UK companies/Redhill/Page 26
Companies in Redhill and their shareholdersPage 26 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
CARPET CAVE LIMITED
sophymarine-openregistry-gb-06401295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMITT BRADSTOCKsophymarine-openregistry-h-emmitt-bradstock-c95f7a | ORDINARY SHARES | 9,999 | 100.00% |
| SAMANTHA BRADSTOCKsophymarine-openregistry-h-samantha-bradstock-5ca181 | ORDINARY SHARES | 0 | 0.00% |
PCA PET SERVICES LTD
sophymarine-openregistry-gb-06543175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Redstone Park, Redhill, RH1 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLURANET LIMITEDsophymarine-openregistry-gb-03578183 | ORDINARY | 1,000 | |
| RICHARD JOHN PLUMBsophymarine-openregistry-h-richard-john-plumb-cf1c14 | ORDINARY | 1,000 | |
J W HARDWICK & SONS LIMITED
sophymarine-openregistry-gb-06695739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CLARKsophymarine-openregistry-gb-05214328 | ORDINARY SHARES | 1 | 50.00% |
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | ORDINARY SHARES | 1 | 50.00% |
BOLNEY UROLOGY LTD
sophymarine-openregistry-gb-06781266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY THERESA KARIMsophymarine-openregistry-h-helen-mary-theresa-karim-4a3d17 | ORDINARY | 500 | |
| OMER MAHMOUD ABDEL KARIMsophymarine-openregistry-h-omer-mahmoud-abdel-karim-eb1fb2 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXGEN CLOUD LIMITEDsophymarine-openregistry-gb-12556681 | Holds shares in | A ORDINARY · 0.05% |
COLDMIST LIMITED
sophymarine-openregistry-gb-06816642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF ELIAS SIMON FATTALsophymarine-openregistry-h-the-estate-of-elias-simon-fattal-238ede | ORDINARY | 1 | 50.00% |
| WILLIAM SIMON FATTALsophymarine-openregistry-h-william-simon-fattal-a4ddd0 | ORDINARY | 1 | 50.00% |
D. HORLEY LIMITED
sophymarine-openregistry-gb-06849915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 2 Jasmine Close, Redhill, RH1 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS EDWARD HORLEYsophymarine-openregistry-h-douglas-edward-horley-ce7598 | ORDINARY | 60 | |
| BELINDA JOAN HORLEYsophymarine-openregistry-h-belinda-joan-horley-c64cca | ORDINARY | 40 | |
APPLECROSS BUILDING COMPANY LTD
sophymarine-openregistry-gb-06850694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Pilgrims Hill, Redhill, Surrey, RH1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM CHRISTOPHER MILLER BROWNsophymarine-openregistry-h-malcolm-christopher-miller-brown-b37aef | ORDINARY | 60 | |
| ROSALIND BROWNsophymarine-openregistry-h-rosalind-brown-848df0 | ORDINARY | 40 | |
SWARM LIMITED
sophymarine-openregistry-gb-06857206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Linkfield Street, Redhill, Surrey, RH1 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMIMA ASHTON-HARRISsophymarine-openregistry-h-jemima-ashton-harris-a1fc40 | ORDINARY | 1 | 100.00% |
| RAYMOND EDWARD HARRISsophymarine-openregistry-h-raymond-edward-harris-d96d37 | ORDINARY | 1 | 100.00% |
MD GLOBAL LIMITED
sophymarine-openregistry-gb-06978864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Waysmeet, Redhill, Surrey, RH1 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH DUFFsophymarine-openregistry-h-hugh-duff-869300 | ORDINARY | 50 | |
| JENNIFER MARGARET MALLINSON DUFFsophymarine-openregistry-h-jennifer-margaret-mallinson-duff-e6546b | ORDINARY | 50 | |
TRAVELLING TRENDS SOUTH EAST LIMITED
sophymarine-openregistry-gb-06991291
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE GRAYsophymarine-openregistry-gb-16760302 | ORDINARY SHARES | 1 | 50.00% |
| RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007 | ORDINARY SHARES | 1 | 50.00% |
ANDREW JEE LIMITED
sophymarine-openregistry-gb-07113605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- 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 |
|---|
| ANDREW JEEsophymarine-openregistry-gb-07113605 | ORDINARY | 50 | |
| JULIE JEEsophymarine-openregistry-h-julie-jee-60c2e1 | ORDINARY | 50 | |
GLOBAL ACTUARIAL LIMITED
sophymarine-openregistry-gb-07119257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Ravens House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12154908 | ORDINARY | 100 | 100.00% |
| GLOBAL ACTUARIAL SERVICES LIMITEDsophymarine-openregistry-gb-06635406 | ORDINARY | 0 | 0.00% |
THE DESIGN COLLECTIVE (LONDON) LTD
sophymarine-openregistry-gb-07222191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Somerset House, Redhill, Surrey, RH1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WADEYsophymarine-openregistry-h-david-wadey-fe92bc | ORDINARY SHARES | 2 | 50.00% |
| SUSANNA WADEYsophymarine-openregistry-h-susanna-wadey-e12c74 | ORDINARY SHARES | 2 | 50.00% |
ASPIRE COMMERCIAL CONTRACTORS LTD
sophymarine-openregistry-gb-07269032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Trowers Way, Redhill, Surrey, RH1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES GEORGE ARGENTsophymarine-openregistry-h-david-charles-george-argent-e0c426 | ORDINARY | 80 | 80.00% |
| SIMON TIMOTHY CLARKsophymarine-openregistry-h-simon-timothy-clark-6ccb40 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARMOUR FIRE SOLUTIONS LTDsophymarine-openregistry-gb-12482821 | Holds shares in | ORDINARY · 40.00% |
STRIPE CONSULTING LIMITED
sophymarine-openregistry-gb-07310744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Somerset House, Redhill, Surrey, RH1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLAST NEDAM CONSTRUCTION LTD.sophymarine-openregistry-gb-10819159 | ORDINARY | 95 | |
| RUSSELL SIMMONSsophymarine-openregistry-h-russell-simmons-db06b0 | ORDINARY | 5 | |
NEW FUTURE PEOPLE LIMITED
sophymarine-openregistry-gb-07324127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Earlswood Road, Redhill, Surrey, RH1 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN GREAVESsophymarine-openregistry-h-william-john-greaves-cfab6c | ORDINARY | 100 | |
| ANITA GREAVESsophymarine-openregistry-h-anita-greaves-3d9547 | ORDINARY | 0 | |
THE COMMERCIAL KITCHEN LIMITED
sophymarine-openregistry-gb-07485688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Sterling House, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANDREWSsophymarine-openregistry-h-linda-andrews-f608a5 | ORDINARY SHARES | 5 | |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY SHARES | 5 | |
VISTA PARTNERS LIMITED
sophymarine-openregistry-gb-07518998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD EDELMAN NETWORK LIMITEDsophymarine-openregistry-gb-14292167 | ORDINARY | 100 | |
| VISTA PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-10425115 | ORDINARY | 0 | |
TAMING MOTHER NATURE LIMITED
sophymarine-openregistry-gb-07551677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Grange Close, Redhill, RH1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ARTHUR MORGANsophymarine-openregistry-h-william-arthur-morgan-510e46 | ORDINARY | 100 | 100.00% |
| CONOR EOIN O'DONOVANsophymarine-openregistry-h-conor-eoin-o-donovan-897515 | ORDINARY | 0 | 0.00% |
REDHILL AIRCRAFT MAINTENANCE AND AIRCRAFT LEASING LTD
sophymarine-openregistry-gb-07680023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Blister Hanger Crab Hill Lane, Redhill, RH1 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVARO GOMESsophymarine-openregistry-h-alvaro-gomes-a8d67e | ORD | 9 | 90.00% |
| JAMES TESTERsophymarine-openregistry-h-james-tester-42b65e | ORD | 1 | 10.00% |