UK companies/Redhill/Page 36
Companies in Redhill and their shareholdersPage 36 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 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
QUALITY & CARE BY M.I LTD
sophymarine-openregistry-gb-14262172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
96090 — Other service activities n.e.c. - Registered office
- 32 Kings Mead, Redhill, Surrey, RH1 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION GABRIEL IONESCUsophymarine-openregistry-h-ion-gabriel-ionescu-cdb481 | ORDINARY | 50 | 50.00% |
| MARIANA IONESCUsophymarine-openregistry-h-mariana-ionescu-13c4b7 | ORDINARY | 50 | 50.00% |
INTELLIGENT TOMORROW LTD
sophymarine-openregistry-gb-14268598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
64999 — Financial intermediation not elsewhere classified
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADIPUPO WINTOKIsophymarine-openregistry-h-oladipupo-wintoki-6ccd56 | ORDINARY | 75 | 75.00% |
| NVH GLOBAL LIMITEDsophymarine-openregistry-gb-08767789 | ORDINARY | 25 | 25.00% |
360 WINDOWS LTD
sophymarine-openregistry-gb-14285951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43290 — Other construction installation - Registered office
- 10 Chesterton Drive, Redhill, RH1 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRYK WIESZCZEKsophymarine-openregistry-h-patryk-wieszczek-7160ad | ORDINARY | 100 | 100.00% |
| AGNIESZKA WIESZCZEK-MUCIEKsophymarine-openregistry-h-agnieszka-wieszczek-muciek-da2798 | ORDINARY | 0 | 0.00% |
S & C HOLDINGS LTD
sophymarine-openregistry-gb-14319589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES YEOELLsophymarine-openregistry-h-charles-yeoell-e4fe06 | ORDINARY | 76 | |
| SIMON YOUTHEDsophymarine-openregistry-h-simon-youthed-d81565 | ORDINARY | 76 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNION WHARF NARROWBOATS LIMITEDsophymarine-openregistry-gb-03674676 | Holds shares in | A ORDINARY |
| REIGATE MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-07072538 | Holds shares in | ORDINARY |
| MIDLAND MALLARD LTDsophymarine-openregistry-gb-14862329 | Holds shares in | ORDINARY |
TITHE10 LTD
sophymarine-openregistry-gb-14473211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 91 Brighton Road, Redhill, RH1 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIS DEBO UTHMANsophymarine-openregistry-h-paris-debo-uthman-1c7f32 | ORDINARY | 95 | 95.00% |
| NEWMAN JAMES DAVID JOHNsophymarine-openregistry-h-newman-james-david-john-7e0106 | ORDINARY | 5 | 5.00% |
EXECUTIVE PARADIGM LTD
sophymarine-openregistry-gb-14501408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
85590 — Other education n.e.c.
85600 — Educational support services
90030 — Artistic creation - Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE KEANYsophymarine-openregistry-h-clare-keany-a31646 | ORDINARY SHARES | 1 | |
| MATT AUSTINsophymarine-openregistry-h-matt-austin-ac1a6a | ORDINARY SHARES | 0 | |
M.B PLUMBING AND HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-14523023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ ANDRZEJ KARBOWNICZYNsophymarine-openregistry-h-bartlomiej-andrzej-karbowniczyn-8a2a8e | ORDINARY | 50 | 50.00% |
| MARK JAMES HUFFMANsophymarine-openregistry-h-mark-james-huffman-d6ef1a | ORDINARY | 50 | 50.00% |
VVLV PROPERTY UK LIMITED
sophymarine-openregistry-gb-14573575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA WEATHERBYsophymarine-openregistry-h-natasha-weatherby-68e2fc | ORDINARY | 1 | 50.00% |
| PAUL ANDREW WEATHERBYsophymarine-openregistry-h-paul-andrew-weatherby-18c2e3 | ORDINARY | 1 | 50.00% |
INSIGHT INFO LTD
sophymarine-openregistry-gb-14576984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 6 Gumbrell Mews, Redhill, RH1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANVED PALKHIWALAsophymarine-openregistry-h-sanved-palkhiwala-a8f457 | ORDINARY | 67 | |
| KRUPI VYASsophymarine-openregistry-h-krupi-vyas-1abb69 | ORDINARY | 33 | |
JOE TO GO LIMITED
sophymarine-openregistry-gb-14639284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERAGE INNOVATION GROUP LTDsophymarine-openregistry-gb-15013993 | ORDINARY | 100 | 100.00% |
| ARTISAN COFFEE CO LIMITEDsophymarine-openregistry-gb-06062615 | ORDINARY | 0 | 0.00% |
AAMO LIMITED
sophymarine-openregistry-gb-14688366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Flat 9 Edgehill House, Redhill, RH1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EL GHRISSAT HANAEsophymarine-openregistry-h-el-ghrissat-hanae-20ec99 | ORDINARY | 50 | |
| YAHYAOUI JAWADsophymarine-openregistry-h-yahyaoui-jawad-af7f03 | ORDINARY | 50 | |
HIGHER ORDER TECHNOLOGY LTD
sophymarine-openregistry-gb-14690763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Linkfield Lane, Redhill, RH1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARINA BEER-RILEYsophymarine-openregistry-h-katarina-beer-riley-bb2931 | ORDINARY | 100 | |
| RICHARD RILEYsophymarine-openregistry-h-richard-riley-5d73f7 | ORDINARY | 0 | |
JAMEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14713657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Harwood Park, Redhill, RH1 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SEEDHOUSEsophymarine-openregistry-h-james-seedhouse-42bbdf | ORDINARY | 2 | |
| MELANIE PRICEsophymarine-openregistry-h-melanie-price-ca6269 | ORDINARY | 0 | |
ANTIQUE TREE LTD
sophymarine-openregistry-gb-14901398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- DORMANT
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 35 Clerks Croft, Redhill, RH1 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RARES STEFAN COMANESCUsophymarine-openregistry-h-rares-stefan-comanescu-12b7a8 | ORDINARY | 50 | |
| LIVIU COMANESCUsophymarine-openregistry-h-liviu-comanescu-766aa8 | ORDINARY | 0 | |
FAS UTILITIES LTD
sophymarine-openregistry-gb-14915004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- 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 | 1 | 100.00% |
| REBECCA AUSTIN-DATTAsophymarine-openregistry-h-rebecca-austin-datta-906127 | ORDINARY | 0 | 0.00% |
LEGENDS SOCCER GROUP LTD
sophymarine-openregistry-gb-14916869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Chancery House, Redhill, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA NOELLE COTTERILLsophymarine-openregistry-h-laura-noelle-cotterill-89a7ea | ORDINARY | 1 | 50.00% |
| LESTER HOLCOMBEsophymarine-openregistry-h-lester-holcombe-b38344 | ORDINARY | 1 | 50.00% |
ALLDAY MOBILITY LTD
sophymarine-openregistry-gb-14928806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Upper Flat 32, Redhill, Surrey, RH1 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCE UBAsophymarine-openregistry-h-prince-uba-f15100 | ORDINARY | 80 | 80.00% |
| BLESSING UKACHI UBAsophymarine-openregistry-h-blessing-ukachi-uba-cf6fb2 | ORDINARY | 20 | 20.00% |
KAP55 LTD
sophymarine-openregistry-gb-14984401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 11 Woodfield Way, Redhill, Surrey, RH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI PERVAIZsophymarine-openregistry-h-ali-pervaiz-36ca67 | ORDINARY | 50 | |
| AROOJ PERVAIZsophymarine-openregistry-h-arooj-pervaiz-325801 | ORDINARY | 50 | |
RAYGAIN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15085422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAKANT VIDYARTHI SINGHsophymarine-openregistry-h-chandrakant-vidyarthi-singh-be4cfc | ORDINARY | 50 | 50.00% |
| DIVYA VIDYARTHI SINGHsophymarine-openregistry-h-divya-vidyarthi-singh-cfd932 | ORDINARY | 50 | 50.00% |
RAPID PROPERTY REPAIRS LTD
sophymarine-openregistry-gb-15090687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
43290 — Other construction installation
98000 — Residents property management - Registered office
- C/O Sjt Accounting Solutions Ltd Abbey House, Redhill, Redhill, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS STEVEN WALSHsophymarine-openregistry-h-louis-steven-walsh-adf676 | ORDINARY | 1 | |
| ROBERT SADLERsophymarine-openregistry-h-robert-sadler-a1219e | ORDINARY | 0 | |