UK companies/Redhill/Page 23
Companies in Redhill and their shareholdersPage 23 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 47 shareholdings and 5 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
BMS-BULK METER SERVICES GROUP LTD
sophymarine-openregistry-gb-14015807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CARL STEWART BIGWOODsophymarine-openregistry-h-carl-stewart-bigwood-bafc8c | A ORDINARY | 150 | |
| ANITA BIGWOODsophymarine-openregistry-h-anita-bigwood-8ea686 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BMS-BULK METER SERVICES LIMITEDsophymarine-openregistry-gb-02886680 | Holds shares in | A ORDINARY · 61.50% |
GARDENSCAPES DESIGN & BUILD LTD
sophymarine-openregistry-gb-14039109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL MARKWICKsophymarine-openregistry-h-neal-markwick-605eff | ORDINARY A | 1 | |
| NEAL MARKWICKsophymarine-openregistry-h-neal-markwick-605eff | ORDINARY B | 1 | |
| AINSLEY COURTENsophymarine-openregistry-h-ainsley-courten-fdb016 | ORDINARY B | 0 | |
BESPOKE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-14081357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 18 Batts Hill, Redhill, RH1 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN BELCHERsophymarine-openregistry-h-iain-belcher-5a53a0 | ORDINARY | 9 | |
| EMMA BOWEsophymarine-openregistry-h-emma-bowe-d4d4e3 | A ORDINARY | 1 | |
LM INVESTMENTS LTD
sophymarine-openregistry-gb-14141852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTOCKsophymarine-openregistry-h-james-mattock-987546 | ORDINARY SHARES A | 1 | 100.00% |
| MATTHEW LOWNsophymarine-openregistry-h-matthew-lown-fe55e9 | ORDINARY SHARES B | 1 | 100.00% |
TRIGG SPACE LTD
sophymarine-openregistry-gb-14669115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wis-A4c Suite 16, Abbey House, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE TRIGGsophymarine-openregistry-h-alison-jane-trigg-0b9137 | ORDINARY B | 100 | 100.00% |
| DOMINIC SPENSER TRIGGsophymarine-openregistry-h-dominic-spenser-trigg-cbed42 | ORDINARY A | 100 | 100.00% |
AHEAD AGENCY UK LIMITED
sophymarine-openregistry-gb-14748741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 25 Clarendon Road, Redhill, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BALLsophymarine-openregistry-h-jamie-ball-bac724 | A ORDINARY | 50 | 100.00% |
| JOSHUA JAMES GROUP LTDsophymarine-openregistry-gb-16103816 | B ORDINARY | 50 | 100.00% |
TJH GROUP LTD
sophymarine-openregistry-gb-14799181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Venthams Ltd Unit 8 Phoenix House, Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROLFEsophymarine-openregistry-gb-06304786 | ORDINARY-B | 1 | 100.00% |
| SOPHIA ROLFEsophymarine-openregistry-h-sophia-rolfe-cb29b0 | ORDINARY-A | 1 | 100.00% |
THE CDO GROUP LTD
sophymarine-openregistry-gb-14959402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Carriage Walk, Redhill, RH1 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM YATESsophymarine-openregistry-h-christopher-graham-yates-c2d003 | ORDINARY | 50 | 100.00% |
| CLAIRE DANIELLE YATESsophymarine-openregistry-h-claire-danielle-yates-c801fa | A ORDINARY | 50 | 100.00% |
| CHRISTOPHER GRAHAM YATESsophymarine-openregistry-h-christopher-graham-yates-c2d003 | A ORDINARY | 0 | 0.00% |
STANDFORD CONSULTING LIMITED
sophymarine-openregistry-gb-15244805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 128 Monson Road, Redhill, RH1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STANDFORDsophymarine-openregistry-h-barry-standford-844638 | A ORDINARY | 51 | 100.00% |
| RACHAEL CLARKEsophymarine-openregistry-h-rachael-clarke-83553f | B ORDINARY | 49 | 100.00% |
BSS LANGUAGE LIMITED
sophymarine-openregistry-gb-15647352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Grange Close, Redhill, RH1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN ABRAHAM VAN ASSELTsophymarine-openregistry-h-jan-abraham-van-asselt-988f18 | ORDINARY A | 75 | |
| STEVEN WOODsophymarine-openregistry-h-steven-wood-d89cfd | ORDINARY B | 25 | |
FUTURE FIT KNEES LIMITED
sophymarine-openregistry-gb-15794460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANAKA SENEVIRATHNAsophymarine-openregistry-h-shanaka-senevirathna-8ae785 | ORDINARY B | 50 | 100.00% |
| DIMUTHU THARAKA SENANAYAKEsophymarine-openregistry-h-dimuthu-tharaka-senanayake-faa6f7 | ORDINARY A | 49 | 98.00% |
| SHANAKA SENEVIRATHNAsophymarine-openregistry-h-shanaka-senevirathna-8ae785 | ORDINARY A | 1 | 2.00% |
MINADEX HEALTHCARE LTD
sophymarine-openregistry-gb-15804525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Hangar 3 Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH PATELsophymarine-openregistry-h-kayleigh-patel-1048be | B ORDINARY | 50 | 100.00% |
| NILESHKUMAR PATELsophymarine-openregistry-h-nileshkumar-patel-cd8518 | A ORDINARY | 50 | 100.00% |
| NILESHKUMAR PATELsophymarine-openregistry-h-nileshkumar-patel-cd8518 | B ORDINARY | 0 | 0.00% |
CALIFIG LTD
sophymarine-openregistry-gb-15804868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Hangar 3 Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH PATELsophymarine-openregistry-h-kayleigh-patel-1048be | B ORDINARY | 50 | 100.00% |
| NILESHKUMAR PATELsophymarine-openregistry-h-nileshkumar-patel-cd8518 | A ORDINARY | 50 | 100.00% |
| NILESHKUMAR PATELsophymarine-openregistry-h-nileshkumar-patel-cd8518 | B ORDINARY | 0 | 0.00% |
PORTER WILLIAMS CONSULTING LTD
sophymarine-openregistry-gb-16358076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 49 Nutfield Road, Redhill, RH1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIA JANE PORTER-WILLIAMSsophymarine-openregistry-h-mia-jane-porter-williams-0cf5e4 | A ORDINARY | 1 | 100.00% |
| THOMAS PORTER-WILLIAMSsophymarine-openregistry-h-thomas-porter-williams-87158d | ORDINARY 1 GBP | 1 | 100.00% |
HERITAGE HEALTH & WELLNESS LTD
sophymarine-openregistry-gb-16535748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hangar 3 Kings Mill Lane, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH ANN MARIE PATELsophymarine-openregistry-h-kayleigh-ann-marie-patel-42d56e | ORDINARY B | 200 | 100.00% |
| NILESHKUMAR INDUBHAI PATELsophymarine-openregistry-h-nileshkumar-indubhai-patel-29214e | ORDINARY A | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JESSAAR LTDsophymarine-openregistry-gb-11060251 | Holds shares in | A ORDINARY · 100.00% |
| HEALTHBIOTICS LTDsophymarine-openregistry-gb-11262886 | Holds shares in | ORDINARY · 100.00% |
| CONNECTIVE PHARMA LIMITEDsophymarine-openregistry-gb-09967162 | Holds shares in | A ORDINARY · 50.00% |
2RS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-16710884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | 100.00% |
| REFIT SHENAJsophymarine-openregistry-h-refit-shenaj-856bd1 | A ORDINARY | 100 | 100.00% |
REDHILL AERODROME LIMITED
sophymarine-openregistry-gb-00264228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1932
- Accounts
- SMALL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Terminal Building Redhill Aerodrome, Redhill, Surrey, RH1 5YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDHILL AERODROME VENTURES LTDsophymarine-openregistry-gb-02634192 | ORDINARY | 1,560,000 | |
| MICHAEL JOHN CHRISTOPHER STONEsophymarine-openregistry-h-michael-john-christopher-stone-b3f069 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDHILL FLYING CLUB LIMITEDsophymarine-openregistry-gb-00293985 | Holds shares in | ORDINARY |
REDHILL FLYING CLUB LIMITED
sophymarine-openregistry-gb-00293985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1934
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Terminal Building Redhill Aerodrome, Redhill, Surrey, RH1 5YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDHILL AERODROME LTDsophymarine-openregistry-gb-00264228 | ORDINARY | 4,000 | |
| MICHAEL JOHN CHRISTOPHER STONEsophymarine-openregistry-h-michael-john-christopher-stone-b3f069 | ORDINARY | 0 | |
W.S.FATTAL LIMITED
sophymarine-openregistry-gb-00726109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF ELIAS SIMON FATTAL DECEASEDsophymarine-openregistry-h-the-estate-of-elias-simon-fattal-decease-868332 | ORDINARY | 1 | |
| WILLIAM SIMON FATTALsophymarine-openregistry-h-william-simon-fattal-a4ddd0 | ORDINARY | 1 | |
BURNCROFT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01020025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1971
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7, Phoenix House, Redhill Aerodrome, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM BUSHsophymarine-openregistry-h-jim-bush-f677de | ORDINARY | 51 | |
| STUART BAILEYsophymarine-openregistry-h-stuart-bailey-e87aa0 | ORDINARY | 51 | |
| JIM BUSHsophymarine-openregistry-h-jim-bush-f677de | ORDINARY | 49 | |
| STUART BAILEYsophymarine-openregistry-h-stuart-bailey-e87aa0 | ORDINARY | 49 | |