UK companies/Leatherhead/Page 17
Companies in Leatherhead and their shareholdersPage 17 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 77 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
TECHNOLOGY RESOURCES HOLDINGS LTD
sophymarine-openregistry-gb-14083131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
82990 — Other business support service activities n.e.c.
95110 — Repair of computers and peripheral equipment - Registered office
- 14 North Street, Leatherhead, Surrey, KT22 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY PICKETTsophymarine-openregistry-h-mr-anthony-pickett-410e1e | ORDINARY | 20 | 33.33% |
| MR ROBERT BULLsophymarine-openregistry-h-mr-robert-bull-992059 | ORDINARY | 20 | 33.33% |
| MELISSA WATTERSsophymarine-openregistry-h-melissa-watters-68a000 | ORDINARY | 10 | 16.67% |
| MR STEFAN MONKHOUSEsophymarine-openregistry-h-mr-stefan-monkhouse-302d48 | ORDINARY | 10 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNOLOGY RESOURCES LIMITEDsophymarine-openregistry-gb-04893255 | Holds shares in | ORDINARY · 100.00% |
JMD PROPERTY DEVELOPMENTS (SURREY) LTD
sophymarine-openregistry-gb-15954396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ATTWATERsophymarine-openregistry-h-danny-attwater-d09a4d | ORDINARY | 1 | |
| JADE HUSSEYsophymarine-openregistry-h-jade-hussey-fa65eb | ORDINARY | 1 | |
| MARK ATTWATERsophymarine-openregistry-h-mark-attwater-565213 | ORDINARY | 1 | |
| RYAN HUSSEYsophymarine-openregistry-h-ryan-hussey-6fdd36 | ORDINARY | 1 | |
ASCEND LEASE LIMITED
sophymarine-openregistry-gb-16802080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Nightingale Crescent, Leatherhead, KT24 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDHA BEN SALAH BOURAOUIsophymarine-openregistry-h-ridha-ben-salah-bouraoui-00ef31 | ORDINARY | 35 | |
| YOUSSEF HAFSIsophymarine-openregistry-h-youssef-hafsi-e64c84 | ORDINARY | 35 | |
| CHEDLY ZAOUNsophymarine-openregistry-h-chedly-zaoun-4ffcc4 | ORDINARY | 20 | |
| RAWIA BEN KALLIFAsophymarine-openregistry-h-rawia-ben-kallifa-4b8d4e | ORDINARY | 10 | |
WIMBLEDON CARRIAGE COMPANY LIMITED
sophymarine-openregistry-gb-01763202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1983
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Guildford Road, Leatherhead, KT24 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL HORDERsophymarine-openregistry-h-graham-michael-horder-405aef | A ORDINARY | 100 | 100.00% |
| ROSEMARY HORDERsophymarine-openregistry-h-rosemary-horder-fc2a70 | B ORDINARY | 80 | 100.00% |
| VICTORIA ELIZABETH HORDERsophymarine-openregistry-h-victoria-elizabeth-horder-9f0df1 | C ORDINARY | 20 | 100.00% |
| GRAHAM MICHAEL HORDERsophymarine-openregistry-h-graham-michael-horder-405aef | ORDINARY | 0 | |
| ROSEMARY HORDERsophymarine-openregistry-h-rosemary-horder-fc2a70 | ORDINARY | 0 | |
| VICTORIA ELIZABETH HORDERsophymarine-openregistry-h-victoria-elizabeth-horder-9f0df1 | ORDINARY | 0 | |
ESCAPADE FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16320483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Dowlans Road, Leatherhead, KT23 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID JONESsophymarine-openregistry-h-andrew-david-jones-4bfa1f | B ORDINARY | 59,599 | 100.00% |
| ANDREW DAVID JONESsophymarine-openregistry-h-andrew-david-jones-4bfa1f | D ORDINARY | 20,200 | 100.00% |
| ANDREW DAVID JONESsophymarine-openregistry-h-andrew-david-jones-4bfa1f | C ORDINARY | 20,200 | 100.00% |
| ADRIENNE KAY JONESsophymarine-openregistry-h-adrienne-kay-jones-7b1042 | A ORDINARY | 1,000 | 100.00% |
| BPS DORKING LIMITEDsophymarine-openregistry-gb-08464860 | A ORDINARY | 0 | 0.00% |
| BPS DORKING LIMITEDsophymarine-openregistry-gb-08464860 | D ORDINARY | 0 | 0.00% |
| BPS DORKING LIMITEDsophymarine-openregistry-gb-08464860 | B ORDINARY | 0 | 0.00% |
| BPS DORKING LIMITEDsophymarine-openregistry-gb-08464860 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BPS DORKING LIMITEDsophymarine-openregistry-gb-08464860 | Holds shares in | B ORDINARY · 59.01% |
LIBERTY GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-00968396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1969
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Wates House, Leatherhead, Surrey, KT22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATES PROPERTY SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15976322 | ORDINARY | 100 | 100.00% |
| FOR HOUSING LTDsophymarine-openregistry-gb-IP030483 | PREFERENCE | 0 | |
| FORVIVA GROUP LIMITEDsophymarine-openregistry-h-forviva-group-limited-f89e0c | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY GAS GROUP LIMITEDsophymarine-openregistry-gb-04242416 | Holds shares in | ORDINARY |
COVERPOINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-02991490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Smith Grove, Leatherhead, Surrey, KT23 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEOFFREY KIRKLANDsophymarine-openregistry-h-michael-geoffrey-kirkland-963122 | ORDINARY | 8 | |
| MARTIN POLLARDsophymarine-openregistry-h-martin-pollard-703589 | ORDINARY | 2 | |
| LINDA EVANSsophymarine-openregistry-h-linda-evans-64c233 | C ORDINARY | 1 | |
| MARTIN POLLARDsophymarine-openregistry-h-martin-pollard-703589 | B ORDINARY | 1 | |
WARNER MARKETING CONSULTANTS LIMITED
sophymarine-openregistry-gb-05322665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cedar View 26 Lower Road, Leatherhead, Surrey, KT22 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON-LEE WARNERsophymarine-openregistry-h-caron-lee-warner-a97b8c | ORDINARY | 100 | |
| KATE WARNERsophymarine-openregistry-h-kate-warner-25c051 | ORDINARY CLASS A | 1 | |
| MARK WARNERsophymarine-openregistry-gb-02434787 | ORDINARY CLASS B | 1 | |
T C PARKINSON AND ASSOCIATES LTD
sophymarine-openregistry-gb-05692733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Woodlands Green Dene, Leatherhead, Surrey, KT24 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA PARKINSONsophymarine-openregistry-h-ailsa-parkinson-627939 | C | 1 | |
| THOMAS WILLIAM PARKINSONsophymarine-openregistry-h-thomas-william-parkinson-eb1f94 | B ORDINARY | 1 | |
| TIMOTHY PARKINSONsophymarine-openregistry-h-timothy-parkinson-b78a00 | A ORDINARY | 1 | |
ZOOM HOLDING LIMITED
sophymarine-openregistry-gb-05777758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Kings Court, Leatherhead, Surrey, KT22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3I MIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10718900 | A ORDINARY | 134,201,130 | |
| KEVIN O'CONNORsophymarine-openregistry-gb-15805490 | B ORDINARY | 79,758 | |
| PAUL MILESsophymarine-openregistry-gb-08880690 | B ORDINARY | 47,854 | |
| 3I MIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10718900 | A DEFERRED | 1 | |
GRANGER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08564267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Arbour Close, Leatherhead, KT22 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRANGERsophymarine-openregistry-gb-08973519 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER GRANGERsophymarine-openregistry-h-christopher-granger-8ad34f | A SHARE | 1 | 100.00% |
| NICOLA GRANGERsophymarine-openregistry-h-nicola-granger-c0c446 | B SHARE | 1 | 100.00% |
MACDONALD FENCING & SONS LTD
sophymarine-openregistry-gb-08848622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Leewood Farm Yard Effingham Common Road, Leatherhead, Surrey, KT24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MACDONALDsophymarine-openregistry-h-neil-macdonald-a7a6d8 | ORDINARY | 60 | 60.00% |
| HARVEY MACDONALDsophymarine-openregistry-h-harvey-macdonald-4c2085 | ORDINARY | 40 | 40.00% |
| HARVEY MACDONALDsophymarine-openregistry-h-harvey-macdonald-4c2085 | A ORDINARY | 1 | 100.00% |
| TRACY JANE CATMULLsophymarine-openregistry-h-tracy-jane-catmull-72293c | B ORDINARY | 1 | 100.00% |
KOLARIS DESIGN LTD
sophymarine-openregistry-gb-09829739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 75 Little Bookham Street Little Bookham Street, Leatherhead, Surrey, KT23 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MARGARET KOLASINSKIsophymarine-openregistry-h-carolyn-margaret-kolasinski-617d82 | A ORDINARY | 100 | 100.00% |
| JETHRO CHARLES HARRISsophymarine-openregistry-h-jethro-charles-harris-ee9020 | C ORDINARY | 0 | |
| NICOLA DEBORAH HARRISsophymarine-openregistry-h-nicola-deborah-harris-7d7686 | B ORDINARY | 0 | |
GUILD BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09950375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDENIA HOLDINGS LIMITEDsophymarine-openregistry-gb-09948753 | ORDINARY | 100 | |
| JULIA BADERsophymarine-openregistry-h-julia-bader-f93a90 | B ORDINARY | 1 | |
| PHILIPPE BADERsophymarine-openregistry-h-philippe-bader-6e2f7f | A ORDINARY | 1 | |
CRIPPLEGATE LTD
sophymarine-openregistry-gb-10344006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Greta Bank, Leatherhead, Surrey, KT24 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL FARLEYsophymarine-openregistry-h-nigel-farley-1018d6 | ORDINARY SHARES B | 75 | 100.00% |
| SUSAN VAUGHAN JONESsophymarine-openregistry-h-susan-vaughan-jones-af7a88 | ORDINARY SHARES A | 75 | 100.00% |
| LIAM FARLEYsophymarine-openregistry-h-liam-farley-6eaa6b | ORDINARY SHARES C | 50 | 100.00% |
CLCF LTD
sophymarine-openregistry-gb-12622093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4, Lime Trees, Leatherhead, Surrey, KT22 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS LEE SMITHsophymarine-openregistry-h-carys-lee-smith-a4b849 | C ORDINARY | 1 | |
| CLYDE GARETH FOWLEsophymarine-openregistry-h-clyde-gareth-fowle-06992d | B ORDINARY | 1 | |
| LUCY SIAN BAXTERsophymarine-openregistry-h-lucy-sian-baxter-0acffe | ORDINARY | 1 | |
MPI PROPERTIES LIMITED
sophymarine-openregistry-gb-13247385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Downfield, Surrey Gardens, Leatherhead, KT24 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LINDSEYsophymarine-openregistry-h-mark-lindsey-4f4d37 | ORDINARY A | 49 | 100.00% |
| PHILIPPA LINDSEYsophymarine-openregistry-h-philippa-lindsey-3a9a38 | ORDINARY B | 49 | 100.00% |
| ISOBEL LINDSEYsophymarine-openregistry-h-isobel-lindsey-bd2ae0 | ORDINARY C | 2 | 100.00% |
CREATIVE REMOTE LTD
sophymarine-openregistry-gb-13550846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Unit 13 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOX TO BOX FILMS LIMITEDsophymarine-openregistry-gb-10057405 | ORDINARY "A" | 450 | 100.00% |
| THE COLLECTV LTDsophymarine-openregistry-gb-08701279 | ORDINARY "B" | 450 | 100.00% |
| TOM ROGERSsophymarine-openregistry-h-tom-rogers-48c2a1 | ORDINARY "C" | 100 | 100.00% |
EVOTECH MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-13648021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARSHALLsophymarine-openregistry-gb-12416225 | ORDINARY B | 150 | |
| OKVIDIAN LIMITEDsophymarine-openregistry-gb-15540493 | ORDINARY A | 150 | |
| JAMES MARSHALLsophymarine-openregistry-gb-12416225 | ORDINARY | 50 | |
| OKVIDIAN LIMITEDsophymarine-openregistry-gb-15540493 | ORDINARY | 50 | |
| COLIN MICHAEL CAMPBELLsophymarine-openregistry-h-colin-michael-campbell-3d9118 | ORDINARY | 0 | |
| COLIN MICHAEL CAMPBELLsophymarine-openregistry-h-colin-michael-campbell-3d9118 | ORDINARY A | 0 | |
6 FIGURES LIMITED
sophymarine-openregistry-gb-02195265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
66300 — Fund management activities - Registered office
- 28 Birds Hill Drive, Leatherhead, Surrey, KT22 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HEATHER AURIOL MAINIsophymarine-openregistry-h-fiona-heather-auriol-maini-574a4c | ORDINARY NON VOTING | 50 | |
| NIGEL LINDSAY KEVIN LESTERsophymarine-openregistry-h-nigel-lindsay-kevin-lester-095dfa | ORDINARY NON VOTING | 50 | |
| EDMUND ALFRED KEITH LESTERsophymarine-openregistry-h-edmund-alfred-keith-lester-b35ce2 | ORDINARY | 2 | |