UK companies/Redhill/Page 13

Companies in Redhill and their shareholdersPage 13 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 89 shareholdings and 4 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
89
Related parties
4

KINDCARE AT HOME LTD

sophymarine-openregistry-gb-11624065
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Room 1.08a, Abbey House, Redhill, Surrey, RH1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRA MARINHO DE OLIVEIRAsophymarine-openregistry-h-alessandra-marinho-de-oliveira-058bb5ORDINARY98
DANIEL MARINHO DE OLIVEIRAsophymarine-openregistry-h-daniel-marinho-de-oliveira-624450ORDINARY1
LINA MARINHO DE ALMEIDAsophymarine-openregistry-h-lina-marinho-de-almeida-4f154eORDINARY1
DAVI MARINHO DE OLIVEIRAsophymarine-openregistry-h-davi-marinho-de-oliveira-ce9272ORDINARY0

IMPIGRA AVIATION HOLDINGS LIMITED

sophymarine-openregistry-gb-12191979
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
FULL
SIC
51102 — Non-scheduled passenger air transport
Registered office
Redhill Aerodrome, Redhill, RH1 5JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MACFARLANEsophymarine-openregistry-h-christopher-macfarlane-53d877ORDINARY33
GRAHAM DOUGLAS HAMILTONsophymarine-openregistry-h-graham-douglas-hamilton-c264adORDINARY33
MATTHEW RHODESsophymarine-openregistry-h-matthew-rhodes-fa470bORDINARY33
NEIL EDWARD EBBERSONsophymarine-openregistry-h-neil-edward-ebberson-29fcfbORDINARY0

EBCAM LIMITED

sophymarine-openregistry-gb-12213878
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Forum House, First Floor, Redhill, Surrey, RH1 6YS

Direct shareholders

ShareholderShare classShares held% of class
JAMES BOLTONsophymarine-openregistry-h-james-bolton-931e15ORDINARY225,00045.00%
KATHARINE BOLTONsophymarine-openregistry-h-katharine-bolton-d85dd7ORDINARY225,00045.00%
LAURIE DAWSON CLARKsophymarine-openregistry-h-laurie-dawson-clark-2bedc2ORDINARY25,0005.00%
STEPHANIE BUTCHERsophymarine-openregistry-h-stephanie-butcher-061909ORDINARY25,0005.00%

MARSHALL KENNY LIMITED

sophymarine-openregistry-gb-12226432
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
74902 — Quantity surveying activities
Registered office
Suite 11, Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL KENNYsophymarine-openregistry-h-darren-michael-kenny-ab9292ORDINARY75
JOANNE ELIZABETH KENNYsophymarine-openregistry-h-joanne-elizabeth-kenny-f1639fORDINARY15
JAIMESON JOSEPH KENNYsophymarine-openregistry-h-jaimeson-joseph-kenny-af6286ORDINARY5
MAXWELL WILLIAM KENNYsophymarine-openregistry-h-maxwell-william-kenny-38a37fORDINARY5

TECHNOCORE AUTOMATE LIMITED

sophymarine-openregistry-gb-12319582
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
51 Chilberton Drive, Redhill, RH1 3HL

Direct shareholders

ShareholderShare classShares held% of class
RIDGE GROWTH LIMITEDsophymarine-openregistry-gb-12301274ORDINARY400
ASHPOOL (PTY) LIMITEDsophymarine-openregistry-h-ashpool-pty-limited-c59515ORDINARY300
DELL HOLDINGS (PTY) LIMITEDsophymarine-openregistry-h-dell-holdings-pty-limited-af79edORDINARY300
PAUL GRAHAM SHORTRIDGEsophymarine-openregistry-h-paul-graham-shortridge-1d0ef9ORDINARY0

30 CHIPPING NORTON LIMITED

sophymarine-openregistry-gb-13009946
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sterling House, Redhill, Surrey, RH1 6RW

Direct shareholders

ShareholderShare classShares held% of class
MM PROPERTY PORTFOLIO 2 LIMITEDsophymarine-openregistry-gb-13009765ORDINARY50,00050.00%
KYLANA LTDsophymarine-openregistry-gb-13009660ORDINARY16,66716.67%
LFD PROPERTY (COTSWOLDS) LTDsophymarine-openregistry-h-lfd-property-cotswolds-ltd-ebaba8ORDINARY16,66716.67%
DARIA HOLDINGS LTDsophymarine-openregistry-gb-13009804ORDINARY16,66616.67%

TRIDAR PROPERTY LTD

sophymarine-openregistry-gb-13080061
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Grange Close, Redhill, RH1 3DY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JAMES TITEsophymarine-openregistry-h-adrian-james-tite-50db73ORDINARY480
LORRAINE JEAN TITEsophymarine-openregistry-h-lorraine-jean-tite-26666bORDINARY480
ADRIAN TITEsophymarine-openregistry-h-adrian-tite-c13701ORDINARY20
JOAN TITEsophymarine-openregistry-h-joan-tite-c3f897ORDINARY20

Related parties

PartyRelationshipDetail
ST. CHRISTOPHER'S COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03038817Holds shares inORDINARY B

AB GROUP FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-13119882
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
81100 — Combined facilities support activities
Registered office
Chancery House, Redhill, Surrey, RH1 6AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5aORDINARY80
NEIL BROMLEYsophymarine-openregistry-h-neil-bromley-5334c1ORDINARY80
DAVID JOHN JARVISsophymarine-openregistry-h-david-john-jarvis-75f9edORDINARY0
PBAY INC LIMITEDsophymarine-openregistry-gb-13181645ORDINARY0

Related parties

PartyRelationshipDetail
CINQUE ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-04858623Holds shares inORDINARY 1P

SOLVE-X LTD

sophymarine-openregistry-gb-13305540
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208ORDINARY133.33%
NIKHILKUMAR RABADIAsophymarine-openregistry-h-nikhilkumar-rabadia-00352eORDINARY133.33%
RANJIT KUMARsophymarine-openregistry-h-ranjit-kumar-69f654ORDINARY133.33%
MORGAN GENTHIALONsophymarine-openregistry-h-morgan-genthialon-d7124eORDINARY00.00%

AXYLE CORPORATION LTD

sophymarine-openregistry-gb-13364230
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
DORMANT
SIC
58210 — Publishing of computer games
58290 — Other software publishing
Registered office
4 Nash Drive, Redhill, Surrey, RH1 1LH

Direct shareholders

ShareholderShare classShares held% of class
VOLKER FREEMANsophymarine-openregistry-h-volker-freeman-00b7e7PREFERENCE105,00052.24%
AHMED DADZIEsophymarine-openregistry-h-ahmed-dadzie-9195c7PREFERENCE33,00016.42%
JASON SEREBOURsophymarine-openregistry-h-jason-serebour-15c2ecPREFERENCE33,00016.42%
SIDAKYE SOLUTIONSsophymarine-openregistry-h-sidakye-solutions-209e6bPREFERENCE30,00014.93%

KINGS CUTS LTD

sophymarine-openregistry-gb-13381818
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Sjt Accounting Solutions Ltd, Abbey House,, Redhill, Surrey, RH1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILLIAM GLEDHILLsophymarine-openregistry-h-joseph-william-gledhill-bd83eaORD86
MICHAEL GLEDHILLsophymarine-openregistry-h-michael-gledhill-3b6029ORD10
THOMAS MARK GLEDHILLsophymarine-openregistry-h-thomas-mark-gledhill-14a314ORD5
HUW GARY IAN WESTsophymarine-openregistry-h-huw-gary-ian-west-097823ORD0

SILVER BIRCH PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14785526
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chancery House, Redhill, Surrey, RH1 6AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5aORDINARY25
JAMES WASHINGTONsophymarine-openregistry-h-james-washington-a70a03ORDINARY25
JAMES WILLIAM ADAMSONsophymarine-openregistry-h-james-william-adamson-865751ORDINARY25
NEIL ANTHONY BROMLEYsophymarine-openregistry-h-neil-anthony-bromley-6f04b5ORDINARY25

Related parties

PartyRelationshipDetail
SILVER BIRCH 2 LIMITEDsophymarine-openregistry-gb-16134842Holds shares inA ORDINARY

STREAT MOTOR TYRES LTD

sophymarine-openregistry-gb-15418303
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
2a Linkfield Corner, Redhill, Surrey, RH1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ASHENDRA LIYANAGEsophymarine-openregistry-h-ashendra-liyanage-9a19b2ORDINARY1
HARENDRA LIYANAGEsophymarine-openregistry-h-harendra-liyanage-b94527ORDINARY1
PERRY ANDREW BASHFORDsophymarine-openregistry-h-perry-andrew-bashford-d0be35ORDINARY1
BEAU JEFFREYsophymarine-openregistry-h-beau-jeffrey-061848ORDINARY0

CINNAMON FLAMEHOUSE LTD

sophymarine-openregistry-gb-16423841
Status
Active
Type
Private Limited Company
Incorporated
01/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
96 Earlswood Road, Redhill, Surrey, RH1 6HW

Direct shareholders

ShareholderShare classShares held% of class
KARTIKAY GULATIsophymarine-openregistry-h-kartikay-gulati-9da1abORDINARY50
TANUJ MALHOTRAsophymarine-openregistry-h-tanuj-malhotra-ebc2a2ORDINARY50
GOWREESAN GANESHsophymarine-openregistry-h-gowreesan-ganesh-890b16ORDINARY0
HIMANSHU KUMARsophymarine-openregistry-gb-16650294ORDINARY0

DZ HOLIDAYS LIMITED

sophymarine-openregistry-gb-14432715
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cheeld Wheeler & Co Redhill Chambers, Redhill, Surrey, RH1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JULIAN RICHARD MONAGHANsophymarine-openregistry-h-julian-richard-monaghan-bfc29cC ORDINARY9100.00%
ROBIN PARAS MONAGHANsophymarine-openregistry-h-robin-paras-monaghan-1bf0a7D ORDINARY9100.00%
SONIA MONAGHANsophymarine-openregistry-h-sonia-monaghan-2332d6E ORDINARY5100.00%
SONIA MONAGHANsophymarine-openregistry-h-sonia-monaghan-2332d6F ORDINARY5100.00%
JULIAN RICHARD MONAGHANsophymarine-openregistry-h-julian-richard-monaghan-bfc29cA ORDINARY1100.00%
ROBIN PARAS MONAGHANsophymarine-openregistry-h-robin-paras-monaghan-1bf0a7B ORDINARY1100.00%

SMALL PROPERTY LTD

sophymarine-openregistry-gb-08642330
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
63 Nutfield Road, Redhill, Surrey, RH1 3ER

Direct shareholders

ShareholderShare classShares held% of class
MATT AUSTINsophymarine-openregistry-h-matt-austin-ac1a6aCLASS B180,000100.00%
MATT AUSTINsophymarine-openregistry-h-matt-austin-ac1a6aORDINARY2100.00%
CRAIG KISSOCKsophymarine-openregistry-h-craig-kissock-5a1d91ORDINARY SHARES B0
CRAIG KISSOCKsophymarine-openregistry-h-craig-kissock-5a1d91ORDINARY00.00%
NATALIA KISSOCKsophymarine-openregistry-h-natalia-kissock-36803fORDINARY SHARES B0
NATALIA KISSOCKsophymarine-openregistry-h-natalia-kissock-36803fORDINARY SHARES A0

MINDFUL AESTHETICS GROUP LTD

sophymarine-openregistry-gb-11501657
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
24 Goodworth Road 24 Goodworth Road, Redhill, Surrey, RH1 1TE

Direct shareholders

ShareholderShare classShares held% of class
HAROON ASHRAFsophymarine-openregistry-h-haroon-ashraf-27015bA ORDINARY250100.00%
HAROON ASHRAFsophymarine-openregistry-h-haroon-ashraf-27015bB ORDINARY250100.00%
SHAISTA KHANsophymarine-openregistry-gb-16585149C ORDINARY250100.00%
ZAIBAA ASHRAFsophymarine-openregistry-h-zaibaa-ashraf-1418daD ORDINARY250100.00%

ANNSOLUTIONS LTD

sophymarine-openregistry-gb-14675618
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
15 Nash Drive, Redhill, RH1 1LH

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ ACHHWAsophymarine-openregistry-h-parvez-achhwa-bafc77ORDINARY49
RAFAT ACHHWAsophymarine-openregistry-h-rafat-achhwa-3582c1ORDINARY46
IQRA ACHHWAsophymarine-openregistry-h-iqra-achhwa-8e6372C ORDINARY1
PARVEZ ACHHWAsophymarine-openregistry-h-parvez-achhwa-bafc77A ORDINARY1
PARVEZ ACHHWAsophymarine-openregistry-h-parvez-achhwa-bafc77ORDINARY1
RAFAT ACHHWAsophymarine-openregistry-h-rafat-achhwa-3582c1B ORDINARY1
RAFAT ACHHWAsophymarine-openregistry-h-rafat-achhwa-3582c1ORDINARY1

RISBRIDGER (UK) LIMITED

sophymarine-openregistry-gb-03337454
Status
Active
Type
Private Limited Company
Incorporated
21/03/1997
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
25 Trowers Way, Redhill, Surrey, RH1 2LH

Direct shareholders

ShareholderShare classShares held% of class
ANNE RISBRIDGER HINDsophymarine-openregistry-h-anne-risbridger-hind-960d36ORDINARY2,98279.50%
ANNE RISBRIDGER HINDsophymarine-openregistry-h-anne-risbridger-hind-960d36'A' ORDINARY78766.30%
SUSAN RISBRIDGERsophymarine-openregistry-h-susan-risbridger-bb1fc1ORDINARY76920.50%
ANNE RISBRIDGER HINDsophymarine-openregistry-h-anne-risbridger-hind-960d36B ORDINARY413100.00%
SUSAN RISBRIDGERsophymarine-openregistry-h-susan-risbridger-bb1fc1'A' ORDINARY40033.70%
G A RISBRIDGER SETTLEMENT 02/04/1990sophymarine-openregistry-h-g-a-risbridger-settlement-02-04-1990-7be68e'A' ORDINARY00.00%
G A RISBRIDGER SETTLEMENT 02/04/1990sophymarine-openregistry-h-g-a-risbridger-settlement-02-04-1990-7be68eORDINARY00.00%

Related parties

PartyRelationshipDetail
RISBRIDGER LIMITEDsophymarine-openregistry-gb-00679728Holds shares inORDINARY · 97.91%

SHIPPO LIMITED

sophymarine-openregistry-gb-06786514
Status
Active
Type
Private Limited Company
Incorporated
08/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Ntrust House, Redhill, RH1 2NL

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER NICHOLAS VEALEsophymarine-openregistry-h-mr-christopher-nicholas-veale-3ddd39ORDINARY A50
MR RICHARD ADAMS MERCERsophymarine-openregistry-h-mr-richard-adams-mercer-3d61d6ORDINARY B30
JOANNE MARIE VEALEsophymarine-openregistry-h-joanne-marie-veale-67d3b1ORDINARY C10

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