UK companies/Redhill/Page 12
Companies in Redhill and their shareholdersPage 12 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 85 shareholdings and 2 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
899
SORRELL ESTATE MANAGEMENT (ADDINGTON) LIMITED
sophymarine-openregistry-gb-01352012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Concept (Cpm Ltd), Suite 7, Phoenix House, Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE WAKEFIELDsophymarine-openregistry-h-bernadette-wakefield-db02e3 | ORDINARY | 1 | |
| BERNADETTE WAKEFIELDsophymarine-openregistry-h-bernadette-wakefield-db02e3 | ORDINARY | 1 | |
| DEREK WHITEsophymarine-openregistry-h-derek-white-728128 | ORDINARY | 1 | |
| DEREK WHITEsophymarine-openregistry-h-derek-white-728128 | ORDINARY | 1 | |
| JULIA DOREYsophymarine-openregistry-h-julia-dorey-b7a510 | ORDINARY | 1 | |
| JULIA DOREYsophymarine-openregistry-h-julia-dorey-b7a510 | ORDINARY | 1 | |
| KEITH MACKEYsophymarine-openregistry-h-keith-mackey-2f0211 | ORDINARY | 1 | |
| KEITH MACKEYsophymarine-openregistry-h-keith-mackey-2f0211 | ORDINARY | 1 | |
PRIDERETURN LIMITED
sophymarine-openregistry-gb-02544093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Nutfield Court Church Hill, Redhill, RH1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN WESTsophymarine-openregistry-h-alexander-john-west-0d43b4 | ORDINARY | 11,375 | |
| EMMA KATHERINE WESTsophymarine-openregistry-h-emma-katherine-west-426408 | ORDINARY | 125 | |
| GEORGE HENDERSONsophymarine-openregistry-h-george-henderson-bcf6d0 | ORDINARY | 125 | |
| SIMON CHRISTOPHER WESTsophymarine-openregistry-h-simon-christopher-west-6cbda7 | ORDINARY | 0 | |
CAEJ LIMITED
sophymarine-openregistry-gb-02624873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Clarence Road, Redhill, Surrey, RH1 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOSKINSsophymarine-openregistry-h-christopher-hoskins-e61fd0 | ORDINARY SHARES | 825 | |
| ANNE HOSKINSsophymarine-openregistry-h-anne-hoskins-3db0ac | ORDINARY SHARES | 425 | |
| ELINOR HOSKINSsophymarine-openregistry-h-elinor-hoskins-74762e | ORDINARY SHARES | 125 | |
| JESSICA HOSKINSsophymarine-openregistry-h-jessica-hoskins-8afe73 | ORDINARY SHARES | 125 | |
FIXINGS & POWERTOOL CENTER LIMITED
sophymarine-openregistry-gb-03001180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 14 Bonehurst Road, Redhill, RH1 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH KYRIACOSsophymarine-openregistry-h-michael-joseph-kyriacos-c51cae | ORDINARY | 100,000 | |
| DAVID NYEsophymarine-openregistry-gb-08850648 | ORDINARY | 0 | |
| NYE SETTLEMENT TRUSTsophymarine-openregistry-h-nye-settlement-trust-e7efd8 | ORDINARY | 0 | |
| REX NYEsophymarine-openregistry-h-rex-nye-9c36df | ORDINARY | 0 | |
ROAD RACING CONSULTANTS LIMITED
sophymarine-openregistry-gb-03855827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALDRIDGEsophymarine-openregistry-h-daniel-aldridge-aadbd9 | ORDINARY | 1 | |
| GEOFFREY DIXONsophymarine-openregistry-h-geoffrey-dixon-930416 | ORDINARY | 1 | |
| IRENE TRIMBYsophymarine-openregistry-h-irene-trimby-fd9608 | ORDINARY | 0 | |
| IRENE TRIMBYsophymarine-openregistry-h-irene-trimby-fd9608 | ORDINARY | 0 | |
| THE ESTATE OF MICHAEL TRIMBY , DECEASEDsophymarine-openregistry-h-the-estate-of-michael-trimby-deceased-1c081c | ORDINARY | 0 | |
B.D.J. ESTATES LIMITED
sophymarine-openregistry-gb-04119184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 34 Ormside Way, Redhill, Surrey, RH1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE RIVOLTAsophymarine-openregistry-h-dale-rivolta-1e8290 | ORDINARY | 33 | |
| EXECUTORS OF BARRY RICHARD DOVEsophymarine-openregistry-h-executors-of-barry-richard-dove-689e5b | ORDINARY | 32 | |
| JASON MARK RIVOLTAsophymarine-openregistry-h-jason-mark-rivolta-1b4957 | ORDINARY | 17 | |
| SARAH RIVOLTAsophymarine-openregistry-h-sarah-rivolta-2cb521 | ORDINARY | 16 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABOUT ROOFING LTDsophymarine-openregistry-gb-06884369 | Holds shares in | A |
WARWICK LODGE (REDHILL) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04317546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Warwick Lodge, Redhill, RH1 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH BARRYsophymarine-openregistry-h-daniel-joseph-barry-619851 | ORDINARY | 1 | 25.00% |
| HANNAH HAMILTONsophymarine-openregistry-h-hannah-hamilton-b53740 | ORDINARY | 1 | 25.00% |
| JEAN WILLIAMSsophymarine-openregistry-h-jean-williams-04b70f | ORDINARY | 1 | 25.00% |
| SALLY ANN LOUISE MERTENSsophymarine-openregistry-h-sally-ann-louise-mertens-111017 | ORDINARY | 1 | 25.00% |
T.H.S. HOMES LTD
sophymarine-openregistry-gb-05108789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Coldharbour Farm Coldharbour Lane, Redhill, Surrey, RH1 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MATTHEW SMITHsophymarine-openregistry-h-adam-matthew-smith-3d3532 | ORDINARY | 60 | 30.00% |
| THOMAS HOWARD ELLISONsophymarine-openregistry-h-thomas-howard-ellison-e9bad6 | ORDINARY | 60 | 30.00% |
| CARMEL CARROLLsophymarine-openregistry-h-carmel-carroll-9b8724 | ORDINARY | 40 | 20.00% |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | ORDINARY | 40 | 20.00% |
WHITE WILLOW CONSULTING LIMITED
sophymarine-openregistry-gb-05443465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Clarence Road, Redhill, Surrey, RH1 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM GRAHAMsophymarine-openregistry-h-andrew-william-graham-f19aeb | ORDINARY | 51 | 51.00% |
| SUZANNA JANE GRAHAMsophymarine-openregistry-h-suzanna-jane-graham-3cc768 | ORDINARY | 39 | 39.00% |
| ELLIE GRAHAMsophymarine-openregistry-h-ellie-graham-3a6482 | ORDINARY | 5 | 5.00% |
| JACK GRAHAMsophymarine-openregistry-gb-SC856306 | ORDINARY | 5 | 5.00% |
87 GOLDSMITHS ROW LIMITED
sophymarine-openregistry-gb-05989378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 52 Carlton Green, Redhill, Surrey, RH1 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPH AND VERA RODEsophymarine-openregistry-h-christoph-and-vera-rode-485e09 | ORDINARY | 1 | |
| KARIN GARMSsophymarine-openregistry-h-karin-garms-fd2c66 | ORDINARY | 1 | |
| PETER MANFIELDsophymarine-openregistry-h-peter-manfield-b1f6b2 | ORDINARY | 1 | |
| SAVVAS STAVROUsophymarine-openregistry-h-savvas-stavrou-4f0f07 | ORDINARY | 1 | |
LANGLEY MOTORIST DISCOUNT CENTRE LIMITED
sophymarine-openregistry-gb-06411965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMDC GROUP LIMITEDsophymarine-openregistry-gb-13211787 | ORDINARY | 3 | |
| DILBAGH SINGH SANDHUsophymarine-openregistry-h-dilbagh-singh-sandhu-c78959 | ORDINARY | 0 | |
| HARJAP SINGH SANDHUsophymarine-openregistry-h-harjap-singh-sandhu-4b2f27 | ORDINARY | 0 | |
| JAGVINDER SINGH SANDHUsophymarine-openregistry-h-jagvinder-singh-sandhu-998ff9 | ORDINARY | 0 | |
LEWIS WHITE LETTING AGENTS LIMITED
sophymarine-openregistry-gb-08281134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Somers House, Redhill, RH1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREW LEWISsophymarine-openregistry-h-matthew-andrew-lewis-1b7c6a | ORD | 10 | |
| TRACY PUGINsophymarine-openregistry-h-tracy-pugin-dda388 | ORD | 10 | |
| ALISON JANE TOWNERsophymarine-openregistry-h-alison-jane-towner-12b00e | ORD | 0 | |
| LINDSAY KAREN BAKERsophymarine-openregistry-h-lindsay-karen-baker-1ff605 | ORD | 0 | |
SLADEY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08964498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GRAYsophymarine-openregistry-h-claire-gray-4eea9c | ORDINARY SHARES | 80 | 80.00% |
| HARRY GRAYsophymarine-openregistry-h-harry-gray-ac540e | ORDINARY SHARES | 10 | 10.00% |
| OLIVER GRAYsophymarine-openregistry-gb-13186095 | ORDINARY SHARES | 10 | 10.00% |
| MATT AUSTINsophymarine-openregistry-h-matt-austin-ac1a6a | ORDINARY SHARES | 0 | 0.00% |
AEO ASSOCIATES LIMITED
sophymarine-openregistry-gb-08966520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingsgate, Redhill, RH1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMISED GROUP LIMITEDsophymarine-openregistry-gb-12327570 | ORDINARY | 3 | 100.00% |
| CHRISTOPHER THOMAS ELLISsophymarine-openregistry-h-christopher-thomas-ellis-8d5bc1 | ORDINARY | 0 | 0.00% |
| DANIEL LOCKWOOD OMANsophymarine-openregistry-h-daniel-lockwood-oman-f9334c | ORDINARY | 0 | 0.00% |
| PHILIP JOHN AGERsophymarine-openregistry-h-philip-john-ager-217e7d | ORDINARY | 0 | 0.00% |
INGREDIENTS DIRECT EUROPE LIMITED
sophymarine-openregistry-gb-09331627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Smithy 7 High Street, Redhill, RH1 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILD HORSE HOLDINGS LTDsophymarine-openregistry-h-wild-horse-holdings-ltd-343ea0 | ORDINARY | 51 | 51.00% |
| KAVAN MARK RANASINGHEsophymarine-openregistry-h-kavan-mark-ranasinghe-267173 | ORDINARY | 17 | 17.00% |
| AMANDA LOUISE PATERSONsophymarine-openregistry-h-amanda-louise-paterson-2dfd3e | ORDINARY | 16 | 16.00% |
| SIMON PAUL GIFFORD WILLIAMSsophymarine-openregistry-h-simon-paul-gifford-williams-29d402 | ORDINARY | 16 | 16.00% |
FOSS & CO GROUP LTD
sophymarine-openregistry-gb-09390695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chancery House Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ADAM FOSSsophymarine-openregistry-h-christopher-adam-foss-30b6a4 | ORDINARY | 10,080 | 25.00% |
| RACHELLE ANN ROWEsophymarine-openregistry-h-rachelle-ann-rowe-db1b1f | ORDINARY | 10,080 | 25.00% |
| RAYMOND DAVID FOSSsophymarine-openregistry-h-raymond-david-foss-76e979 | ORDINARY | 10,080 | 25.00% |
| RICHARD COLIN FOSSsophymarine-openregistry-h-richard-colin-foss-ede9cb | ORDINARY | 10,080 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOSS HOLDINGS LIMITEDsophymarine-openregistry-gb-06452996 | Holds shares in | A ORDINARY |
TAX AND FINANCIAL STRATEGISTS LIMITED
sophymarine-openregistry-gb-09610313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 25 Clarendon Road, Redhill, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS MUTAMBAsophymarine-openregistry-h-evans-mutamba-c86aee | ORDINARY | 60 | |
| HANNAH ROSAH MUTAMBAsophymarine-openregistry-h-hannah-rosah-mutamba-6b327c | ORDINARY | 20 | |
| VENNAH MUTAMBAsophymarine-openregistry-h-vennah-mutamba-8d0fd4 | ORDINARY | 20 | |
| PAULINE SOWEMIMOsophymarine-openregistry-h-pauline-sowemimo-67ccb1 | ORDINARY | 0 | |
HOP STOP LIMITED
sophymarine-openregistry-gb-09717834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- The Gallery Outwood Common, Redhill, RH1 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUSHFORTHsophymarine-openregistry-h-james-rushforth-9b6266 | ORDINARY | 50 | |
| RUTH RUSHFORTHsophymarine-openregistry-h-ruth-rushforth-7c50dd | ORDINARY | 50 | |
| MICHAEL LADYMANsophymarine-openregistry-h-michael-ladyman-3c1b7b | ORDINARY | 0 | |
| REBECCA LADYMANsophymarine-openregistry-h-rebecca-ladyman-f455bc | ORDINARY | 0 | |
S & S LONDON PLASTERING LTD
sophymarine-openregistry-gb-10594375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 67 Fairhaven Road, Redhill, RH1 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GODINHO ACHADA ISMAILAJsophymarine-openregistry-h-alexandra-godinho-achada-ismailaj-53b7d5 | ORDINARY SHARES | 1 | |
| DALIU FATJOLAsophymarine-openregistry-h-daliu-fatjola-59121c | ORDINARY SHARES | 1 | |
| SAIMIR DALIUsophymarine-openregistry-h-saimir-daliu-a77f2b | ORDINARY SHARES | 1 | |
| SHEFQET ISMAILAJsophymarine-openregistry-h-shefqet-ismailaj-5c7b21 | ORDINARY SHARES | 1 | |
SLIMSD LTD
sophymarine-openregistry-gb-11311443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 6, Orchard Business Centre, Redhill, RH1 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HALLIDAYsophymarine-openregistry-gb-06217750 | ORDINARY | 1 | |
| KERRIE WEBBsophymarine-openregistry-h-kerrie-webb-c9cca1 | ORDINARY | 1 | |
| LESLEY TEASDALEsophymarine-openregistry-h-lesley-teasdale-e7e545 | ORDINARY | 1 | |
| STEPHEN PIPERsophymarine-openregistry-h-stephen-piper-594560 | ORDINARY | 1 | |