UK companies/Redhill/Page 31
Companies in Redhill and their shareholdersPage 31 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 4 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
INTELIARIS LTD
sophymarine-openregistry-gb-11309571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAOS CHAVIARISsophymarine-openregistry-h-nikolaos-chaviaris-236e63 | ORDINARY | 102 | 51.00% |
| CHERYL MONICA CHAVIARISsophymarine-openregistry-h-cheryl-monica-chaviaris-074132 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GATWICK RECRUITMENT AND TRAINING LIMITEDsophymarine-openregistry-gb-06855668 | Holds shares in | ORDINARY A · 100.00% |
ZABEN LTD
sophymarine-openregistry-gb-11321355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Woolborough Hatch Woolborough Lane, Redhill, RH1 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA ZABENsophymarine-openregistry-h-michaela-zaben-bde5aa | ORDINARY | 1 | |
| RAMY ZABENsophymarine-openregistry-h-ramy-zaben-146c68 | ORDINARY | 1 | |
THINKWILD45 LTD
sophymarine-openregistry-gb-11463143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
93199 — Other sports activities - Registered office
- 13 Park Road, Redhill, Surrey, RH1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WATSONsophymarine-openregistry-h-sean-watson-d1c8e9 | ORDINARY | 1 | 100.00% |
| BRIGITTE WATSONsophymarine-openregistry-h-brigitte-watson-0aeb11 | ORDINARY | 0 | 0.00% |
ENERGISED ENGAGEMENT LTD
sophymarine-openregistry-gb-11493774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 26 Carlton Road, Redhill, Surrey, RH1 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RUSTIGEsophymarine-openregistry-h-ian-rustige-06126e | ORDINARY | 100 | |
| ALISON RUTH RUSTIGEsophymarine-openregistry-h-alison-ruth-rustige-145d8a | ORDINARY | 0 | |
AMBROSI (UK) LIMITED
sophymarine-openregistry-gb-11505766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Grosvenor House, Redhill, Surrey, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACTALIS MCLELLAND LIMITEDsophymarine-openregistry-gb-SC014583 | ORDINARY | 1,500,100 | |
| AMBROSI S.P.A.sophymarine-openregistry-h-ambrosi-s-p-a-bf7d6f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWKRIDGE FARMHOUSE CHEESE LIMITEDsophymarine-openregistry-gb-01196139 | Holds shares in | ORDINARY |
| ANTHONY ROWCLIFFE AND SON LIMITEDsophymarine-openregistry-gb-02213734 | Holds shares in | ORDINARY |
DR TJAY LTD
sophymarine-openregistry-gb-11543869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Wis-A4c, Abbey House, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURIYA ARACHCHILLAGE TERESHA LALANJALEE JAYAWARDENAsophymarine-openregistry-h-suriya-arachchillage-teresha-lalanjalee--36f2e2 | ORDINARY | 70 | 70.00% |
| RUWEESHA PAMUDITH JAYAWARDENA SURIYAARACHILLAGEsophymarine-openregistry-h-ruweesha-pamudith-jayawardena-suriyaarac-1dcb69 | ORDINARY | 30 | 30.00% |
OUTSET DESIGN STUDIO LTD
sophymarine-openregistry-gb-11560026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 26 Fengates Road, Redhill, RH1 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KNIGHTsophymarine-openregistry-h-sarah-knight-012e9e | ORDINARY | 1 | 100.00% |
| OWEN KNIGHTsophymarine-openregistry-h-owen-knight-26236d | ORDINARY | 0 | 0.00% |
CORNERS 65 UK LIMITED
sophymarine-openregistry-gb-11596415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 65 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANYA ARRURANsophymarine-openregistry-h-saranya-arruran-b62231 | ORDINARY | 50 | |
| THUWARAGAN ARRURANsophymarine-openregistry-h-thuwaragan-arruran-68c25a | ORDINARY | 50 | |
RAS TESTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11606331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 St Annes Drive North, Redhill, RH1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMYA KOMANDUR PARTHASARATHYsophymarine-openregistry-h-ramya-komandur-parthasarathy-8e287a | ORDINARY | 1,000 | |
| SUNDAR RAM SRINIVASsophymarine-openregistry-h-sundar-ram-srinivas-285bcf | ORDINARY | 0 | |
LT HOME SOLUTIONS LTD
sophymarine-openregistry-gb-11643986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 17 Goodworth Road, Redhill, RH1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTOR TOTHsophymarine-openregistry-h-viktor-toth-0a98e2 | ORDINARY | 100 | |
| HAIDAR AKIL ABDULAMIR LAPCHAsophymarine-openregistry-h-haidar-akil-abdulamir-lapcha-5f3d2f | ORDINARY | 0 | |
LUCKY13 ACTION LTD
sophymarine-openregistry-gb-11667752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- St George’S, Redhill, Surrey, RH1 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL GEORGE MARTENsophymarine-openregistry-h-nathaniel-george-marten-b4fe1e | ORDINARY | 2 | 100.00% |
| MATHEW MCKAYsophymarine-openregistry-h-mathew-mckay-be9b2d | ORDINARY | 0 | 0.00% |
XFACTA LTD
sophymarine-openregistry-gb-11672790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Reed Drive, Redhill, Surrey, RH1 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCHILPEROORTsophymarine-openregistry-h-christopher-schilperoort-616979 | ORDINARY | 100 | 100.00% |
| DAVID ANTHONY SCHILPEROORTsophymarine-openregistry-h-david-anthony-schilperoort-a8680d | ORDINARY | 0 | 0.00% |
DBAGZ SOLUTIONS LTD
sophymarine-openregistry-gb-11682744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1.06a, Abbey House, Redhill, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN BAGAGAsophymarine-openregistry-h-doreen-bagaga-90c668 | ORDINARY | 1 | 50.00% |
| MOSES BAGAGAsophymarine-openregistry-h-moses-bagaga-d2230e | ORDINARY | 1 | 50.00% |
WEE DRAM COLLECTIVE LIMITED
sophymarine-openregistry-gb-11691329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Harvey Road, Redhill, Surrey, RH1 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRICONSULTING LTD.sophymarine-openregistry-gb-08856348 | ORDINARY | 10,000 | |
| FC PICKERING HOLDINGS LTDsophymarine-openregistry-gb-11276788 | ORDINARY | 0 | |
TREVOR WOODS LTD
sophymarine-openregistry-gb-11767214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR RONALD WOODSsophymarine-openregistry-h-trevor-ronald-woods-2bb9c6 | ORDINARY | 51 | |
| TINA CAROLINE WOODSsophymarine-openregistry-h-tina-caroline-woods-127113 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SILVER LILY LTDsophymarine-openregistry-gb-13949399 | Holds shares in | B ORDINARY |
EJS CURTAINS LTD
sophymarine-openregistry-gb-11789661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
- Registered office
- West Cottage, Redhill, Surrey, RH1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PERKINSsophymarine-openregistry-h-emma-perkins-9ac205 | ORDINARY | 8 | 80.00% |
| MICHAEL PERKINSsophymarine-openregistry-h-michael-perkins-420a4c | ORDINARY | 2 | 20.00% |
NOPHEROS INVESTMENTS LTD
sophymarine-openregistry-gb-11797540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Carlton Green, Redhill, RH1 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH GOLLAPALLIsophymarine-openregistry-h-rajesh-gollapalli-fbdb4e | ORDINARY | 100 | |
| SOWMYA MUNIRAJUsophymarine-openregistry-h-sowmya-muniraju-2b83b8 | ORDINARY | 100 | |
SKM BUILDERS LTD
sophymarine-openregistry-gb-11869738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Clarendon Road, Redhill, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 100 | |
| SRIRAMA JAYAM ANANDARAJAHsophymarine-openregistry-h-srirama-jayam-anandarajah-338eba | ORDINARY | 0 | |
FAKE EMPIRES COLLECTIVE LTD
sophymarine-openregistry-gb-11877192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 36 Clarence Walk, Redhill, RH1 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HAREsophymarine-openregistry-h-robert-hare-fbd4f5 | ORDINARY | 100 | |
| CHRISTOPHER WILLISsophymarine-openregistry-h-christopher-willis-247b34 | ORDINARY | 0 | |
REDHILL PHOTO CENTRE LTD
sophymarine-openregistry-gb-12072234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 50-52 Station Road, Redhill, Surrey, RH1 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM GILLsophymarine-openregistry-h-shamim-gill-0c26de | ORDINARY | 7 | 70.00% |
| MEHAK .sophymarine-openregistry-gb-11380872 | ORDINARY | 3 | 30.00% |