UK companies/Redhill/Page 32
Companies in Redhill and their shareholdersPage 32 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
DACHOWLER DECORATIONS LTD
sophymarine-openregistry-gb-12081340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CHOWLERsophymarine-openregistry-h-catherine-chowler-92390d | ORDINARY SHARES | 50 | |
| DAVID CHOWLERsophymarine-openregistry-h-david-chowler-48f2aa | ORDINARY SHARES | 50 | |
NOLARI LTD
sophymarine-openregistry-gb-12184082
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 9 Marketfield Way, Redhill, RH1 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE MAARBACHsophymarine-openregistry-h-brigitte-maarbach-3bb0d9 | ORDINARY | 3 | |
| JOSIAS CONRADIEsophymarine-openregistry-h-josias-conradie-c39225 | ORDINARY | 0 | |
NEBAZ LIMITED
sophymarine-openregistry-gb-12187817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 SHARES OF £1 | 50 | 50.00% |
| RAMY ZABENsophymarine-openregistry-h-ramy-zaben-146c68 | ORDINARY SHARES OF £1 | 50 | 50.00% |
HOY DESIGN UK LIMITED
sophymarine-openregistry-gb-12227008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Martin & Co, Redhill, RH1 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINGHUA CHENsophymarine-openregistry-h-qinghua-chen-ac4457 | ORDINARY | 100 | |
| HOY DESIGN GROUP CO. LTDsophymarine-openregistry-h-hoy-design-group-co-ltd-175ac3 | ORDINARY | 0 | |
MALWS LIMITED
sophymarine-openregistry-gb-12232018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Ardshiel Drive, Redhill, RH1 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALWS CONSULTING LIMITEDsophymarine-openregistry-gb-11025057 | ORDINARY | 100 | 100.00% |
| TYLIBACH LIMITEDsophymarine-openregistry-h-tylibach-limited-987f22 | ORDINARY | 0 | 0.00% |
PRO VOICE CARE LTD
sophymarine-openregistry-gb-12240432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 2 Jasmine Close, Redhill, Surrey, RH1 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA EASTONsophymarine-openregistry-h-lydia-easton-34f880 | ORDINARY | 100 | |
| STEPHEN KINGsophymarine-openregistry-h-stephen-king-68dc07 | ORDINARY | 0 | |
SURREY PLANT HIRE LTD
sophymarine-openregistry-gb-12321060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Green Lane Sawmills, Redhill, RH1 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYLE INVESTMENTS LTDsophymarine-openregistry-gb-15363094 | ORDINARY | 1 | |
| LUKE MAYLEsophymarine-openregistry-h-luke-mayle-86b5eb | ORDINARY | 0 | |
CATHERINE LOCKETT FOSTERING SERVICES LTD
sophymarine-openregistry-gb-12326659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Stile Cottages, Redhill, RH1 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GORDON LOCKETTsophymarine-openregistry-h-anthony-gordon-lockett-e776a8 | ORDINARY | 90 | 90.00% |
| CATHERINE ISABEL LOCKETTsophymarine-openregistry-h-catherine-isabel-lockett-8dcae7 | ORDINARY | 10 | 10.00% |
ARUJ LIMITED
sophymarine-openregistry-gb-12418528
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Heathfield Drive, Redhill, RH1 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA RASHIDsophymarine-openregistry-h-amna-rashid-1d0b4f | ORDINARY | 190 | |
| MUHAMMAD JAVEDsophymarine-openregistry-gb-14193644 | ORDINARY | 10 | |
GBJ GROUP LTD
sophymarine-openregistry-gb-12440548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL IVES GREENsophymarine-openregistry-h-nigel-ives-green-4b80f1 | ORDINARY | 46 | 69.70% |
| JONATHAN HILLIERsophymarine-openregistry-h-jonathan-hillier-0c01af | ORDINARY | 20 | 30.30% |
Related parties
| Party | Relationship | Detail |
|---|
| GBJ FINANCIAL LIMITEDsophymarine-openregistry-gb-05294288 | Holds shares in | ORDINARY · 100.00% |
CLASHFIT TRAINING LTD
sophymarine-openregistry-gb-12473485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Surrey Martial Arts Club, Redhill, RH1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD HURTADOsophymarine-openregistry-h-bernard-hurtado-a0673a | ORDINARY | 2 | |
| JOSEPH GODFREYsophymarine-openregistry-h-joseph-godfrey-162e65 | ORDINARY | 0 | |
AVI CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-12475749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 55 Horley Road, Redhill, Surrey, RH1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRURAN SARANYAsophymarine-openregistry-h-arruran-saranya-3899a3 | ORDINARY | 50 | 50.00% |
| THUWARAGAN ARRURANsophymarine-openregistry-h-thuwaragan-arruran-68c25a | ORDINARY | 50 | 50.00% |
ARMOUR FIRE SOLUTIONS LTD
sophymarine-openregistry-gb-12482821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
84250 — Fire service activities - Registered office
- 17 Trowers Way, Redhill, Surrey, RH1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL GREETHAMsophymarine-openregistry-h-mitchell-greetham-559fdd | ORDINARY | 60 | 60.00% |
| ASPIRE COMMERCIAL CONTRACTORS LTDsophymarine-openregistry-gb-07269032 | ORDINARY | 40 | 40.00% |
ST. MARK & CEE HEALTHCARE LTD
sophymarine-openregistry-gb-12548468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Abbey House, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA NTIMsophymarine-openregistry-h-cecilia-ntim-7a549e | ORDINARY | 1 | |
| MARK NTIMsophymarine-openregistry-h-mark-ntim-4c4a5e | ORDINARY | 1 | |
BREWSTARZ LTD
sophymarine-openregistry-gb-12556286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59131 — Motion picture distribution activities
62020 — Information technology consultancy activities
73120 — Media representation services - Registered office
- 40 Burlescombe House 40 Burlescombe House, Redhill, Surrey, RH1 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMSOROCHI MEZUEsophymarine-openregistry-h-kamsorochi-mezue-5afb99 | ORDINARY | 5,000,000 | 50.00% |
| NNAMDI MEZUEsophymarine-openregistry-h-nnamdi-mezue-60330f | ORDINARY | 5,000,000 | 50.00% |
SECOND BANANA LTD
sophymarine-openregistry-gb-12667449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 4 Hillfield Close, Redhill, RH1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOODWARDsophymarine-openregistry-h-michael-woodward-696972 | ORDINARY | 97 | |
| LAURA WOODWARDsophymarine-openregistry-h-laura-woodward-8014ff | ORDINARY | 3 | |
IM ALESHA LTD
sophymarine-openregistry-gb-12696281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Abx Londizz Bletchingley Road, Redhill, RH1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515 | ORDINARY | 10 | |
| ISLAM MEHMOODsophymarine-openregistry-h-islam-mehmood-fed7b2 | ORDINARY | 0 | |
SWYFT EXECUTIVE LTD
sophymarine-openregistry-gb-12727058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 64 Park Road, Redhill, RH1 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA ABID CHAUDHRYsophymarine-openregistry-h-aysha-abid-chaudhry-98f2e5 | ORDINARY | 50 | |
| MOHAMMED SAAD KHALIQsophymarine-openregistry-h-mohammed-saad-khaliq-1a6994 | ORDINARY | 50 | |
IPANEMA PROPERTY LTD
sophymarine-openregistry-gb-12742446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 3, 11, Redhill, RH1 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENILSON ANTONIO VIEIRA DA SILVAsophymarine-openregistry-h-enilson-antonio-vieira-da-silva-eb8794 | ORDINARY | 100 | |
| MARIA SOLENIR VIEIRA DA SILVAsophymarine-openregistry-h-maria-solenir-vieira-da-silva-970c32 | ORDINARY | 0 | |
FINSBRIDGE LIMITED
sophymarine-openregistry-gb-12744275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O A4c - Wis Accountancy Raven House 29, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT KUMAR ROHELAsophymarine-openregistry-h-rohit-kumar-rohela-a04ae2 | ORDINARY | 51 | 51.00% |
| LAVIKA SHARMAsophymarine-openregistry-h-lavika-sharma-46fc74 | ORDINARY | 49 | 49.00% |