UK companies/Leatherhead/Page 26

Companies in Leatherhead and their shareholdersPage 26 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 41 shareholdings and 5 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.

Post town
Leatherhead

Companies with a register
901

On this page
20

Shareholdings
41

Related parties
5

COURT CAVENDISH LIMITED

sophymarine-openregistry-gb-04290684

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Riverbridge House, Leatherhead, Surrey, KT22 9AD

Direct shareholders

Shareholder	Share class	Shares held
CHAITANYA PATELsophymarine-openregistry-h-chaitanya-patel-959452	ORDINARY	250,000
CHAITANYA PATELsophymarine-openregistry-h-chaitanya-patel-959452	ORDINARY	27,778
SUNTERA TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE019144	ORDINARY	0

Related parties

Party	Relationship	Detail
DOCTIME LIMITEDsophymarine-openregistry-gb-13016823	Holds shares in	NON-VOTING ORDINARY · 7.03%
OXFORD MEDICAL SIMULATION LIMITEDsophymarine-openregistry-gb-10587122	Holds shares in	ORDINARY · 3.90%
HOTELMAP.COM LIMITEDsophymarine-openregistry-gb-08571751	Holds shares in	ORDINARY · 0.81%
DIGITAL STAFF SOLUTIONS LTDsophymarine-openregistry-gb-10434349	Holds shares in	ORDINARY
YONDRR GROUP LIMITEDsophymarine-openregistry-gb-10858151	Holds shares in	ORDINARY

PROGRAMME RECRUITMENT LIMITED

sophymarine-openregistry-gb-04362318

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2002
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Amathus Heathway, Leatherhead, KT24 5ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN BRAMLEY-BRETTsophymarine-openregistry-h-ben-bramley-brett-77ee3e	ORDINARY	50
NICOLE SMITHsophymarine-openregistry-h-nicole-smith-8ea167	ORDINARY	50

BLECKFIELD LIMITED

sophymarine-openregistry-gb-04483328

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2002
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Wesley House, Leatherhead, Surrey, KT22 7AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL PHILIP MANSFIELDsophymarine-openregistry-h-daniel-philip-mansfield-fb2e08	ORDINARY	190
JAYNE MANSFIELDsophymarine-openregistry-h-jayne-mansfield-458a28	ORDINARY	10

PANTON LIMITED

sophymarine-openregistry-gb-04569937

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2002
Accounts: UNAUDITED ABRIDGED
SIC: 73110 — Advertising agencies
Registered office: Thorncroft Manor, Leatherhead, KT22 8JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER JOHN MORRIS PANTONsophymarine-openregistry-h-roger-john-morris-panton-37f84c	ORDINARY	100
AMANDA LOUISE PANTONsophymarine-openregistry-h-amanda-louise-panton-e89d34	ORDINARY	0

MOTORMASTER LIMITED

sophymarine-openregistry-gb-04639963

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: 12 Bookham Industrial Estate, Leatherhead, Surrey, KT23 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DAVID MELLORsophymarine-openregistry-h-mark-david-mellor-fca2f2	ORDINARY	50	50.00%
PAUL NIGEL WESTsophymarine-openregistry-h-paul-nigel-west-5320d6	ORDINARY	50	50.00%

DRINKWATER ESTATES LIMITED

sophymarine-openregistry-gb-04660751

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Timbers Ockham Road South, Leatherhead, Surrey, KT24 6RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
M B DRINKWATERsophymarine-openregistry-h-m-b-drinkwater-8c06ba	ORDINARY	100
M H DRINKWATER KOLKsophymarine-openregistry-h-m-h-drinkwater-kolk-b09bb5	ORDINARY	100

COMMS MULTILINGUAL LTD

sophymarine-openregistry-gb-04663878

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 74300 — Translation and interpretation activities
Registered office: Station House Station Approach, Leatherhead, KT24 6QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN MARGARET ORCHARDsophymarine-openregistry-h-susan-margaret-orchard-d590a3	ORDINARY	51	51.00%
GRAHAM CHRISTOPHER MORRISsophymarine-openregistry-h-graham-christopher-morris-63fec1	ORDINARY	49	49.00%

ORINDIS DELICATESSEN LIMITED

sophymarine-openregistry-gb-04736444

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
Registered office: 1 Cobham Way, Leatherhead, KT24 5BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERTO TRIOLOsophymarine-openregistry-h-roberto-triolo-a3b3e2	ORDINARY	18
DANIELA TRIOLOsophymarine-openregistry-h-daniela-triolo-55ecc8	ORDINARY	2

OBVIOUS MARKETING LTD.

sophymarine-openregistry-gb-04816862

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2003
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office: 29 Linden Road, Leatherhead, Surrey, KT22 7JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAM WATERFALLsophymarine-openregistry-h-sam-waterfall-9e17f6	ORDINARY	2
KATHLEEN WATERFALLsophymarine-openregistry-h-kathleen-waterfall-a3850c	ORDINARY	0

SPORTS TURF CONSULTANTS UK LIMITED

sophymarine-openregistry-gb-04926599

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2003
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 18 Crabtree Drive, Leatherhead, KT22 8LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WHITAKERsophymarine-openregistry-h-david-whitaker-120dbb	ORDINARY	984
FIONA WHITAKERsophymarine-openregistry-h-fiona-whitaker-d38658	ORDINARY	16

ANDYS GARDENING SERVICES LTD

sophymarine-openregistry-gb-05195349

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 120 Woodlands Road, Leatherhead, KT23 4HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BALDWINsophymarine-openregistry-h-andrew-baldwin-a7ac53	ORDINARY	50
EMMA BALDWINsophymarine-openregistry-h-emma-baldwin-8136e8	ORDINARY	50

SPHERIA LIMITED

sophymarine-openregistry-gb-05264545

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Russell & Co., Station House Station Approach, Leatherhead, KT24 6QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONIQUE SPEVOCKsophymarine-openregistry-h-monique-spevock-9ccc7b	ORDINARY	1
NICK SPEVOCKsophymarine-openregistry-h-nick-spevock-87bdad	ORDINARY	1

STRIKE ARCHITECTS LTD

sophymarine-openregistry-gb-05309181

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2004
Accounts: UNAUDITED ABRIDGED
SIC: 71111 — Architectural activities
Registered office: Jury Farm Ripley Lane, Leatherhead, Surrey, KT24 6JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARA STRIKEsophymarine-openregistry-h-clara-strike-b09d27	ORDINARY GBP1 SHARES	5
THOMAS LAWRENCE STRIKEsophymarine-openregistry-h-thomas-lawrence-strike-6ff3db	ORDINARY GBP1 SHARES	5

BROADPLACE ADVERTISING LIMITED

sophymarine-openregistry-gb-05435843

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Freedom Works, Fairmont House, Leatherhead, KT22 7AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROHIT CHUGHsophymarine-openregistry-h-rohit-chugh-45eae9	ORDINARY	750,000	88.24%
AJAY SYALsophymarine-openregistry-h-ajay-syal-4fb17c	ORDINARY	100,000	11.76%

TIPTOP COMPUTERS LIMITED

sophymarine-openregistry-gb-05605607

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2005
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Thorncroft Manor, Leatherhead, Surrey, KT22 8JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206	ORDINARY	60	60.00%
CATHERINE ANNE BANKSsophymarine-openregistry-h-catherine-anne-banks-2373c1	ORDINARY	40	40.00%

LOHIA LIMITED

sophymarine-openregistry-gb-05622820

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2005
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Centora James Limited, Jury Farm Ripley Lane, Leatherhead, KT24 6JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RANJEET SINGH LOHIAsophymarine-openregistry-h-mr-ranjeet-singh-lohia-bef013	ORDINARY 1 GBP	55
MR DALJEET SINGH LOHIAsophymarine-openregistry-h-mr-daljeet-singh-lohia-55b888	ORDINARY 1 GBP	45

BONNIE DOGS LTD

sophymarine-openregistry-gb-05711793

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 19 Dorking Road, Leatherhead, KT23 4PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIOBHAN FAHY-MURRAYsophymarine-openregistry-h-siobhan-fahy-murray-dc18fa	ORDINARY	1
JOANNA SHOESMITH-CARNEYsophymarine-openregistry-h-joanna-shoesmith-carney-7aa712	ORDINARY	0

LEWIS SURVEYORS LIMITED

sophymarine-openregistry-gb-05966910

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2006
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 34 Orchard Close, Leatherhead, Surrey, KT22 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN LLEWELYN LEWISsophymarine-openregistry-h-john-llewelyn-lewis-d74829	ORDINARY	1	50.00%
NORAH FRANCES LEWISsophymarine-openregistry-h-norah-frances-lewis-2346e0	ORDINARY	1	50.00%

LIDDNER LIMITED

sophymarine-openregistry-gb-06080668

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2007
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 45 Orchard Close, Leatherhead, KT22 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GARDINERsophymarine-openregistry-h-christopher-gardiner-7200e6	ORDINARY	100
DEBORAH GARDINERsophymarine-openregistry-h-deborah-gardiner-8e0638	ORDINARY	0

KM EFFECTS LIMITED

sophymarine-openregistry-gb-06348522

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: Station House Station Approach, Leatherhead, KT24 6QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA MALLETTsophymarine-openregistry-h-nicola-mallett-d22f0d	ORDINARY	75
KRISTYAN MALLETTsophymarine-openregistry-h-kristyan-mallett-51faf3	ORDINARY	25