UK companies/Redhill/Page 18
Companies in Redhill and their shareholdersPage 18 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 62 shareholdings and 8 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
ELITE SPORTING EXPERIENCE LTD
sophymarine-openregistry-gb-11415311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 46 Earlsbrook Road, Redhill, Surrey, RH1 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT STEVENTONsophymarine-openregistry-h-elliott-steventon-c6d5b2 | ORDINARY SHARES | 85,000 | 85.00% |
| THEO SPENCERsophymarine-openregistry-h-theo-spencer-05dfdf | ORDINARY SHARES | 10,000 | 10.00% |
| ADRIAN STEVENTONsophymarine-openregistry-h-adrian-steventon-7684a3 | ORDINARY SHARES | 5,000 | 5.00% |
OAKMAN PAMPHYLIA LIMITED
sophymarine-openregistry-gb-11486580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 31 Edgefield Close, Redhill, RH1 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED KABU OMANsophymarine-openregistry-h-alfred-kabu-oman-bedbc1 | ORDINARY | 4 | 40.00% |
| KWADWO OFEI OFOSU APEAsophymarine-openregistry-h-kwadwo-ofei-ofosu-apea-ce2eb6 | ORDINARY | 3 | 30.00% |
| MICHAEL DUAH BOATENGsophymarine-openregistry-h-michael-duah-boateng-2274c0 | ORDINARY | 3 | 30.00% |
RH2 HOLDINGS LIMITED
sophymarine-openregistry-gb-11797725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB GROUP EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-ab-group-employee-ownership-trust-73a49e | ORDINARY | 126 | 100.00% |
| JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5a | ORDINARY | 0 | 0.00% |
| NEIL ANTHONY BROMLEYsophymarine-openregistry-h-neil-anthony-bromley-6f04b5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AB REFRIGERATION CONTRACTING LIMITEDsophymarine-openregistry-gb-07407919 | Holds shares in | "A" |
| JENB LIMITEDsophymarine-openregistry-gb-16089196 | Holds shares in | A ORDINARY |
| JENB2 LIMITEDsophymarine-openregistry-gb-16125728 | Holds shares in | A ORDINARY |
CLOVER-BRUTON LIMITED
sophymarine-openregistry-gb-11823020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Woodfield Close, Redhill, Surrey, RH1 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN BAILEYsophymarine-openregistry-h-robin-bailey-c680bc | ORDINARY | 51 | 51.00% |
| JACQUELINE ANNE WHITEHEADsophymarine-openregistry-h-jacqueline-anne-whitehead-43617b | ORDINARY | 43 | 43.00% |
| EMILY CATHERINE BAILEYsophymarine-openregistry-h-emily-catherine-bailey-b14a61 | ORDINARY | 6 | 6.00% |
BASIC HEALTHCARE LTD
sophymarine-openregistry-gb-11860714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 36 Fairhaven Road, Redhill, Surrey, RH1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA ASONGUsophymarine-openregistry-h-monica-asongu-230256 | ORDINARY | 53 | |
| TERHEMBA JOSEPH ATUMEsophymarine-openregistry-h-terhemba-joseph-atume-a76997 | ORDINARY | 38 | |
| MARGARET ASONGUsophymarine-openregistry-h-margaret-asongu-1e5abd | ORDINARY | 9 | |
C4 PLUS DRAINAGE LTD
sophymarine-openregistry-gb-11868359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- 3 Mill St, Redhill, Surrey, RH1 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PAULO PENEDOsophymarine-openregistry-h-ryan-paulo-penedo-b592bb | ORDINARY | 68 | 68.00% |
| PAULO PENEDOsophymarine-openregistry-h-paulo-penedo-d17050 | ORDINARY | 30 | 30.00% |
| SIOBHAN EMMA PENEDOsophymarine-openregistry-h-siobhan-emma-penedo-8a2914 | ORDINARY | 2 | 2.00% |
BATTS HILL DISTILLERS LTD
sophymarine-openregistry-gb-12646736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 40 Northmead, Redhill, RH1 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELANO PIENAARsophymarine-openregistry-h-delano-pienaar-419219 | ORDINARY | 60 | |
| KEATA MURRAYsophymarine-openregistry-h-keata-murray-38b305 | ORDINARY | 20 | |
| ROBIN KADRNKAsophymarine-openregistry-h-robin-kadrnka-371d5a | ORDINARY | 20 | |
| DELANO PIENAARsophymarine-openregistry-h-delano-pienaar-419219 | ORDINARY | 0 | |
| DELANO PIENAARsophymarine-openregistry-h-delano-pienaar-419219 | ORDINARY | 0 | |
S H HARDWARE & DIY LTD
sophymarine-openregistry-gb-12662139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 2 Berkeley House, Redhill, RH1 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONY SEBASTIANsophymarine-openregistry-h-sony-sebastian-c0541e | ORDINARY | 5 | |
| TONY SEBASTIANsophymarine-openregistry-h-tony-sebastian-fa93c7 | ORDINARY | 5 | |
| ANISH THUKALANMAKIYIL KURIANsophymarine-openregistry-h-anish-thukalanmakiyil-kurian-5c4a0e | ORDINARY | 0 | |
ONCLICK LIFESTYLE LTD
sophymarine-openregistry-gb-12770672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Flat A, Redhill, RH1 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BRADFORD-HOLTsophymarine-openregistry-h-steven-bradford-holt-d82ca2 | ORDINARY | 68 | |
| MATTHEW HOLTsophymarine-openregistry-h-matthew-holt-37255b | ORDINARY | 50 | |
| STEPHEN PEAKSsophymarine-openregistry-h-stephen-peaks-847c0e | ORDINARY | 0 | |
DANIEL'S DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-12811041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- 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
- 2b Sylvan Way, Redhill, RH1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR SEMENKAsophymarine-openregistry-h-oleksandr-semenka-5d4b13 | ORDINARY | 45 | |
| RUSLAN BARABASHsophymarine-openregistry-h-ruslan-barabash-555398 | ORDINARY | 30 | |
| TETIANA DORONINAsophymarine-openregistry-h-tetiana-doronina-35973f | ORDINARY | 25 | |
THE SCHOOL TEAM LIMITED
sophymarine-openregistry-gb-12982524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Somerset House, Redhill, Surrey, RH1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK WADEYsophymarine-openregistry-h-david-mark-wadey-ed08d7 | ORDINARY | 75 | 37.50% |
| SUSANNA GRACE WADEYsophymarine-openregistry-h-susanna-grace-wadey-10044b | ORDINARY | 75 | 37.50% |
| MICHAEL JOHN SCALESsophymarine-openregistry-h-michael-john-scales-98641b | ORDINARY | 50 | 25.00% |
REDHILL FARM SERVICES LTD
sophymarine-openregistry-gb-12985239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Egg Arch Farm Clay Lane, Redhill, Surrey, RH1 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | ORD | 51 | |
| TERRY FLETCHERsophymarine-openregistry-h-terry-fletcher-ed657d | ORD | 49 | |
| MARTIN FLETCHERsophymarine-openregistry-h-martin-fletcher-58fd66 | ORD | 0 | |
GMK PERFORMANCE LTD
sophymarine-openregistry-gb-13141395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 20 Reading Arch Road, Redhill, RH1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 180R HOLDINGS LTDsophymarine-openregistry-gb-12513568 | ORDINARY | 3 | |
| GRAHAM PETER MARTIN HIBBARTsophymarine-openregistry-h-graham-peter-martin-hibbart-96ebd8 | ORDINARY | 3 | |
| HANNAH SWIFTsophymarine-openregistry-h-hannah-swift-0fb98d | ORDINARY | 0 | |
CIVIL BASE LTD
sophymarine-openregistry-gb-13848497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 132 Mid Street, Redhill, RH1 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL VERNON-JONESsophymarine-openregistry-h-maxwell-vernon-jones-cc15b2 | ORDINARY | 1 | 50.00% |
| SEAN GORINGsophymarine-openregistry-h-sean-goring-488389 | ORDINARY | 1 | 50.00% |
| NICHOLAS STOYLESsophymarine-openregistry-h-nicholas-stoyles-bbd50d | ORDINARY | 0 | 0.00% |
STORRINGTON SAND QUARRY LIMITED
sophymarine-openregistry-gb-13870538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY KAY FOSSsophymarine-openregistry-h-lesley-kay-foss-13b9e9 | ORDINARY | 50 | 50.00% |
| RAYMOND FOSSsophymarine-openregistry-h-raymond-foss-f7a458 | ORDINARY | 50 | 50.00% |
| FOSS HOLDINGS LIMITEDsophymarine-openregistry-gb-06452996 | ORDINARY | 0 | 0.00% |
EMR RECRUITMENT LIMITED
sophymarine-openregistry-gb-13910319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Grosvenor House C/O Cbsbutler Holdings Limited, Redhill, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBSBUTLER HOLDINGS LIMITED (14941580)sophymarine-openregistry-h-cbsbutler-holdings-limited-14941580-492ad3 | ORDINARY | 80 | |
| TRU HR CONSULTANCY LIMITED(12128850)sophymarine-openregistry-h-tru-hr-consultancy-limited-12128850-2ed7ad | ORDINARY | 20 | |
| IPE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07236168 | ORDINARY | 0 | |
A1A LOGISTICS LTD
sophymarine-openregistry-gb-14067378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 139c 139c Frenches Road, Redhill, RH1 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EL-SAWY AHMEDsophymarine-openregistry-h-el-sawy-ahmed-e9c34a | ORDINARY | 100 | |
| PAMELA GREENsophymarine-openregistry-h-pamela-green-385167 | ORDINARY | 0 | |
| SAMMIE AHMEDsophymarine-openregistry-h-sammie-ahmed-02349b | ORDINARY | 0 | |
OHBRO PROPERTIES LIMITED
sophymarine-openregistry-gb-14180897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 63 Nutfield Road, Redhill, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GRAYsophymarine-openregistry-h-claire-gray-4eea9c | ORDINARY | 80 | |
| HARRY GRAYsophymarine-openregistry-h-harry-gray-ac540e | ORDINARY | 10 | |
| OLIVER GRAYsophymarine-openregistry-gb-13186095 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. ANNES RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02545479 | Holds shares in | ORDINARY B · 2.68% |
| HIGHVIEW COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00976750 | Holds shares in | ORDINARY |
| LONGYARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01597494 | Holds shares in | ORDINARY |
| ST. ANNES MOUNT (2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02892653 | Holds shares in | ORDINARY |
| ST. ANNES MOUNT (RESIDENTS ASSOCIATION) LIMITEDsophymarine-openregistry-gb-03246076 | Holds shares in | ORDINARY |
TECHNOLOGY EXPERTS INTERNATIONAL LTD
sophymarine-openregistry-gb-14385160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3, Redhill, RH1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12421328 | ORDINARY | 40 | |
| USHNA SHAHBAZsophymarine-openregistry-h-ushna-shahbaz-f579df | ORDINARY | 30 | |
| WAJIHA ALIsophymarine-openregistry-h-wajiha-ali-e7ee0f | ORDINARY | 30 | |
TMN MERCHANTS LIMITED
sophymarine-openregistry-gb-14456366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 4 Grange Close, Redhill, RH1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MORGANsophymarine-openregistry-h-rebecca-morgan-2025a5 | ORDINARY | 51 | |
| WILLIAM MORGANsophymarine-openregistry-h-william-morgan-07a36d | ORDINARY | 49 | |
| TMN HOLDCO LIMITEDsophymarine-openregistry-h-tmn-holdco-limited-b9e424 | ORDINARY | 0 | |