UK companies/Redhill/Page 40
Companies in Redhill and their shareholdersPage 40 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 20 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
BRITANNIA RECORD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03713437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1999
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 10 Wells Place, Redhill, Surrey, RH1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA MOVERS INTERNATIONAL PLCsophymarine-openregistry-gb-01552215 | ORDINARY | 1 | 100.00% |
INTERMOVE SYSTEMS LIMITED
sophymarine-openregistry-gb-04376451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 10 Wells Place, Redhill, Surrey, RH1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA MOVERS INTERNATIONAL PLCsophymarine-openregistry-gb-01552215 | ORDINARY | 1 | 100.00% |
ACC S1 LIMITED
sophymarine-openregistry-gb-05705887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- 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 |
|---|
| ARTISAN COFFEE CO LIMITEDsophymarine-openregistry-gb-06062615 | ORDINARY SHARES | 1 | 100.00% |
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-06277898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Red Central, Redhill, RH1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYSPRINT (UK) GROUP LIMITEDsophymarine-openregistry-gb-07419353 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITYSPRINT (UK) LIMITEDsophymarine-openregistry-gb-04327611 | Holds shares in | ORDINARY |
SHERLOCK FUNERAL SERVICE LIMITED
sophymarine-openregistry-gb-07035658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Doran Court, Redhill, RH1 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. STONEMAN AND SONS LIMITEDsophymarine-openregistry-gb-00326384 | ORDINARY | 100 | 100.00% |
PURE WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-07177491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Brooklands, Redhill, Surrey, RH1 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE WINDOW CLEANING FRANCHISING LIMITEDsophymarine-openregistry-gb-08884924 | ORDINARY | 100 | 100.00% |
RM2 MUSIC LIMITED
sophymarine-openregistry-gb-07251670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 124 Monson Road, Redhill, RH1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JOY LAWRENCEsophymarine-openregistry-h-diane-joy-lawrence-c7fae2 | ORDINARY | 1 | |
KAPOW MEDIA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07280055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 61 Brook Road, Redhill, RH1 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE POWsophymarine-openregistry-h-katherine-pow-ab700c | ORDINARY | 2 | 100.00% |
UK PROPERTY ASSISTANCE LTD
sophymarine-openregistry-gb-07405204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Office 607,, Redhill, Surrey, RH1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZEB RAJAsophymarine-openregistry-h-shahzeb-raja-fcbde5 | ORD | 1 | 100.00% |
CITYSPRINT (UK) GROUP LIMITED
sophymarine-openregistry-gb-07419353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Redcentral, Redhill, Surrey, RH1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYSPRINT (UK) BIDCO LIMITEDsophymarine-openregistry-gb-09988809 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-06277898 | Holds shares in | ORDINARY |
INCLUDED LAUNDRY LTD
sophymarine-openregistry-gb-07955262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81299 — Other cleaning services
- Registered office
- 7 Wells Place, Redhill, Surrey, RH1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.DONALD FORBES & CO.LIMITEDsophymarine-openregistry-gb-00687172 | ORDINARY | 100 | 100.00% |
INTERMEATS LIMITED
sophymarine-openregistry-gb-07977699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- DORMANT
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Prospero, Redhill, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCLE FOODS LIMITEDsophymarine-openregistry-gb-07782248 | ORDINARY | 1 | |
HARDWICK PROPERTIES LIMITED
sophymarine-openregistry-gb-08058688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CLARKsophymarine-openregistry-gb-05214328 | ORDINARY SHARES | 1 | 100.00% |
THE STATELY HOUND LTD
sophymarine-openregistry-gb-08068895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 2, 1 The Old Tannery, Redhill, RH1 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE LAWRENCEsophymarine-openregistry-h-jake-lawrence-f8bec4 | ORDINARY | 1 | |
SOCRO LIMITED
sophymarine-openregistry-gb-08147162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MALCOLM FOREMANsophymarine-openregistry-h-jonathan-malcolm-foreman-4a9de7 | ORDINARY SHARES | 1 | |
ARTISANIA LIMITED
sophymarine-openregistry-gb-08285080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- Redstone Wood Cottage, Redhill, RH1 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BAGROVAsophymarine-openregistry-h-anna-bagrova-3f3cb4 | ORDINARY | 100 | |
THREE CENTRAL LTD
sophymarine-openregistry-gb-08301357
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 London Road, Redhill, RH1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIST CENTRALsophymarine-openregistry-gb-CE022675 | ORDINARY | 712,506 | |
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-08369318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 66-74 London Road, Redhill, RH1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNON GROUP PLCsophymarine-openregistry-gb-02366640 | ORDINARY | 547,100,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST SURREY HOLDINGS LIMITEDsophymarine-openregistry-gb-02660370 | Holds shares in | ORDINARY · 100.00% |
HOLMESDALE GARAGE LIMITED
sophymarine-openregistry-gb-08415304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Room 24 Aero16 Redhill Aerodrome, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES KINGsophymarine-openregistry-h-richard-james-king-d7111b | ORDINARY | 1 | |
THINK PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-08461503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 3 Perrywood Business Park, Redhill, RH1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA KEYSsophymarine-openregistry-h-vanessa-keys-37caf2 | ORDINARY | 1,000 | |