UK companies/Redhill/Page 25
Companies in Redhill and their shareholdersPage 25 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 40 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
W.B. SIMPSON & SONS (MIDLANDS) LTD
sophymarine-openregistry-gb-04561260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ANTHONY PARROTTsophymarine-openregistry-h-anthony-parrott-85f71e | ORDINARY | 25 | |
| PAUL VALLERsophymarine-openregistry-h-paul-valler-6333b6 | ORDINARY | 0 | |
BROWNS ELECTRICAL & SOLAR SERVICES LTD
sophymarine-openregistry-gb-04613423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Bahama Parkwood Road, Redhill, Surrey, RH1 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 50 | 50.00% |
| DEBORAH CATHERINE BROWNsophymarine-openregistry-h-deborah-catherine-brown-fb292b | ORDINARY | 50 | 50.00% |
DEUTSCHE LEASING (UK) LIMITED
sophymarine-openregistry-gb-04731436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
- Registered office
- C/O Deutsche Leasing (Uk) Limited Grosvenor House, Redhill, Surrey, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEUTSCHE LEASING GLOBAL GMBHsophymarine-openregistry-h-deutsche-leasing-global-gmbh-3dedce | ORDINARY | 11,700,000 | |
| DEUTSCHE SPARKASSEN LEASING AG & CO. KGsophymarine-openregistry-h-deutsche-sparkassen-leasing-ag-co-kg-9a7ead | ORDINARY | 0 | |
JCM LIMITED
sophymarine-openregistry-gb-04892893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAIRsophymarine-openregistry-h-james-mair-50b5a5 | ORDINARY | 10 | |
| CAMILLA MAIRsophymarine-openregistry-h-camilla-mair-ea4e4b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEOLITHICAL LIMITEDsophymarine-openregistry-gb-14692481 | Holds shares in | ORDINARY |
CALVERS (REDHILL) LIMITED
sophymarine-openregistry-gb-04924902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Sterling House 27, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY CALVERsophymarine-openregistry-h-richard-anthony-calver-531fe9 | ORDINARY | 5 | 100.00% |
| EUNICE MARY CALVERsophymarine-openregistry-h-eunice-mary-calver-1764de | ORDINARY | 0 | 0.00% |
TICKETY-BOO PROPERTIES LIMITED
sophymarine-openregistry-gb-04936479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- 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 |
|---|
| TONY DEEPAK SARIN BA FCCAsophymarine-openregistry-h-tony-deepak-sarin-ba-fcca-207ba1 | ORDINARY | 50 | 50.00% |
| YASMIN SARINsophymarine-openregistry-h-yasmin-sarin-c6372d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TICKETY BOO DEVELOPMENTS LTDsophymarine-openregistry-gb-10278672 | Holds shares in | ORDINARY · 26.00% |
J T MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-04974789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Chancery House, Redhill, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY SMITHS HOLDINGS LIMITEDsophymarine-openregistry-gb-16279077 | ORDINARY | 100 | 100.00% |
| JASON LEE SMITHsophymarine-openregistry-h-jason-lee-smith-76ab36 | ORDINARY | 0 | 0.00% |
SPACE 2 STORE LIMITED
sophymarine-openregistry-gb-04999201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- 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 | |
| MR ROBERT LAMMASsophymarine-openregistry-h-mr-robert-lammas-6a970f | ORDINARY | 1 | |
CTS DENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-05189019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Three Arch Business Park, Redhill, Surrey, RH1 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL LODGEsophymarine-openregistry-h-jonathan-paul-lodge-9b00be | ORDINARY | 400 | 50.00% |
| YVONNE MAHOOD BROWNsophymarine-openregistry-h-yvonne-mahood-brown-e5ce5a | ORDINARY | 400 | 50.00% |
AV8 PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05266208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 40 Sylvan Way, Redhill, Surrey, RH1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAHAM ELLIOTTsophymarine-openregistry-h-james-graham-elliott-06d005 | ORDINARY | 100 | |
| GARY LESLIE HUBBARDsophymarine-openregistry-h-gary-leslie-hubbard-6fc0e8 | ORDINARY | 0 | |
LIMEJUICE DESIGNS LIMITED
sophymarine-openregistry-gb-05295345
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Hazelhurst Fullers Wood Lane, Redhill, Surrey, RH1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BEARDALLsophymarine-openregistry-h-mark-beardall-169722 | ORDINARY | 999 | |
| CATHERINE BEARDALLsophymarine-openregistry-h-catherine-beardall-269fd3 | ORDINARY | 1 | |
KAPITAL HOMES LIMITED
sophymarine-openregistry-gb-05347555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Office-Brays Farm House Bower Hill Lane, Redhill, Surrey, RH1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN FRASERsophymarine-openregistry-h-mr-iain-fraser-8492f3 | ORDINARY GBP1.00 1 GBP | 2 | |
| ZERO4 PROPERTIES LIMITEDsophymarine-openregistry-h-zero4-properties-limited-509c7f | ORDINARY GBP1.00 1 GBP | 0 | |
OAKLEY LANDSCAPES LIMITED
sophymarine-openregistry-gb-05387270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL DUNFORDsophymarine-openregistry-h-mr-daniel-dunford-c0df0a | ORDINARY 1 GBP | 100 | |
| MS HILARY OAKLEYsophymarine-openregistry-h-ms-hilary-oakley-cba3bf | ORDINARY 1 GBP | 0 | |
THE PURPLE COFFEE CO LTD
sophymarine-openregistry-gb-05856315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERAGE INNOVATION GROUP LTDsophymarine-openregistry-gb-15013993 | ORDINARY | 1 | 100.00% |
| ARTISAN COFFEE CO LIMITEDsophymarine-openregistry-gb-06062615 | ORDINARY | 0 | 0.00% |
GODWIN CONSULTING.NET LIMITED
sophymarine-openregistry-gb-05969028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 71 Kooky Redhill, Redhill, Surrey, RH1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GODWINsophymarine-openregistry-h-iain-godwin-8ebeb6 | ORDINARY | 2 | 66.67% |
| KATHERINE GODWINsophymarine-openregistry-h-katherine-godwin-74ca41 | ORDINARY | 1 | 33.33% |
GUTTERWORX LIMITED
sophymarine-openregistry-gb-06008120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 4 Trax Industrial Estate, Redhill, RH1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUTTERWORKS GROUP LIMITEDsophymarine-openregistry-gb-16505800 | ORDINARY | 100 | |
| SIMON ELLIOTTsophymarine-openregistry-gb-09168790 | ORDINARY | 0 | |
PYROTECHNOLOGY LIMITED
sophymarine-openregistry-gb-06027371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- DORMANT
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 55 Foxboro Road, Redhill, RH1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAXTERsophymarine-openregistry-gb-00758166 | ORDINARY | 99 | |
| CHRIS DA-SILVA-SKINNERsophymarine-openregistry-h-chris-da-silva-skinner-44c220 | ORDINARY | 1 | |
LONGHURST ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06069489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Fairlawn Drive, Redhill, RH1 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LONGHURSTsophymarine-openregistry-h-helen-longhurst-3c3b43 | ORDINARY | 50 | |
| STEPHEN LONGHURSTsophymarine-openregistry-h-stephen-longhurst-4885b3 | ORDINARY | 50 | |
SP PROJECT CONSULTANCY LIMITED
sophymarine-openregistry-gb-06283897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK PENNEYsophymarine-openregistry-h-stephen-mark-penney-edd573 | ORDINARY | 51 | 51.00% |
| SARAH ANN PENNEYsophymarine-openregistry-h-sarah-ann-penney-d44fcf | ORDINARY | 49 | 49.00% |
ABSIS LIMITED
sophymarine-openregistry-gb-06400066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 8 St. Annes Drive North, Redhill, RH1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL GAYTANsophymarine-openregistry-h-chantal-gaytan-440066 | ORDINARY | 3 | |
| KIERAN ROSSIsophymarine-openregistry-h-kieran-rossi-325c50 | ORDINARY | 3 | |