UK companies/Redhill/Page 35
Companies in Redhill and their shareholdersPage 35 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
DEB CONSULTING LIMITED
sophymarine-openregistry-gb-13783154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodlands The Avenue, Redhill, Surrey, RH1 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CLARKEsophymarine-openregistry-h-deborah-clarke-c69a4d | ORDINARY | 1 | |
| JOHN WILLIAM CLARKEsophymarine-openregistry-h-john-william-clarke-cbb7ae | ORDINARY | 1 | |
VIBRANIUM DIAMONDS LTD
sophymarine-openregistry-gb-13783518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 1 Dunlin Close, Redhill, RH1 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABY JOHNsophymarine-openregistry-h-baby-john-fd78ff | ORDINARY | 100 | |
| JOYAS JOHNsophymarine-openregistry-h-joyas-john-05b9d2 | ORDINARY | 0 | |
MERSTHAM BARBER LTD
sophymarine-openregistry-gb-13870308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 High Street, Redhill, Surrey, RH1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJI SALARsophymarine-openregistry-h-haji-salar-9bcaee | ORDINARY | 1 | |
| VINA OMER HAMAD HAMADsophymarine-openregistry-h-vina-omer-hamad-hamad-c5d810 | ORDINARY | 0 | |
GALLAGHER RUSH LTD
sophymarine-openregistry-gb-13894376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 5 Hawthorn Way, Redhill, Surrey, RH1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN GORDONsophymarine-openregistry-h-megan-gordon-6ee098 | ORDINARY | 970 | |
| MADELINE DICKINSONsophymarine-openregistry-h-madeline-dickinson-fce4df | ORDINARY | 30 | |
MAKTUB PRODUCTIONS LTD
sophymarine-openregistry-gb-13906443
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
90010 — Performing arts - Registered office
- 46, 1 Marketfield Road, Redhill, Surrey, RH1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYARTSETSEG ALTANGERELsophymarine-openregistry-h-bayartsetseg-altangerel-8fd0ef | ORDINARY | 51 | |
| UNURMAA JANCHIVsophymarine-openregistry-h-unurmaa-janchiv-9e9af7 | ORDINARY | 49 | |
ALESSANDRO RIGA LTD
sophymarine-openregistry-gb-13926124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Coopers Hill Road, Redhill, Surrey, RH1 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDIAL WINE LIMITEDsophymarine-openregistry-gb-01903591 | ORDINARY | 100 | |
| ALESSANDRO RIGAsophymarine-openregistry-gb-13926124 | ORDINARY | 0 | |
ADHD TREATMENTS SURREY LTD
sophymarine-openregistry-gb-13979922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Linkfield Corner, Redhill, RH1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITSA NIKOLAEVA IVANOVA-BARRYsophymarine-openregistry-h-elitsa-nikolaeva-ivanova-barry-a55637 | ORDINARY 1 GBP | 50 | |
| MR DANIEL JOSEPH BARRYsophymarine-openregistry-h-mr-daniel-joseph-barry-b423e2 | ORDINARY 1 GBP | 50 | |
DONE AND DUSTED XX LTD
sophymarine-openregistry-gb-13991082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Abbey House Business Centre Regus, Redhill, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MOSSsophymarine-openregistry-h-michelle-moss-144c31 | ORDINARY | 100 | |
| CLAUDIA COOTEsophymarine-openregistry-h-claudia-coote-3268b2 | ORDINARY | 0 | |
A B AESTHETICS (BRIGHTON) LTD
sophymarine-openregistry-gb-13992448
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE BULLARDsophymarine-openregistry-h-alfie-bullard-9c77bf | ORDINARY SHARES | 2 | |
| ANDREW CAMPBELLsophymarine-openregistry-gb-05842285 | ORDINARY SHARES | 0 | |
MARK KECEK LIMITED
sophymarine-openregistry-gb-14015076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 33 The Moors, Redhill, RH1 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KECEKsophymarine-openregistry-gb-14015076 | ORDINARY | 100 | |
| HANNAH KECEKsophymarine-openregistry-h-hannah-kecek-8e339d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CCMP PROPERTIES LIMITEDsophymarine-openregistry-gb-12971386 | Holds shares in | ORDINARY |
SIMPSONS ESTATE AGENTS (WEST BYFLEET) LIMITED
sophymarine-openregistry-gb-14030916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- SMALL
- SIC
- 68310 — Real estate agencies
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPSONS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-02430843 | A-ORDINARY | 60 | 60.00% |
| RICHARD JOHN SNAPEsophymarine-openregistry-h-richard-john-snape-0483ff | A-ORDINARY | 40 | 40.00% |
FIRST FIX HEROES LTD
sophymarine-openregistry-gb-14085986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Sjt Accounting Solutions Ltd Abbey House, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN SMARTsophymarine-openregistry-h-steffan-smart-593b57 | ORDINARY | 80 | 80.00% |
| ALI ALMAAJOUNsophymarine-openregistry-h-ali-almaajoun-5966aa | ORDINARY | 20 | 20.00% |
MATTHEWS CAROUSEL LTD
sophymarine-openregistry-gb-14098699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 1 Fairacres, Redhill, RH1 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MATTHEWSsophymarine-openregistry-h-nicola-matthews-710fdc | ORDINARY | 1 | 100.00% |
| THOMAS LEWIS MATTHEWSsophymarine-openregistry-h-thomas-lewis-matthews-685e18 | ORDINARY | 1 | 100.00% |
BONDVALE LIMITED
sophymarine-openregistry-gb-14142966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- S7 Robert Denholm House Bletchingley Road, Redhill, Surrey, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BARRASsophymarine-openregistry-h-simon-barras-ff5a5d | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
ST JULIEN FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-14145498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 92 High Street, Redhill, RH1 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WILLIAMSsophymarine-openregistry-h-phillip-williams-6fd9ce | ORDINARY | 100 | |
| PRIYA WILLIAMSsophymarine-openregistry-h-priya-williams-85c0e6 | ORDINARY | 100 | |
FAS CONSULTING ONE LTD
sophymarine-openregistry-gb-14194876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT AUSTINsophymarine-openregistry-h-matt-austin-ac1a6a | ORDINARY SHARES | 1 | |
| REBECCA AUSTIN-DATTAsophymarine-openregistry-h-rebecca-austin-datta-906127 | ORDINARY SHARES | 0 | |
ODE TRADES LIMITED
sophymarine-openregistry-gb-14202096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
49410 — Freight transport by road
49420 — Removal services
52290 — Other transportation support activities - Registered office
- 79 Nailsworth Crescent, Redhill, RH1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODAY AHMED HELAL 79 NAILSWORTH CRESCENT MERSTHAMsophymarine-openregistry-h-oday-ahmed-helal-79-nailsworth-crescent--5c52ca | ORDINARY | 100 | |
| REDHILL ENGLAND RH1 3JEsophymarine-openregistry-h-redhill-england-rh1-3je-9aac28 | ORDINARY | 100 | |
CURIO ARCHITECTS LIMITED
sophymarine-openregistry-gb-14214393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 64 Albury Road, Redhill, RH1 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOPEE ASHLEY LEKHAsophymarine-openregistry-h-gopee-ashley-lekha-67171e | ORDINARY | 1 | 50.00% |
| NEIL FRASERsophymarine-openregistry-h-neil-fraser-d99337 | ORDINARY | 1 | 50.00% |
TWINTEKS LTD
sophymarine-openregistry-gb-14249652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Nightingale Close Nightingale Close, Redhill, RH1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BAINsophymarine-openregistry-h-liam-bain-1c2250 | ORDINARY | 2 | |
| NIALL BAINsophymarine-openregistry-h-niall-bain-b4e30e | ORDINARY | 0 | |
ALMOST PERFECT INTERIORS LIMITED
sophymarine-openregistry-gb-14257697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA WILSONsophymarine-openregistry-h-amelia-wilson-e381a2 | ORDINARY SHARES | 100 | 100.00% |
| CONOR WILSONsophymarine-openregistry-h-conor-wilson-9bb763 | ORDINARY SHARES | 0 | 0.00% |