UK companies/Redhill/Page 15
Companies in Redhill and their shareholdersPage 15 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 71 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
899
DAVE PERKINS COMMERCIAL LAUNDRY REPAIRS LTD
sophymarine-openregistry-gb-08699831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33120 — Repair of machinery
- Registered office
- 7 Wells Place, Redhill, RH1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.DONALD FORBES & CO.LIMITEDsophymarine-openregistry-gb-00687172 | A ORDINARY | 1 | 100.00% |
| F.DONALD FORBES & CO.LIMITEDsophymarine-openregistry-gb-00687172 | B ORDINARY | 1 | 100.00% |
| DAVID PERKINSsophymarine-openregistry-h-david-perkins-892f55 | A ORDINARY | 0 | 0.00% |
| KRISTINA LYNN GRAHAMsophymarine-openregistry-h-kristina-lynn-graham-fa89f5 | B ORDINARY | 0 | 0.00% |
REIGATE SENIOR CARE LIMITED
sophymarine-openregistry-gb-09062525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Robert Denholm House Bletchingley Road, Redhill, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY REES BROWNsophymarine-openregistry-h-gregory-rees-brown-3339a7 | ORDINARY A | 50 | 100.00% |
| JILL MARGARET TAMEsophymarine-openregistry-h-jill-margaret-tame-872b58 | ORDINARY B | 0 | |
| PAUL ANDREW TAMEsophymarine-openregistry-h-paul-andrew-tame-e976ab | ORDINARY B | 0 | |
ONE CENT LTD
sophymarine-openregistry-gb-09123942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- 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 |
|---|
| ONE CENT GROUP LIMITEDsophymarine-openregistry-gb-14261105 | ORDINARY | 75 | 100.00% |
| ELENA PELOVAsophymarine-openregistry-h-elena-pelova-ab1449 | ORDINARY-B | 35 | 100.00% |
| GEORGI VALERIEV DENINSKIsophymarine-openregistry-h-georgi-valeriev-deninski-c72164 | ORDINARY | 0 | 0.00% |
ARUNDEL CARE SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-09386763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNDEL CARE GROUP LIMITEDsophymarine-openregistry-gb-14836710 | ORDINARY | 88 | |
| ARUNDEL CARE GROUP LIMITEDsophymarine-openregistry-gb-14836710 | ORDINARY A | 11 | |
| JEAN BILLIGEsophymarine-openregistry-h-jean-billige-b7bd17 | ORDINARY | 0 | |
| JEAN BILLIGEsophymarine-openregistry-h-jean-billige-b7bd17 | ORDINARY A | 0 | |
| JOSEPH CHARLES HOLLYWOODsophymarine-openregistry-h-joseph-charles-hollywood-4437a6 | ORDINARY | 0 | |
| JOSEPH CHARLES HOLLYWOODsophymarine-openregistry-h-joseph-charles-hollywood-4437a6 | ORDINARY A | 0 | |
CONNECTIVE PHARMA LIMITED
sophymarine-openregistry-gb-09967162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Hangar 3 Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE HEALTH & WELLNESS LTDsophymarine-openregistry-gb-16535748 | B ORDINARY | 50 | 100.00% |
| HERITAGE HEALTH & WELLNESS LTDsophymarine-openregistry-gb-16535748 | A ORDINARY | 50 | 100.00% |
| KAYLEIGH ANN MARIE PATELsophymarine-openregistry-h-kayleigh-ann-marie-patel-42d56e | B ORDINARY | 0 | 0.00% |
| NILESHKUMAR INDUBHAI PATELsophymarine-openregistry-h-nileshkumar-indubhai-patel-29214e | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JESSAAR LTDsophymarine-openregistry-gb-11060251 | Holds shares in | A ORDINARY · 0.00% |
| HEALTHBIOTICS LTDsophymarine-openregistry-gb-11262886 | Holds shares in | ORDINARY · 0.00% |
JUGGERNAUT PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10040363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 61 Brook Road, Redhill, RH1 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUGGERNAUT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10632812 | A ORDINARY | 1,000,000 | 100.00% |
| ADAM POWELLsophymarine-openregistry-gb-17158681 | B ORDINARY | 125,000 | 50.00% |
| DONNA POWELLsophymarine-openregistry-h-donna-powell-50d108 | B ORDINARY | 125,000 | 50.00% |
LANTERN LODGE HOTELS LTD
sophymarine-openregistry-gb-10845795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 233 The Old Foundry Jolliffe Yard, Redhill, RH1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH MCHALEsophymarine-openregistry-h-claire-elizabeth-mchale-59192c | REDEEMABLE PREFERENCE | 250,000 | |
| 100 TRINITY SQUARE HOLDINGS LTDsophymarine-openregistry-h-100-trinity-square-holdings-ltd-fa5b2d | ORDINARY | 100 | |
| ROBERT GRAHAMsophymarine-openregistry-gb-SC265810 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANTERN LODGE 2023 LTDsophymarine-openregistry-gb-15307391 | Holds shares in | ORDINARY |
BETTER BUSINESS NETWORKS LTD
sophymarine-openregistry-gb-13102405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
94990 — Activities of other membership organizations n.e.c. - Registered office
- 16 Shrewsbury Road, Redhill, RH1 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY IRELANDsophymarine-openregistry-h-antony-ireland-54ec78 | ORDINARY | 51,000 | 51.00% |
| AMYGDALA MEDIA LIMITEDsophymarine-openregistry-gb-07952286 | ORDINARY | 49,000 | 49.00% |
| JAMES BAIGENTsophymarine-openregistry-h-james-baigent-1b5c94 | VN | 4,396 | 100.00% |
SYNC SOFTWARE LIMITED
sophymarine-openregistry-gb-14520117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5a | B ORDINARY | 40 | 50.00% |
| NEIL ANTHONY BROMLEYsophymarine-openregistry-h-neil-anthony-bromley-6f04b5 | B ORDINARY | 40 | 50.00% |
| JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5a | A ORDINARY | 10 | 50.00% |
| NEIL ANTHONY BROMLEYsophymarine-openregistry-h-neil-anthony-bromley-6f04b5 | A ORDINARY | 10 | 50.00% |
| HANNAH BYRNEsophymarine-openregistry-h-hannah-byrne-6dc160 | A ORDINARY | 0 | 0.00% |
CITYLINK (PROPERTY INVESTMENTS) LIMITED
sophymarine-openregistry-gb-00732979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1962
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TM TRUSTEES LTD AND ELIAS SIMON FATTAL AS TRUSTEES OF ELIAS SIMON FATTAL ELITE RETIREMENT ACCOUNTsophymarine-openregistry-h-tm-trustees-ltd-and-elias-simon-fattal-a-12bf70 | ORDINARY SHARES | 50 | |
| TM TRUSTEES LTD AND WILLIAM SIMON FATTAL AS TRUSTEES OF WILLIAM SIMON FATTAL ELITE RETIREMENT ACCOUNTsophymarine-openregistry-h-tm-trustees-ltd-and-william-simon-fattal-e477aa | ORDINARY SHARES | 50 | |
| CITYLINK GROUP LIMITEDsophymarine-openregistry-gb-01682493 | ORDINARY SHARES | 0 | |
INVICTA ESTATES LIMITED
sophymarine-openregistry-gb-00801237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDARDRIVE LIMITEDsophymarine-openregistry-gb-01206338 | ORDINARY | 49,998 | 100.00% |
| CEDARDRIVE LIMITEDsophymarine-openregistry-gb-01206338 | ORDINARY | 1 | 0.00% |
| CEDARDRIVE LIMITEDsophymarine-openregistry-gb-01206338 | ORDINARY | 1 | 0.00% |
| THE ESTATE OF ELIAS SIMON FATTALsophymarine-openregistry-h-the-estate-of-elias-simon-fattal-238ede | ORDINARY | 1 | 0.00% |
| WILLIAM SIMON FATTALsophymarine-openregistry-h-william-simon-fattal-a4ddd0 | ORDINARY | 1 | 0.00% |
TINIUS OLSEN LIMITED
sophymarine-openregistry-gb-00998521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1970
- Accounts
- GROUP
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 6 Perrywood Business Park, Redhill, Surrey, RH1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINIUS OLSEN INVESTMENT COMPANYsophymarine-openregistry-h-tinius-olsen-investment-company-511038 | ORDINARY | 18,000 | |
| TINIUS OLSEN INTERNATIONAL CO.sophymarine-openregistry-h-tinius-olsen-international-co-c3d3fc | ORDINARY | 0 | |
| TINIUS OLSEN TESTING MACHINE CO. INC.sophymarine-openregistry-h-tinius-olsen-testing-machine-co-inc-e1749b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PBP MANAGEMENT LIMITEDsophymarine-openregistry-gb-02345636 | Holds shares in | ORDINARY |
| IMETRUM LIMITEDsophymarine-openregistry-gb-04864539 | Holds shares in | A ORDINARY |
CT INSURANCE SYSTEMS LIMITED
sophymarine-openregistry-gb-01004253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- Sterling House, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN PETER CROSSsophymarine-openregistry-h-duncan-peter-cross-ec8538 | ORDINARY SHARES | 2,375 | |
| NICHOLAS JOHN CROSSsophymarine-openregistry-h-nicholas-john-cross-286877 | ORDINARY SHARES | 2,375 | |
| ELIZABETH ANN CROSSsophymarine-openregistry-h-elizabeth-ann-cross-9edce1 | ORDINARY SHARES | 250 | |
REIGATE & REDHILL LICENSED CONVEYANCERS LIMITED
sophymarine-openregistry-gb-01874810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Prospero, Redhill, Surrey, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE RACHEL FISHERsophymarine-openregistry-h-catherine-rachel-fisher-9c0167 | ORDINARY | 1 | 50.00% |
| GREGORY KEITH VINCENTsophymarine-openregistry-h-gregory-keith-vincent-17da1c | ORDINARY | 1 | 50.00% |
| PAUL ARNOLD EDWIN HARVEYsophymarine-openregistry-h-paul-arnold-edwin-harvey-3a099e | ORDINARY | 0 | 0.00% |
GRAPHTERS LIMITED
sophymarine-openregistry-gb-01908808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 41 Holmethorpe Avenue, Redhill, RH1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CLAIRE CLEEVE B A HONSsophymarine-openregistry-h-abigail-claire-cleeve-b-a-hons-61542b | ORDINARY | 571 | |
| CHRISTIAN EDWARD HUNTER-SMITHsophymarine-openregistry-h-christian-edward-hunter-smith-7a35a8 | ORDINARY | 495 | |
| WENDY NORTHOVERsophymarine-openregistry-h-wendy-northover-b95f48 | ORDINARY | 0 | |
DUODISC LIMITED
sophymarine-openregistry-gb-02511754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Sterling House, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MARIE HANSONsophymarine-openregistry-h-sarah-marie-hanson-f73e29 | ORDINARY | 99 | 99.00% |
| OWEN HANSONsophymarine-openregistry-h-owen-hanson-8baf06 | ORDINARY | 1 | 1.00% |
| LENA-DIANE HALLsophymarine-openregistry-h-lena-diane-hall-dc6ed8 | ORDINARY | 0 | 0.00% |
BLUECOM GROUP LIMITED
sophymarine-openregistry-gb-02897870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYLINK GROUP LIMITEDsophymarine-openregistry-gb-01682493 | ORDINARY | 4,506,578 | 100.00% |
| CITYLINK GROUP LIMITEDsophymarine-openregistry-gb-01682493 | ORDINARY | 1 | 0.00% |
| CITYLINK GROUP LIMITEDsophymarine-openregistry-gb-01682493 | ORDINARY | 1 | 0.00% |
| THE ESTATE OF ELIAS SIMON FATTALsophymarine-openregistry-h-the-estate-of-elias-simon-fattal-238ede | ORDINARY | 1 | 0.00% |
| WILLIAM SIMON FATTALsophymarine-openregistry-h-william-simon-fattal-a4ddd0 | ORDINARY | 1 | 0.00% |
RENTAL CHOICE LIMITED
sophymarine-openregistry-gb-02954943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN USMAN BSCsophymarine-openregistry-h-adnan-usman-bsc-5d3592 | ORDINARY | 50 | 50.00% |
| UKCVR LTDsophymarine-openregistry-gb-15540384 | ORDINARY | 50 | 50.00% |
| TARIQ OSMANsophymarine-openregistry-h-tariq-osman-3d3636 | ORDINARY | 0 | 0.00% |
VALLER HOLDINGS LIMITED
sophymarine-openregistry-gb-03160958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St Martin'S House 27-29 Ormside Way, Redhill, Surrey, RH1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM VALLERsophymarine-openregistry-h-william-valler-213fc5 | ORDINARY | 999 | |
| P. VALLERsophymarine-openregistry-h-p-valler-f8da79 | ORDINARY | 1 | |
| TRAFALGAR PROPERTIES LTDsophymarine-openregistry-gb-00202719 | ORDINARY | 0 | |
TLP RECRUIT LIMITED
sophymarine-openregistry-gb-03161509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Robert Denholm House Bletchingley Road, Redhill, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILLBROOK POLAND LIMITEDsophymarine-openregistry-gb-03002664 | ORDINARY | 105 | |
| CHRISTOPHER LEONARD TILLBROOKsophymarine-openregistry-h-christopher-leonard-tillbrook-062a52 | ORDINARY | 0 | |
| NICHOLAS EDWARD POLANDsophymarine-openregistry-h-nicholas-edward-poland-1e235f | ORDINARY | 0 | |