UK companies/Redhill/Page 34

Companies in Redhill and their shareholdersPage 34 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 0 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.

Post town
Redhill
Companies with a register
899
On this page
20
Shareholdings
40
Related parties
0

SILVER PELICAN ENTERTAINMENT LTD

sophymarine-openregistry-gb-13233704
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Pippins 83 Mid Street, Redhill, RH1 4JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES EAGLESsophymarine-openregistry-h-james-eagles-678b76ORDINARY2
EDWARD JOBLINGsophymarine-openregistry-h-edward-jobling-9321d3ORDINARY0

TGE CATERING LIMITED

sophymarine-openregistry-gb-13275658
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
113 Canalside, Redhill, Surrey, RH1 2FH

Direct shareholders

ShareholderShare classShares held% of class
AARON JAMES STRACHANsophymarine-openregistry-h-aaron-james-strachan-51659fORDINARY5050.00%
IAN JAMES STRACHANsophymarine-openregistry-h-ian-james-strachan-3d4528ORDINARY5050.00%

FORMOSA PLUMBING & BATHROOM SPECIALISTS LTD

sophymarine-openregistry-gb-13321071
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Robert Denholm House Bletchingley Road, Redhill, RH1 4HW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WATSONsophymarine-openregistry-h-craig-watson-141ce8ORDINARY100
ADAM HAMPTONsophymarine-openregistry-h-adam-hampton-0761eaORDINARY0

WARSPITE HOLDINGS LIMITED

sophymarine-openregistry-gb-13332212
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sterling House, Redhill, Surrey, RH1 6RW

Direct shareholders

ShareholderShare classShares held% of class
MASOOD RASHIDsophymarine-openregistry-h-masood-rashid-345001ORDINARY100100.00%
MATTHEW DAVIESsophymarine-openregistry-gb-12048130ORDINARY00.00%

ABSOLUTE MA WARLINGHAM LTD

sophymarine-openregistry-gb-13332937
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
42 Chilberton Drive, Redhill, RH1 3HW

Direct shareholders

ShareholderShare classShares held% of class
RACHEL HARRINGTONsophymarine-openregistry-h-rachel-harrington-0e42e8ORDINARY2
CRAIG HARRINGTONsophymarine-openregistry-h-craig-harrington-fbee7eORDINARY0

YOURRENTL LIMITED

sophymarine-openregistry-gb-13365824
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Harvey Road, Redhill, Surrey, RH1 4EA

Direct shareholders

ShareholderShare classShares held% of class
UHURU PROPTECH LIMITEDsophymarine-openregistry-gb-12756880ORDINARY1
JEREMY PICKERINGsophymarine-openregistry-h-jeremy-pickering-61e504ORDINARY0

KUBUS TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-13430198
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
52290 — Other transportation support activities
Registered office
The Arcade, Redhill, RH1 1NZ

Direct shareholders

ShareholderShare classShares held% of class
TERRY CARTERsophymarine-openregistry-gb-10400184ORDINARY2
LAURA SHANKSsophymarine-openregistry-h-laura-shanks-d0f727ORDINARY0

ARDO LIFTS LTD

sophymarine-openregistry-gb-13447382
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
67 Canalside, Redhill, RH1 2NH

Direct shareholders

ShareholderShare classShares held% of class
ANDRIUS MACIULSKISsophymarine-openregistry-h-andrius-maciulskis-08e69dORDINARY550.00%
ANDRIUS SKRUODISsophymarine-openregistry-h-andrius-skruodis-04b390ORDINARY550.00%

IN2DRAMA LTD

sophymarine-openregistry-gb-13452605
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Gbj Financial Ltd Sterling House, Redhill, RH1 6RW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GEORGE WALLERsophymarine-openregistry-h-philip-george-waller-f9164eORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

UTILITIES CONSULTANT LTD

sophymarine-openregistry-gb-13512844
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Spruce Close, Redhill, Surrey, RH1 1EZ

Direct shareholders

ShareholderShare classShares held% of class
ALI HASSANPOORsophymarine-openregistry-h-ali-hassanpoor-ba6373ORDINARY80
XIAOQING FENGsophymarine-openregistry-h-xiaoqing-feng-7da679ORDINARY20

CROWN PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-13516871
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
143 Nutfield Road, Redhill, Surrey, RH1 3HH

Direct shareholders

ShareholderShare classShares held% of class
LISA BOLANDsophymarine-openregistry-h-lisa-boland-36995cA ORDINARY10
LIAM BOLANDsophymarine-openregistry-h-liam-boland-0d4a27A ORDINARY0

T3 ASSET MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13560739
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
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
47 Foxboro Road, Redhill, RH1 1TD

Direct shareholders

ShareholderShare classShares held% of class
MONISOLA AKINYEMIsophymarine-openregistry-h-monisola-akinyemi-8e1baaORDINARY100
HAFEEZ AYODEJI AKINYEMIsophymarine-openregistry-h-hafeez-ayodeji-akinyemi-151414ORDINARY0

S I TEXTILES UK LTD

sophymarine-openregistry-gb-13588964
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
Registered office
Unit V, Priory House, Redhill, Surrey, RH1 1PL

Direct shareholders

ShareholderShare classShares held% of class
SI TEXTILES (FZC)sophymarine-openregistry-h-si-textiles-fzc-27015bORDINARY100
MUHAMMAD SAADsophymarine-openregistry-h-muhammad-saad-f93a13ORDINARY0

IT 123 LIMITED

sophymarine-openregistry-gb-13620354
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
7 Westway Gardens, Redhill, RH1 2JA

Direct shareholders

ShareholderShare classShares held% of class
ALINA ELENA STANCAsophymarine-openregistry-h-alina-elena-stanca-89e428ORDINARY100
ADRIAN STANCAsophymarine-openregistry-h-adrian-stanca-ed8e45ORDINARY0

H&J LONDON GROUPS LIMITED

sophymarine-openregistry-gb-13676042
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
96090 — Other service activities n.e.c.
Registered office
19 Baxter Avenue, Redhill, RH1 1JB

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER TINAsophymarine-openregistry-h-jennifer-tina-7cdf10ORDINARY100
HAROON FARHADsophymarine-openregistry-h-haroon-farhad-2164c3ORDINARY0

J&J HEALTHCARE EPSOM LTD

sophymarine-openregistry-gb-13694645
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
17 Tylehurst Drive, Redhill, RH1 6EL

Direct shareholders

ShareholderShare classShares held% of class
SIJO EDASSERYsophymarine-openregistry-h-sijo-edassery-baa41bORDINARY2
JOSMIN JOSEsophymarine-openregistry-h-josmin-jose-d2bbe9ORDINARY0

ONE CENT BARBERS LTD

sophymarine-openregistry-gb-13733488
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Venthams Ltd Unit 8, Phoenix House, Redhill Aerodrome, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
GEORGI VALERIEV DENINSKIsophymarine-openregistry-h-georgi-valeriev-deninski-c72164ORDINARY5050.00%
LYUBEN VELOVsophymarine-openregistry-h-lyuben-velov-01e992ORDINARY5050.00%

ONE CENT SPA LTD

sophymarine-openregistry-gb-13733525
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Venthams Ltd Unit 8, Phoenix House, Redhill Aerodrome, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
GEORGI VALERIEV DENINSKIsophymarine-openregistry-h-georgi-valeriev-deninski-c72164ORDINARY5050.00%
LYUBEN VELOVsophymarine-openregistry-h-lyuben-velov-01e992ORDINARY5050.00%

HOME MAINTENANCE & SOLUTIONS LIMITED

sophymarine-openregistry-gb-13762014
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
98000 — Residents property management
Registered office
C/O Sjt Accounting Solutions Ltd Abbey House, Redhill, RH1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
MITAB ALMAAJOUNsophymarine-openregistry-h-mitab-almaajoun-cf43a8ORDINARY2
ABDULLMAAJEED ALMAAJOUNsophymarine-openregistry-h-abdullmaajeed-almaajoun-e6c60fORDINARY0

ONSCORE LIMITED

sophymarine-openregistry-gb-13763763
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
85510 — Sports and recreation education
Registered office
8 Lilley Mead, Redhill, Surrey, RH1 2NY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CANAVAN LTDsophymarine-openregistry-gb-10223825ORDINARY100100.00%
RICHARD ANDREW CANAVANsophymarine-openregistry-h-richard-andrew-canavan-55e35dORDINARY00.00%