UK companies/Redhill/Page 44
Companies in Redhill and their shareholdersPage 44 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 4 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
IBEX CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-13585544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Abbey House, Redhill, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVENT DOGANsophymarine-openregistry-h-levent-dogan-935f1a | ORDINARY | 1 | 100.00% |
PENNY AND BLEND LIMITED
sophymarine-openregistry-gb-13725781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 32b Upper Bridge Road, Redhill, RH1 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAH BENNETT WALSHsophymarine-openregistry-h-jonah-bennett-walsh-ec9594 | ORDINARY | 95 | |
ZIGZAG VENTURES LIMITED
sophymarine-openregistry-gb-13771216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 113 Canalside, Redhill, Surrey, RH1 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI ABOU SAABsophymarine-openregistry-h-sami-abou-saab-a47623 | ORDINARY | 450 | 100.00% |
MAC WORKTOP LTD
sophymarine-openregistry-gb-13811752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14-16 Reading Arch Road, Redhill, RH1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISHKUMAR SURESHBHAI MACWANsophymarine-openregistry-h-ashishkumar-sureshbhai-macwan-38b688 | ORDINARY | 100 | |
LONGMAN GATES ALUMINIUM LIMITED
sophymarine-openregistry-gb-13967758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL LONGMANsophymarine-openregistry-h-russell-longman-9a47d1 | ORDINARY SHARES | 100 | 100.00% |
SCIENCE BASED ANALYSIS CONSULTING LIMITED
sophymarine-openregistry-gb-14176442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Redhill Chambers, Redhill, Surrey, RH1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTSWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-14176479 | ORDINARY | 1 | |
NZYUKO LIMITED
sophymarine-openregistry-gb-14290508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities - Registered office
- Room 142 Flat 4, Redhill, RH1 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MUTHOKAsophymarine-openregistry-h-nicholas-muthoka-0db85a | ORDINARY | 1 | 100.00% |
BORDERLESS CONSULTING CORPORATION LTD
sophymarine-openregistry-gb-14366308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions - Registered office
- Room 54, Flat 6, Redhill, Surrey, RH1 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIO VERISSIMOsophymarine-openregistry-h-julio-verissimo-90c42b | ORDINARY | 1 | |
SCOUT ELHAN LIMITED
sophymarine-openregistry-gb-14410315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 38 Ringwood Avenue, Redhill, RH1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL QADIRsophymarine-openregistry-h-abdul-qadir-20d2e4 | ORDINARY | 1 | 100.00% |
LAWRIE REILLY LIMITED
sophymarine-openregistry-gb-14452240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Lower Mead, Redhill, RH1 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM AYDINsophymarine-openregistry-h-tim-aydin-d0e045 | ORDINARY | 1 | |
VAYLO CARS LTD
sophymarine-openregistry-gb-14509390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Regus Abbey Business Centre, Redhill, RH1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZAFAR KHAN ABBEY HOUSE 25 CLARENDON ROAD REDHILL ENGLAND RH1 1QZsophymarine-openregistry-h-muzafar-khan-abbey-house-25-clarendon-ro-4775f1 | ORDINARY | 1 | |
BALLAST NEDAM UK LTD
sophymarine-openregistry-gb-14535899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Somerset House, Redhill, Surrey, RH1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLAST NEDAM INFRA EUROPE HOLDING B.V.sophymarine-openregistry-h-ballast-nedam-infra-europe-holding-b-v-243161 | ORDINARY | 9,970,756 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVENUE BUILDING COMPANY LIMITEDsophymarine-openregistry-gb-03489031 | Holds shares in | ORDINARY A GBP1 SHARES |
| BALLAST NEDAM CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10819159 | Holds shares in | ORDINARY |
ASLANS PROPERTY DEVELOPMENT & MAINTENANCE LTD
sophymarine-openregistry-gb-14584712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 36 Bletchingley Road, Redhill, RH1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME ASLANsophymarine-openregistry-h-jerome-aslan-bed746 | ORDINARY | 1 | |
SALESFIT SOLUTIONS LTD
sophymarine-openregistry-gb-14595646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JASON TUCKERsophymarine-openregistry-h-alexander-jason-tucker-962c73 | ORDINARY | 1 | 100.00% |
STALWART GROUP UK LTD
sophymarine-openregistry-gb-14632672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 79 Horley Road, Redhill, RH1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZUL HASANsophymarine-openregistry-h-azizul-hasan-21a78b | ORDINARY | 100 | |
MSY DESIGN LTD
sophymarine-openregistry-gb-14679296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- C/O A4c - Wis Accountancy Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART MOISYsophymarine-openregistry-h-paul-stuart-moisy-ca9ce3 | ORDINARY | 1 | 100.00% |
ARUNDEL CARE GROUP LIMITED
sophymarine-openregistry-gb-14836710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOLLYWOODsophymarine-openregistry-h-joseph-hollywood-559556 | ORDINARY | 431 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARUNDEL DOMICILIARY CARE SERVICES LIMITEDsophymarine-openregistry-gb-06326414 | Holds shares in | ORDINARY |
| ARUNDEL CARE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-09386763 | Holds shares in | ORDINARY |
WILL'S WHEREABOUTS LTD
sophymarine-openregistry-gb-14915492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 11 Trowers Way, Redhill, Surrey, RH1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBEYsophymarine-openregistry-h-william-robey-bb1b87 | ORDINARY | 100 | |
DMD ELECTRICAL LIMITED
sophymarine-openregistry-gb-14962212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 74 Taynton Drive, Redhill, RH1 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DEELEYsophymarine-openregistry-h-darren-deeley-7a053a | ORDINARY | 1 | 100.00% |
PIXEL GHOST LTD
sophymarine-openregistry-gb-14967033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
73110 — Advertising agencies - Registered office
- 24 Reed Drive, Redhill, RH1 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SIMON COEsophymarine-openregistry-h-oliver-simon-coe-b07689 | ORDINARY | 100 | |