UK companies/Redhill/Page 27
Companies in Redhill and their shareholdersPage 27 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 1 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
CLINICAL PHASE DEVELOPMENT LTD
sophymarine-openregistry-gb-07715640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 38 Caberfeigh Close, Redhill, RH1 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BENNETTsophymarine-openregistry-h-sean-bennett-213ac0 | ORDINARY | 100 | 99.01% |
| ANNA BENNETTsophymarine-openregistry-h-anna-bennett-3e67f0 | ORDINARY | 1 | 0.99% |
TYLEHURST INSTRUMENTS LTD
sophymarine-openregistry-gb-07761896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 37 Tylehurst Drive, Redhill, Surrey, RH1 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ NASEERsophymarine-openregistry-h-farooq-naseer-796450 | ORDINARY | 90 | 90.00% |
| OMAR FAROOQsophymarine-openregistry-h-omar-farooq-79aa31 | ORDINARY | 10 | 10.00% |
BRIGHTLEIGH CONSULTING LIMITED
sophymarine-openregistry-gb-07791413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brightleigh Farm House, Redhill, RH1 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MAYNARDsophymarine-openregistry-h-stephen-maynard-429f91 | ORDINARY | 50 | 50.00% |
| SUZANNE MAYNARDsophymarine-openregistry-h-suzanne-maynard-ee6137 | ORDINARY | 50 | 50.00% |
A TO Z GLAZING SOLUTIONS LTD
sophymarine-openregistry-gb-07939571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 26 Brook Road, Redhill, RH1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA ZADRUZYNSKAsophymarine-openregistry-h-monika-zadruzynska-26363e | ORDINARY £1 | 6 | 60.00% |
| MARCIN ZADRUZYNSKIsophymarine-openregistry-h-marcin-zadruzynski-25b007 | ORDINARY £1 | 4 | 40.00% |
ACADEMY REMEDIAL SURVEYORS LIMITED
sophymarine-openregistry-gb-07976428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND BAKERsophymarine-openregistry-h-raymond-baker-ca7611 | ORDINARY | 2 | 66.67% |
| JENNIFER BAKERsophymarine-openregistry-h-jennifer-baker-ef5d5b | ORDINARY | 1 | 33.33% |
ADVECTOR LIMITED
sophymarine-openregistry-gb-08070395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sterling House, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENT LE BERRUYERsophymarine-openregistry-h-laurent-le-berruyer-eb7554 | ORDINARY SHARES | 100 | 100.00% |
| JULIA ADAMSsophymarine-openregistry-h-julia-adams-4d4dc7 | ORDINARY SHARES | 0 | 0.00% |
WHOLE BALANCE LTD
sophymarine-openregistry-gb-08088008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Hatchlands Road, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA HOUGHTONsophymarine-openregistry-h-belinda-houghton-3b7313 | ORDINARY | 1 | |
| PHINEUS WILLIAM HOUGHTONsophymarine-openregistry-h-phineus-william-houghton-3a503e | ORDINARY | 1 | |
GLEN WILLIAMSON CONSULTING LTD
sophymarine-openregistry-gb-08091415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Carlton Green, Redhill, Surrey, RH1 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN SPENCER WILLIAMSONsophymarine-openregistry-h-glen-spencer-williamson-287e97 | ORDINARY | 100 | 100.00% |
| ANITA WILLIAMSONsophymarine-openregistry-h-anita-williamson-b9abfd | ORDINARY | 0 | 0.00% |
BLUEKIT MEDICAL LIMITED
sophymarine-openregistry-gb-08097913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Talbot House Unit 11 Perrywood Business Park, Redhill, RH1 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINETIK TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09357047 | ORDINARY | 100 | 100.00% |
| REBECCA NAOMI PORTERsophymarine-openregistry-h-rebecca-naomi-porter-09b665 | ORDINARY | 0 | 0.00% |
JVK FABRICATION & WELDING LIMITED
sophymarine-openregistry-gb-08188339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Nissen Hut B Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES MITCHELLsophymarine-openregistry-h-jonathan-james-mitchell-75bc1e | ORDINARY | 51 | |
| VICKY ANN MITCHELLsophymarine-openregistry-h-vicky-ann-mitchell-438930 | ORDINARY | 49 | |
W.G.E. SOLUTIONS LIMITED
sophymarine-openregistry-gb-08230265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE MADDENsophymarine-openregistry-h-debbie-madden-d79a6e | ORDINARY | 50 | 50.00% |
| PAUL MADDENsophymarine-openregistry-h-paul-madden-ba5886 | ORDINARY | 50 | 50.00% |
BB9 CONSULTANCY LTD
sophymarine-openregistry-gb-08388501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1b Wimborne Avenue, Redhill, Surrey, RH1 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADARAJAH BAGIRATHANsophymarine-openregistry-h-nadarajah-bagirathan-be59a7 | ORDINARY | 1 | 100.00% |
| BRINDON BAGIRATHANsophymarine-openregistry-h-brindon-bagirathan-992682 | ORDINARY | 0 | 0.00% |
FINS MOTORCYCLES LIMITED
sophymarine-openregistry-gb-08484143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 60a Holmethorpe Avenue, Redhill, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINS GROUP LTDsophymarine-openregistry-gb-13689336 | ORDINARY | 100 | 100.00% |
| FINTAN NICHOLAS REYNOLDSsophymarine-openregistry-h-fintan-nicholas-reynolds-f22f3e | ORDINARY | 0 | 0.00% |
A2B HELI (MAINTENANCE) LTD
sophymarine-openregistry-gb-08611150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Hangar 5, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLOXHAMsophymarine-openregistry-h-andrew-bloxham-c1eb29 | ORD | 1 | |
| RACHEL HANNAH BLOXHAMsophymarine-openregistry-h-rachel-hannah-bloxham-57b8ca | ORD | 1 | |
PIXELBOX FILMS LTD
sophymarine-openregistry-gb-08809366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 2 Primrose Gardens 34a Morris Road, Redhill, RH1 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KINGsophymarine-openregistry-h-helen-king-524729 | ORDINARY | 70 | |
| ADAM KIRBYsophymarine-openregistry-gb-15854756 | ORDINARY | 30 | |
AY CLARK LIMITED
sophymarine-openregistry-gb-08833583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 48 Shirley Avenue, Redhill, RH1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES YAROsophymarine-openregistry-h-agnes-yaro-987374 | ORDINARY | 100 | |
| AGNES YAROsophymarine-openregistry-h-agnes-yaro-987374 | ORDINARY | 0 | |
| VICTORIA MAJIsophymarine-openregistry-h-victoria-maji-1b0936 | ORDINARY | 0 | |
PURE WINDOW CLEANING FRANCHISING LIMITED
sophymarine-openregistry-gb-08884924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brooklands, Redhill, Surrey, RH1 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HAGGERsophymarine-openregistry-h-matthew-hagger-9a934a | ORDINARY | 102 | 51.00% |
| HELEN MARCROFTsophymarine-openregistry-h-helen-marcroft-4508e1 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURE WINDOW CLEANING LIMITEDsophymarine-openregistry-gb-07177491 | Holds shares in | ORDINARY · 100.00% |
ACTIVE INVESTMENT CONSULTING LIMITED
sophymarine-openregistry-gb-08905379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 38 Carlton Green, Redhill, Surrey, RH1 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HEATHsophymarine-openregistry-h-andrew-james-heath-007a29 | ORD | 50 | |
| REBECCA HEATHsophymarine-openregistry-h-rebecca-heath-ebbf99 | ORD | 50 | |
CORINIUM LAND LIMITED
sophymarine-openregistry-gb-09009224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HURKETT MAYsophymarine-openregistry-h-jason-hurkett-may-b0eefe | ORDINARY | 51 | |
| VICTORIA HURKETT MAYsophymarine-openregistry-h-victoria-hurkett-may-990e8e | ORDINARY | 49 | |
ZAMKAZ LIMITED
sophymarine-openregistry-gb-09015915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 33 Budgen Drive, Redhill, RH1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIB ZAMIRsophymarine-openregistry-h-sohaib-zamir-1bd95f | ORDINARY | 100 | |
| NASEEM ZAMIRsophymarine-openregistry-h-naseem-zamir-25418a | ORDINARY | 0 | |