UK companies/Leatherhead/Page 32
Companies in Leatherhead and their shareholdersPage 32 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 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
PATHMAN LIMITED
sophymarine-openregistry-gb-12138038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- 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
- 11 Quarry Gardens, Leatherhead, KT22 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANIAM PATHMABASKARANsophymarine-openregistry-h-balasubramaniam-pathmabaskaran-96f3bd | ORDINARY | 100 | |
| SELVARANEE PATHMABASKARANsophymarine-openregistry-h-selvaranee-pathmabaskaran-6d7124 | ORDINARY | 100 | |
MARK OLYOTT ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12160977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Lodge Close, Leatherhead, Surrey, KT22 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OLYOTTsophymarine-openregistry-h-mark-olyott-775ecc | ORDINARY | 2 | 50.00% |
| NICOLA OLYOTTsophymarine-openregistry-h-nicola-olyott-d39001 | ORDINARY | 2 | 50.00% |
BOOKHAM CHARCOAL GRILL LTD
sophymarine-openregistry-gb-12184770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 37 Church Road, Leatherhead, KT23 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYNUR YILMAZsophymarine-openregistry-h-aynur-yilmaz-bc19b1 | ORDINARY | 100 | |
| ERDAL DEMIRsophymarine-openregistry-h-erdal-demir-413508 | ORDINARY | 0 | |
CHARLES MARCUS GLOBAL LTD
sophymarine-openregistry-gb-12251725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- South Zeal Lodge, Leatherhead, KT24 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIESsophymarine-openregistry-h-geoffrey-willies-5318a8 | ORDINARY | 50,000 | |
| GLENYS MASONsophymarine-openregistry-h-glenys-mason-527fe2 | ORDINARY | 50,000 | |
JUNIPER SHORES LIMITED
sophymarine-openregistry-gb-12267219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 31 Hale Pit Road, Leatherhead, KT23 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA INGRID BOSCIAsophymarine-openregistry-h-samantha-ingrid-boscia-d94803 | ORDINARY | 2 | |
| ROZA ALEXANDRA BOSCIAsophymarine-openregistry-h-roza-alexandra-boscia-e4d05e | ORDINARY | 0 | |
SURREY HILLS STUDIOS LTD
sophymarine-openregistry-gb-12283481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 3, Rydon Business Centre, Leatherhead, KT22 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOASTED CRUMPET HOLDINGS LIMITEDsophymarine-openregistry-gb-14957902 | ORDINARY | 1 | |
| JOANNE CLARKEsophymarine-openregistry-h-joanne-clarke-486068 | ORDINARY | 0 | |
RHA ARCHITECTS LIMITED
sophymarine-openregistry-gb-12301452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 216 Cobham Road, Leatherhead, Surrey, KT22 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEROISE ANKLESARIAsophymarine-openregistry-h-heroise-anklesaria-1d7126 | ORDINARY | 50 | |
| ROBERT HARDSsophymarine-openregistry-h-robert-hards-be17db | ORDINARY | 50 | |
FERACITY LTD
sophymarine-openregistry-gb-12333021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- All Saints House, Leatherhead, Surrey, KT22 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ALEXANDER THOMASsophymarine-openregistry-h-justin-alexander-thomas-d52a84 | ORDINARY | 100 | 50.25% |
| SHARON ARACELLA THOMASsophymarine-openregistry-h-sharon-aracella-thomas-db7b76 | ORDINARY | 99 | 49.75% |
Related parties
| Party | Relationship | Detail |
|---|
| CRKLR LIMITEDsophymarine-openregistry-gb-14199299 | Holds shares in | ORDINARY |
YF RENEWABLES SERVICES LTD
sophymarine-openregistry-gb-12383886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FLORENTIADESsophymarine-openregistry-h-john-florentiades-4e6b57 | ORDINARY | 50 | |
| LUCIE FLORENTIADESsophymarine-openregistry-h-lucie-florentiades-453290 | ORDINARY | 50 | |
DEVILFLY GAMES LTD
sophymarine-openregistry-gb-12400355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Nightingale Crescent, Leatherhead, KT24 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BARKERsophymarine-openregistry-h-nicholas-barker-457ba1 | ORDINARY | 20 | |
| CHRISTOPHER FISHERsophymarine-openregistry-h-christopher-fisher-d5dd85 | ORDINARY | 0 | |
ETERNA CONSULTANCY LTD
sophymarine-openregistry-gb-12445027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 26 Consort Drive, Leatherhead, KT22 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EDWARD KEHOEsophymarine-openregistry-h-jason-edward-kehoe-04d562 | ORDINARY | 50 | 50.00% |
| SORINA-MARIA MARINESCUsophymarine-openregistry-h-sorina-maria-marinescu-f83e98 | ORDINARY | 50 | 50.00% |
CLARITY CEDAR HOUSE LIMITED
sophymarine-openregistry-gb-12471588
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Russell House Regents Park, Leatherhead, KT22 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE LUXURY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14407350 | ORDINARY | 104 | |
| RUXLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-01851171 | ORDINARY | 100 | |
OLD JOY LTD
sophymarine-openregistry-gb-12472256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Copseham Rise Lynx Hill, Leatherhead, KT24 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWORTHsophymarine-openregistry-h-john-howorth-1e5ab6 | ORDINARY | 99 | 99.00% |
| SUSAN HOWORTHsophymarine-openregistry-h-susan-howorth-031e95 | ORDINARY | 1 | 1.00% |
LINEHOUSE LONDON LTD
sophymarine-openregistry-gb-12489023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bridgellis Orestan Lane, Leatherhead, KT24 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA KELLYsophymarine-openregistry-h-georgina-kelly-c4b2e3 | ORDINARY SHARES | 2 | 100.00% |
| OLGA POPEsophymarine-openregistry-gb-12443444 | ORDINARY SHARES | 0 | 0.00% |
OCKHAM STRATEGY LIMITED
sophymarine-openregistry-gb-12498320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Pennyfields Farm Lane, Leatherhead, KT24 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BOURNERsophymarine-openregistry-h-mark-bourner-df7d64 | ORDINARY | 2 | |
| KIRSTY BOURNERsophymarine-openregistry-h-kirsty-bourner-814a57 | ORDINARY | 0 | |
GROSVENOR HARTLEY LTD
sophymarine-openregistry-gb-12507149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Drifters Silkmore Lane, Leatherhead, KT24 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WILLIAMSsophymarine-openregistry-gb-13624412 | ORDINARY | 650 | |
| JANE GOWsophymarine-openregistry-h-jane-gow-d85ba4 | ORDINARY | 650 | |
G4 PROPERTIES (LEATHERHEAD) LIMITED
sophymarine-openregistry-gb-12569234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 | 100 | |
| GERHARD SWARTsophymarine-openregistry-h-gerhard-swart-c6048c | ORDINARY | 0 | |
THE PLANT HUNTER LTD
sophymarine-openregistry-gb-12611232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 11 Parkside Close, Leatherhead, KT24 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ALDERSONsophymarine-openregistry-h-gemma-alderson-bea400 | ORDINARY | 1 | 50.00% |
| PAUL STUDHOLMEsophymarine-openregistry-h-paul-studholme-43156d | ORDINARY | 1 | 50.00% |
THE GOAT SPORTS LTD
sophymarine-openregistry-gb-12776375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 8 Bridge Works, Leatherhead, Surrey, KT22 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID JAMAL AHMADsophymarine-openregistry-h-rashid-jamal-ahmad-707980 | ORDINARY | 75 | |
| STEPHEN DAVISsophymarine-openregistry-h-stephen-davis-c65d06 | ORDINARY | 25 | |
JULIE WEST SOLICITORS LTD
sophymarine-openregistry-gb-12805909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Courtyard Thorncroft Manor, Leatherhead, Surrey, KT22 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARY WESTSMITHsophymarine-openregistry-h-emma-mary-westsmith-618c37 | ORDINARY | 6 | |
| JULIE WESTsophymarine-openregistry-h-julie-west-896778 | ORDINARY | 6 | |