UK companies/Leatherhead/Page 22
Companies in Leatherhead and their shareholdersPage 22 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 79 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
GM UK PROPERTIES LTD
sophymarine-openregistry-gb-14934436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 05 Birch Court, Leatherhead, KT22 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURY YOGAMOORTHYsophymarine-openregistry-h-maury-yogamoorthy-1f3c15 | ORDINARY | 150 | |
| GEERTHTHANA RATNAMsophymarine-openregistry-h-geerththana-ratnam-848dcf | ORDINARY | 0 | |
| YOGAMOORTHY RATNAMsophymarine-openregistry-h-yogamoorthy-ratnam-cce6c8 | ORDINARY | 0 | |
THE VISITORS FILMS LTD
sophymarine-openregistry-gb-14980802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Pinewood House Warren Lane, Leatherhead, KT22 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRY LESNEVSKIsophymarine-openregistry-h-dmitry-lesnevski-d02589 | ORDINARY | 2 | 66.67% |
| ALEXANDER LESNEVSKIsophymarine-openregistry-h-alexander-lesnevski-798f4d | ORDINARY | 1 | 33.33% |
| TIFERET TSUBARAsophymarine-openregistry-h-tiferet-tsubara-695574 | ORDINARY | 0 | 0.00% |
INTERFUTURE SECURITY LIMITED
sophymarine-openregistry-gb-15027346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3 Bradmere House, Leatherhead, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDALL SERVICES LIMITEDsophymarine-openregistry-gb-10275072 | ORDINARY | 100 | |
| INTERFUTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15021584 | ORDINARY | 0 | |
| PAUL KEITH LEWIS COLLINSsophymarine-openregistry-h-paul-keith-lewis-collins-4a07b0 | ORDINARY | 0 | |
BUSHWILLOW HOMES (REAL ESTATE) LIMITED
sophymarine-openregistry-gb-15202112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- 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 | |
HEADTRACKER LTD
sophymarine-openregistry-gb-15231156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 69 Orchard Close, Leatherhead, KT22 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM EDWARD HUNTsophymarine-openregistry-h-graham-edward-hunt-7b496e | ORDINARY | 2 | 66.67% |
| ALISON SARAH HUNTsophymarine-openregistry-h-alison-sarah-hunt-d57ee5 | ORDINARY | 1 | 33.33% |
| JESSICA LAUREN HUNTsophymarine-openregistry-h-jessica-lauren-hunt-cf6e17 | ORDINARY | 0 | 0.00% |
THE PROPERTY DEVELOPER MASTERCLASS LTD
sophymarine-openregistry-gb-15399508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Willow Court The Gables, Leatherhead, Surrey, KT22 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID HOLLANDSsophymarine-openregistry-h-michael-david-hollands-31db60 | ORDINARY A SHARES | 475 | 44.98% |
| SIMON JAMES ROSEsophymarine-openregistry-h-simon-james-rose-a5551f | ORDINARY A SHARES | 475 | 44.98% |
| MARTIN LYNCHsophymarine-openregistry-h-martin-lynch-ae7ec5 | ORDINARY A SHARES | 106 | 10.04% |
HELIOS LAND LIMITED
sophymarine-openregistry-gb-15418504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 The Street, Leatherhead, Surrey, KT24 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIMANsophymarine-openregistry-h-andrew-elliman-d4319d | ORDINARY | 698,295 | 47.05% |
| EDWARD JACK COLBOURNEsophymarine-openregistry-h-edward-jack-colbourne-ed4641 | ORDINARY | 698,295 | 47.05% |
| RICHARD BARWELLsophymarine-openregistry-h-richard-barwell-b2a831 | ORDINARY | 87,510 | 5.90% |
HORSLEY WINE SHOP LTD
sophymarine-openregistry-gb-15630874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4 Ockham Road South, Leatherhead, KT24 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | ORDINARY | 50 | |
| MANIT KAURsophymarine-openregistry-h-manit-kaur-8ced15 | ORDINARY | 50 | |
| RAM SINGH CHANRYAsophymarine-openregistry-h-ram-singh-chanrya-5844bd | ORDINARY | 0 | |
MAP PROMOTIONS LIMITED
sophymarine-openregistry-gb-15747443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6, Bridge Works, Leatherhead, Surrey, KT22 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MANSFIELDsophymarine-openregistry-h-richard-mansfield-cdcb7c | ORDINARY | 60 | |
| STEVEN KENNETH ATKINSONsophymarine-openregistry-h-steven-kenneth-atkinson-6bcded | ORDINARY | 60 | |
| PATEL GROUP HOLDING LIMITEDsophymarine-openregistry-gb-14250978 | ORDINARY | 0 | |
FRESH DELI BOOKHAM LIMITED
sophymarine-openregistry-gb-16517649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 23 High Street, Leatherhead, Surrey, KT23 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY LEEsophymarine-openregistry-h-john-henry-lee-c14841 | ORDINARY | 100 | |
| CARLO PAPAGNIsophymarine-openregistry-h-carlo-papagni-4482b3 | ORDINARY | 0 | |
| GIULIANO MALLARDOsophymarine-openregistry-h-giuliano-mallardo-e0cb81 | ORDINARY | 0 | |
ASPIRE LUXURY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-16975253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Russell House Regent Park 297-299, Leatherhead, KT22 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE HEATH LODGE LTDsophymarine-openregistry-gb-14101076 | ORDINARY | 100 | |
| GARY BRINEsophymarine-openregistry-h-gary-brine-f22209 | ORDINARY | 0 | |
| LISA BRINEsophymarine-openregistry-h-lisa-brine-766783 | ORDINARY | 0 | |
FERGUSON PROPERTY INVESTMENTS 1 LTD
sophymarine-openregistry-gb-03198240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thorncroft Manor, Leatherhead, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUSONS PROPERTY HOLDINGS LTDsophymarine-openregistry-h-fergusons-property-holdings-ltd-48c6c4 | ORDINARY 'D' | 10,000 | |
| FERGUSONS PROPERTY HOLDINGS LTDsophymarine-openregistry-h-fergusons-property-holdings-ltd-48c6c4 | ORDINARY 'E' | 10,000 | |
| FRRGUSONS PROPERTY HOLDINGS LTDsophymarine-openregistry-h-frrgusons-property-holdings-ltd-8d290f | ORDINARY 'C' | 10,000 | |
| FERGUSONS PROPERTY HOLDINGS LTDsophymarine-openregistry-h-fergusons-property-holdings-ltd-48c6c4 | ORDINARY | 2,200 | |
| FERGUSONS PROPERTY HOLDINGS LTDsophymarine-openregistry-h-fergusons-property-holdings-ltd-48c6c4 | ORDINARY 'B' | 300 | |
CENTORA JAMES LIMITED
sophymarine-openregistry-gb-05636031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Jury Farm Ripley Lane, Leatherhead, Surrey, KT24 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GRAHAM JAMESsophymarine-openregistry-h-alan-graham-james-a4142a | C ORDINARY | 50 | 100.00% |
| ARNAUD & PHILIPPA WESTPHALsophymarine-openregistry-h-arnaud-philippa-westphal-2d9218 | ORDINARY | 50 | 100.00% |
| ARNAUD & PHILIPPA WESTPHALsophymarine-openregistry-h-arnaud-philippa-westphal-2d9218 | REDEEMABLE PREFERENCE | 0 | |
| ARNAUD & PHILIPPA WESTPHALsophymarine-openregistry-h-arnaud-philippa-westphal-2d9218 | REDEEMABLE | 0 | |
SURE IDEAS NEW INTERESTS LTD
sophymarine-openregistry-gb-13290702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Willow Lodge Manor Way, Leatherhead, Surrey, KT22 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE MCLUCASsophymarine-openregistry-h-june-mclucas-570383 | ORDINARY B | 3,000 | |
| JUNE MCLUCASsophymarine-openregistry-h-june-mclucas-570383 | ORDINARY C | 3,000 | |
| JUNE MCLUCASsophymarine-openregistry-h-june-mclucas-570383 | ORDINARY D | 3,000 | |
| JUNE MCLUCASsophymarine-openregistry-h-june-mclucas-570383 | ORDINARY A | 1,000 | |
| SURE IDEAS LTDsophymarine-openregistry-gb-11267784 | ORDINARY A | 0 | |
| SURE IDEAS LTDsophymarine-openregistry-gb-11267784 | ORDINARY D | 0 | |
| SURE IDEAS LTDsophymarine-openregistry-gb-11267784 | ORDINARY C | 0 | |
| SURE IDEAS LTDsophymarine-openregistry-gb-11267784 | ORDINARY B | 0 | |
FRAZER-NASH CONSULTANCY LIMITED
sophymarine-openregistry-gb-02562870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1990
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Hill Park Court, Leatherhead, Surrey, KT22 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | ORDINARY | 115,671 | |
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | B PREFERENCE | 50,000 | |
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | A PREFERENCE | 50,000 | |
| BABCOCK MARINE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05265569 | B PREFERENCE | 0 | |
| BABCOCK MARINE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05265569 | A PREFERENCE | 0 | |
| BABCOCK MARINE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05265569 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFRASTAR LIMITEDsophymarine-openregistry-gb-10596962 | Holds shares in | ORDINARY |
ACCORD C.A.D. SERVICES LTD.
sophymarine-openregistry-gb-02967154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Bridge Street, Leatherhead, Surrey, KT22 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD COULMANsophymarine-openregistry-h-ian-richard-coulman-ee1ae9 | ORDINARY | 50 | 50.00% |
| PETER MICHAEL SELOUS HODGESsophymarine-openregistry-h-peter-michael-selous-hodges-9c3651 | ORDINARY | 50 | 50.00% |
| IAN RICHARD COULMANsophymarine-openregistry-h-ian-richard-coulman-ee1ae9 | ORDINARY B | 5 | 50.00% |
| IAN RICHARD COULMANsophymarine-openregistry-h-ian-richard-coulman-ee1ae9 | ORDINARY C | 5 | 50.00% |
| PETER MICHAEL SELOUS HODGESsophymarine-openregistry-h-peter-michael-selous-hodges-9c3651 | ORDINARY B | 5 | 50.00% |
| PETER MICHAEL SELOUS HODGESsophymarine-openregistry-h-peter-michael-selous-hodges-9c3651 | ORDINARY C | 5 | 50.00% |
DANSEB LTD
sophymarine-openregistry-gb-07285453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 The Glade, Leatherhead, Surrey, KT22 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID WALLAGEsophymarine-openregistry-h-steven-david-wallage-4324b9 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| CAROLINE ANNE WALLAGEsophymarine-openregistry-h-caroline-anne-wallage-f6789a | ORDINARY GBP1 SHARES | 30 | 30.00% |
| CAROLINE ANNE WALLAGEsophymarine-openregistry-h-caroline-anne-wallage-f6789a | ORDINARY "B" | 10 | 100.00% |
| STEVEN DAVID WALLAGEsophymarine-openregistry-h-steven-david-wallage-4324b9 | ORDINARY "A" | 10 | 100.00% |
WALTIEZA LIMITED
sophymarine-openregistry-gb-09926521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities
82110 — Combined office administrative service activities - Registered office
- 17 Linden Road, Leatherhead, KT22 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER O'BRIEN-WARDsophymarine-openregistry-h-peter-o-brien-ward-bfba50 | C ORDINARY | 60 | |
| ANNE-MARIE O'BRIENsophymarine-openregistry-h-anne-marie-o-brien-5c44ce | A ORDINARY | 50 | |
| ANNE-MARIE O'BRIENsophymarine-openregistry-h-anne-marie-o-brien-5c44ce | B ORDINARY | 50 | |
| PETER O'BRIEN-WARDsophymarine-openregistry-h-peter-o-brien-ward-bfba50 | A ORDINARY | 50 | |
QED PLANNING LIMITED
sophymarine-openregistry-gb-10189513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wesley House, Leatherhead, Surrey, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE KEARLEYsophymarine-openregistry-h-melanie-kearley-0452cb | ORDINARY | 7 | 63.64% |
| ADRIAN KEARLEYsophymarine-openregistry-h-adrian-kearley-1afc6f | ORDINARY | 4 | 36.36% |
| ADRIAN KEARLEYsophymarine-openregistry-h-adrian-kearley-1afc6f | ORDINARY B | 1 | 100.00% |
| MELANIE KEARLEYsophymarine-openregistry-h-melanie-kearley-0452cb | ORDINARY A | 1 | 100.00% |
HIGHWAY TRAFFIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-10381953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Rolls Farm Guildford Road, Leatherhead, KT23 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WINTERsophymarine-openregistry-h-gary-winter-93fff3 | ORDINARY £1 SHARES | 100 | |
| GARY WINTERsophymarine-openregistry-h-gary-winter-93fff3 | B ORDINARY | 1 | |
| GARY WINTERsophymarine-openregistry-h-gary-winter-93fff3 | A ORDINARY | 1 | |
| EMMA WREFORDsophymarine-openregistry-h-emma-wreford-494924 | B ORDINARY | 0 | |
| EMMA WREFORDsophymarine-openregistry-h-emma-wreford-494924 | ORDINARY £1 SHARES | 0 | |