UK companies/Redhill/Page 21
Companies in Redhill and their shareholdersPage 21 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 46 shareholdings and 0 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
HKI SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-07684175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 14 Monson Road, Redhill, Surrey, RH1 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT SYKESsophymarine-openregistry-h-ian-robert-sykes-6ef81f | ORDINARY CLASS A | 4 | 100.00% |
| HELEN SYKESsophymarine-openregistry-h-helen-sykes-14a6aa | ORDINARY CLASS B | 1 | 100.00% |
REILLY PLANNING & PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08258294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- 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 |
|---|
| BARRY REILLYsophymarine-openregistry-h-barry-reilly-54e472 | ORDINARY | 1 | 100.00% |
| NICOLA ELIZABETH REILLYsophymarine-openregistry-h-nicola-elizabeth-reilly-cdd954 | ORDINARY-B | 1 | 100.00% |
ACCOUNTING4CONTRACTORS LTD
sophymarine-openregistry-gb-08297561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 29 C/O A4c - Wis Accountancy, Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIS ACCOUNTANCY LTDsophymarine-openregistry-gb-06866878 | ORDINARY | 1 | 100.00% |
| WIS ACCOUNTANCY LTDsophymarine-openregistry-gb-06866878 | B ORDINARY | 1 | 100.00% |
| ESTHER AMELIA GUYsophymarine-openregistry-h-esther-amelia-guy-69abe9 | ORDINARY | 0 | 0.00% |
| ESTHER AMELIA GUYsophymarine-openregistry-h-esther-amelia-guy-69abe9 | B ORDINARY | 0 | 0.00% |
GYANBAA CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-08349722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 141 Garlands Road, Redhill, RH1 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND KAMBLEsophymarine-openregistry-h-arvind-kamble-e8eee5 | ORDINARY | 1 | 100.00% |
| ROXANA BULACUsophymarine-openregistry-h-roxana-bulacu-097b37 | A ORDINARY | 1 | 100.00% |
BRS PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08491012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- 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 |
|---|
| BENJAMIN ROBERT SPRATLINGsophymarine-openregistry-h-benjamin-robert-spratling-c82435 | ORDINARY | 50 | 100.00% |
| JANE ROSEMARY SPRATLINGsophymarine-openregistry-h-jane-rosemary-spratling-2727f6 | ORDINARY-B | 50 | 100.00% |
AUTOSHIELD JOG LIMITED
sophymarine-openregistry-gb-08781971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 38 Ormside Way, Redhill, RH1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND BROWNsophymarine-openregistry-h-raymond-brown-b924b6 | A ORDINARY | 99 | 100.00% |
| DONNA BROWNsophymarine-openregistry-h-donna-brown-058dfb | B ORDINARY | 1 | 100.00% |
SCANTECH SITE SERVICES LTD
sophymarine-openregistry-gb-08800117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART JONESsophymarine-openregistry-h-andrew-stuart-jones-2e4e37 | A ORDINARY | 1 | 100.00% |
| DEBORAH ANNE JONESsophymarine-openregistry-h-deborah-anne-jones-1e2b02 | B ORDINARY £1 | 1 | 100.00% |
PROMARK LTD
sophymarine-openregistry-gb-08822882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WINDAYBANKsophymarine-openregistry-h-colin-windaybank-e42bce | B ORDINARY | 100 | |
| COLIN WINDAYBANKsophymarine-openregistry-h-colin-windaybank-e42bce | A ORDINARY | 100 | |
| VERA INGsophymarine-openregistry-h-vera-ing-5bec3b | B ORDINARY | 0 | |
R J PERRY CONSULTING LIMITED
sophymarine-openregistry-gb-08856941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Newsite, Redhill, North Somerset, BS40 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JAMES PERRYsophymarine-openregistry-h-russell-james-perry-5f12e2 | ORDINARY | 100 | 100.00% |
| SAYJEL PERRYsophymarine-openregistry-h-sayjel-perry-23a521 | B ORDINARY | 1 | 100.00% |
BOX JOINT LIMITED
sophymarine-openregistry-gb-08862415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 37 Green Lane, Redhill, Surrey, RH1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DUNBARsophymarine-openregistry-h-robert-dunbar-bc1c56 | ORDINARY | 100 | |
| TRACY DUNBARsophymarine-openregistry-h-tracy-dunbar-41b066 | A ORDINARY | 1 | |
ASTRIZA UK LTD
sophymarine-openregistry-gb-08915202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Hangar 3 Kings Mill Lane, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESHKUMAR INDUBHAI PATELsophymarine-openregistry-h-nileshkumar-indubhai-patel-29214e | A ORDINARY | 1 | 100.00% |
| RAJENDRA PATELsophymarine-openregistry-h-rajendra-patel-cec7b3 | B ORDINARY | 1 | 100.00% |
VINQUINN LIMITED
sophymarine-openregistry-gb-08974493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON QUINNsophymarine-openregistry-h-simon-quinn-2c50d1 | ORDINARY A | 75 | 100.00% |
| JOHN ANTHONY LONGHURSTsophymarine-openregistry-h-john-anthony-longhurst-a1bb44 | ORDINARY B | 20 | 80.00% |
| SIMON QUINNsophymarine-openregistry-h-simon-quinn-2c50d1 | ORDINARY B | 5 | 20.00% |
GARLAND LIFT SERVICES LIMITED
sophymarine-openregistry-gb-09520665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 60 Ladbroke Road, Redhill, RH1 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL GARLANDsophymarine-openregistry-h-robert-michael-garland-347577 | ORDINARY | 100 | 100.00% |
| KYRI GARLANDsophymarine-openregistry-h-kyri-garland-a6caee | B ORDINARY | 1 | 100.00% |
MAP PROPERTY MANAGEMENT AND LETTING LTD
sophymarine-openregistry-gb-09998626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Reed Drive, Redhill, RH1 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA POTGIETER-LITTENsophymarine-openregistry-h-agnieszka-potgieter-litten-cb6031 | B ORDINARY | 1 | |
| MARTIN POTGIETERsophymarine-openregistry-h-martin-potgieter-9f6c6b | A ORDINARY | 1 | |
SHINE EDUCATION AND TRAINING LTD
sophymarine-openregistry-gb-10253082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Westway Gardens, Redhill, Surrey, RH1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLEsophymarine-openregistry-gb-16567662 | A ORDINARY | 1 | 100.00% |
| VICTORIA COLEsophymarine-openregistry-h-victoria-cole-4670b3 | B ORDINARY | 1 | 100.00% |
YELOSHIELD LIMITED
sophymarine-openregistry-gb-10460102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 9 Little Collins, Millers Lane, Redhill, RH1 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN YELDHAMsophymarine-openregistry-h-christopher-alan-yeldham-c75846 | A ORDINARY | 50 | 100.00% |
| ROSIE YELDHAMsophymarine-openregistry-h-rosie-yeldham-3833bf | B ORDINARY | 50 | 100.00% |
BLUE SKY FREEDOM LIMITED
sophymarine-openregistry-gb-10561332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Lyttel Hall Coopers Hill Road, Redhill, RH1 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY COOKsophymarine-openregistry-h-mandy-cook-9e7a67 | A ORDINARY | 100 | 100.00% |
| MICHAEL JOHN COOKsophymarine-openregistry-h-michael-john-cook-24d16a | ORD | 100 | 100.00% |
DOUBLE TIN EVENTS LTD
sophymarine-openregistry-gb-10838154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Shed, Redhill, Surrey, RH1 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES MAXWELL EDWARDSsophymarine-openregistry-h-william-james-maxwell-edwards-142d7d | ORDINARY | 100 | 100.00% |
| CHARLOTTE CROFT EDWARDSsophymarine-openregistry-h-charlotte-croft-edwards-5003a2 | B ORDINARY | 1 | 100.00% |
CLOUD ORTHODONTICS LIMITED
sophymarine-openregistry-gb-11099062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Redhill Orthodontic Practice, Redhill, Surrey, RH1 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PAUL WARDsophymarine-openregistry-h-julian-paul-ward-a417a7 | ORDINARY A | 70 | 100.00% |
| RACHEL WARDsophymarine-openregistry-h-rachel-ward-8d63ab | ORDINARY B | 30 | 100.00% |
| JULIAN PAUL WARDsophymarine-openregistry-h-julian-paul-ward-a417a7 | ORDINARY B | 0 | 0.00% |
ROBERT CHARLES WINDOW CLEANING SERVICES LTD.
sophymarine-openregistry-gb-11196925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- 59 Brooklands Way, Redhill, Surrey, RH1 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLESsophymarine-openregistry-gb-17054156 | B ORDINARY | 100 | |
| ROBERT CHARLESsophymarine-openregistry-gb-17054156 | ORDINARY | 1 | |
| KATHRYN MARY CHARLESsophymarine-openregistry-h-kathryn-mary-charles-943565 | B ORDINARY | 0 | |