UK companies/Leatherhead/Page 14
Companies in Leatherhead and their shareholdersPage 14 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 102 shareholdings and 9 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
ALLOSTERICA LIMITED
sophymarine-openregistry-gb-13416711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APL HOLDINGS LIMITEDsophymarine-openregistry-gb-02493532 | ORDINARY | 80,000 | |
| DR JONATHAN PHILLIPSsophymarine-openregistry-h-dr-jonathan-phillips-7af8e5 | ORDINARY | 8,000 | |
| DR LINDSAY COLEsophymarine-openregistry-h-dr-lindsay-cole-0b989a | ORDINARY | 8,000 | |
| OXANDIA LIMITEDsophymarine-openregistry-gb-05767040 | ORDINARY | 8,000 | |
| DR TIMOTHY FLANAGANsophymarine-openregistry-h-dr-timothy-flanagan-f6c6d3 | ORDINARY | 3,000 | |
GROVE FARM GLAMPING - SURREY LTD
sophymarine-openregistry-gb-13427878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Grove Fruit Farm Epsom Road, Leatherhead, KT24 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE HEWITTsophymarine-openregistry-gb-08486538 | ORDINARY | 1 | 25.00% |
| KATIE HEWITTsophymarine-openregistry-h-katie-hewitt-63b873 | ORDINARY | 1 | 25.00% |
| MICHELLE HEWITTsophymarine-openregistry-h-michelle-hewitt-4fde64 | ORDINARY | 1 | 25.00% |
| MICHELLE HEWITTsophymarine-openregistry-h-michelle-hewitt-4fde64 | ORDINARY | 1 | 25.00% |
| ROBYN HEWITTsophymarine-openregistry-h-robyn-hewitt-be48ad | ORDINARY | 1 | 25.00% |
| CHARLOTTE LOUISE HEWITTsophymarine-openregistry-h-charlotte-louise-hewitt-810146 | ORDINARY | 0 | 0.00% |
TOUCH TREE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14813192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19-21 The Crescent, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DLT MEDIA UK LTDsophymarine-openregistry-gb-04266636 | ORDINARY | 10,000 | |
| A & M HERKEMIJ HOLDING BVsophymarine-openregistry-h-a-m-herkemij-holding-bv-2f8dc6 | ORDINARY | 0 | |
| AIGA HOLDING BVsophymarine-openregistry-h-aiga-holding-bv-c62f4d | ORDINARY | 0 | |
| JASON MENGERSsophymarine-openregistry-h-jason-mengers-610656 | ORDINARY | 0 | |
| PATRICK LEYSENsophymarine-openregistry-h-patrick-leysen-4ba862 | ORDINARY | 0 | |
BUSHWILLOW HOMES LIMITED
sophymarine-openregistry-gb-14837055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate - Registered office
- 1 Platinum House, Leatherhead, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PRETORIUSsophymarine-openregistry-h-daniel-pretorius-746653 | ORDINARY | 250 | |
| GERHARD SWARTsophymarine-openregistry-h-gerhard-swart-c6048c | ORDINARY | 250 | |
| PIETER FOURIEsophymarine-openregistry-h-pieter-fourie-727442 | ORDINARY | 250 | |
| JAN MUNNIKsophymarine-openregistry-h-jan-munnik-acd5e2 | ORDINARY | 125 | |
| MACHIEL OBERHOLZERsophymarine-openregistry-h-machiel-oberholzer-e18eb8 | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| G4 PROPERTIES (LEATHERHEAD) LIMITEDsophymarine-openregistry-gb-12569234 | Holds shares in | ORDINARY |
| HAREWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-12685428 | Holds shares in | ORDINARY |
| BUSHWILLOW HOMES (EWHURST) LIMITEDsophymarine-openregistry-gb-14837111 | Holds shares in | ORDINARY |
| BUSHWILLOW HOMES (FRANKLANDS) LIMITEDsophymarine-openregistry-gb-14908626 | Holds shares in | ORDINARY |
| BUSHWILLOW HOMES (REAL ESTATE) LIMITEDsophymarine-openregistry-gb-15202112 | Holds shares in | ORDINARY |
FARRER AND FENWICK REMOVALS LTD
sophymarine-openregistry-gb-05569630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Long Barn Barracks Farm Cobham Road, Leatherhead, KT22 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FENWICKsophymarine-openregistry-h-michael-fenwick-f67107 | ORDINARY B | 50 | |
| SONYA COWENsophymarine-openregistry-h-sonya-cowen-4d899c | ORDINARY C | 35 | |
| MICHAEL FENWICKsophymarine-openregistry-h-michael-fenwick-f67107 | ORDINARY A | 26 | |
| MARK FARRERsophymarine-openregistry-h-mark-farrer-816116 | ORDINARY A | 24 | |
| STEPHEN EDWARD BOULTBYsophymarine-openregistry-h-stephen-edward-boultby-891dd7 | ORDINARY D | 15 | |
MONACO ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06027456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- GROUP
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71122 — Engineering related scientific and technical consulting activities
78200 — Temporary employment agency activities - Registered office
- One Springfield Drive, Leatherhead, Surrey, KT22 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA JAYNE MONACOsophymarine-openregistry-h-gemma-jayne-monaco-b383c1 | ORDINARY B | 50 | |
| GIOVANNI PATRIZIO MONACOsophymarine-openregistry-h-giovanni-patrizio-monaco-cc6feb | ORDINARY A | 50 | |
| GIOVANNI PATRIZIO MONACOsophymarine-openregistry-h-giovanni-patrizio-monaco-cc6feb | ORDINARY D | 50 | |
| GIOVANNI PATRIZIO MONACOsophymarine-openregistry-h-giovanni-patrizio-monaco-cc6feb | ORDINARY C | 50 | |
| HALEH POURZANDsophymarine-openregistry-h-haleh-pourzand-eb1aa2 | ORDINARY D | 0 | |
| MEHRAN POURZANDsophymarine-openregistry-h-mehran-pourzand-634752 | ORDINARY C | 0 | |
ALISTAIR BROMHEAD LIMITED
sophymarine-openregistry-gb-07028451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Hatherwood, Leatherhead, Surrey, KT22 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN BROMHEADsophymarine-openregistry-h-alistair-john-bromhead-2eef68 | ORDINARY A | 800 | 100.00% |
| JACQUELINE CLAIRE BROMHEADsophymarine-openregistry-h-jacqueline-claire-bromhead-4f74e5 | ORDINARY B | 200 | 100.00% |
| ELLA MAY DE GONVILLE BROMHEADsophymarine-openregistry-h-ella-may-de-gonville-bromhead-f7279b | ORDINARY C | 1 | 100.00% |
| LLOYD BENJAMIN DE GONVILLE BROMHEADsophymarine-openregistry-h-lloyd-benjamin-de-gonville-bromhead-9a3412 | ORDINARY D | 1 | 100.00% |
MACHINE VISION LTD
sophymarine-openregistry-gb-08120443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dingwall Cottage Edwin Road, Leatherhead, Surrey, KT24 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVINIA ROYsophymarine-openregistry-h-lavinia-roy-b60b1b | C ORDINARY | 1 | 100.00% |
| RAJAT ROYsophymarine-openregistry-h-rajat-roy-77575f | B ORDINARY | 1 | 100.00% |
| ROY ALEXANDER XAVIERsophymarine-openregistry-h-roy-alexander-xavier-ba4cd8 | A ORDINARY | 1 | 100.00% |
| TAMSIN KHANsophymarine-openregistry-h-tamsin-khan-b1eed1 | D ORDINARY | 1 | 100.00% |
TBG HOLDING B LIMITED
sophymarine-openregistry-gb-08647518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 | A ORDINARY | 1,750 | 100.00% |
| DOMINIC BROWNsophymarine-openregistry-h-dominic-brown-a79fef | D ORDINARY | 1,250 | 100.00% |
| SIMON TERENCE BROWNsophymarine-openregistry-h-simon-terence-brown-68afbe | B ORDINARY | 1,250 | 100.00% |
| CHRISTIAN BROWNsophymarine-openregistry-gb-11448098 | C ORDINARY | 750 | 100.00% |
SMEDLEY ADVISORY LIMITED
sophymarine-openregistry-gb-09286736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Clevelands Steels Lane, Leatherhead, KT22 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS SMEDLEYsophymarine-openregistry-h-francis-smedley-08d2e3 | A ORDINARY | 1,000 | |
| VASANTHI SMEDLEYsophymarine-openregistry-h-vasanthi-smedley-459376 | B ORDINARY | 800 | |
| BRAM SMEDLEYsophymarine-openregistry-h-bram-smedley-33ce1c | D ORDINARY | 100 | |
| HERNE SMEDLEYsophymarine-openregistry-h-herne-smedley-3a4071 | C ORDINARY | 100 | |
HIGH BARN HOLDINGS LIMITED
sophymarine-openregistry-gb-14928326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- High Barn High Barn Road, Leatherhead, Surrey, KT24 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS NORMAN CALCUTTsophymarine-openregistry-h-lewis-norman-calcutt-3302e5 | ORDINARY A | 1,052 | 100.00% |
| STEPHANIE CALCUTTsophymarine-openregistry-h-stephanie-calcutt-48dbf8 | ORDINARY B | 194 | 100.00% |
| CLEMENTINE CALCUTTsophymarine-openregistry-h-clementine-calcutt-d35b38 | ORDINARY C | 68 | 98.55% |
| MAXIMILIAN CALCUTTsophymarine-openregistry-h-maximilian-calcutt-5b4ffc | ORDINARY D | 68 | 98.55% |
| CLEMENTINE CALCUTTsophymarine-openregistry-h-clementine-calcutt-d35b38 | ORDINARY D | 1 | 1.45% |
| MAXIMILIAN CALCUTTsophymarine-openregistry-h-maximilian-calcutt-5b4ffc | ORDINARY C | 1 | 1.45% |
| LEWIS NORMAN CALCUTTsophymarine-openregistry-h-lewis-norman-calcutt-3302e5 | ORDINARY B | 0 | 0.00% |
| LEWIS NORMAN CALCUTTsophymarine-openregistry-h-lewis-norman-calcutt-3302e5 | ORDINARY C | 0 | 0.00% |
| LEWIS NORMAN CALCUTTsophymarine-openregistry-h-lewis-norman-calcutt-3302e5 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEPHROSTOMY UK LTDsophymarine-openregistry-gb-12131274 | Holds shares in | ORDINARY 10P · 37.20% |
| FIVE HORIZONS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14920632 | Holds shares in | ORDINARY · 5.00% |
| OBSOLVE LTDsophymarine-openregistry-gb-14123367 | Holds shares in | ORDINARY |
MTSHELELI INVESTMENTS LIMITED
sophymarine-openregistry-gb-15144691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET KELLY VERSFELDsophymarine-openregistry-h-bridget-kelly-versfeld-6720b7 | ORDINARY A | 3 | |
| JAN VERSFELDsophymarine-openregistry-h-jan-versfeld-78e59b | ORDINARY B | 3 | |
| BRIDGET KELLY VERSFELDsophymarine-openregistry-h-bridget-kelly-versfeld-6720b7 | ORDINARY C | 1 | |
| JAN VERSFELDsophymarine-openregistry-h-jan-versfeld-78e59b | ORDINARY D | 1 | |
| ARIANNA MARIA NEL CARVALHOsophymarine-openregistry-h-arianna-maria-nel-carvalho-29447a | ORDINARY C | 0 | |
| LEVI JOHN VERSFELDsophymarine-openregistry-h-levi-john-versfeld-beaacf | ORDINARY D | 0 | |
JELLYBEAN CREATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-02303631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARGARET RICKARDsophymarine-openregistry-h-fiona-margaret-rickard-d062a5 | PREFERRED ORDINARY | 10,000 | 100.00% |
| SUSAN WICKESsophymarine-openregistry-h-susan-wickes-f2b8e2 | DEFERRED | 1,299 | 43.39% |
| ANDREW WICKESsophymarine-openregistry-h-andrew-wickes-439c8c | DEFERRED | 975 | 32.57% |
| FIONA MARGARET RICKARDsophymarine-openregistry-h-fiona-margaret-rickard-d062a5 | ORDINARY VOTING | 930 | 77.50% |
| NEIL THOMAS BRENSONsophymarine-openregistry-h-neil-thomas-brenson-235815 | DEFERRED | 650 | 21.71% |
| SUSAN WICKESsophymarine-openregistry-h-susan-wickes-f2b8e2 | ORDINARY VOTING | 120 | 10.00% |
| ANDREW WICKESsophymarine-openregistry-h-andrew-wickes-439c8c | ORDINARY VOTING | 90 | 7.50% |
| FIONA MARGARET RICKARDsophymarine-openregistry-h-fiona-margaret-rickard-d062a5 | DEFERRED | 70 | 2.34% |
| NEIL THOMAS BRENSONsophymarine-openregistry-h-neil-thomas-brenson-235815 | ORDINARY VOTING | 60 | 5.00% |
SOUTHERN FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-10652137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Riverbridge House Guildford Road, Leatherhead, Surrey, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEWTONsophymarine-openregistry-h-daniel-newton-8418f0 | ORDINARY | 11,240 | |
| STEVEN WILSONsophymarine-openregistry-gb-05257835 | ORDINARY | 11,240 | |
| DONNA NEWTONsophymarine-openregistry-h-donna-newton-14da76 | B1 NON-VOTING SHARES | 10 | |
| KATHERINE WILSONsophymarine-openregistry-gb-12323046 | B2 NON-VOTING SHARES | 10 | |
SURREY EXCAVATIONS 2021 LTD
sophymarine-openregistry-gb-13454843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Upper Leewood Farm Yard Effingham Common Road, Leatherhead, KT24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL POULTERsophymarine-openregistry-h-paul-poulter-d7a43c | ORDINARY | 142 | 100.00% |
| SARAH LEEsophymarine-openregistry-h-sarah-lee-32ed5a | ORDINARY A | 38 | 100.00% |
| DOUGLAS FREEMANsophymarine-openregistry-h-douglas-freeman-5b60e5 | ORDINARY B | 30 | 50.00% |
| JACK POULTERsophymarine-openregistry-h-jack-poulter-5720bc | ORDINARY B | 30 | 50.00% |
| SARAH LEEsophymarine-openregistry-h-sarah-lee-32ed5a | ORDINARY | 0 | 0.00% |
COUNTRY RHYTHM LIMITED
sophymarine-openregistry-gb-03834346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Field End, Ridgeway Close, Leatherhead, Surrey, KT22 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET FROSTsophymarine-openregistry-h-janet-frost-da5a4c | A ORDINARY | 5,000 | 50.00% |
| RODNEY FREDERICK FROSTsophymarine-openregistry-h-rodney-frederick-frost-6d4a97 | A ORDINARY | 5,000 | 50.00% |
| JOSHUA FROSTsophymarine-openregistry-h-joshua-frost-ca9ad4 | B ORDINARY | 0 | |
| LUKE FROSTsophymarine-openregistry-h-luke-frost-7f1e7d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 36 WHITTINGSTALL ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05154183 | Holds shares in | ORINARY |
SEISMIC DATA PEOPLE INTERNATIONAL LTD
sophymarine-openregistry-gb-05914530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3a Hazel Way, Leatherhead, Surrey, KT22 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BLAKEsophymarine-openregistry-h-nathan-blake-db42d6 | B ORDINARY | 4 | 50.00% |
| NICHOLAS BLAKEsophymarine-openregistry-gb-05506071 | A ORDINARY | 4 | 50.00% |
| RHYS BLAKEsophymarine-openregistry-h-rhys-blake-e66892 | B ORDINARY | 4 | 50.00% |
| SANDRA BLAKEsophymarine-openregistry-h-sandra-blake-fa39f7 | A ORDINARY | 4 | 50.00% |
MAYFORD JOINERY LIMITED
sophymarine-openregistry-gb-06040104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Jury Farm Ripley Lane, Leatherhead, KT24 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD OWEN LYONsophymarine-openregistry-h-conrad-owen-lyon-4e5674 | B ORDINARY | 74 | |
| MARK CHARLES JOLLIFFEsophymarine-openregistry-h-mark-charles-jolliffe-353b03 | A ORDINARY | 52 | |
| JENNIFER MARY JOLLIFFEsophymarine-openregistry-h-jennifer-mary-jolliffe-d8efb1 | A ORDINARY | 48 | |
| ANNE MARGARET LYONsophymarine-openregistry-h-anne-margaret-lyon-005add | B ORDINARY | 26 | |
ANACY GLOBAL LTD
sophymarine-openregistry-gb-07695248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kintyre Cottage Heath View, Leatherhead, Surrey, KT24 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LIGHTsophymarine-openregistry-h-benjamin-light-fce2f6 | ORDINARY | 25 | |
| LESLEY LIGHTsophymarine-openregistry-h-lesley-light-6a0d3b | ORDINARY | 25 | |
| NICHOLAS LIGHTsophymarine-openregistry-h-nicholas-light-6dfe8d | ORDINARY | 25 | |
| ZOE LIGHTsophymarine-openregistry-h-zoe-light-a6f8ef | ORDINARY | 25 | |
| NICHOLAS LIGHTsophymarine-openregistry-h-nicholas-light-6dfe8d | ORDINARY A | 1 | |
CISILION (GROUP) LIMITED
sophymarine-openregistry-gb-08550128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cisilion House, Leatherhead, Surrey, KT22 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVID PAULsophymarine-openregistry-h-roger-david-paul-4ba2ea | ORDINARY-A | 1,659,991 | |
| NICHOLAS PAULsophymarine-openregistry-h-nicholas-paul-d8b126 | ORDINARY-A | 340,009 | |
| KELVIN DAVID PRITCHARDsophymarine-openregistry-h-kelvin-david-pritchard-e828a2 | ORDINARY-B | 133,363 | |
| NICOLA JANE ORFORDsophymarine-openregistry-h-nicola-jane-orford-9c3b3d | ORDINARY-B | 133,363 | |