UK companies/Leatherhead/Page 27

Companies in Leatherhead and their shareholdersPage 27 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 0 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
42

Related parties
0

WIZZY LTD

sophymarine-openregistry-gb-06574357

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Wesley House, Leatherhead, KT22 7AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANJU PATWARIsophymarine-openregistry-h-manju-patwari-202f98	ORDINARY	1	50.00%
NARESH PATWARIsophymarine-openregistry-h-naresh-patwari-866e92	ORDINARY	1	50.00%

LICENSE DASHBOARD LIMITED

sophymarine-openregistry-gb-06599902

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2008
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Bytes House, Leatherhead, Surrey, KT22 7TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHOENIX SOFTWARE LTDsophymarine-openregistry-gb-02548628	ORDINARY	1
BLENHEIM GROUP LTDsophymarine-openregistry-gb-04070724	ORDINARY	0

PHOREST SOFTWARE LIMITED

sophymarine-openregistry-gb-06608135

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2008
Accounts: SMALL
SIC: 62020 — Information technology consultancy activities
Registered office: Riverbridge House, Leatherhead, Surrey, KT22 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONAN PERCEVALsophymarine-openregistry-h-ronan-perceval-b929e5	ORDINARY	1
NDEVOR SYSTEMS LIMITEDsophymarine-openregistry-gb-FC030765	ORDINARY	0

KN FINANCE LIMITED

sophymarine-openregistry-gb-06634110

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2008
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Hedgerows Forest Road, Leatherhead, Surrey, KT24 5BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID NORLEYsophymarine-openregistry-h-david-norley-90f612	ORDINARY	2
KAREN NORLEYsophymarine-openregistry-h-karen-norley-8527ed	ORDINARY	0

ADEONA LIMITED

sophymarine-openregistry-gb-06653627

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 32 Gilmais, Leatherhead, Surrey, KT23 4RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FC & K GROUP LIMITEDsophymarine-openregistry-gb-15026740	ORDINARY	100
JOHN BAINBRIDGEsophymarine-openregistry-h-john-bainbridge-aa5803	ORDINARY	100

VITALITY HOUSE LIMITED

sophymarine-openregistry-gb-06654786

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2008
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: Childs Haugh 312 Lower Road, Leatherhead, Surrey, KT23 4DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENCE SMITHsophymarine-openregistry-h-laurence-smith-5cddbf	ORDINARY	100
MEGAN SMITHsophymarine-openregistry-h-megan-smith-57bd5a	ORDINARY	100

BUCHANAN & CURWEN GROUP LIMITED

sophymarine-openregistry-gb-06691866

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Leatherhead, KT23 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8	ORDINARY	2,586
JOHN HICKEYsophymarine-openregistry-h-john-hickey-47e902	ORDINARY	1,414

SQUARE 1 INVESTMENTS LIMITED

sophymarine-openregistry-gb-06930352

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: Station House Station Approach, Leatherhead, KT24 6QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE JAMES FARR LEANDERsophymarine-openregistry-h-luke-james-farr-leander-a46c93	ORDINARY	70	70.00%
HELEN FARR LEANDERsophymarine-openregistry-h-helen-farr-leander-546980	ORDINARY	30	30.00%

TWEETERS LTD

sophymarine-openregistry-gb-06937895

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 59200 — Sound recording and music publishing activities
Registered office: Unit C1, Leatherhead, Surrey, KT22 7NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARBY SUTHERLAND TODDsophymarine-openregistry-h-darby-sutherland-todd-d73653	ORDINARY VOTING	500
LAURENCE JAMES OLIVER OLIVERsophymarine-openregistry-h-laurence-james-oliver-oliver-38c386	ORDINARY VOTING	500

SELL ELECTRICAL LIMITED

sophymarine-openregistry-gb-07061710

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 45 Bookham Industrial Estate, Leatherhead, KT23 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART SELLsophymarine-openregistry-h-stuart-sell-77b309	ORDINARY	100
ABBIE DOREEN SELLsophymarine-openregistry-h-abbie-doreen-sell-ed4388	ORDINARY	0

HYPOTION LIMITED

sophymarine-openregistry-gb-07092045

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2009
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: Romers, Park Corner Drive Park Corner Drive, Leatherhead, Surrey, KT24 6SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW CURRIEsophymarine-openregistry-h-mark-andrew-currie-56316c	ORDINARY	600
LORNA MICHELLE CURRIEsophymarine-openregistry-h-lorna-michelle-currie-d5b122	ORDINARY	400

THINKANEW MEDIA LTD

sophymarine-openregistry-gb-07142861

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2010
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Evergreen, Leatherhead, Surrey, KT22 8LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK SCOTT BARNHOUSEsophymarine-openregistry-h-frank-scott-barnhouse-4dc9f1	ORDINARY	100
ANGELA CATHERINE BARNHOUSEsophymarine-openregistry-h-angela-catherine-barnhouse-ba7c6f	ORDINARY	0

LME INVESTMENTS LIMITED

sophymarine-openregistry-gb-07246843

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: 17 Bridge Street, Leatherhead, KT22 8BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
A W I G LIMITEDsophymarine-openregistry-gb-13250860	ORD A	100
MOHAMMED WAHLAsophymarine-openregistry-h-mohammed-wahla-6f4b4f	ORD A	0

CHRISTIES RESIDENTIAL LIMITED

sophymarine-openregistry-gb-07279841

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2010
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Hazel Parade Penrose Road, Leatherhead, Surrey, KT22 9PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLINTON GREENsophymarine-openregistry-h-clinton-green-c7dd39	ORDINARY	76
KAREN GREENsophymarine-openregistry-h-karen-green-47c726	ORDINARY	24

BAMBRELLA LTD

sophymarine-openregistry-gb-07336251

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2010
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: The Old Dairy Jury Farm, Leatherhead, Surrey, KT24 6JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUPERT LUCIEN BOTTOMLEYsophymarine-openregistry-h-rupert-lucien-bottomley-810252	ORDINARY	3
JOSHUA BOTTOMLEYsophymarine-openregistry-h-joshua-bottomley-5777d6	ORDINARY	0

RINA TECH UK LIMITED

sophymarine-openregistry-gb-07419599

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2010
Accounts: FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Rina, Leatherhead, Surrey, KT22 7AJ

Direct shareholders

Shareholder	Share class	Shares held
RINA CONSULTING S.P.A.sophymarine-openregistry-h-rina-consulting-s-p-a-adc07e	ORDINARY	66,547
EDIF GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-07497852	ORDINARY	0
EDIF GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-07497852	ORDINARY	0
EDIF GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-07497852	ORDINARY	0

NOSCO LIMITED

sophymarine-openregistry-gb-07453370

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Russell & Co. Station Approach, Leatherhead, KT24 6QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JAMES WATKINsophymarine-openregistry-h-david-james-watkin-a4e59b	ORDINARY £1	100
SUE WATKINsophymarine-openregistry-h-sue-watkin-41483c	ORDINARY £1	0

NIGHTINGALE CARPENTRY AND JOINERY LIMITED

sophymarine-openregistry-gb-07509326

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2011
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: 170 Kingston Road, Leatherhead, KT22 7PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL DAWSsophymarine-openregistry-h-michael-daws-816f34	OTHER	500
PAUL EDWARD DAWSsophymarine-openregistry-h-paul-edward-daws-7249db	OTHER	0

TWEAK MARKETING LTD

sophymarine-openregistry-gb-07515288

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Barn Highland Stables, Leatherhead, Surrey, KT22 8QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE PRODDOWsophymarine-openregistry-h-louise-proddow-bdb362	ORDINARY	50
MY ECOMMERCE DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13872106	ORDINARY	50

PDA BUILDERS LIMITED

sophymarine-openregistry-gb-07540208

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 2 Lang Close, Leatherhead, KT22 9NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ASHWORTHsophymarine-openregistry-h-paul-ashworth-8ceeed	ORDINARY	100
SARAH ASHWORTHsophymarine-openregistry-h-sarah-ashworth-d43089	ORDINARY	0