UK companies/Redhill/Page 5
Companies in Redhill and their shareholdersPage 5 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 198 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
STONEMAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12788388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Doran Court, Redhill, RH1 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN STONEMANsophymarine-openregistry-h-christopher-john-stoneman-7f7401 | A ORDINARY | 19,050 | |
| ALISON DELPHINE STONEMANsophymarine-openregistry-h-alison-delphine-stoneman-314bfa | ORDINARY | 7,600 | |
| KIMBERLEY JOHNSTONsophymarine-openregistry-h-kimberley-johnston-efb460 | B ORDINARY | 6,350 | |
| NATALIE STONEMANsophymarine-openregistry-h-natalie-stoneman-e06eed | B ORDINARY | 6,350 | |
| WILLIAM STONEMANsophymarine-openregistry-h-william-stoneman-977bb7 | B ORDINARY | 6,350 | |
| JULIA MARY JOHNSTONsophymarine-openregistry-h-julia-mary-johnston-ea978d | ORDINARY | 2,400 | |
| SUSAN ELIZABETH WALKERsophymarine-openregistry-h-susan-elizabeth-walker-f83b4e | ORDINARY | 2,400 | |
| JANET DELPHINE STONEMANsophymarine-openregistry-h-janet-delphine-stoneman-f19408 | ORDINARY | 1,852 | |
| CHRISTOPHER JOHN STONEMANsophymarine-openregistry-h-christopher-john-stoneman-7f7401 | ORDINARY | 48 | |
| BRYAN MARK STONEMANsophymarine-openregistry-h-bryan-mark-stoneman-00b126 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J. STONEMAN AND SONS LIMITEDsophymarine-openregistry-gb-00326384 | Holds shares in | "A" ORDINARY |
COVENTRY STREET PRODUCTIONS LIMITED
sophymarine-openregistry-gb-00692550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE HERMIONE ESDAILEsophymarine-openregistry-h-lorraine-hermione-esdaile-9ee6c0 | ORDINARY | 4,510 | 47.42% |
| CAROLINE ESDAILEsophymarine-openregistry-h-caroline-esdaile-7c464b | ORDINARY | 2,500 | 26.29% |
| RAYMOND HARRIS ESDAILEsophymarine-openregistry-h-raymond-harris-esdaile-c3b03d | ORDINARY | 2,500 | 26.29% |
| ALFRED BENJAMIN ESDAILEsophymarine-openregistry-h-alfred-benjamin-esdaile-63f857 | ORDINARY-A | 122 | 24.90% |
| CHARLOTTE MARGOLISsophymarine-openregistry-h-charlotte-margolis-6fc971 | ORDINARY-A | 122 | 24.90% |
| SARAH ESDAILEsophymarine-openregistry-h-sarah-esdaile-384cf2 | ORDINARY-A | 122 | 24.90% |
| SIMON WILLIAM ESDAILEsophymarine-openregistry-h-simon-william-esdaile-0d3e5a | ORDINARY-A | 122 | 24.90% |
| SARAH ESDAILE AND CHARLOTTE MARGOLISsophymarine-openregistry-h-sarah-esdaile-and-charlotte-margolis-d0d956 | ORDINARY-A | 1 | 0.20% |
| WILLIAM AND BENJAMIN ESDAILEsophymarine-openregistry-h-william-and-benjamin-esdaile-7abb18 | ORDINARY-A | 1 | 0.20% |
CBSBUTLER HOLDINGS LIMITED
sophymarine-openregistry-gb-14941580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MEDIUM
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Grosvenor House, Redhill, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMI PE INVESTMENTS LIMITED (14941641)sophymarine-openregistry-h-nmi-pe-investments-limited-14941641-888a23 | ORDINARY SHARES | 67 | |
| ADAM FLETCHERsophymarine-openregistry-h-adam-fletcher-f53516 | ORDINARY SHARES | 23 | |
| KEEGAN MARKsophymarine-openregistry-h-keegan-mark-ed086a | ORDINARY SHARES | 10 | |
| ROB HARPERsophymarine-openregistry-h-rob-harper-989020 | A ORDINARY SHARES | 5 | |
| ALEX FROUDEsophymarine-openregistry-h-alex-froude-f40bd4 | A ORDINARY SHARES | 2 | |
| ALISON DRAKEsophymarine-openregistry-h-alison-drake-b1b3ce | A ORDINARY SHARES | 2 | |
| DAVE ROWEsophymarine-openregistry-h-dave-rowe-a640d0 | A ORDINARY SHARES | 2 | |
| MATT WILSONsophymarine-openregistry-h-matt-wilson-aaf80c | A ORDINARY SHARES | 2 | |
| PHIL JOHNSONsophymarine-openregistry-gb-10819380 | A ORDINARY SHARES | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| NMI VENTURES LIMITEDsophymarine-openregistry-gb-11860350 | Holds shares in | ORDINARY · 0.00% |
BURGHLEY MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01392936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1978
- 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 |
|---|
| A.J. ADAMSsophymarine-openregistry-h-a-j-adams-f48282 | ORDINARY | 1 | |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | ORDINARY | 1 | |
| J PARNELLsophymarine-openregistry-h-j-parnell-1eedb5 | ORDINARY | 1 | |
| M.G. MANKTELOWsophymarine-openregistry-h-m-g-manktelow-84ecc0 | ORDINARY | 1 | |
| MRS KATHARINA SAWYERSsophymarine-openregistry-h-mrs-katharina-sawyers-1184da | ORDINARY | 1 | |
| MRS NATALIE CRANFIELDsophymarine-openregistry-h-mrs-natalie-cranfield-0fcd1b | ORDINARY | 1 | |
| MRS S. SANDLEsophymarine-openregistry-h-mrs-s-sandle-e0663f | ORDINARY | 1 | |
| MS AMBER CAMERONsophymarine-openregistry-h-ms-amber-cameron-8c1d4e | ORDINARY | 1 | |
| STUART JAMES ELMERsophymarine-openregistry-h-stuart-james-elmer-ca9e81 | ORDINARY | 1 | |
BRAMBLEWOOD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02760195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Bramblewood, Redhill, RH1 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860 | ORDINARY | 1 | |
| BARRY MACKINNAsophymarine-openregistry-h-barry-mackinna-c91b24 | ORDINARY | 1 | |
| CHANNELL JEFFsophymarine-openregistry-h-channell-jeff-06b711 | ORDINARY | 1 | |
| MARINA MACKINNAsophymarine-openregistry-h-marina-mackinna-9dcbfe | ORDINARY | 1 | |
| NICOLA JACKSONsophymarine-openregistry-h-nicola-jackson-bfb32a | ORDINARY | 1 | |
| NICOLA LEEsophymarine-openregistry-gb-12267433 | ORDINARY | 1 | |
| P SMITHsophymarine-openregistry-gb-04178135 | ORDINARY | 1 | |
| S SMITHsophymarine-openregistry-h-s-smith-c556e6 | ORDINARY | 1 | |
| WILLIAM JACKSONsophymarine-openregistry-gb-NI718140 | ORDINARY | 1 | |
OAKBROOK RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06452456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- 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 |
|---|
| OCEAN PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04202870 | ORDINARY GBP1 SHARES | 2 | |
| SHOAIB KHANsophymarine-openregistry-gb-16668215 | ORDINARY GBP1 SHARES | 2 | |
| CHRISTOPHER JOHN SELF & PENELOPE DAWN WALKER (JOINTLY)sophymarine-openregistry-h-christopher-john-self-penelope-dawn-walk-f2694f | ORDINARY GBP1 SHARES | 1 | |
| DAVID MARK HILLsophymarine-openregistry-h-david-mark-hill-f31f0b | ORDINARY GBP1 SHARES | 1 | |
| DAVID WEST & TONNY MADSEN (JOINTLY)sophymarine-openregistry-h-david-west-tonny-madsen-jointly-1465ce | ORDINARY GBP1 SHARES | 1 | |
| GERALD ROE & KAY ROE (JOINTLY)sophymarine-openregistry-h-gerald-roe-kay-roe-jointly-b1f20f | ORDINARY GBP1 SHARES | 1 | |
| LIN BOWDIDGEsophymarine-openregistry-h-lin-bowdidge-1243ad | ORDINARY GBP1 SHARES | 1 | |
| MUKHTAR AHMID MIRZAsophymarine-openregistry-h-mukhtar-ahmid-mirza-38b050 | ORDINARY GBP1 SHARES | 1 | |
| RIDA YASMEENsophymarine-openregistry-h-rida-yasmeen-849f33 | ORDINARY GBP1 SHARES | 1 | |
NVH GLOBAL LIMITED
sophymarine-openregistry-gb-08767789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27200 — Manufacture of batteries and accumulators
36000 — Water collection, treatment and supply
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Sterling House Hatchlands Road, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SIMCOE-READsophymarine-openregistry-h-hannah-simcoe-read-b9662c | ORDINARY | 85 | 85.00% |
| BEN ROBINSONsophymarine-openregistry-gb-11939320 | ORDINARY | 9 | 9.00% |
| AASTHA SAHAIsophymarine-openregistry-h-aastha-sahai-beec2c | ORDINARY | 1 | 1.00% |
| FRANK LEONHARDTsophymarine-openregistry-h-frank-leonhardt-7c621f | ORDINARY | 1 | 1.00% |
| JUNBIN HUANGsophymarine-openregistry-h-junbin-huang-ded6c7 | ORDINARY | 1 | 1.00% |
| KALVIR SINGHsophymarine-openregistry-h-kalvir-singh-e64263 | ORDINARY | 1 | 1.00% |
| OLADIPUPO WINTOKIsophymarine-openregistry-h-oladipupo-wintoki-6ccd56 | ORDINARY | 1 | 1.00% |
| SUTIRTHA SAHARIAsophymarine-openregistry-h-sutirtha-saharia-3b4ba6 | ORDINARY | 1 | 1.00% |
| DEVENDRA PRAKASH SAROJsophymarine-openregistry-h-devendra-prakash-saroj-bd7c28 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLIGENT TOMORROW LTDsophymarine-openregistry-gb-14268598 | Holds shares in | ORDINARY · 25.00% |
FLUID OPTIONS UK LIMITED
sophymarine-openregistry-gb-03872195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1999
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Spotless Commercial Cleaning Ltd, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPOTLESS COMMERICAL CLEANING LTDsophymarine-openregistry-h-spotless-commerical-cleaning-ltd-3c7968 | ORDINARY | 75 | |
| SPOTLESS COMMERICAL CLEANING LTDsophymarine-openregistry-h-spotless-commerical-cleaning-ltd-3c7968 | ORDINARY CLASS B | 1 | |
| SPOTLESS COMMERICAL CLEANING LTDsophymarine-openregistry-h-spotless-commerical-cleaning-ltd-3c7968 | ORDINARY CLASS A | 1 | |
| SPOTLESS COMMERICAL CLEANING LTDsophymarine-openregistry-h-spotless-commerical-cleaning-ltd-3c7968 | ORDINARY CLASS D | 1 | |
| SPOTLESS COMMERICAL CLEANING LTDsophymarine-openregistry-h-spotless-commerical-cleaning-ltd-3c7968 | ORDINARY CLASS C | 1 | |
| SPOTLESS COMMERICAL CLEANING LTDsophymarine-openregistry-h-spotless-commerical-cleaning-ltd-3c7968 | PREFERENCE | 1 | |
| SPOTLESS COMMERICAL CLEANING LTDsophymarine-openregistry-h-spotless-commerical-cleaning-ltd-3c7968 | ORDINARY CLASS E | 1 | |
| ALISTER CHARLES GREGSONsophymarine-openregistry-h-alister-charles-gregson-09b15e | ORDINARY | 0 | |
| ALISTER GREGSONsophymarine-openregistry-h-alister-gregson-9ea02c | ORDINARY CLASS A | 0 | |
| ALISTER GREGSONsophymarine-openregistry-h-alister-gregson-9ea02c | PREFERENCE | 0 | |
| ELEANOR GREGSONsophymarine-openregistry-h-eleanor-gregson-09b9e5 | ORDINARY CLASS D | 0 | |
| ELEANOR GREGSONsophymarine-openregistry-h-eleanor-gregson-09b9e5 | PREFERENCE | 0 | |
| JACQUELINE GREGSONsophymarine-openregistry-h-jacqueline-gregson-2e5162 | PREFERENCE | 0 | |
| JACQUELINE GREGSONsophymarine-openregistry-h-jacqueline-gregson-2e5162 | ORDINARY CLASS B | 0 | |
| JOSEPH GREGSONsophymarine-openregistry-h-joseph-gregson-4c9e3d | PREFERENCE | 0 | |
| JOSEPH GREGSONsophymarine-openregistry-h-joseph-gregson-4c9e3d | ORDINARY CLASS E | 0 | |
| SAMUEL CHARLES GREGSONsophymarine-openregistry-h-samuel-charles-gregson-307f6c | PREFERENCE | 0 | |
| SAMUEL GREGSONsophymarine-openregistry-h-samuel-gregson-0d41f6 | ORDINARY CLASS C | 0 | |
COSOURCED LIMITED
sophymarine-openregistry-gb-10790332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Robert Denholm House Bletchingley Road, Redhill, RH1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSOURCED GROUP LIMITEDsophymarine-openregistry-gb-15508045 | A ORDINARY | 1,000 | 100.00% |
| COSOURCED GROUP LIMITEDsophymarine-openregistry-gb-15508045 | D ORDINARY | 1 | 100.00% |
| COSOURCED GROUP LIMITEDsophymarine-openregistry-gb-15508045 | C ORDINARY | 1 | 100.00% |
| COSOURCED GROUP LIMITEDsophymarine-openregistry-gb-15508045 | B ORDINARY | 1 | 100.00% |
| COSOURCED GROUP LIMITEDsophymarine-openregistry-gb-15508045 | G ORDINARY | 1 | 100.00% |
| COSOURCED GROUP LIMITEDsophymarine-openregistry-gb-15508045 | E ORDINARY | 1 | 100.00% |
| COSOURCED GROUP LIMITEDsophymarine-openregistry-gb-15508045 | F ORDINARY | 1 | 100.00% |
| ANTHONY CHARLES BLACKFORDsophymarine-openregistry-h-anthony-charles-blackford-037997 | F ORDINARY | 0 | 0.00% |
| MARIAN BLACKFORDsophymarine-openregistry-h-marian-blackford-0254ae | D ORDINARY | 0 | 0.00% |
| NICOLA BLACKFORDsophymarine-openregistry-gb-17351594 | E ORDINARY | 0 | 0.00% |
| PAUL WILLIAM BLACKFORDsophymarine-openregistry-h-paul-william-blackford-7ae3e4 | A ORDINARY | 0 | 0.00% |
| RUMA INVESTMENTS LTDsophymarine-openregistry-gb-12508263 | B ORDINARY | 0 | 0.00% |
| WILLIAM CHARLES BLACKFORDsophymarine-openregistry-h-william-charles-blackford-9b75a8 | C ORDINARY | 0 | 0.00% |
| WILLIAM MICHAEL BLACKFORDsophymarine-openregistry-h-william-michael-blackford-f3fa00 | G ORDINARY | 0 | 0.00% |
RANDOM COLOUR ANIMAL LTD
sophymarine-openregistry-gb-11062196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Betchworth House, Redhill, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY ROGERSsophymarine-openregistry-gb-04767882 | ORDINARY | 56 | |
| ROWENA ROGERSsophymarine-openregistry-h-rowena-rogers-a912fb | ORDINARY | 21 | |
| JAMES SARREsophymarine-openregistry-h-james-sarre-6b677e | B ORDINARY | 17 | |
| ANDY ROGERSsophymarine-openregistry-gb-04767882 | A ORDINARY | 16 | |
| JO DENNISsophymarine-openregistry-h-jo-dennis-fc1d6e | M ORDINARY | 16 | |
| JAMES SARREsophymarine-openregistry-h-james-sarre-6b677e | ORDINARY | 9 | |
| JO DENNISsophymarine-openregistry-h-jo-dennis-fc1d6e | ORDINARY | 7 | |
| JAMES MARSHALLsophymarine-openregistry-gb-12416225 | C ORDINARY | 4 | |
| RICHARD BOTTINGsophymarine-openregistry-h-richard-botting-afd721 | B ORDINARY | 4 | |
| SANCHIA MARSHALLsophymarine-openregistry-h-sanchia-marshall-20b930 | C ORDINARY | 4 | |
| JO DENNISsophymarine-openregistry-h-jo-dennis-fc1d6e | B ORDINARY | 3 | |
| RICHARD BOTTINGsophymarine-openregistry-h-richard-botting-afd721 | ORDINARY | 3 | |
| LEE CROSSsophymarine-openregistry-h-lee-cross-c5e890 | ORDINARY | 0 | |
| LEE CROSSsophymarine-openregistry-h-lee-cross-c5e890 | B ORDINARY | 0 | |
J. STONEMAN AND SONS LIMITED
sophymarine-openregistry-gb-00326384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Doran Court, Redhill, Surrey, RH1 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEMAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12788388 | ORDINARY | 10,950 | |
| STONEMAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12788388 | "A" ORDINARY | 9,525 | |
| STONEMAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12788388 | "B" ORDINARY | 9,525 | |
| ALISON DALPHNE STONEMANsophymarine-openregistry-h-alison-dalphne-stoneman-e04bd5 | ORDINARY | 0 | |
| BRYAN MARK STONEMANsophymarine-openregistry-h-bryan-mark-stoneman-00b126 | "B" ORDINARY | 0 | |
| CHRISTOPHER JOHN STONEMANsophymarine-openregistry-h-christopher-john-stoneman-7f7401 | "A" ORDINARY | 0 | |
| CHRISTOPHER JOHN STONEMANsophymarine-openregistry-h-christopher-john-stoneman-7f7401 | ORDINARY | 0 | |
| JANET DELPHINE STONEMANsophymarine-openregistry-h-janet-delphine-stoneman-f19408 | ORDINARY | 0 | |
| JULIA MARY JOHNSTONsophymarine-openregistry-h-julia-mary-johnston-ea978d | ORDINARY | 0 | |
| NICOLA MARY BURRELLsophymarine-openregistry-h-nicola-mary-burrell-cccfc6 | ORDINARY | 0 | |
| SUSAN ELIZABETH WALKERsophymarine-openregistry-h-susan-elizabeth-walker-f83b4e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHERLOCK FUNERAL SERVICE LIMITEDsophymarine-openregistry-gb-07035658 | Holds shares in | ORDINARY · 100.00% |
ECONOWISE DRIVES AND CONTROLS LTD
sophymarine-openregistry-gb-06297979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 9 Fairlawn Enterprise Park Bonehurst Road, Redhill, RH1 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAPSLEYsophymarine-openregistry-h-david-lapsley-b89b79 | ORDINARY | 2 | |
| TINA LAPSLEYsophymarine-openregistry-h-tina-lapsley-981c4a | ORDINARY | 2 | |
| DEBBIE STANLEYsophymarine-openregistry-h-debbie-stanley-d94e98 | ORDINARY | 1 | |
| DONNA STANLEYsophymarine-openregistry-h-donna-stanley-699478 | ORDINARY | 1 | |
| JACK LAPSLEYsophymarine-openregistry-h-jack-lapsley-b8892d | ORDINARY | 1 | |
| JENNA RODGERSsophymarine-openregistry-h-jenna-rodgers-9c9c47 | ORDINARY | 1 | |
| OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7 | B ORDINARY | 1 | |
| STEVE BETTSsophymarine-openregistry-h-steve-betts-5dbfe4 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCE ONLINE DIGITAL MEDIA GROUP LIMITEDsophymarine-openregistry-gb-11136112 | Holds shares in | ORDINARY |
ABOUT ROOFING LTD
sophymarine-openregistry-gb-06884369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 34 Ormeside Way, Redhill, Surrey, RH1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDJ ESTATES LTDsophymarine-openregistry-gb-04119184 | A | 222,444 | |
| JASON RIVOLTAsophymarine-openregistry-h-jason-rivolta-d70382 | A | 88,979 | |
| DALE RIVOLTAsophymarine-openregistry-h-dale-rivolta-1e8290 | A | 64,711 | |
| GARRETT COURTNEYsophymarine-openregistry-h-garrett-courtney-85b3d4 | B | 27,823 | |
| DALE RIVOLTAsophymarine-openregistry-h-dale-rivolta-1e8290 | B | 24,266 | |
| ELLA RIVOLTAsophymarine-openregistry-h-ella-rivolta-0e2505 | B | 4,166 | |
| TABITHA STEVENSONsophymarine-openregistry-h-tabitha-stevenson-be2f12 | B | 4,166 | |
| GREGORY STEVENSONsophymarine-openregistry-h-gregory-stevenson-46ecee | A | 4,044 | |
| OLIVER RIVOLTAsophymarine-openregistry-h-oliver-rivolta-843840 | A | 4,044 | |
| GREGORY STEVENSONsophymarine-openregistry-h-gregory-stevenson-46ecee | B | 122 | |
| OLIVER RIVOLTAsophymarine-openregistry-h-oliver-rivolta-843840 | B | 122 | |
| JASON RIVOLTAsophymarine-openregistry-h-jason-rivolta-d70382 | B | 1 | |
REDHILL LAWN TENNIS CLUB LIMITED
sophymarine-openregistry-gb-00490964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1951
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Chequerside Church Hill, Redhill, RH1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.C. DENNYsophymarine-openregistry-h-e-c-denny-456673 | ORDINARY | 1 | |
| IAN JENKINSsophymarine-openregistry-h-ian-jenkins-a8e353 | ORDINARY | 1 | |
| LINDA CAROL FROSTsophymarine-openregistry-h-linda-carol-frost-c46db2 | ORDINARY | 1 | |
| MARIANNE KUCERAsophymarine-openregistry-h-marianne-kucera-be0b24 | ORDINARY | 1 | |
| NICOLA CLARE QUANTICKsophymarine-openregistry-h-nicola-clare-quantick-f61445 | ORDINARY | 1 | |
| RICHARD JOHN DAVIESsophymarine-openregistry-h-richard-john-davies-d0e3a6 | ORDINARY | 1 | |
| VIVIEN SHERIFFsophymarine-openregistry-h-vivien-sheriff-b77abf | ORDINARY | 1 | |
| M.P. HANSONsophymarine-openregistry-gb-10144621 | ORDINARY | 0 | |
OSCAR ROMEO AVIATION LIMITED
sophymarine-openregistry-gb-02650213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 10 Holmesdale Park, Redhill, Surrey, RH1 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OAKLEYsophymarine-openregistry-gb-05227418 | ORDINARY | 40 | |
| DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679 | ORDINARY | 40 | |
| GARY JOHN RAMSDALEsophymarine-openregistry-h-gary-john-ramsdale-c5f7b6 | ORDINARY | 40 | |
| GREGORY FERGUSSONsophymarine-openregistry-h-gregory-fergusson-746aac | ORDINARY | 40 | |
| JOHN WINTERTONsophymarine-openregistry-h-john-winterton-185075 | ORDINARY | 40 | |
| JORDAN FINLAYSON-GREENsophymarine-openregistry-h-jordan-finlayson-green-a321de | ORDINARY | 40 | |
| NEVILLE JOHN CHARLES HOWARDsophymarine-openregistry-h-neville-john-charles-howard-632f03 | ORDINARY | 40 | |
| PETER FORDsophymarine-openregistry-gb-OE023453 | ORDINARY | 40 | |
TENURESAFE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03232784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7 Suite 7, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SMYRLIADI - FLAT 5sophymarine-openregistry-h-alexandra-smyrliadi-flat-5-6756e0 | ORDINARY | 1 | |
| FAYE CROUGHsophymarine-openregistry-h-faye-crough-9fa03e | ORDINARY | 1 | |
| JEDDA DONNELLY - FLAT 3sophymarine-openregistry-h-jedda-donnelly-flat-3-d7b008 | ORDINARY | 1 | |
| MR B CROUGH - FLAT 2sophymarine-openregistry-h-mr-b-crough-flat-2-229311 | ORDINARY | 1 | |
| MR J COSTELLO- FLAT 1sophymarine-openregistry-h-mr-j-costello-flat-1-0762a3 | ORDINARY | 1 | |
| NADINE ANNA FARIA - FLAT 4sophymarine-openregistry-h-nadine-anna-faria-flat-4-a2ed88 | ORDINARY | 1 | |
| ROBIN SILAS CHRISTIANsophymarine-openregistry-h-robin-silas-christian-f0e828 | ORDINARY | 1 | |
| THOMAS OLIVER BAGBYsophymarine-openregistry-h-thomas-oliver-bagby-369631 | ORDINARY | 1 | |
GATHER NO MOSS LIMITED
sophymarine-openregistry-gb-04576774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 49 Upper Bridge Road, Redhill, RH1 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARTLEYsophymarine-openregistry-h-james-hartley-758a48 | ORDINARY | 100 | |
| EMMA BAMBRIDGE-SUTTONsophymarine-openregistry-h-emma-bambridge-sutton-71deb8 | ORDINARY | 50 | |
| THOMAS BAMBRIDGE-SUTTONsophymarine-openregistry-h-thomas-bambridge-sutton-f72fdd | ORDINARY | 50 | |
| BERTRICE HARTLEYsophymarine-openregistry-h-bertrice-hartley-1dfaab | ORDINARY | 0 | |
| CONNIE BAMBRIDGE-SUTTONsophymarine-openregistry-h-connie-bambridge-sutton-10e6dd | ORDINARY | 0 | |
| GUS BAMBRIDGE-SUTTONsophymarine-openregistry-h-gus-bambridge-sutton-891a87 | ORDINARY | 0 | |
| HAMISH HARTLEYsophymarine-openregistry-h-hamish-hartley-f9243f | ORDINARY | 0 | |
| JANE MARY HARTLEYsophymarine-openregistry-h-jane-mary-hartley-d9fb7b | ORDINARY | 0 | |
53 ST GERMANS ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-07011061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- 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 |
|---|
| ELEANOR WEMYSSsophymarine-openregistry-h-eleanor-wemyss-ee7a0c | ORDINARY | 200 | |
| KEVIN OAKLEYsophymarine-openregistry-h-kevin-oakley-327f00 | ORDINARY | 200 | |
| KIRSTY MARGARET FORDsophymarine-openregistry-h-kirsty-margaret-ford-5da69d | ORDINARY | 200 | |
| NADIA NOORBAKHSHsophymarine-openregistry-h-nadia-noorbakhsh-83e934 | ORDINARY | 200 | |
| Z AUSTINsophymarine-openregistry-h-z-austin-ded5eb | ORDINARY | 200 | |
| 53 ST GERMANS ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-07011061 | ORDINARY | 0 | |
| KATE MCMAHONsophymarine-openregistry-h-kate-mcmahon-13ffd6 | ORDINARY | 0 | |
| NICK MACANDREWSsophymarine-openregistry-h-nick-macandrews-ac178a | ORDINARY | 0 | |
MACHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-09346870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sterling House, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JUDY HAGUENAUERsophymarine-openregistry-h-emma-judy-haguenauer-802102 | ORDINARY | 4 | 16.67% |
| LAURA DEBORAH FIDLERsophymarine-openregistry-h-laura-deborah-fidler-6b17b1 | ORDINARY | 4 | 16.67% |
| NATASHA SARAH BOUCAIsophymarine-openregistry-h-natasha-sarah-boucai-594a69 | ORDINARY | 4 | 16.67% |
| APHRA MACTAGGARTsophymarine-openregistry-h-aphra-mactaggart-73a6cd | ORDINARY | 3 | 12.50% |
| JACK MACTAGGARTsophymarine-openregistry-h-jack-mactaggart-90f2f8 | ORDINARY | 3 | 12.50% |
| KINVARA MACTAGGARTsophymarine-openregistry-h-kinvara-mactaggart-2842d2 | ORDINARY | 3 | 12.50% |
| SHOLTO MACTAGGARTsophymarine-openregistry-h-sholto-mactaggart-eafea2 | ORDINARY | 3 | 12.50% |
| JOHN AULD MACTAGGARTsophymarine-openregistry-h-john-auld-mactaggart-5b2511 | ORDINARY | 0 | 0.00% |
KINETIK TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-09357047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Talbot House Unit 11, Perrywood Business Park, Redhill, RH1 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRIFFITH-JONESsophymarine-openregistry-h-peter-griffith-jones-ac18eb | ORDINARY | 1,200 | |
| THE GRAHAM GROVER FAMILY COMPANY LIMITEDsophymarine-openregistry-h-the-graham-grover-family-company-limited-9496c2 | ORDINARY | 1,184 | |
| RACHAEL KEYS NORTONsophymarine-openregistry-h-rachael-keys-norton-ea4b95 | ORDINARY | 940 | |
| JENNIFER GOULDsophymarine-openregistry-h-jennifer-gould-249991 | ORDINARY | 600 | |
| GIULIETTA GROVERsophymarine-openregistry-h-giulietta-grover-8d2fc4 | ORDINARY | 590 | |
| GRAHAM GROVERsophymarine-openregistry-h-graham-grover-0be65f | ORDINARY | 590 | |
| DANIEL HARRISsophymarine-openregistry-gb-10620269 | ORDINARY | 424 | |
| JAMES RUSSELL GROVERsophymarine-openregistry-h-james-russell-grover-820299 | ORDINARY | 240 | |
| RACHAEL KEYS NORTONsophymarine-openregistry-h-rachael-keys-norton-ea4b95 | ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEKIT MEDICAL LIMITEDsophymarine-openregistry-gb-08097913 | Holds shares in | ORDINARY · 100.00% |