UK companies/Redhill/Page 37
Companies in Redhill and their shareholdersPage 37 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.
Companies with a register
899
VIC V P LIMITED
sophymarine-openregistry-gb-15160299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- Robert Denholm House, Redhill, Surrey, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SANDERSONsophymarine-openregistry-h-mark-sanderson-bb9b89 | ORDINARY | 1 | |
| JACK SANDERSONsophymarine-openregistry-h-jack-sanderson-7c94f2 | ORDINARY | 0 | |
AGHAZ LTD
sophymarine-openregistry-gb-15233084
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 20 Station Road, Redhill, RH1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON MOHAMMAD YASINsophymarine-openregistry-h-haroon-mohammad-yasin-9f44a3 | ORDINARY | 100 | |
| HAFEESA KHANsophymarine-openregistry-h-hafeesa-khan-094305 | ORDINARY | 0 | |
WHITLEY COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-15243534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7 Phoenix House, Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL KELLEDYsophymarine-openregistry-h-karl-kelledy-495eb8 | ORDINARY | 2 | 100.00% |
| SUSAN HEDLEYsophymarine-openregistry-h-susan-hedley-b120cf | ORDINARY | 0 | 0.00% |
TRADEKATS LTD
sophymarine-openregistry-gb-15268837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Flat 18 Aquila House, Redhill, RH1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAISWA MASHOOD KATUNTUsophymarine-openregistry-h-waiswa-mashood-katuntu-cd7137 | ORDINARY | 50 | 50.00% |
| YUDAYA BABIRYEsophymarine-openregistry-h-yudaya-babirye-97ea2d | ORDINARY | 50 | 50.00% |
INFINITE DESTINATIONS LIMITED
sophymarine-openregistry-gb-15286375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Office 1.04b 25 Clarendon Road, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBOLYA HORVATHsophymarine-openregistry-h-ibolya-horvath-68b16a | ORDINARY | 100 | |
| MARTIN KANCHEV MANEVsophymarine-openregistry-h-martin-kanchev-manev-6478c6 | ORDINARY | 0 | |
HEPTAGON MEP CONSULTING LIMITED
sophymarine-openregistry-gb-15292563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 20 Mill Lane, Redhill, RH1 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN TERRENCE GIBBENSsophymarine-openregistry-h-michael-john-terrence-gibbens-0a342f | ORDINARY | 1 | |
| NATASHA JADE GIBBENSsophymarine-openregistry-h-natasha-jade-gibbens-bef6ce | ORDINARY | 1 | |
RAAGASPHERE LTD
sophymarine-openregistry-gb-15347328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 4 Bridge House Court, Redhill, RH1 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM ALTAFsophymarine-openregistry-h-mariam-altaf-646fa8 | ORDINARY | 2 | |
| AHSON BUKHARIsophymarine-openregistry-h-ahson-bukhari-37c637 | ORDINARY | 0 | |
JAM CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-15393659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- 38 Reed Drive, Redhill, Surrey, RH1 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COETZEEsophymarine-openregistry-h-mark-coetzee-20dee6 | ORDINARY | 2,000 | |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY | 0 | |
LOC AVIATION SERVICES LTD
sophymarine-openregistry-gb-15426644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- 6 Larrey Close, Redhill, Surrey, RH1 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CONSIDINEsophymarine-openregistry-h-oliver-considine-7bf9b6 | ORDINARY | 2 | 100.00% |
| LAURA ESTHER CONSIDINEsophymarine-openregistry-h-laura-esther-considine-cd5b7f | ORDINARY | 0 | 0.00% |
ARTIFIC LTD
sophymarine-openregistry-gb-15492452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Priory House, Redhill, RH1 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDRA SINGHsophymarine-openregistry-h-bhupindra-singh-9baa1f | ORDINARY | 65 | |
| JACK DAVID DARNELLsophymarine-openregistry-h-jack-david-darnell-4bc41f | ORDINARY | 35 | |
VARING LTD
sophymarine-openregistry-gb-15522570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Raven House - Cotribe, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN MULLERsophymarine-openregistry-h-christiaan-muller-b5f9dd | ORDINARY | 75 | |
| ANNEMI MULLERsophymarine-openregistry-h-annemi-muller-e659ee | ORDINARY | 25 | |
(IM)PACT RUNNING LTD
sophymarine-openregistry-gb-15522996
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 103 Mid Street, Redhill, RH1 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SILVESTERsophymarine-openregistry-h-daniel-silvester-bd9529 | ORDINARY | 50 | 50.00% |
| DUNCAN MALLISONsophymarine-openregistry-h-duncan-mallison-a3007a | ORDINARY | 50 | 50.00% |
RAFTERS ROOFING LTD
sophymarine-openregistry-gb-15659925
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGAN SINCLAIRsophymarine-openregistry-gb-08139991 | ORDINARY | 1 | 100.00% |
| REID CARDsophymarine-openregistry-h-reid-card-672dbf | ORDINARY | 0 | 0.00% |
BATTLEBRIDGE MAINTENANCE SERVICES (SOUTHERN) LTD
sophymarine-openregistry-gb-15670572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GIBSONsophymarine-openregistry-h-russell-gibson-58968f | ORDINARY SHARES | 1 | 100.00% |
| JENNY GIBSONsophymarine-openregistry-h-jenny-gibson-d885c0 | ORDINARY SHARES | 0 | 0.00% |
GUNDI 2024 LTD
sophymarine-openregistry-gb-15685009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 71 Nutfield Road, Redhill, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULISTAN BUYUKERTASsophymarine-openregistry-h-gulistan-buyukertas-ceb1a3 | ORDINARY | 100 | |
| AYNUR BUYUKERTASsophymarine-openregistry-h-aynur-buyukertas-e06cbb | ORDINARY | 0 | |
HANGAR 9 LIMITED
sophymarine-openregistry-gb-15723407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Hangar 9 Kings Mill Lane, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK SUBEDIsophymarine-openregistry-h-deepak-subedi-f965d1 | ORDINARY | 50 | |
| PARSU RAM POUDELsophymarine-openregistry-h-parsu-ram-poudel-047da7 | ORDINARY | 50 | |
OZKA SERVICES LTD
sophymarine-openregistry-gb-15737024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 85 Grovehill Road, Redhill, Surrey, RH1 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM RH1 6DBsophymarine-openregistry-h-kingdom-rh1-6db-39a498 | ORDINARY | 1 | |
| PAUL CLARKE 85 GROVEHILL ROAD REDHILL SURREY UNITEDsophymarine-openregistry-h-paul-clarke-85-grovehill-road-redhill-su-562a8c | ORDINARY | 1 | |
ZABEN BOTT LIMITED
sophymarine-openregistry-gb-15782239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woolborough Hatch Woolborough Lane, Redhill, RH1 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA ALICE ZABENsophymarine-openregistry-h-michaela-alice-zaben-4575e0 | ORDINARY | 50 | |
| RAMY MANSOUR ZABENsophymarine-openregistry-h-ramy-mansour-zaben-61baa2 | ORDINARY | 50 | |
OXFORD EDEN MEDICAL AND SCIENCE LIMITED
sophymarine-openregistry-gb-15785536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Wis-A4c, Abbey House, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIN LIsophymarine-openregistry-h-demin-li-87a317 | ORDINARY | 50 | 50.00% |
| YANYAN JIANGsophymarine-openregistry-h-yanyan-jiang-2704ae | ORDINARY | 50 | 50.00% |
ADRI FAMILY OFFICE LTD
sophymarine-openregistry-gb-15791762
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Sparrowsmead, Redhill, RH1 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPITA A DEYsophymarine-openregistry-h-arpita-a-dey-de4129 | ORDINARY | 25,000 | 50.00% |
| DEBASISH DUTTAsophymarine-openregistry-h-debasish-dutta-20cc25 | ORDINARY | 25,000 | 50.00% |