UK companies/Redhill/Page 11

Companies in Redhill and their shareholdersPage 11 of 45

899 companies registered in Redhill 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 Redhill. Between them they record 87 shareholdings and 6 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
Redhill
Companies with a register
899
On this page
20
Shareholdings
87
Related parties
6

AKASIS LTD

sophymarine-openregistry-gb-07980568
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
193 Nutfield Road, Redhill, RH1 3HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RENFREW NESBITTsophymarine-openregistry-h-andrew-renfrew-nesbitt-943c82ORDINARY C 1 GBP100
KURT MATTHEW FULLMANsophymarine-openregistry-h-kurt-matthew-fullman-2dd4f4ORDINARY B 1 GBP100
MR ADRIAN GARY HYDERsophymarine-openregistry-h-mr-adrian-gary-hyder-877038ORDINARY A 1 GBP50
MRS DEBORAH ANNE HYDERsophymarine-openregistry-h-mrs-deborah-anne-hyder-4579f3ORDINARY A 1 GBP50

THE HOIST PEOPLE LTD

sophymarine-openregistry-gb-10084490
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
18 Brook Road, Redhill, Surrey, RH1 6DW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HEWISONsophymarine-openregistry-h-benjamin-hewison-1f5636B300
CHRISTINA HEWISONsophymarine-openregistry-h-christina-hewison-ccc492C200
MYRTLE HEWISONsophymarine-openregistry-h-myrtle-hewison-189af5A150
VICTOR DAVID HEWISONsophymarine-openregistry-h-victor-david-hewison-0cb6d2A150
BENJAMIN HEWISONsophymarine-openregistry-h-benjamin-hewison-1f5636C0

ASAL MOTOR GROUP LTD

sophymarine-openregistry-gb-10609275
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
2a Linkfield Corner, Redhill, RH1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ASHEN LIYANAGEsophymarine-openregistry-h-ashen-liyanage-a0f064A ORDINARY1100.00%
HAYLEY LIYANAGEsophymarine-openregistry-h-hayley-liyanage-7d9417B ORDINARY1100.00%
ASAL MANAGEMENT LTDsophymarine-openregistry-gb-10572542ORDINARY0
SAS COMMERCIAL UK LTDsophymarine-openregistry-gb-06855718ORDINARY0

POMMERAC LTD

sophymarine-openregistry-gb-11937263
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Furze Place, Redhill, Surrey, RH1 1ER

Direct shareholders

ShareholderShare classShares held% of class
CORINNE DEWSONsophymarine-openregistry-h-corinne-dewson-51a7e9ORDINARY10,000
IAIN DEWSONsophymarine-openregistry-h-iain-dewson-c29108ORDINARY10,000
BARE TRUST FOR LILY DEWSONsophymarine-openregistry-h-bare-trust-for-lily-dewson-aeda80C ORDINARY600
OWEN DEWSONsophymarine-openregistry-h-owen-dewson-11d77eB ORDINARY600

LTA COLLECTIONS GROUP LIMITED

sophymarine-openregistry-gb-00313360
Status
Active
Type
Private Limited Company
Incorporated
24/04/1936
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Sterling House, Redhill, RH1 6RW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID WILLAIM LODGEsophymarine-openregistry-h-jonathan-david-willaim-lodge-1581e4ORDINARY250100.00%
JONATHAN DAVID WILLAIM LODGEsophymarine-openregistry-h-jonathan-david-willaim-lodge-1581e4ORDINARY A SHARES18036.00%
AMELIA SCARLET LODGEsophymarine-openregistry-h-amelia-scarlet-lodge-71d0ecORDINARY A SHARES16032.00%
OLIVER JOSEPH LODGEsophymarine-openregistry-h-oliver-joseph-lodge-8deb54ORDINARY A SHARES16032.00%
CHRISTINE LODGEsophymarine-openregistry-h-christine-lodge-8d1abdORDINARY00.00%

LINKAM SCIENTIFIC INSTRUMENTS LIMITED

sophymarine-openregistry-gb-01671841
Status
Active
Type
Private Limited Company
Incorporated
14/10/1982
Accounts
MEDIUM
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Unit 9, Perrywood Business Park Honeycrock Lane, Redhill, Surrey, RH1 5DZ

Direct shareholders

ShareholderShare classShares held% of class
V B KAMP, J KAMP, A C F KAMP - TRUSTEES OF THE LM KAMP DECEASED WILL TRUSTsophymarine-openregistry-h-v-b-kamp-j-kamp-a-c-f-kamp-trustees-of-t-5c3129B ORDINARY4,900
JACQUELINE SARA AHOsophymarine-openregistry-h-jacqueline-sara-aho-e01657A ORDINARY2,550
VINCENT KAMPsophymarine-openregistry-gb-10650809A ORDINARY2,550
ARNOLDUS CORNELIUS FRANCOIS KAMPsophymarine-openregistry-h-arnoldus-cornelius-francois-kamp-e2130aA ORDINARY0

Related parties

PartyRelationshipDetail
PBP MANAGEMENT LIMITEDsophymarine-openregistry-gb-02345636Holds shares inORDINARY

MECHANICAL AIR SUPPLIES LIMITED

sophymarine-openregistry-gb-02711708
Status
Active
Type
Private Limited Company
Incorporated
05/05/1992
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 8, The Io Centre Salbrook Road, Redhill, RH1 5GJ

Direct shareholders

ShareholderShare classShares held% of class
AIRVANCE GROUP SASsophymarine-openregistry-h-airvance-group-sas-3987b1ORDINARY121,429100.00%
MECHANICAL AIR SUPPLIES LIMITEDsophymarine-openregistry-gb-02711708ORDINARY A7,14333.33%
MR GEORGE FERRARsophymarine-openregistry-h-mr-george-ferrar-7e4243ORDINARY A7,14333.33%
MR MARK DOHERTYsophymarine-openregistry-h-mr-mark-doherty-0aa5f2ORDINARY A7,14333.33%

Related parties

PartyRelationshipDetail
M.A.S. PROPERTY LIMITEDsophymarine-openregistry-gb-06404853Holds shares inORDINARY

LINDSAY WILKINSON SYSTEMS LIMITED

sophymarine-openregistry-gb-06628082
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILKINSONsophymarine-openregistry-gb-14771841ORDINARY50
BEN LINDSAYsophymarine-openregistry-h-ben-lindsay-651b22ORDINARY50
JAMIE DITCHsophymarine-openregistry-h-jamie-ditch-829cceB ORDINARY50
SOPHIE LINDSAYsophymarine-openregistry-h-sophie-lindsay-e0edebB ORDINARY50

TOM FOX LTD

sophymarine-openregistry-gb-07508573
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
9 Cronks Hill Road, Redhill, RH1 6LY

Direct shareholders

ShareholderShare classShares held% of class
TOM PHILIP DENNINGsophymarine-openregistry-h-tom-philip-denning-a2c936ORD8100.00%
FAY PALMERsophymarine-openregistry-h-fay-palmer-e7ca77B ORDINARY133.33%
MATHILDE CLAUDIA PALMER-DENNINGsophymarine-openregistry-h-mathilde-claudia-palmer-denning-c1875cB ORDINARY133.33%
MOLLY PALMERsophymarine-openregistry-h-molly-palmer-4212d3B ORDINARY133.33%

Related parties

PartyRelationshipDetail
HUBITA LTDsophymarine-openregistry-gb-12517876Holds shares inORDINARY · 8.74%

TMGS GROUNDS MAINTENANCE LIMITED

sophymarine-openregistry-gb-07673550
Status
Active
Type
Private Limited Company
Incorporated
17/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OLLIVEsophymarine-openregistry-h-christopher-ollive-182d79ORDINARY SHARES A94100.00%
TIMOTHY OWENsophymarine-openregistry-h-timothy-owen-0ee6baORDINARY SHARES B466.67%
ALEC SORRELLsophymarine-openregistry-h-alec-sorrell-98f379ORDINARY SHARES B233.33%
CHRISTOPHER OLLIVEsophymarine-openregistry-h-christopher-ollive-182d79ORDINARY SHARES B00.00%
JOHN PAYTONsophymarine-openregistry-h-john-payton-672cccORDINARY SHARES B00.00%

BENNETTS BUILDERS LIMITED

sophymarine-openregistry-gb-09150209
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB

Direct shareholders

ShareholderShare classShares held% of class
CORRIENE KAREN PHILLIPSsophymarine-openregistry-h-corriene-karen-phillips-4ac500B ORDINARY50
MANDY LOUISE PAYNEsophymarine-openregistry-h-mandy-louise-payne-6b6e28B ORDINARY50
MICHAEL COLIN PAYNEsophymarine-openregistry-h-michael-colin-payne-472f17A ORDINARY50
PETER BENNETTsophymarine-openregistry-h-peter-bennett-94569bA ORDINARY50

B & L UTILITIES LTD.

sophymarine-openregistry-gb-09717549
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
6 Pear Tree Hill, Redhill, RH1 5EG

Direct shareholders

ShareholderShare classShares held% of class
BILLY JAMES MORANsophymarine-openregistry-h-billy-james-moran-cc764eORDINARY A50
KATIE MORANsophymarine-openregistry-h-katie-moran-387c80ORDINARY B50
LEE JOSEPH MORANsophymarine-openregistry-h-lee-joseph-moran-71bff8ORDINARY A50
SHELLEY MORANsophymarine-openregistry-h-shelley-moran-5280e1ORDINARY B50

PENTASIA GROUP HOLDING LIMITED

sophymarine-openregistry-gb-10126250
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Betchworth House, Redhill, Surrey, RH1 1DL

Direct shareholders

ShareholderShare classShares held% of class
CONEXUS GROUP HOLDING LIMITEDsophymarine-openregistry-gb-10126368A SHARES255,409
PENTASIA GROUP HOLDING LIMITEDsophymarine-openregistry-gb-10126250A SHARES86,666
CONEXUS GROUP HOLDING LIMITEDsophymarine-openregistry-gb-10126368B SHARES17,000
PENTASIA GROUP HOLDING LIMITEDsophymarine-openregistry-gb-10126250B SHARES5,796
ALISTAIR CLELANDsophymarine-openregistry-h-alistair-cleland-b0d3f7A SHARES0
ALISTAIR CLELANDsophymarine-openregistry-h-alistair-cleland-b0d3f7B SHARES0
NEILL THOMAS KENNETH BUTCHERsophymarine-openregistry-h-neill-thomas-kenneth-butcher-12a478A SHARES0
NEILL THOMAS KENNETH BUTCHERsophymarine-openregistry-h-neill-thomas-kenneth-butcher-12a478B SHARES0

ABSOLUTE MOTION CONTROL LTD

sophymarine-openregistry-gb-10209369
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Unit 2, Saltwhistle Business Park, Redhill, Surrey, RH1 2NL

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO MARTIN RASKOVSKYsophymarine-openregistry-h-roberto-martin-raskovsky-8ab66cA ORDINARY3950.00%
BENJAMIN PAUL PHILLIPSsophymarine-openregistry-h-benjamin-paul-phillips-a5dc4dA ORDINARY2025.64%
EMMA PHILLIPSsophymarine-openregistry-gb-08764114A ORDINARY1924.36%
DAVID GEOFFREY BERNERS LEIGH-PEMBERTONsophymarine-openregistry-h-david-geoffrey-berners-leigh-pemberton-1b6148B ORDINARY10100.00%

JUGGERNAUT HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-10632812
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 Brook Road, Redhill, RH1 3EH

Direct shareholders

ShareholderShare classShares held% of class
CARL ROCKsophymarine-openregistry-h-carl-rock-8ed687ORDINARY A500,00050.00%
KATHERINE POWsophymarine-openregistry-h-katherine-pow-ab700cORDINARY A500,00050.00%
ANDREW HEATHsophymarine-openregistry-gb-04867728ORDINARY B50,00050.00%
IESTYN MEIC EVANSsophymarine-openregistry-h-iestyn-meic-evans-ca1f4cORDINARY B50,00050.00%

Related parties

PartyRelationshipDetail
JUGGERNAUT PRODUCTIONS LIMITEDsophymarine-openregistry-gb-10040363Holds shares inA ORDINARY · 80.00%

JJHR HOLDINGS LIMITED

sophymarine-openregistry-gb-14652949
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chancery House, Redhill, Surrey, RH1 6AA

Direct shareholders

ShareholderShare classShares held% of class
HANNAH RUTH GOWINGsophymarine-openregistry-h-hannah-ruth-gowing-29b17aB ORDINARY50
JAMES GERRARD GOWINGsophymarine-openregistry-h-james-gerrard-gowing-6dc5acA ORDINARY50
JANE ELIZABETH GOWINGsophymarine-openregistry-h-jane-elizabeth-gowing-2c5513A ORDINARY50
REBECCA JANE HILDREYsophymarine-openregistry-h-rebecca-jane-hildrey-292a89B ORDINARY50

Related parties

PartyRelationshipDetail
BOCKETTS FARM LIMITEDsophymarine-openregistry-gb-04732883Holds shares inA ORDINARY

ADDISON ASSOCIATES LIMITED

sophymarine-openregistry-gb-16972403
Status
Active
Type
Private Limited Company
Incorporated
19/01/2026
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Redhill Chambers, Redhill, Surrey, RH1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CLARE ADDISON REDHILL CHAMBERS 2D HIGH STREET REDHILLsophymarine-openregistry-h-clare-addison-redhill-chambers-2d-high-s-8f4a78B ORDINARY50
GUY CHARLES ADDISON REDHILL CHAMBERS 2D HIGH STREETsophymarine-openregistry-h-guy-charles-addison-redhill-chambers-2d--392c2dA ORDINARY50
REDHILL SURREY UNITED KINGDOM RH1 1RJsophymarine-openregistry-h-redhill-surrey-united-kingdom-rh1-1rj-2fafc2A ORDINARY50
SURREY ENGLAND RH1 1RJsophymarine-openregistry-h-surrey-england-rh1-1rj-c1886fB ORDINARY50

F.W.MOODY LIMITED

sophymarine-openregistry-gb-00179525
Status
Active
Type
Private Limited Company
Incorporated
07/02/1922
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
84 Coneybury, Redhill, Surrey, RH1 4PR

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALKER BONSALLsophymarine-openregistry-h-james-walker-bonsall-9e18abORDINARY425
LUCY JEAN BONSALLsophymarine-openregistry-h-lucy-jean-bonsall-5ef900ORDINARY425
ELIZABETH JEAN BONSALLsophymarine-openregistry-h-elizabeth-jean-bonsall-08dc1cORDINARY0
JOSEPH FRANK BONSALLsophymarine-openregistry-h-joseph-frank-bonsall-2b936bORDINARY0

PARAPET INVESTMENTS LIMITED

sophymarine-openregistry-gb-00556476
Status
Active
Type
Private Limited Company
Incorporated
26/10/1955
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sterling House, Redhill, RH1 6RW

Direct shareholders

ShareholderShare classShares held% of class
EMMA JUDY HAGUENAUERsophymarine-openregistry-h-emma-judy-haguenauer-802102ORDINARY6733.50%
LAURA DEBORAH GRAHAMsophymarine-openregistry-h-laura-deborah-graham-700d7bORDINARY6733.50%
ANDREW BARRY GRAHAMsophymarine-openregistry-h-andrew-barry-graham-0f624dORDINARY3316.50%
SANDRA GISELLE GRAHAMsophymarine-openregistry-h-sandra-giselle-graham-918f87ORDINARY3316.50%

CONCEPT ENGINEERING LIMITED

sophymarine-openregistry-gb-00859061
Status
Active
Type
Private Limited Company
Incorporated
15/09/1965
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Sterling House, Redhill, Surrey, RH1 6RW

Direct shareholders

ShareholderShare classShares held% of class
MARTINA G. HOPEsophymarine-openregistry-h-martina-g-hope-0084edORDINARY250
CHRISTINE DUNNINGTONsophymarine-openregistry-h-christine-dunnington-1234b5ORDINARY125
TREVOR ANTHONY DUNNINGTONsophymarine-openregistry-h-trevor-anthony-dunnington-46a68eORDINARY125
EXECUTORS OF MICHAEL GEORGE HOPEsophymarine-openregistry-h-executors-of-michael-george-hope-3b37b6ORDINARY0

Related parties

PartyRelationshipDetail
CONCEPT SMOKE SCREEN LIMITEDsophymarine-openregistry-gb-02728491Holds shares inORDINARY · 20.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.