UK companies/Redhill/Page 20
Companies in Redhill and their shareholdersPage 20 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 56 shareholdings and 2 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
MJ ESTIMATING SERVICES LIMITED
sophymarine-openregistry-gb-15718065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 52 Reeds Meadow, Redhill, RH1 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 1 | 50.00% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY B | 1 | 100.00% |
| STEPHANIE GAIL JOHNSONsophymarine-openregistry-h-stephanie-gail-johnson-b5842c | ORDINARY | 1 | 50.00% |
| STEPHANIE GAIL JOHNSONsophymarine-openregistry-h-stephanie-gail-johnson-b5842c | ORDINARY A | 1 | 100.00% |
MATJAM LTD
sophymarine-openregistry-gb-16255735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 16 Axes Lane, Redhill, RH1 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | ORDINARY | 40 | |
| MATILDA MATTHEWSsophymarine-openregistry-h-matilda-matthews-df8941 | ORDINARY | 40 | |
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | ORDINARY C | 10 | |
| MATILDA MATTHEWSsophymarine-openregistry-h-matilda-matthews-df8941 | ORDINARY B | 10 | |
THE BAILEY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03521697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1998
- 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 |
|---|
| COLIN BAILEYsophymarine-openregistry-h-colin-bailey-0afb80 | ORDINARY B | 500 | |
| COLIN BAILEYsophymarine-openregistry-h-colin-bailey-0afb80 | ORDINARY A | 400 | |
| TERESA BAILEYsophymarine-openregistry-h-teresa-bailey-238e20 | ORDINARY A | 100 | |
PORTELLA LTD
sophymarine-openregistry-gb-03898587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCIVORsophymarine-openregistry-h-ian-mcivor-72f3bc | A ORDINARY | 1 | 100.00% |
| JULIA FAIRFAXsophymarine-openregistry-h-julia-fairfax-2d395d | B ORDINARY | 1 | 100.00% |
VERLINGUE LIMITED
sophymarine-openregistry-gb-04024377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Forum House, Redhill, Surrey, RH1 6YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERLINGUE HOLDINGS LIMITEDsophymarine-openregistry-gb-08268741 | ORDINARY GBP1 SHARES | 250,000 | 100.00% |
| BROKERBILITY LIMITEDsophymarine-openregistry-gb-05074716 | 'B' SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROKERBILITY LIMITEDsophymarine-openregistry-gb-05074716 | Holds shares in | ORDINARY C |
ELECTRATEC SERVICES LIMITED
sophymarine-openregistry-gb-04628128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES WHITEsophymarine-openregistry-h-jonathan-charles-white-a91cfe | ORDINARY | 55 | 100.00% |
| KATHRYN JANE WHITEsophymarine-openregistry-h-kathryn-jane-white-bdff08 | ORDINARY B | 45 | 100.00% |
| KATHRYN JANE WHITEsophymarine-openregistry-h-kathryn-jane-white-bdff08 | ORDINARY | 0 | 0.00% |
DATA MATTERS UK LTD.
sophymarine-openregistry-gb-04746046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Robert Denholm House Bletchingley Road, Redhill, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | ORDINARY | 500 | 50.00% |
| EDWARD PETTIPHERsophymarine-openregistry-h-edward-pettipher-3e3306 | ORDINARY | 500 | 50.00% |
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | A ORDINARY | 52 | 49.52% |
| EDWARD PETTIPHERsophymarine-openregistry-h-edward-pettipher-3e3306 | A ORDINARY | 52 | 49.52% |
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | A ORDINARY | 1 | 0.95% |
| EDWARD PETTIPHERsophymarine-openregistry-h-edward-pettipher-3e3306 | A ORDINARY | 1 | 0.95% |
NOG HOLDINGS LIMITED
sophymarine-openregistry-gb-06363539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW NORTONsophymarine-openregistry-h-john-andrew-norton-991cb6 | ORDINARY-A | 100 | 100.00% |
| MARGARET JEAN NORTONsophymarine-openregistry-h-margaret-jean-norton-9f763e | ORDINARY-B | 10 | 100.00% |
JAMTECH LIMITED
sophymarine-openregistry-gb-06434354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 193 Nutfield Road, Redhill, Surrey, RH1 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN GARY HYDERsophymarine-openregistry-h-mr-adrian-gary-hyder-877038 | ORDINARY A | 50 | |
| MRS DEBORAH ANNE HYDERsophymarine-openregistry-h-mrs-deborah-anne-hyder-4579f3 | ORDINARY B | 50 | |
WATSON BROS. BUILDING LTD
sophymarine-openregistry-gb-06682710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | A ORDINARY | 100 | 100.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 100 | 100.00% |
| ROBERT WATSONsophymarine-openregistry-gb-NI056398 | A ORDINARY | 0 | 0.00% |
STORE4BIZ LIMITED
sophymarine-openregistry-gb-06704545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL POTTSsophymarine-openregistry-gb-07295171 | ORDINARY B | 50 | |
| MICHAEL POTTSsophymarine-openregistry-gb-07295171 | ORDINARY A | 50 | |
| ELISABETTA POTTSsophymarine-openregistry-h-elisabetta-potts-bcad77 | ORDINARY B | 0 | |
| ELISABETTA POTTSsophymarine-openregistry-h-elisabetta-potts-bcad77 | ORDINARY A | 0 | |
HILLTOP WINES LIMITED
sophymarine-openregistry-gb-06778064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MIKE COVENEYsophymarine-openregistry-h-mike-coveney-b3beb4 | ORDINARY | 51 | 100.00% |
| CAROLYN COVENEYsophymarine-openregistry-h-carolyn-coveney-e9b296 | ORDINARY-B | 49 | 100.00% |
GATWICK RECRUITMENT AND TRAINING LIMITED
sophymarine-openregistry-gb-06855668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELIARIS LTDsophymarine-openregistry-gb-11309571 | ORDINARY A | 100,000 | 100.00% |
| JAMES MCELLIGOTTsophymarine-openregistry-h-james-mcelligott-8d84c9 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENEAGLES COURT (CRAWLEY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02252651 | Holds shares in | ORDINARY |
RAS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06923381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 Copsleigh Avenue, Redhill, Surrey, RH1 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA LAMAJsophymarine-openregistry-h-ana-lamaj-0b7982 | B ORDINARY | 100 | |
| REFIT SHENAJsophymarine-openregistry-h-refit-shenaj-856bd1 | A ORDINARY | 100 | |
FULCRUM COMMERCIAL KITCHENS LIMITED
sophymarine-openregistry-gb-07126433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 8 Aztec House, Perrywood Business Park, Redhill, RH1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERCALL LTDsophymarine-openregistry-gb-07578184 | ORDINARY £1 | 200 | 100.00% |
| CATERCALL LTDsophymarine-openregistry-gb-07578184 | ORDINARY A | 10 | 100.00% |
| DAVID JOHN BURNETTsophymarine-openregistry-h-david-john-burnett-84784d | ORDINARY £1 | 0 | 0.00% |
| DAVID JOHN BURNETTsophymarine-openregistry-h-david-john-burnett-84784d | ORDINARY A | 0 | 0.00% |
RIB EYE ENGINEERING LIMITED
sophymarine-openregistry-gb-07241880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- C/O Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT VINCENT ROBERT DUKEsophymarine-openregistry-h-benedict-vincent-robert-duke-27f04e | ORDINARY | 7 | 100.00% |
| DEBORAH ELIZABETH ANNE DUKEsophymarine-openregistry-h-deborah-elizabeth-anne-duke-a5e5d3 | ORDINARY-B | 3 | 100.00% |
THE SPARK CONSULTANCY LTD
sophymarine-openregistry-gb-07258028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Fengates Road, Redhill, Surrey, RH1 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET PIATKOWSKIsophymarine-openregistry-h-margaret-piatkowski-47734d | B ORDINARY | 8 | 80.00% |
| JONATHAN BLAIR-SLOANsophymarine-openregistry-h-jonathan-blair-sloan-afc5e3 | B ORDINARY | 2 | 20.00% |
| MARGARET PIATKOWSKIsophymarine-openregistry-h-margaret-piatkowski-47734d | ORDINARY | 1 | 100.00% |
CHERRY TREE DENTAL PRACTICE LTD
sophymarine-openregistry-gb-07266568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 103 Station Road, Redhill, Surrey, RH1 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BYRNEsophymarine-openregistry-h-mark-byrne-aa36ff | ORDINARY A | 76 | |
| ESTATE OF LINDA BYRNEsophymarine-openregistry-h-estate-of-linda-byrne-6e446c | ORDINARY B | 24 | |
WHITLEY BUILDERS LIMITED
sophymarine-openregistry-gb-07579943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 2, Redhill, Surrey, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITLEY BUILDERS (2004) LIMITEDsophymarine-openregistry-gb-05230042 | ORDINARY | 10,000 | |
| WHITLEY BUILDERS 2004 LTDsophymarine-openregistry-gb-05230042 | ORDINARY A | 1 | |
SQUARE DAISY LTD
sophymarine-openregistry-gb-07604064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Ntrust House 26 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOVAN MARICsophymarine-openregistry-h-jovan-maric-ae954f | A ORDINARY | 3 | 100.00% |
| SHELAGH ANNE MARICsophymarine-openregistry-h-shelagh-anne-maric-756a4c | B ORDINARY | 1 | 100.00% |