UK companies/Leatherhead/Page 8
Companies in Leatherhead and their shareholdersPage 8 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 253 shareholdings and 3 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
SANDHILLS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-03189336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J ANDERSONsophymarine-openregistry-h-j-anderson-2b9ba4 | B | 1 | |
| M A CURTISsophymarine-openregistry-h-m-a-curtis-c1beda | B | 1 | |
| MARIAN BOUCHERsophymarine-openregistry-h-marian-boucher-4b34e4 | B | 1 | |
| MATTHEW CONSTABLEsophymarine-openregistry-h-matthew-constable-e8d93d | B | 1 | |
| MICHAEL DAVID WEBBsophymarine-openregistry-h-michael-david-webb-1f3b9c | B | 1 | |
| MR FOREMANsophymarine-openregistry-h-mr-foreman-ee8d01 | B | 1 | |
| MR GRIMSHAWsophymarine-openregistry-h-mr-grimshaw-fc8d51 | B | 1 | |
| MRS CONSTABLEsophymarine-openregistry-h-mrs-constable-b50b69 | B | 1 | |
| MS CORSINIsophymarine-openregistry-h-ms-corsini-d50627 | B | 1 | |
| RAYMENTsophymarine-openregistry-gb-08541120 | B | 1 | |
| RAYMENTsophymarine-openregistry-gb-08541120 | B | 1 | |
| RH SAMMONS LTDsophymarine-openregistry-gb-01045192 | B | 1 | |
| S.M. WILLSsophymarine-openregistry-h-s-m-wills-d34e99 | B | 1 | |
| SANDHILLS RESIDENTS COMPANY LTDsophymarine-openregistry-gb-03189336 | A | 1 | |
| SANDHILLS RESIDENTS COMPANY LTDsophymarine-openregistry-gb-03189336 | A | 1 | |
HILGAY COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01226439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH AKHTARsophymarine-openregistry-h-farah-akhtar-7504ac | ORDINARY | 1 | |
| GEOFFREY SPILKINsophymarine-openregistry-h-geoffrey-spilkin-862582 | ORDINARY | 1 | |
| JANET ROGERSONsophymarine-openregistry-h-janet-rogerson-b69d88 | ORDINARY | 1 | |
| JULIE CLAFFEYsophymarine-openregistry-h-julie-claffey-8a6196 | ORDINARY | 1 | |
| KEVIN HALEsophymarine-openregistry-h-kevin-hale-573604 | ORDINARY | 1 | |
| MARGARET LANGLEYsophymarine-openregistry-h-margaret-langley-22413f | ORDINARY | 1 | |
| MATTHEW ROGERSONsophymarine-openregistry-h-matthew-rogerson-4672a3 | ORDINARY | 1 | |
| RICHARD LE CRASsophymarine-openregistry-h-richard-le-cras-8be8dc | ORDINARY | 1 | |
| SABRINA LE CRASsophymarine-openregistry-h-sabrina-le-cras-93d25a | ORDINARY | 1 | |
| SHIRLEY SPILKINsophymarine-openregistry-h-shirley-spilkin-f691ea | ORDINARY | 1 | |
| TIMOTHY FRANCIS FOSTERsophymarine-openregistry-h-timothy-francis-foster-9a557f | ORDINARY | 1 | |
| TONIA DAVISONsophymarine-openregistry-h-tonia-davison-cad10b | ORDINARY | 1 | |
| S. CROMERsophymarine-openregistry-h-s-cromer-4ef91a | ORDINARY | 0 | |
CLONMOUNT LIMITED
sophymarine-openregistry-gb-02879612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FRANCES HELOISE DUNNsophymarine-openregistry-h-catherine-frances-heloise-dunn-4a2916 | ORDINARY | 1 | |
| EMMA KATHRYN BELLsophymarine-openregistry-h-emma-kathryn-bell-bf61d2 | ORDINARY | 1 | |
| FAY ANGELLsophymarine-openregistry-h-fay-angell-02222c | ORDINARY | 1 | |
| JUDY PANGsophymarine-openregistry-h-judy-pang-793c60 | ORDINARY | 1 | |
| MARK STEPHEN WOOLCOTTsophymarine-openregistry-h-mark-stephen-woolcott-fb0690 | ORDINARY | 1 | |
| MAURO STEFANUTTIsophymarine-openregistry-h-mauro-stefanutti-1ef3b7 | ORDINARY | 1 | |
| MELANIE LEATHERsophymarine-openregistry-h-melanie-leather-89811e | ORDINARY | 1 | |
| MISS H STEVENSsophymarine-openregistry-h-miss-h-stevens-539a0d | ORDINARY | 1 | |
| OLGA KISELsophymarine-openregistry-h-olga-kisel-643641 | ORDINARY | 1 | |
| PAUL ALAN BUNNsophymarine-openregistry-h-paul-alan-bunn-4b2745 | ORDINARY | 1 | |
| SHARON ISOBEL FLYNNsophymarine-openregistry-h-sharon-isobel-flynn-0f0db3 | ORDINARY | 1 | |
| YVONNE PATRICIA HULSENsophymarine-openregistry-h-yvonne-patricia-hulsen-4f39fb | ORDINARY | 1 | |
| DONALD KEITH STEPHENsophymarine-openregistry-h-donald-keith-stephen-d74a07 | ORDINARY | 0 | |
MANOR COURT (SUTTON) HOUSING ASSOCIATION LIMITED
sophymarine-openregistry-gb-03001567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATA-UL-MONAM RANAsophymarine-openregistry-h-ata-ul-monam-rana-590d52 | ORDINARY | 1 | |
| CAROLE GREIGsophymarine-openregistry-h-carole-greig-2b8463 | ORDINARY | 1 | |
| CASSIO CACARESsophymarine-openregistry-h-cassio-cacares-c5441f | ORDINARY | 1 | |
| DOMINIKA SKWAREKsophymarine-openregistry-h-dominika-skwarek-f571eb | ORDINARY | 1 | |
| GONUI CILASUNsophymarine-openregistry-h-gonui-cilasun-ce2a1a | ORDINARY | 1 | |
| ILDIKO MADARASZsophymarine-openregistry-h-ildiko-madarasz-43bc74 | ORDINARY | 1 | |
| JEFFREY GIRTsophymarine-openregistry-h-jeffrey-girt-71ffe7 | ORDINARY | 1 | |
| LORIS AMARTEIFIOsophymarine-openregistry-h-loris-amarteifio-d53c1f | ORDINARY | 1 | |
| MARK MCPARTLINsophymarine-openregistry-h-mark-mcpartlin-85280f | ORDINARY | 1 | |
| MILENA REYESsophymarine-openregistry-h-milena-reyes-c2526d | ORDINARY | 1 | |
| OLIVER RAMESHWAR COURTNEY FRAZIERsophymarine-openregistry-h-oliver-rameshwar-courtney-frazier-3d7e30 | ORDINARY | 1 | |
| ZLATKA VELIKOVA VASILEVAsophymarine-openregistry-h-zlatka-velikova-vasileva-4b3030 | ORDINARY | 1 | |
| RYAN GOUVEIAsophymarine-openregistry-h-ryan-gouveia-ea4471 | ORDINARY | 0 | |
ALBURY MILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06539316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HAYDENsophymarine-openregistry-h-benjamin-hayden-e68cce | ORDINARY | 1 | |
| CHRISTOPHER PROUDMANsophymarine-openregistry-h-christopher-proudman-718349 | ORDINARY | 1 | |
| DEBORAH MARGARET HENDERSONsophymarine-openregistry-h-deborah-margaret-henderson-3795ca | ORDINARY | 1 | |
| DIANA HARRISsophymarine-openregistry-h-diana-harris-971ae4 | ORDINARY | 1 | |
| DUNCAN GODFREYsophymarine-openregistry-h-duncan-godfrey-529b94 | ORDINARY | 1 | |
| HENRIETTA HAYDENsophymarine-openregistry-h-henrietta-hayden-9a54a1 | ORDINARY | 1 | |
| JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4 | ORDINARY | 1 | |
| LAURA MARINONIsophymarine-openregistry-h-laura-marinoni-e43dd2 | ORDINARY | 1 | |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 1 | |
| SALLY-ANN GODFREYsophymarine-openregistry-h-sally-ann-godfrey-13b319 | ORDINARY | 1 | |
| SUSIE MAJORsophymarine-openregistry-h-susie-major-6f3374 | ORDINARY | 1 | |
| TERRI WOODsophymarine-openregistry-h-terri-wood-557d0d | ORDINARY | 1 | |
| GAIL PAGEsophymarine-openregistry-h-gail-page-da5c80 | ORDINARY | 0 | |
OFFICIATE LTD
sophymarine-openregistry-gb-15050370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
93199 — Other sports activities - Registered office
- Staveacres Queens Drive, Leatherhead, KT22 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY CLARKEsophymarine-openregistry-h-tracey-clarke-be5e60 | ORDINARY | 4,750 | |
| TIFFANY YOUNGsophymarine-openregistry-h-tiffany-young-e3776a | ORDINARY | 2,750 | |
| SHANIKA AKDENIZsophymarine-openregistry-h-shanika-akdeniz-3d9a46 | ORDINARY | 2,600 | |
| PAUL FORDsophymarine-openregistry-h-paul-ford-60746d | ORDINARY | 250 | |
| PHIL CARRsophymarine-openregistry-gb-17070454 | ORDINARY | 250 | |
| MERVYN DAVIESsophymarine-openregistry-h-mervyn-davies-4a822e | ORDINARY | 200 | |
| DANIEL MACKLINsophymarine-openregistry-h-daniel-macklin-0a0c92 | ORDINARY | 150 | |
| ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2 | ORDINARY | 100 | |
| DAVID STILEMANsophymarine-openregistry-h-david-stileman-1947a6 | ORDINARY | 100 | |
| JEREMY AMIASsophymarine-openregistry-h-jeremy-amias-6aa6de | ORDINARY | 100 | |
| NICHOLAS PARKERsophymarine-openregistry-h-nicholas-parker-36b029 | ORDINARY | 100 | |
| TORRY BERNTSENsophymarine-openregistry-h-torry-berntsen-fcd7c6 | ORDINARY | 100 | |
| SERENA KERSTENsophymarine-openregistry-h-serena-kersten-05cae0 | ORDINARY | 50 | |
T.C. (MANAGEMENTS) LIMITED
sophymarine-openregistry-gb-00835359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1965
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED FEROZ DINAHsophymarine-openregistry-h-ahmed-feroz-dinah-722b13 | ORDINARY | 1 | |
| ANGELA MARY THOMASsophymarine-openregistry-h-angela-mary-thomas-5bb352 | ORDINARY | 1 | |
| DONNA CLAIRE MOWBRAYsophymarine-openregistry-h-donna-claire-mowbray-36f31d | ORDINARY | 1 | |
| FREDERICK PHILIP MOWBRAYsophymarine-openregistry-h-frederick-philip-mowbray-81200d | ORDINARY | 1 | |
| GRANT WILLIAM VAN ZYLsophymarine-openregistry-h-grant-william-van-zyl-b39616 | ORDINARY | 1 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 1 | |
| OOMME SOOLMAHBEE DILSHAD DINAHsophymarine-openregistry-h-oomme-soolmahbee-dilshad-dinah-7ecd5f | ORDINARY | 1 | |
| PAULO CESAR GOMEZ ARIASsophymarine-openregistry-h-paulo-cesar-gomez-arias-835f12 | ORDINARY | 1 | |
| ROBYN HELENA BLOOMFIELDsophymarine-openregistry-h-robyn-helena-bloomfield-8f73bc | ORDINARY | 1 | |
| SETHI CAPITAL LIMITEDsophymarine-openregistry-gb-13722270 | ORDINARY | 1 | |
| SUZANNE ELIZABETH PALMERsophymarine-openregistry-h-suzanne-elizabeth-palmer-f52820 | ORDINARY | 1 | |
| JOANNE EGANsophymarine-openregistry-h-joanne-egan-6d1e86 | ORDINARY | 0 | |
CARDGROVE LIMITED
sophymarine-openregistry-gb-01837521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE HILLsophymarine-openregistry-h-archie-hill-604b82 | ORDINARY B | 1 | |
| G. HILLIE-COATESsophymarine-openregistry-h-g-hillie-coates-654787 | ORDINARY B | 1 | |
| GABRIELLA HILLsophymarine-openregistry-h-gabriella-hill-c92a94 | ORDINARY B | 1 | |
| HAMED MADANIsophymarine-openregistry-h-hamed-madani-37766d | ORDINARY B | 1 | |
| HANNAH ELIZABETH KATE MUIRsophymarine-openregistry-h-hannah-elizabeth-kate-muir-9fa4c2 | ORDINARY B | 1 | |
| JAMES WILLIAM MORRISsophymarine-openregistry-h-james-william-morris-bffaa4 | ORDINARY B | 1 | |
| JONATHAN HABERTsophymarine-openregistry-h-jonathan-habert-b71a5d | ORDINARY B | 1 | |
| MINA BOOSTANIsophymarine-openregistry-h-mina-boostani-747007 | ORDINARY B | 1 | |
| TOBY CLOSEsophymarine-openregistry-h-toby-close-643291 | ORDINARY B | 1 | |
| AHSAN JAMILsophymarine-openregistry-h-ahsan-jamil-f5f49b | ORDINARY B | 0 | |
| AYESHA KHANsophymarine-openregistry-h-ayesha-khan-5b6014 | ORDINARY B | 0 | |
| R J WILLISsophymarine-openregistry-h-r-j-willis-54ef7c | ORDINARY B | 0 | |
| R J WILLISsophymarine-openregistry-h-r-j-willis-54ef7c | ORDINARY B | 0 | |
ST. CHARLES COURT (BLOCK 2) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
sophymarine-openregistry-gb-02691750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KAPINOSsophymarine-openregistry-h-anna-kapinos-a07fdd | ORDINARY | 1 | |
| CELIA ELIZABETH BLANCH LAZENBURYsophymarine-openregistry-h-celia-elizabeth-blanch-lazenbury-6d2dbf | ORDINARY | 1 | |
| FAY ANGELLsophymarine-openregistry-h-fay-angell-02222c | ORDINARY | 1 | |
| GORDON ROY LAZENBURYsophymarine-openregistry-h-gordon-roy-lazenbury-a8f10a | ORDINARY | 1 | |
| HANNAH LOUISE POLLARDsophymarine-openregistry-h-hannah-louise-pollard-6a4136 | ORDINARY | 1 | |
| JUDY PANGsophymarine-openregistry-h-judy-pang-793c60 | ORDINARY | 1 | |
| MARIA ANN WASYLUKsophymarine-openregistry-h-maria-ann-wasyluk-5c2eef | ORDINARY | 1 | |
| MELANIE LEATHERsophymarine-openregistry-h-melanie-leather-89811e | ORDINARY | 1 | |
| MS Y P HULSENsophymarine-openregistry-h-ms-y-p-hulsen-29e3c0 | ORDINARY | 1 | |
| SHARON ISOBEL FLYNNsophymarine-openregistry-h-sharon-isobel-flynn-0f0db3 | ORDINARY | 1 | |
| BRIGID ELIZABETH RIDDELLsophymarine-openregistry-h-brigid-elizabeth-riddell-5fe82c | ORDINARY | 0 | |
| PHILIP WILLIAM BILNEYsophymarine-openregistry-h-philip-william-bilney-36acc4 | ORDINARY | 0 | |
PATHLOCK UK LTD
sophymarine-openregistry-gb-03908785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2000
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Connect House, Leatherhead, Surrey, KT22 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYHELLER LLCsophymarine-openregistry-h-greyheller-llc-a9acbe | ORDINARY | 3,031,245 | 100.00% |
| ALEXANDER JOHN RIPPINGALEsophymarine-openregistry-h-alexander-john-rippingale-0adb7f | ORDINARY | 0 | 0.00% |
| ANDRIA RYANsophymarine-openregistry-h-andria-ryan-77f610 | ORDINARY | 0 | 0.00% |
| CARRIE LYNN CURRYsophymarine-openregistry-h-carrie-lynn-curry-3bc515 | ORDINARY | 0 | 0.00% |
| DWIGHT A PAULsophymarine-openregistry-h-dwight-a-paul-e57fcb | ORDINARY | 0 | 0.00% |
| GRAHAME ROBERT PURVISsophymarine-openregistry-h-grahame-robert-purvis-949ec2 | ORDINARY | 0 | 0.00% |
| HEATHER FIONA WARDsophymarine-openregistry-h-heather-fiona-ward-f99226 | ORDINARY | 0 | 0.00% |
| MICHAEL ANTHONY WARDsophymarine-openregistry-h-michael-anthony-ward-fc5735 | ORDINARY | 0 | 0.00% |
| MICHAEL EUGENE HOSKINsophymarine-openregistry-h-michael-eugene-hoskin-a080b8 | ORDINARY | 0 | 0.00% |
| NEAL SCARRsophymarine-openregistry-h-neal-scarr-e03b70 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM BELTONsophymarine-openregistry-h-richard-william-belton-0cfa37 | ORDINARY | 0 | 0.00% |
| STEPHEN MARTIN DAVISsophymarine-openregistry-h-stephen-martin-davis-eddab2 | ORDINARY | 0 | 0.00% |
OATLANDS CHASE WEYBRIDGE (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-04232213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING O'MEARAsophymarine-openregistry-h-aisling-o-meara-9938f2 | ORDINARY | 10 | |
| ALESSANDRO CROCIsophymarine-openregistry-h-alessandro-croci-45d4e9 | ORDINARY | 10 | |
| ANNE-MARIE ARCHARDsophymarine-openregistry-h-anne-marie-archard-4f1017 | ORDINARY | 10 | |
| CAMERON CRUICKSHANKsophymarine-openregistry-h-cameron-cruickshank-e8d4ea | ORDINARY | 10 | |
| FARAH IQBALsophymarine-openregistry-h-farah-iqbal-0271c2 | ORDINARY | 10 | |
| JOHN EDWARD NORMAN LILEYsophymarine-openregistry-h-john-edward-norman-liley-8ccdd2 | ORDINARY | 10 | |
| KATERINA KOCOUREKsophymarine-openregistry-h-katerina-kocourek-540588 | ORDINARY | 10 | |
| MARIA BUTLERsophymarine-openregistry-h-maria-butler-ac145c | ORDINARY | 10 | |
| RACHEL ANN HENKEsophymarine-openregistry-h-rachel-ann-henke-1909b0 | ORDINARY | 10 | |
| RUSSELL THOMAS COOPERsophymarine-openregistry-h-russell-thomas-cooper-0d89ee | ORDINARY | 10 | |
| SANDRA LESLEY EMARYsophymarine-openregistry-h-sandra-lesley-emary-6295e6 | ORDINARY | 10 | |
| THELMA HARRIESsophymarine-openregistry-h-thelma-harries-f01ce7 | ORDINARY | 0 | |
WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05590756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN HOUSING GROUPsophymarine-openregistry-gb-IP031055 | ORDINARY | 7 | |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY | 1 | |
| JILL MARION BAUSCHsophymarine-openregistry-h-jill-marion-bausch-7890b4 | ORDINARY | 1 | |
| KAREN LUNDsophymarine-openregistry-h-karen-lund-c527bd | ORDINARY | 1 | |
| KAREN PRASSASsophymarine-openregistry-h-karen-prassas-d313b8 | ORDINARY | 1 | |
| KATY JANE HILDYARDsophymarine-openregistry-h-katy-jane-hildyard-3098c1 | ORDINARY | 1 | |
| MARGARET MILLERsophymarine-openregistry-h-margaret-miller-570d85 | ORDINARY | 1 | |
| MR FLEMINGsophymarine-openregistry-h-mr-fleming-bfeb76 | ORDINARY | 1 | |
| OMEED RAHMANI-KHEZRIsophymarine-openregistry-h-omeed-rahmani-khezri-2e37cb | ORDINARY | 1 | |
| RICHARD BECKRAMsophymarine-openregistry-h-richard-beckram-2d775c | ORDINARY | 1 | |
| SPENCER STREETsophymarine-openregistry-h-spencer-street-23dcc5 | ORDINARY | 1 | |
| CHRISTINE HELEN DRUMMIEsophymarine-openregistry-h-christine-helen-drummie-81c38d | ORDINARY | 0 | |
OATLANDS REACH LIMITED
sophymarine-openregistry-gb-06316647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA STEVENSsophymarine-openregistry-gb-11096121 | ORDINARY | 1 | |
| BUKET OZBASsophymarine-openregistry-h-buket-ozbas-437e35 | ORDINARY | 1 | |
| CHERIAN THOMASsophymarine-openregistry-h-cherian-thomas-51923d | ORDINARY | 1 | |
| HEATHER HAMILTONsophymarine-openregistry-h-heather-hamilton-d16e84 | ORDINARY | 1 | |
| HUSEYIN OZSAN OZBASsophymarine-openregistry-h-huseyin-ozsan-ozbas-4cb8f6 | ORDINARY | 1 | |
| MARTINE THOMASsophymarine-openregistry-h-martine-thomas-54aec9 | ORDINARY | 1 | |
| NIGEL THOMASsophymarine-openregistry-gb-09361466 | ORDINARY | 1 | |
| PIERS STEVENSsophymarine-openregistry-h-piers-stevens-821a06 | ORDINARY | 1 | |
| STEPHEN PARKINSONsophymarine-openregistry-h-stephen-parkinson-e04ef3 | ORDINARY | 1 | |
| VINITA CHERIANsophymarine-openregistry-h-vinita-cherian-be8b03 | ORDINARY | 1 | |
| NIGEL ALLENsophymarine-openregistry-gb-01375538 | ORDINARY | 0 | |
| SARAH ALLENsophymarine-openregistry-gb-13312524 | ORDINARY | 0 | |
LITTLE ORCHARD PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06511212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN STEPHEN JOHN LEDDRA & SUSAN LEDDRA (JOINTLY)sophymarine-openregistry-h-allan-stephen-john-leddra-susan-leddra-j-1f8c4c | ORDINARY GBP1 SHARES | 1 | |
| DAVID EGLEN & ANNETTE FAY EGLEN (JOINTLY)sophymarine-openregistry-h-david-eglen-annette-fay-eglen-jointly-adf80d | ORDINARY GBP1 SHARES | 1 | |
| DEAN SULLIVAN GRAY & GEMMA GRAY (JOINTLY)sophymarine-openregistry-h-dean-sullivan-gray-gemma-gray-jointly-55fb2e | ORDINARY GBP1 SHARES | 1 | |
| FARIHA MALIKsophymarine-openregistry-h-fariha-malik-ff4eaf | ORDINARY GBP1 SHARES | 1 | |
| FELTHAM (JOINTLY)sophymarine-openregistry-h-feltham-jointly-db8fd3 | ORDINARY GBP1 SHARES | 1 | |
| JENNIFER MARY WAGSTAFFsophymarine-openregistry-h-jennifer-mary-wagstaff-4366c7 | ORDINARY GBP1 SHARES | 1 | |
| MARK ELLIOTT TAYLOR & KIMBERLEY JANE TAYLOR (JOINTLY)sophymarine-openregistry-h-mark-elliott-taylor-kimberley-jane-taylo-54ce7c | ORDINARY GBP1 SHARES | 1 | |
| MICHAEL DENNIS HALL & JANET ANN HALL (JOINTLY)sophymarine-openregistry-h-michael-dennis-hall-janet-ann-hall-joint-bdce31 | ORDINARY GBP1 SHARES | 1 | |
| PAUL EDWARD JONES & CHRISTINE JONES (JOINTLY)sophymarine-openregistry-h-paul-edward-jones-christine-jones-jointl-b10f96 | ORDINARY GBP1 SHARES | 1 | |
| SUSAN GRACE HAYCROFTsophymarine-openregistry-h-susan-grace-haycroft-ace2e2 | ORDINARY GBP1 SHARES | 1 | |
| SUSANNAH ALEXANDRA FELTHAM & SUSANNA ALEXANDRAsophymarine-openregistry-h-susannah-alexandra-feltham-susanna-alexa-05c437 | ORDINARY GBP1 SHARES | 1 | |
| SUHAIL AL-SALMANsophymarine-openregistry-h-suhail-al-salman-d7e44f | ORDINARY GBP1 SHARES | 0 | |
HMRA LIMITED
sophymarine-openregistry-gb-08831108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN JEAN HASKERsophymarine-openregistry-h-eileen-jean-hasker-fb59da | ORDINARY | 1 | |
| GARY PALMERsophymarine-openregistry-h-gary-palmer-a75408 | ORDINARY | 1 | |
| GWENDOLINE MARY PALMERsophymarine-openregistry-h-gwendoline-mary-palmer-c248d6 | ORDINARY | 1 | |
| HELEN MOWATsophymarine-openregistry-h-helen-mowat-3a5fba | ORDINARY | 1 | |
| JOANNA MORGANsophymarine-openregistry-gb-16204801 | ORDINARY | 1 | |
| MR PRESSMANsophymarine-openregistry-h-mr-pressman-b0935c | ORDINARY | 1 | |
| MS BOWDENsophymarine-openregistry-h-ms-bowden-5a9eae | ORDINARY | 1 | |
| MS HALLsophymarine-openregistry-h-ms-hall-690f92 | ORDINARY | 1 | |
| P KELLYsophymarine-openregistry-gb-NI621816 | ORDINARY | 1 | |
| PHYLISS BRIDGET DE LORDsophymarine-openregistry-h-phyliss-bridget-de-lord-e4b009 | ORDINARY | 1 | |
| STEPHEN REEVESsophymarine-openregistry-h-stephen-reeves-57d6ea | ORDINARY | 1 | |
| SUSAN WESTsophymarine-openregistry-h-susan-west-69fb6c | ORDINARY | 1 | |
HURST WARNE & PARTNERS SURVEYORS LIMITED
sophymarine-openregistry-gb-10667227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 323 Kingston Road, Leatherhead, Surrey, KT22 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JILL RICHARDSsophymarine-openregistry-h-alison-jill-richards-bbc425 | ORDINARY | 10 | 10.00% |
| ELEANOR SARA GELDERsophymarine-openregistry-h-eleanor-sara-gelder-624d0d | ORDINARY | 10 | 10.00% |
| EMILIA ANNELI LEAHsophymarine-openregistry-h-emilia-anneli-leah-d8b2c3 | ORDINARY | 10 | 10.00% |
| JANET ELIZABETH POCKNALLsophymarine-openregistry-h-janet-elizabeth-pocknall-78023e | ORDINARY | 10 | 10.00% |
| MARK THOMAS LEAHsophymarine-openregistry-h-mark-thomas-leah-0b899b | ORDINARY | 10 | 10.00% |
| NICHOLAS DAVID POCKNALLsophymarine-openregistry-h-nicholas-david-pocknall-945ab5 | ORDINARY | 10 | 10.00% |
| PETER FREDERICK RICHARDSsophymarine-openregistry-h-peter-frederick-richards-444cce | ORDINARY | 10 | 10.00% |
| WILLIAM EDWARD GELDERsophymarine-openregistry-h-william-edward-gelder-8eb852 | ORDINARY | 10 | 10.00% |
| ELIZABETH ANN ATKINSONsophymarine-openregistry-h-elizabeth-ann-atkinson-5d01fd | ORDINARY | 8 | 8.00% |
| NICHOLAS JAMES VIVIAN ATKINSONsophymarine-openregistry-h-nicholas-james-vivian-atkinson-13bf7a | ORDINARY | 8 | 8.00% |
| KIERA ELSIE MAY FITCHsophymarine-openregistry-h-kiera-elsie-may-fitch-bd9e83 | ORDINARY | 2 | 2.00% |
| SIMON FITCHsophymarine-openregistry-h-simon-fitch-f64938 | ORDINARY | 2 | 2.00% |
GLENLYON COURT 2021 LIMITED
sophymarine-openregistry-gb-13143057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, Surrey, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0a | ORDINARY | 1 | 11.11% |
| BROADWATER LODGE PROPERTIES LIMITEDsophymarine-openregistry-gb-03193242 | ORDINARY | 1 | 11.11% |
| CAROLINE ANNE HURSTsophymarine-openregistry-h-caroline-anne-hurst-809f53 | ORDINARY | 1 | 11.11% |
| CHARLES HUMPHRIESsophymarine-openregistry-h-charles-humphries-cef5e6 | ORDINARY | 1 | 11.11% |
| CORINNE MARIE WINDESSsophymarine-openregistry-h-corinne-marie-windess-29a2fa | ORDINARY | 1 | 11.11% |
| DAVID ROBERT BIRRELLsophymarine-openregistry-h-david-robert-birrell-cd3e6e | ORDINARY | 1 | 11.11% |
| DAVID ROY ROWEsophymarine-openregistry-h-david-roy-rowe-6b41a2 | ORDINARY | 1 | 11.11% |
| EMMA LOUISE MILLERsophymarine-openregistry-h-emma-louise-miller-70d22b | ORDINARY | 1 | 11.11% |
| MICHELE ROWEsophymarine-openregistry-h-michele-rowe-8714f3 | ORDINARY | 1 | 11.11% |
| PENELOPE JANE PHELPSsophymarine-openregistry-h-penelope-jane-phelps-671d60 | ORDINARY | 1 | 11.11% |
| RICHARD MCCAULEYsophymarine-openregistry-h-richard-mccauley-8bc8e0 | ORDINARY | 1 | 11.11% |
| SIMON HUMPHRIESsophymarine-openregistry-gb-07613831 | ORDINARY | 1 | 11.11% |
THE FORGE (BOOKHAM) FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-13707921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARLES TAYLORsophymarine-openregistry-h-brian-charles-taylor-973a1b | ORDINARY | 1 | |
| CARYS ANN GOODLIFFsophymarine-openregistry-h-carys-ann-goodliff-0a13e2 | ORDINARY | 1 | |
| CHRISTOPHER RAE ELFORDsophymarine-openregistry-h-christopher-rae-elford-e57c74 | ORDINARY | 1 | |
| JETTE KAREN BONDE HANSENsophymarine-openregistry-h-jette-karen-bonde-hansen-17e446 | ORDINARY | 1 | |
| LAWRENCE ALBERT CLARKsophymarine-openregistry-h-lawrence-albert-clark-b0f34d | ORDINARY | 1 | |
| MAUREEN DIANE BLUNDENsophymarine-openregistry-h-maureen-diane-blunden-7c72d3 | ORDINARY | 1 | |
| PAUL KENDRICK CLAXTONsophymarine-openregistry-h-paul-kendrick-claxton-cf11f4 | ORDINARY | 1 | |
| PHILIP STEPHEN BLUNDENsophymarine-openregistry-h-philip-stephen-blunden-337843 | ORDINARY | 1 | |
| S A TAYLORsophymarine-openregistry-h-s-a-taylor-f854ef | ORDINARY | 1 | |
| SHARON GAIL RAULT-SMITHsophymarine-openregistry-h-sharon-gail-rault-smith-66d613 | ORDINARY | 1 | |
| SIMON BELCHERsophymarine-openregistry-h-simon-belcher-109775 | ORDINARY | 1 | |
| STEPHEN WALTER GOODLIFFsophymarine-openregistry-h-stephen-walter-goodliff-a9186d | ORDINARY | 1 | |
HARMONIC LIMITED
sophymarine-openregistry-gb-04740221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
84220 — Defence activities - Registered office
- Hill Park Court, Leatherhead, Surrey, KT22 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | B ORDINARY | 169,518 | 100.00% |
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | PARTICIPATING PREFERENCE | 100,000 | 100.00% |
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | A ORDINARY | 80,000 | 100.00% |
| ALLAN WILLIAM BUCKNELLsophymarine-openregistry-h-allan-william-bucknell-49311a | B ORDINARY | 0 | 0.00% |
| CLIFF GREENsophymarine-openregistry-h-cliff-green-357580 | PARTICIPATING PREFERENCE | 0 | 0.00% |
| EMY WITHEYsophymarine-openregistry-h-emy-withey-07724f | B ORDINARY | 0 | 0.00% |
| HENRY GORDON CLARKsophymarine-openregistry-h-henry-gordon-clark-f0a756 | PARTICIPATING PREFERENCE | 0 | 0.00% |
| RICHARD HENRY GEORGE JACKSONsophymarine-openregistry-h-richard-henry-george-jackson-755a9e | B ORDINARY | 0 | 0.00% |
| STEPHEN D'ARCYsophymarine-openregistry-h-stephen-d-arcy-825bba | REDEEMABLE | 0 | |
| STEPHEN EDWARD MEADsophymarine-openregistry-h-stephen-edward-mead-82e420 | A ORDINARY | 0 | 0.00% |
| THOMAS GRAHAM SAMUELsophymarine-openregistry-h-thomas-graham-samuel-ac4379 | A ORDINARY | 0 | 0.00% |
| TOM SAMUELsophymarine-openregistry-h-tom-samuel-0ed43d | PARTICIPATING PREFERENCE | 0 | 0.00% |
| VALERIE BROWNsophymarine-openregistry-h-valerie-brown-940c97 | REDEEMABLE | 0 | |
ITARMI HOLDCO LIMITED
sophymarine-openregistry-gb-10929735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- First Floor Manor House, Leatherhead, KT22 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT RILEYsophymarine-openregistry-gb-07465999 | ORDINARY | 3,175,000 | 66.79% |
| IMPI INVESTMENTS LIMITEDsophymarine-openregistry-h-impi-investments-limited-3f27cc | PREFERENCE | 2,698,000 | 100.00% |
| JENNIE RILEYsophymarine-openregistry-h-jennie-riley-d3b1b2 | ORDINARY | 575,000 | 12.10% |
| JENNIE RILEYsophymarine-openregistry-h-jennie-riley-d3b1b2 | ORDINARY C | 375,000 | 35.71% |
| MIKE NICHOLLSsophymarine-openregistry-h-mike-nicholls-6f7350 | ORDINARY | 336,000 | 7.07% |
| GAVIN LODGEsophymarine-openregistry-h-gavin-lodge-7e9bfb | ORDINARY C | 250,000 | 23.81% |
| LEIGH RILEYsophymarine-openregistry-h-leigh-riley-890a84 | ORDINARY | 250,000 | 5.26% |
| JASON GOODALLsophymarine-openregistry-h-jason-goodall-31ecf9 | ORDINARY | 168,000 | 3.53% |
| IMPI INVESTMENTS LIMITEDsophymarine-openregistry-h-impi-investments-limited-3f27cc | ORDINARY C | 142,188 | 13.54% |
| CAROLYN ANNE NICHOLLSsophymarine-openregistry-h-carolyn-anne-nicholls-586a76 | ORDINARY | 125,000 | 2.63% |
| JEREMY GLOVERsophymarine-openregistry-h-jeremy-glover-e9db64 | ORDINARY C | 125,000 | 11.90% |
| SANJAY MEHTAsophymarine-openregistry-h-sanjay-mehta-90a3f3 | ORDINARY | 125,000 | 2.63% |
| CAROLYN ANNE NICHOLLSsophymarine-openregistry-h-carolyn-anne-nicholls-586a76 | ORDINARY C | 87,500 | 8.33% |
| GERALD BRIERSsophymarine-openregistry-h-gerald-briers-c6aef9 | ORDINARY C | 50,000 | 4.76% |
| JASON GOODALLsophymarine-openregistry-h-jason-goodall-31ecf9 | ORDINARY C | 20,312 | 1.93% |
Related parties
| Party | Relationship | Detail |
|---|
| ITARMI 2 LIMITEDsophymarine-openregistry-gb-11121217 | Holds shares in | ORDINARY · 100.00% |
| ITARMI UK LIMITEDsophymarine-openregistry-gb-09844175 | Holds shares in | ORDINARY |
| ITARMI LIMITEDsophymarine-openregistry-gb-10406360 | Holds shares in | ORDINARY |