UK companies/Leatherhead/Page 13
Companies in Leatherhead and their shareholdersPage 13 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 140 shareholdings and 6 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
BEST OF POLAND LTD
sophymarine-openregistry-gb-12686572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATSOURCE FOODS LIMITEDsophymarine-openregistry-gb-04772374 | ORDINARY | 25 | 25.00% |
| FOOD TEAM GROUP LTDsophymarine-openregistry-gb-13214828 | ORDINARY | 25 | 25.00% |
| PAWEL MACIEJ WIELGOMASsophymarine-openregistry-h-pawel-maciej-wielgomas-6154de | ORDINARY | 17 | 17.00% |
| TOMASZ JACEK WIELGOMASsophymarine-openregistry-h-tomasz-jacek-wielgomas-05f4f7 | ORDINARY | 17 | 17.00% |
| PIOTR WIELGOMASsophymarine-openregistry-h-piotr-wielgomas-eed0f0 | ORDINARY | 16 | 16.00% |
| DAWTONA SP Z O.Osophymarine-openregistry-h-dawtona-sp-z-o-o-015c2c | ORDINARY | 0 | 0.00% |
LIMINAL IP LTD
sophymarine-openregistry-gb-16312199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
90030 — Artistic creation - Registered office
- Willoughbys Lodge Wrens Hill, Leatherhead, KT22 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LUKE LUDDINGTONsophymarine-openregistry-h-nicholas-luke-luddington-edd6c0 | ORDINARY | 450 | |
| JONATHAN RICHARD WILLIAMSsophymarine-openregistry-h-jonathan-richard-williams-f8cfa6 | ORDINARY | 300 | |
| KATIE WILLIAMSsophymarine-openregistry-gb-07736568 | ORDINARY | 100 | |
| LUCIE WILLIAMSsophymarine-openregistry-h-lucie-williams-4576f1 | ORDINARY | 100 | |
| ELLA WILLIAMSsophymarine-openregistry-h-ella-williams-a296ac | ORDINARY | 50 | |
| JOHN WAKEFIELDsophymarine-openregistry-h-john-wakefield-de9a21 | ORDINARY | 0 | |
DALCOR PHARMA UK LTD
sophymarine-openregistry-gb-09429551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Q3, The Square, Leatherhead, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALCOR PHARMACEUTICALS CANADA INCsophymarine-openregistry-h-dalcor-pharmaceuticals-canada-inc-15f4ee | A PREFERRED SHARES | 38,086,840 | 76.17% |
| DALCOR PHARMACEUTICALS CANADA INCsophymarine-openregistry-h-dalcor-pharmaceuticals-canada-inc-15f4ee | B PREFERRED | 20,487,058 | 47.73% |
| DALCOR CAYMAN LIMITEDsophymarine-openregistry-h-dalcor-cayman-limited-c8dc9c | B PREFERRED | 16,362,659 | 38.13% |
| DALCOR PHARMACEUTICALS CANADA INCsophymarine-openregistry-h-dalcor-pharmaceuticals-canada-inc-15f4ee | C PREFERRED | 15,848,033 | 75.36% |
| DALCOR PHARMACEUTICALS US, LLCsophymarine-openregistry-h-dalcor-pharmaceuticals-us-llc-b04c1d | A PREFERRED SHARES | 11,913,157 | 23.83% |
| DALCOR PHARMACEUTICALS CANADA INCsophymarine-openregistry-h-dalcor-pharmaceuticals-canada-inc-15f4ee | A ORDINARY | 9,352,001 | 100.00% |
| DALCOR PHARMACEUTICALS CANADA INCsophymarine-openregistry-h-dalcor-pharmaceuticals-canada-inc-15f4ee | D-1 PREFERRED SHARES | 8,997,037 | 100.00% |
| DALCOR PHARMACEUTICALS CANADA INCsophymarine-openregistry-h-dalcor-pharmaceuticals-canada-inc-15f4ee | D-2 PREFERRED SHARES | 7,308,318 | 76.29% |
| DALCOR PHARMACEUTICALS US, LLCsophymarine-openregistry-h-dalcor-pharmaceuticals-us-llc-b04c1d | B PREFERRED | 6,068,658 | 14.14% |
| DALCOR CAYMAN LIMITEDsophymarine-openregistry-h-dalcor-cayman-limited-c8dc9c | C PREFERRED | 3,960,736 | 18.83% |
| DALCOR PHARMACEUTICALS US, LLCsophymarine-openregistry-h-dalcor-pharmaceuticals-us-llc-b04c1d | B ORDINARY | 2,947,999 | 100.00% |
| DALCOR CAYMAN LIMITEDsophymarine-openregistry-h-dalcor-cayman-limited-c8dc9c | D-2 PREFERRED SHARES | 2,069,064 | 21.60% |
| DALCOR PHARMACEUTICALS CANADA INCsophymarine-openregistry-h-dalcor-pharmaceuticals-canada-inc-15f4ee | D-2A PREFERRED SHARES | 1,532,017 | 72.36% |
| DALCOR PHARMACEUTICALS US, LLCsophymarine-openregistry-h-dalcor-pharmaceuticals-us-llc-b04c1d | C PREFERRED | 1,221,258 | 5.81% |
| DALCOR PHARMACEUTICALS CANADA INCsophymarine-openregistry-h-dalcor-pharmaceuticals-canada-inc-15f4ee | D-1A PREFERRED SHARES | 858,369 | 100.00% |
| DALCOR PHARMACEUTICALS US, LLCsophymarine-openregistry-h-dalcor-pharmaceuticals-us-llc-b04c1d | D-2A PREFERRED SHARES | 340,195 | 16.07% |
| DALCOR CAYMAN LIMITEDsophymarine-openregistry-h-dalcor-cayman-limited-c8dc9c | D-2A PREFERRED SHARES | 245,088 | 11.58% |
| DALCOR PHARMACEUTICALS US, LLCsophymarine-openregistry-h-dalcor-pharmaceuticals-us-llc-b04c1d | D-2 PREFERRED SHARES | 202,539 | 2.11% |
| JANE ELIZABETH GUYETTsophymarine-openregistry-h-jane-elizabeth-guyett-f05d9a | C ORDINARY | 40,000 | 66.67% |
| HENRY D'ABOsophymarine-openregistry-h-henry-d-abo-560fdf | C ORDINARY | 20,000 | 33.33% |
| DALCOR CAYMAN LIMITEDsophymarine-openregistry-h-dalcor-cayman-limited-c8dc9c | D ORDINARY | 1 | 100.00% |
COBHAM CARE LTD
sophymarine-openregistry-gb-04822667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Oakdene 21 Broomfield Ride, Leatherhead, Surrey, KT22 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BROOKESsophymarine-openregistry-h-alan-john-brookes-006c96 | ORDINARY A | 60 | 100.00% |
| EMMA JANE DAVIESsophymarine-openregistry-h-emma-jane-davies-e3aef3 | ORDINARY E | 60 | 100.00% |
| LAURA SUZANNE BROOKESsophymarine-openregistry-h-laura-suzanne-brookes-d88f33 | ORDINARY C | 60 | 100.00% |
| MARGARET ELIZABETH ANN BROOKESsophymarine-openregistry-h-margaret-elizabeth-ann-brookes-25d630 | ORDINARY B | 60 | 100.00% |
| SCOTT DOUGLAS LAUGHTON BROOKESsophymarine-openregistry-h-scott-douglas-laughton-brookes-f0f411 | ORDINARY D | 60 | 100.00% |
| ALAN JOHN BROOKESsophymarine-openregistry-h-alan-john-brookes-006c96 | ORDINARY D | 0 | 0.00% |
| ALAN JOHN BROOKESsophymarine-openregistry-h-alan-john-brookes-006c96 | ORDINARY E | 0 | 0.00% |
| ALAN JOHN BROOKESsophymarine-openregistry-h-alan-john-brookes-006c96 | ORDINARY C | 0 | 0.00% |
| MARGARET ELIZABETH ANN BROOKESsophymarine-openregistry-h-margaret-elizabeth-ann-brookes-25d630 | ORDINARY | 0 | |
FLR & CO LTD
sophymarine-openregistry-gb-09731915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Longford Cottage Lollesworth Lane West Horsley, Leatherhead, KT24 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANCIS EDWARDSsophymarine-openregistry-h-peter-francis-edwards-41a9fd | ORD | 1,000 | 100.00% |
| DEBORAH EDWARDSsophymarine-openregistry-h-deborah-edwards-5921d2 | A ORDINARY | 1 | 100.00% |
| FINLAY EDWARDSsophymarine-openregistry-h-finlay-edwards-c39c42 | B ORDINARY | 1 | 100.00% |
| LEX EDWARDSsophymarine-openregistry-h-lex-edwards-9c9453 | C ORDINARY | 1 | 100.00% |
| RYELEY EDWARDSsophymarine-openregistry-h-ryeley-edwards-b2dd4e | D ORDINARY | 1 | 100.00% |
ORIGINAL DIGITAL LIMITED
sophymarine-openregistry-gb-13020350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cassini Court, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATAPHARM LIMITEDsophymarine-openregistry-gb-11275607 | ORDINARY | 16 | 100.00% |
| DATAPHARM LIMITEDsophymarine-openregistry-gb-11275607 | ORDINARY D | 1 | 100.00% |
| DATAPHARM LIMITEDsophymarine-openregistry-gb-11275607 | ORDINARY C | 1 | 100.00% |
| DATAPHARM LIMITEDsophymarine-openregistry-gb-11275607 | ORDINARY B | 1 | 100.00% |
| DATAPHARM LIMITEDsophymarine-openregistry-gb-11275607 | ORDINARY A | 1 | 100.00% |
| ALAN ALEXANDER HENDERSONsophymarine-openregistry-h-alan-alexander-henderson-67514d | ORDINARY B | 0 | 0.00% |
| ALAN ALEXANDER HENDERSONsophymarine-openregistry-h-alan-alexander-henderson-67514d | ORDINARY | 0 | 0.00% |
| EMILY BRIDGET MARION GILLILANDsophymarine-openregistry-h-emily-bridget-marion-gilliland-7b0e79 | ORDINARY D | 0 | 0.00% |
| EMILY BRIDGET MARION GILLILANDsophymarine-openregistry-h-emily-bridget-marion-gilliland-7b0e79 | ORDINARY | 0 | 0.00% |
| IAN ANDREW NEIL HAMILTONsophymarine-openregistry-h-ian-andrew-neil-hamilton-ac3219 | ORDINARY | 0 | 0.00% |
| IAN ANDREW NEIL HAMILTONsophymarine-openregistry-h-ian-andrew-neil-hamilton-ac3219 | ORDINARY A | 0 | 0.00% |
| KAREN HAMILTONsophymarine-openregistry-h-karen-hamilton-5a94e8 | ORDINARY | 0 | 0.00% |
| KAREN HAMILTONsophymarine-openregistry-h-karen-hamilton-5a94e8 | ORDINARY C | 0 | 0.00% |
WATES MANOR OAK HOLDINGS LIMITED
sophymarine-openregistry-gb-17005097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wates House, Leatherhead, Surrey, KT22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIGGSsophymarine-openregistry-h-john-briggs-b188b5 | A ORDINARY | 9,370,370 | |
| WILLIAM MAINsophymarine-openregistry-h-william-main-6ff4b6 | B ORDINARY | 8,267,236 | |
| CAROLINE MAINsophymarine-openregistry-h-caroline-main-543fc7 | C ORDINARY | 1,629,630 | |
| OSCAR BRIGGSsophymarine-openregistry-h-oscar-briggs-536271 | D ORDINARY | 1,629,630 | |
| OLIVER MAINsophymarine-openregistry-h-oliver-main-87bba4 | E ORDINARY | 1,103,134 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR OAK HOMES LIMITEDsophymarine-openregistry-gb-07055194 | Holds shares in | ORDINARY A |
PWR PR LIMITED
sophymarine-openregistry-gb-11834767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 61 Gatesden Road, Leatherhead, KT22 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARIE PANAYIOTOUsophymarine-openregistry-h-nicola-marie-panayiotou-28d9ce | ORDINARY | 50 | 50.00% |
| SARAH ELIZABETH EMMETTsophymarine-openregistry-h-sarah-elizabeth-emmett-247416 | ORDINARY | 50 | 50.00% |
| LAURA SAMANTHA SENIORsophymarine-openregistry-h-laura-samantha-senior-ab5f46 | D SHARES | 1 | 100.00% |
| SARAH ELIZABETH EMMETTsophymarine-openregistry-h-sarah-elizabeth-emmett-247416 | B SHARES | 1 | 100.00% |
| SARAH ROSE FARRINGTONsophymarine-openregistry-h-sarah-rose-farrington-21fe7b | C SHARES | 1 | 100.00% |
| ABIGAIL ROSE PARSLOWsophymarine-openregistry-h-abigail-rose-parslow-1bda23 | B SHARES | 0 | 0.00% |
JIGSAW EDUCATION GROUP LIMITED
sophymarine-openregistry-gb-13306126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Top Floor Office, Grove House Guildford Road, Leatherhead, KT22 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-15070330 | A ORDINARY | 1,100,000 | |
| JIGSAW EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-15070330 | B ORDINARY | 1,100,000 | |
| JIGSAW EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-15070330 | C ORDINARY | 44,898 | |
| ANTHONY JOHN FORDsophymarine-openregistry-h-anthony-john-ford-57316c | B ORDINARY | 0 | |
| ELIZABETH MARY FORDsophymarine-openregistry-h-elizabeth-mary-ford-5c8462 | B ORDINARY | 0 | |
| JANICE LEVERsophymarine-openregistry-h-janice-lever-a0cade | A ORDINARY | 0 | |
| JOHN HAYHURSTsophymarine-openregistry-gb-09046836 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JIGSAW EDUCATION LIMITEDsophymarine-openregistry-gb-08568182 | Holds shares in | ORDINARY |
| DISCOVERY RE LTDsophymarine-openregistry-gb-08820169 | Holds shares in | ORDINARY |
TROIKA ANALYTICS LTD
sophymarine-openregistry-gb-15681278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Close End Hardwick Close, Leatherhead, KT22 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL STEIDLsophymarine-openregistry-h-karl-steidl-941b0b | ORDINARY | 100 | 100.00% |
| ALEXANDER STEIDLsophymarine-openregistry-h-alexander-steidl-530bbe | CLASS A SHARES | 50 | 50.00% |
| COLLEEN STEIDLsophymarine-openregistry-h-colleen-steidl-456908 | CLASS B SHARES | 50 | 50.00% |
| ERNESTO STEIDLsophymarine-openregistry-h-ernesto-steidl-cb116e | CLASS B SHARES | 50 | 50.00% |
| LEONARDO STEIDLsophymarine-openregistry-h-leonardo-steidl-fc51a5 | CLASS A SHARES | 50 | 50.00% |
LOXVILLE LIMITED
sophymarine-openregistry-gb-15708435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- 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
- Longueville House Hardwick Close, Leatherhead, KT22 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MERRYsophymarine-openregistry-h-claire-merry-4609a1 | ORDINARY | 750 | 50.00% |
| RICHARD MERRYsophymarine-openregistry-h-richard-merry-3832d6 | ORDINARY | 750 | 50.00% |
| JAMES EDWARD MERRYsophymarine-openregistry-h-james-edward-merry-f09533 | B ORDINARY | 1 | 33.33% |
| SAMUEL ALEXANDER MERRYsophymarine-openregistry-h-samuel-alexander-merry-3be9d0 | B ORDINARY | 1 | 33.33% |
| WILLIAM CHARLES MERRYsophymarine-openregistry-h-william-charles-merry-b7d7fa | B ORDINARY | 1 | 33.33% |
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01560385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1981
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 2 | |
| D COOPERsophymarine-openregistry-gb-11794046 | ORDINARY | 1 | |
| G JOHNSONsophymarine-openregistry-gb-12035362 | ORDINARY | 1 | |
| R MOOREsophymarine-openregistry-h-r-moore-60ddc6 | ORDINARY | 1 | |
| R MOOREsophymarine-openregistry-h-r-moore-60ddc6 | ORDINARY | 1 | |
| R MOOREsophymarine-openregistry-h-r-moore-60ddc6 | ORDINARY | 1 | |
| R MOOREsophymarine-openregistry-h-r-moore-60ddc6 | ORDINARY | 1 | |
| R MOOREsophymarine-openregistry-h-r-moore-60ddc6 | ORDINARY | 1 | |
| R MOOREsophymarine-openregistry-h-r-moore-60ddc6 | ORDINARY | 1 | |
| R MOOREsophymarine-openregistry-h-r-moore-60ddc6 | ORDINARY | 1 | |
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 1 | |
| VICTORIA ANN DORCAS BOSCHsophymarine-openregistry-h-victoria-ann-dorcas-bosch-d6a541 | ORDINARY | 1 | |
STARLINGS (HOLTWOOD ROAD) RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-02679538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1992
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 1 The Starlings, Leatherhead, KT22 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN AND JANE AUSTINsophymarine-openregistry-h-duncan-and-jane-austin-5c2709 | ORDINARY | 1 | |
| MARCUS BACCHI-HOWARDsophymarine-openregistry-h-marcus-bacchi-howard-9f7377 | ORDINARY | 1 | |
| NADINE MATHERNEsophymarine-openregistry-h-nadine-matherne-d0892b | ORDINARY | 1 | |
| OSCAR SIGUALD STRUGSTADsophymarine-openregistry-h-oscar-siguald-strugstad-9e8919 | ORDINARY | 1 | |
| CAROLENA ROBINSONsophymarine-openregistry-h-carolena-robinson-3eabaa | ORDINARY | 0 | |
WOOD-DENE LIMITED
sophymarine-openregistry-gb-02960818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 90 Church Street, Leatherhead, KT22 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY MORRISsophymarine-openregistry-h-jennifer-mary-morris-2da1ca | ORDINARY | 1 | |
| LINDA JOY THERESA HAMPSONsophymarine-openregistry-h-linda-joy-theresa-hampson-c77c54 | ORDINARY | 1 | |
| MONICA FARNELLsophymarine-openregistry-h-monica-farnell-680bbe | ORDINARY | 1 | |
| SIMON HARLEY WESTONsophymarine-openregistry-h-simon-harley-weston-3c4016 | ORDINARY | 1 | |
| KIM KAREN DE PAOLISsophymarine-openregistry-h-kim-karen-de-paolis-b283e1 | ORDINARY | 0 | |
GUILDFORD ESTATES (2002) LIMITED
sophymarine-openregistry-gb-04594803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Blossden Cottage Salmons Road, Leatherhead, KT24 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FLYNNsophymarine-openregistry-h-charlotte-flynn-0044df | ORDINARY | 1 | |
| JOSHUA DAVIESsophymarine-openregistry-h-joshua-davies-6ab853 | ORDINARY | 1 | |
| MARIA FARRUGIAsophymarine-openregistry-h-maria-farrugia-2b0399 | ORDINARY | 1 | |
| NAYSLA EDWARDSsophymarine-openregistry-h-naysla-edwards-0bce62 | ORDINARY | 1 | |
| ROSANNA HARRISsophymarine-openregistry-h-rosanna-harris-ff6894 | ORDINARY | 1 | |
M.A.S. PROPERTY LIMITED
sophymarine-openregistry-gb-06404853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1c, Business Park 8, Leatherhead, Surrey, KT22 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MECHANICAL AIR SUPPLIES LIMITEDsophymarine-openregistry-gb-02711708 | ORDINARY | 100 | |
| MR MANYEK RICKY SOCHACZsophymarine-openregistry-h-mr-manyek-ricky-sochacz-29d909 | ORDINARY | 0 | |
| MR STEPHEN ALAN COXsophymarine-openregistry-h-mr-stephen-alan-cox-2689a1 | ORDINARY | 0 | |
| MRS CATHERINE COXsophymarine-openregistry-h-mrs-catherine-cox-3db35b | ORDINARY | 0 | |
| MRS PAULA SUSAN SOCHACZsophymarine-openregistry-h-mrs-paula-susan-sochacz-8a37fd | ORDINARY | 0 | |
OPTIMUM SERVICES EM LIMITED
sophymarine-openregistry-gb-08964407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Thorncroft Manor, Leatherhead, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BESTsophymarine-openregistry-h-joseph-best-48606d | ORDINARY | 70 | |
| CRAIG COOPERsophymarine-openregistry-h-craig-cooper-41736b | ORDINARY | 10 | |
| KELLY BESTsophymarine-openregistry-h-kelly-best-c18f53 | ORDINARY | 10 | |
| MARK BESTsophymarine-openregistry-h-mark-best-82785c | ORDINARY | 5 | |
| SUSAN BESTsophymarine-openregistry-h-susan-best-75ce77 | ORDINARY | 5 | |
NORTHBANK HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11467991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 28 Eastwick Drive, Leatherhead, KT23 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC ROELOFSsophymarine-openregistry-h-eric-roelofs-7b8bdf | ORDINARY | 1 | |
| HAKAN OZMANsophymarine-openregistry-h-hakan-ozman-d934cd | ORDINARY | 1 | |
| HARRY WILSONsophymarine-openregistry-h-harry-wilson-f80b04 | ORDINARY | 1 | |
| JORDAN RAMANAUSKASsophymarine-openregistry-h-jordan-ramanauskas-f2907e | ORDINARY | 1 | |
| MARIE WILSONsophymarine-openregistry-h-marie-wilson-80264e | ORDINARY | 1 | |
X-FLOW II LIMITED
sophymarine-openregistry-gb-12088596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities - Registered office
- Dorset House Office 116b, Leatherhead, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| X-FLOW HOLDINGS LTDsophymarine-openregistry-h-x-flow-holdings-ltd-663e80 | ORDINARY | 10,000 | |
| ALIAKSANDR MALYKHINsophymarine-openregistry-h-aliaksandr-malykhin-2095eb | ORDINARY | 0 | |
| ALIAKSANDR VERAMEYEUsophymarine-openregistry-h-aliaksandr-verameyeu-c3182a | ORDINARY | 0 | |
| SERGEY KLESCHENKOsophymarine-openregistry-h-sergey-kleschenko-b3f198 | ORDINARY | 0 | |
| YURY SUDARAUsophymarine-openregistry-h-yury-sudarau-ab2619 | ORDINARY | 0 | |
CLOUD ASSIST GROUP LTD
sophymarine-openregistry-gb-13296480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGH INVESTMENTS LTDsophymarine-openregistry-gb-12752301 | ORDINARY | 900 | |
| ANDREW DAVID HENDERSONsophymarine-openregistry-h-andrew-david-henderson-6143cf | ORDINARY | 375 | |
| GUY LOUIS MAIZELSsophymarine-openregistry-h-guy-louis-maizels-d26e9d | ORDINARY | 150 | |
| LUKASZ KUGLA CONSULTINGsophymarine-openregistry-h-lukasz-kugla-consulting-b2e168 | ORDINARY | 75 | |
| STUART KENNETH ENTWISTLEsophymarine-openregistry-h-stuart-kenneth-entwistle-006e14 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLAN ASSIST LTDsophymarine-openregistry-gb-15015719 | Holds shares in | ORDINARY · 0.00% |
| WD ASSIST LTDsophymarine-openregistry-gb-13212113 | Holds shares in | ORDINARY |
| DFORCE ASSIST LIMITEDsophymarine-openregistry-gb-14413790 | Holds shares in | ORDINARY |