UK companies/Redhill/Page 28
Companies in Redhill and their shareholdersPage 28 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 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
300 G CONSULTANTS LIMITED
sophymarine-openregistry-gb-09111977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUNHEE JUNG JUNGsophymarine-openregistry-h-sounhee-jung-jung-1e72b2 | ORDINARY SHARE | 85 | |
| YERNHO KIMsophymarine-openregistry-h-yernho-kim-4a928c | ORDINARY SHARE | 15 | |
S & K LOGISTICS LTD
sophymarine-openregistry-gb-09125629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Minton House 121a London Road North, Redhill, RH1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUTH BADUGE SHANAKA RANGANATH RUDRIGOsophymarine-openregistry-h-aluth-baduge-shanaka-ranganath-rudrigo-a84013 | ORD | 50 | |
| WARNAKULASURIYA BERNADETTE CLENSHIA FERNANDOsophymarine-openregistry-h-warnakulasuriya-bernadette-clenshia-fern-40dd5e | ORD | 50 | |
NOVO PRAXIS LIMITED
sophymarine-openregistry-gb-09227846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 25 Lancelot House Knights Place, Redhill, Surrey, RH1 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIT SARDAsophymarine-openregistry-h-mohit-sarda-b2818b | ORDINARY | 2 | |
| VANDANA SARDAsophymarine-openregistry-h-vandana-sarda-93d75a | ORDINARY | 0 | |
BERRAN CONSULTING LIMITED
sophymarine-openregistry-gb-09232691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6a Grovehill Road, Redhill, RH1 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO ANDERSENsophymarine-openregistry-h-bo-andersen-4bd8bb | ORDINARY | 1 | 50.00% |
| MARION ANDERSENsophymarine-openregistry-h-marion-andersen-ec6ddd | ORDINARY | 1 | 50.00% |
DLW CONSULTANTS LIMITED
sophymarine-openregistry-gb-09294869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 74 Mid Street, Redhill, RH1 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WHITEsophymarine-openregistry-h-darren-white-760305 | ORDINARY | 70 | |
| GILLIAN WHITEsophymarine-openregistry-h-gillian-white-170a0c | ORDINARY | 30 | |
PROTAK SCIENTIFIC LIMITED
sophymarine-openregistry-gb-09318477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Luminox House, Redhill, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 81,000 | |
| ROBERT PERRINsophymarine-openregistry-h-robert-perrin-3c4cc4 | ORDINARY | 81,000 | |
SARAH OXBY LTD
sophymarine-openregistry-gb-09363542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Station Parade North Station Approach, Redhill, RH1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MCDONALDsophymarine-openregistry-h-jason-mcdonald-6cfde2 | ORD | 1 | |
| SARAH SIAN OXBYsophymarine-openregistry-h-sarah-sian-oxby-341ec4 | ORD | 1 | |
SURREY STOVE INSTALLATIONS LTD
sophymarine-openregistry-gb-09453029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46180 — Agents specialized in the sale of other particular products
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95220 — Repair of household appliances and home and garden equipment - Registered office
- Unit 1, 32, Redhill, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL DOMINOsophymarine-openregistry-h-michal-domino-0c21b2 | ORDINARY | 75 | |
| ANNA DOMINOsophymarine-openregistry-h-anna-domino-358241 | ORDINARY | 25 | |
TELEPHONE NUMBER SOLUTIONS LIMITED
sophymarine-openregistry-gb-09462638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Room 24 Aero16 Redhill Aerodrome, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE HAYESsophymarine-openregistry-h-debbie-hayes-757301 | ORDINARY | 50 | |
| JOHN HAYESsophymarine-openregistry-h-john-hayes-7d8cd9 | ORDINARY | 50 | |
BLACKTHORN HOMES LIMITED
sophymarine-openregistry-gb-09475540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 113 Canalside, Redhill, Surrey, RH1 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD JAMESsophymarine-openregistry-h-david-richard-james-89b674 | ORDINARY | 75 | 83.33% |
| SARAH EMMA JAMESsophymarine-openregistry-h-sarah-emma-james-b28a85 | ORDINARY | 15 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTWELL CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-14895151 | Holds shares in | ORDINARY · 30.00% |
OSCHAN LTD
sophymarine-openregistry-gb-09579438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
70229 — Management consultancy activities other than financial management
81300 — Landscape service activities - Registered office
- 9 Redstone Manor, Redhill, RH1 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN TYCEsophymarine-openregistry-h-paul-john-tyce-f648a8 | ORD | 2 | |
| JENNIFER RUTH TYCEsophymarine-openregistry-h-jennifer-ruth-tyce-b5e7c9 | ORD | 0 | |
HAMBLIN-MARTIN FINANCIAL LTD
sophymarine-openregistry-gb-09630529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES HAMBLINsophymarine-openregistry-h-barry-james-hamblin-06c0f2 | ORD | 51 | |
| PAMELA JANE MARTIN-HAMBLINsophymarine-openregistry-h-pamela-jane-martin-hamblin-48b1d7 | ORD | 49 | |
A2B HELI (CHARTERS) LTD
sophymarine-openregistry-gb-09665203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Hangar 5, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLOXHAMsophymarine-openregistry-h-andrew-bloxham-c1eb29 | ORDINARY | 100 | |
| RACHEL BLOXHAMsophymarine-openregistry-h-rachel-bloxham-882b1a | ORDINARY | 100 | |
GTC + GTC LIMITED
sophymarine-openregistry-gb-09872901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY EDMUND HARRY TAUNTON-COLLINSsophymarine-openregistry-h-geoffrey-edmund-harry-taunton-collins-8ceb64 | ORDINARY | 50 | 50.00% |
| GEOFFREY WILLIAM TAUNTON-COLLINSsophymarine-openregistry-h-geoffrey-william-taunton-collins-c3adc0 | ORDINARY | 50 | 50.00% |
SPINFISH PUBLISHING LIMITED
sophymarine-openregistry-gb-09875181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MICHAEL COLEsophymarine-openregistry-h-alexander-michael-cole-4c9541 | ORDINARY | 50 | |
| EMMA LOUISE COLEsophymarine-openregistry-h-emma-louise-cole-81a39c | ORDINARY | 50 | |
SAFEWAY BUILD LIMITED
sophymarine-openregistry-gb-09886058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Mead Avenue, Redhill, RH1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN NAZAREsophymarine-openregistry-h-florin-nazare-b3c8b6 | ORDINARY | 100 | |
| MIOARA NAZAREsophymarine-openregistry-h-mioara-nazare-87d97b | ORDINARY | 0 | |
GVE CLOTHING LTD
sophymarine-openregistry-gb-09926244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 38a Holmethorpe Avenue, Redhill, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GILLsophymarine-openregistry-h-william-gill-3e1181 | ORDINARY | 300 | |
| CLAIRE GILLsophymarine-openregistry-h-claire-gill-7078ff | ORDINARY | 200 | |
TROUT MASK LTD
sophymarine-openregistry-gb-09964372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 St. Johns Terrace Road, Redhill, RH1 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GILPINsophymarine-openregistry-h-anne-gilpin-45cfcd | ORDINARY GBP SHARES | 95 | |
| MICHAEL SNODDENsophymarine-openregistry-h-michael-snodden-cfaa8d | ORDINARY GBP SHARES | 5 | |
PERFITT TIMING LTD.
sophymarine-openregistry-gb-10064723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Edward House, Redhill, RH1 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PERFITTsophymarine-openregistry-h-jason-perfitt-6a126b | ORDINARY | 100 | |
| YNES PERFITTsophymarine-openregistry-h-ynes-perfitt-fdd7d3 | ORDINARY | 0 | |
CSS CARING HANDS LTD
sophymarine-openregistry-gb-10083039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
86101 — Hospital activities - Registered office
- 77 Rathgar Close, Redhill, Surrey, RH1 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE SIMOY SURMIEDAsophymarine-openregistry-h-ronnie-simoy-surmieda-3eb5bf | ORD | 1 | |
| CAROL SURMIEDAsophymarine-openregistry-h-carol-surmieda-698f48 | ORD | 0 | |