UK companies/Redhill/Page 42
Companies in Redhill and their shareholdersPage 42 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 1 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
RUNNING IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10614372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
96040 — Physical well-being activities - Registered office
- 31 Abinger Drive, Redhill, RH1 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GIFFENsophymarine-openregistry-h-darren-giffen-2183dd | ORDINARY | 2 | |
NA CAFE LIMITED
sophymarine-openregistry-gb-10677029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 21b Holmethorpe Avenue, Redhill, Surrey, RH1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET AKSUsophymarine-openregistry-h-ahmet-aksu-db22f7 | ORDINARY | 1,000 | 100.00% |
MAIDENHEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-10723437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIDENHEAD PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-07659289 | ORDINARY | 1 | 100.00% |
JULIMAR CONSTRUCTION LTD
sophymarine-openregistry-gb-10787549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Worsted Green, Redhill, RH1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS-BOGDAN BUDsophymarine-openregistry-h-marius-bogdan-bud-6b1736 | ORDINARY | 1 | |
HELIPAD LTD
sophymarine-openregistry-gb-10816698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- DORMANT
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Hangar 11 Redhill Aerodrome, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS GRAY COXsophymarine-openregistry-h-nicolas-gray-cox-e6fcb9 | ORDINARY | 100 | 100.00% |
BALLAST NEDAM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10819159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Somerset House, Redhill, RH1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLAST NEDAM UK LTDsophymarine-openregistry-gb-14535899 | ORDINARY | 8,584,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRIPE CONSULTING LIMITEDsophymarine-openregistry-gb-07310744 | Holds shares in | ORDINARY |
BITS IN GLASS UK LTD
sophymarine-openregistry-gb-10841519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- SMALL
- 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 |
|---|
| BIG TOPCO, INC.sophymarine-openregistry-h-big-topco-inc-ec8d84 | ORDINARY | 7,670 | 100.00% |
THE LIGHT CARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11069455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 33 Cavendish Road, Redhill, RH1 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIKE MUYIDAT SOBAMIWAsophymarine-openregistry-h-adenike-muyidat-sobamiwa-bb57f5 | ORDINARY | 1 | |
CREATIVE KEN LIMITED
sophymarine-openregistry-gb-11075866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 20 Oakwood Close, Redhill, RH1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LOUISE SEDWELLsophymarine-openregistry-h-katherine-louise-sedwell-a23ecc | ORDINARY | 10 | 100.00% |
UKIN LTD
sophymarine-openregistry-gb-11225495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet - Registered office
- Hangar 3 Kings Mill Lane, Redhill, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH ANN MARIE PATELsophymarine-openregistry-h-kayleigh-ann-marie-patel-42d56e | ORDINARY | 100 | 100.00% |
IG BOND LTD
sophymarine-openregistry-gb-11250700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Figures House Brighton Road, Redhill, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAY MACAULAYsophymarine-openregistry-h-islay-macaulay-7c96e3 | ORDINARY SHARES | 2 | 100.00% |
WITHAM CLEANING COMPANY LTD
sophymarine-openregistry-gb-11265092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOOTTONsophymarine-openregistry-h-christopher-wootton-cc4ead | ORDINARY | 1 | 100.00% |
JIJO GROUP LTD
sophymarine-openregistry-gb-11365272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
70210 — Public relations and communications activities
82110 — Combined office administrative service activities - Registered office
- 7 Green Lane, Redhill, RH1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAD HUSSEIN ALI YOUSSEFsophymarine-openregistry-h-jad-hussein-ali-youssef-eedc60 | ORDINARY | 10 | 100.00% |
COOLS CONSULTING LTD.
sophymarine-openregistry-gb-11530854
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 90, Redhill, RH1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC ANDRE COOLSsophymarine-openregistry-h-cedric-andre-cools-addb95 | ORDINARY | 100 | 100.00% |
FATTAL 39 CAPITAL LIMITED
sophymarine-openregistry-gb-11663871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- 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 |
|---|
| WILLIAM SIMON FATTALsophymarine-openregistry-h-william-simon-fattal-a4ddd0 | ORDINARY | 100 | |
ROAR LABS LTD
sophymarine-openregistry-gb-11688092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 10 Harvey Road, Redhill, Surrey, RH1 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PICKERINGsophymarine-openregistry-h-jeremy-pickering-61e504 | ORDINARY | 10,000 | |
EAST MOON LIMITED
sophymarine-openregistry-gb-11689204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Norman House Brighton Road, Redhill, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIAW YUET CHONGsophymarine-openregistry-h-chiaw-yuet-chong-4a151e | ORDINARY | 12 | |
BONITO APPS LIMITED
sophymarine-openregistry-gb-11696793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 2 Regent Close, Redhill, RH1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CONNsophymarine-openregistry-h-christopher-conn-6a065d | ORDINARY | 1 | |
SLABTASTIC LTD
sophymarine-openregistry-gb-12054068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 38 Woodlands Road, Redhill, Surrey, RH1 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BOOTHsophymarine-openregistry-h-alexander-booth-e6a035 | ORDINARY | 1 | 100.00% |
HEATHWICK AUTONOMOUS SYSTEMS LIMITED
sophymarine-openregistry-gb-12107422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74202 — Other specialist photography
- Registered office
- 38 Holmethorpe Avenue, Redhill, RH1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFS AUTONOMOUS SYSTEMS LIMITEDsophymarine-openregistry-h-dfs-autonomous-systems-limited-4cac08 | ORDINARY | 100 | |