UK companies/Redhill/Page 33
Companies in Redhill and their shareholdersPage 33 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 41 shareholdings and 3 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
DFB HOMES LTD
sophymarine-openregistry-gb-12750743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Lynwood Road, Redhill, RH1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALLENsophymarine-openregistry-gb-08210192 | ORDINARY | 100 | |
| HAZEL ALLENsophymarine-openregistry-gb-SC506493 | ORDINARY | 0 | |
| ROBERT ALLENsophymarine-openregistry-gb-08210192 | ORDINARY | 0 | |
UHURU PROPTECH LIMITED
sophymarine-openregistry-gb-12756880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Harvey Road, Redhill, Surrey, RH1 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES CAROL PICKERINGsophymarine-openregistry-h-frances-carol-pickering-76bce0 | ORDINARY | 750 | |
| AFRICONSULTING LTD.sophymarine-openregistry-gb-08856348 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOURRENTL LIMITEDsophymarine-openregistry-gb-13365824 | Holds shares in | ORDINARY |
BOWHEART PROPERTY LIMITED
sophymarine-openregistry-gb-12766959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Redstone Park, Redhill, RH1 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLURANET LIMITEDsophymarine-openregistry-gb-03578183 | ORDINARY | 1 | |
| RICHARD PLUMBsophymarine-openregistry-h-richard-plumb-a4b53e | ORDINARY | 1 | |
SERRAE LTD
sophymarine-openregistry-gb-12818179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 Nash Drive, Redhill, RH1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAM ACHHWAsophymarine-openregistry-h-anam-achhwa-1b4cbc | ORDINARY | 1 | |
| KAINAAT ACHHWAsophymarine-openregistry-h-kainaat-achhwa-083769 | ORDINARY | 1 | |
DNA AUTOMOTIVE GROUP LIMITED
sophymarine-openregistry-gb-12894993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 29 C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARTAN SARKISOVsophymarine-openregistry-h-vartan-sarkisov-c16ca8 | ORDINARY | 99 | 99.00% |
| GEWINNAN LIMITEDsophymarine-openregistry-gb-10976424 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT CAR SALES LTDsophymarine-openregistry-gb-10227575 | Holds shares in | ORDINARY. · 0.00% |
COGNIVATE REHAB LTD
sophymarine-openregistry-gb-12897028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HILARY POWELLsophymarine-openregistry-h-jane-hilary-powell-24d85a | ORDINARY | 170 | 85.00% |
| EVE MARY POWELLsophymarine-openregistry-h-eve-mary-powell-1aaf1e | ORDINARY | 30 | 15.00% |
ELIXIR BEAUTY LOUNGE LTD
sophymarine-openregistry-gb-12897455
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Green Lane, Redhill, RH1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WASIF AMINsophymarine-openregistry-h-muhammad-wasif-amin-11bd65 | ORDINARY | 1 | |
| RAEESA BATOOL WASIFsophymarine-openregistry-h-raeesa-batool-wasif-057158 | ORDINARY | 1 | |
PANGEA RISK LTD
sophymarine-openregistry-gb-12911269
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- Stychfields Stychens Lane, Redhill, RH1 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MASONsophymarine-openregistry-gb-04475802 | ORDINARY | 1 | 50.00% |
| RUSSELL DAVID BRANTsophymarine-openregistry-h-russell-david-brant-aac04c | ORDINARY | 1 | 50.00% |
MINATO SUSHI LTD
sophymarine-openregistry-gb-12954776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
56103 — Take-away food shops and mobile food stands - Registered office
- 125 Garlands Road, Redhill, Surrey, RH1 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KERRsophymarine-openregistry-h-jennifer-kerr-03de69 | ORDINARY | 50 | |
| THOMAS CUDDYsophymarine-openregistry-h-thomas-cuddy-5e5f64 | ORDINARY | 50 | |
RANDOLPH CAPITAL LIMITED
sophymarine-openregistry-gb-12965672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLE CATTETsophymarine-openregistry-h-camille-cattet-d094c2 | ORDINARY | 1 | 50.00% |
| ROMAIN CATTETsophymarine-openregistry-h-romain-cattet-583455 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNTAMED CAT FOOD LIMITEDsophymarine-openregistry-gb-12219693 | Holds shares in | SERIES A4 · 0.12% |
JED CONTRACTORS LTD
sophymarine-openregistry-gb-13056531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 50 Delabole Road, Redhill, RH1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALIUS LESCINSKASsophymarine-openregistry-h-dalius-lescinskas-a3b3f6 | ORDINARY | 1 | |
| JOLITA LESCINSKIENEsophymarine-openregistry-h-jolita-lescinskiene-28716f | ORDINARY | 1 | |
HOMELEIGH PROPERTIES LIMITED
sophymarine-openregistry-gb-13078317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Park Avenue, Redhill, RH1 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH CHIWESHENGAsophymarine-openregistry-h-leigh-chiweshenga-7b886c | ORDINARY | 50 | |
| OPHIOUS TASEKWA CHIWESHENGAsophymarine-openregistry-h-ophious-tasekwa-chiweshenga-1238a5 | ORDINARY | 50 | |
HYPERBARIC HEALTH AND HEALING LIMITED
sophymarine-openregistry-gb-13080098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Eldersley Close, Redhill, RH1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MAXTEDsophymarine-openregistry-h-colin-maxted-eede04 | ORDINARY | 175 | 50.00% |
| JENNIFER MAXTEDsophymarine-openregistry-h-jennifer-maxted-d90b18 | ORDINARY | 175 | 50.00% |
GREAT WALL REDHILL LIMITED
sophymarine-openregistry-gb-13092256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 81 Horley Road, Redhill, RH1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENG YANGsophymarine-openregistry-h-meng-yang-8ccccf | ORDINARY | 100 | |
| XIUZHUO WANGsophymarine-openregistry-h-xiuzhuo-wang-462ca8 | ORDINARY | 0 | |
JOINT VENTURE PROPERTY LTD
sophymarine-openregistry-gb-13143531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Robert Denholm House, Redhill, Surrey, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LIPKAsophymarine-openregistry-h-jon-lipka-b7a23c | ORDINARY | 1 | 50.00% |
| MICHAEL WATKINSsophymarine-openregistry-gb-08295183 | ORDINARY | 1 | 50.00% |
BUNS AND ZEROS LTD
sophymarine-openregistry-gb-13152023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Knighton Road, Redhill, RH1 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BLACKFORDsophymarine-openregistry-h-emily-blackford-c2e925 | ORDINARY | 50 | |
| MATTHEW BLACKFORDsophymarine-openregistry-h-matthew-blackford-7d6314 | ORDINARY | 50 | |
MCDONNELL KITCHENS & CARPENTRY LTD
sophymarine-openregistry-gb-13176068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 2 Alpine Cottages, High Street, Redhill, RH1 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCDONNELLsophymarine-openregistry-h-william-mcdonnell-e8df33 | ORDINARY | 100 | |
| JESSICA MCMILLANsophymarine-openregistry-h-jessica-mcmillan-539a0d | ORDINARY | 0 | |
ELITE COMPOSITE DESIGNS LTD
sophymarine-openregistry-gb-13215450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 25 Clarendon Road, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GERALD MCCLOYsophymarine-openregistry-h-michael-gerald-mccloy-24d28e | ORDINARY | 50 | |
| SINEAD MARY MCCLOYsophymarine-openregistry-h-sinead-mary-mccloy-21bd01 | ORDINARY | 50 | |
SPORTCH LIMITED
sophymarine-openregistry-gb-13224352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 69 Mansfield Drive Mansfield Drive, Redhill, RH1 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL DA COSTAsophymarine-openregistry-h-noel-da-costa-a2474b | ORDINARY | 255,000 | 51.00% |
| JOSHUA FOSTERsophymarine-openregistry-h-joshua-foster-2aa5bd | ORDINARY | 245,000 | 49.00% |
RALPH PLASTERING LIMITED
sophymarine-openregistry-gb-13224531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- The Old Foundry, Joliffe Yard 233 London Road North, Redhill, Surrey, RH1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MARK RALPHsophymarine-openregistry-h-oliver-mark-ralph-515e1e | ORDINARY | 60 | 60.00% |
| DANIELLE KRYSTLE RALPHsophymarine-openregistry-h-danielle-krystle-ralph-f5eb58 | ORDINARY | 40 | 40.00% |