UK companies/Redhill/Page 39
Companies in Redhill and their shareholdersPage 39 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 26 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
HOUSE MAZUR LIMITED
sophymarine-openregistry-gb-16904723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- C/O Sjt Accounting Solutions Ltd, Abbey House,, Redhill, Surrey, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MAELEE SKOUSsophymarine-openregistry-h-holly-maelee-skous-4f0c9b | ORDINARY | 1 | 50.00% |
| PAULINA MAZURsophymarine-openregistry-h-paulina-mazur-882497 | ORDINARY | 1 | 50.00% |
S & R WINDOWS LTD
sophymarine-openregistry-gb-17061515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81221 — Window cleaning services
- Registered office
- 11 Thepps Close, Redhill, RH1 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SAYLESsophymarine-openregistry-h-joanne-sayles-f07ba5 | ORDINARY | 80 | 80.00% |
| STEVE ROBINSONsophymarine-openregistry-h-steve-robinson-4a9c79 | ORDINARY | 20 | 20.00% |
REIGATE ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-07368807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 42 Ormside Way 42 Ormside Way, Redhill, Surrey, RH1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERN TRENT SERVICES OPERATIONS UK LIMITEDsophymarine-openregistry-gb-04052522 | B ORDINARY | 10 | |
| SEVERN TRENT SERVICES OPERATIONS UK LIMITEDsophymarine-openregistry-gb-04052522 | ORDINARY | 1 | |
FAMOUS PUBLICITY LTD
sophymarine-openregistry-gb-08927325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 8 Carlton Road, Redhill, RH1 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA BEAVERsophymarine-openregistry-h-christina-beaver-52811b | ORDINARY | 92 | 100.00% |
| CHRISTINA BEAVERsophymarine-openregistry-h-christina-beaver-52811b | A ORDINARY | 8 | 100.00% |
AERO-SATCOM LIMITED
sophymarine-openregistry-gb-09689895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- SMALL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 6 Wells Place, Redhill, Surrey, RH1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSSLGLOBAL LTDsophymarine-openregistry-gb-03879526 | A ORDINARY | 50 | |
| NSSLGLOBAL LTDsophymarine-openregistry-gb-03879526 | B ORDINARY | 50 | |
PIKE AND DAUGHTERS LIMITED
sophymarine-openregistry-gb-10875637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF 'THE MA PIKE FAMILY SETTLEMENT 2018' TRUSTsophymarine-openregistry-h-trustees-of-the-ma-pike-family-settlemen-22237f | ORDINARY "B" | 2 | |
| TRUSTEES OF 'THE MA PIKE FAMILY SETTLEMENT 2018' TRUSTsophymarine-openregistry-h-trustees-of-the-ma-pike-family-settlemen-22237f | ORDINARY "A" | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEECH GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01621095 | Holds shares in | ORDINARY A |
| BEECH GARDENS WORTHING LIMITEDsophymarine-openregistry-gb-08542677 | Holds shares in | ORDINARY |
BRITISH WAX REFINING COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00138140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1914
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 35 Holmethorpe Avenue, Redhill, Surrey, RH1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH WAX (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08741651 | ORDINARY | 53,598 | |
WOODPECKER MOUNT MANAGEMENT LIMITED
sophymarine-openregistry-gb-00937928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7, Phoenix House, Redhill Aerodrome, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COMPANY DIRECTORSsophymarine-openregistry-h-the-company-directors-e635c5 | ORDINARY £1 | 100 | |
STELLANTIS FINANCIAL SERVICES UK LIMITED
sophymarine-openregistry-gb-01024322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1971
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
64910 — Financial leasing
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Registered office
- 61 London Road, Redhill, RH1 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLANTIS BANK SAsophymarine-openregistry-h-stellantis-bank-sa-04b9ab | ORDINARY | 782,506 | |
HALLINWOOD LIMITED
sophymarine-openregistry-gb-01092273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7, Phoenix House, Redhill Aerodrome, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COMPANY DIRECTORSsophymarine-openregistry-h-the-company-directors-e635c5 | ORDINARY £1 | 2 | |
ANTHONY ROWCLIFFE AND SON LIMITED
sophymarine-openregistry-gb-02213734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1988
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Grosvenor House, Redhill, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBROSI (UK) LIMITEDsophymarine-openregistry-gb-11505766 | ORDINARY | 434 | |
GATWICK SCAFFOLDING LIMITED
sophymarine-openregistry-gb-02451414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-07232493 | ORDINARY | 1 | |
GREEN SELF STORAGE WORCESTER LIMITED
sophymarine-openregistry-gb-02481789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW ATKINSsophymarine-openregistry-h-simon-andrew-atkins-ad1c06 | ORDINARY | 100 | 100.00% |
GRAESAND PROPERTIES LIMITED
sophymarine-openregistry-gb-02557054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Branslands Outwood Lane, Redhill, RH1 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN ANN BARNEYsophymarine-openregistry-h-maureen-ann-barney-48b924 | ORDINARY | 100,000 | 100.00% |
SAXBY PROPERTIES LIMITED
sophymarine-openregistry-gb-02703971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Crossways House Holmesdale Road, Redhill, Surrey, RH1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAXBY PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-03336658 | ORDINARY | 250,000 | |
THE SLICE LIMITED
sophymarine-openregistry-gb-02860905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Somerset House, Redhill, RH1 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JASON CHARITOSsophymarine-openregistry-h-david-jason-charitos-1e7aab | A ORDINARY | 7,600 | |
VERLINGUE LONDON MARKETS LIMITED
sophymarine-openregistry-gb-03232249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1996
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- First Floor, Forum House, Redhill, RH1 6YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERLINGUE HOLDINGS LIMITEDsophymarine-openregistry-gb-08268741 | ORDINARY | 515,000 | |
CASTELLI UK LIMITED
sophymarine-openregistry-gb-03441802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1997
- Accounts
- FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Grosvenor House, Redhill, Surrey, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUOVA CASTELLI S.P.A.sophymarine-openregistry-h-nuova-castelli-s-p-a-e775ad | ORDINARY | 1,000 | 100.00% |
CPS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-03463408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Grange Close, Redhill, RH1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GORDON TUCKERsophymarine-openregistry-h-james-gordon-tucker-f6722a | ORDINARY | 50 | |
HOLAW (431) LIMITED
sophymarine-openregistry-gb-03509015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00911508 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAMES EDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04334044 | Holds shares in | SHARE A GBP1 · 19.75% |