 | ORDINARY | 40 | 40.00% |
| ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2 | ORDINARY | 20 | 20.00% |
THE CEDARS MANAGEMENT COMPANY (BOOKHAM) LIMITED
sophymarine-openregistry-gb-04600970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 The Cedars, Leatherhead, KT23 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SUSAN FRANCISsophymarine-openregistry-h-jacqueline-susan-francis-5dbbef | B | 1 | |
| JACQUELINE SUSAN FRANCISsophymarine-openregistry-h-jacqueline-susan-francis-5dbbef | A | 1 | |
| JILL MARY WALKERsophymarine-openregistry-h-jill-mary-walker-e5bbe5 | B | 1 | |
| PETER ERIC WRIGHTsophymarine-openregistry-h-peter-eric-wright-4b67a9 | B | 1 | |
| PHILIP CHARLES & DENISE PENELOPE BROWNsophymarine-openregistry-h-philip-charles-denise-penelope-brown-7d6887 | B | 1 | |
| ROGER FREDERICK FRANCISsophymarine-openregistry-h-roger-frederick-francis-c8cae4 | A | 1 | |
| ROGER FREDERICK FRANCISsophymarine-openregistry-h-roger-frederick-francis-c8cae4 | B | 1 | |
| WENDY ANGELINE WRIGHTsophymarine-openregistry-h-wendy-angeline-wright-c385dc | B | 1 | |
THREE FIELDS ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-08908878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE GRISTsophymarine-openregistry-h-fiona-jane-grist-bca391 | ORDINARY SHARES | 8,500 | |
| PHILIP MAGUIREsophymarine-openregistry-h-philip-maguire-bc8f7f | A ORDINARY | 640 | |
| ALEX VEALsophymarine-openregistry-h-alex-veal-3b71f2 | A ORDINARY | 225 | |
| SIMON PHIPPSsophymarine-openregistry-h-simon-phipps-95509f | A ORDINARY | 225 | |
| PAUL PHILLPOTsophymarine-openregistry-h-paul-phillpot-9e2078 | A ORDINARY | 110 | |
| ALEXANDER JEFFREY WARDsophymarine-openregistry-h-alexander-jeffrey-ward-34daac | ORDINARY SHARES | 0 | |
HAWKWOOD HOUSE LIMITED
sophymarine-openregistry-gb-02356027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Hawkwood House Hawkwood Rise, Leatherhead, Surrey, KT23 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATTSsophymarine-openregistry-h-david-watts-9646f0 | ORDINARY | 1 | |
| HELEN BLACKMANsophymarine-openregistry-h-helen-blackman-d9e2be | ORDINARY | 1 | |
| JACKIE STARRsophymarine-openregistry-h-jackie-starr-cbf3e5 | ORDINARY | 1 | |
| JACKIE TULLETTsophymarine-openregistry-h-jackie-tullett-1918f3 | ORDINARY | 1 | |
| PAMELA CLARKsophymarine-openregistry-h-pamela-clark-7c5b94 | ORDINARY | 1 | |
| SANDRA FARMANsophymarine-openregistry-h-sandra-farman-e6dd43 | ORDINARY | 1 | |
MIDDLE FARM CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03089613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Middle Farm Close, Leatherhead, Surrey, KT24 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C GARDNERsophymarine-openregistry-gb-SC427397 | ORDINARY | 1 | |
| J HERNsophymarine-openregistry-h-j-hern-342651 | ORDINARY | 1 | |
| J STEWARDsophymarine-openregistry-h-j-steward-95ced6 | ORDINARY | 1 | |
| S HANSFORDsophymarine-openregistry-gb-06777723 | ORDINARY | 1 | |
| TOM HUNTERsophymarine-openregistry-gb-17088047 | ORDINARY | 1 | |
| A HINCKLEYsophymarine-openregistry-h-a-hinckley-48db53 | ORDINARY | 0 | |
SEAMAB CONSULTANCY LIMITED
sophymarine-openregistry-gb-03796403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Seamab, Leatherhead, Surrey, KT24 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE LAZENBYsophymarine-openregistry-h-eleanor-jane-lazenby-0a8983 | ORDINARY | 1,580 | 79.00% |
| HARRY ROBERT JAMES LAZENBYsophymarine-openregistry-h-harry-robert-james-lazenby-79d801 | ORDINARY | 100 | 5.00% |
| JACK ALFRED SMARTsophymarine-openregistry-h-jack-alfred-smart-d29091 | ORDINARY | 100 | 5.00% |
| JESSICA MAY SMARTsophymarine-openregistry-h-jessica-may-smart-e551cc | ORDINARY | 100 | 5.00% |
| ROSIE CHARLOTTE LAZENBYsophymarine-openregistry-h-rosie-charlotte-lazenby-0a17a5 | ORDINARY | 100 | 5.00% |
| TERENCE MICHAEL LAZENBYsophymarine-openregistry-h-terence-michael-lazenby-eb08bd | ORDINARY | 20 | 1.00% |
30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04818050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Fairacre 49 Woodlands Road, Leatherhead, Surrey, KT23 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HAYWARDsophymarine-openregistry-h-emma-hayward-3252af | ORDINARY | 1 | |
| EVE GOODMANsophymarine-openregistry-h-eve-goodman-460d99 | ORDINARY | 1 | |
| GERAINT OWENsophymarine-openregistry-h-geraint-owen-05b6aa | ORDINARY | 1 | |
| JASON TONY MCCARTHYsophymarine-openregistry-h-jason-tony-mccarthy-fc38fb | ORDINARY | 1 | |
| JEREMIAH O'SULLIVANsophymarine-openregistry-h-jeremiah-o-sullivan-ff831e | ORDINARY | 1 | |
| SIMON STANFORDsophymarine-openregistry-h-simon-stanford-106495 | ORDINARY | 1 | |
BLENHEIM COURT MANAGEMENT (LEATHERHEAD) LIMITED
sophymarine-openregistry-gb-06070297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 8 Blenheim Court, Leatherhead, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEDITION SERVICES LTDsophymarine-openregistry-gb-02569484 | ORDINARY | 3 | |
| NMP GROUP LTDsophymarine-openregistry-gb-04041331 | ORDINARY | 2 | |
| EUROLINK TECHNOLOGY LTDsophymarine-openregistry-gb-02513701 | ORDINARY | 1 | |
| JIT PENSION SCHEMEsophymarine-openregistry-h-jit-pension-scheme-564840 | ORDINARY | 1 | |
| RIVANET LTDsophymarine-openregistry-gb-04239806 | ORDINARY | 1 | |
| ROMAN PROPERTY LTDsophymarine-openregistry-gb-03184733 | ORDINARY | 1 | |
GREAT LEDGE DEVON LIMITED
sophymarine-openregistry-gb-06726394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wyngates Pennymead Drive, Leatherhead, Surrey, KT24 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LATHAMsophymarine-openregistry-h-jennifer-latham-c9fb16 | ORDINARY | 1 | |
| JOSEPHINE DEAKINsophymarine-openregistry-h-josephine-deakin-626e8b | ORDINARY | 1 | |
| PHILIP HAYsophymarine-openregistry-h-philip-hay-e2f3a6 | ORDINARY | 1 | |
| REBECCA KENDALLsophymarine-openregistry-h-rebecca-kendall-e24633 | ORDINARY | 1 | |
| SIMON KENDALLsophymarine-openregistry-h-simon-kendall-43a3d6 | ORDINARY | 1 | |
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | ORDINARY | 0 | |
RINGLEY PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10330056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- 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 |
|---|
| MR P & MRS M HUTCHINSONsophymarine-openregistry-h-mr-p-mrs-m-hutchinson-5a7463 | ORDINARY | 1 | |
| MR P GALMANsophymarine-openregistry-h-mr-p-galman-837df5 | ORDINARY | 1 | |
| MRS K HALFORDsophymarine-openregistry-h-mrs-k-halford-169b5b | ORDINARY | 1 | |
| MRS M HENNESSYsophymarine-openregistry-h-mrs-m-hennessy-327f9b | ORDINARY | 1 | |
| MRS M MADDENsophymarine-openregistry-h-mrs-m-madden-940930 | ORDINARY | 1 | |
| NADIA THABETsophymarine-openregistry-h-nadia-thabet-5b71cf | ORDINARY | 1 | |
LANCRE DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-10716076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ramtops Orestan Lane, Leatherhead, KT24 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY PALMERsophymarine-openregistry-h-lesley-palmer-44c340 | ORDINARY | 46 | |
| PHILIP PALMERsophymarine-openregistry-h-philip-palmer-adef98 | ORDINARY | 46 | |
| CHRISTOPHER PALMERsophymarine-openregistry-h-christopher-palmer-d0a974 | ORDINARY | 2 | |
| KATRINA COLEMANsophymarine-openregistry-h-katrina-coleman-582f71 | ORDINARY | 2 | |
| ROSS PALMERsophymarine-openregistry-h-ross-palmer-a8c5da | ORDINARY | 2 | |
| TIMOTHY PALMERsophymarine-openregistry-h-timothy-palmer-5906c2 | ORDINARY | 2 | |
ANAVO CAPITAL LIMITED
sophymarine-openregistry-gb-11746603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- GROUP
- SIC
- 68320 — Management of real estate on a fee or contract basis
87300 — Residential care activities for the elderly and disabled - Registered office
- First Floor, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBERWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13144371 | ORDINARY | 30 | 33.33% |
| BARBROOK ASSOCIATES LTDsophymarine-openregistry-gb-12162776 | ORDINARY | 30 | 33.33% |
| PASION LIMITEDsophymarine-openregistry-gb-13143877 | ORDINARY | 30 | 33.33% |
| EDWARD MOOREsophymarine-openregistry-h-edward-moore-766775 | ORDINARY | 0 | 0.00% |
| JAMES BRAGANZAsophymarine-openregistry-h-james-braganza-ec1f9a | ORDINARY | 0 | 0.00% |
| THOMAS BROOKESsophymarine-openregistry-h-thomas-brookes-e603e8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANAVO CARE LTDsophymarine-openregistry-gb-12486842 | Holds shares in | ORDINARY · 100.00% |
| ANAVO DEVELOPMENTS LTDsophymarine-openregistry-gb-12610745 | Holds shares in | ORDINARY · 100.00% |
| LANCING DEVELOPMENT CO LIMITEDsophymarine-openregistry-gb-13198894 | Holds shares in | ORDINARY SHARES · 100.00% |
EVACLITE LTD
sophymarine-openregistry-gb-11820274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
71121 — Engineering design activities for industrial process and production - Registered office
- Thorncroft Manor, Leatherhead, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WARDsophymarine-openregistry-gb-01234343 | ORDINARY | 190,000 | |
| BERNARD ASHFORDsophymarine-openregistry-h-bernard-ashford-144c33 | ORDINARY | 190,000 | |
| CHARLES SANDERSsophymarine-openregistry-h-charles-sanders-72a7ad | ORDINARY | 120,000 | |
| SEEDRS NOMINEESsophymarine-openregistry-gb-08756825 | ORDINARY | 80,929 | |
| CHARLES SANDERSsophymarine-openregistry-h-charles-sanders-72a7ad | ORDINARY | 15,151 | |
| PHILIP ASHDOWNsophymarine-openregistry-h-philip-ashdown-a025b9 | ORDINARY | 10,000 | |
| BISLEY INNOVATION LIMITEDsophymarine-openregistry-h-bisley-innovation-limited-7f571c | ORDINARY | 0 | |