UK companies/Redhill/Page 17
Companies in Redhill and their shareholdersPage 17 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 61 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
REDHILL VEHICLE BODY REPAIRS LIMITED
sophymarine-openregistry-gb-07917135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 Holmethorpe Avenue, Redhill, Surrey, RH1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE MELNICKsophymarine-openregistry-h-katharine-melnick-538da6 | ORDINARY | 25 | 50.00% |
| MR ANDREW MELNICKsophymarine-openregistry-h-mr-andrew-melnick-d1aab6 | ORDINARY | 25 | 50.00% |
| MR WINSTON ESNARDsophymarine-openregistry-h-mr-winston-esnard-005418 | ORDINARY | 0 | 0.00% |
MID STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-07966204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Warenne Heights, Redhill, Surrey, RH1 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID NEVILLE SMITHsophymarine-openregistry-h-anthony-david-neville-smith-d76725 | ORDINARY | 1 | |
| CHRISTOPHER EDWARD WALKERsophymarine-openregistry-h-christopher-edward-walker-ad5c60 | ORDINARY | 1 | |
| EDWARD GEORGE WALKERsophymarine-openregistry-h-edward-george-walker-94bcd1 | ORDINARY | 1 | |
PERFUME DISCOVERY LTD
sophymarine-openregistry-gb-08207087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 41 Holmethorpe Avenue, Redhill, RH1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA JEAN MCKAYsophymarine-openregistry-h-lorna-jean-mckay-e6d8c2 | A ORDINARY | 180 | |
| HANNAH MCKAYsophymarine-openregistry-h-hannah-mckay-5860c9 | A ORDINARY | 20 | |
| ABIGAIL CLEEVEsophymarine-openregistry-h-abigail-cleeve-131fd9 | A ORDINARY | 0 | |
BEYOND BUDGETING LIMITED
sophymarine-openregistry-gb-08581643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Glencairn Holmesdale Road, Redhill, RH1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKAN AKTIEBOLAGsophymarine-openregistry-h-ekan-aktiebolag-c739e2 | ORDINARY | 1,000 | |
| CLAES RIKARD OLSSONsophymarine-openregistry-h-claes-rikard-olsson-2902d7 | ORDINARY | 0 | |
| MARIANO APSsophymarine-openregistry-h-mariano-aps-d89dc7 | ORDINARY | 0 | |
MERCURY POWER LIMITED
sophymarine-openregistry-gb-08590503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Robert Denholm House Bletchingley Road, Redhill, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FARMERsophymarine-openregistry-h-stuart-farmer-056149 | ORDINARY | 46 | |
| THOMAS MICHAEL BENFIELDsophymarine-openregistry-h-thomas-michael-benfield-6ee2d2 | ORDINARY | 32 | |
| SIMON ELLIOTTsophymarine-openregistry-gb-09168790 | ORDINARY | 22 | |
HUNTLEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-08845682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSON HUNTLEYsophymarine-openregistry-h-jayson-huntley-199473 | ORDINARY SHARES | 34 | 34.00% |
| DEBORAH HOLDERsophymarine-openregistry-h-deborah-holder-77cd9e | ORDINARY SHARES | 33 | 33.00% |
| MATTHEW HUNTLEYsophymarine-openregistry-h-matthew-huntley-7d5f6f | ORDINARY SHARES | 33 | 33.00% |
E-BERRY CONCEPTS LTD
sophymarine-openregistry-gb-09025803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Holmesdale Avenue, Redhill, RH1 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ALEGIEUNOsophymarine-openregistry-h-gerald-alegieuno-37c48d | ORD | 1 | 100.00% |
| BECKY ALEGIEUNOsophymarine-openregistry-h-becky-alegieuno-756cfe | ORD | 0 | 0.00% |
| EBELE ALEGIEUNOsophymarine-openregistry-h-ebele-alegieuno-4223c7 | ORD | 0 | 0.00% |
ELEMENT TWENTY LIMITED
sophymarine-openregistry-gb-09219268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
85590 — Other education n.e.c. - Registered office
- Ntrust House, Redhill, Surrey, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOVAN MARICsophymarine-openregistry-h-jovan-maric-ae954f | ORDINARY | 50,000 | |
| PHILLIPA JAMESsophymarine-openregistry-h-phillipa-james-10e223 | ORDINARY | 50,000 | |
| A&R PRODUCTIONS LIMITEDsophymarine-openregistry-gb-11646416 | ORDINARY | 33,333 | |
| A&R PRODUCTIONS LIMITEDsophymarine-openregistry-gb-11646416 | ORDINARY | 0 | |
ROOFWORKS LIMITED
sophymarine-openregistry-gb-09543297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 4 Trax Industrial Estate, Redhill, RH1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUTTERWORKS GROUP LIMITEDsophymarine-openregistry-gb-16505800 | ORD | 100 | |
| GERARD MARTIN HEVERsophymarine-openregistry-h-gerard-martin-hever-a21f3a | ORD | 0 | |
| SIMON MARK ELLIOTTsophymarine-openregistry-h-simon-mark-elliott-2dedca | ORD | 0 | |
LONG LIVE COMPANY LIMITED
sophymarine-openregistry-gb-09573126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
79120 — Tour operator activities - Registered office
- Flat 10 Eton House, Redhill, RH1 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRICILL JIN CHUNGsophymarine-openregistry-h-pricill-jin-chung-308205 | ORDINARY | 4 | |
| YOUN CHUNGsophymarine-openregistry-h-youn-chung-8b8e1f | ORDINARY | 4 | |
| KYUNG AE CHUNGsophymarine-openregistry-h-kyung-ae-chung-2843a0 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLD SCHOOL CLOSE FREEHOLD LTDsophymarine-openregistry-gb-16047375 | Holds shares in | ORDINARY · 3.12% |
MEI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09625881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON-LI MEIsophymarine-openregistry-h-don-li-mei-999dc4 | ORDINARY | 33 | |
| HAN-LI MEIsophymarine-openregistry-h-han-li-mei-30f9a1 | ORDINARY | 33 | |
| LISELLE LI-MING MEIsophymarine-openregistry-h-liselle-li-ming-mei-86cc97 | ORDINARY | 33 | |
RALPH JAMES REDHILL LIMITED
sophymarine-openregistry-gb-09669084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 39 High Street, Redhill, RH1 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CINAsophymarine-openregistry-h-thomas-cina-a99c35 | ORDINARY | 75 | |
| PAUL JOHN BAKERsophymarine-openregistry-h-paul-john-baker-240b24 | ORDINARY | 25 | |
| ABIGAIL CULLUMsophymarine-openregistry-h-abigail-cullum-b77046 | ORDINARY | 0 | |
SOUTHMARSH LIMITED
sophymarine-openregistry-gb-10091003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Tower Bungalow 39 High Street, Redhill, Surrey, RH1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MARSHMENTsophymarine-openregistry-h-trevor-marshment-0b085c | ORDINARY SHARES | 70 | 70.00% |
| CANDIDA MARSHMENTsophymarine-openregistry-h-candida-marshment-a6f1a4 | ORDINARY SHARES | 30 | 30.00% |
| JAYSON HUNTLEYsophymarine-openregistry-h-jayson-huntley-199473 | ORDINARY SHARES | 0 | 0.00% |
DATA INTELLIGENCE SOFTWARE LIMITED
sophymarine-openregistry-gb-10136158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- 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% |
PGWTC LTD
sophymarine-openregistry-gb-10160701
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 42 Ormside Way, Redhill, RH1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PETER FORDsophymarine-openregistry-h-gareth-peter-ford-95e6ea | ORDINARY | 50 | 50.00% |
| PARIS GEORGE CATACOSsophymarine-openregistry-gb-16794788 | ORDINARY | 50 | 50.00% |
| REIGATE GROUP LIMITEDsophymarine-openregistry-gb-10157177 | ORDINARY | 0 | 0.00% |
G & B INGREDIENTS LIMITED
sophymarine-openregistry-gb-10528519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Camomile House Kings Cross Lane, Redhill, Surrey, RH1 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH FREDERICK SIDWELLsophymarine-openregistry-h-kenneth-frederick-sidwell-70971b | ORDINARY | 75 | |
| SHAJI PHILIPsophymarine-openregistry-h-shaji-philip-d3dd72 | ORDINARY | 25 | |
| KEITH ANTHONY GOULDsophymarine-openregistry-h-keith-anthony-gould-1a8a0a | ORDINARY | 0 | |
GOLDEN CONSTRUCTION ARCHITECTURAL LTD
sophymarine-openregistry-gb-10534493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43342 — Glazing - Registered office
- Little Woolborough Farm Green Lane, Redhill, RH1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN ACSINIAsophymarine-openregistry-h-constantin-acsinia-50bace | ORDINARY | 62 | |
| ANNA MARIA REBECCA ACSINIAsophymarine-openregistry-h-anna-maria-rebecca-acsinia-37c1c9 | ORDINARY | 19 | |
| GINA ALINA ACSINIAsophymarine-openregistry-h-gina-alina-acsinia-8b7a7d | ORDINARY | 19 | |
WEST 1 DEVELOPERS LIMITED
sophymarine-openregistry-gb-10746301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- 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 |
|---|
| SSK 72PS LTDsophymarine-openregistry-gb-15324179 | ORDINARY | 100 | 100.00% |
| SERGEY SANDERsophymarine-openregistry-h-sergey-sander-ace9c9 | ORDINARY | 0 | 0.00% |
| VLADIMIR KUKSOVsophymarine-openregistry-h-vladimir-kuksov-0a0e58 | ORDINARY | 0 | 0.00% |
LYZA AVIATION LIMITED
sophymarine-openregistry-gb-10780538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- Hangar 6 Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUNTERsophymarine-openregistry-h-christopher-hunter-fdc414 | ORDINARY | 240 | |
| E.B.G.(HELICOPTERS) LIMITEDsophymarine-openregistry-gb-03887878 | ORDINARY | 240 | |
| NEIL HAMMERTONsophymarine-openregistry-h-neil-hammerton-337113 | ORDINARY | 240 | |
RENEVO CAPITAL LIMITED
sophymarine-openregistry-gb-10991572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL POWELLsophymarine-openregistry-gb-08860877 | ORDINARY | 20,000 | 53.69% |
| PER SELBEKKsophymarine-openregistry-h-per-selbekk-79c85a | ORDINARY | 17,254 | 46.31% |
| VARUN VERMAsophymarine-openregistry-h-varun-verma-ad72fd | ORDINARY | 0 | 0.00% |