UK companies/Leatherhead/Page 21
Companies in Leatherhead and their shareholdersPage 21 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 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
MARULA PROPERTIES LIMITED
sophymarine-openregistry-gb-12888220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| PIETER MULLER FOURIEsophymarine-openregistry-h-pieter-muller-fourie-bd48cc | ORDINARY | 34 | |
| MINETTE FOURIEsophymarine-openregistry-h-minette-fourie-86a676 | ORDINARY | 33 | |
| MULLER FOURIEsophymarine-openregistry-h-muller-fourie-39b736 | ORDINARY | 33 | |
MARCHSEC LTD
sophymarine-openregistry-gb-13191889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ullenwood Manor Close, Leatherhead, KT24 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA COLBOURNEsophymarine-openregistry-h-alexandra-colbourne-4adefe | ORDINARY | 50 | |
| CHARLES COLBOURNEsophymarine-openregistry-h-charles-colbourne-aa7526 | ORDINARY | 50 | |
| DAVID IAN COLBOURNEsophymarine-openregistry-h-david-ian-colbourne-f3fb44 | ORDINARY | 0 | |
TARASH LIMITED
sophymarine-openregistry-gb-13219852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 22 Bookham Industrial Park Bookham Industrial Estate, Leatherhead, KT23 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HAWKINSsophymarine-openregistry-h-lawrence-hawkins-0fc439 | ORDINARY | 50 | 50.00% |
| PETER EATENTONsophymarine-openregistry-h-peter-eatenton-e34ef1 | ORDINARY | 50 | 50.00% |
| MELVYN JAMES LONGLEYsophymarine-openregistry-h-melvyn-james-longley-a46997 | ORDINARY | 0 | 0.00% |
DRIVE 2 DRIVEWAY LTD
sophymarine-openregistry-gb-13374091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Regus Leatherhead, Leatherhead, Surrey, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ASHRAFsophymarine-openregistry-h-imran-ashraf-e9bdce | ORDINARY | 100 | |
| MUHAMMAD ARSHADsophymarine-openregistry-h-muhammad-arshad-bfcdcb | ORDINARY | 0 | |
| MUHAMMAD QASIM ARSHADsophymarine-openregistry-h-muhammad-qasim-arshad-750885 | ORDINARY | 0 | |
FNT COMPRO LIMITED
sophymarine-openregistry-gb-13395312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities - Registered office
- 21 Cobham Road, Leatherhead, KT22 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRANTsophymarine-openregistry-h-kevin-grant-2a3c86 | ORDINARY | 100,000 | 100.00% |
| IMRAN AKHTARsophymarine-openregistry-h-imran-akhtar-388840 | ORDINARY | 0 | 0.00% |
| THOMAS SHORTLANDsophymarine-openregistry-h-thomas-shortland-8931cb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FNT LOGISTICS LIMITEDsophymarine-openregistry-gb-06736054 | Holds shares in | ORDINARY |
NOTES LONDON LTD
sophymarine-openregistry-gb-13404460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 10 The Axis Centre, Leatherhead, Surrey, KT22 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUCON HOLDINGS LTDsophymarine-openregistry-gb-16433299 | ORDINARY | 2 | |
| MICHELLE NASHsophymarine-openregistry-h-michelle-nash-846f65 | ORDINARY | 0 | |
| STEPHEN NASHsophymarine-openregistry-h-stephen-nash-1e5b1a | ORDINARY | 0 | |
SR145 LTD
sophymarine-openregistry-gb-13480277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- 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
- Oakview Ockham Road South, Leatherhead, Surrey, KT24 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SW HOLDINGS LONDON LIMITEDsophymarine-openregistry-gb-11652568 | ORDINARY | 2 | |
| MR PETER DOUGLAS URQUHARTsophymarine-openregistry-h-mr-peter-douglas-urquhart-4918fd | ORDINARY | 0 | |
| MRS LUCY MICHELLE THOMASsophymarine-openregistry-h-mrs-lucy-michelle-thomas-fda5bd | ORDINARY | 0 | |
GARY JAMES MCQUEEN LICENSING LTD
sophymarine-openregistry-gb-13502249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- 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 |
|---|
| GARY JAMES HUYLER-MCQUEENsophymarine-openregistry-h-gary-james-huyler-mcqueen-b21850 | ORDINARY | 5,100 | |
| ILANA MAGARsophymarine-openregistry-h-ilana-magar-4d59b4 | ORDINARY | 2,725 | |
| DANIEL KESSLERsophymarine-openregistry-h-daniel-kessler-92c62a | ORDINARY | 2,175 | |
GARY JAMES MCQUEEN DIGITAL LTD
sophymarine-openregistry-gb-13517450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- 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 |
|---|
| GARY JAMES HUYLER-MCQUEENsophymarine-openregistry-h-gary-james-huyler-mcqueen-b21850 | ORDINARY | 5,100 | 51.00% |
| ILANA MAGARsophymarine-openregistry-h-ilana-magar-4d59b4 | ORDINARY | 2,725 | 27.25% |
| DANIEL KESSLERsophymarine-openregistry-h-daniel-kessler-92c62a | ORDINARY | 2,175 | 21.75% |
LONDON DESIGN CONSTRUCTION LTD
sophymarine-openregistry-gb-14139238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 4 Birch Court, Leatherhead, KT22 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE SIMONIACsophymarine-openregistry-h-gheorghe-simoniac-416a3c | ORDINARY | 35 | 35.00% |
| IACOB SIMONIACsophymarine-openregistry-h-iacob-simoniac-1fa709 | ORDINARY | 35 | 35.00% |
| VASILE SIMONIACsophymarine-openregistry-h-vasile-simoniac-a981f1 | ORDINARY | 30 | 30.00% |
MAP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14188015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 6, Bridge Works, Leatherhead, Surrey, KT22 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES MANSFIELDsophymarine-openregistry-h-richard-james-mansfield-ea400f | ORDINARY | 6 | |
| STEVEN KENNETH ATKINSONsophymarine-openregistry-h-steven-kenneth-atkinson-6bcded | ORDINARY | 6 | |
| PATEL GROUP HOLDING LIMITEDsophymarine-openregistry-gb-14250978 | ORDINARY | 0 | |
GREENLIGHT FACILITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14232609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support 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 | 2 | |
| LEE ANDERSONsophymarine-openregistry-h-lee-anderson-fa55a4 | ORDINARY | 0 | |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | ORDINARY | 0 | |
GREENLIGHT FIT OUT LIMITED
sophymarine-openregistry-gb-14232665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction 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 | 2 | |
| LEE ANDERSONsophymarine-openregistry-h-lee-anderson-fa55a4 | ORDINARY | 0 | |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | ORDINARY | 0 | |
STRIDEOUT EXPERIENCE LTD
sophymarine-openregistry-gb-14236094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 41 St Marys Road, Leatherhead, KT22 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS APPLEBYsophymarine-openregistry-h-carys-appleby-e2f3d4 | ORDINARY | 50 | |
| SOPHIE WIDDESSsophymarine-openregistry-h-sophie-widdess-211a50 | ORDINARY | 50 | |
| KATE KETTERINGHAMsophymarine-openregistry-h-kate-ketteringham-f37abe | ORDINARY | 0 | |
ASPIRE LUXURY PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14407350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Russell House Regents Park, Leatherhead, KT22 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRINEsophymarine-openregistry-h-gary-brine-f22209 | ORDINARY A | 9,000,000 | 60.00% |
| LISA BRINEsophymarine-openregistry-h-lisa-brine-766783 | ORDINARY A | 3,000,000 | 20.00% |
| NAKR HOLDINGS LTDsophymarine-openregistry-gb-13737232 | ORDINARY A | 3,000,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARITY CEDAR HOUSE LIMITEDsophymarine-openregistry-gb-12471588 | Holds shares in | ORDINARY |
PARK TRADE LIMITED
sophymarine-openregistry-gb-14531595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
82990 — Other business support service activities n.e.c. - Registered office
- Freedom Works Fairmount House, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FINDLAYsophymarine-openregistry-h-louise-findlay-5b2230 | ORDINARY | 500 | |
| PATRICK HILLsophymarine-openregistry-h-patrick-hill-ca5014 | ORDINARY | 500 | |
| DWAYNE EBANKSsophymarine-openregistry-h-dwayne-ebanks-9f1bff | ORDINARY | 0 | |
BN PATEL & CO LIMITED
sophymarine-openregistry-gb-14772692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
53100 — Postal activities under universal service obligation - Registered office
- 15 Church Road, Leatherhead, KT23 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITABEN AMITKUMAR PATELsophymarine-openregistry-h-amitaben-amitkumar-patel-abfb5d | ORDINARY | 40 | |
| AMITKUMAR ARVINDBHAI PATELsophymarine-openregistry-h-amitkumar-arvindbhai-patel-ef3671 | ORDINARY | 40 | |
| SNEHI AMITKUMAR PATELsophymarine-openregistry-h-snehi-amitkumar-patel-cd3070 | ORDINARY | 20 | |
NEWLANDS CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-14829300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bookham Industrial Estate, Unit 33 Church Road, Leatherhead, Surrey, KT23 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAWRENCE DRURYsophymarine-openregistry-h-ian-lawrence-drury-85654d | ORDINARY | 51,000 | 33.33% |
| JOHN MARTIN FARRELLYsophymarine-openregistry-h-john-martin-farrelly-673941 | ORDINARY | 51,000 | 33.33% |
| PAUL FARRELLYsophymarine-openregistry-h-paul-farrelly-df63de | ORDINARY | 51,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWLANDS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-01991477 | Holds shares in | ORDINARY |
| NEWLANDS PLANT LIMITEDsophymarine-openregistry-gb-05823145 | Holds shares in | ORDINARY |
JONI FOOD LTD
sophymarine-openregistry-gb-14895793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45-47 High Street, Leatherhead, KT22 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBAN RATKOCERIsophymarine-openregistry-h-alban-ratkoceri-090f76 | ORDINARY GBP SHARES | 50 | |
| LAURA RATKOCERIsophymarine-openregistry-h-laura-ratkoceri-072496 | ORDINARY GBP SHARES | 50 | |
| ATIJE RATKOCERIsophymarine-openregistry-h-atije-ratkoceri-3173dc | ORDINARY GBP SHARES | 0 | |
INTEGRASURE LTD
sophymarine-openregistry-gb-14924255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Thurlestone Orestan Lane, Leatherhead, Surrey, KT24 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARIS EMEKLIERsophymarine-openregistry-h-baris-emeklier-539d86 | ORDINARY | 800 | 80.00% |
| GOKCEM EMEKLIERsophymarine-openregistry-h-gokcem-emeklier-e44f63 | ORDINARY | 170 | 17.00% |
| BEYHAN EMEKLIERsophymarine-openregistry-h-beyhan-emeklier-464634 | ORDINARY | 30 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNOSURE INVESTMENT LIMITEDsophymarine-openregistry-gb-16216203 | Holds shares in | ORDINARY · 40.50% |
| GSE GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15825496 | Holds shares in | ORDINARY · 39.20% |