UK companies/Leatherhead/Page 19
Companies in Leatherhead and their shareholdersPage 19 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 61 shareholdings and 1 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
CARTERS (FURNISHINGS) LIMITED
sophymarine-openregistry-gb-05470229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1141a Axis Centre, Leatherhead, Surrey, KT22 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-13084112 | ORDINARY | 1,000 | 100.00% |
| ADRIAN CARTERsophymarine-openregistry-h-adrian-carter-ac9d45 | ORDINARY | 0 | 0.00% |
| DUNCAN SPENCER CARTERsophymarine-openregistry-h-duncan-spencer-carter-5fa9e6 | ORDINARY | 0 | 0.00% |
LAUREL GORDON INVESTMENTS LIMITED
sophymarine-openregistry-gb-05966907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Archers Place Leatherhead Road, Leatherhead, Surrey, KT22 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ARTHUR GORDON THOMASsophymarine-openregistry-h-russell-arthur-gordon-thomas-e5bb33 | ORDINARY | 34 | 34.00% |
| APRIL LOUISE BRYCE DUGGANsophymarine-openregistry-h-april-louise-bryce-duggan-9ca0b1 | ORDINARY | 33 | 33.00% |
| LYNN PATRICIA THOMASsophymarine-openregistry-h-lynn-patricia-thomas-607d95 | ORDINARY | 33 | 33.00% |
GREY MONARCH LIMITED
sophymarine-openregistry-gb-06505300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Connect House, Leatherhead, Surrey, KT22 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GL HOLDCO UK LIMITEDsophymarine-openregistry-gb-14330033 | ORDINARY | 1,000 | |
| DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969 | ORDINARY | 0 | |
| SIMON KINGsophymarine-openregistry-h-simon-king-773e44 | ORDINARY | 0 | |
EGUK SERVICES LTD
sophymarine-openregistry-gb-06654031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 10 Axis, Leatherhead, Surrey, KT22 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUCON HOLDINGS LTDsophymarine-openregistry-gb-16433299 | ORDINARY | 40 | |
| MICHELLE NASHsophymarine-openregistry-h-michelle-nash-846f65 | ORDINARY | 0 | |
| STEPHEN NASHsophymarine-openregistry-h-stephen-nash-1e5b1a | ORDINARY | 0 | |
EDAN MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-07030976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26a Bridge Street, Leatherhead, Surrey, KT22 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HASELLsophymarine-openregistry-h-david-hasell-e77772 | ORDINARY | 45 | |
| YASMIN HASELLsophymarine-openregistry-h-yasmin-hasell-1dc9a8 | ORDINARY | 45 | |
| GEORGIA HASELLsophymarine-openregistry-h-georgia-hasell-d52d9e | ORDINARY | 10 | |
GREENLIGHT ENGINEERING LIMITED
sophymarine-openregistry-gb-07076022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
71122 — Engineering related scientific and technical consulting activities - Registered office
- 26 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENLIGHT ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14233141 | ORDINARY | 100 | |
| LEE ANDERSONsophymarine-openregistry-h-lee-anderson-fa55a4 | ORDINARY | 0 | |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | ORDINARY | 0 | |
SEMICONDUCTOR SUPPLIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07331567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 4 Kingslea Works, Leatherhead, Surrey, KT22 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE EDWARD NOBLEsophymarine-openregistry-h-clive-edward-noble-305cc6 | ORDINARY | 95 | |
| SARAH NOBLEsophymarine-openregistry-h-sarah-noble-d23f4f | ORDINARY | 5 | |
| RICHARD HENRY SAMMONSsophymarine-openregistry-h-richard-henry-sammons-534ccc | ORDINARY | 0 | |
VESTA CARE HOMES LIMITED
sophymarine-openregistry-gb-07976661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 15 - 17 The Crescent, Leatherhead, Surrey, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY BRAGANZAsophymarine-openregistry-h-michael-anthony-braganza-c02a6c | ORDINARY | 40 | |
| SHAMIM BRAGANZAsophymarine-openregistry-h-shamim-braganza-e74aaf | ORDINARY | 40 | |
| HESTIA CARE HOMES LIMITEDsophymarine-openregistry-gb-12537941 | ORDINARY | 10 | |
| HESTIA CARE HOMES LIMITEDsophymarine-openregistry-gb-12537941 | ORDINARY | 10 | |
SOLUTION 22 LIMITED
sophymarine-openregistry-gb-08199117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUTION 22 HOLDINGS LIMITEDsophymarine-openregistry-gb-15983494 | ORDINARY | 100 | |
| ALISON HELEN CLARKsophymarine-openregistry-h-alison-helen-clark-06df62 | ORDINARY | 0 | |
| BARRY CLARKsophymarine-openregistry-gb-17140770 | ORDINARY | 0 | |
GARY ELLIOTT CONSULTING LTD
sophymarine-openregistry-gb-08555244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Four Seasons, Leatherhead, KT22 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALEXANDRA BARBERsophymarine-openregistry-h-jane-alexandra-barber-5884e1 | ORDINARY | 10 | 50.00% |
| GARY JAMES ELLIOTTsophymarine-openregistry-h-gary-james-elliott-72ca6a | ORDINARY | 5 | 25.00% |
| SALLIE LOUISE ELLIOTTsophymarine-openregistry-h-sallie-louise-elliott-d7a3a1 | ORDINARY | 5 | 25.00% |
XDC LIMITED
sophymarine-openregistry-gb-08873323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Pines Chalk Lane, Leatherhead, Surrey, KT24 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA ALEXANDER STUART-MATTHEWSsophymarine-openregistry-h-michaela-alexander-stuart-matthews-586e65 | ORDINARY | 18 | |
| HELENA DANUTA STUART-MATTHEWSsophymarine-openregistry-h-helena-danuta-stuart-matthews-234fd0 | ORDINARY | 1 | |
| STEPHEN GERHARD STUART-MATTHEWSsophymarine-openregistry-h-stephen-gerhard-stuart-matthews-83fe89 | ORDINARY | 1 | |
ASHTON ALLSOP LIMITED
sophymarine-openregistry-gb-09217808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID ALLSOPsophymarine-openregistry-h-paul-david-allsop-a8fe7a | ORDINARY | 66 | 52.80% |
| SARAH LINDSAY KATHRENE ALLSOPsophymarine-openregistry-h-sarah-lindsay-kathrene-allsop-d9d67b | ORDINARY | 34 | 27.20% |
| THRIVE FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-15578635 | ORDINARY | 25 | 20.00% |
N J WAPLE ASSOCIATES LTD
sophymarine-openregistry-gb-09398386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE BUCKLANDsophymarine-openregistry-h-nicola-jane-buckland-e055da | ORDINARY | 2 | |
| NADINE YVONNE FRANCOISE WAPLEsophymarine-openregistry-h-nadine-yvonne-francoise-waple-7b2bc8 | ORDINARY | 0 | |
| NICHOLAS JOHN WAPLEsophymarine-openregistry-h-nicholas-john-waple-381658 | ORDINARY | 0 | |
GREENLIGHT RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-09551406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENLIGHT ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14233141 | ORDINARY | 1,000,000 | 100.00% |
| LEE ANDERSONsophymarine-openregistry-h-lee-anderson-fa55a4 | ORDINARY | 0 | 0.00% |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | ORDINARY | 0 | 0.00% |
LOCKHART CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-09877523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NEIL LOCKHARTsophymarine-openregistry-h-robert-neil-lockhart-79c5a5 | ORDINARY | 70 | |
| ERICA LOCKHARTsophymarine-openregistry-h-erica-lockhart-202786 | ORDINARY | 25 | |
| HOLLIE RUSGAsophymarine-openregistry-h-hollie-rusga-1c8855 | ORDINARY | 5 | |
ARDENIA HOLDINGS LIMITED
sophymarine-openregistry-gb-09948753
- 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 |
|---|
| PHILIPPE BADERsophymarine-openregistry-h-philippe-bader-6e2f7f | ORDINARY | 114 | |
| PAUL DOUGLAS BROOKSsophymarine-openregistry-h-paul-douglas-brooks-231d95 | ORDINARY | 28 | |
| JOHN HARVEYsophymarine-openregistry-gb-09072933 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GUILD BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-09950375 | Holds shares in | ORDINARY |
PSQ (ESHER) SERVICES LIMITED
sophymarine-openregistry-gb-09990903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HES ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-09531224 | ORDINARY | 100 | |
| HUDSON ESTATES PROPERTIES LIMITEDsophymarine-openregistry-gb-06062928 | ORDINARY | 0 | |
| HUGGINS EDWARDS & SHARP LLPsophymarine-openregistry-gb-OC399226 | ORDINARY | 0 | |
ALI'S GRILL LIMITED
sophymarine-openregistry-gb-10294470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 78 Waverley Road, Leatherhead, KT22 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMIR NAIEFsophymarine-openregistry-h-namir-naief-1444a7 | ORDINARY | 3 | |
| HAYDER NAIEFsophymarine-openregistry-h-hayder-naief-e2173d | ORDINARY | 0 | |
| NISREEN NAIEFsophymarine-openregistry-h-nisreen-naief-281213 | ORDINARY | 0 | |
ITARMI LIMITED
sophymarine-openregistry-gb-10406360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor Manor House, Leatherhead, KT22 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITARMI HOLDCO LIMITEDsophymarine-openregistry-gb-10929735 | ORDINARY | 100 | |
| BRETT RILEYsophymarine-openregistry-gb-07465999 | ORDINARY | 0 | |
| JENNI RILEYsophymarine-openregistry-h-jenni-riley-1a5d57 | ORDINARY | 0 | |
PATRICK GARDNER MANAGEMENT CO LTD
sophymarine-openregistry-gb-10433112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 - 3 Church Street, Leatherhead, Surrey, KT22 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE THOMAS SHAWsophymarine-openregistry-h-bruce-thomas-shaw-56fc85 | ORDINARY | 25 | |
| VARI ALLAINE BOWLINGsophymarine-openregistry-h-vari-allaine-bowling-acec1a | ORDINARY | 25 | |
| JACQUELINE ANN COLLETTsophymarine-openregistry-h-jacqueline-ann-collett-d9a37a | ORDINARY | 0 | |