UK companies/Leatherhead/Page 20
Companies in Leatherhead and their shareholdersPage 20 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 60 shareholdings and 4 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
PARK CORNER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10636463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1-3 Park Corner The Park, Leatherhead, Surrey, KT23 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BALDERSONsophymarine-openregistry-h-jeffrey-balderson-5820d6 | ORDINARY | 1 | |
| JENNIFER ANNE LOUISE TAFTsophymarine-openregistry-h-jennifer-anne-louise-taft-84cf21 | ORDINARY | 1 | |
| OLIVER JOHN PETER WATKINSsophymarine-openregistry-h-oliver-john-peter-watkins-d4a618 | ORDINARY | 1 | |
PRYML APPAREL LIMITED
sophymarine-openregistry-gb-10652120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Penrose Road, Leatherhead, KT22 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND JEMWAsophymarine-openregistry-h-desmond-jemwa-29577f | ORDINARY | 100 | |
| HEAGAN NANDOsophymarine-openregistry-h-heagan-nando-05d3eb | ORDINARY | 100 | |
| SHINGIRAI DANDAsophymarine-openregistry-h-shingirai-danda-9794ea | ORDINARY | 100 | |
STRATEGIC WEALTH PARTNERS LIMITED
sophymarine-openregistry-gb-10817804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATEGIC WEALTH GROUP LIMITEDsophymarine-openregistry-gb-14624770 | ORDINARY | 5,000 | |
| DIANE MARGARET DAYsophymarine-openregistry-h-diane-margaret-day-a6dc8f | ORDINARY | 0 | |
| GRAHAM COLSTON DAYsophymarine-openregistry-h-graham-colston-day-d402b6 | ORDINARY | 0 | |
BOGO LIMITED
sophymarine-openregistry-gb-10953295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 30 Church Road, Leatherhead, KT23 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAE J KANGsophymarine-openregistry-h-hae-j-kang-8144d7 | 1 | 40 | 40.00% |
| SUNG TAEK KIMsophymarine-openregistry-h-sung-taek-kim-619723 | 1 | 40 | 40.00% |
| MIN KYUNG KIMsophymarine-openregistry-h-min-kyung-kim-52aed0 | 1 | 20 | 20.00% |
VETERINARY PATHOLOGY GROUP LIMITED
sophymarine-openregistry-gb-11006776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- FULL
- SIC
- 75000 — Veterinary activities
82990 — Other business support service activities n.e.c. - Registered office
- First Floor, Birchwood Building, Leatherhead, KT22 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAB PET LABS LTDsophymarine-openregistry-gb-14355131 | ORDINARY | 3 | 100.00% |
| JAB PET SERVICES B.Vsophymarine-openregistry-h-jab-pet-services-b-v-6d63fd | ORDINARY | 0 | 0.00% |
| LABCO UK GROUP LIMITEDsophymarine-openregistry-gb-09632108 | ORDINARY | 0 | 0.00% |
NAVIGILANT LTD
sophymarine-openregistry-gb-11207470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENJAMIN KESSLERsophymarine-openregistry-h-daniel-benjamin-kessler-50dce7 | ORDINARY | 16,000 | 80.00% |
| JACQUELINE LEIGH CRISPsophymarine-openregistry-h-jacqueline-leigh-crisp-36984f | ORDINARY | 4,000 | 20.00% |
| PAUL AMAR SINGH MANKOOsophymarine-openregistry-h-paul-amar-singh-mankoo-6f1f53 | ORDINARY | 0 | 0.00% |
OAK PROPERTY TRADING LIMITED
sophymarine-openregistry-gb-11318792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Dormer Cottage, Maddox Lane, Bookham Dormer Cottage Maddox Lane, Leatherhead, KT23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LINDA JANE CRANEsophymarine-openregistry-h-mrs-linda-jane-crane-6e1dad | ORDINARY | 100 | |
| MR DEREK ROY CRANEsophymarine-openregistry-h-mr-derek-roy-crane-a3908a | ORDINARY | 0 | |
| MR PAUL TIMOTHY ROTHWELLsophymarine-openregistry-h-mr-paul-timothy-rothwell-18267e | ORDINARY | 0 | |
G GARYSMA SERVICES LTD
sophymarine-openregistry-gb-11320065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 8 East Lodge, Leatherhead, KT22 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGAMOORTHY RATNAMsophymarine-openregistry-h-yogamoorthy-ratnam-cce6c8 | ORDINARY | 100 | |
| GEERTHTHANA RATNAMsophymarine-openregistry-h-geerththana-ratnam-848dcf | ORDINARY | 0 | |
| MAURY YOGAMOORTHYsophymarine-openregistry-h-maury-yogamoorthy-1f3c15 | ORDINARY | 0 | |
EDSL SPORT LTD
sophymarine-openregistry-gb-11551191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- South Pool, Leatherhead, Surrey, KT22 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WATERMANsophymarine-openregistry-h-alexander-waterman-2b21ce | ORDINARY | 51 | |
| PATRICK WATERMANsophymarine-openregistry-h-patrick-waterman-c54191 | ORDINARY | 49 | |
| JOHN CONSIDINEsophymarine-openregistry-h-john-considine-a143dc | ORDINARY | 0 | |
VOLANTIS PROPERTIES LIMITED
sophymarine-openregistry-gb-11707595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Platinum House, Leatherhead, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIE BOUWERsophymarine-openregistry-h-antonie-bouwer-061ba8 | ORD | 50 | |
| TERSIA BOUWERsophymarine-openregistry-h-tersia-bouwer-299a10 | ORD | 50 | |
| VOLANTIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11705911 | ORD | 0 | |
RAILSITE TELECOM LIMITED
sophymarine-openregistry-gb-11765150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 10 The Street, Leatherhead, KT24 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT DBW LLPsophymarine-openregistry-gb-OC427009 | ORDINARY | 150,000 | 46.84% |
| RAILSITE LTDsophymarine-openregistry-gb-04042640 | ORDINARY | 150,000 | 46.84% |
| MICHAEL FRANCIS PATRICK SURREYsophymarine-openregistry-h-michael-francis-patrick-surrey-f4c652 | ORDINARY | 20,250 | 6.32% |
Related parties
| Party | Relationship | Detail |
|---|
| RAILSITE TELECOM SERVICES LIMITEDsophymarine-openregistry-gb-03963596 | Holds shares in | ORDINARY · 100.00% |
| ALNWICK COMPUTERWARE LTD.sophymarine-openregistry-gb-05451574 | Holds shares in | ORDINARY · 38.78% |
HYLANDS GROUP LTD
sophymarine-openregistry-gb-11931348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- Hylands Service Station Leatherhead Road, Leatherhead, Surrey, KT23 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMEIN FATIMA SHOAIBsophymarine-openregistry-h-semein-fatima-shoaib-bc315b | ORDINARY | 50 | 50.00% |
| SHOAIB SARVAT KHANsophymarine-openregistry-h-shoaib-sarvat-khan-66e53a | ORDINARY | 50 | 50.00% |
| DANYAL SHOAIBsophymarine-openregistry-h-danyal-shoaib-6679f9 | ORDINARY | 0 | 0.00% |
NATURA HOMES LTD
sophymarine-openregistry-gb-12181458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Kingston Avenue, Leatherhead, KT22 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JISHANDEEP KAURsophymarine-openregistry-h-jishandeep-kaur-b8cf25 | ORDINARY | 50 | |
| MANDEEP SINGH BRARsophymarine-openregistry-h-mandeep-singh-brar-245f62 | ORDINARY | 50 | |
| J&M BRAR LTDsophymarine-openregistry-h-j-m-brar-ltd-dff49c | ORDINARY | 0 | |
SURVEY AIR LTD
sophymarine-openregistry-gb-12295206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74202 — Other specialist photography
- Registered office
- Jury Farm Ripley Lane, Leatherhead, KT24 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BRAYsophymarine-openregistry-h-adam-bray-12a1d7 | ORDINARY | 3 | |
| CAMERON MCMASTERsophymarine-openregistry-h-cameron-mcmaster-670029 | ORDINARY | 0 | |
| PAVANDEEP GARCHAsophymarine-openregistry-h-pavandeep-garcha-68481f | ORDINARY | 0 | |
BYRON DRAKE HOLDINGS LIMITED
sophymarine-openregistry-gb-12386532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON DRAKE LIMITEDsophymarine-openregistry-gb-03922863 | ORDINARY | 1 | |
| NINE OWLS LIMITEDsophymarine-openregistry-gb-13739540 | ORDINARY | 1 | |
| WARREN GUESTsophymarine-openregistry-h-warren-guest-15d093 | ORDINARY | 0 | |
T P M GROCERY LTD
sophymarine-openregistry-gb-12484951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 The Circus, Leatherhead, KT22 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEERATH NATHsophymarine-openregistry-h-theerath-nath-24227d | ORDINARY | 300 | |
| MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1 | ORDINARY | 0 | |
| PARDEEP SINGH MADHANsophymarine-openregistry-h-pardeep-singh-madhan-585685 | ORDINARY | 0 | |
SURREY HILLS DELICATESSEN LIMITED
sophymarine-openregistry-gb-12641555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 4 Heath Buildings High Street, Leatherhead, Surrey, KT22 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SINCLAIRsophymarine-openregistry-h-jacqueline-sinclair-9a308f | ORDINARY | 99 | |
| NICHOLAS SINCLAIRsophymarine-openregistry-gb-07434377 | ORDINARY | 99 | |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 1 | |
HAREWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-12685428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Platinum House, Leatherhead, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHWILLOW HOMES LIMITEDsophymarine-openregistry-gb-14837055 | ORDINARY | 96 | |
| JAN MUNNIKsophymarine-openregistry-h-jan-munnik-acd5e2 | ORDINARY | 2 | |
| MACHIEL OBERHOLZERsophymarine-openregistry-h-machiel-oberholzer-e18eb8 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODHILL MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12113914 | Holds shares in | ORD · 44.44% |
| 69 LOWER ROAD KENLEY (FLAT 5) LIMITEDsophymarine-openregistry-gb-11633089 | Holds shares in | ORD |
SAVVY BEE GIFTS LIMITED
sophymarine-openregistry-gb-12764380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 | 100 | |
| MICHELLE ANGELIQUE NASHsophymarine-openregistry-h-michelle-angelique-nash-68a14e | ORDINARY | 0 | |
| STEPHEN RICHARD NASHsophymarine-openregistry-h-stephen-richard-nash-c1e323 | ORDINARY | 0 | |
ANIMALS ON THE EDGE LIMITED
sophymarine-openregistry-gb-12767642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Brookmead House The Warren, Leatherhead, KT24 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WESTONsophymarine-openregistry-gb-08334131 | ORDINARY | 4 | |
| DAVID MEENsophymarine-openregistry-h-david-meen-621043 | ORDINARY | 3 | |
| KEITH FLEMINGsophymarine-openregistry-h-keith-fleming-706cbe | ORDINARY | 3 | |