UK companies/Leatherhead/Page 18
Companies in Leatherhead and their shareholdersPage 18 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 64 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
HOME COUNTIES (HORSHAM) LIMITED
sophymarine-openregistry-gb-02627906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 The Crescent, Leatherhead, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME COUNTIES POOLS HOLDINGS LTDsophymarine-openregistry-gb-14959775 | B | 268 | |
| HOME COUNTIES POOLS HOLDINGS LTDsophymarine-openregistry-gb-14959775 | C | 2 | |
| MR CRAIG TRUSSONsophymarine-openregistry-h-mr-craig-trusson-344123 | C | 0 | |
| MR CRAIG TRUSSONsophymarine-openregistry-h-mr-craig-trusson-344123 | B | 0 | |
| MRS GILLIAN TRUSSONsophymarine-openregistry-h-mrs-gillian-trusson-1d600d | C | 0 | |
| MRS GILLIAN TRUSSONsophymarine-openregistry-h-mrs-gillian-trusson-1d600d | B | 0 | |
URBANIMAGE MEDIA LIMITED
sophymarine-openregistry-gb-05811307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91012 — Archives activities
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BOOTsophymarine-openregistry-h-adrian-boot-c85a85 | B ORDINARY | 50 | |
| FELIX BOOTsophymarine-openregistry-h-felix-boot-567f1d | A ORDINARY | 40 | |
| RICHARD KEITH HORSEYsophymarine-openregistry-h-richard-keith-horsey-95530c | A ORDINARY | 10 | |
A & P SERVICES (SURREY) LIMITED
sophymarine-openregistry-gb-05887496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Westfield Drive, Leatherhead, KT23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA JOY HAYNESsophymarine-openregistry-h-diana-joy-haynes-6f9483 | B ORDINARY | 2 | |
| PAUL HAYNESsophymarine-openregistry-h-paul-haynes-0b258a | ORDINARY | 2 | |
| RICCARDO VERRILLIsophymarine-openregistry-h-riccardo-verrilli-a77f89 | ORDINARY | 1 | |
QUAPROPTER LIMITED
sophymarine-openregistry-gb-08729207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Aquila Close, Leatherhead, KT22 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REILLYsophymarine-openregistry-h-john-reilly-3d4e80 | ORDINARY | 54 | 93.10% |
| THE SHOREDITCH PARTNERSHIP LLPsophymarine-openregistry-gb-OC390630 | PREFERENCE | 6 | 100.00% |
| THE SHOREDITCH PARTNERSHIP LLPsophymarine-openregistry-gb-OC390630 | ORDINARY | 4 | 6.90% |
| KIM CROSSLEYsophymarine-openregistry-h-kim-crossley-1c36ef | ORDINARY | 0 | 0.00% |
SR PERFORMANCE SERVICES LIMITED
sophymarine-openregistry-gb-11553979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- The Edge Hpl The Leatherhead Club, Leatherhead, KT22 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNCOMMON INVESTMENTS LTDsophymarine-openregistry-gb-14175173 | A ORDINARY | 100 | 100.00% |
| SCOTT DANNsophymarine-openregistry-h-scott-dann-3991e1 | B ORDINARY | 42 | 100.00% |
| SCOTT LLOYD ROBINSONsophymarine-openregistry-h-scott-lloyd-robinson-6b56b5 | A ORDINARY | 0 | 0.00% |
SUREX SURFACING LTD
sophymarine-openregistry-gb-13454680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- 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 | 51 | 68.00% |
| DANIEL TANNERsophymarine-openregistry-h-daniel-tanner-58e050 | ORDINARY A | 25 | 100.00% |
| SARAH LEEsophymarine-openregistry-h-sarah-lee-32ed5a | ORDINARY | 24 | 32.00% |
HOOKWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-13533564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hookwood House Shere Road, Leatherhead, KT24 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRIAN YATESsophymarine-openregistry-h-michael-brian-yates-ac6bf9 | ORDINARY B | 100 | |
| YATES MICHAEL BRIANsophymarine-openregistry-h-yates-michael-brian-b09c04 | ORDINARY A | 100 | |
| KATHERINE YATESsophymarine-openregistry-h-katherine-yates-313d01 | ORDINARY B | 0 | |
AI BOOST LTD
sophymarine-openregistry-gb-15005574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 52 Gatesden Road, Leatherhead, KT22 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURTON MORRELLsophymarine-openregistry-h-christopher-burton-morrell-675ad7 | ORDINARY | 100,000 | 100.00% |
| ALEX FISHsophymarine-openregistry-h-alex-fish-2c4dc3 | B ORDINARY | 16,662 | 83.33% |
| ROB GRISTsophymarine-openregistry-h-rob-grist-b8ce39 | B ORDINARY | 3,333 | 16.67% |
TINTALOW HOLDINGS LIMITED
sophymarine-openregistry-gb-15304956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 140 The Street, Leatherhead, KT24 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CAINsophymarine-openregistry-h-andrew-john-cain-ac7a55 | ORDINARY | 50,000 | |
| SARA ANNE CAINsophymarine-openregistry-h-sara-anne-cain-1ae481 | ORDINARY | 50,000 | |
| ELEANOR CAINsophymarine-openregistry-h-eleanor-cain-a85e8d | ORDINARY A | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUSTCARE HOMES LIMITEDsophymarine-openregistry-gb-05754621 | Holds shares in | ORDINARY |
| SILVERLEAF CARE HOMES LIMITEDsophymarine-openregistry-gb-07130059 | Holds shares in | ORDINARY |
| JELLY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08940716 | Holds shares in | ORDINARY |
H. F. INVESTMENTS LIMITED
sophymarine-openregistry-gb-01967593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Willows Effingham Common, Leatherhead, Surrey, KT24 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE EMMA ANDERSONsophymarine-openregistry-h-catherine-emma-anderson-e98226 | ORDINARY | 3 | |
| RICHARD IAN HOUGHsophymarine-openregistry-h-richard-ian-hough-c02114 | ORDINARY | 3 | |
| VANESSA LOUISE VAUGHANsophymarine-openregistry-h-vanessa-louise-vaughan-9b2c3b | ORDINARY | 0 | |
STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-02113350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Bradmere House, Leatherhead, Surrey, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDALL SERVICES LIMITEDsophymarine-openregistry-gb-10275072 | ORDINARY | 23,989 | |
| HANS OTTO BAUDERsophymarine-openregistry-h-hans-otto-bauder-cd5971 | ORDINARY | 0 | |
| PAUL STEPHEN ATKINSsophymarine-openregistry-h-paul-stephen-atkins-90aded | ORDINARY | 0 | |
TRENBRIDGE ESTATES LIMITED
sophymarine-openregistry-gb-02863810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Greenway, Leatherhead, KT23 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HUGHESsophymarine-openregistry-gb-07318820 | ORDINARY | 34 | 34.00% |
| ELLA LISBETH CALLAGHANsophymarine-openregistry-h-ella-lisbeth-callaghan-6bd1c2 | ORDINARY | 33 | 33.00% |
| OLIVIA MARY MCDOWELLsophymarine-openregistry-h-olivia-mary-mcdowell-143dca | ORDINARY | 33 | 33.00% |
HOOT LIMITED
sophymarine-openregistry-gb-03270678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Osprey House Guildford Road, Leatherhead, KT23 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PETER WOODsophymarine-openregistry-h-mr-jonathan-peter-wood-3f7465 | ORDINARY | 900 | |
| RICHARD BOWDENsophymarine-openregistry-h-richard-bowden-1e8efa | ORDINARY | 100 | |
| MR GORDON WILLIAM MCGROTTYsophymarine-openregistry-h-mr-gordon-william-mcgrotty-0814cb | ORDINARY | 0 | |
LEADERSHIP MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-03463995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HOWESsophymarine-openregistry-h-nicholas-john-howes-b41bab | ORDINARY | 75 | 75.00% |
| SILJE ELIN ERLANDSEN HOWESsophymarine-openregistry-h-silje-elin-erlandsen-howes-169dcb | ORDINARY | 25 | 25.00% |
| VEKST TRAINING LIMITEDsophymarine-openregistry-gb-07850078 | ORDINARY | 0 | 0.00% |
63 WHITE LION STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03603459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Vincent Close, Leatherhead, KT22 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEAN LAMEYsophymarine-openregistry-h-david-sean-lamey-38dd79 | ORDINARY | 1 | |
| STEVEN BIDDLECOMBEsophymarine-openregistry-h-steven-biddlecombe-5244c5 | ORDINARY | 1 | |
| ZULEIKA ALICE SHAHARIMAN SEDGLEYsophymarine-openregistry-h-zuleika-alice-shahariman-sedgley-1ae31c | ORDINARY | 1 | |
DENZIL PRINT LIMITED
sophymarine-openregistry-gb-04223363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
95110 — Repair of computers and peripheral equipment - Registered office
- 8 Sheridans Road, Leatherhead, KT23 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART W R SMITHsophymarine-openregistry-h-stuart-w-r-smith-d91105 | ORDINARY | 54 | |
| OLIVIA DEVONALD-SMITHsophymarine-openregistry-h-olivia-devonald-smith-2e74a4 | ORDINARY | 45 | |
| HELEN DEVONALD SMITHsophymarine-openregistry-h-helen-devonald-smith-160a04 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREGARTHEN ESTATE MANAGEMENT COMPANY (LEATHERHEAD) LIMITEDsophymarine-openregistry-gb-02793249 | Holds shares in | ORDINARY |
| TREGARTHEN (BLOCK C) MANAGEMENT COMPANY (LEATHERHEAD) LIMITEDsophymarine-openregistry-gb-02793272 | Holds shares in | ORDINARY |
DLT MEDIA (UK) LIMITED
sophymarine-openregistry-gb-04266636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
58190 — Other publishing activities - Registered office
- 19-21 The Crescent, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIGA HOLDING BVsophymarine-openregistry-h-aiga-holding-bv-c62f4d | ORDINARY | 600 | |
| JASON MENGERSsophymarine-openregistry-h-jason-mengers-610656 | ORDINARY | 335 | |
| A&M HERKEMIJ HOLDING BVsophymarine-openregistry-h-a-m-herkemij-holding-bv-2f8dc6 | ORDINARY | 65 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOUCH TREE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14813192 | Holds shares in | ORDINARY |
CHAWTON HILL ASSOCIATES LIMITED
sophymarine-openregistry-gb-04297679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Wesley House, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEW EDWARDSsophymarine-openregistry-h-david-matthew-edwards-d47f08 | ORDINARY | 46 | 51.11% |
| SAMANTHA LEAH EDWARDSsophymarine-openregistry-h-samantha-leah-edwards-24e710 | ORDINARY | 29 | 32.22% |
| JAMES MCLEOD MATTHEWSONsophymarine-openregistry-h-james-mcleod-matthewson-1a06a5 | ORDINARY | 15 | 16.67% |
GOULD PUBLICATION PAPERS UK LIMITED
sophymarine-openregistry-gb-04551459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 2nd Floor Kings Court 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOULD INTERNATIONAL UK LIMITEDsophymarine-openregistry-gb-00291620 | ORDINARY | 15,667 | |
| GOULD PUBLICATION PAPERS UK LIMITEDsophymarine-openregistry-gb-04551459 | ORDINARY | 1,000 | |
| DARREN WHEELERsophymarine-openregistry-h-darren-wheeler-7ddf81 | ORDINARY | 0 | |
INNOVATION INSIGHT LIMITED
sophymarine-openregistry-gb-05292879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Norwood Road, Leatherhead, Surrey, KT24 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TIMOTHY EISENEGGERsophymarine-openregistry-h-peter-timothy-eisenegger-cc1ffb | ORDINARY | 501 | |
| BERYL EDNA EISENEGGERsophymarine-openregistry-h-beryl-edna-eisenegger-639619 | ORDINARY | 498 | |
| NOMINEE DIRECTOR LTDsophymarine-openregistry-h-nominee-director-ltd-08f611 | ORDINARY | 1 | |