UK companies/Leatherhead/Page 15
Companies in Leatherhead and their shareholdersPage 15 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 81 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
BLUE SKY SYSTEMS LIMITED
sophymarine-openregistry-gb-08856125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Dorset House Regent Park, Leatherhead, Surrey, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVISsophymarine-openregistry-h-daniel-davis-f19b41 | ORDINARY | 380 | 50.00% |
| JONATHAN BASTINsophymarine-openregistry-h-jonathan-bastin-64e6b7 | ORDINARY | 380 | 50.00% |
| PETER DAVISsophymarine-openregistry-gb-04609411 | ORDINARY A | 240 | 100.00% |
| ANN DAVISsophymarine-openregistry-h-ann-davis-4ae7a8 | ORDINARY A | 0 | 0.00% |
HOMECERT LTD
sophymarine-openregistry-gb-09821104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 14 Ryebrook Road, Leatherhead, Surrey, KT22 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL THOMAS CALVIN DOCHERTYsophymarine-openregistry-h-mr-michael-thomas-calvin-docherty-17cfed | ORDINARY | 39 | |
| MR PAUL MATTHEW OLIVERsophymarine-openregistry-h-mr-paul-matthew-oliver-8d7a11 | ORDINARY | 39 | |
| MR JAMES BRIAN FITZPATRICKsophymarine-openregistry-h-mr-james-brian-fitzpatrick-17bf5b | ORDINARY | 22 | |
| MR MICHAEL THOMAS CALVIN DOCHERTYsophymarine-openregistry-h-mr-michael-thomas-calvin-docherty-17cfed | ORDINARY A | 1 | |
| MRS CATHERINE DORATHY OLIVERsophymarine-openregistry-h-mrs-catherine-dorathy-oliver-b1411b | ORDINARY A | 1 | |
SOLAR GROW GLOBAL LIMITED
sophymarine-openregistry-gb-11183782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFEI SAKYIsophymarine-openregistry-h-ofei-sakyi-f8ce73 | B ORDINARY SHARES | 209 | |
| GRAEME LADDSsophymarine-openregistry-h-graeme-ladds-1b929f | A ORDINARY SHARES | 18 | |
| TERENCE JOHN COATESsophymarine-openregistry-h-terence-john-coates-6d8ddc | A ORDINARY SHARES | 12 | |
| OFOSU SAKYIsophymarine-openregistry-h-ofosu-sakyi-913b0a | B ORDINARY SHARES | 0 | |
HESTIA CARE HOMES LIMITED
sophymarine-openregistry-gb-12537941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 15 - 17 The Crescent, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRAGANZAsophymarine-openregistry-h-michael-braganza-a17b20 | ORDINARY | 40 | 39.22% |
| SHAMIM BRAGANZAsophymarine-openregistry-h-shamim-braganza-e74aaf | ORDINARY | 40 | 39.22% |
| THE BRAGANZA GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-braganza-grandchildren-s-trust-058ea0 | ORDINARY | 22 | 21.57% |
| MUNIRA JIVRAJsophymarine-openregistry-h-munira-jivraj-ae600f | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VESTA CARE HOMES LIMITEDsophymarine-openregistry-gb-07976661 | Holds shares in | ORDINARY |
RICHARD QUINNELL LIMITED
sophymarine-openregistry-gb-00610112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1958
- Accounts
- MICRO ENTITY
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Rowhurst Forge, Leatherhead, Surrey, KT22 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE AND IRON LIMITEDsophymarine-openregistry-gb-01617909 | ORDINARY | 2,000 | |
| MR PETER RICHARD QUINNELLsophymarine-openregistry-h-mr-peter-richard-quinnell-c03da4 | ORDINARY | 0 | |
| MR RICHARD JAMES QUINNELLsophymarine-openregistry-h-mr-richard-james-quinnell-3605fc | ORDINARY | 0 | |
| MS LUCY ELIZABETH QUINNELLsophymarine-openregistry-h-ms-lucy-elizabeth-quinnell-72cb74 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERVICE OFFSET SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-14772726 | Holds shares in | ORDINARY |
ROHALLION SECURITY LIMITED
sophymarine-openregistry-gb-02072514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- 22 Church Road, Leatherhead, Surrey, KT23 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARRY CATHROWsophymarine-openregistry-h-alan-harry-cathrow-80b7a4 | ORDINARY | 5,050 | 33.67% |
| ANNETTE CATHROWsophymarine-openregistry-h-annette-cathrow-adff8d | ORDINARY | 5,050 | 33.67% |
| ALEXANDER HARRY CATHROWsophymarine-openregistry-h-alexander-harry-cathrow-45c557 | ORDINARY | 4,450 | 29.67% |
| NICHOLA CATHROWsophymarine-openregistry-h-nichola-cathrow-491fe6 | ORDINARY | 450 | 3.00% |
HEATHCOTE SECURITIES LIMITED
sophymarine-openregistry-gb-02482577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 4 Willow Vale, Leatherhead, Surrey, KT22 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WEISSENBORNsophymarine-openregistry-h-karen-weissenborn-0fada3 | ORDINARY | 50 | |
| MARTINE KELLYsophymarine-openregistry-h-martine-kelly-a626b0 | ORDINARY | 50 | |
| ANTHONY EARLYsophymarine-openregistry-h-anthony-early-307d30 | ORDINARY | 0 | |
| SHEILA EARLYsophymarine-openregistry-h-sheila-early-758307 | ORDINARY | 0 | |
TREAT LIMITED
sophymarine-openregistry-gb-02994481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Quarry Close, Leatherhead, KT22 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA PATELsophymarine-openregistry-gb-12213584 | ORDINARY | 25 | |
| SHAIMIL PATELsophymarine-openregistry-h-shaimil-patel-d5c4ed | ORDINARY | 25 | |
| SHIRISH PATELsophymarine-openregistry-h-shirish-patel-99404f | ORDINARY | 25 | |
| TALIKA PATELsophymarine-openregistry-h-talika-patel-c65d44 | ORDINARY | 25 | |
THE TOTAL ELECTRONIC CONTROL CO LIMITED
sophymarine-openregistry-gb-03159691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Willows Hill Road, Leatherhead, KT22 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BOOTHsophymarine-openregistry-h-peter-booth-b403c2 | ORDINARY SHARES | 52 | |
| EMILY BOOTHsophymarine-openregistry-h-emily-booth-3a72e9 | ORDINARY SHARES | 16 | |
| JACOB BOOTHsophymarine-openregistry-h-jacob-booth-3a2d16 | ORDINARY SHARES | 16 | |
| TANYA BOOTHsophymarine-openregistry-h-tanya-booth-789d8c | ORDINARY SHARES | 16 | |
SKIRMISH LIMITED
sophymarine-openregistry-gb-04025018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE BARWICKsophymarine-openregistry-h-lawrence-barwick-f80e40 | ORDINARY | 100 | |
| CLAIRE BAKERsophymarine-openregistry-h-claire-baker-7f1de7 | ORDINARY | 0 | |
| MICHAEL JOHN MASONsophymarine-openregistry-h-michael-john-mason-0a66ec | ORDINARY | 0 | |
| NICHOLAS PAUL SANDERSsophymarine-openregistry-h-nicholas-paul-sanders-c226c8 | ORDINARY | 0 | |
PRINCIPAL PROPERTY LTD
sophymarine-openregistry-gb-04441464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
79909 — Other reservation service activities n.e.c. - Registered office
- 310 Lower Road, Leatherhead, Surrey, KT23 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MYLES SMITHsophymarine-openregistry-h-graham-myles-smith-84a779 | ORDINARY | 664,980 | 89.86% |
| KAMILA SMITHsophymarine-openregistry-h-kamila-smith-b3850c | ORDINARY | 75,000 | 10.14% |
| E M SMITHsophymarine-openregistry-h-e-m-smith-f25b32 | ORDINARY | 10 | 0.00% |
| H J SMITHsophymarine-openregistry-gb-16028043 | ORDINARY | 10 | 0.00% |
SECURUS SOFTWARE LIMITED
sophymarine-openregistry-gb-04613837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Freedom Works Fairmount House, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL TECHNOLOGY VENTURES LTDsophymarine-openregistry-h-capital-technology-ventures-ltd-976e82 | ORDINARY A SHARES | 4,973 | 49.01% |
| DEREK ALLENsophymarine-openregistry-h-derek-allen-ac9745 | ORDINARY A SHARES | 3,260 | 32.13% |
| BERNARD SNOWEsophymarine-openregistry-h-bernard-snowe-4ffcc3 | ORDINARY A SHARES | 1,313 | 12.94% |
| WILLIAM STANLEY REGINALD JENKINSsophymarine-openregistry-h-william-stanley-reginald-jenkins-fbd747 | ORDINARY A SHARES | 600 | 5.91% |
FAST GLASS (LONDON) LTD
sophymarine-openregistry-gb-04671848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Waterside The Ballands South, Leatherhead, KT22 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY ROBERT JONESsophymarine-openregistry-h-billy-robert-jones-ee3add | ORDINARY | 200 | |
| TOM ROBERT JONESsophymarine-openregistry-h-tom-robert-jones-9be9e7 | ORDINARY | 200 | |
| JANICE ANNE JONESsophymarine-openregistry-h-janice-anne-jones-9fe236 | ORDINARY | 0 | |
| ROBERT WILLIAM JONESsophymarine-openregistry-h-robert-william-jones-4c7707 | ORDINARY | 0 | |
37 ST ANDREWS SQUARE LIMITED
sophymarine-openregistry-gb-05546895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Church Close, Leatherhead, KT22 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 1 | |
| GERARD AND ANNABELLE O'DRISCOLLsophymarine-openregistry-h-gerard-and-annabelle-o-driscoll-83f680 | ORDINARY | 1 | |
| IVAN JONESsophymarine-openregistry-h-ivan-jones-5826df | ORDINARY | 1 | |
| MANDEEP BRAYsophymarine-openregistry-h-mandeep-bray-bd12ed | ORDINARY | 1 | |
OAKSEND CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06175894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Oaksend Close, Leatherhead, Surrey, KT22 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES STEPHEN COOKsophymarine-openregistry-h-david-charles-stephen-cook-37807b | ORDINARY | 1 | |
| JEFFERY MACEsophymarine-openregistry-h-jeffery-mace-6a6207 | ORDINARY | 1 | |
| SAMANTHA PARKES JANEsophymarine-openregistry-h-samantha-parkes-jane-9a387c | ORDINARY | 1 | |
| SEUNGYEON OHsophymarine-openregistry-h-seungyeon-oh-ec4755 | ORDINARY | 1 | |
ORTHO CLINIC (SURREY) LIMITED
sophymarine-openregistry-gb-06503958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 Lower Road, Leatherhead, KT22 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEKOYE OGUNROsophymarine-openregistry-h-adekoye-ogunro-bde8dd | ORDINARY | 44 | |
| NKIRUKA OGUNROsophymarine-openregistry-h-nkiruka-ogunro-66f35e | ORDINARY | 30 | |
| JOSHUA OGUNROsophymarine-openregistry-h-joshua-ogunro-d753e3 | ORDINARY | 26 | |
| JAMES OGUNROsophymarine-openregistry-h-james-ogunro-1d2baf | ORDINARY | 0 | |
DB PRO SOLUTIONS LTD
sophymarine-openregistry-gb-06593802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 The Moorings, Leatherhead, KT23 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WELLERsophymarine-openregistry-h-matthew-weller-d1a290 | ORDINARY | 4 | |
| JOHN WELLERsophymarine-openregistry-h-john-weller-347db7 | ORDINARY | 1 | |
| LINDA WELLERsophymarine-openregistry-h-linda-weller-f57c05 | ORDINARY | 1 | |
| MELISSA WELLERsophymarine-openregistry-h-melissa-weller-ef30d1 | ORDINARY | 1 | |
KIRKHAM LODGE LIMITED
sophymarine-openregistry-gb-06788239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodside Orestan Lane, Leatherhead, Surrey, KT24 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLICENT ANNE MALKINSsophymarine-openregistry-h-millicent-anne-malkins-d8cf75 | ORDINARY | 1 | |
| PAMELA BURTONsophymarine-openregistry-h-pamela-burton-9879bd | ORDINARY | 1 | |
| PETER WILLIAM & JOANNA MARY EATONsophymarine-openregistry-h-peter-william-joanna-mary-eaton-1ff828 | ORDINARY | 1 | |
| STEPHEN AND CAROLYN CRITCHLOWsophymarine-openregistry-h-stephen-and-carolyn-critchlow-1bdc54 | ORDINARY | 1 | |
COFFEE SUPPLIES DIRECT LIMITED
sophymarine-openregistry-gb-06839627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 7-8 Station Road, Leatherhead, KT22 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COFFEE ONLINE GROUP LIMITEDsophymarine-openregistry-gb-08074409 | ORDINARY | 396 | |
| PHILIP ANDREW BAUGHsophymarine-openregistry-h-philip-andrew-baugh-7d9452 | ORDINARY | 0 | |
| STUART BAUGHsophymarine-openregistry-h-stuart-baugh-595f3d | ORDINARY | 0 | |
| SUZANNE DAWN BAUGHsophymarine-openregistry-h-suzanne-dawn-baugh-db03fc | ORDINARY | 0 | |
GREEN DENE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-06915403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Blenheim Court 9 Blenheim Court, Leatherhead, Surrey, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN DENE HOLDINGSsophymarine-openregistry-gb-16042301 | ORDINARY | 40 | |
| RICHARD NEIL PEARSONsophymarine-openregistry-h-richard-neil-pearson-a86b3f | ORDINARY | 40 | |
| JUSTIN BRADLEY THORNEsophymarine-openregistry-h-justin-bradley-thorne-a38ad8 | ORDINARY | 20 | |
| PAUL ANTHONY PANCHAMsophymarine-openregistry-h-paul-anthony-pancham-b1778c | ORDINARY | 0 | |