UK companies/Redhill/Page 16
Companies in Redhill and their shareholdersPage 16 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 60 shareholdings and 1 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
K.G. NORMAN LIMITED
sophymarine-openregistry-gb-03557927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1998
- Accounts
- FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- Unit 12 Wells Place, Redhill, Surrey, RH1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY IAN NORMANsophymarine-openregistry-h-jeffrey-ian-norman-7693aa | ORDINARY SHARES | 600 | 60.00% |
| CHRISTOPHER NORMANsophymarine-openregistry-h-christopher-norman-2cfa69 | ORDINARY SHARES | 200 | 20.00% |
| OLIVER ROGER TITEsophymarine-openregistry-h-oliver-roger-tite-361fbb | ORDINARY SHARES | 200 | 20.00% |
ATOYOTA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03999300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 Holmethorpe Avenue, Redhill, Surrey, RH1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSD HOLDINGS LTDsophymarine-openregistry-gb-13440692 | ORDINARY | 40,002 | |
| ELIZABETH PAYsophymarine-openregistry-h-elizabeth-pay-ed1f6a | ORDINARY | 0 | |
| LEWIS HOADsophymarine-openregistry-h-lewis-hoad-5b78ec | ORDINARY | 0 | |
G PRINT LIMITED
sophymarine-openregistry-gb-04435142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Mill Lodge Lodge Lane, Redhill, RH1 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN PARKINSONsophymarine-openregistry-h-philip-john-parkinson-5ccc1f | ORDINARY | 52 | |
| JYM BEECHsophymarine-openregistry-h-jym-beech-104df5 | ORDINARY | 24 | |
| STEVEN JAMES PARKINSONsophymarine-openregistry-h-steven-james-parkinson-3dab4b | ORDINARY | 24 | |
A.M.P. ELECTRICAL CONTRACTORS AND ENGINEERS LIMITED
sophymarine-openregistry-gb-04450980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Barn, Brewerstreet Dairy Business Park Brewer Street, Redhill, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARCHANTsophymarine-openregistry-h-gary-marchant-d3d107 | ORDINARY | 85 | |
| MATTHEW ANDERSONsophymarine-openregistry-h-matthew-anderson-70e352 | ORDINARY | 85 | |
| PAUL BUCHANsophymarine-openregistry-h-paul-buchan-cccab8 | ORDINARY | 30 | |
P & B SERVICES LIMITED
sophymarine-openregistry-gb-04458673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP BARNESsophymarine-openregistry-h-phillip-barnes-cf0af2 | ORDINARY-A | 100 | |
| THE ESTATE OF G PARKER, DECEASEDsophymarine-openregistry-h-the-estate-of-g-parker-deceased-ab4133 | ORDINARY-A | 0 | |
| VANESSA PARKERsophymarine-openregistry-h-vanessa-parker-4bf4b3 | ORDINARY-A | 0 | |
ALLIANCE SECURITY LIMITED
sophymarine-openregistry-gb-04655666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Chancery House 3, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MUNDAYsophymarine-openregistry-h-brian-munday-a71330 | ORDINARY | 62,500 | 50.00% |
| FIRST CLASS SERVICES GROUP LIMITEDsophymarine-openregistry-gb-10961647 | ORDINARY | 50,000 | 40.00% |
| DANIEL ADAM HARPERsophymarine-openregistry-h-daniel-adam-harper-40c955 | ORDINARY | 12,500 | 10.00% |
AMX SOLUTIONS LIMITED
sophymarine-openregistry-gb-05222609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEID NAELINIsophymarine-openregistry-h-saeid-naelini-c7adb7 | ORDINARY SHARES | 71 | 71.00% |
| WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6c | ORDINARY SHARES | 25 | 25.00% |
| KAREN KINGsophymarine-openregistry-h-karen-king-21bd4b | ORDINARY SHARES | 4 | 4.00% |
GBJ FINANCIAL LIMITED
sophymarine-openregistry-gb-05294288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBJ GROUP LTDsophymarine-openregistry-gb-12440548 | ORDINARY | 100 | 100.00% |
| JONATHAN HILLIERsophymarine-openregistry-h-jonathan-hillier-0c01af | ORDINARY | 0 | 0.00% |
| NIGEL IVES GREENsophymarine-openregistry-h-nigel-ives-green-4b80f1 | ORDINARY | 0 | 0.00% |
21 HOYLE ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06272661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Wiggie Lane, Redhill, RH1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN EDGEWORTHsophymarine-openregistry-h-ciaran-edgeworth-8d435e | ORDINARY | 1 | |
| NICK BELLsophymarine-openregistry-h-nick-bell-ca7933 | ORDINARY | 1 | |
| VARSHA CHILKAsophymarine-openregistry-h-varsha-chilka-01a255 | ORDINARY | 0 | |
ARUNDEL DOMICILIARY CARE SERVICES LIMITED
sophymarine-openregistry-gb-06326414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- 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 | 2 | |
| JEAN BILLIGEsophymarine-openregistry-h-jean-billige-b7bd17 | ORDINARY | 0 | |
| JOSEPH HOLLYWOODsophymarine-openregistry-h-joseph-hollywood-559556 | ORDINARY | 0 | |
BLACK PENNY CONSULTING LTD
sophymarine-openregistry-gb-06607756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 113 Canalside, Redhill, Surrey, RH1 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON SHIRLEYsophymarine-openregistry-h-byron-shirley-62e730 | OTHER | 50 | 50.00% |
| PAUL DANIEL SAUNDERSsophymarine-openregistry-h-paul-daniel-saunders-225e44 | OTHER | 26 | 26.00% |
| KELLY LOUISE SAUNDERSsophymarine-openregistry-h-kelly-louise-saunders-170746 | OTHER | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPLIANCE SPACE LTDsophymarine-openregistry-gb-11789736 | Holds shares in | ORDINARY · 92.00% |
GENERAL AND CENTRAL NEWS LIMITED
sophymarine-openregistry-gb-06887385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY TOYNsophymarine-openregistry-h-guy-toyn-db225b | ORDINARY | 50 | |
| JESSIE BARNESsophymarine-openregistry-h-jessie-barnes-2b74ff | ORDINARY | 50 | |
| SAMANTHA TOYNsophymarine-openregistry-h-samantha-toyn-da5cdf | ORDINARY | 0 | |
LEWIS & WHITE ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-07131919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Lewis & White Estate Agents Limited Somers House, Redhill, Surrey, RH1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREW LEWISsophymarine-openregistry-h-matthew-andrew-lewis-1b7c6a | ORDINARY | 100 | |
| ALISON JANE TOWNERsophymarine-openregistry-h-alison-jane-towner-12b00e | ORDINARY | 0 | |
| LINDSAY KAREN BAKERsophymarine-openregistry-h-lindsay-karen-baker-1ff605 | ORDINARY | 0 | |
CROFTCOPE PROPERTIES LIMITED
sophymarine-openregistry-gb-07311624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- DORMANT
- 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 |
|---|
| CLEO VALINA GNOLIsophymarine-openregistry-h-cleo-valina-gnoli-3acd16 | ORDINARY | 50 | 50.00% |
| GABRIEL VALINA GNOLIsophymarine-openregistry-h-gabriel-valina-gnoli-f2d3c6 | ORDINARY | 50 | 50.00% |
| SILVIA VALINA GOLANsophymarine-openregistry-h-silvia-valina-golan-14b65d | ORDINARY | 0 | 0.00% |
COURTESY CARS REDHILL LIMITED
sophymarine-openregistry-gb-07362395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 36a Holmethorpe Avenue, Redhill, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI PERVAIZsophymarine-openregistry-h-ali-pervaiz-36ca67 | ORDINARY | 1 | |
| KAUSAR PERVAIZsophymarine-openregistry-h-kausar-pervaiz-a5ed9b | ORDINARY | 1 | |
| AROOJ PERVAIZsophymarine-openregistry-h-arooj-pervaiz-325801 | ORDINARY | 0 | |
66 AND 68 JEDDO ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07392592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA BAUMsophymarine-openregistry-h-claudia-baum-d8a086 | ORDINARY | 1 | |
| DOROTA AGNIESZKA BRIGGSsophymarine-openregistry-h-dorota-agnieszka-briggs-b8c43e | ORDINARY | 1 | |
| LUCIAN PHIPPSsophymarine-openregistry-h-lucian-phipps-703fed | ORDINARY | 0 | |
SOUTH DOWNS CLINIC LTD
sophymarine-openregistry-gb-07619303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Betchworth House, Redhill, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JAMES SKILTONsophymarine-openregistry-h-ross-james-skilton-7378be | ORDINARY £1 | 100 | |
| DAVID BREMNERsophymarine-openregistry-h-david-bremner-e09169 | ORDINARY £1 | 0 | |
| JACQUELINE ANN PLATTsophymarine-openregistry-h-jacqueline-ann-platt-4fd761 | ORDINARY £1 | 0 | |
CLEARMASTERS (ENVIRONMENTAL) LIMITED
sophymarine-openregistry-gb-07641009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Sterling House, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR TRADES GROUP LTDsophymarine-openregistry-gb-16786198 | ORDINARY SHARES | 1,000 | 100.00% |
| JULIE FRENCHsophymarine-openregistry-h-julie-french-c821ac | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW PHILIP JEEsophymarine-openregistry-h-matthew-philip-jee-9903fb | ORDINARY SHARES | 0 | 0.00% |
RAFFLES TRADING LIMITED
sophymarine-openregistry-gb-07807738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 5-7 Linkfield Corner, Redhill, RH1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CORNWELLsophymarine-openregistry-h-matthew-cornwell-a8c483 | ORDINARY | 98 | |
| JAMES GUESTsophymarine-openregistry-h-james-guest-8e3d68 | ORDINARY | 0 | |
| JULIA GUESTsophymarine-openregistry-h-julia-guest-458fa7 | ORDINARY | 0 | |
MORRISONS CORE SERVICES LIMITED
sophymarine-openregistry-gb-07871458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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% |