UK companies/Redhill/Page 24
Companies in Redhill and their shareholdersPage 24 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 41 shareholdings and 3 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
JOINERS MEADOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-01187853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEN SOLLYsophymarine-openregistry-h-aleen-solly-68a43c | ORDINARY £1 | 1 | |
| KAREN PEAKEsophymarine-openregistry-h-karen-peake-bf3031 | ORDINARY £1 | 1 | |
GRIDWAIN LIMITED
sophymarine-openregistry-gb-01342200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM DOVEsophymarine-openregistry-h-david-william-dove-5d883e | ORDINARY | 2 | |
| MAUREEN ROWLANDSsophymarine-openregistry-h-maureen-rowlands-68e095 | ORDINARY | 0 | |
DORKING AUTOS LIMITED
sophymarine-openregistry-gb-01737555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Reading Arch Road, Redhill, RH1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD BRIAN LUCKsophymarine-openregistry-h-bernard-brian-luck-c12f9c | ORDINARY | 100 | |
| MARIE ELIZABETH LUCKsophymarine-openregistry-h-marie-elizabeth-luck-27ff57 | ORDINARY | 0 | |
MONDIAL WINE LIMITED
sophymarine-openregistry-gb-01903591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1985
- Accounts
- SMALL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Robert Denholm House Bletchingley Road, Redhill, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FININC SPAsophymarine-openregistry-h-fininc-spa-2803ee | ORDINARY | 5,444,298 | 96.69% |
| IL POGGIO DEGLIULIVI S Ssophymarine-openregistry-h-il-poggio-degliulivi-s-s-a99efa | ORDINARY | 186,149 | 3.31% |
Related parties
| Party | Relationship | Detail |
|---|
| ALESSANDRO RIGA LTDsophymarine-openregistry-gb-13926124 | Holds shares in | ORDINARY |
EXSPORTISE LIMITED
sophymarine-openregistry-gb-02330930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- 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 | 400 | |
| SUSSEX RESEARCH LTDsophymarine-openregistry-gb-04265494 | ORDINARY A | 0 | |
CHRISTIAN RESOURCES EXHIBITIONS LIMITED
sophymarine-openregistry-gb-02549188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Quartz House, Redhill, RH1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUARTZ FAITH EVENTS LTDsophymarine-openregistry-gb-16130535 | ORDINARY | 2 | 100.00% |
| STEPHEN GODDARD ASSOCIATES LIMITEDsophymarine-openregistry-gb-04955710 | ORDINARY | 0 | 0.00% |
W.B. SIMPSON & SONS (TERRAZZO) LIMITED
sophymarine-openregistry-gb-02667685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- St Martin'S House 27-29 Ormside Way, Redhill, Surrey, RH1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFALGAR PROPERTIES LTDsophymarine-openregistry-gb-00202719 | ORDINARY | 100 | |
| S.W. VALLERsophymarine-openregistry-h-s-w-valler-41df84 | ORDINARY | 0 | |
| TRAFALGAR PROPERTIES LTDsophymarine-openregistry-gb-00202719 | ORDINARY | 0 | |
PLATIPUS ANCHORS HOLDINGS LIMITED
sophymarine-openregistry-gb-02797459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Kingsfield Business Centre, Redhill, Surrey, RH1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINOVA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04373275 | ORDINARY | 900 | |
| CHARLES SIMON JAMES AGGsophymarine-openregistry-h-charles-simon-james-agg-110b91 | ORDINARY | 0 | |
A-Z GROUP LIMITED
sophymarine-openregistry-gb-03233592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Robert Denholm House Bletchingley Road, Redhill, Surrey, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONSIEUR DIMANCHEsophymarine-openregistry-h-monsieur-dimanche-82a4b4 | ORDINARY | 2,002 | |
| ASHTONIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-00574978 | ORDINARY | 0 | |
SERVIT SYSTEMS LIMITED
sophymarine-openregistry-gb-03589480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 17 Gatton Park Road, Redhill, Surrey, RH1 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GROVEsophymarine-openregistry-h-raymond-grove-ca240e | ORDINARY | 100 | |
| MARJORIE GROVEsophymarine-openregistry-gb-13270535 | ORDINARY | 0 | |
MILLS COMMERCIAL LIMITED
sophymarine-openregistry-gb-03595616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Mill Stream Farm 17 Brighton Road, Redhill, Surrey, RH1 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH JOHN LAMMASsophymarine-openregistry-h-mr-kenneth-john-lammas-c7fe16 | ORDINARY 1 GBP | 434 | |
| ROBERT JAMES LAMMASsophymarine-openregistry-h-robert-james-lammas-b0363f | ORDINARY 1 GBP | 417 | |
CANADIAN SPA COMPANY LTD
sophymarine-openregistry-gb-03707326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Canada House, Redhill, Surrey, RH1 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY LABELLEsophymarine-openregistry-h-troy-labelle-9235d0 | ORDINARY | 1,000 | |
| HAWKSFORD JERSEY LIMITED AS TRUSTEE OF THE TROY LABELLE FAMILY TRUSTsophymarine-openregistry-h-hawksford-jersey-limited-as-trustee-of-t-464861 | ORDINARY | 0 | |
ULTRALITE LIMITED
sophymarine-openregistry-gb-03766472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROWEsophymarine-openregistry-h-david-rowe-144a7b | ORDINARY SHARES | 2 | 100.00% |
| KAY ROWEsophymarine-openregistry-h-kay-rowe-cf664a | ORDINARY SHARES | 0 | 0.00% |
XSTRO LIMITED
sophymarine-openregistry-gb-04052149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2000
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Arbutus Close, Redhill, RH1 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR DWARKADAS HATHIsophymarine-openregistry-h-sudhir-dwarkadas-hathi-0c859b | A ORDINARY | 12,000 | |
| MEENAXI HATHIsophymarine-openregistry-h-meenaxi-hathi-c223e4 | A ORDINARY | 0 | |
LOGICMISSION LIMITED
sophymarine-openregistry-gb-04067059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY | 50 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 50 | |
GARLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-04127836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52-54 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNTERA PRIVATE WEALTH(GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE013488 | ORDINARY | 50 | |
| WILD HORIZONS LTDsophymarine-openregistry-h-wild-horizons-ltd-85d37e | ORDINARY | 50 | |
KINY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04237438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70 Wood Street, Redhill, Surrey, RH1 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINTUNDE MAGBADELOsophymarine-openregistry-h-akintunde-magbadelo-0b6c9f | ORDINARY | 2 | 100.00% |
| OLAYINKA MAGBADELOsophymarine-openregistry-h-olayinka-magbadelo-8963d6 | ORDINARY | 0 | 0.00% |
CITYSPRINT (UK) LIMITED
sophymarine-openregistry-gb-04327611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2001
- Accounts
- FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Red Central, Redhill, RH1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-06277898 | ORDINARY | 500,000 | |
| COURIER AND PASSENGER TRANSPORT GROUP LIMITEDsophymarine-openregistry-gb-04327694 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACH 1 COURIERS LIMITEDsophymarine-openregistry-gb-01786175 | Holds shares in | A ORDINARY |
| URGENT DELIVERIES LIMITEDsophymarine-openregistry-gb-05654473 | Holds shares in | ORDINARY |
PODVILLE LIMITED
sophymarine-openregistry-gb-04408335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sterling House 27, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINEHAM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-05318222 | ORDINARY | 1,000 | 100.00% |
| GRANT NEVILLE TROMANSsophymarine-openregistry-h-grant-neville-tromans-415199 | ORDINARY | 0 | 0.00% |
D. WHEATLAND ENGINEERING LIMITED
sophymarine-openregistry-gb-04427648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit1, Heath Business Centre Bonehurst Road, Redhill, RH1 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WHEATLANDsophymarine-openregistry-h-alan-wheatland-b6cdd3 | ORDINARY | 50 | |
| DAVID WHEATLANDsophymarine-openregistry-h-david-wheatland-9b8fa4 | ORDINARY | 50 | |