UK companies/Redhill/Page 4
Companies in Redhill and their shareholdersPage 4 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 254 shareholdings and 6 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
PBP MANAGEMENT LIMITED
sophymarine-openregistry-gb-02345636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Gatehouse Perrywood Business Park, Redhill, Surrey, RH1 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINIUS OLSEN LTDsophymarine-openregistry-gb-00998521 | ORDINARY | 1,945 | |
| LINDNER GEWERBEIMMOBILIEN GMBHsophymarine-openregistry-gb-OE027861 | ORDINARY | 1,830 | |
| NEWSQUEST PENSION TRUSTEE LTDsophymarine-openregistry-gb-03208745 | ORDINARY | 1,714 | |
| LINKAM SCIENTIFIC INSTRUMENTS LIMITEDsophymarine-openregistry-gb-01671841 | ORDINARY | 1,430 | |
| PANTHERA GROUP HOLDINGS LTDsophymarine-openregistry-gb-06644537 | ORDINARY | 1,326 | |
| SAMSON CONTROLS (LONDON) LTDsophymarine-openregistry-gb-00598580 | ORDINARY | 1,243 | |
| BYTEC GROUP LTDsophymarine-openregistry-gb-06281179 | ORDINARY | 1,046 | |
| COURTS NOMINEES LTDsophymarine-openregistry-gb-03628053 | ORDINARY | 892 | |
| DCD TRUSTEES LIMITED, MATTHEW CONLETH MAGEE AND MARTINA MARY MAGEE AS TRUSTEES OF THE SORIANO PENSION SCHEMEsophymarine-openregistry-h-dcd-trustees-limited-matthew-conleth-mag-195444 | ORDINARY | 834 | |
| C.J. GROVERsophymarine-openregistry-h-c-j-grover-d0685a | ORDINARY | 592 | |
| G.S. GROVERsophymarine-openregistry-h-g-s-grover-8b28e3 | ORDINARY | 592 | |
| P.G.B. EVANSsophymarine-openregistry-h-p-g-b-evans-762da4 | ORDINARY | 592 | |
| SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60 | ORDINARY | 592 | |
| REIGATE STOCK SHARE AND ESTATES COMPANY LIMITEDsophymarine-openregistry-gb-00005116 | ORDINARY | 574 | |
ST. MARY'S WALK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03229198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Saint Marys Walk, Redhill, Surrey, RH1 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SMITHsophymarine-openregistry-h-alan-john-smith-f66864 | ORDINARY | 1 | 9.09% |
| ALEXANDER PATRICK MCAULIFFEsophymarine-openregistry-h-alexander-patrick-mcauliffe-aa2822 | ORDINARY | 1 | 9.09% |
| CHERRILYN SUSAN INGLEBYsophymarine-openregistry-h-cherrilyn-susan-ingleby-352c22 | ORDINARY | 1 | 9.09% |
| GRAHAM AND PAMELA ANN BROOKERsophymarine-openregistry-h-graham-and-pamela-ann-brooker-208468 | ORDINARY | 1 | 9.09% |
| HOWARD REGINALD WILLIAM RADYsophymarine-openregistry-h-howard-reginald-william-rady-a10135 | ORDINARY | 1 | 9.09% |
| JESSICA ANNE DUXBURYsophymarine-openregistry-h-jessica-anne-duxbury-9d6242 | ORDINARY | 1 | 9.09% |
| JUDITH GRAVESsophymarine-openregistry-h-judith-graves-0a4c55 | ORDINARY | 1 | 9.09% |
| KATHLEEN TREWsophymarine-openregistry-h-kathleen-trew-860ecd | ORDINARY | 1 | 9.09% |
| MARY RADYsophymarine-openregistry-h-mary-rady-fe0a0b | ORDINARY | 1 | 9.09% |
| MERYL KUBLIKsophymarine-openregistry-h-meryl-kublik-e0181b | ORDINARY | 1 | 9.09% |
| PAMELA ANNE SMITHsophymarine-openregistry-h-pamela-anne-smith-8e7d42 | ORDINARY | 1 | 9.09% |
| PETER MARK WILLIAM CONDONsophymarine-openregistry-h-peter-mark-william-condon-381cbd | ORDINARY | 1 | 9.09% |
| RICHARD KENNEDY & MRS JENNIFER MILLERsophymarine-openregistry-h-richard-kennedy-mrs-jennifer-miller-e08480 | ORDINARY | 1 | 9.09% |
| ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5 | ORDINARY | 1 | 9.09% |
OAKFIELD (CRAWLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04948883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2003
- 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 |
|---|
| ANDREW EDWARDS - 5sophymarine-openregistry-h-andrew-edwards-5-40dc09 | ORDINARY | 1 | |
| DON YUNG EDWARDSsophymarine-openregistry-h-don-yung-edwards-2f83fd | ORDINARY | 1 | |
| GORDON BRIGGS - 3sophymarine-openregistry-h-gordon-briggs-3-278b03 | ORDINARY | 1 | |
| ISOBEL ROSE BEEL - 1sophymarine-openregistry-h-isobel-rose-beel-1-f8c2c5 | ORDINARY | 1 | |
| KATRINA BARBARA BERESFORDsophymarine-openregistry-h-katrina-barbara-beresford-193fb7 | ORDINARY | 1 | |
| LUKE THOROUGHGOOD - 8sophymarine-openregistry-h-luke-thoroughgood-8-1c3b02 | ORDINARY | 1 | |
| MARCOS ROBERTO MESQUITAsophymarine-openregistry-h-marcos-roberto-mesquita-1f9668 | ORDINARY | 1 | |
| MELISSA HOPPER - 4sophymarine-openregistry-h-melissa-hopper-4-c9ea81 | ORDINARY | 1 | |
| PETER JOHN WHITE - 6sophymarine-openregistry-h-peter-john-white-6-234a85 | ORDINARY | 1 | |
| SARA ANDREIA DIAS - 9sophymarine-openregistry-h-sara-andreia-dias-9-5efbf5 | ORDINARY | 1 | |
| SAU LAN - 7sophymarine-openregistry-h-sau-lan-7-bbd8af | ORDINARY | 1 | |
| SAU MEIsophymarine-openregistry-h-sau-mei-c8814c | ORDINARY | 1 | |
| STEPHEN GRAHAM - 2sophymarine-openregistry-h-stephen-graham-2-3b698c | ORDINARY | 1 | |
| STUART CHRISTOPHER FLEETsophymarine-openregistry-h-stuart-christopher-fleet-b35fb9 | ORDINARY | 1 | |
ALEXANDRA COURT (CRAWLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02336868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1989
- 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 |
|---|
| DANUSIA BARBARA BREZEZINAsophymarine-openregistry-h-danusia-barbara-brezezina-8eb74b | ORDINARY GBP1 SHARES | 1 | |
| DAVID RODNEY BROWNE & JACQUELINE ANNE CROWEST (JOINTLY)sophymarine-openregistry-h-david-rodney-browne-jacqueline-anne-crow-4bec42 | ORDINARY GBP1 SHARES | 1 | |
| GABOR SCHMIDT & NIKOLETT SCHMIDT (JOINTLY)sophymarine-openregistry-h-gabor-schmidt-nikolett-schmidt-jointly-3510f6 | ORDINARY GBP1 SHARES | 1 | |
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY GBP1 SHARES | 1 | |
| JANAK RANA JETHWA & BHANU JETHWA (JOINTLY)sophymarine-openregistry-h-janak-rana-jethwa-bhanu-jethwa-jointly-e60c18 | ORDINARY GBP1 SHARES | 1 | |
| JASON HAMMONDsophymarine-openregistry-h-jason-hammond-3d71f2 | ORDINARY GBP1 SHARES | 1 | |
| JOSEPH ODESESANsophymarine-openregistry-h-joseph-odesesan-2ace8e | ORDINARY GBP1 SHARES | 1 | |
| MARK WAKELINGsophymarine-openregistry-h-mark-wakeling-b21f5b | ORDINARY GBP1 SHARES | 1 | |
| MICHAEL FORDE & DAWN CAROL FORDE (JOINTLY)sophymarine-openregistry-h-michael-forde-dawn-carol-forde-jointly-6251d7 | ORDINARY GBP1 SHARES | 1 | |
| NITISH AND ARTI CHANDRAsophymarine-openregistry-h-nitish-and-arti-chandra-afcaac | ORDINARY GBP1 SHARES | 1 | |
| PHILIP BRIAN CRAWFORD & DANIELLE ROSE CRAWFORD (JOINTLY)sophymarine-openregistry-h-philip-brian-crawford-danielle-rose-craw-ac70ea | ORDINARY GBP1 SHARES | 1 | |
| SIOBHAN NORA MCGUIREsophymarine-openregistry-h-siobhan-nora-mcguire-47d9dc | ORDINARY GBP1 SHARES | 1 | |
| VICTORIA ODESESANsophymarine-openregistry-h-victoria-odesesan-9112ac | ORDINARY GBP1 SHARES | 1 | |
PICKETTS SALFORDS LTD
sophymarine-openregistry-gb-06361452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Picketts Picketts Lane, Redhill, Surrey, RH1 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANN HUNTsophymarine-openregistry-h-carole-ann-hunt-84a762 | ORDINARY | 100 | |
| CAROLE ANNE TOTHILLsophymarine-openregistry-h-carole-anne-tothill-62a0a1 | ORDINARY | 100 | |
| JOHN PATRICK ROWLEY HEYLANDsophymarine-openregistry-h-john-patrick-rowley-heyland-2b7e51 | ORDINARY | 100 | |
| KATHARINE HARTYsophymarine-openregistry-h-katharine-harty-9d2179 | ORDINARY | 100 | |
| KEITH TOTHILLsophymarine-openregistry-h-keith-tothill-17c9bc | ORDINARY | 100 | |
| NICHOLAS SCOTT PHILLIPSsophymarine-openregistry-h-nicholas-scott-phillips-24b9df | ORDINARY | 100 | |
| PETER KIRKHAMsophymarine-openregistry-h-peter-kirkham-49a00c | ORDINARY | 100 | |
| ROSS HARTYsophymarine-openregistry-h-ross-harty-56590c | ORDINARY | 100 | |
| THURGA MIAH PHILLIPSsophymarine-openregistry-h-thurga-miah-phillips-41f758 | ORDINARY | 100 | |
| URSULA HEYLANDsophymarine-openregistry-h-ursula-heyland-bb871e | ORDINARY | 100 | |
| CAROLINE DAWN DEARsophymarine-openregistry-h-caroline-dawn-dear-8c87cf | ORDINARY | 0 | |
| JILL MARY WALTONsophymarine-openregistry-h-jill-mary-walton-212cd6 | ORDINARY | 0 | |
| JOSEPH WILLIAM DEARsophymarine-openregistry-h-joseph-william-dear-95e4b0 | ORDINARY | 0 | |
ALVIA GARDENS FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-10860985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- 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 |
|---|
| AMY LOUISE HULL - FLAT 1sophymarine-openregistry-h-amy-louise-hull-flat-1-fc423e | ORDINARY | 1 | |
| ANNE LEEDHAM - FLAT 3sophymarine-openregistry-h-anne-leedham-flat-3-0a23a9 | ORDINARY | 1 | |
| CHARLES MCDONALD HIBBERT - FLAT 5sophymarine-openregistry-h-charles-mcdonald-hibbert-flat-5-7066be | ORDINARY | 1 | |
| COLIN ALLEN FLAT 8sophymarine-openregistry-h-colin-allen-flat-8-4af3fb | ORDINARY | 1 | |
| EMILIYA STOYANOVA BOZHANOVA - FLAT 17sophymarine-openregistry-h-emiliya-stoyanova-bozhanova-flat-17-3b5aa8 | ORDINARY | 1 | |
| GIOVANNI ANTONINO CAPPIELLO - FLAT 11sophymarine-openregistry-h-giovanni-antonino-cappiello-flat-11-91b13e | ORDINARY | 1 | |
| IAN JOHN ASHBOURNE - FLAT 10sophymarine-openregistry-h-ian-john-ashbourne-flat-10-166465 | ORDINARY | 1 | |
| IVAN GEORGIEV - FLAT 17sophymarine-openregistry-h-ivan-georgiev-flat-17-27f74d | ORDINARY | 1 | |
| JAMES ALEXANDER FRANCIS BODGER - FLAT 2sophymarine-openregistry-h-james-alexander-francis-bodger-flat-2-906ca5 | ORDINARY | 1 | |
| PAUL NIGEL THOMAS SMITH - FLAT 6sophymarine-openregistry-h-paul-nigel-thomas-smith-flat-6-48590d | ORDINARY | 1 | |
| PETER WILLIAM LANG - FLAT 7sophymarine-openregistry-h-peter-william-lang-flat-7-cc8d55 | ORDINARY | 1 | |
| SAM BRADLEY - FLAT 16sophymarine-openregistry-h-sam-bradley-flat-16-a4c476 | ORDINARY | 1 | |
| TAMSIN CORAL LLOYD - FLAT 18sophymarine-openregistry-h-tamsin-coral-lloyd-flat-18-ac26ad | ORDINARY | 1 | |
VALERY COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02801314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1993
- 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 |
|---|
| A WALLACEsophymarine-openregistry-h-a-wallace-bf990b | ORDINARY GBP1 SHARES | 1 | |
| G WHITTINGTONsophymarine-openregistry-h-g-whittington-40ac03 | ORDINARY GBP1 SHARES | 1 | |
| H HEINEMANsophymarine-openregistry-h-h-heineman-65cd04 | ORDINARY GBP1 SHARES | 1 | |
| K GRENFELLsophymarine-openregistry-h-k-grenfell-cf1bca | ORDINARY GBP1 SHARES | 1 | |
| MA HANIFAsophymarine-openregistry-h-ma-hanifa-5daea0 | ORDINARY GBP1 SHARES | 1 | |
| MJ SHIMMELSsophymarine-openregistry-h-mj-shimmels-36af8d | ORDINARY GBP1 SHARES | 1 | |
| MR NAIRsophymarine-openregistry-h-mr-nair-9c9ee1 | ORDINARY GBP1 SHARES | 1 | |
| MRS NAIRsophymarine-openregistry-h-mrs-nair-2f8fd3 | ORDINARY GBP1 SHARES | 1 | |
| PA WADEsophymarine-openregistry-h-pa-wade-8049c7 | ORDINARY GBP1 SHARES | 1 | |
| SAM SIUsophymarine-openregistry-h-sam-siu-c0b56b | ORDINARY GBP1 SHARES | 1 | |
| THE SALVATION ARMY TRUSTEE COMPANYsophymarine-openregistry-gb-00259322 | ORDINARY GBP1 SHARES | 1 | |
| Y HANIFAsophymarine-openregistry-h-y-hanifa-d6d7bb | ORDINARY GBP1 SHARES | 1 | |
HUNTERS GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04902773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hunters Gate, Redhill, RH1 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD WILLIAM BARNESsophymarine-openregistry-h-adam-richard-william-barnes-278f9d | ORDINARY | 1 | |
| ANGELA MEYERsophymarine-openregistry-h-angela-meyer-a9ad2b | ORDINARY | 1 | |
| DAVID FRANCZAKsophymarine-openregistry-h-david-franczak-337e3a | ORDINARY | 1 | |
| DAVID GORDON PHILIP COCKBAINsophymarine-openregistry-h-david-gordon-philip-cockbain-5ac745 | ORDINARY | 1 | |
| IAN GEOFFREY MEYERsophymarine-openregistry-h-ian-geoffrey-meyer-033553 | ORDINARY | 1 | |
| JAMES DAVID MACKNEYsophymarine-openregistry-h-james-david-mackney-459b6e | ORDINARY | 1 | |
| JESSICA HOLLY NAYLOR-BARNESsophymarine-openregistry-h-jessica-holly-naylor-barnes-fdc1fa | ORDINARY | 1 | |
| LAURA JANE COCKBAINsophymarine-openregistry-h-laura-jane-cockbain-5e908c | ORDINARY | 1 | |
| MARIS MCCAFFERTYsophymarine-openregistry-h-maris-mccafferty-3db519 | ORDINARY | 1 | |
| MELISSA EMILY MACKNEYsophymarine-openregistry-h-melissa-emily-mackney-6c2d9f | ORDINARY | 1 | |
| SARAH LOUISE FRANCZAKsophymarine-openregistry-h-sarah-louise-franczak-d77ff5 | ORDINARY | 1 | |
MANOR FIELDS (FREEHOLD) COMPANY LIMITED
sophymarine-openregistry-gb-06008738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- 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 |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| D.J. BLAKE & MRS. D.J. BLAKE (JOINTLY)sophymarine-openregistry-h-d-j-blake-mrs-d-j-blake-jointly-6df1ab | ORDINARY | 1 | |
| D.W. JOYNERsophymarine-openregistry-h-d-w-joyner-552709 | ORDINARY | 1 | |
| JOHN MANWARING BANNERMAN & TIMOTHY PHILIP SLACKsophymarine-openregistry-h-john-manwaring-bannerman-timothy-philip--7fe611 | ORDINARY | 1 | |
| JOYCE EVELYN DRAKARDsophymarine-openregistry-h-joyce-evelyn-drakard-73d8db | ORDINARY | 1 | |
| MARGARET AMELIA HEATHER HANNA & STUART WILLIAM HOWARDsophymarine-openregistry-h-margaret-amelia-heather-hanna-stuart-wil-6b0c05 | ORDINARY | 1 | |
| MARIAN MAY COOKE & RALPH COOKE (JOINTLY)sophymarine-openregistry-h-marian-may-cooke-ralph-cooke-jointly-23c674 | ORDINARY | 1 | |
| PAMELA ANNE HUDSONsophymarine-openregistry-h-pamela-anne-hudson-53a7e3 | ORDINARY | 1 | |
| ROSAMUND RODWELLsophymarine-openregistry-h-rosamund-rodwell-1b7321 | ORDINARY | 1 | |
| TRUSTEES OF KEITH AUGUSTINE JAMES SUGARSsophymarine-openregistry-h-trustees-of-keith-augustine-james-sugars-1c8f4d | ORDINARY | 1 | |
| V COOPERsophymarine-openregistry-gb-04625341 | ORDINARY | 1 | |
TUDOR BEECH MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11707394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Tudor Beech, Redhill, RH1 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON DENISE EASON EASONsophymarine-openregistry-h-allison-denise-eason-eason-bdff61 | ORDINARY | 2 | |
| CASSIE MARGARET MCGILLIVRAYsophymarine-openregistry-h-cassie-margaret-mcgillivray-3eb665 | ORDINARY | 2 | |
| CHARLOTTE LORRAINE JAMNADASSsophymarine-openregistry-h-charlotte-lorraine-jamnadass-8c3660 | ORDINARY | 2 | |
| DANIELLE EVANSsophymarine-openregistry-h-danielle-evans-d573c7 | ORDINARY | 2 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 2 | |
| OWEN ALEXANDER MCGILLIVRAYsophymarine-openregistry-h-owen-alexander-mcgillivray-60ab74 | ORDINARY | 2 | |
| PAMELA SCHWENKsophymarine-openregistry-h-pamela-schwenk-e8d094 | ORDINARY | 2 | |
| PETER CHARLES EASONsophymarine-openregistry-h-peter-charles-eason-188bcb | ORDINARY | 2 | |
| PHILIP SCHWENKsophymarine-openregistry-h-philip-schwenk-00aacd | ORDINARY | 2 | |
| VARUN JAMNADASSsophymarine-openregistry-h-varun-jamnadass-ec4a33 | ORDINARY | 2 | |
| JAS DARARsophymarine-openregistry-h-jas-darar-1249d7 | ORDINARY | 0 | |
MY META PET CRAFT LIMITED
sophymarine-openregistry-gb-13903875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAI AHMAD DAOUD AYASHsophymarine-openregistry-h-rajai-ahmad-daoud-ayash-c0a1d9 | ORDINARY | 280,744 | |
| MAYES GHAZI WADIsophymarine-openregistry-h-mayes-ghazi-wadi-29261b | ORDINARY | 130,744 | |
| MOHAMED MAZEN ARAIKATsophymarine-openregistry-h-mohamed-mazen-araikat-8e8146 | ORDINARY | 130,744 | |
| MOHAMMAD ARIKATsophymarine-openregistry-h-mohammad-arikat-51b8ca | ORDINARY | 130,744 | |
| SHAIKA AL KAABIsophymarine-openregistry-h-shaika-al-kaabi-a5a3bc | ORDINARY | 125,995 | |
| EMPLOYEE STOCK OPTION POOLsophymarine-openregistry-h-employee-stock-option-pool-9bcd34 | ORDINARY | 59,500 | |
| AED OUSSAMA IBRAHIMsophymarine-openregistry-h-aed-oussama-ibrahim-db6987 | ORDINARY | 44,591 | |
| MOHAMMED SABRI OWIESsophymarine-openregistry-h-mohammed-sabri-owies-492b44 | ORDINARY | 38,781 | |
| MOHAMMED YASSINsophymarine-openregistry-h-mohammed-yassin-08d14b | ORDINARY | 29,076 | |
| TAREQ AHMED AYYASHsophymarine-openregistry-h-tareq-ahmed-ayyash-5ece54 | ORDINARY | 19,391 | |
| KHALED KURDIEHsophymarine-openregistry-h-khaled-kurdieh-05d9c4 | ORDINARY | 9,690 | |
GEORGIADES INVESTMENTS LIMITED
sophymarine-openregistry-gb-14544693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Prospero, Redhill, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT GEORGIADESsophymarine-openregistry-h-grant-georgiades-ecb07b | A ORDINARY | 6,340 | 100.00% |
| RYAN GEORGIADESsophymarine-openregistry-h-ryan-georgiades-2b0992 | B ORDINARY | 6,340 | 100.00% |
| SCOTT GEORGIADESsophymarine-openregistry-h-scott-georgiades-eaed2f | C ORDINARY | 6,340 | 100.00% |
| CHRISTIAN GEORGIADESsophymarine-openregistry-h-christian-georgiades-a98442 | I ORDINARY | 1,000 | 100.00% |
| CLAIRE GEORGIADESsophymarine-openregistry-h-claire-georgiades-e23725 | G ORDINARY | 1,000 | 100.00% |
| KATHERINE GEORGIADESsophymarine-openregistry-h-katherine-georgiades-6f7325 | H ORDINARY | 1,000 | 100.00% |
| LAURA GEORGIADESsophymarine-openregistry-h-laura-georgiades-95fddf | F ORDINARY | 1,000 | 100.00% |
| THE GEORGIADES FAMILY TRUSTsophymarine-openregistry-h-the-georgiades-family-trust-a99746 | J ORDINARY | 1,000 | 100.00% |
| THE GEORGIADES FAMILY TRUSTsophymarine-openregistry-h-the-georgiades-family-trust-a99746 | L ORDINARY | 1,000 | 100.00% |
| THE GEORGIADES FAMILY TRUSTsophymarine-openregistry-h-the-georgiades-family-trust-a99746 | M ORDINARY | 1,000 | 100.00% |
| THE GEORGIADES FAMILY TRUSTsophymarine-openregistry-h-the-georgiades-family-trust-a99746 | K ORDINARY | 1,000 | 100.00% |
| THE GEORGIADES FAMILY TRUSTsophymarine-openregistry-h-the-georgiades-family-trust-a99746 | O ORDINARY | 1,000 | 100.00% |
| THE GEORGIADES FAMILY TRUSTsophymarine-openregistry-h-the-georgiades-family-trust-a99746 | N ORDINARY | 1,000 | 100.00% |
| GAIL GEORGIADESsophymarine-openregistry-h-gail-georgiades-b426f1 | D ORDINARY | 490 | 100.00% |
| PETER GEORGIADESsophymarine-openregistry-h-peter-georgiades-83a2fd | E ORDINARY | 490 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-04581281 | Holds shares in | B ORDINARY |
| AMP132 LIMITEDsophymarine-openregistry-gb-10897857 | Holds shares in | F ORDINARY |
MBE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12154908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ravens House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES ANDRIES BEUKESsophymarine-openregistry-h-johannes-andries-beukes-7e11a7 | E ORDINARY | 90,500 | 45.25% |
| HESTER M BEUKESsophymarine-openregistry-h-hester-m-beukes-acdc42 | E ORDINARY | 44,345 | 22.17% |
| ANNEMI MULLERsophymarine-openregistry-h-annemi-muller-e659ee | E ORDINARY | 23,530 | 11.77% |
| CHRISTIAAN MULLERsophymarine-openregistry-h-christiaan-muller-b5f9dd | E ORDINARY | 22,625 | 11.31% |
| BENJAMIN HERRETTsophymarine-openregistry-h-benjamin-herrett-7f2581 | E ORDINARY | 9,500 | 4.75% |
| NICOLA AMANDA HERRETTsophymarine-openregistry-h-nicola-amanda-herrett-93f058 | E ORDINARY | 9,500 | 4.75% |
| ANNEMI MULLERsophymarine-openregistry-h-annemi-muller-e659ee | D ORDINARY | 100 | 50.00% |
| CHRISTIAAN MULLERsophymarine-openregistry-h-christiaan-muller-b5f9dd | D ORDINARY | 100 | 50.00% |
| HESTER M BEUKESsophymarine-openregistry-h-hester-m-beukes-acdc42 | B ORDINARY | 100 | 50.00% |
| JOHANNES ANDRIES BEUKESsophymarine-openregistry-h-johannes-andries-beukes-7e11a7 | B ORDINARY | 100 | 50.00% |
| JOHANNES ANDRIES BEUKESsophymarine-openregistry-h-johannes-andries-beukes-7e11a7 | A ORDINARY | 100 | 50.00% |
| LEANE BEUKESsophymarine-openregistry-h-leane-beukes-93b2d6 | C ORDINARY | 100 | 50.00% |
| LYLA BEUKESsophymarine-openregistry-h-lyla-beukes-62c528 | C ORDINARY | 100 | 50.00% |
| HESTER M BEUKESsophymarine-openregistry-h-hester-m-beukes-acdc42 | A ORDINARY | 49 | 24.50% |
| ANNEMI MULLERsophymarine-openregistry-h-annemi-muller-e659ee | A ORDINARY | 26 | 13.00% |
| CHRISTIAAN MULLERsophymarine-openregistry-h-christiaan-muller-b5f9dd | A ORDINARY | 25 | 12.50% |
| JOHANNES ANDRIES BEUKESsophymarine-openregistry-h-johannes-andries-beukes-7e11a7 | C ORDINARY | 0 | 0.00% |
| SHAUN FENNELLsophymarine-openregistry-h-shaun-fennell-70750c | C ORDINARY | 0 | 0.00% |
| SHAUN FENNELLsophymarine-openregistry-h-shaun-fennell-70750c | E ORDINARY | 0 | 0.00% |
| SHAUN FENNELLsophymarine-openregistry-h-shaun-fennell-70750c | A ORDINARY | 0 | 0.00% |
| VIBEKE FENNELLsophymarine-openregistry-h-vibeke-fennell-fcf5cb | E ORDINARY | 0 | 0.00% |
| VIBEKE FENNELLsophymarine-openregistry-h-vibeke-fennell-fcf5cb | C ORDINARY | 0 | 0.00% |
| VIBEKE FENNELLsophymarine-openregistry-h-vibeke-fennell-fcf5cb | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL ACTUARIAL LIMITEDsophymarine-openregistry-gb-07119257 | Holds shares in | ORDINARY · 100.00% |
| GLOBAL ACTUARIAL SERVICES LIMITEDsophymarine-openregistry-gb-06635406 | Holds shares in | A ORDINARY · 40.00% |
| ERM7 LTDsophymarine-openregistry-gb-10295658 | Holds shares in | ORDINARY · 0.00% |
EO GROUP LTD
sophymarine-openregistry-gb-07339415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- GROUP
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4, Perrywood Business Park, Redhill, RH1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARWIN PRIVATE EQUITY 1 LPsophymarine-openregistry-h-darwin-private-equity-1-lp-0cc235 | PREFERRED ORDINARY SHARES | 12,922,223 | |
| GEORGE KARIBIANsophymarine-openregistry-h-george-karibian-8673c7 | PREFERRED ORDINARY SHARES | 2,399,779 | |
| DARWIN PRIVATE EQUITY 1 LPsophymarine-openregistry-h-darwin-private-equity-1-lp-0cc235 | A ORDINARY SHARES | 624,230 | |
| DARWIN PRIVATE EQUITY FRIENDS AND FAMILY FUND LLPsophymarine-openregistry-h-darwin-private-equity-friends-and-family-e93cd0 | PREFERRED ORDINARY SHARES | 468,845 | |
| SIMON DRAKEFORDsophymarine-openregistry-h-simon-drakeford-1ea718 | PREFERRED ORDINARY SHARES | 379,368 | |
| OCORIAN LIMITED AS TRUSTEE OF THE EUROFFICE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-limited-as-trustee-of-the-euroff-d65368 | PREFERRED ORDINARY SHARES | 159,200 | |
| GEORGE KARIBIANsophymarine-openregistry-h-george-karibian-8673c7 | A ORDINARY SHARES | 115,926 | |
| NICHOLAS FRYERsophymarine-openregistry-h-nicholas-fryer-e992bb | PREFERRED ORDINARY SHARES | 79,139 | |
| RUSSELL CLEEVEsophymarine-openregistry-h-russell-cleeve-a1c732 | PREFERRED ORDINARY SHARES | 79,139 | |
| NICHOLAS WILSONsophymarine-openregistry-gb-05102925 | B ORDINARY SHARES | 70,000 | |
| RICHARD SINCLAIRsophymarine-openregistry-h-richard-sinclair-cf355f | B ORDINARY SHARES | 70,000 | |
| OCORIAN LIMITED AS TRUSTEE OF THE EUROFFICE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-limited-as-trustee-of-the-euroff-d65368 | B ORDINARY SHARES | 66,000 | |
| SIMON DRAKEFORDsophymarine-openregistry-h-simon-drakeford-1ea718 | B ORDINARY SHARES | 32,800 | |
| DARWIN PRIVATE EQUITY FRIENDS AND FAMILY FUND LLPsophymarine-openregistry-h-darwin-private-equity-friends-and-family-e93cd0 | A ORDINARY SHARES | 22,648 | |
| JOHN BROWETTsophymarine-openregistry-h-john-browett-3c6f46 | B ORDINARY SHARES | 20,500 | |
| SIMON DRAKEFORDsophymarine-openregistry-h-simon-drakeford-1ea718 | A ORDINARY SHARES | 20,250 | |
| OCORIAN LIMITED AS TRUSTEE OF THE EUROFFICE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-limited-as-trustee-of-the-euroff-d65368 | A ORDINARY SHARES | 8,498 | |
| NICHOLAS FRYERsophymarine-openregistry-h-nicholas-fryer-e992bb | A ORDINARY SHARES | 4,224 | |
| RUSSELL CLEEVEsophymarine-openregistry-h-russell-cleeve-a1c732 | A ORDINARY SHARES | 4,224 | |
PARTIS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12353329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONEXUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-conexus-group-holdings-limited-4048ec | A ORDINARY | 102,831 | |
| GIDEON BIERERsophymarine-openregistry-h-gideon-bierer-c509b7 | A ORDINARY | 76,005 | |
| DANIEL BEARDsophymarine-openregistry-h-daniel-beard-a5e2e3 | B ORDINARY | 9,413 | |
| STRATX LLCsophymarine-openregistry-h-stratx-llc-1c7a73 | B ORDINARY | 1,353 | |
| MOUNTJOY RESOURCES LIMITEDsophymarine-openregistry-h-mountjoy-resources-limited-b88f44 | B ORDINARY | 1,082 | |
| ANDREW ELMAN, JOANNA ELMAN AND NSS TRUSTEES LIMITED AS TRUSTEES OF THE LINDETH TRUSTsophymarine-openregistry-h-andrew-elman-joanna-elman-and-nss-truste-3ee66c | B ORDINARY | 677 | |
| ELLIOTT SHAW, LAURAINE SHAW AND NSS TRUSTEES LIMTIED AS TRUSTEES OF THE SHAW PENSION SCHEMEsophymarine-openregistry-h-elliott-shaw-lauraine-shaw-and-nss-trust-910700 | B ORDINARY | 677 | |
| ROBERT STEVENSsophymarine-openregistry-h-robert-stevens-1f4c9a | B ORDINARY | 675 | |
| ALISTAIR BOSTON-SMITHsophymarine-openregistry-h-alistair-boston-smith-aba8e0 | B ORDINARY | 541 | |
| SAM HOBCRAFTsophymarine-openregistry-h-sam-hobcraft-e6f77f | B ORDINARY | 346 | |
F.G. CURTIS LIMITED
sophymarine-openregistry-gb-00367479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1941
- Accounts
- FULL
- SIC
- 17120 — Manufacture of paper and paperboard
18129 — Printing n.e.c. - Registered office
- Unit 8, Redhill, Surrey, RH1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLESEED BIDCO LIMITEDsophymarine-openregistry-gb-09250828 | ORDINARY 1 GBP | 62,500 | |
| C. COTTYsophymarine-openregistry-h-c-cotty-12361a | ORDINARY 1 GBP | 0 | |
| JAMES WINSTON WILLIAMSsophymarine-openregistry-h-james-winston-williams-3b3683 | ORDINARY 1 GBP | 0 | |
| JENNIFER CURTISsophymarine-openregistry-h-jennifer-curtis-6c53bb | ORDINARY 1 GBP | 0 | |
| JIM CURTISsophymarine-openregistry-h-jim-curtis-51639c | ORDINARY 1 GBP | 0 | |
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | ORDINARY 1 GBP | 0 | |
| K. SHEPHERDsophymarine-openregistry-h-k-shepherd-14949f | ORDINARY 1 GBP | 0 | |
| OLIVER CURTISsophymarine-openregistry-h-oliver-curtis-cc3e48 | ORDINARY 1 GBP | 0 | |
| PETER BEN CURTISsophymarine-openregistry-h-peter-ben-curtis-960452 | ORDINARY 1 GBP | 0 | |
| STEVEN JOHN MALLETTsophymarine-openregistry-h-steven-john-mallett-d0b5d4 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3D CREATIVE PACKAGING LIMITEDsophymarine-openregistry-gb-07161440 | Holds shares in | ORDINARY, · 100.00% |
PICKETTS SANCTUARY LIMITED
sophymarine-openregistry-gb-03206161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- The Mews, Redhill, Surrey, RH1 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAHLsophymarine-openregistry-h-christopher-dahl-00a0c9 | ORDINARY | 7,979 | |
| KEITH TOTHILLsophymarine-openregistry-h-keith-tothill-17c9bc | ORDINARY | 7,254 | |
| LIZ & JOHN CHUKWUMAsophymarine-openregistry-h-liz-john-chukwuma-7fd80f | ORDINARY | 3,770 | |
| JOHN HALLIDAYsophymarine-openregistry-h-john-halliday-9f18b3 | ORDINARY | 3,769 | |
| KEITH FAULKNERsophymarine-openregistry-gb-01067672 | ORDINARY | 2,557 | |
| KEITH PARKERsophymarine-openregistry-h-keith-parker-4141f2 | ORDINARY | 2,557 | |
| NICK & MIA PHILLIPSsophymarine-openregistry-h-nick-mia-phillips-df80d5 | ORDINARY | 2,557 | |
| PADDY HEYLANDsophymarine-openregistry-h-paddy-heyland-992236 | ORDINARY | 2,557 | |
| ANGELA OSBOURNsophymarine-openregistry-h-angela-osbourn-c404dc | ORDINARY | 2,500 | |
| JOHN OSBOURNsophymarine-openregistry-h-john-osbourn-9e4ccd | ORDINARY | 2,500 | |
CASTLE PLACE BLETCHINGLEY FREEHOLD LTD
sophymarine-openregistry-gb-08527755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Castle Place Castle Square, Redhill, RH1 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERADUS BERNARDUS FRANSISCUS MARIA SCHRIJVERsophymarine-openregistry-h-geradus-bernardus-fransiscus-maria-schri-1e46c6 | ORDINARY | 1 | 16.67% |
| JUDY COVEsophymarine-openregistry-h-judy-cove-07c8ef | ORDINARY | 1 | 16.67% |
| MATTHEW ELDREDGEsophymarine-openregistry-h-matthew-eldredge-4afda1 | ORDINARY | 1 | 16.67% |
| PAUL COVEsophymarine-openregistry-h-paul-cove-501e15 | ORDINARY | 1 | 16.67% |
| RACHEL MELANIE ANN MCHUGHsophymarine-openregistry-h-rachel-melanie-ann-mchugh-14dd7f | ORDINARY | 1 | 16.67% |
| SHARON SHELDONsophymarine-openregistry-h-sharon-sheldon-7d7866 | ORDINARY | 1 | 16.67% |
| STEPHEN PAMENTERsophymarine-openregistry-h-stephen-pamenter-716938 | ORDINARY | 1 | 16.67% |
| WILLIAM FABREsophymarine-openregistry-h-william-fabre-0f1a2a | ORDINARY | 1 | 16.67% |
| WILLIAM GEORGE SHELDONsophymarine-openregistry-h-william-george-sheldon-4cc0d9 | ORDINARY | 1 | 16.67% |
| ANNE BRADLEY-SMITHsophymarine-openregistry-h-anne-bradley-smith-84a832 | ORDINARY | 0 | 0.00% |
PINNACLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08846039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD CHARLES CALLUSsophymarine-openregistry-h-gerald-charles-callus-041a4d | ORDINARY | 10 | |
| GRACE CALLUSsophymarine-openregistry-h-grace-callus-17e2dc | F ORDINARY | 1 | |
| JOSEPH CALLUSsophymarine-openregistry-h-joseph-callus-0b75a8 | C ORDINARY | 1 | |
| LUCA CALLUSsophymarine-openregistry-h-luca-callus-e2554f | H ORDINARY | 1 | |
| MATTEO CALLUSsophymarine-openregistry-h-matteo-callus-aaf8f8 | J ORDINARY | 1 | |
| REBECCA CALLUSsophymarine-openregistry-h-rebecca-callus-11a658 | D ORDINARY | 1 | |
| SANDRA CALLUSsophymarine-openregistry-h-sandra-callus-4b9a2d | G ORDINARY | 1 | |
| SHONA CALLUSsophymarine-openregistry-h-shona-callus-ae2d13 | B ORDINARY | 1 | |
| TONY CALLUSsophymarine-openregistry-h-tony-callus-41fbc2 | E ORDINARY | 1 | |
EDUCATORS ABROAD LIMITED
sophymarine-openregistry-gb-05012794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG KISSOCKsophymarine-openregistry-h-craig-kissock-5a1d91 | ORDINARY SHARES | 100 | 100.00% |
| BEN COSTLEY-WHITEsophymarine-openregistry-h-ben-costley-white-be1761 | CLASS "B" SHARES | 50 | 100.00% |
| CRAIG KISSOCKsophymarine-openregistry-h-craig-kissock-5a1d91 | CLASS "A" SHARES | 4 | 100.00% |
| ERICA SWENSONsophymarine-openregistry-h-erica-swenson-9c6124 | CLASS "A" SHARES | 0 | 0.00% |
| ETHAN QUIRTsophymarine-openregistry-h-ethan-quirt-f68c16 | CLASS "A" SHARES | 0 | 0.00% |
| EXCHEQUER DIRECTORS LIMITEDsophymarine-openregistry-h-exchequer-directors-limited-81f339 | ORDINARY SHARES | 0 | 0.00% |
| JUDY KUECHLEsophymarine-openregistry-h-judy-kuechle-ca7f5d | CLASS "A" SHARES | 0 | 0.00% |
| NORMAN BLACKETTsophymarine-openregistry-h-norman-blackett-72683e | CLASS "A" SHARES | 0 | 0.00% |
| PAULA RICHARDSONsophymarine-openregistry-h-paula-richardson-79f9f2 | CLASS "A" SHARES | 0 | 0.00% |
| SHANNON TANGHEsophymarine-openregistry-h-shannon-tanghe-b0189b | CLASS "A" SHARES | 0 | 0.00% |