UK companies/Leatherhead/Page 9
Companies in Leatherhead and their shareholdersPage 9 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 238 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
PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05734194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- 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 |
|---|
| CAROLINE COOKsophymarine-openregistry-gb-10665264 | B ORDINARY | 1 | |
| KATIE SYLVIA BLAKEsophymarine-openregistry-h-katie-sylvia-blake-e84aac | A ORDINARY | 1 | |
| MEENA SAMANIsophymarine-openregistry-h-meena-samani-f9abb7 | A ORDINARY | 1 | |
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | B ORDINARY | 1 | |
| MOIRA DWANsophymarine-openregistry-h-moira-dwan-36b2f9 | A ORDINARY | 1 | |
| NEIL COOKsophymarine-openregistry-h-neil-cook-a79134 | B ORDINARY | 1 | |
| SHIL VIJAYKUMAR SHAHsophymarine-openregistry-h-shil-vijaykumar-shah-ca94e4 | A ORDINARY | 1 | |
| SIR SHRIDATH SURENDRANATH RAMPHALsophymarine-openregistry-h-sir-shridath-surendranath-ramphal-f56662 | A ORDINARY | 1 | |
| SIYA LODHIAsophymarine-openregistry-h-siya-lodhia-4f56e7 | A ORDINARY | 1 | |
| ZAHID MAHMUD MUGHALsophymarine-openregistry-h-zahid-mahmud-mughal-53bf80 | A ORDINARY | 1 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | A ORDINARY | 0 | |
RAILSITE HOLDINGS LIMITED
sophymarine-openregistry-gb-06529870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 10 The Street, Leatherhead, KT24 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIMANsophymarine-openregistry-h-andrew-elliman-d4319d | A ORDINARY | 806,112 | 51.44% |
| SIMON RALPHsophymarine-openregistry-h-simon-ralph-4ab636 | A ORDINARY | 202,058 | 12.89% |
| LOUISE ELLIMANsophymarine-openregistry-h-louise-elliman-026638 | A ORDINARY | 150,000 | 9.57% |
| PAUL INNESsophymarine-openregistry-h-paul-innes-49bcfe | A ORDINARY | 130,000 | 8.30% |
| JULIE INNESsophymarine-openregistry-h-julie-innes-68983c | A ORDINARY | 121,440 | 7.75% |
| PETER HINCHLIFFEsophymarine-openregistry-h-peter-hinchliffe-4348e1 | A ORDINARY | 58,000 | 3.70% |
| JUNE WRIGHTsophymarine-openregistry-h-june-wright-98412a | A ORDINARY | 46,135 | 2.94% |
| STUART FAULKNERsophymarine-openregistry-h-stuart-faulkner-60d301 | A ORDINARY | 26,575 | 1.70% |
| DANIEL MCCARTHYsophymarine-openregistry-h-daniel-mccarthy-02df23 | A ORDINARY | 11,002 | 0.70% |
| EDUCATION AND COMMERCIAL SERVICES LTDsophymarine-openregistry-gb-07769431 | A ORDINARY | 8,704 | 0.56% |
| LISA FAULKNERsophymarine-openregistry-h-lisa-faulkner-cf23d6 | A ORDINARY | 6,983 | 0.45% |
| ANDREW ELLIMANsophymarine-openregistry-h-andrew-elliman-d4319d | ORDINARY | 36 | 31.30% |
| JULIE INNESsophymarine-openregistry-h-julie-innes-68983c | ORDINARY | 27 | 23.48% |
| LOUISE ELLIMANsophymarine-openregistry-h-louise-elliman-026638 | ORDINARY | 17 | 14.78% |
| SIMON RALPHsophymarine-openregistry-h-simon-ralph-4ab636 | ORDINARY | 15 | 13.04% |
| PETER HINCHLIFFEsophymarine-openregistry-h-peter-hinchliffe-4348e1 | ORDINARY | 11 | 9.57% |
| JUNE WRIGHTsophymarine-openregistry-h-june-wright-98412a | ORDINARY | 5 | 4.35% |
| DANIEL MCCARTHYsophymarine-openregistry-h-daniel-mccarthy-02df23 | ORDINARY | 2 | 1.74% |
| LISA FAULKNERsophymarine-openregistry-h-lisa-faulkner-cf23d6 | ORDINARY | 2 | 1.74% |
Related parties
| Party | Relationship | Detail |
|---|
| BELL & COLVILL LIMITEDsophymarine-openregistry-gb-00974790 | Holds shares in | ORDINARY · 100.00% |
MAVIO LIMITED
sophymarine-openregistry-gb-01207485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1975
- 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 |
|---|
| DOUGLAS GOULDINGsophymarine-openregistry-h-douglas-goulding-d3cb5e | ORDINARY | 1 | |
| EMILY DENISE BURNSsophymarine-openregistry-h-emily-denise-burns-690337 | ORDINARY | 1 | |
| IVAN GOHsophymarine-openregistry-h-ivan-goh-1e1905 | ORDINARY | 1 | |
| KIRSTY RAILTONsophymarine-openregistry-h-kirsty-railton-c2baf0 | ORDINARY | 1 | |
| MADELEINE RATCLIFFEsophymarine-openregistry-h-madeleine-ratcliffe-3c7902 | ORDINARY | 1 | |
| MARK HOWARDsophymarine-openregistry-gb-04761696 | ORDINARY | 1 | |
| MATTHEW YOUNGsophymarine-openregistry-h-matthew-young-882a78 | ORDINARY | 1 | |
| P.M. BOULANGERsophymarine-openregistry-h-p-m-boulanger-b06e2a | ORDINARY | 1 | |
| S G SMYTHsophymarine-openregistry-h-s-g-smyth-16055d | ORDINARY | 1 | |
| COLETTE CAMILLERsophymarine-openregistry-h-colette-camiller-0f6e8c | ORDINARY | 0 | |
| THIBAUD CORVESTEsophymarine-openregistry-h-thibaud-corveste-1e8166 | ORDINARY | 0 | |
THE FURLONGS (GREAT BOOKHAM) RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-02686585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Solecote, Leatherhead, KT23 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANNE HOLLOWAYsophymarine-openregistry-h-barbara-anne-holloway-b74722 | ORDINARY | 1 | |
| CHRISTOPHER JAMES HOLLOWAYsophymarine-openregistry-h-christopher-james-holloway-75ed0c | ORDINARY | 1 | |
| CHRISTOPHER RICHARD COOKsophymarine-openregistry-h-christopher-richard-cook-43d3a7 | ORDINARY | 1 | |
| CLAIRE RACHEL COOKsophymarine-openregistry-h-claire-rachel-cook-a50a6d | ORDINARY | 1 | |
| DANIEL TUCKsophymarine-openregistry-h-daniel-tuck-acbd6a | ORDINARY | 1 | |
| DORIT ROSA MOODYsophymarine-openregistry-h-dorit-rosa-moody-53d997 | ORDINARY | 1 | |
| ELEANOR MACDONALDsophymarine-openregistry-h-eleanor-macdonald-587c68 | ORDINARY | 1 | |
| LISA TODDsophymarine-openregistry-h-lisa-todd-96d00c | ORDINARY | 1 | |
| MARY CATHERINE DRAPERsophymarine-openregistry-h-mary-catherine-draper-3288e2 | ORDINARY | 1 | |
| PAUL TODDsophymarine-openregistry-h-paul-todd-83a7f6 | ORDINARY | 1 | |
| TERENCE ALAN MOODYsophymarine-openregistry-h-terence-alan-moody-56947f | ORDINARY | 1 | |
LEATHERHEAD FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-03067144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Fetcham Grove, Leatherhead, Surrey, KT22 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE EDWARDSsophymarine-openregistry-h-christine-edwards-70b009 | ORDINARY | 30 | |
| DAVID POPEsophymarine-openregistry-h-david-pope-2c5023 | ORDINARY | 10 | |
| DEBBIE EASTMANsophymarine-openregistry-h-debbie-eastman-de315f | ORDINARY | 10 | |
| JOHN DEANsophymarine-openregistry-gb-SC603395 | ORDINARY | 10 | |
| LAURENCE HERBERTsophymarine-openregistry-h-laurence-herbert-cec9c9 | ORDINARY | 10 | |
| MICHAEL SULLIVANsophymarine-openregistry-h-michael-sullivan-9d0d88 | ORDINARY | 10 | |
| RICHARD BLIGHsophymarine-openregistry-h-richard-bligh-873e62 | ORDINARY | 10 | |
| RICHARD WILKINSON TSCsophymarine-openregistry-h-richard-wilkinson-tsc-312612 | ORDINARY | 9 | |
| COLIN WARDsophymarine-openregistry-h-colin-ward-9a391b | ORDINARY | 1 | |
| GERALD DARBYsophymarine-openregistry-h-gerald-darby-d0335e | ORDINARY | 0 | |
| JEFFREY MONEYsophymarine-openregistry-h-jeffrey-money-f2b459 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797 | Holds shares in | ORDINARY |
WHITTET'S AIT MILL RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05031827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- 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 |
|---|
| ALAN HEASMANsophymarine-openregistry-h-alan-heasman-a541bd | ORDINARY | 1 | |
| BARBARA HEASMANsophymarine-openregistry-h-barbara-heasman-0b5c59 | ORDINARY | 1 | |
| DONA PAMELA MARIE SELBYsophymarine-openregistry-h-dona-pamela-marie-selby-896fb5 | ORDINARY | 1 | |
| FRANCIS WAGHORNsophymarine-openregistry-h-francis-waghorn-3b89db | ORDINARY | 1 | |
| MARGARET WAGHORNsophymarine-openregistry-h-margaret-waghorn-21f5fd | ORDINARY | 1 | |
| PETER SELBYsophymarine-openregistry-h-peter-selby-e27e45 | ORDINARY | 1 | |
| ROBERT HEADsophymarine-openregistry-h-robert-head-e1ac28 | ORDINARY | 1 | |
| SALLY SUMNERsophymarine-openregistry-h-sally-sumner-6c720d | ORDINARY | 1 | |
| TRUSTEES OF THE ELIZABETH HARDISTY LIFE INTERESTsophymarine-openregistry-h-trustees-of-the-elizabeth-hardisty-life--4faf53 | ORDINARY | 1 | |
| CAROLINE COATESsophymarine-openregistry-h-caroline-coates-c3f602 | ORDINARY | 0 | |
| SIMON COATESsophymarine-openregistry-h-simon-coates-581295 | ORDINARY | 0 | |
MAPLE GROVE BOOKHAM MANAGEMENT LIMITED
sophymarine-openregistry-gb-06322779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Maple Grove, Leatherhead, KT23 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RUTH SMITHsophymarine-openregistry-h-amanda-ruth-smith-30bbff | ORDINARY | 1 | |
| CAROLINE FAY OZTURKsophymarine-openregistry-h-caroline-fay-ozturk-a24bfe | ORDINARY | 1 | |
| JANE KATHLEEN PIDGEONsophymarine-openregistry-h-jane-kathleen-pidgeon-16f366 | ORDINARY | 1 | |
| JENNIFER ANN HOLLEYsophymarine-openregistry-h-jennifer-ann-holley-488581 | ORDINARY | 1 | |
| KAYHAN OZTURKsophymarine-openregistry-h-kayhan-ozturk-368a8e | ORDINARY | 1 | |
| MARK ROLAND GIFFORDsophymarine-openregistry-h-mark-roland-gifford-6a6d7f | ORDINARY | 1 | |
| MICHAEL PATRICK PIDGEONsophymarine-openregistry-h-michael-patrick-pidgeon-237b69 | ORDINARY | 1 | |
| MR RICHARD AND MRS SUZETTE BOARDMANsophymarine-openregistry-h-mr-richard-and-mrs-suzette-boardman-3095eb | ORDINARY | 1 | |
| RICHARD IAN SMITHsophymarine-openregistry-h-richard-ian-smith-ac1b08 | ORDINARY | 1 | |
| SUSAN JANE GIFFORDsophymarine-openregistry-h-susan-jane-gifford-69f0a1 | ORDINARY | 1 | |
| KANTHIMATH NIMMAGADDAsophymarine-openregistry-h-kanthimath-nimmagadda-39c017 | ORDINARY | 0 | |
PITT RIVERS LTD
sophymarine-openregistry-gb-12317744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, Surrey, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE WELLSsophymarine-openregistry-h-carolyn-jane-wells-57e4b2 | ORDINARY | 1 | 12.50% |
| COLIN JAMES PROSSERsophymarine-openregistry-h-colin-james-prosser-b0b773 | ORDINARY | 1 | 12.50% |
| ELEONORA URSZULA CATHERINE KENNEDYsophymarine-openregistry-h-eleonora-urszula-catherine-kennedy-ade7e3 | ORDINARY | 1 | 12.50% |
| JOANNE HELEN SHAWsophymarine-openregistry-h-joanne-helen-shaw-2fb7e5 | ORDINARY | 1 | 12.50% |
| JOHN WILSON SCOTTsophymarine-openregistry-h-john-wilson-scott-ae13fa | ORDINARY | 1 | 12.50% |
| KULWANT SINGH BUMRAHsophymarine-openregistry-h-kulwant-singh-bumrah-b088fd | ORDINARY | 1 | 12.50% |
| MURAT YILMAZsophymarine-openregistry-h-murat-yilmaz-3357b7 | ORDINARY | 1 | 12.50% |
| NICKY JOHNSTONsophymarine-openregistry-h-nicky-johnston-24bf70 | ORDINARY | 1 | 12.50% |
| SEYMA SARICAN YILMAZsophymarine-openregistry-h-seyma-sarican-yilmaz-2a018a | ORDINARY | 1 | 12.50% |
| SEAH THIEW TANsophymarine-openregistry-h-seah-thiew-tan-d4f07a | ORDINARY | 0 | 0.00% |
| ZEILDA TANsophymarine-openregistry-h-zeilda-tan-3beeef | ORDINARY | 0 | 0.00% |
IMPACT XM EUROPE LIMITED
sophymarine-openregistry-gb-07005532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2009
- Accounts
- GROUP
- SIC
- 79120 — Tour operator activities
- Registered office
- Q2 The Square, Leatherhead, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPACT XM LIMITEDsophymarine-openregistry-gb-02651093 | A ORDINARY | 10,000 | |
| IMPACT XM LIMITEDsophymarine-openregistry-gb-02651093 | F ORDINARY | 4,000 | |
| IMPACT XM LIMITEDsophymarine-openregistry-gb-02651093 | E ORDINARY | 4,000 | |
| IMPACT XM LIMITEDsophymarine-openregistry-gb-02651093 | D ORDINARY | 4,000 | |
| IMPACT XM LIMITEDsophymarine-openregistry-gb-02651093 | G ORDINARY | 2,000 | |
| IMPACT XM LIMITEDsophymarine-openregistry-gb-02651093 | K ORDINARY | 2,000 | |
| IMPACT XM LIMITEDsophymarine-openregistry-gb-02651093 | J ORDINARY | 2,000 | |
| IMPACT XM LIMITEDsophymarine-openregistry-gb-02651093 | H ORDINARY | 2,000 | |
| BERNADETTE MOSS-COLLINSsophymarine-openregistry-h-bernadette-moss-collins-30ac65 | G ORDINARY | 0 | |
| COLETTE MURPHYsophymarine-openregistry-h-colette-murphy-24d92d | D ORDINARY | 0 | |
| DAVID BOTTRILLsophymarine-openregistry-h-david-bottrill-8037c6 | F ORDINARY | 0 | |
| DAVID SELDENsophymarine-openregistry-h-david-selden-130b76 | E ORDINARY | 0 | |
| JANE SELDENsophymarine-openregistry-h-jane-selden-c8717b | J ORDINARY | 0 | |
| LAUREN BOTTRILLsophymarine-openregistry-gb-08282392 | K ORDINARY | 0 | |
| MICHAEL FORDsophymarine-openregistry-gb-08632776 | B ORDINARY | 0 | |
| PATRICK COLLINSsophymarine-openregistry-h-patrick-collins-4a5f48 | A ORDINARY | 0 | |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | H ORDINARY | 0 | |
WATES PROPERTY SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15976322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Wates House, Leatherhead, Surrey, KT22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTOPHER RONALD WATES, ANDREW EUGENE PAULsophymarine-openregistry-h-paul-christopher-ronald-wates-andrew-eug-bcb3cf | B ORDINARY | 229,747 | |
| WATES, CHARLES WILLIAM RANDAG WATES (A/C THE TRUSTEES OF THE PAUL WATES 2008 DISCRETIONARY TRUST)sophymarine-openregistry-h-wates-charles-william-randag-wates-a-c-t-ea8ae1 | B ORDINARY | 229,747 | |
| JAMES GARWOOD MICHAEL WATESsophymarine-openregistry-h-james-garwood-michael-wates-08bca4 | B ORDINARY | 145,782 | |
| JONATHAN GILES MACARTNEY WATESsophymarine-openregistry-h-jonathan-giles-macartney-wates-afdb8f | B ORDINARY | 106,872 | |
| TIMOTHY ANDREW DE BURGH WATESsophymarine-openregistry-h-timothy-andrew-de-burgh-wates-79f8de | B ORDINARY | 106,872 | |
| WATES CONSTRUCTION LIMITEDsophymarine-openregistry-gb-01977948 | A ORDINARY | 95,000 | |
| MICHAEL EDWARD WATESsophymarine-openregistry-h-michael-edward-wates-4968c5 | B ORDINARY | 84,025 | |
| ANDREW TRACE ALLAN WATESsophymarine-openregistry-h-andrew-trace-allan-wates-82b0de | B ORDINARY | 16,063 | |
| WATES NOMINEES LIMITEDsophymarine-openregistry-gb-16220896 | C ORDINARY | 1,761 | |
| PAUL CHRISTOPHER RONALD WATESsophymarine-openregistry-h-paul-christopher-ronald-wates-79e21b | B ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-00968396 | Holds shares in | ORDINARY · 100.00% |
H. BLAIRMAN & SONS LIMITED
sophymarine-openregistry-gb-00951848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Q3 The Square, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PHILIP LEVYsophymarine-openregistry-h-martin-philip-levy-4c44c4 | ORDINARY | 18,137 | 72.55% |
| PATRICIA ANNE LEVYsophymarine-openregistry-h-patricia-anne-levy-0dd063 | ORDINARY | 6,863 | 27.45% |
| MARTIN PHILIP LEVYsophymarine-openregistry-h-martin-philip-levy-4c44c4 | ORDINARY A | 4,500 | 36.00% |
| PATRICIA ANNE LEVYsophymarine-openregistry-h-patricia-anne-levy-0dd063 | ORDINARY A | 4,500 | 36.00% |
| PETER MICHAEL LANCE HANNENsophymarine-openregistry-h-peter-michael-lance-hannen-b120d0 | ORDINARY A | 3,500 | 28.00% |
| MARTIN PHILIP LEVYsophymarine-openregistry-h-martin-philip-levy-4c44c4 | ORDINARY A | 2,167 | 17.34% |
| THE EXECUTORS OF THE LATE MORTIMER FLEISHHACKERsophymarine-openregistry-h-the-executors-of-the-late-mortimer-fleis-97d7c4 | ORDINARY A | 1,000 | 8.00% |
| JONATHON NORTONsophymarine-openregistry-h-jonathon-norton-bfeeb6 | ORDINARY A | 666 | 5.33% |
| ALICIA WOLFSONsophymarine-openregistry-h-alicia-wolfson-718fd2 | ORDINARY A | 500 | 4.00% |
| MS PRUDENCE ANITA NORTONsophymarine-openregistry-h-ms-prudence-anita-norton-4b7d95 | ORDINARY A | 167 | 1.34% |
| CHASOPHIE LIMITEDsophymarine-openregistry-gb-00969543 | ORDINARY A | 0 | 0.00% |
| EXECUTORS OF THE ESTATE OF LORD DAVID WOLFSONsophymarine-openregistry-h-executors-of-the-estate-of-lord-david-wo-dd5985 | ORDINARY A | 0 | 0.00% |
| NEW QUADRANT TRUST CORPORATION LTD, SIMON WOLFSONsophymarine-openregistry-h-new-quadrant-trust-corporation-ltd-simon-7aeacd | ORDINARY A | 0 | 0.00% |
ST. CHARLES COURT (BLOCK 1) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
sophymarine-openregistry-gb-02691753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1992
- 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 |
|---|
| CATHERINE FRANCES HELOISE DUNNsophymarine-openregistry-h-catherine-frances-heloise-dunn-4a2916 | ORDINARY | 1 | |
| DIDIER BORDERONsophymarine-openregistry-h-didier-borderon-6d62c7 | ORDINARY | 1 | |
| EMMA KATHRYN BELLsophymarine-openregistry-h-emma-kathryn-bell-bf61d2 | ORDINARY | 1 | |
| HELEN STEVENSsophymarine-openregistry-gb-09108777 | ORDINARY | 1 | |
| JOY LESLEY DEANsophymarine-openregistry-h-joy-lesley-dean-6a1b61 | ORDINARY | 1 | |
| MARK STEPHEN WOOLCOTTsophymarine-openregistry-h-mark-stephen-woolcott-fb0690 | ORDINARY | 1 | |
| MAURO STEFANUTTIsophymarine-openregistry-h-mauro-stefanutti-1ef3b7 | ORDINARY | 1 | |
| OLGA KISELsophymarine-openregistry-h-olga-kisel-643641 | ORDINARY | 1 | |
| PAUL ALAN BUNNsophymarine-openregistry-h-paul-alan-bunn-4b2745 | ORDINARY | 1 | |
| CONOR O'BROINsophymarine-openregistry-h-conor-o-broin-c277f0 | ORDINARY | 0 | |
UNDERCROFT 21 RAGLAN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04362692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 27 Crabtree Lane, Leatherhead, KT23 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROGERSsophymarine-openregistry-h-ben-rogers-d4e015 | ORDINARY | 1 | |
| CHLOE BUCKLANDsophymarine-openregistry-h-chloe-buckland-9f6b0c | ORDINARY | 1 | |
| CHRISTINA VARNEYsophymarine-openregistry-h-christina-varney-c745a9 | ORDINARY | 1 | |
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY | 1 | |
| DANIEL JACKSONsophymarine-openregistry-gb-12825284 | ORDINARY | 1 | |
| DENISE TAYLORsophymarine-openregistry-h-denise-taylor-4572ec | ORDINARY | 1 | |
| GIOVANNA FASANELLAsophymarine-openregistry-h-giovanna-fasanella-885cbd | ORDINARY | 1 | |
| ROBYN SOLANGEsophymarine-openregistry-h-robyn-solange-c2434d | ORDINARY | 1 | |
| STACEY LEWISsophymarine-openregistry-h-stacey-lewis-fb355e | ORDINARY | 1 | |
| JOSEPH DANIEL HILTONsophymarine-openregistry-h-joseph-daniel-hilton-c0f0a1 | ORDINARY | 0 | |
MAYFIELD LAND MANAGEMENT LTD
sophymarine-openregistry-gb-04588241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Mayfield, Leatherhead, Surrey, KT22 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M FULLERsophymarine-openregistry-h-a-m-fuller-eeb05d | ORDINARY | 1 | |
| C R CHARIGsophymarine-openregistry-h-c-r-charig-04c05d | ORDINARY | 1 | |
| D A HEATHERsophymarine-openregistry-h-d-a-heather-f27253 | ORDINARY | 1 | |
| FARIDA RASHAD BAKIsophymarine-openregistry-h-farida-rashad-baki-b8bb3e | ORDINARY | 1 | |
| MIKAEL MELLEGARDsophymarine-openregistry-h-mikael-mellegard-e92a6b | ORDINARY | 1 | |
| MS MARIA CAUTEREELSsophymarine-openregistry-h-ms-maria-cautereels-52794e | ORDINARY | 1 | |
| N RICHARDSONsophymarine-openregistry-gb-07861897 | ORDINARY | 1 | |
| NEIL PIDGEONsophymarine-openregistry-gb-07612550 | ORDINARY | 1 | |
| R J WILLIAMSONsophymarine-openregistry-h-r-j-williamson-3321e1 | ORDINARY | 1 | |
| SIMON BONIFACEsophymarine-openregistry-h-simon-boniface-2fd775 | ORDINARY | 1 | |
HAZELWAY CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05299527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hazelway Close, Leatherhead, KT22 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONNY DON-CAROLISsophymarine-openregistry-h-jonny-don-carolis-0772c3 | ORDINARY | 1 | 20.00% |
| LYDIA DON-CAROLISsophymarine-openregistry-h-lydia-don-carolis-056b98 | ORDINARY | 1 | 20.00% |
| MICHAEL JOHN THREDGLEsophymarine-openregistry-h-michael-john-thredgle-ca7c78 | ORDINARY | 1 | 20.00% |
| NIGEL ROBERT BEWELLsophymarine-openregistry-h-nigel-robert-bewell-8ee0d4 | ORDINARY | 1 | 20.00% |
| OLIVIA COLETTE LYNCHsophymarine-openregistry-h-olivia-colette-lynch-d9d753 | ORDINARY | 1 | 20.00% |
| RUTH POTTSsophymarine-openregistry-h-ruth-potts-f01e41 | ORDINARY | 1 | 20.00% |
| SHARON ALISON THREDGLEsophymarine-openregistry-h-sharon-alison-thredgle-a8f4ac | ORDINARY | 1 | 20.00% |
| SHARON BEWELLsophymarine-openregistry-h-sharon-bewell-75a49f | ORDINARY | 1 | 20.00% |
| ENGLISHsophymarine-openregistry-gb-CE008317 | ORDINARY | 0 | 0.00% |
| LYNCHsophymarine-openregistry-gb-02715600 | ORDINARY | 0 | 0.00% |
WATSON & WOLFE LTD
sophymarine-openregistry-gb-10616889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Station House Station Approach, Leatherhead, KT24 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FARR-LEANDERsophymarine-openregistry-h-helen-farr-leander-546980 | ORDINARY | 9,200 | 67.19% |
| ANDREW GOLDINGsophymarine-openregistry-h-andrew-golding-87b7b0 | ORDINARY | 2,560 | 18.70% |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 900 | 6.57% |
| VOGT FOUNDATIONsophymarine-openregistry-h-vogt-foundation-3882bc | ORDINARY | 303 | 2.21% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 256 | 1.87% |
| MATTHEW VINCENTsophymarine-openregistry-h-matthew-vincent-a0c63a | ORDINARY | 171 | 1.25% |
| CAMILLA MILLERsophymarine-openregistry-h-camilla-miller-a99115 | ORDINARY | 130 | 0.95% |
| ADAM HANFTsophymarine-openregistry-h-adam-hanft-1d01ca | ORDINARY | 86 | 0.63% |
| ANANT JOSHIsophymarine-openregistry-h-anant-joshi-87fff2 | ORDINARY | 43 | 0.31% |
| KEVIN FLOODsophymarine-openregistry-h-kevin-flood-ce38ed | ORDINARY | 43 | 0.31% |
CONNAUGHT HOUSE BAGSHOT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12692358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABY BATTsophymarine-openregistry-h-aby-batt-30fb57 | ORDINARY | 1 | |
| BARRY WAKEMANsophymarine-openregistry-h-barry-wakeman-1de323 | ORDINARY | 1 | |
| CATHERINE PERKINSsophymarine-openregistry-h-catherine-perkins-1e41e2 | ORDINARY | 1 | |
| CHARLES HOLLEYsophymarine-openregistry-h-charles-holley-672ce8 | ORDINARY | 1 | |
| DONNA MURRAYsophymarine-openregistry-h-donna-murray-fe8df2 | ORDINARY | 1 | |
| KIM TURNERsophymarine-openregistry-h-kim-turner-4aa93d | ORDINARY | 1 | |
| LOREDANA GUGLIELMI & STEFANO LAUDADIOsophymarine-openregistry-h-loredana-guglielmi-stefano-laudadio-42274b | ORDINARY | 1 | |
| ORLA PAYNEsophymarine-openregistry-h-orla-payne-906ef8 | ORDINARY | 1 | |
| PHILLIP LEEsophymarine-openregistry-h-phillip-lee-3d07e0 | ORDINARY | 1 | |
| SUNNINGDALE HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09323682 | ORDINARY | 0 | |
SUMMER TOPCO LIMITED
sophymarine-openregistry-gb-13898922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Cassini Court, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGE PARTNERS GP LIMITEDsophymarine-openregistry-h-cge-partners-gp-limited-ca16dd | PREFERRED ORDINARY | 45,692,859 | 66.31% |
| SIMON MAXWELL ABRAMSsophymarine-openregistry-h-simon-maxwell-abrams-151cc0 | PREFERRED ORDINARY | 8,389,376 | 12.17% |
| CGE PARTNERS GP LIMITEDsophymarine-openregistry-h-cge-partners-gp-limited-ca16dd | SENIOR PREFERRED ORDINARY | 7,248,743 | 100.00% |
| NATHANIEL JULIAN SCOTT KNIGHTsophymarine-openregistry-h-nathaniel-julian-scott-knight-cbd8ce | PREFERRED ORDINARY | 5,798,525 | 8.41% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | PREFERRED ORDINARY | 2,866,042 | 4.16% |
| ARIFRAZA GOVANIsophymarine-openregistry-h-arifraza-govani-4cff62 | PREFERRED ORDINARY | 2,781,631 | 4.04% |
| LUCY MALICKsophymarine-openregistry-h-lucy-malick-273254 | PREFERRED ORDINARY | 1,929,546 | 2.80% |
| GRAHAM FRANCIS RICHsophymarine-openregistry-h-graham-francis-rich-2731c4 | PREFERRED ORDINARY | 988,525 | 1.43% |
| CGE PARTNERS GP LIMITEDsophymarine-openregistry-h-cge-partners-gp-limited-ca16dd | A ORDINARY | 530,454 | 66.31% |
| NEIL ERIC ROTHERHAMsophymarine-openregistry-h-neil-eric-rotherham-be7c1a | PREFERRED ORDINARY | 267,285 | 0.39% |
| KAREN BACHsophymarine-openregistry-h-karen-bach-f97c0f | PREFERRED ORDINARY | 197,705 | 0.29% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | B ORDINARY | 177,000 | 100.00% |
| SIMON MAXWELL ABRAMSsophymarine-openregistry-h-simon-maxwell-abrams-151cc0 | A ORDINARY | 97,393 | 12.17% |
| NATHANIEL JULIAN SCOTT KNIGHTsophymarine-openregistry-h-nathaniel-julian-scott-knight-cbd8ce | A ORDINARY | 67,315 | 8.41% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | A ORDINARY | 33,275 | 4.16% |
| ARIFRAZA GOVANIsophymarine-openregistry-h-arifraza-govani-4cff62 | A ORDINARY | 32,292 | 4.04% |
| LUCY MALICKsophymarine-openregistry-h-lucy-malick-273254 | A ORDINARY | 22,400 | 2.80% |
| GRAHAM FRANCIS RICHsophymarine-openregistry-h-graham-francis-rich-2731c4 | A ORDINARY | 11,475 | 1.43% |
| NEIL ERIC ROTHERHAMsophymarine-openregistry-h-neil-eric-rotherham-be7c1a | A ORDINARY | 3,101 | 0.39% |
| KAREN BACHsophymarine-openregistry-h-karen-bach-f97c0f | A ORDINARY | 2,295 | 0.29% |
THOMAS,ARTHUR & GORDON,LIMITED
sophymarine-openregistry-gb-00405266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Archers Place Leatherhead Road, Leatherhead, Surrey, KT22 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ADRIAN SOUTHEY THOMASsophymarine-openregistry-h-barry-adrian-southey-thomas-3ede2b | ORDINARY | 700 | 53.85% |
| APRIL LOUISE BRYCE DUGGANsophymarine-openregistry-h-april-louise-bryce-duggan-9ca0b1 | B ORDINARY | 600 | 35.29% |
| RUSSELL LAURENCE BARBERsophymarine-openregistry-h-russell-laurence-barber-f0e181 | B ORDINARY | 400 | 23.53% |
| VICTORIA LOUISE PAGETsophymarine-openregistry-h-victoria-louise-paget-6f9c51 | B ORDINARY | 400 | 23.53% |
| LOUISE LAUREL BARBERsophymarine-openregistry-h-louise-laurel-barber-ef42d8 | ORDINARY | 200 | 15.38% |
| LYNN PATRICIA THOMASsophymarine-openregistry-h-lynn-patricia-thomas-607d95 | ORDINARY | 200 | 15.38% |
| RUSSELL ARTHUR GORDON THOMASsophymarine-openregistry-h-russell-arthur-gordon-thomas-e5bb33 | ORDINARY | 200 | 15.38% |
| LISA MICHELE LOUISE THOMASsophymarine-openregistry-h-lisa-michele-louise-thomas-6e7f57 | B ORDINARY | 150 | 8.82% |
| SARAH LOUISE NICOLE THOMASsophymarine-openregistry-h-sarah-louise-nicole-thomas-597fed | B ORDINARY | 150 | 8.82% |
| LOUISE LAUREL BARBERsophymarine-openregistry-h-louise-laurel-barber-ef42d8 | B ORDINARY | 0 | 0.00% |
| LYNN PATRICIA THOMASsophymarine-openregistry-h-lynn-patricia-thomas-607d95 | B ORDINARY | 0 | 0.00% |
| RUSSELL ARTHUR GORDON THOMASsophymarine-openregistry-h-russell-arthur-gordon-thomas-e5bb33 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAUREL GORDON PROPERTIES LIMITEDsophymarine-openregistry-gb-00640440 | Holds shares in | ORDINARY · 100.00% |
| GORDON MANSIONS LIMITEDsophymarine-openregistry-gb-02775996 | Holds shares in | ORDINARY A |
EDMUNDS GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03654348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Revell Drive, Leatherhead, KT22 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82b | ORDINARY B | 1 | |
| ANDREW JAMES FERGUSONsophymarine-openregistry-h-andrew-james-ferguson-5dd53d | ORDINARY B | 1 | |
| ELSPETH CHALMERSsophymarine-openregistry-h-elspeth-chalmers-51d73b | ORDINARY B | 1 | |
| GEOFFREY CORBETTsophymarine-openregistry-h-geoffrey-corbett-a721d8 | ORDINARY B | 1 | |
| GEOFFREY E H CORBETTsophymarine-openregistry-h-geoffrey-e-h-corbett-3ec842 | ORDINARY A | 1 | |
| GERALDINE CORBETTsophymarine-openregistry-h-geraldine-corbett-e4549a | ORDINARY A | 1 | |
| GERALDINE CORBETTsophymarine-openregistry-h-geraldine-corbett-e4549a | ORDINARY B | 1 | |
| JONATHAN CHARLES DUARTE LAMBERTsophymarine-openregistry-h-jonathan-charles-duarte-lambert-d5a74f | ORDINARY B | 1 | |
| RAMON ACEDO RODRIGUEZsophymarine-openregistry-h-ramon-acedo-rodriguez-db851c | ORDINARY B | 1 | |
| REBECCA FRASERsophymarine-openregistry-h-rebecca-fraser-8f1910 | ORDINARY B | 1 | |