UK companies/Leatherhead/Page 25
Companies in Leatherhead and their shareholdersPage 25 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 40 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
WPCC LTD
sophymarine-openregistry-gb-16092708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
93199 — Other sports activities - Registered office
- 3 Crabtree Lane, Leatherhead, KT23 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WILLIAMSsophymarine-openregistry-gb-13616599 | ORDINARY A | 1 | 100.00% |
| JOSEPH ALEXANDER WILLIAMSsophymarine-openregistry-h-joseph-alexander-williams-5b060a | ORDINARY | 1 | 100.00% |
THEMIS GROUP CONSULTING LTD
sophymarine-openregistry-gb-16174723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 8 Walnut Tree Close, Leatherhead, KT23 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LAURA ALBONsophymarine-openregistry-h-alison-laura-albon-389768 | B ORDINARY | 50 | 100.00% |
| MARK GEOFFREY ALBONsophymarine-openregistry-h-mark-geoffrey-albon-8ea155 | A ORDINARY | 50 | 100.00% |
MEMFOREST LIMITED
sophymarine-openregistry-gb-01361175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Willow Mere, Leatherhead, Surrey, KT22 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE RAYMOND THOMAS WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-raymond-thomas-will--f13cf9 | ORDINARY | 100 | |
| EXECUTORS OF THE RAYMOND THOMAS ESTATEsophymarine-openregistry-h-executors-of-the-raymond-thomas-estate-024fa1 | ORDINARY | 0 | |
FIRE AND IRON LIMITED
sophymarine-openregistry-gb-01617909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Rowhurst Forge, Leatherhead, Surrey, KT22 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS LUCY ELIZABETH QUINNELLsophymarine-openregistry-h-ms-lucy-elizabeth-quinnell-72cb74 | ORDINARY | 99 | |
| MR RICHARD JAMES QUINNELLsophymarine-openregistry-h-mr-richard-james-quinnell-3605fc | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARD QUINNELL LIMITEDsophymarine-openregistry-gb-00610112 | Holds shares in | ORDINARY |
INNOTECH ADVISERS LIMITED
sophymarine-openregistry-gb-01680796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1982
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Q3, The Square, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAINSBURYsophymarine-openregistry-gb-11452517 | ORDINARY | 16,686,617 | |
| PROSPECT NOMINEES LIMITEDsophymarine-openregistry-gb-01056137 | ORDINARY | 0 | |
ALTERNATIVE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01683731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 10 The Axis Centre, Leatherhead, Surrey, KT22 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GERALD EASTsophymarine-openregistry-h-raymond-gerald-east-c0b421 | ORDINARY | 9,500 | 95.00% |
| GEOFFREY EDWARD ASHLINGsophymarine-openregistry-h-geoffrey-edward-ashling-2e68c3 | ORDINARY | 500 | 5.00% |
PACHESHAM GOLF CENTRE LIMITED
sophymarine-openregistry-gb-01911130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Pachesham Golf Centre, Leatherhead, Surrey, KT22 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KENNETH TAYLORsophymarine-openregistry-h-philip-kenneth-taylor-dfecf0 | ORDINARY | 5,000 | 50.00% |
| SUSANNE TAYLORsophymarine-openregistry-h-susanne-taylor-3f7e19 | ORDINARY | 5,000 | 50.00% |
STEPWARE LIMITED
sophymarine-openregistry-gb-01947365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1985
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Linden End, Leatherhead, KT22 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY WAREsophymarine-openregistry-h-james-henry-ware-d12bba | ORDINARY | 1,000 | |
| SHARON PERRYsophymarine-openregistry-h-sharon-perry-366858 | ORDINARY | 0 | |
D.L. LEISURE LIMITED
sophymarine-openregistry-gb-01985614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Orchard House Water Lane, Leatherhead, Surrey, KT23 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL ALLENsophymarine-openregistry-h-david-michael-allen-71d5f7 | ORDINARY | 95 | |
| LINDSAY ANNE ALLENsophymarine-openregistry-h-lindsay-anne-allen-10ebb4 | ORDINARY | 5 | |
HEDLEYS NOMINEES LIMITED
sophymarine-openregistry-gb-02214343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1988
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Butler House Guildford Road, Leatherhead, Surrey, KT23 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER SEWELL TAYLORsophymarine-openregistry-h-roger-sewell-taylor-25c870 | ORDINARY | 2 | |
| HEDLEYS LIMITEDsophymarine-openregistry-h-hedleys-limited-e306ff | ORDINARY | 0 | |
ZANA INVESTMENTS LIMITED
sophymarine-openregistry-gb-02337460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Emlyn Manor, Leatherhead, Surrey, KT22 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MOHAMEDsophymarine-openregistry-h-adam-mohamed-7e76a9 | ORDINARY | 2 | |
| ABDUL AZIZ HAJEE MOHAMEDsophymarine-openregistry-h-abdul-aziz-hajee-mohamed-8f88ac | ORDINARY | 0 | |
EUROCOM C.I. LIMITED
sophymarine-openregistry-gb-02387512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wesley House, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGRITI PATWARIsophymarine-openregistry-h-jagriti-patwari-56b244 | ORDINARY | 2 | |
| MNJP LIMITEDsophymarine-openregistry-h-mnjp-limited-9f859e | ORDINARY | 0 | |
SIR WILLIAM REARDON SMITH & SONS LIMITED
sophymarine-openregistry-gb-02504625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1990
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Fontmell Meadow Way, Leatherhead, Surrey, KT24 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.N.H. REARDON SMITHsophymarine-openregistry-h-w-n-h-reardon-smith-e27d8e | ORDINARY | 600 | |
| SIR WILLIAM REARDON SMITH & SONS LIMITEDsophymarine-openregistry-gb-02504625 | ORDINARY | 0 | |
BYTES TECHNOLOGY TRAINING LIMITED
sophymarine-openregistry-gb-02766756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bytes House, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYTES SOFTWARE SERVICES LIMITED (NO. 01616977)sophymarine-openregistry-h-bytes-software-services-limited-no-01616-757fb7 | ORDINARY | 100 | |
| SHAUN FROHLICHsophymarine-openregistry-h-shaun-frohlich-e1cd9c | ORDINARY | 0 | |
POWERWIZE UK LIMITED
sophymarine-openregistry-gb-02994898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 St. Marys Road, Leatherhead, KT22 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a | ORDINARY | 4,500 | |
| SIDNEY GOULDsophymarine-openregistry-h-sidney-gould-20918c | ORDINARY | 0 | |
GEO COMMUNICATION ARTS LIMITED
sophymarine-openregistry-gb-03552440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 35 Bookham Industrial Estate, Leatherhead, Surrey, KT23 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROUSELL MAIDMENTsophymarine-openregistry-h-ian-rousell-maidment-db2f57 | ORDINARY | 500 | |
| STEPHEN BIRKSsophymarine-openregistry-h-stephen-birks-43aa07 | ORDINARY | 500 | |
PREMIER ENERGY LIMITED
sophymarine-openregistry-gb-03632586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 6 The Withies, Leatherhead, KT22 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM FINCHsophymarine-openregistry-h-liam-finch-53b5c9 | ORDINARY | 2 | |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 0 | |
3TOP AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-03751777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 14, Mole Business Park, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EMECHETEsophymarine-openregistry-h-christopher-emechete-d9bf91 | ORDINARY | 1 | 50.00% |
| SYLVIA EDEM EMECHETEsophymarine-openregistry-h-sylvia-edem-emechete-edc2e5 | ORDINARY | 1 | 50.00% |
A.T.M. STRATEGIC MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-03945876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Casa Mia, Leatherhead, Surrey, KT22 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BROWNsophymarine-openregistry-gb-08219687 | ORDINARY | 100,000 | |
| ANWAR TABASSAM MASIHsophymarine-openregistry-h-anwar-tabassam-masih-10d295 | ORDINARY | 0 | |
STARLING AEROSPACE LIMITED
sophymarine-openregistry-gb-04199249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Stewart House, Leatherhead, Surrey, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORALIE ANN WIGGsophymarine-openregistry-h-coralie-ann-wigg-afc90c | ORDINARY | 100 | 100.00% |
| STEPHEN ROBERT SWIFTsophymarine-openregistry-h-stephen-robert-swift-53eeac | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STARLING AIRCRAFT SEATING LIMITEDsophymarine-openregistry-gb-NI639330 | Holds shares in | ORDINARY |