UK companies/Redhill/Page 41

Companies in Redhill and their shareholdersPage 41 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 21 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.

Post town
Redhill

Companies with a register
899

On this page
20

Shareholdings
21

Related parties
0

PLACE ARCHITECTURE AND DESIGN LIMITED

sophymarine-openregistry-gb-08490940

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2013
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: The Laurels, Redhill, RH1 2LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SINEAD ANN PULLsophymarine-openregistry-h-sinead-ann-pull-56d8ee	ORDINARY	2

LEBA CONSULTING LIMITED

sophymarine-openregistry-gb-08561904

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Robert Denholm House Bletchingley Road, Redhill, Surrey, RH1 4HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABELNEAUX CAPITAL LIMITEDsophymarine-openregistry-gb-07611962	CLASS A ORDINARY SHARE	200	100.00%

SPIKE CONSULTANCY LIMITED

sophymarine-openregistry-gb-08858780

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Hedgehog Gate, Redhill, Surrey, RH1 5LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA LEIGH BICKFORD-SAWKINGSsophymarine-openregistry-h-samantha-leigh-bickford-sawkings-8372f1	ORDINARY	100	100.00%

YOUR TOWN SELF STORAGE LTD

sophymarine-openregistry-gb-08940585

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2014
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
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%

AVANOS MEDICAL UK LIMITED

sophymarine-openregistry-gb-09051011

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2014
Accounts: FULL
SIC: 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office: 25 Clarendon Road, Redhill, RH1 1QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVENT INCsophymarine-openregistry-h-avent-inc-2aff43	ORDINARY	131,849,745	100.00%

BASELINE AIRCONDITIONING UK LTD

sophymarine-openregistry-gb-09098480

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Abbey House, Redhill, RH1 1QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJAVELU SUBRAMANIAM 48 WATER MEAD CHIPSTEAD COULSDON ENGLAND CR5 3NUsophymarine-openregistry-h-rajavelu-subramaniam-48-water-mead-chips-7ef311	ORD	100

MINUTIA DETAILING LIMITED

sophymarine-openregistry-gb-09132764

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 32 32 Holmethorpe Avenue, Redhill, RH1 2NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL PARIERAsophymarine-openregistry-h-michael-pariera-aa6f26	ORDINARY	1	100.00%

HIGHTREES NURSERY LTD

sophymarine-openregistry-gb-09238129

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2014
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: 10 Bramley Close, Redhill, RH1 6SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA LOUISE SMITHsophymarine-openregistry-h-rebecca-louise-smith-4396d2	ORDINARY	1

SCT & CO LIMITED

sophymarine-openregistry-gb-09341964

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2014
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office: 21 Scotia Court, Redhill, RH1 3GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH WORSHIPsophymarine-openregistry-h-sarah-worship-e395fa	ORDINARY	100

COVARIANCE LTD

sophymarine-openregistry-gb-09347978

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2014
Accounts: UNAUDITED ABRIDGED
SIC: 14390 — Manufacture of other knitted and crocheted apparel
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office: Pendell House Pendell Road, Redhill, Surrey, RH1 4QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARRIE-ANNE LOUISE THOMSONsophymarine-openregistry-h-carrie-anne-louise-thomson-d82706	ORDINARY	10	100.00%

MATT WELCH LTD

sophymarine-openregistry-gb-09374051

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2015
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 2 Hillview Drive, Redhill, RH1 4DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW WELCHsophymarine-openregistry-h-matthew-welch-157f35	ORDINARY	1	100.00%

D & G PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-09444487

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRIE HACKETTsophymarine-openregistry-h-garrie-hackett-0a7ef8	ORDINARY SHARES	2	100.00%

COVING SHOP LIMITED

sophymarine-openregistry-gb-09712579

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2015
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 46 Ormside Way, Redhill, Surrey, RH1 2LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELIS TSONISsophymarine-openregistry-h-angelis-tsonis-101a89	ORDINARY SHARES	1	100.00%

S GROOM PLASTERING LIMITED

sophymarine-openregistry-gb-09779373

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN GROOMsophymarine-openregistry-h-stephen-groom-47d5cd	ORDINARY SHARES	1	100.00%

IN FRONT AUTOMOTIVE LTD

sophymarine-openregistry-gb-09826342

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2015
Accounts: MICRO ENTITY
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: 46 St Johns Rd, Redhill, RH1 6DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON HARDINGsophymarine-openregistry-h-jason-harding-a535a0	ORDINARY	9
JASON HARDINGsophymarine-openregistry-h-jason-harding-a535a0	ORDINARY	1

MASQUERADE SERVICES LTD

sophymarine-openregistry-gb-09913294

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2015
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: The Lodge, The Red House Rockshaw Road, Redhill, Surrey, RH1 3DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE DRAKEsophymarine-openregistry-h-denise-drake-1c7b35	ORDINARY	100

L ARNOLD ELECTRICAL LIMITED

sophymarine-openregistry-gb-10082051

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2016
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 15 Scotia Court 3 Station Road North, Redhill, Surrey, RH1 3GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE ARNOLDsophymarine-openregistry-h-luke-arnold-f83cfa	ORDINARY	100	100.00%

A K LIPPETT PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-10086257

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM LIPPETTsophymarine-openregistry-h-adam-lippett-483237	ORDINARY SHARES	1	100.00%

BEE ENVIRONMENTAL GROUP LIMITED

sophymarine-openregistry-gb-10275587

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/07/2016
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: The Nest Warwick Wold Road, Redhill, Surrey, RH1 3DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERNADETTE BRENNANsophymarine-openregistry-h-bernadette-brennan-2044ac	ORD	100

HYATT CORP LTD

sophymarine-openregistry-gb-10522838

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2016
Accounts: MICRO ENTITY
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
CHRISTOPHER HYATTsophymarine-openregistry-h-christopher-hyatt-693561	ORDINARY	100	100.00%