UK companies/Leatherhead/Page 24
Companies in Leatherhead and their shareholdersPage 24 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 42 shareholdings and 2 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
LUSHOMO COMMUNICATIONS LTD
sophymarine-openregistry-gb-10394302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 11 Church Road, Leatherhead, United Kingdom, KT22 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SCALWAYsophymarine-openregistry-h-john-scalway-900f07 | B ORDINARY | 63 | 100.00% |
| THOMAS SCALWAYsophymarine-openregistry-h-thomas-scalway-dd161b | A ORDINARY | 37 | 100.00% |
| THOMAS SCALWAYsophymarine-openregistry-h-thomas-scalway-dd161b | B ORDINARY | 0 | 0.00% |
IN-TOTO INTERACTIVE LIMITED
sophymarine-openregistry-gb-10757070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
73200 — Market research and public opinion polling - Registered office
- Little Croft Meadow Way, Leatherhead, Surrey, KT24 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BARNESsophymarine-openregistry-h-susan-barnes-5eb2bd | ORDINARY SHARES A | 90 | |
| TERRY STEEDENsophymarine-openregistry-h-terry-steeden-0e9e0a | ORDINARY SHARES B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HABITS REVOLUTION LIMITEDsophymarine-openregistry-gb-11199872 | Holds shares in | ORDINARY · 50.00% |
JWD PEOPLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10862347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DEANsophymarine-openregistry-h-brian-dean-714de2 | ORDINARY A | 90 | 100.00% |
| ANNE DEANsophymarine-openregistry-h-anne-dean-e196b0 | ORDINARY B | 10 | 100.00% |
FIIT4GROWTH LTD.
sophymarine-openregistry-gb-11299176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Heymede, Leatherhead, KT22 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALEEN JANA ROUSSOTsophymarine-openregistry-h-daleen-jana-roussot-6b31df | B ORDINARY | 50 | 100.00% |
| JOHN LOUIS ROUSSOTsophymarine-openregistry-h-john-louis-roussot-0ad65e | A ORDINARY | 50 | 100.00% |
IAP KONSULT LTD
sophymarine-openregistry-gb-12128505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 St Mary'S Close, Leatherhead, Surrey, KT22 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER PATERSONsophymarine-openregistry-h-ian-alexander-paterson-fbd5f7 | A ORDINARY | 4 | 100.00% |
| BERIT ANITA LUNDE PATERSONsophymarine-openregistry-h-berit-anita-lunde-paterson-8672ec | B ORDINARY | 1 | 100.00% |
BAYON CONSULTING LTD
sophymarine-openregistry-gb-12641039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Springwell House Manor Way, Leatherhead, Surrey, KT22 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT PETER SHAWsophymarine-openregistry-h-mr-robert-peter-shaw-fdff8c | A ORDINARY | 50 | 100.00% |
| SARAH SHAWsophymarine-openregistry-h-sarah-shaw-ee2c4b | B ORDINARY | 50 | 100.00% |
ACTIVE HOME SOLUTIONS LTD
sophymarine-openregistry-gb-13065482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Riverbridge House, Leatherhead, KT22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYLEM DIXONsophymarine-openregistry-h-eylem-dixon-326b06 | B ORDINARY | 50 | 100.00% |
| SHAUN GROBLERsophymarine-openregistry-h-shaun-grobler-8ecc49 | A ORDINARY | 50 | 100.00% |
FIRST CLASS PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-13116382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Townshott Close, Leatherhead, KT23 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM KENNEDYsophymarine-openregistry-h-christopher-william-kennedy-a6f7d5 | ORDINARY A | 50 | 100.00% |
| MATTHEW SCOTT UPTONsophymarine-openregistry-h-matthew-scott-upton-c8e187 | ORDINARY | 50 | 100.00% |
ZERO CARBON QS LTD
sophymarine-openregistry-gb-13673544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Bay Tree House Hooke Road, Leatherhead, KT24 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NICHOLSONsophymarine-openregistry-h-colin-nicholson-dc6bee | ORDINARY SHARES A | 60 | |
| LORRAINE NICHOLSONsophymarine-openregistry-h-lorraine-nicholson-1c2872 | ORDINARY SHARES B | 40 | |
PRODUCT PRINCIPLES LIMITED
sophymarine-openregistry-gb-13812946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Howard Road Howard Road, Leatherhead, KT23 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MARIA HALTERsophymarine-openregistry-h-danielle-maria-halter-80e16c | B | 1 | 100.00% |
| JOSEPH HALTERsophymarine-openregistry-h-joseph-halter-0d5227 | A | 1 | 100.00% |
CORESTAD UK LTD
sophymarine-openregistry-gb-14078919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 48 Edenside Road, Leatherhead, Surrey, KT23 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORESTAD GMBHsophymarine-openregistry-h-corestad-gmbh-4f8430 | ORDINARY | 750 | 75.00% |
| NICK SAMIsophymarine-openregistry-h-nick-sami-1385f0 | ORDINARY | 250 | 25.00% |
| NICK SAMIsophymarine-openregistry-h-nick-sami-1385f0 | B - NON VOTING | 100 | 100.00% |
TUFF NUTTERZ LTD
sophymarine-openregistry-gb-14143070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Vine House Highfields, Leatherhead, KT24 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN CONROYsophymarine-openregistry-h-lauren-conroy-75179c | B ORDINARY | 100 | |
| ROBERT CONROYsophymarine-openregistry-h-robert-conroy-2041e1 | ORDINARY | 100 | |
DEATKER CONSULTING LIMITED
sophymarine-openregistry-gb-14332451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Honeyhanger, Leatherhead, Surrey, KT24 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEATKERsophymarine-openregistry-h-robert-deatker-181d36 | ORDINARY SHARES | 100 | 100.00% |
| CLARE DEATKERsophymarine-openregistry-h-clare-deatker-13735d | ORDINARY SHARES B | 25 | 100.00% |
STRATEGIC WEALTH GROUP LIMITED
sophymarine-openregistry-gb-14624770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERPETUAL WEALTH GROUP LIMITEDsophymarine-openregistry-gb-12998120 | A ORDINARY | 510 | |
| ROCHA LIMA FAMILY CO LTDsophymarine-openregistry-gb-14625092 | B ORDINARY | 490 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATEGIC WEALTH PARTNERS LIMITEDsophymarine-openregistry-gb-10817804 | Holds shares in | ORDINARY |
GROVESIDE BUSINESS MENTORING LTD
sophymarine-openregistry-gb-14674751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Groveside, Leatherhead, KT23 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL TEUNONsophymarine-openregistry-h-carol-teunon-2d84ea | ORDINARY A | 1 | 100.00% |
| NICHOLAS JOHN TEUNONsophymarine-openregistry-h-nicholas-john-teunon-6fcee9 | ORDINARY | 1 | 100.00% |
SUPPLY CHAIN ANALYTICS LTD
sophymarine-openregistry-gb-15017174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Ridgelands, Leatherhead, KT22 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN TULLOCH MACGILL FRENCHsophymarine-openregistry-h-ewan-tulloch-macgill-french-8d3f49 | ORDINARY | 50 | 100.00% |
| FEONIA JAINE FRENCHsophymarine-openregistry-h-feonia-jaine-french-445058 | ORDINARY A | 50 | 100.00% |
SPRINGFIELD CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-15152786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Station House Station Approach, Leatherhead, Surrey, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MARTIN LIDDELLsophymarine-openregistry-h-nigel-martin-liddell-9ef14e | ORDINARY | 100 | |
| CATHERINE LIDDELLsophymarine-openregistry-h-catherine-liddell-4ea4a9 | ORDINARY A | 1 | |
ROOFCRAFT OF SURREY & LONDON LTD
sophymarine-openregistry-gb-15450791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Wesley House, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM BROWNsophymarine-openregistry-h-benjamin-william-brown-ad28b5 | ORDINARY A | 10 | 100.00% |
| ELAINA BROWNsophymarine-openregistry-h-elaina-brown-c721df | ORDINARY "B" | 1 | 100.00% |
GYNAE CONSULTING LTD
sophymarine-openregistry-gb-15663497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 Danes Way, Leatherhead, KT22 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH YOLANDE BRUCEsophymarine-openregistry-h-deborah-yolande-bruce-0b9c25 | ORDINARY | 100 | |
| JONATHAN BRUCEsophymarine-openregistry-gb-10959592 | ORDINARY A | 1 | |
91 KNGS ROAD, NEW HAW LIMITED
sophymarine-openregistry-gb-15871072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Two Beeches Shere Road, Leatherhead, Surrey, KT24 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ELAINE DORRICOTTsophymarine-openregistry-h-jenny-elaine-dorricott-d449f2 | ORDINARY A | 50 | 100.00% |
| RICHARD WILLIAM TRUSCOTTsophymarine-openregistry-h-richard-william-truscott-33c628 | ORDINARY | 50 | 100.00% |