UK companies/Leatherhead/Page 37
Companies in Leatherhead and their shareholdersPage 37 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 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.
Companies with a register
901
ELK PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15970466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2024
- 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
- Flat 1 Marlborough House, Leatherhead, KT22 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KANEsophymarine-openregistry-h-edward-kane-0d0aa0 | ORDINARY | 100 | 50.00% |
| LEO KANEsophymarine-openregistry-h-leo-kane-f73c92 | ORDINARY | 100 | 50.00% |
GREEN DENE HOLDINGS LIMITED
sophymarine-openregistry-gb-16042301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Blenheim Court, Leatherhead, Surrey, KT22 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEIL PEARSONsophymarine-openregistry-h-richard-neil-pearson-a86b3f | ORDINARY | 40 | 66.67% |
| JUSTIN BRADLEY THORNEsophymarine-openregistry-h-justin-bradley-thorne-a38ad8 | ORDINARY | 20 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN DENE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-06915403 | Holds shares in | ORDINARY |
ROSE PEAK ENTERPRISES LTD
sophymarine-openregistry-gb-16103575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
85600 — Educational support services - Registered office
- Chilworth Manor House Lane, Leatherhead, KT23 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROSE CHILWORTH MANOR HOUSE LANE LITTLEsophymarine-openregistry-h-alexander-rose-chilworth-manor-house-lan-abf41b | ORDINARY | 100 | |
| BOOKHAM LEATHERHEAD ENGLAND KT23 4EJsophymarine-openregistry-h-bookham-leatherhead-england-kt23-4ej-4ddef4 | ORDINARY | 100 | |
CLEARLINE GROUP LTD
sophymarine-openregistry-gb-16105322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- . Suite G2 Kelso House, Leatherhead, KT22 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JONESsophymarine-openregistry-gb-16713516 | ORDINARY | 50 | 50.00% |
| TREY NWAOKOBIAsophymarine-openregistry-h-trey-nwaokobia-56f31b | ORDINARY | 50 | 50.00% |
ONE MOTOR GROUP LTD
sophymarine-openregistry-gb-16109188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 288a Kingston Road, Leatherhead, KT22 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED CHUGHTAIsophymarine-openregistry-h-mohammed-chughtai-c0c2a3 | ORDINARY | 1 | 100.00% |
| YIJIN WANGsophymarine-openregistry-h-yijin-wang-4654ed | ORDINARY | 0 | 0.00% |
AVENUE TREE CARE LTD
sophymarine-openregistry-gb-16120888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Clock House Mead, Leatherhead, Surrey, KT22 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KNIGHT 9 CLOCK HOUSE MEAD OXSHOTT LEATHERHEADsophymarine-openregistry-h-philip-knight-9-clock-house-mead-oxshott-a70263 | ORDINARY SHARES | 10 | |
| SURREY UNITED KINGDOM KT22 0RWsophymarine-openregistry-h-surrey-united-kingdom-kt22-0rw-3e9b65 | ORDINARY SHARES | 10 | |
ACORN GARDEN & LANDSCAPING SERVICES LIMITED
sophymarine-openregistry-gb-16124076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81300 — Landscape service activities
- Registered office
- Fairmead Orestan Lane, Leatherhead, KT24 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN COLEMANsophymarine-openregistry-h-benjamin-coleman-390f88 | ORDINARY | 2 | |
| AYESHA GARDNERsophymarine-openregistry-h-ayesha-gardner-a19d1f | ORDINARY | 0 | |
B&G COMMERCIAL LTD
sophymarine-openregistry-gb-16154974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Nightingale Crescent, Leatherhead, KT24 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT SCOTT GREAVESsophymarine-openregistry-h-benedict-scott-greaves-7d1ae3 | ORDINARY | 1 | |
| NATALIE DADE-GREAVESsophymarine-openregistry-h-natalie-dade-greaves-8f4a6c | ORDINARY | 0 | |
BTECH&CO LTD
sophymarine-openregistry-gb-16227103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Dorset House, Regeant Park, Leatherhead, Surrey, KT22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOSSOM EZEANIsophymarine-openregistry-h-blossom-ezeani-dc5043 | ORDINARY | 75 | 75.00% |
| ADEWOLE ADEKUNLEsophymarine-openregistry-h-adewole-adekunle-f89a9d | ORDINARY | 25 | 25.00% |
PILLAR TO POST LANDSCAPING AND CONSTRUCTION LTD
sophymarine-openregistry-gb-16240308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- C/O Centora James Limited Jury Farm, Leatherhead, Surrey, KT24 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES DANIEL PUDDIFOOTsophymarine-openregistry-h-patrick-james-daniel-puddifoot-7f4cf5 | ORDINARY | 100 | |
| DAVID PELLETTsophymarine-openregistry-h-david-pellett-d1ceca | ORDINARY | 0 | |
BEST OF WORLD FOODS LTD
sophymarine-openregistry-gb-16300674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Wesley House, Leatherhead, KT22 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATSOURCE FOODS LIMITEDsophymarine-openregistry-gb-04772374 | ORDINARY | 500 | 50.00% |
| FOOD TEAM GROUP LTDsophymarine-openregistry-gb-13214828 | ORDINARY | 500 | 50.00% |
VENDETTA ARTS LIMITED
sophymarine-openregistry-gb-16377429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Leys Road, Leatherhead, Surrey, KT22 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ESTHER BURNSsophymarine-openregistry-h-caroline-esther-burns-067b57 | ORDINARY | 205 | |
| EDWARD MICHAEL BURNSsophymarine-openregistry-h-edward-michael-burns-4aed65 | ORDINARY | 205 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVOCATE ART LIMITEDsophymarine-openregistry-gb-02964790 | Holds shares in | ORDINARY |
VIRTUCON HOLDINGS LTD
sophymarine-openregistry-gb-16433299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 10 Axis Centre, Leatherhead, Surrey, KT22 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANGELIQUE NASHsophymarine-openregistry-h-michelle-angelique-nash-68a14e | ORDINARY | 122 | |
| STEPHEN RICHARD NASHsophymarine-openregistry-h-stephen-richard-nash-c1e323 | ORDINARY | 122 | |
Related parties
| Party | Relationship | Detail |
|---|
| EGUK SERVICES LTDsophymarine-openregistry-gb-06654031 | Holds shares in | ORDINARY |
| SAVVY BEE GIFTS LIMITEDsophymarine-openregistry-gb-12764380 | Holds shares in | ORDINARY |
| NOTES LONDON LTDsophymarine-openregistry-gb-13404460 | Holds shares in | ORDINARY |
ZAP PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-16458149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 The Fairway, Leatherhead, KT22 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE SALTERsophymarine-openregistry-h-claire-louise-salter-ec159b | ORDINARY | 1 | |
| DANIEL CHRISTOPHER BARRETTsophymarine-openregistry-h-daniel-christopher-barrett-afc44d | ORDINARY | 1 | |
THE GOBLIN WORKSHOP LTD
sophymarine-openregistry-gb-16460465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 27 Kennel Lane, Leatherhead, KT22 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN AXELsophymarine-openregistry-h-sebastian-axel-af33df | ORDINARY | 978 | |
| JACK ROBERTSsophymarine-openregistry-h-jack-roberts-daffa6 | ORDINARY | 22 | |
WAHLA PROPERTIES LIMITED
sophymarine-openregistry-gb-16482218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64305 — Activities of property unit trusts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Bridge Street, Leatherhead, KT22 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD WAHLAsophymarine-openregistry-h-mohammad-wahla-98233a | ORDINARY | 95 | 95.00% |
| PINAZ KHAN WAHLAsophymarine-openregistry-h-pinaz-khan-wahla-e5dc63 | ORDINARY | 5 | 5.00% |
GOLFABLE LTD
sophymarine-openregistry-gb-16482907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- The Leatherhead Institute, Leatherhead, Surrey, KT22 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES ATKINSsophymarine-openregistry-h-philip-james-atkins-0fc983 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
KAP PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-16579776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Jupiter Cock Lane, Leatherhead, KT22 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APURVA PATELsophymarine-openregistry-h-apurva-patel-8cc4ea | ORDINARY | 1 | 100.00% |
| KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606 | ORDINARY | 0 | 0.00% |
AH DRYLINING LTD
sophymarine-openregistry-gb-16792253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 13 Kingslea, Leatherhead, KT22 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELINA HOXHAJsophymarine-openregistry-h-adelina-hoxhaj-10695d | ORDINARY | 100 | |
| ARTED HOXHAJsophymarine-openregistry-h-arted-hoxhaj-7f2c46 | ORDINARY | 0 | |
MOVIE LOGISTICS LTD
sophymarine-openregistry-gb-16918993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Connect House, Leatherhead, KT22 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER ATKINSONsophymarine-openregistry-h-john-peter-atkinson-8baf08 | ORDINARY | 1 | 50.00% |
| SEAN PRESTONsophymarine-openregistry-h-sean-preston-2b3b18 | ORDINARY | 1 | 50.00% |