UK companies/Redhill/Page 29
Companies in Redhill and their shareholdersPage 29 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
HITS BOUTIQUE LIMITED
sophymarine-openregistry-gb-10097056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HABGOODsophymarine-openregistry-h-adam-habgood-74d5b4 | ORDINARY SHARES | 1 | 50.00% |
| DANIEL HABGOODsophymarine-openregistry-h-daniel-habgood-49d051 | ORDINARY SHARES | 1 | 50.00% |
BG GATWICK LTD
sophymarine-openregistry-gb-10149534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Asylum Arch Road, Redhill, RH1 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMADUR RAHMANsophymarine-openregistry-h-ahmadur-rahman-c2d7ec | ORDINARY | 100 | |
| GOLAP ARAFATsophymarine-openregistry-h-golap-arafat-064206 | ORDINARY | 0 | |
LONGSWORD CONSULTING LIMITED
sophymarine-openregistry-gb-10201205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CARDYsophymarine-openregistry-h-karen-cardy-3af05b | ORDINARY | 50 | 50.00% |
| NEIL GRAEME CARDYsophymarine-openregistry-h-neil-graeme-cardy-c09a23 | ORDINARY | 50 | 50.00% |
RICHARD CANAVAN LTD
sophymarine-openregistry-gb-10223825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 8 Lilley Mead, Redhill, Surrey, RH1 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW CANAVANsophymarine-openregistry-h-richard-andrew-canavan-55e35d | A ORDINARY SHARES GBP1 | 100 | 100.00% |
| JULIA MARY CANAVANsophymarine-openregistry-h-julia-mary-canavan-6531e6 | A ORDINARY SHARES GBP1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONSCORE LIMITEDsophymarine-openregistry-gb-13763763 | Holds shares in | ORDINARY · 100.00% |
ERM7 LTD
sophymarine-openregistry-gb-10295658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ravens House, Redhill, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN FICK MULLERsophymarine-openregistry-h-christiaan-fick-muller-66d0ba | ORDINARY | 1,000 | 100.00% |
| MBE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12154908 | ORDINARY | 0 | 0.00% |
MATILDA MARIA AUSTIN LIMITED
sophymarine-openregistry-gb-10381671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATILIDA AUSTINsophymarine-openregistry-h-matilida-austin-69fb0d | ORDINARY | 1 | 100.00% |
| MATTHEW AUSTINsophymarine-openregistry-gb-05092813 | ORDINARY | 0 | 0.00% |
OLIVIA SOFIA AUSTIN LIMITED
sophymarine-openregistry-gb-10381800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA AUSTINsophymarine-openregistry-h-olivia-austin-d8f035 | ORDINARY | 1 | 100.00% |
| MATTHEW AUSTINsophymarine-openregistry-gb-05092813 | ORDINARY | 0 | 0.00% |
SPACE TO BE COACHING LIMITED
sophymarine-openregistry-gb-10387322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Carlton Lodge London Road South, Redhill, RH1 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICKATSONsophymarine-openregistry-h-simon-rickatson-76faca | ORDINARY | 100 | |
| LISA MOLONEYsophymarine-openregistry-h-lisa-moloney-8cf4a4 | ORDINARY | 0 | |
KG LIFESTYLE & INTERIORS LTD
sophymarine-openregistry-gb-10418770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- 95 Brambletye Park Road, Redhill, RH1 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE GREENHALFsophymarine-openregistry-h-katie-greenhalf-696012 | ORDINARY | 90 | |
| SAM JAMES GREENHALFsophymarine-openregistry-h-sam-james-greenhalf-2fb180 | ORDINARY | 10 | |
MERRON MEDICAL LIMITED
sophymarine-openregistry-gb-10468522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE MERRONsophymarine-openregistry-h-sarah-jane-merron-e805dc | ORDINARY | 100 | |
| STEPHEN MERRONsophymarine-openregistry-h-stephen-merron-c6c992 | ORDINARY | 0 | |
ABSOLUTE MA SUTTON LTD
sophymarine-openregistry-gb-10474671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 42 Chilberton Drive, Redhill, RH1 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARRINGTONsophymarine-openregistry-h-craig-harrington-fbee7e | ORDINARY | 2 | |
| RACHEL HARRINGTONsophymarine-openregistry-h-rachel-harrington-0e42e8 | ORDINARY | 0 | |
DAN BARTLETT ELECTRICAL LIMITED
sophymarine-openregistry-gb-10478290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY MCNEILLYsophymarine-openregistry-h-carly-mcneilly-0db60d | ORDINARY | 50 | 50.00% |
| DANIEL CHIRSTOPHER BARTLETTsophymarine-openregistry-h-daniel-chirstopher-bartlett-69000d | ORDINARY | 50 | 50.00% |
PROTEA PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-10485244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- C/O Sjt Accounting Solutions Ltd, Abbey House,, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIM SALAMsophymarine-openregistry-h-naim-salam-285a9f | ORDINARY | 100 | |
| RYAN EDWARD SHUTTLEWORTHsophymarine-openregistry-h-ryan-edward-shuttleworth-221915 | ORDINARY | 0 | |
MEHMOOD DEVELOPMENTS LTD
sophymarine-openregistry-gb-10561506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Bletchingley Road, Redhill, RH1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZVARNA MEHMOODsophymarine-openregistry-h-rizvarna-mehmood-899c74 | ORDINARY | 10 | |
| URFAN MEHMOODsophymarine-openregistry-h-urfan-mehmood-06e4e2 | ORDINARY | 10 | |
AUTOQUEST REDHILL LIMITED
sophymarine-openregistry-gb-10567886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Reading Arch Road, Redhill, Surrey, RH1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE GRADINARUsophymarine-openregistry-h-gheorghe-gradinaru-36e41d | A ORDINARY | 49 | |
| ORSOLYA FULOPsophymarine-openregistry-h-orsolya-fulop-27bce1 | A ORDINARY | 1 | |
DPR MOTORSPORT UK LTD
sophymarine-openregistry-gb-10580021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 31, D P R Motorsport, Redhill, RH1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP ROWEsophymarine-openregistry-h-david-philip-rowe-9c31fb | ORDINARY | 1 | |
| NICOLE ROWEsophymarine-openregistry-h-nicole-rowe-aa5291 | ORDINARY | 1 | |
DONNINGTON HOUSE LIMITED
sophymarine-openregistry-gb-10632033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Adlington Cottages Nutfield Road, Redhill, RH1 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | ORDINARY | 100 | |
| FIONA ETHERIDGEsophymarine-openregistry-h-fiona-etheridge-15d9e4 | ORDINARY | 0 | |
NUMBERLAND LIMITED
sophymarine-openregistry-gb-10646761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 8 Daneshill, Redhill, RH1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATIANA GAVRILOVA 8 DANESHILL REDHILL UNITED KINGDOM RH1 2DNsophymarine-openregistry-h-tatiana-gavrilova-8-daneshill-redhill-un-d05887 | ORDINARY | 10 | |
| YURI GAVRILOV 8 DANESHILL REDHILL UNITED KINGDOM RH1 2DNsophymarine-openregistry-h-yuri-gavrilov-8-daneshill-redhill-united-ac97a0 | ORDINARY | 10 | |
PRIME DELTA LIMITED
sophymarine-openregistry-gb-10648267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA SARAH BAILEYsophymarine-openregistry-h-teresa-sarah-bailey-5322db | ORDINARY | 100 | |
| QUINTON STRYDOMsophymarine-openregistry-h-quinton-strydom-968ecc | ORDINARY | 0 | |
GH PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10651793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 60 Monson Road, Redhill, RH1 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYE HANKINsophymarine-openregistry-h-gye-hankin-d1d909 | ORDINARY | 100 | |
| STEPHANIE HANKINsophymarine-openregistry-h-stephanie-hankin-67c15e | ORDINARY | 0 | |