UK companies/Redhill/Page 14
Companies in Redhill and their shareholdersPage 14 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 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.
Companies with a register
899
CAPITAL WATER (LONDON) LTD
sophymarine-openregistry-gb-08323704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Capital House Unit 22 Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ANDREW JONESsophymarine-openregistry-h-phillip-andrew-jones-5fb804 | NON REDEEMABLE PREFERENCE SHARES | 337,500 | 100.00% |
| PHILLIP ANDREW JONESsophymarine-openregistry-h-phillip-andrew-jones-5fb804 | ORDINARY | 137 | 68.50% |
| AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795 | ORDINARY A | 50 | 50.00% |
| PHILLIP ANDREW JONESsophymarine-openregistry-h-phillip-andrew-jones-5fb804 | ORDINARY A | 50 | 50.00% |
| AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795 | ORDINARY | 42 | 21.00% |
| ADAM ROBERT JONESsophymarine-openregistry-h-adam-robert-jones-8ab594 | ORDINARY | 21 | 10.50% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL WATER TREATMENT COMPLIANCE LIMITEDsophymarine-openregistry-gb-15210605 | Holds shares in | ORDINARY · 1.00% |
| FABRITE PLASTICS LIMITEDsophymarine-openregistry-gb-01346598 | Holds shares in | ORDINARY |
SWIFT FLEET SERVICES LIMITED
sophymarine-openregistry-gb-10057237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN INNSsophymarine-openregistry-h-kevin-inns-65cd96 | A ORDINARY | 1 | |
| KEVIN INNSsophymarine-openregistry-h-kevin-inns-65cd96 | C ORDINARY | 1 | |
| KEVIN INNSsophymarine-openregistry-h-kevin-inns-65cd96 | B ORDINARY | 1 | |
| DANIELLE INNSsophymarine-openregistry-h-danielle-inns-2679d2 | C ORDINARY | 0 | |
| SALLY INNSsophymarine-openregistry-h-sally-inns-b15dd1 | B ORDINARY | 0 | |
WATER PURIFICATION LIMITED
sophymarine-openregistry-gb-12122564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
36000 — Water collection, treatment and supply - Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH LOXLEY-BROWNsophymarine-openregistry-h-adam-joseph-loxley-brown-ece7a3 | A ORDINARY | 200 | |
| HELENE THEODOLY-LANNESsophymarine-openregistry-h-helene-theodoly-lannes-d29501 | B ORDINARY | 200 | |
| CHRISTOPHER PEDERSENsophymarine-openregistry-h-christopher-pedersen-b80f0a | REDEEMABLE | 21 | |
| ADAM JOSEPH LOXLEY-BROWNsophymarine-openregistry-h-adam-joseph-loxley-brown-ece7a3 | REDEEMABLE | 0 | |
ASPIRE HOMEBUILD LTD
sophymarine-openregistry-gb-12278315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 17 Trowers Way, Redhill, Surrey, RH1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN HAWKINSsophymarine-openregistry-h-anthony-john-hawkins-a08f86 | ORDINARY A | 100 | 100.00% |
| ANTHONY JOHN HAWKINSsophymarine-openregistry-h-anthony-john-hawkins-a08f86 | ORDINARY B | 100 | 100.00% |
| SIMON TIMOTHY CLARKsophymarine-openregistry-h-simon-timothy-clark-6ccb40 | ORDINARY C | 100 | 100.00% |
| DAVID CHARLES GEORGE ARGENTsophymarine-openregistry-h-david-charles-george-argent-e0c426 | ORDINARY B | 0 | 0.00% |
CLEMLEC GROUP LTD
sophymarine-openregistry-gb-12460945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5 Fairlawn Enterprise Park Bonehurst Road, Redhill, RH1 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DANIEL WHITLEYsophymarine-openregistry-h-andrew-daniel-whitley-e2445d | ORDINARY B | 50 | 100.00% |
| CLEMLEC LIMITEDsophymarine-openregistry-gb-05452209 | ORDINARY A | 50 | 100.00% |
| MARK RUSSELL CLEMENTSsophymarine-openregistry-h-mark-russell-clements-1b8fbf | ORDINARY | 0 | |
HAPPY CHEER HOLIDAYS LTD
sophymarine-openregistry-gb-12932977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 50 Fengates Road, Redhill, Surrey, RH1 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENIFER DENBYsophymarine-openregistry-h-jenifer-denby-4f0986 | B ORDINARY | 100 | 100.00% |
| TIMOTHY DENBYsophymarine-openregistry-h-timothy-denby-801f9d | ORDINARY | 100 | 100.00% |
| AMY DENBYsophymarine-openregistry-h-amy-denby-eff7b8 | C ORDINARY | 1 | 100.00% |
ALL THINGS GARDENING LIMITED
sophymarine-openregistry-gb-12997900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 9 Talfourd Way, Redhill, RH1 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM SHIPMANsophymarine-openregistry-h-thomas-william-shipman-d7b0eb | ORDINARY A | 51 | 100.00% |
| ANNA LOUISE SHIPMANsophymarine-openregistry-h-anna-louise-shipman-b646d5 | ORDINARY B | 49 | 100.00% |
| JONATHAN PAUL DADSWELLsophymarine-openregistry-h-jonathan-paul-dadswell-3c077e | ORDINARY C | 0 | |
SURREY PLASTERING AND RENDERING LIMITED
sophymarine-openregistry-gb-13430063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 19 Green Lane, Redhill, RH1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PEARSONsophymarine-openregistry-h-ryan-pearson-85c54d | ORDINARY | 90 | 90.00% |
| LOUISE PETTYsophymarine-openregistry-h-louise-petty-0f1d0d | B ORDINARY | 10 | 100.00% |
| LOUISE PETTYsophymarine-openregistry-h-louise-petty-0f1d0d | ORDINARY | 10 | 10.00% |
| RYAN PEARSONsophymarine-openregistry-h-ryan-pearson-85c54d | ORDINARY A | 10 | 100.00% |
| KIERAN HUGHESsophymarine-openregistry-h-kieran-hughes-0b7f4b | ORDINARY | 0 | 0.00% |
| KIERAN HUGHESsophymarine-openregistry-h-kieran-hughes-0b7f4b | B ORDINARY | 0 | 0.00% |
REDSTONE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-14078505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 75 Mid Street, Redhill, RH1 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1d | B ORDINARY | 38,708 | |
| ERIC CLAPTONsophymarine-openregistry-h-eric-clapton-a2de25 | A ORDINARY | 16,632 | |
| LUCY D'SOUZAsophymarine-openregistry-h-lucy-d-souza-e64667 | C ORDINARY | 1,000 | |
| MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1d | B ORDINARY | 100 | |
ONE CENT PROPERTIES LIMITED
sophymarine-openregistry-gb-14263542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Venthams Ltd Unit 8, Phoenix House, Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYUBEN VELOVsophymarine-openregistry-h-lyuben-velov-01e992 | ORDINARY-B | 1 | 100.00% |
| LYUBEN VELOVsophymarine-openregistry-h-lyuben-velov-01e992 | ORDINARY-C | 1 | 50.00% |
| ONE CENT GROUP LIMITEDsophymarine-openregistry-gb-14261105 | ORDINARY-C | 1 | 50.00% |
| ONE CENT GROUP LIMITEDsophymarine-openregistry-gb-14261105 | ORDINARY-A | 1 | 100.00% |
| IAVOR KOLEVsophymarine-openregistry-h-iavor-kolev-a54bbe | ORDINARY-C | 0 | 0.00% |
TRAFALGAR PROPERTIES LIMITED
sophymarine-openregistry-gb-00202719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1924
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Martin'S House 27-29 Ormside Way, Redhill, Surrey, RH1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC POLANDsophymarine-openregistry-h-marc-poland-3d92cb | ORDINARY | 28 | |
| MAX VALLER-MILESsophymarine-openregistry-h-max-valler-miles-adc675 | ORDINARY | 12 | |
| MARC POLANDsophymarine-openregistry-h-marc-poland-3d92cb | B ORDINARY | 10 | |
| WILLIAM VALLERsophymarine-openregistry-h-william-valler-213fc5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.B. SIMPSON & SONS (TERRAZZO) LIMITEDsophymarine-openregistry-gb-02667685 | Holds shares in | ORDINARY |
| VALLER HOLDINGS LIMITEDsophymarine-openregistry-gb-03160958 | Holds shares in | ORDINARY |
D.A.SOLEY LIMITED
sophymarine-openregistry-gb-00297351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SOLEYsophymarine-openregistry-h-mark-soley-af6932 | ORDINARY-A | 16,910 | |
| MARK SOLEYsophymarine-openregistry-h-mark-soley-af6932 | ORDINARY-B | 4,400 | |
| AMANDA J HEADINGsophymarine-openregistry-h-amanda-j-heading-f2b08e | ORDINARY-B | 400 | |
| JULIET SOLEYsophymarine-openregistry-h-juliet-soley-c9321a | ORDINARY-A | 0 | |
| MARK SOLEYsophymarine-openregistry-h-mark-soley-af6932 | ORDINARY-A | 0 | |
W.A. BUCKLAND AND SONS LIMITED
sophymarine-openregistry-gb-00440251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 7-11 The Pavement, Redhill, Surrey, RH1 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HARRISsophymarine-openregistry-h-nicholas-harris-fe26d5 | ORDINARY | 1,970 | |
| ADAM GOFFsophymarine-openregistry-h-adam-goff-320466 | A ORDINARY | 30 | |
| ZOE GOFFsophymarine-openregistry-h-zoe-goff-6b25ad | A ORDINARY | 30 | |
RISBRIDGER LIMITED
sophymarine-openregistry-gb-00679728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 25 Trowers Way, Redhill, Surrey, RH1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISBRIDGER (UK) LIMITEDsophymarine-openregistry-gb-03337454 | ORDINARY | 7,497 | 100.00% |
| RISBRIDGER (UK) LIMITEDsophymarine-openregistry-gb-03337454 | "A" ORDINARY | 3,200 | 100.00% |
| ANNE RISBRIDGER HINDsophymarine-openregistry-h-anne-risbridger-hind-960d36 | ORDINARY | 0 | 0.00% |
| ANNE RISBRIDGER HINDsophymarine-openregistry-h-anne-risbridger-hind-960d36 | "A" ORDINARY | 0 | 0.00% |
| G A RISBRIDGER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-g-a-risbridger-discretionary-settlement-f593e1 | "A" ORDINARY | 0 | 0.00% |
| G A RISBRIDGER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-g-a-risbridger-discretionary-settlement-f593e1 | ORDINARY | 0 | 0.00% |
UNION WHARF NARROWBOATS LIMITED
sophymarine-openregistry-gb-03674676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
77341 — Renting and leasing of passenger water transport equipment - Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & C HOLDINGS LIMITEDsophymarine-openregistry-gb-14319589 | ORDINARY | 2 | |
| S & C HOLDINGS LIMITEDsophymarine-openregistry-gb-14319589 | A ORDINARY | 1 | |
| AARAN CHAPMANsophymarine-openregistry-h-aaran-chapman-5c92b5 | A ORDINARY | 0 | |
| AARAN CHAPMANsophymarine-openregistry-h-aaran-chapman-5c92b5 | ORDINARY | 0 | |
| SHARON PEACHsophymarine-openregistry-h-sharon-peach-cc64a5 | ORDINARY | 0 | |
PLAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-04581281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Prospero, Redhill, Surrey, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GEORGIADESsophymarine-openregistry-h-ryan-georgiades-2b0992 | A ORDINARY | 50 | |
| SCOTT GEORGIADESsophymarine-openregistry-h-scott-georgiades-eaed2f | A ORDINARY | 50 | |
| GEORGIADES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14544693 | B ORDINARY | 1 | |
C&C GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-05106541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Grosvenor House, Redhill, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KINDERsophymarine-openregistry-h-stephen-kinder-db999d | ORDINARY | 666 | |
| STEPHEN KINDERsophymarine-openregistry-h-stephen-kinder-db999d | PREFERENCE | 350 | |
| SUZANNE KINDERsophymarine-openregistry-h-suzanne-kinder-23ccc1 | PREFERENCE | 350 | |
| NICHOLAS PLANKsophymarine-openregistry-h-nicholas-plank-e30e8f | ORDINARY | 333 | |
| NICHOLAS PLANKsophymarine-openregistry-h-nicholas-plank-e30e8f | PREFERENCE | 300 | |
BODY-TORQUE PILATES LTD
sophymarine-openregistry-gb-07460676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SLAPEsophymarine-openregistry-h-danielle-slape-9dc896 | ORDINARY | 1 | |
| ODETTE SLAPEsophymarine-openregistry-h-odette-slape-d6cb15 | A ORDINARY | 1 | |
| ROBERT SLAPEsophymarine-openregistry-h-robert-slape-f4f1a4 | ORDINARY | 1 | |
GLIDE GARDENERS LIMITED
sophymarine-openregistry-gb-07681000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE GLIDEsophymarine-openregistry-h-jacqueline-glide-2a9b70 | ORDINARY | 50 | |
| PAUL GLIDEsophymarine-openregistry-h-paul-glide-c8c516 | ORDINARY | 50 | |
| ROSS GLIDEsophymarine-openregistry-h-ross-glide-69f9a4 | A ORDINARY | 10 | |
VARYIT LIMITED
sophymarine-openregistry-gb-08381588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Lodge, The Red House Rockshaw Road, Redhill, Surrey, RH1 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENDERT KARMENsophymarine-openregistry-h-leendert-karmen-ab98ac | ORDINARY | 1 | 50.00% |
| YVONNE CHARLOTTE ROEFFELsophymarine-openregistry-h-yvonne-charlotte-roeffel-2ebc2f | ORDINARY | 1 | 50.00% |
| LEENDERT KARMENsophymarine-openregistry-h-leendert-karmen-ab98ac | REDEEMABLE PREFERENCE | 0 | |
| MELANIE KARMENsophymarine-openregistry-h-melanie-karmen-46f72f | REDEEMABLE PREFERENCE | 0 | |
| YVONNE CHARLOTTE ROEFFELsophymarine-openregistry-h-yvonne-charlotte-roeffel-2ebc2f | REDEEMABLE PREFERENCE | 0 | |