UK companies/Redhill/Page 3
Companies in Redhill and their shareholdersPage 3 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 384 shareholdings and 6 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
OXTED DEVELOPMENTS (2008) LIMITED
sophymarine-openregistry-gb-06401830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RODERICK RAPOPORTsophymarine-openregistry-h-david-roderick-rapoport-41aeb9 | ORDINARY | 12,500 | |
| JASON MOOREsophymarine-openregistry-gb-06778318 | ORDINARY | 12,500 | |
| PHILIP WILKESsophymarine-openregistry-h-philip-wilkes-672c7d | ORDINARY | 12,500 | |
| FRANCES MCNEILsophymarine-openregistry-h-frances-mcneil-0b05aa | ORDINARY | 6,250 | |
| NICOLA ANNE MOOREsophymarine-openregistry-h-nicola-anne-moore-a565dd | ORDINARY | 6,250 | |
| NIGEL CRAIG GREENHALGHsophymarine-openregistry-h-nigel-craig-greenhalgh-7078ec | ORDINARY | 6,250 | |
| SUSAN TORYsophymarine-openregistry-h-susan-tory-162528 | ORDINARY | 4,250 | |
| GEORGINA TORYsophymarine-openregistry-h-georgina-tory-f2b600 | ORDINARY | 4,125 | |
| LUKE TORYsophymarine-openregistry-h-luke-tory-64ad79 | ORDINARY | 4,125 | |
| EDWARD TORYsophymarine-openregistry-h-edward-tory-83b0a4 | ORDINARY | 3,500 | |
| HANNAH SINCLAIRsophymarine-openregistry-h-hannah-sinclair-22c685 | ORDINARY | 3,500 | |
| JOANNE TORYsophymarine-openregistry-h-joanne-tory-a5c892 | ORDINARY | 3,500 | |
| ALICE SHELAGH FORDsophymarine-openregistry-h-alice-shelagh-ford-6d87dd | ORDINARY | 3,125 | |
| CLARE MCNEILsophymarine-openregistry-h-clare-mcneil-340309 | ORDINARY | 3,125 | |
| DUNCAN MCNEILsophymarine-openregistry-h-duncan-mcneil-2251f3 | ORDINARY | 3,125 | |
| ELEANOR MARY NORMANsophymarine-openregistry-h-eleanor-mary-norman-d559cd | ORDINARY | 3,125 | |
| ISABEL SARAH SWEENEYsophymarine-openregistry-h-isabel-sarah-sweeney-e0cec9 | ORDINARY | 3,125 | |
| MAUREEN TORYsophymarine-openregistry-h-maureen-tory-0ef076 | ORDINARY | 2,000 | |
| STEPHEN YOUNGsophymarine-openregistry-gb-17374283 | ORDINARY | 1,563 | |
| SOPHIE MENHAMsophymarine-openregistry-h-sophie-menham-e2cdb6 | ORDINARY | 1,562 | |
ST. ANNES RISE (5) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02740399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 30 Caberfeigh Close, Redhill, Surrey, RH1 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH JULIA ELLIOTTsophymarine-openregistry-h-beth-julia-elliott-fd5bb3 | ORDINARY B | 3 | 8.33% |
| DANIELLE HOWLANDsophymarine-openregistry-h-danielle-howland-5ce67f | ORDINARY B | 3 | 8.33% |
| DEBORAH CARVERsophymarine-openregistry-h-deborah-carver-61645c | ORDINARY B | 3 | 8.33% |
| ELIZABETH ANN GILLINGSsophymarine-openregistry-h-elizabeth-ann-gillings-1996ec | ORDINARY B | 3 | 8.33% |
| GURUNAATHAN KANATHIBANsophymarine-openregistry-h-gurunaathan-kanathiban-5b1845 | ORDINARY B | 3 | 8.33% |
| JANANI KANATHIBANsophymarine-openregistry-h-janani-kanathiban-a48eda | ORDINARY B | 3 | 8.33% |
| JOHN WYTHE SLATER CHALKERsophymarine-openregistry-h-john-wythe-slater-chalker-b418b5 | ORDINARY B | 3 | 8.33% |
| JULIA WILLIAMSsophymarine-openregistry-h-julia-williams-575f77 | ORDINARY B | 3 | 8.33% |
| MONIQUE CARMEN ALDERsophymarine-openregistry-h-monique-carmen-alder-a88091 | ORDINARY B | 3 | 8.33% |
| NICOLA LOUISE HOWLETTsophymarine-openregistry-h-nicola-louise-howlett-d97a24 | ORDINARY B | 3 | 8.33% |
| PAMELA KINGsophymarine-openregistry-h-pamela-king-38efbd | ORDINARY B | 3 | 8.33% |
| RAYMOND HARRISsophymarine-openregistry-h-raymond-harris-48ff9f | ORDINARY B | 3 | 8.33% |
| RICHARD ALAN BLEACHsophymarine-openregistry-h-richard-alan-bleach-a34f8b | ORDINARY B | 3 | 8.33% |
| SALLY LITTLEsophymarine-openregistry-h-sally-little-34fa6e | ORDINARY B | 3 | 8.33% |
| SARAH CHALKERsophymarine-openregistry-h-sarah-chalker-ea9213 | ORDINARY B | 3 | 8.33% |
| THERESA ANN HARRIS (DECEASED)sophymarine-openregistry-h-theresa-ann-harris-deceased-b6347c | ORDINARY B | 3 | 8.33% |
| WILLIAM JOHN EDGARsophymarine-openregistry-h-william-john-edgar-95eba3 | ORDINARY B | 3 | 8.33% |
| BETH JULIA ELLIOTTsophymarine-openregistry-h-beth-julia-elliott-fd5bb3 | ORDINARY A | 1 | 8.33% |
| DANIELLE HOWLANDsophymarine-openregistry-h-danielle-howland-5ce67f | ORDINARY A | 1 | 8.33% |
| DEBORAH CARVERsophymarine-openregistry-h-deborah-carver-61645c | ORDINARY A | 1 | 8.33% |
| ELIZABETH ANN GILLINGSsophymarine-openregistry-h-elizabeth-ann-gillings-1996ec | ORDINARY A | 1 | 8.33% |
| GURUNAATHAN KANATHIBANsophymarine-openregistry-h-gurunaathan-kanathiban-5b1845 | ORDINARY A | 1 | 8.33% |
| JANANI KANATHIBANsophymarine-openregistry-h-janani-kanathiban-a48eda | ORDINARY A | 1 | 8.33% |
| JOHN WYTHE SLATER CHALKERsophymarine-openregistry-h-john-wythe-slater-chalker-b418b5 | ORDINARY A | 1 | 8.33% |
| JULIA WILLIAMSsophymarine-openregistry-h-julia-williams-575f77 | ORDINARY A | 1 | 8.33% |
| MONIQUE CARMEN ALDERsophymarine-openregistry-h-monique-carmen-alder-a88091 | ORDINARY A | 1 | 8.33% |
| NICOLA LOUISE HOWLETTsophymarine-openregistry-h-nicola-louise-howlett-d97a24 | ORDINARY A | 1 | 8.33% |
| PAMELA KINGsophymarine-openregistry-h-pamela-king-38efbd | ORDINARY A | 1 | 8.33% |
| RAYMOND HARRISsophymarine-openregistry-h-raymond-harris-48ff9f | ORDINARY A | 1 | 8.33% |
| RICHARD ALAN BLEACHsophymarine-openregistry-h-richard-alan-bleach-a34f8b | ORDINARY A | 1 | 8.33% |
| SALLY LITTLEsophymarine-openregistry-h-sally-little-34fa6e | ORDINARY A | 1 | 8.33% |
| SARAH CHALKERsophymarine-openregistry-h-sarah-chalker-ea9213 | ORDINARY A | 1 | 8.33% |
| THERESA ANN HARRIS (DECEASED)sophymarine-openregistry-h-theresa-ann-harris-deceased-b6347c | ORDINARY A | 1 | 8.33% |
| WILLIAM JOHN EDGARsophymarine-openregistry-h-william-john-edgar-95eba3 | ORDINARY A | 1 | 8.33% |
| JOHN ANDREW INGLISsophymarine-openregistry-h-john-andrew-inglis-7890dc | ORDINARY A | 0 | 0.00% |
| JOHN ANDREW INGLISsophymarine-openregistry-h-john-andrew-inglis-7890dc | ORDINARY B | 0 | 0.00% |
| MARGARET HELEN INGLISsophymarine-openregistry-h-margaret-helen-inglis-650d37 | ORDINARY B | 0 | 0.00% |
| MARGARET HELEN INGLISsophymarine-openregistry-h-margaret-helen-inglis-650d37 | ORDINARY A | 0 | 0.00% |
ARTISAN COFFEE CO LIMITED
sophymarine-openregistry-gb-06062615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- 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 | 1,214,159 | 100.00% |
| ALEXANDRA TROMANSsophymarine-openregistry-h-alexandra-tromans-710f70 | ORDINARY | 0 | 0.00% |
| ANDREW HADDONsophymarine-openregistry-h-andrew-haddon-88e271 | ORDINARY | 0 | 0.00% |
| ANDREW LAWLEYsophymarine-openregistry-h-andrew-lawley-1141f2 | ORDINARY | 0 | 0.00% |
| BRYAN GREENsophymarine-openregistry-h-bryan-green-c11285 | ORDINARY | 0 | 0.00% |
| CARMEL INTERNATIONAL PROPERTIES LTDsophymarine-openregistry-h-carmel-international-properties-ltd-44b59a | ORDINARY | 0 | 0.00% |
| CHARLOTTE TROMANSsophymarine-openregistry-h-charlotte-tromans-772351 | ORDINARY | 0 | 0.00% |
| DAVID TOMLINsophymarine-openregistry-h-david-tomlin-d76e05 | ORDINARY | 0 | 0.00% |
| FUTURE FUNDsophymarine-openregistry-h-future-fund-3d5f31 | ORDINARY | 0 | 0.00% |
| GRANT TROMANSsophymarine-openregistry-h-grant-tromans-06cad1 | ORDINARY | 0 | 0.00% |
| JACQUELINE DOUGLASsophymarine-openregistry-h-jacqueline-douglas-a0327c | ORDINARY | 0 | 0.00% |
| JULIA HILSON MATHIASsophymarine-openregistry-h-julia-hilson-mathias-bd7b1e | ORDINARY | 0 | 0.00% |
| LIMEFAIR INVESTMENTS LIMITEDsophymarine-openregistry-h-limefair-investments-limited-481b1c | ORDINARY | 0 | 0.00% |
| LIQUID INVESTMENTS LIMITEDsophymarine-openregistry-gb-05363851 | ORDINARY | 0 | 0.00% |
| MIRANDA TROMANSsophymarine-openregistry-h-miranda-tromans-5a43f3 | ORDINARY | 0 | 0.00% |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 0 | 0.00% |
| RICHARD LAMBERTsophymarine-openregistry-h-richard-lambert-6d4aba | ORDINARY | 0 | 0.00% |
| ROBERT FORSYTHsophymarine-openregistry-h-robert-forsyth-e33e82 | ORDINARY | 0 | 0.00% |
| TUSCAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-08473087 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACC S1 LIMITEDsophymarine-openregistry-gb-05705887 | Holds shares in | ORDINARY SHARES · 100.00% |
| ARTISAN COFFEE V1 LIMITEDsophymarine-openregistry-gb-12232955 | Holds shares in | ORDINARY · 100.00% |
| THE PURPLE COFFEE CO LTDsophymarine-openregistry-gb-05856315 | Holds shares in | ORDINARY · 0.00% |
| JOE TO GO LIMITEDsophymarine-openregistry-gb-14639284 | Holds shares in | ORDINARY · 0.00% |
INDEPENDENT GROWTH FINANCE LIMITED
sophymarine-openregistry-gb-10077673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Kingsgate, Redhill, RH1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRING VENTURES GROUP INVESTMENTS LIMITEDsophymarine-openregistry-h-spring-ventures-group-investments-limite-4ecd54 | X ORDINARY | 68,234,645 | 100.00% |
| SPRING VENTURE NOMINEES LIMITEDsophymarine-openregistry-h-spring-venture-nominees-limited-a17aa1 | A ORDINARY | 58,800 | 100.00% |
| SPRING VENTURE NOMINEES LIMITEDsophymarine-openregistry-h-spring-venture-nominees-limited-a17aa1 | B ORDINARY | 13,230 | 100.00% |
| JOHN ONSLOWsophymarine-openregistry-h-john-onslow-a12f6a | D ORDINARY | 10,000 | 37.74% |
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | D ORDINARY | 3,000 | 11.32% |
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | D ORDINARY | 2,500 | 9.43% |
| STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746 | D ORDINARY | 2,375 | 8.96% |
| SPRING VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-07437169 | D ORDINARY | 1,500 | 5.66% |
| SPRING VENTURE NOMINEES LIMITEDsophymarine-openregistry-h-spring-venture-nominees-limited-a17aa1 | C ORDINARY | 1,470 | 100.00% |
| ANDREW HEYsophymarine-openregistry-h-andrew-hey-2f45ed | D ORDINARY | 1,250 | 4.72% |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | D ORDINARY | 1,250 | 4.72% |
| JOHN ALLBROOKsophymarine-openregistry-h-john-allbrook-cba236 | D ORDINARY | 1,000 | 3.77% |
| PAUL EDMEADESsophymarine-openregistry-h-paul-edmeades-2d256b | D ORDINARY | 750 | 2.83% |
| RICHARD SPIELBICHLERsophymarine-openregistry-h-richard-spielbichler-fe798a | D ORDINARY | 750 | 2.83% |
| NICK PRICEsophymarine-openregistry-h-nick-price-5a00cc | D ORDINARY | 625 | 2.36% |
| MATTHEW ASCOTTsophymarine-openregistry-h-matthew-ascott-7fa93a | D ORDINARY | 500 | 1.89% |
| SIMON JACOBSsophymarine-openregistry-h-simon-jacobs-122beb | D ORDINARY | 500 | 1.89% |
| ALEX JONESsophymarine-openregistry-gb-09413147 | D ORDINARY | 250 | 0.94% |
| WILLIAM MILLARsophymarine-openregistry-h-william-millar-51149d | D ORDINARY | 250 | 0.94% |
| ANDREW HEYsophymarine-openregistry-h-andrew-hey-2f45ed | Y ORDINARY | 0 | |
| JOHN ALLBROOKsophymarine-openregistry-h-john-allbrook-cba236 | Y ORDINARY | 0 | |
| JOHN ONSLOWsophymarine-openregistry-h-john-onslow-a12f6a | Y ORDINARY | 0 | |
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | Y ORDINARY | 0 | |
| MATTHEW ASCOTTsophymarine-openregistry-h-matthew-ascott-7fa93a | Y ORDINARY | 0 | |
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | Y ORDINARY | 0 | |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | Y ORDINARY | 0 | |
| NICHOLAS PRICEsophymarine-openregistry-gb-11475702 | Y ORDINARY | 0 | |
| PAUL EDMEADESsophymarine-openregistry-h-paul-edmeades-2d256b | Y ORDINARY | 0 | |
| RICHARD SPIELBICHLERsophymarine-openregistry-h-richard-spielbichler-fe798a | Y ORDINARY | 0 | |
| SIMON JACOBSsophymarine-openregistry-h-simon-jacobs-122beb | Y ORDINARY | 0 | |
| STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746 | Y ORDINARY | 0 | |
ALVAHERNE LIMITED
sophymarine-openregistry-gb-01487931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Granary Brewer Street, Redhill, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARNOLD LUDGATEsophymarine-openregistry-h-michael-arnold-ludgate-2b28c8 | ORDINARY | 10 | |
| A K EHRENSTRALEsophymarine-openregistry-h-a-k-ehrenstrale-2b4ed2 | ORDINARY | 5 | |
| FREEPOP LTDsophymarine-openregistry-h-freepop-ltd-618e79 | ORDINARY | 5 | |
| GABRIELLA NEUBURGRERsophymarine-openregistry-h-gabriella-neuburgrer-06a324 | ORDINARY | 5 | |
| GILLIAN ESTELLA KOMOLYsophymarine-openregistry-h-gillian-estella-komoly-36a932 | ORDINARY | 5 | |
| H M T EHRENSTRALEsophymarine-openregistry-h-h-m-t-ehrenstrale-b0111d | ORDINARY | 5 | |
| HENRY ALAN MELVYN GOLDBERGsophymarine-openregistry-h-henry-alan-melvyn-goldberg-b1fd0b | ORDINARY | 5 | |
| J E PRITCHARDsophymarine-openregistry-h-j-e-pritchard-0238a0 | ORDINARY | 5 | |
| JAGDISH GOBINDRA ASSUMALLsophymarine-openregistry-h-jagdish-gobindra-assumall-012d12 | ORDINARY | 5 | |
| KASTREE RAJAH MOODLEYsophymarine-openregistry-h-kastree-rajah-moodley-7e6997 | ORDINARY | 5 | |
| OLIVIA MARY PRESCOTTsophymarine-openregistry-h-olivia-mary-prescott-75df57 | ORDINARY | 5 | |
| TANYA BORTZsophymarine-openregistry-h-tanya-bortz-bc8356 | ORDINARY | 5 | |
| THOMAS JOHN KOMOLYsophymarine-openregistry-h-thomas-john-komoly-630f4b | ORDINARY | 5 | |
| VANESSA ETHEL WINFIELDsophymarine-openregistry-h-vanessa-ethel-winfield-281eaf | ORDINARY | 5 | |
| VERA KARLSSONsophymarine-openregistry-h-vera-karlsson-e09ec3 | ORDINARY | 5 | |
| GILLIAN KOMOLYsophymarine-openregistry-h-gillian-komoly-6e5126 | ORDINARY | 0 | |
| HORACE PRESCOTTsophymarine-openregistry-h-horace-prescott-549541 | ORDINARY | 0 | |
| JULIANA PRESCOTTsophymarine-openregistry-h-juliana-prescott-c3ee63 | ORDINARY | 0 | |
QUARTZ FAITH EVENTS LTD
sophymarine-openregistry-gb-16130535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Quartz House, Redhill, Surrey, RH1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | ORDINARY | 300 | 30.00% |
| MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8 | ORDINARY | 130 | 13.00% |
| SCOTT MICHAELsophymarine-openregistry-h-scott-michael-193b72 | ORDINARY | 130 | 13.00% |
| FELIX CRINIONsophymarine-openregistry-h-felix-crinion-f6cfd4 | ORDINARY | 70 | 7.00% |
| RUFUS CRINIONsophymarine-openregistry-h-rufus-crinion-2d149f | ORDINARY | 60 | 6.00% |
| FRANCESCA HARRISsophymarine-openregistry-h-francesca-harris-55a68b | ORDINARY | 30 | 3.00% |
| GRACE YOUNGsophymarine-openregistry-h-grace-young-03a112 | ORDINARY | 30 | 3.00% |
| MILLY GLASSsophymarine-openregistry-h-milly-glass-340331 | ORDINARY | 30 | 3.00% |
| NANCY BROWNsophymarine-openregistry-h-nancy-brown-ceaa11 | ORDINARY | 30 | 3.00% |
| NELLY BROWNsophymarine-openregistry-h-nelly-brown-c0295b | ORDINARY | 30 | 3.00% |
| SARANNA ORRsophymarine-openregistry-h-saranna-orr-5f6eee | ORDINARY | 30 | 3.00% |
| SOFIA HARRIS ROQUETAsophymarine-openregistry-h-sofia-harris-roqueta-5b061a | ORDINARY | 30 | 3.00% |
| ALBIE CARTERsophymarine-openregistry-h-albie-carter-dea1dd | ORDINARY | 25 | 2.50% |
| MAIA CARTERsophymarine-openregistry-h-maia-carter-059374 | ORDINARY | 25 | 2.50% |
| JEM EVANSsophymarine-openregistry-h-jem-evans-2f335d | ORDINARY | 20 | 2.00% |
| ROAN EVANSsophymarine-openregistry-h-roan-evans-ed97ac | ORDINARY | 20 | 2.00% |
| CHRISTOPHER DIPROSEsophymarine-openregistry-h-christopher-diprose-c3a9dd | ORDINARY | 10 | 1.00% |
| MICHAEL HOLDERsophymarine-openregistry-h-michael-holder-16fd39 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHRISTIAN RESOURCES EXHIBITIONS LIMITEDsophymarine-openregistry-gb-02549188 | Holds shares in | ORDINARY · 100.00% |
RINGWOOD FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01771920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Ringwood Avenue, Redhill, RH1 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WALKERsophymarine-openregistry-gb-14012233 | ORDINARY | 1 | |
| C L FISHsophymarine-openregistry-gb-12877773 | ORDINARY | 1 | |
| C OHLSONsophymarine-openregistry-h-c-ohlson-9bbe41 | ORDINARY | 1 | |
| C PRICEsophymarine-openregistry-h-c-price-78176d | ORDINARY | 1 | |
| C T ROBERTSsophymarine-openregistry-h-c-t-roberts-cb6cfe | ORDINARY | 1 | |
| D KINGsophymarine-openregistry-h-d-king-ca3f04 | ORDINARY | 1 | |
| D PAKIUMsophymarine-openregistry-h-d-pakium-ac2a6b | ORDINARY | 1 | |
| D PARSONSsophymarine-openregistry-gb-08943537 | ORDINARY | 1 | |
| FRANCIS PERCYsophymarine-openregistry-h-francis-percy-db12b3 | ORDINARY | 1 | |
| J REDDINGsophymarine-openregistry-h-j-redding-263e3b | ORDINARY | 1 | |
| JACQUELINE LOIS INWOODsophymarine-openregistry-h-jacqueline-lois-inwood-f7dfcd | ORDINARY | 1 | |
| JOHN BARKERsophymarine-openregistry-h-john-barker-dce77f | ORDINARY | 1 | |
| JOHN GRIGGSsophymarine-openregistry-gb-03304405 | ORDINARY | 1 | |
| R G LEEsophymarine-openregistry-gb-17161987 | ORDINARY | 1 | |
| T BARTLETTsophymarine-openregistry-h-t-bartlett-24e4eb | ORDINARY | 1 | |
| J A CAMPBELLsophymarine-openregistry-h-j-a-campbell-59009c | ORDINARY | 0 | |
| R CAMPBELLsophymarine-openregistry-gb-SL003559 | ORDINARY | 0 | |
SPORTPLAN LIMITED
sophymarine-openregistry-gb-04002708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 4 Grange Close, Redhill, RH1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID NURSEsophymarine-openregistry-h-john-david-nurse-9a1594 | ORDINARY | 500,000 | |
| JAN ABRAHAM VAN ASSELTsophymarine-openregistry-h-jan-abraham-van-asselt-988f18 | ORDINARY | 200,000 | |
| ADRIAN BETTRIDGEsophymarine-openregistry-h-adrian-bettridge-5fff7c | ORDINARY | 33,333 | |
| DOM GURNEY-CHAMPIONsophymarine-openregistry-h-dom-gurney-champion-8ece2f | ORDINARY | 33,333 | |
| GARETH CAMPBELLsophymarine-openregistry-h-gareth-campbell-bbbf08 | ORDINARY | 33,333 | |
| JEROEN SIBIAsophymarine-openregistry-h-jeroen-sibia-58fd64 | ORDINARY | 33,333 | |
| TIM JOHNSONsophymarine-openregistry-h-tim-johnson-b5c099 | ORDINARY | 33,333 | |
| CRAIG REAsophymarine-openregistry-h-craig-rea-4d6cd1 | ORDINARY | 16,667 | |
| DERK-JAN LUTGERTsophymarine-openregistry-h-derk-jan-lutgert-c3087a | ORDINARY | 16,667 | |
| ELIZABETH SWANsophymarine-openregistry-h-elizabeth-swan-c3acb1 | ORDINARY | 16,667 | |
| HYLKE HERTOGHSsophymarine-openregistry-h-hylke-hertoghs-9d9a96 | ORDINARY | 16,667 | |
| NICOLA NORMANsophymarine-openregistry-h-nicola-norman-bad01f | ORDINARY | 16,667 | |
| REINIER DE JONGEsophymarine-openregistry-h-reinier-de-jonge-cd8eb3 | ORDINARY | 16,667 | |
| TIM GOODHINDsophymarine-openregistry-h-tim-goodhind-372d6c | ORDINARY | 16,667 | |
| NICK RAINSFORDsophymarine-openregistry-h-nick-rainsford-c02e1c | ORDINARY | 13,333 | |
| DAN SILVERTOWNsophymarine-openregistry-h-dan-silvertown-bfea34 | ORDINARY | 3,333 | |
| STEWART WORTH NEWTONsophymarine-openregistry-h-stewart-worth-newton-35740e | ORDINARY | 0 | |
TALL TREES (EAST GRINSTEAD) LIMITED
sophymarine-openregistry-gb-00714671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1962
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROSERsophymarine-openregistry-h-anthony-roser-b70e35 | ORDINARY | 205 | |
| CLIVE BURGESSsophymarine-openregistry-h-clive-burgess-e78ed8 | ORDINARY | 205 | |
| DARIUSZ PLUCINSKIsophymarine-openregistry-h-dariusz-plucinski-b9f68e | ORDINARY | 205 | |
| DAVID ROTHsophymarine-openregistry-h-david-roth-daaf75 | ORDINARY | 205 | |
| DEIRDRE LINNARDsophymarine-openregistry-h-deirdre-linnard-cc5587 | ORDINARY | 205 | |
| FRASER A VISSERsophymarine-openregistry-h-fraser-a-visser-296f34 | ORDINARY | 205 | |
| FRAZER VISSERsophymarine-openregistry-h-frazer-visser-89489b | ORDINARY | 205 | |
| JEANETTE SANTOSsophymarine-openregistry-h-jeanette-santos-6e2510 | ORDINARY | 205 | |
| JO VISSERsophymarine-openregistry-h-jo-visser-e332c5 | ORDINARY | 205 | |
| JOHN GEORGE PRINCEsophymarine-openregistry-h-john-george-prince-2b3447 | ORDINARY | 205 | |
| KIRTI ROSERsophymarine-openregistry-h-kirti-roser-614a6c | ORDINARY | 205 | |
| MARION DORIS JOHNSONsophymarine-openregistry-h-marion-doris-johnson-c5f199 | ORDINARY | 205 | |
| MARK LINNARDsophymarine-openregistry-h-mark-linnard-a1dc94 | ORDINARY | 205 | |
| RICHARD ROTHsophymarine-openregistry-h-richard-roth-3ba64a | ORDINARY | 205 | |
| WILLIAM MCCALLUMsophymarine-openregistry-h-william-mccallum-d5696a | ORDINARY | 205 | |
| YUNLAN CHENsophymarine-openregistry-h-yunlan-chen-117446 | ORDINARY | 205 | |
31-43 LADYGROVE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-04097136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN K CADOGANsophymarine-openregistry-h-adrian-k-cadogan-2126aa | ORDINARY | 1 | |
| COLIN BATEMANsophymarine-openregistry-h-colin-bateman-69a0e4 | ORDINARY | 1 | |
| DENISE BATEMANsophymarine-openregistry-h-denise-bateman-a8f692 | ORDINARY | 1 | |
| GWENDOLINE WOOLLETTsophymarine-openregistry-h-gwendoline-woollett-5c2da8 | ORDINARY | 1 | |
| HOLTON ANDREWsophymarine-openregistry-h-holton-andrew-aec955 | ORDINARY | 1 | |
| JACK WADMANsophymarine-openregistry-h-jack-wadman-c5f9d6 | ORDINARY | 1 | |
| JAYMEESHA MARADIAsophymarine-openregistry-h-jaymeesha-maradia-af8d76 | ORDINARY | 1 | |
| JOHN ALEXANDER COUCHMANsophymarine-openregistry-h-john-alexander-couchman-ac13a2 | ORDINARY | 1 | |
| JOHN EDWIN WOOLLETTsophymarine-openregistry-h-john-edwin-woollett-464057 | ORDINARY | 1 | |
| MALCOLM CURRIEsophymarine-openregistry-h-malcolm-currie-ff221b | ORDINARY | 1 | |
| MARTIN BOOT-HANDFORDsophymarine-openregistry-h-martin-boot-handford-18028a | ORDINARY | 1 | |
| MICHAEL SIMSsophymarine-openregistry-h-michael-sims-f48352 | ORDINARY | 1 | |
| MUHAMMAD HASAN MASUDsophymarine-openregistry-h-muhammad-hasan-masud-05bcc3 | ORDINARY | 1 | |
| ROSEMARY CURRIEsophymarine-openregistry-h-rosemary-currie-89e31b | ORDINARY | 1 | |
| SYLVIA BOOT-HANDFORDsophymarine-openregistry-h-sylvia-boot-handford-452c1e | ORDINARY | 1 | |
| TARIK ANILsophymarine-openregistry-h-tarik-anil-2848bd | ORDINARY | 1 | |
ROWLAND COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-06082243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7, Phoenix House, Redhill Aerodrome, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MALAWEERAsophymarine-openregistry-h-a-malaweera-c2b1b1 | ORDINARY | 1 | 8.33% |
| A YORATHsophymarine-openregistry-h-a-yorath-df7cee | ORDINARY | 1 | 8.33% |
| C GORDONsophymarine-openregistry-h-c-gordon-6d8de8 | ORDINARY | 1 | 8.33% |
| D ANDERSONsophymarine-openregistry-h-d-anderson-bbc88b | ORDINARY | 1 | 8.33% |
| D SWEENEYsophymarine-openregistry-h-d-sweeney-307499 | ORDINARY | 1 | 8.33% |
| G O'REILLYsophymarine-openregistry-gb-16196961 | ORDINARY | 1 | 8.33% |
| K GUNNsophymarine-openregistry-h-k-gunn-b38012 | ORDINARY | 1 | 8.33% |
| L A GIBSONsophymarine-openregistry-h-l-a-gibson-877ef3 | ORDINARY | 1 | 8.33% |
| MR & MRS AMARASINGHEsophymarine-openregistry-h-mr-mrs-amarasinghe-5d3464 | ORDINARY | 1 | 8.33% |
| MR PEREIRAsophymarine-openregistry-h-mr-pereira-a6a626 | ORDINARY | 1 | 8.33% |
| MR TAYLORsophymarine-openregistry-h-mr-taylor-402c32 | ORDINARY | 1 | 8.33% |
| MRS PEREIRAsophymarine-openregistry-h-mrs-pereira-94e41d | ORDINARY | 1 | 8.33% |
| MRS TAYLORsophymarine-openregistry-h-mrs-taylor-b37dd7 | ORDINARY | 1 | 8.33% |
| RUPERT IMANUEL JONES HUGHESsophymarine-openregistry-h-rupert-imanuel-jones-hughes-17af35 | ORDINARY | 1 | 8.33% |
| Z ANDREWSsophymarine-openregistry-h-z-andrews-325bd7 | ORDINARY | 1 | 8.33% |
| DHWANI PATELsophymarine-openregistry-h-dhwani-patel-db4136 | ORDINARY | 0 | 0.00% |
OAKBROOK FREEHOLD LIMITED
sophymarine-openregistry-gb-12204479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN PROPERTY DEVELOPMENTSsophymarine-openregistry-gb-04202870 | ORDINARY | 2 | 20.00% |
| SHOAIB KHANsophymarine-openregistry-gb-16668215 | ORDINARY | 2 | 20.00% |
| CHRISTOPHER JOHN SELFsophymarine-openregistry-h-christopher-john-self-aeaff3 | ORDINARY | 1 | 10.00% |
| DAVID MARK HILLsophymarine-openregistry-h-david-mark-hill-f31f0b | ORDINARY | 1 | 10.00% |
| DAVID WESTsophymarine-openregistry-gb-04633748 | ORDINARY | 1 | 10.00% |
| HANNAH PARCELL-JONESsophymarine-openregistry-h-hannah-parcell-jones-0d9a30 | ORDINARY | 1 | 10.00% |
| LIN BOWDIDGEsophymarine-openregistry-h-lin-bowdidge-1243ad | ORDINARY | 1 | 10.00% |
| MUKHTAR MIRZAsophymarine-openregistry-h-mukhtar-mirza-aef8a6 | ORDINARY | 1 | 10.00% |
| PENELOPE DAWN WALKERsophymarine-openregistry-h-penelope-dawn-walker-5bd888 | ORDINARY | 1 | 10.00% |
| RIDA YASMEENsophymarine-openregistry-h-rida-yasmeen-849f33 | ORDINARY | 1 | 10.00% |
| TONNY MADSENsophymarine-openregistry-h-tonny-madsen-ed85b2 | ORDINARY | 1 | 10.00% |
| ZACHARY PARCELL-JONESsophymarine-openregistry-h-zachary-parcell-jones-815e70 | ORDINARY | 1 | 10.00% |
| GERALD ROEsophymarine-openregistry-h-gerald-roe-715a85 | ORDINARY | 0 | 0.00% |
| KAY ROEsophymarine-openregistry-h-kay-roe-460d57 | ORDINARY | 0 | 0.00% |
| SIMON NICHOLAS TILLYsophymarine-openregistry-h-simon-nicholas-tilly-86d56f | ORDINARY | 0 | 0.00% |
| SUZANNE ELIZABETH ARESTIsophymarine-openregistry-h-suzanne-elizabeth-aresti-41debb | ORDINARY | 0 | 0.00% |
PARK ROAD (REDHILL) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02403919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 34a Park Road, Redhill, RH1 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY G. STONEsophymarine-openregistry-h-anthony-g-stone-e10989 | ORDINARY | 1 | |
| CLARE WHITTLEsophymarine-openregistry-h-clare-whittle-a9c9aa | ORDINARY | 1 | |
| DAVID J. HILLsophymarine-openregistry-h-david-j-hill-7b90f1 | ORDINARY | 1 | |
| DOUGLAS F. WATERIDGEsophymarine-openregistry-h-douglas-f-wateridge-68f5e6 | ORDINARY | 1 | |
| JANE BOURNEsophymarine-openregistry-h-jane-bourne-abd1c3 | ORDINARY | 1 | |
| LINDSAY J. BURRsophymarine-openregistry-h-lindsay-j-burr-c4b80a | ORDINARY | 1 | |
| LYNN F. STONEsophymarine-openregistry-h-lynn-f-stone-434518 | ORDINARY | 1 | |
| MARTIN WHITTAKERsophymarine-openregistry-h-martin-whittaker-4a47dc | ORDINARY | 1 | |
| MAUREEN COMBEERsophymarine-openregistry-h-maureen-combeer-610e25 | ORDINARY | 1 | |
| NICHOLAS S. BURRsophymarine-openregistry-h-nicholas-s-burr-44be2f | ORDINARY | 1 | |
| PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80 | ORDINARY | 1 | |
| R.A. WATERIDGEsophymarine-openregistry-h-r-a-wateridge-2d2d92 | ORDINARY | 1 | |
| STELLA SAUNDERSsophymarine-openregistry-h-stella-saunders-c4fcf8 | ORDINARY | 1 | |
| TIMOTHY WHITTLEsophymarine-openregistry-h-timothy-whittle-ec49d3 | ORDINARY | 1 | |
| YASMIN WHITTAKERsophymarine-openregistry-h-yasmin-whittaker-8742ee | ORDINARY | 1 | |
EVERSFIELD COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02483442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 45 Northmead, Redhill, Surrey, RH1 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE KERWICKsophymarine-openregistry-h-danielle-kerwick-4f0705 | ORDINARY | 1 | |
| EDNA PROCTORsophymarine-openregistry-h-edna-proctor-caddad | ORDINARY | 1 | |
| FAYE POWERSsophymarine-openregistry-h-faye-powers-1158cf | ORDINARY | 1 | |
| GLENDA HUNTER ROWEsophymarine-openregistry-h-glenda-hunter-rowe-8ad484 | ORDINARY | 1 | |
| JACQUELINE WARDELLsophymarine-openregistry-h-jacqueline-wardell-d4eb2c | ORDINARY | 1 | |
| JENNIFER CRAIGsophymarine-openregistry-h-jennifer-craig-9269d7 | ORDINARY | 1 | |
| LUKE BRIGHTMANsophymarine-openregistry-h-luke-brightman-697d12 | ORDINARY | 1 | |
| MATHEW HINCHLIFFEsophymarine-openregistry-h-mathew-hinchliffe-ccd1bb | ORDINARY | 1 | |
| MICHELLE OLLIVIERsophymarine-openregistry-h-michelle-ollivier-a95110 | ORDINARY | 1 | |
| PRAMOD MISTRYsophymarine-openregistry-h-pramod-mistry-90de61 | ORDINARY | 1 | |
| RAYMOND WARDELLsophymarine-openregistry-h-raymond-wardell-f8d2da | ORDINARY | 1 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 1 | |
| SALLY SUMMERSsophymarine-openregistry-h-sally-summers-08e20c | ORDINARY | 1 | |
| SUSAN HARMSWORTHsophymarine-openregistry-h-susan-harmsworth-68ce42 | ORDINARY | 1 | |
| TANIA STRAUSSsophymarine-openregistry-h-tania-strauss-73a6af | ORDINARY | 1 | |
THE OLD VICARAGE (CANNING ROAD) LIMITED
sophymarine-openregistry-gb-04808249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDY PATELsophymarine-openregistry-h-chandy-patel-e45016 | ORDINARY | 1 | 9.09% |
| CHRIS SEVASTAKISsophymarine-openregistry-h-chris-sevastakis-1465d6 | ORDINARY | 1 | 9.09% |
| CHRISTOS KANOUTASsophymarine-openregistry-h-christos-kanoutas-6158f6 | ORDINARY | 1 | 9.09% |
| DALIA BRADLEYsophymarine-openregistry-gb-09041652 | ORDINARY | 1 | 9.09% |
| DAVID HAMILTONsophymarine-openregistry-gb-SC287261 | ORDINARY | 1 | 9.09% |
| EVIE MORWENNA HAYMANsophymarine-openregistry-h-evie-morwenna-hayman-2629c8 | ORDINARY | 1 | 9.09% |
| JAMES JOSEPH DUNCANsophymarine-openregistry-h-james-joseph-duncan-931e20 | ORDINARY | 1 | 9.09% |
| JENNIFER MCCANNsophymarine-openregistry-h-jennifer-mccann-436ef6 | ORDINARY | 1 | 9.09% |
| KATHERINE HORROCKSsophymarine-openregistry-h-katherine-horrocks-ccf5ed | ORDINARY | 1 | 9.09% |
| LEONETA MILENOVICsophymarine-openregistry-h-leoneta-milenovic-115425 | ORDINARY | 1 | 9.09% |
| LINDA STAFFORDsophymarine-openregistry-h-linda-stafford-0b5515 | ORDINARY | 1 | 9.09% |
| PETER NATHAN JOHNSONsophymarine-openregistry-h-peter-nathan-johnson-774997 | ORDINARY | 1 | 9.09% |
| PRISCILLA PURMINA ABEELACKsophymarine-openregistry-h-priscilla-purmina-abeelack-8201a1 | ORDINARY | 1 | 9.09% |
| SANJAY JAYSINGH ABEELACKsophymarine-openregistry-h-sanjay-jaysingh-abeelack-cc69ff | ORDINARY | 1 | 9.09% |
| STEPHEN MAVOR CROSSLEYsophymarine-openregistry-h-stephen-mavor-crossley-261df1 | ORDINARY | 1 | 9.09% |
OAKHURST COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-05385217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7 Phoenix House, Redhill Aerodrome, Redhill, Surrey
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AND NATASHA MOOREsophymarine-openregistry-h-adam-and-natasha-moore-7df1c8 | ORDINARY | 1 | |
| BENJAMIN FLINTsophymarine-openregistry-h-benjamin-flint-94d4a1 | ORDINARY | 1 | |
| CHRISTOPHER GIBSONsophymarine-openregistry-h-christopher-gibson-7156ea | ORDINARY | 1 | |
| ERICA J BIGNELLsophymarine-openregistry-h-erica-j-bignell-1bcab7 | ORDINARY | 1 | |
| HEATHER BOTTsophymarine-openregistry-h-heather-bott-148595 | ORDINARY | 1 | |
| LUKE FELTONsophymarine-openregistry-h-luke-felton-c6a23a | ORDINARY | 1 | |
| MALCOLM BOTTsophymarine-openregistry-h-malcolm-bott-c39f32 | ORDINARY | 1 | |
| MR & MRS L PARRYsophymarine-openregistry-h-mr-mrs-l-parry-d9258c | ORDINARY | 1 | |
| NICHOLAS COOLEsophymarine-openregistry-h-nicholas-coole-a2e3f7 | ORDINARY | 1 | |
| PHILOMENA COSTELLOsophymarine-openregistry-h-philomena-costello-af31ab | ORDINARY | 1 | |
| ROBIN A BIGNELLsophymarine-openregistry-h-robin-a-bignell-a6649c | ORDINARY | 1 | |
| ROSEMARY GARDNERsophymarine-openregistry-h-rosemary-gardner-0c9d4a | ORDINARY | 1 | |
| SUSAN JANE ARKOULISsophymarine-openregistry-h-susan-jane-arkoulis-f91610 | ORDINARY | 1 | |
| VAITHEHY SHANMUGANATHAN-FELTONsophymarine-openregistry-h-vaithehy-shanmuganathan-felton-c5e106 | ORDINARY | 1 | |
| VALERIE HAYWOODsophymarine-openregistry-h-valerie-haywood-18e481 | ORDINARY | 1 | |
GEOFFREYS LODGE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05927140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPAL CORPORATION LIMITEDsophymarine-openregistry-gb-10872180 | ORDINARY | 2 | |
| ABU ZAID RASOOLsophymarine-openregistry-h-abu-zaid-rasool-987024 | ORDINARY | 1 | |
| ASHIS RAJINKANT LIMBACHIAsophymarine-openregistry-h-ashis-rajinkant-limbachia-53d7d3 | ORDINARY | 1 | |
| CLIVE ANTHONY WHEELERsophymarine-openregistry-h-clive-anthony-wheeler-d6ec8a | ORDINARY | 1 | |
| HAYDEN VICTOR LLOYDsophymarine-openregistry-h-hayden-victor-lloyd-b34dcf | ORDINARY | 1 | |
| KATIE WILLIAMSsophymarine-openregistry-gb-07736568 | ORDINARY | 1 | |
| LYNDA MARGARET HEARDsophymarine-openregistry-h-lynda-margaret-heard-39c6f5 | ORDINARY | 1 | |
| NIDHI VAIDsophymarine-openregistry-h-nidhi-vaid-bd4450 | ORDINARY | 1 | |
| PRASHANT VAIDsophymarine-openregistry-h-prashant-vaid-463124 | ORDINARY | 1 | |
| ROBERT WILLISsophymarine-openregistry-h-robert-willis-b1185c | ORDINARY | 1 | |
| SCOTT SULLIVANsophymarine-openregistry-h-scott-sullivan-fed2b1 | ORDINARY | 1 | |
| SEAN ANTHONY HEARDsophymarine-openregistry-h-sean-anthony-heard-a32674 | ORDINARY | 1 | |
| SUZANNE PATRICIA WHEELERsophymarine-openregistry-h-suzanne-patricia-wheeler-f47ef0 | ORDINARY | 1 | |
| TINA JANE LLOYDsophymarine-openregistry-h-tina-jane-lloyd-2cfb22 | ORDINARY | 1 | |
| WILLIAM PETER BURGES WHIGHTsophymarine-openregistry-h-william-peter-burges-whight-3f1f4a | ORDINARY | 0 | |
MCCDH LTD
sophymarine-openregistry-gb-14347862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Quartz House, Redhill, Surrey, RH1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8 | ORDINARY | 14,500 | |
| NOLAN MICHAELsophymarine-openregistry-h-nolan-michael-27fafe | ORDINARY | 14,500 | |
| SCOTT MICHAELsophymarine-openregistry-h-scott-michael-193b72 | ORDINARY | 14,500 | |
| FRANCESCA HARRISsophymarine-openregistry-h-francesca-harris-55a68b | ORDINARY | 7,250 | |
| LUCY HEAVENSsophymarine-openregistry-h-lucy-heavens-182624 | ORDINARY | 7,250 | |
| SARANNA ORRsophymarine-openregistry-h-saranna-orr-5f6eee | ORDINARY | 7,250 | |
| SOFIA HARRIS ROQUETAsophymarine-openregistry-h-sofia-harris-roqueta-5b061a | ORDINARY | 7,250 | |
| FELIX CRINIONsophymarine-openregistry-h-felix-crinion-f6cfd4 | ORDINARY | 5,000 | |
| REFUS CRINIONsophymarine-openregistry-h-refus-crinion-d0ef79 | ORDINARY | 5,000 | |
| CHRISTOPHER DIPROSEsophymarine-openregistry-h-christopher-diprose-c3a9dd | ORDINARY | 4,000 | |
| GRACE YOUNGsophymarine-openregistry-h-grace-young-03a112 | ORDINARY | 2,000 | |
| MILLY YOUNGsophymarine-openregistry-h-milly-young-914367 | ORDINARY | 2,000 | |
| NANCY BROWNsophymarine-openregistry-h-nancy-brown-ceaa11 | ORDINARY | 2,000 | |
| NELLY BROWNsophymarine-openregistry-h-nelly-brown-c0295b | ORDINARY | 2,000 | |
| DEBORAH GLASSsophymarine-openregistry-h-deborah-glass-18575d | ORDINARY | 1,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUARTZ SEQUOIA EVENTS LTDsophymarine-openregistry-gb-09357945 | Holds shares in | ORDINARY |
PETER MAYS (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-00210053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1925
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARY HEAPSsophymarine-openregistry-h-ann-mary-heaps-6f3fc4 | 2ND PREFERENCE | 62,950 | |
| JILL PENELOPE OSBORNEsophymarine-openregistry-h-jill-penelope-osborne-bf73a6 | 2ND PREFERENCE | 59,950 | |
| M W JOHNSON-LORENZINIsophymarine-openregistry-h-m-w-johnson-lorenzini-d34250 | 2ND PREFERENCE | 22,000 | |
| SANDRA ELIZABETH CROWTHERsophymarine-openregistry-h-sandra-elizabeth-crowther-70b0f2 | 2ND PREFERENCE | 22,000 | |
| JANE TODDsophymarine-openregistry-h-jane-todd-0dd3af | 2ND PREFERENCE | 18,000 | |
| HARVEY WILLIAM MONTAGUE JOHNSONsophymarine-openregistry-h-harvey-william-montague-johnson-766288 | 2ND PREFERENCE | 8,000 | |
| MARIELLA SUSANNA JOHNSONsophymarine-openregistry-h-mariella-susanna-johnson-6161ff | 2ND PREFERENCE | 8,000 | |
| P W MONTAGUE JOHNSONsophymarine-openregistry-h-p-w-montague-johnson-848d6c | 2ND PREFERENCE | 6,000 | |
| WILLIAM JAMES OSBORNE-KENNEDYsophymarine-openregistry-h-william-james-osborne-kennedy-bd7046 | 2ND PREFERENCE | 3,000 | |
| JILL PENELOPE OSBORNEsophymarine-openregistry-h-jill-penelope-osborne-bf73a6 | ORDINARY | 1,050 | |
| ANN MARY HEAPSsophymarine-openregistry-h-ann-mary-heaps-6f3fc4 | 1ST PREFERENCE | 667 | |
| JILL PENELOPE OSBORNEsophymarine-openregistry-h-jill-penelope-osborne-bf73a6 | 1ST PREFERENCE | 667 | |
| ANN MARY HEAPSsophymarine-openregistry-h-ann-mary-heaps-6f3fc4 | ORDINARY | 650 | |
| M W JOHNSON-LORENZINIsophymarine-openregistry-h-m-w-johnson-lorenzini-d34250 | ORDINARY | 367 | |
| JANE TODDsophymarine-openregistry-h-jane-todd-0dd3af | ORDINARY | 300 | |
| SANDRA ELIZABETH CROWTHERsophymarine-openregistry-h-sandra-elizabeth-crowther-70b0f2 | ORDINARY | 292 | |
| ELIZABETH PENROSE-SMITHsophymarine-openregistry-h-elizabeth-penrose-smith-cd705e | ORDINARY | 200 | |
| GRACE KATHERINE INGRAMsophymarine-openregistry-h-grace-katherine-ingram-242018 | ORDINARY | 200 | |
| HARVEY WILLIAM MONTAGUE JOHNSONsophymarine-openregistry-h-harvey-william-montague-johnson-766288 | ORDINARY | 175 | |
| MARIELLA SUSANNA JOHNSONsophymarine-openregistry-h-mariella-susanna-johnson-6161ff | ORDINARY | 175 | |
| DAVID JOHN MONTGOMERYsophymarine-openregistry-h-david-john-montgomery-e2fd9d | 2ND PREFERENCE | 100 | |
| JANE TODDsophymarine-openregistry-h-jane-todd-0dd3af | 1ST PREFERENCE | 83 | |
| EMMA ELIZABETH DEANsophymarine-openregistry-h-emma-elizabeth-dean-eb769b | ORDINARY | 75 | |
| M W JOHNSON-LORENZINIsophymarine-openregistry-h-m-w-johnson-lorenzini-d34250 | 1ST PREFERENCE | 28 | |
| SANDRA ELIZABETH CROWTHERsophymarine-openregistry-h-sandra-elizabeth-crowther-70b0f2 | 1ST PREFERENCE | 28 | |
| P W MONTAGUE JOHNSONsophymarine-openregistry-h-p-w-montague-johnson-848d6c | 1ST PREFERENCE | 27 | |
| P W MONTAGUE JOHNSONsophymarine-openregistry-h-p-w-montague-johnson-848d6c | ORDINARY | 16 | |
| GRACE KATHERINE INGRAMsophymarine-openregistry-h-grace-katherine-ingram-242018 | 2ND PREFERENCE | 0 | |
| PETER NIGEL WATSONsophymarine-openregistry-h-peter-nigel-watson-9165e9 | 2ND PREFERENCE | 0 | |
NSSMAN LIMITED
sophymarine-openregistry-gb-07363075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 6 Wells Place, Redhill, Surrey, RH1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCUSONA APSsophymarine-openregistry-h-arcusona-aps-e336eb | A ORDINARY | 300 | |
| SALLY-ANNE RAYsophymarine-openregistry-h-sally-anne-ray-47c2e5 | A ORDINARY | 235 | |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | A ORDINARY | 222 | |
| ARENDALS FOSSEKOMPANI ASAsophymarine-openregistry-h-arendals-fossekompani-asa-12bc74 | A ORDINARY | 145 | |
| PETER CRAFTERsophymarine-openregistry-h-peter-crafter-d8b59a | A ORDINARY | 105 | |
| SARA GORDONsophymarine-openregistry-gb-06867693 | B ORDINARY | 41 | |
| SCOTT MCBRIDEsophymarine-openregistry-h-scott-mcbride-f5815d | B ORDINARY | 41 | |
| SARA GORDONsophymarine-openregistry-gb-06867693 | A ORDINARY | 34 | |
| SCOTT MCBRIDEsophymarine-openregistry-h-scott-mcbride-f5815d | A ORDINARY | 34 | |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | B ORDINARY | 33 | |
| PAUL DUGGANsophymarine-openregistry-gb-16168704 | B ORDINARY | 24 | |
| PRIYA PATELsophymarine-openregistry-gb-12213584 | B ORDINARY | 24 | |
| PAUL RUTHERFORDsophymarine-openregistry-h-paul-rutherford-5a22c6 | B ORDINARY | 20 | |
| PAUL RUTHERFORDsophymarine-openregistry-h-paul-rutherford-5a22c6 | A ORDINARY | 11 | |
| PIOTR KUBIAKsophymarine-openregistry-h-piotr-kubiak-9b149e | B ORDINARY | 11 | |
| NIGEL QUINNsophymarine-openregistry-h-nigel-quinn-24ceed | B ORDINARY | 4 | |
| PIOTR KUBIAKsophymarine-openregistry-h-piotr-kubiak-9b149e | A ORDINARY | 4 | |
| STAFFAN IVEBERGsophymarine-openregistry-h-staffan-iveberg-bc170d | B ORDINARY | 4 | |
| NIGEL QUINNsophymarine-openregistry-h-nigel-quinn-24ceed | A ORDINARY | 3 | |
| STAFFAN IVEBERGsophymarine-openregistry-h-staffan-iveberg-bc170d | A ORDINARY | 3 | |
| PAUL DUGGANsophymarine-openregistry-gb-16168704 | A ORDINARY | 2 | |
| PRIYA PATELsophymarine-openregistry-gb-12213584 | A ORDINARY | 1 | |
| CREBO HOLDINGS APSsophymarine-openregistry-h-crebo-holdings-aps-7c0c85 | A ORDINARY | 0 | |