UK companies/Redhill/Page 19
Companies in Redhill and their shareholdersPage 19 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 67 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
MAN MADE APPLICATIONS LIMITED
sophymarine-openregistry-gb-14483850
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 4 Grange Close, Redhill, RH1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HARRISsophymarine-openregistry-h-william-harris-3b8724 | ORDINARY | 3,334 | |
| CHRISTIAN FERGUSONsophymarine-openregistry-h-christian-ferguson-fdabb7 | ORDINARY | 3,333 | |
| JUSTIN GAYNERsophymarine-openregistry-h-justin-gayner-c71fc2 | ORDINARY | 3,333 | |
NEXT LEVEL SERVICES GROUP LTD
sophymarine-openregistry-gb-14522643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 17 Goodworth Road, Redhill, RH1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTOR TOTHsophymarine-openregistry-h-viktor-toth-0a98e2 | ORDINARY | 1 | |
| YASHICA MODIsophymarine-openregistry-h-yashica-modi-ea4303 | ORDINARY | 1 | |
| KAVEETAH NAGINLAL MODIsophymarine-openregistry-h-kaveetah-naginlal-modi-ae3396 | ORDINARY | 0 | |
A247 GATWICK CARS LTD
sophymarine-openregistry-gb-14596350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Abbey House, Redhill, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED JEESHAN ALTHAFsophymarine-openregistry-h-mohamed-jeeshan-althaf-635872 | ORDINARY | 30 | |
| FAYAZ MOHAMED MOHAMED ELIYAZsophymarine-openregistry-h-fayaz-mohamed-mohamed-eliyaz-8832d2 | ORDINARY | 0 | |
| NAFEES NAJEEBsophymarine-openregistry-h-nafees-najeeb-a30529 | ORDINARY | 0 | |
OAKES HOME MANAGEMENT LTD
sophymarine-openregistry-gb-14713476
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
95220 — Repair of household appliances and home and garden equipment - Registered office
- C/O Sjt Accounting Solutions Abbey House, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVO KULESZAsophymarine-openregistry-h-ivo-kulesza-12fa17 | ORDINARY | 3 | |
| ABDULLMAAJEED ALMAAJOUNsophymarine-openregistry-h-abdullmaajeed-almaajoun-e6c60f | ORDINARY | 0 | |
| NOAH PEDERSENsophymarine-openregistry-h-noah-pedersen-e2220f | ORDINARY | 0 | |
THE CHAIN MARKETING AGENCY LTD
sophymarine-openregistry-gb-14849548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 79 St. Johns Road, Redhill, RH1 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA EDWARDSsophymarine-openregistry-h-paula-edwards-3134fd | ORDINARY | 58 | |
| THOMAS BRAINsophymarine-openregistry-h-thomas-brain-cb3dd6 | ORDINARY | 42 | |
| THOMAS SIMMONSsophymarine-openregistry-h-thomas-simmons-e574b4 | ORDINARY | 0 | |
MIDLAND MALLARD LTD
sophymarine-openregistry-gb-14862329
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
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 | |
| CHARLES YEOELLsophymarine-openregistry-h-charles-yeoell-e4fe06 | ORDINARY | 0 | |
| SIMON YOUTHEDsophymarine-openregistry-h-simon-youthed-d81565 | ORDINARY | 0 | |
BOHEMA HAIR LTD
sophymarine-openregistry-gb-14979458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- 13 Sutton Gardens, Redhill, RH1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOFIJA KROCAITEsophymarine-openregistry-h-zofija-krocaite-97fe0e | ORDINARY | 3,950 | |
| LUKE MATCHAMsophymarine-openregistry-h-luke-matcham-cae0c8 | ORDINARY | 1,000 | |
| KOTRYNA GRIAUZDAITE - LIBEREsophymarine-openregistry-h-kotryna-griauzdaite-libere-355b11 | ORDINARY | 50 | |
REDHILL TRADERS LIMITED
sophymarine-openregistry-gb-15006763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 39 Holland Close, Redhill, RH1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAN GURUNGsophymarine-openregistry-h-suman-gurung-2a82a4 | ORDINARY GBP SHARES | 34 | |
| DEEPAK SUBEDIsophymarine-openregistry-h-deepak-subedi-f965d1 | ORDINARY GBP SHARES | 33 | |
| PARSU RAM POUDELsophymarine-openregistry-h-parsu-ram-poudel-047da7 | ORDINARY GBP SHARES | 33 | |
CAPITAL WATER TREATMENT COMPLIANCE LIMITED
sophymarine-openregistry-gb-15210605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Capital House Unit 22, Holmethorpe Avenue, Redhill, Surrey, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ANDREW JONESsophymarine-openregistry-h-phillip-andrew-jones-5fb804 | ORDINARY | 74 | 74.00% |
| ROBERT JOHN GREENsophymarine-openregistry-gb-15787541 | ORDINARY | 25 | 25.00% |
| CAPITAL WATER (LONDON) LIMITEDsophymarine-openregistry-gb-08323704 | ORDINARY | 1 | 1.00% |
VACANTC LIMITED
sophymarine-openregistry-gb-15856012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 Sylvan Way, Redhill, RH1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TAYLORsophymarine-openregistry-gb-10533771 | ORDINARY | 45 | |
| ROBERT HAILSTONEsophymarine-openregistry-h-robert-hailstone-81da07 | ORDINARY | 5 | |
| MELVYN ADDERLEYsophymarine-openregistry-h-melvyn-adderley-ba48b2 | ORDINARY | 0 | |
JENB LIMITED
sophymarine-openregistry-gb-16089196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5a | A ORDINARY | 50 | |
| NEIL ANTHONY BROMLEYsophymarine-openregistry-h-neil-anthony-bromley-6f04b5 | A ORDINARY | 50 | |
| RH2 HOLDINGS LIMITEDsophymarine-openregistry-gb-11797725 | A ORDINARY | 0 | |
KYLEE GROUP LTD
sophymarine-openregistry-gb-16522628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
79110 — Travel agency activities
96020 — Hairdressing and other beauty treatment - Registered office
- 37 Common Road, Redhill, RH1 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONG YANG LEEsophymarine-openregistry-h-rong-yang-lee-f33e38 | ORD | 80 | 80.00% |
| CHONG ZHANGsophymarine-openregistry-h-chong-zhang-8125bc | ORD | 10 | 10.00% |
| CONOR QUIGLEYsophymarine-openregistry-h-conor-quigley-a21b9e | ORD | 10 | 10.00% |
VASCULITE LIMITED
sophymarine-openregistry-gb-03142238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 27 Hatchlands Road, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MARY ALEXANDER ROWBOTHAMsophymarine-openregistry-h-margaret-mary-alexander-rowbotham-243422 | ORDINARY | 96 | 96.00% |
| CLAIRE MARGARET DAVISsophymarine-openregistry-h-claire-margaret-davis-760409 | ORDINARY | 4 | 4.00% |
| CLAIRE MARGARET DAVISsophymarine-openregistry-h-claire-margaret-davis-760409 | ORDINARY B | 1 | 100.00% |
| MARGARET MARY ALEXANDER ROWBOTHAMsophymarine-openregistry-h-margaret-mary-alexander-rowbotham-243422 | ORDINARY A | 1 | 100.00% |
M&E DESIGN AND BUILD LTD
sophymarine-openregistry-gb-08624160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Robert Denholm House, Redhill, Surrey, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LIPKAsophymarine-openregistry-h-jon-lipka-b7a23c | ORDINARY | 80 | 80.00% |
| MICHAEL EDWARD WATKINSsophymarine-openregistry-h-michael-edward-watkins-fb6ccc | ORDINARY | 20 | 20.00% |
| JON LIPKAsophymarine-openregistry-h-jon-lipka-b7a23c | ORDINARY A | 1 | 100.00% |
| MICHAEL EDWARD WATKINSsophymarine-openregistry-h-michael-edward-watkins-fb6ccc | ORDINARY B | 1 | 100.00% |
JUBILEE TRAINING, INVESTIGATIONS & CONSULTANCY LTD
sophymarine-openregistry-gb-10776640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS HUSHERsophymarine-openregistry-h-carys-husher-04d6be | C ORDINARY | 1 | 100.00% |
| MATTHEW JAMES HUSHERsophymarine-openregistry-h-matthew-james-husher-415fe9 | A ORDINARY | 1 | 100.00% |
| MATTHEW JAMES HUSHERsophymarine-openregistry-h-matthew-james-husher-415fe9 | ORDINARY B | 1 | 100.00% |
TILLBROOK MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12444557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOWARD TILLBROOKsophymarine-openregistry-h-nicholas-howard-tillbrook-269b36 | ORDINARY | 50 | 50.00% |
| NICHOLAS HOWARD TILLBROOKsophymarine-openregistry-h-nicholas-howard-tillbrook-269b36 | B ORDINARY | 50 | 100.00% |
| NICOLA ANNE TILLBROOKsophymarine-openregistry-h-nicola-anne-tillbrook-dc6652 | A ORDINARY | 50 | 100.00% |
| NICOLA ANNE TILLBROOKsophymarine-openregistry-h-nicola-anne-tillbrook-dc6652 | ORDINARY | 50 | 50.00% |
| NICOLA ANNE TILLBROOKsophymarine-openregistry-h-nicola-anne-tillbrook-dc6652 | ORDINARY | 50 | 50.00% |
TALK 2 DUCK LIMITED
sophymarine-openregistry-gb-12972498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 43 Foxboro Road, Redhill, RH1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT LATACZsophymarine-openregistry-h-albert-latacz-c187f5 | ORDINARY | 5 | |
| KAMILA LATACZsophymarine-openregistry-h-kamila-latacz-06be67 | ORDINARY | 5 | |
| ALBERT LATACZsophymarine-openregistry-h-albert-latacz-c187f5 | A ORDINARY | 1 | |
| KAMILA LATACZsophymarine-openregistry-h-kamila-latacz-06be67 | B ORDINARY | 1 | |
PLANET MARKETING LIMITED
sophymarine-openregistry-gb-13095573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 1 Ridgeway Road, Redhill, RH1 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA ANDERSONsophymarine-openregistry-h-johanna-anderson-9e1eb1 | B ORDINARY | 51 | |
| SIMON ELLISsophymarine-openregistry-h-simon-ellis-b08259 | A ORDINARY | 50 | |
| SIMON ELLISsophymarine-openregistry-h-simon-ellis-b08259 | ORDINARY | 1 | |
BRIAN GALE HOLDINGS LIMITED
sophymarine-openregistry-gb-13163975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chancery House, Redhill, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MOYLEsophymarine-openregistry-h-patrick-moyle-df58ab | ORDINARY | 5 | |
| SEAN STEERsophymarine-openregistry-h-sean-steer-a535a0 | ORDINARY | 5 | |
| PATRICK MOYLEsophymarine-openregistry-h-patrick-moyle-df58ab | C ORDINARY | 1 | |
| SEAN STEERsophymarine-openregistry-h-sean-steer-a535a0 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIAN GALE & ASSOCIATES LIMITEDsophymarine-openregistry-gb-11517844 | Holds shares in | ORDINARY |
D & C JARON PEDERSON LTD
sophymarine-openregistry-gb-13265738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 34 Emlyn Road, Redhill, Surrey, RH1 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTELLE JARON PEDERSONsophymarine-openregistry-h-christelle-jaron-pederson-55de00 | ORDINARY SHARES | 50 | |
| DANIEL CRAIG PEDERSONsophymarine-openregistry-h-daniel-craig-pederson-d5fbcb | ORDINARY SHARES | 50 | |
| CHRISTELLE JARON PEDERSONsophymarine-openregistry-h-christelle-jaron-pederson-55de00 | B ORDINARY | 1 | |
| DANIEL CRAIG PEDERSONsophymarine-openregistry-h-daniel-craig-pederson-d5fbcb | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALSH OPTICAL LTDsophymarine-openregistry-gb-09733149 | Holds shares in | B ORDINARY · 10.00% |
| EYESITE PRACTICES LIMITEDsophymarine-openregistry-gb-02247919 | Holds shares in | B ORDINARY · 5.00% |
| EYESITE WEYBRIDGE LIMITEDsophymarine-openregistry-gb-03046420 | Holds shares in | B ORDINARY · 5.00% |