UK companies/Redhill/Page 22

Companies in Redhill and their shareholdersPage 22 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.

Post town
Redhill

Companies with a register
899

On this page
20

Shareholdings
46

Related parties
0

FEATHERSTONE FITNESS LTD

sophymarine-openregistry-gb-11581282

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2018
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CLARK FEATHERSTONEsophymarine-openregistry-h-david-clark-featherstone-b5d663	ORDINARY	1
HANNAH BLOXSOMEsophymarine-openregistry-h-hannah-bloxsome-8ad5e4	B ORDINARY	1

KND CREATIVE UK LIMITED

sophymarine-openregistry-gb-11802721

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: C/O A4c - Wis Accountancy - Raven House 29, Redhill, Surrey, RH1 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CHARLES HOLLICKsophymarine-openregistry-h-david-charles-hollick-f4b4a1	ORDINARY	50	100.00%
KATHRYN JO REIDsophymarine-openregistry-h-kathryn-jo-reid-bc141f	ORDINARY B	50	100.00%

GLOBE INC LTD

sophymarine-openregistry-gb-11882311

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2019
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY CHAFFEsophymarine-openregistry-h-lucy-chaffe-82d1c4	ORDINARY B	100	100.00%
MATTHEW JOHN CHAFFEsophymarine-openregistry-h-matthew-john-chaffe-10ef0f	ORDINARY	100	100.00%

RV1 GROUP LIMITED

sophymarine-openregistry-gb-11919088

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2019
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Redhill Chambers, Redhill, Surrey, RH1 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT WILSONsophymarine-openregistry-gb-SC858990	ORDINARY	1
VANESSA BRISTOWEsophymarine-openregistry-h-vanessa-bristowe-89ea20	B ORDINARY	1

SETL GROUP LTD

sophymarine-openregistry-gb-11971514

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Old Rectory Kings Cross Lane, Redhill, RH1 5NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ROBINSONsophymarine-openregistry-gb-15600825	A	81	100.00%
TIMOTHY ROBINSONsophymarine-openregistry-h-timothy-robinson-277137	B	19	100.00%

FREWER ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-12025254

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Betchworth House, Redhill, Surrey, RH1 1DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER FREWERsophymarine-openregistry-h-peter-frewer-a334a4	ORDINARY	75
FRANCES FREWERsophymarine-openregistry-h-frances-frewer-d9f3c5	"A" ORDINARY	0

STREAT MOTOR SERVICES LTD

sophymarine-openregistry-gb-12034386

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2019
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
71200 — Technical testing and analysis
Registered office: 2a-4a Linkfield Corner, Redhill, RH1 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHENDRA LIYANAGEsophymarine-openregistry-h-ashendra-liyanage-9a19b2	A ORDINARY	5	100.00%
HARENDRA LIYANAGEsophymarine-openregistry-h-harendra-liyanage-b94527	B ORDINARY	5	100.00%

DASH TRANSLATE LTD

sophymarine-openregistry-gb-12167209

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2019
Accounts: MICRO ENTITY
SIC: 74300 — Translation and interpretation activities
Registered office: Flat 3 Buckland House, Redhill, RH1 2PE

Direct shareholders

Shareholder	Share class	Shares held
ELIZABETH MARY MULREADYsophymarine-openregistry-h-elizabeth-mary-mulready-fc3eff	ORDINARY	80
ELIZABETH MARY MULREADYsophymarine-openregistry-h-elizabeth-mary-mulready-fc3eff	A ORDINARY	20
ANDREW PHILIP CRANHAMsophymarine-openregistry-h-andrew-philip-cranham-12453a	A ORDINARY	0

INTEGRO HOMES LTD

sophymarine-openregistry-gb-12416764

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office: 2a Bourne Road, Redhill, RH1 3HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER WRIGHTsophymarine-openregistry-h-jennifer-wright-a093c9	B ORDINARY	1	100.00%
MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f	A ORDINARY	1	100.00%

BRIDGE IT CRM CONSULTING LIMITED

sophymarine-openregistry-gb-12448771

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2020
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Old Mill, Kings Mill Kings Mill Lane, Redhill, Surrey, RH1 5NB

Direct shareholders

Shareholder	Share class	Shares held
JENNIFER HELEN CAMBELL-YAXLEYsophymarine-openregistry-h-jennifer-helen-cambell-yaxley-db208c	A ORDINARY	1
JENNIFER HELEN CAMBELL-YAXLEYsophymarine-openregistry-h-jennifer-helen-cambell-yaxley-db208c	B ORDINARY	1
CALLUM CAMBELL-YAXLEYsophymarine-openregistry-h-callum-cambell-yaxley-3096bd	B ORDINARY	0

BKM RENOVATIONS LIMITED

sophymarine-openregistry-gb-12527433

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Chart Cottage West, Redhill, Surrey, RH1 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY NEIL WALKERsophymarine-openregistry-h-barry-neil-walker-6acb74	ORDINARY	1
KATHERINE SMOKERsophymarine-openregistry-h-katherine-smoker-2af810	ORDINARY B	1

THINK LIKE A BOSS LTD

sophymarine-openregistry-gb-12853643

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN MICHAEL O'TOOLEsophymarine-openregistry-h-ian-michael-o-toole-6ab647	ORDINARY B	100	100.00%
MARGARET WORTHINGTONsophymarine-openregistry-h-margaret-worthington-d72f8b	ORDINARY A	100	100.00%

KAUSATION LIMITED

sophymarine-openregistry-gb-12939764

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/10/2020
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 29e Hatchlands Road, Redhill, RH1 6AB

Direct shareholders

Shareholder	Share class	Shares held
JOSEPH CRAWSHAYsophymarine-openregistry-h-joseph-crawshay-f5ce94	ORDINARY A	250
JOSEPH CRAWSHAYsophymarine-openregistry-h-joseph-crawshay-f5ce94	ORDINARY B	250
LUCA KOLLMERsophymarine-openregistry-h-luca-kollmer-072903	ORDINARY B	0

NIGEL COOK CONSULTING LTD

sophymarine-openregistry-gb-12962171

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2020
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: 63 Nutfield Road, Redhill, Surrey, RH1 3ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL COOKsophymarine-openregistry-h-nigel-cook-edde5e	ORDINARY SHARES	1	100.00%
SUSAN COOKsophymarine-openregistry-h-susan-cook-b574ea	ORDINARY SHARES B	1	100.00%

RIDGE GREEN LIMITED

sophymarine-openregistry-gb-13074115

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATIE CHARMIEN BROOMEsophymarine-openregistry-h-katie-charmien-broome-7fea94	B ORDINARY	100	100.00%
NEVILLE JOHN CHARLES HOWARDsophymarine-openregistry-h-neville-john-charles-howard-632f03	A ORDINARY	100	100.00%

REDSTONE ENERGY LIMITED

sophymarine-openregistry-gb-13233217

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 32 Redstone Park, Redhill, Surrey, RH1 4AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY RICHARD REGANsophymarine-openregistry-h-gary-richard-regan-32825b	ORDINARY A	51	100.00%
REBECCA LOUISE REGANsophymarine-openregistry-h-rebecca-louise-regan-494fb3	ORDINARY B	49	100.00%

3DI42 LTD

sophymarine-openregistry-gb-13236103

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Royal Earlswood Park, Redhill, Surrey, RH1 6TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL COLMANsophymarine-openregistry-h-paul-colman-9fdb88	A ORDINARY	60	100.00%
HANNAH MICHELLE COLMANsophymarine-openregistry-h-hannah-michelle-colman-fadc4f	B ORDINARY	40	100.00%
PAUL COLMANsophymarine-openregistry-h-paul-colman-9fdb88	B ORDINARY	0	0.00%

GLENTHORN PROPERTY LTD

sophymarine-openregistry-gb-13639808

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Hawthorns, Redhill, RH1 3DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENA GUNGALOOsophymarine-openregistry-h-ena-gungaloo-736839	A ORDINARY	1,106,750	50.00%
PERMAL GUNGALOOsophymarine-openregistry-h-permal-gungaloo-544d89	A ORDINARY	1,106,750	50.00%
ENA GUNGALOOsophymarine-openregistry-h-ena-gungaloo-736839	B ORDINARY	500	50.00%
PERMAL GUNGALOOsophymarine-openregistry-h-permal-gungaloo-544d89	B ORDINARY	500	50.00%

LADDERLIFT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13834562

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2022
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Westfield, Redhill, Surrey, RH1 6EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN BRIAN JONESsophymarine-openregistry-h-kevin-brian-jones-429b70	ORDINARY A	50	100.00%
SIMON LEE NALDENsophymarine-openregistry-h-simon-lee-nalden-049778	ORDINARY B	50	100.00%

ACO ENGINEERING LTD

sophymarine-openregistry-gb-13968735

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2022
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JOHN COWLINGsophymarine-openregistry-h-adam-john-cowling-e40cf1	ORDINARY	100	100.00%
LOUISE ELLEN COWLINGsophymarine-openregistry-h-louise-ellen-cowling-e0df9d	B ORDINARY	100	100.00%