UK companies/Leatherhead/Page 16
Companies in Leatherhead and their shareholdersPage 16 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 82 shareholdings and 7 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
ELMWOOD FINANCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-07068599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65300 — Pension funding
66220 — Activities of insurance agents and brokers - Registered office
- Fetcham Park House Lower Road, Leatherhead, KT22 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GEOFFREY COLLETTsophymarine-openregistry-h-darren-geoffrey-collett-439e70 | ORDINARY | 50 | 50.00% |
| LOUISE EMMA COLLETTsophymarine-openregistry-h-louise-emma-collett-fc7411 | ORDINARY | 50 | 50.00% |
| JASON ANTONY DUNFORDsophymarine-openregistry-h-jason-antony-dunford-c3ba5f | ORDINARY | 0 | 0.00% |
| JEANIE DUNFORDsophymarine-openregistry-h-jeanie-dunford-0e53f5 | ORDINARY | 0 | 0.00% |
SMARTER COVER LIMITED
sophymarine-openregistry-gb-07123871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65110 — Life insurance
66220 — Activities of insurance agents and brokers - Registered office
- First Floor, Blue Bird House Mole Business Park, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAKEELsophymarine-openregistry-h-mohammed-shakeel-e25b32 | ORDINARY 1 GBP | 80 | 80.00% |
| JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192 | ORDINARY 1 GBP | 10 | 10.00% |
| MR STEPHEN LEE MARSHALLsophymarine-openregistry-h-mr-stephen-lee-marshall-753cec | ORDINARY 1 GBP | 5 | 5.00% |
| NICOLAS ALEXIS CRAWFORD BARTONsophymarine-openregistry-h-nicolas-alexis-crawford-barton-385425 | ORDINARY 1 GBP | 5 | 5.00% |
TRITON+ LTD
sophymarine-openregistry-gb-07887277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Flat14 Maple Court, Leatherhead, KT22 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORISLAV MIRCHEVsophymarine-openregistry-h-borislav-mirchev-ccbf2f | ORDINARY | 500 | |
| YORDAN DIMITROVsophymarine-openregistry-h-yordan-dimitrov-f0b0c6 | ORDINARY | 500 | |
| ANELIYA GEORGIEVA YONOVAsophymarine-openregistry-h-aneliya-georgieva-yonova-5219d4 | ORDINARY | 0 | |
| BORISLAV MIRCHEVsophymarine-openregistry-h-borislav-mirchev-ccbf2f | ORDINARY | 0 | |
| RADOSLAV PASKALEVsophymarine-openregistry-h-radoslav-paskalev-f96744 | ORDINARY | 0 | |
| YORDAN DIMITROVsophymarine-openregistry-h-yordan-dimitrov-f0b0c6 | ORDINARY | 0 | |
LEVIATHAN CAPITAL LIMITED
sophymarine-openregistry-gb-08000558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KESSLERsophymarine-openregistry-h-amanda-kessler-2d72fe | ORDINARY | 425 | 42.50% |
| DANIEL BENJAMIN KESSLERsophymarine-openregistry-h-daniel-benjamin-kessler-50dce7 | ORDINARY | 425 | 42.50% |
| MARILYN CLINEsophymarine-openregistry-h-marilyn-cline-56161c | ORDINARY | 100 | 10.00% |
| SIDNEY CLINEsophymarine-openregistry-h-sidney-cline-788eb4 | ORDINARY | 50 | 5.00% |
CAPITAL HOUSE PROJECTS LIMITED
sophymarine-openregistry-gb-08244767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 17 Gilmais, Leatherhead, KT23 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTAS RIMSAsophymarine-openregistry-h-ernestas-rimsa-df6659 | ORDINARY | 25 | |
| HARVEY PATRICK JAMES MAURICEsophymarine-openregistry-h-harvey-patrick-james-maurice-761a06 | ORDINARY | 25 | |
| RENATA RIMSIENEsophymarine-openregistry-h-renata-rimsiene-43b0a9 | ORDINARY | 25 | |
| SUSAN CAROL MAURICEsophymarine-openregistry-h-susan-carol-maurice-128cf2 | ORDINARY | 25 | |
PALMER AND PALMER SOLICITORS LIMITED
sophymarine-openregistry-gb-08943369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 33 - 35 High Street, Leatherhead, Surrey, KT22 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE AMAL EVESsophymarine-openregistry-h-christine-amal-eves-e95913 | ORDINARY | 2 | |
| RICHARD MICHAEL DOUGLAS CUNNINGHAMsophymarine-openregistry-h-richard-michael-douglas-cunningham-cd6af3 | ORDINARY | 2 | |
| LESLEY PALMERsophymarine-openregistry-h-lesley-palmer-44c340 | ORDINARY | 0 | |
| PHILIP PALMERsophymarine-openregistry-h-philip-palmer-adef98 | ORDINARY | 0 | |
EFFINGHAM RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-09139439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- R/O Paddock View Orestan Lane, Leatherhead, KT24 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEDFORDsophymarine-openregistry-h-andrew-bedford-42502b | ORDINARY | 4 | |
| JOANNA STEENsophymarine-openregistry-h-joanna-steen-02d13e | ORDINARY | 2 | |
| GINA JENNINGSsophymarine-openregistry-h-gina-jennings-67d311 | ORDINARY | 1 | |
| MARK JENNINGSsophymarine-openregistry-h-mark-jennings-5ab7ca | ORDINARY | 1 | |
10000 HOURS LTD
sophymarine-openregistry-gb-09489165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 3 Hawkwood House Hawkwood Rise, Leatherhead, KT23 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STARRsophymarine-openregistry-h-adam-starr-c34c39 | ORD | 320,000 | |
| SIMON WILLIAM DAVID FEATHERsophymarine-openregistry-h-simon-william-david-feather-73784e | ORD | 258,000 | |
| ALISON JANE FEATHERsophymarine-openregistry-h-alison-jane-feather-763062 | ORD | 134,900 | |
| NICHOLAS JOHN MORGANsophymarine-openregistry-h-nicholas-john-morgan-709abb | ORD | 2,500 | |
IVEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10610908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA JAYNE WAYsophymarine-openregistry-h-diana-jayne-way-a70305 | ORDINARY £0.01 | 83,700 | |
| DUNCAN WAYsophymarine-openregistry-h-duncan-way-c1fae6 | ORDINARY £0.01 | 8,150 | |
| ROBERT WAYsophymarine-openregistry-h-robert-way-0ec467 | ORDINARY £0.01 | 8,150 | |
| EM SILLS SETTLEMENTsophymarine-openregistry-h-em-sills-settlement-fa0231 | ORDINARY £0.01 | 0 | |
ARCHES SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-10668667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Suite 1 & 2, Fairmount House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHIEVE TOGETHER LIMITEDsophymarine-openregistry-gb-03153442 | ORDINARY | 3 | |
| LEVON SANDERCOCKsophymarine-openregistry-h-levon-sandercock-fbf3ac | ORDINARY | 0 | |
| PAMELA SANDERCOCKsophymarine-openregistry-h-pamela-sandercock-d86b61 | ORDINARY | 0 | |
| REBECCA WILLIAMSsophymarine-openregistry-h-rebecca-williams-1751bb | ORDINARY | 0 | |
GOLDEN GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10807062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABAZ AHMEDsophymarine-openregistry-h-shabaz-ahmed-f42e0c | ORDINARY | 4,797 | |
| SK LEYTON LIMITEDsophymarine-openregistry-gb-15172454 | ORDINARY | 4,100 | |
| WANI LLPsophymarine-openregistry-gb-OC322985 | ORDINARY | 1,108 | |
| LONDONMETRIC LTD.sophymarine-openregistry-h-londonmetric-ltd-254077 | ORDINARY | 0 | |
THE HABITS REVOLUTION LIMITED
sophymarine-openregistry-gb-11199872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Little Croft Meadow Way, Leatherhead, Surrey, KT24 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTACTLEARN LIMITEDsophymarine-openregistry-gb-04504105 | ORDINARY | 50 | 50.00% |
| IN-TOTO INTERACTIVE LIMITEDsophymarine-openregistry-gb-10757070 | ORDINARY | 50 | 50.00% |
| SCOTT ANDREW EDWARDSsophymarine-openregistry-h-scott-andrew-edwards-2f6da5 | ORDINARY | 0 | 0.00% |
| SUSAN CLARE BARNESsophymarine-openregistry-h-susan-clare-barnes-a4ba86 | ORDINARY | 0 | 0.00% |
B & L OXSHOTT LTD
sophymarine-openregistry-gb-11836949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 High Street, Leatherhead, KT22 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMIR SELAJsophymarine-openregistry-h-zamir-selaj-03b074 | ORDINARY | 51 | |
| LAURETTA SELAJsophymarine-openregistry-h-lauretta-selaj-8ed14b | ORDINARY | 25 | |
| XHEJMS JAMES SELAJsophymarine-openregistry-h-xhejms-james-selaj-d4275b | ORDINARY | 24 | |
| BRENDON SELAJsophymarine-openregistry-h-brendon-selaj-150235 | ORDINARY | 0 | |
NEPHROSTOMY UK LTD
sophymarine-openregistry-gb-12131274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- High Barn, Leatherhead, Surrey, KT24 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH BARN HOLDINGS LIMITEDsophymarine-openregistry-gb-14928326 | ORDINARY 10P | 372 | 37.20% |
| BARRY KAIGHINsophymarine-openregistry-h-barry-kaighin-4b472c | ORDINARY 10P | 353 | 35.30% |
| OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITEDsophymarine-openregistry-gb-08591848 | ORDINARY 10P | 275 | 27.50% |
| LEWIS NORMAN CALCUTTsophymarine-openregistry-h-lewis-norman-calcutt-3302e5 | ORDINARY 10P | 0 | 0.00% |
CONSUMER DEVOTION LIMITED
sophymarine-openregistry-gb-12251120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 3 Hawkwood House Hawkwood Rise, Leatherhead, KT23 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM DAVID FEATHERsophymarine-openregistry-h-simon-william-david-feather-73784e | ORDINARY | 526,176 | 43.32% |
| ADAM STARRsophymarine-openregistry-h-adam-starr-c34c39 | ORDINARY | 433,072 | 35.66% |
| NICHOLAS MORGANsophymarine-openregistry-h-nicholas-morgan-0d8cf5 | ORDINARY | 215,157 | 17.71% |
| MARCUS NEWBYsophymarine-openregistry-h-marcus-newby-c31578 | ORDINARY | 40,176 | 3.31% |
SSKT LONDON ROAD LIMITED
sophymarine-openregistry-gb-12285346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hillside Farm Salmons Road, Leatherhead, Surrey, KT24 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYACHANDRAN SATHEESHsophymarine-openregistry-h-jeyachandran-satheesh-6fc428 | ORDINARY | 1 | |
| JONAH DENNINGsophymarine-openregistry-h-jonah-denning-b222a2 | ORDINARY | 1 | |
| SAM ALAN CULLINGHAMsophymarine-openregistry-h-sam-alan-cullingham-047f9f | ORDINARY | 1 | |
| KEELEY ANNE-MARIE WILKINsophymarine-openregistry-h-keeley-anne-marie-wilkin-dc879b | ORDINARY | 0 | |
SURREY BESPOKE CONSTRUCTION LTD
sophymarine-openregistry-gb-12327148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Woodland, Leatherhead, Surrey, KT22 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURREY BESPOKE CONSTRUCTION HOLDINGS LTDsophymarine-openregistry-gb-15800891 | ORD | 100 | |
| BEN WEBBsophymarine-openregistry-h-ben-webb-79d923 | ORD | 0 | |
| JAMIE WALKERsophymarine-openregistry-gb-SC457522 | ORD | 0 | |
| TAO WAINWRIGHTsophymarine-openregistry-h-tao-wainwright-5a40fe | ORD | 0 | |
TUNSGATE GROUP LTD
sophymarine-openregistry-gb-12994937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PETER LODGEsophymarine-openregistry-h-chris-peter-lodge-a2fb7f | ORDINARY | 55 | |
| GRAHAM PETER LODGEsophymarine-openregistry-h-graham-peter-lodge-608d08 | ORDINARY | 55 | |
| MAGDALENA EWA LODGEsophymarine-openregistry-h-magdalena-ewa-lodge-bfa275 | ORDINARY | 45 | |
| VALERIE NOELLE LODGEsophymarine-openregistry-h-valerie-noelle-lodge-8a5689 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUNSGATE HOMES LIMITEDsophymarine-openregistry-gb-08111594 | Holds shares in | ORDINARY |
| TUNSGATE COMMERCIAL LTDsophymarine-openregistry-gb-09881673 | Holds shares in | ORDINARY |
| SOUTHERN SCREED LTDsophymarine-openregistry-gb-10279512 | Holds shares in | ORDINARY |
| TUNSGATE ASH ROAD LTDsophymarine-openregistry-gb-13644281 | Holds shares in | ORDINARY |
| TUNSGATE (WEST END) LIMITEDsophymarine-openregistry-gb-14831845 | Holds shares in | ORDINARY |
CEOX TECHNOLOGIES LTD
sophymarine-openregistry-gb-13563302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| JAMES SHEPPARDsophymarine-openregistry-h-james-sheppard-9bbe2e | ORDINARY | 70,000 | 70.00% |
| MATTHEW RICHARD HEALEYsophymarine-openregistry-h-matthew-richard-healey-34f361 | ORDINARY | 10,000 | 10.00% |
| PACE CCS LIMITEDsophymarine-openregistry-gb-07104641 | ORDINARY | 10,000 | 10.00% |
| RICHARD WILLIAM SHEPPARDsophymarine-openregistry-h-richard-william-sheppard-343b3e | ORDINARY | 10,000 | 10.00% |
NINE OWLS LIMITED
sophymarine-openregistry-gb-13739540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MOONEYsophymarine-openregistry-h-anna-mooney-145666 | ORDINARY | 50 | |
| EAMON MALONEYsophymarine-openregistry-h-eamon-maloney-2a0402 | ORDINARY | 50 | |
| MARCO MALONEYsophymarine-openregistry-h-marco-maloney-af3e47 | ORDINARY | 0 | |
| ROBERT MALONEYsophymarine-openregistry-h-robert-maloney-785c45 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PITCAIRN LIMITEDsophymarine-openregistry-gb-11788927 | Holds shares in | ORDINARY |
| BYRON DRAKE HOLDINGS LIMITEDsophymarine-openregistry-gb-12386532 | Holds shares in | ORDINARY |