UK companies/Redhill/Page 6
Companies in Redhill and their shareholdersPage 6 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 161 shareholdings and 7 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
NORMAN FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-07232493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN NORMANsophymarine-openregistry-h-norman-norman-efbed4 | ORDINARY | 280,200 | |
| ANTHONY ROSS NORMANsophymarine-openregistry-h-anthony-ross-norman-4d6cd5 | ORDINARY | 99,900 | |
| WILLIAM DAVID NORMANsophymarine-openregistry-h-william-david-norman-8962e4 | ORDINARY | 99,900 | |
| JOSH NORMANsophymarine-openregistry-h-josh-norman-78d8ed | ORDINARY | 70,000 | |
| ANTHONY ROSS NORMANsophymarine-openregistry-h-anthony-ross-norman-4d6cd5 | 'B' ORDINARY | 100 | |
| JAMES NORMANsophymarine-openregistry-gb-14505905 | 'C' ORDINARY | 100 | |
| JOSH NORMANsophymarine-openregistry-h-josh-norman-78d8ed | 'E' ORDINARY | 100 | |
| ROBERT NORMANsophymarine-openregistry-h-robert-norman-c8284c | 'D' ORDINARY | 100 | |
| SOPHIE NORMANsophymarine-openregistry-h-sophie-norman-5548a8 | 'F' ORDINARY | 100 | |
| WILLIAM DAVID NORMANsophymarine-openregistry-h-william-david-norman-8962e4 | 'A' ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GATWICK SCAFFOLDING LIMITEDsophymarine-openregistry-gb-02451414 | Holds shares in | ORDINARY |
GLOBAL ACTUARIAL SERVICES LIMITED
sophymarine-openregistry-gb-06635406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Ravens House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12154908 | B ORDINARY | 200 | 100.00% |
| MBE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12154908 | C ORDINARY | 200 | 100.00% |
| MBE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12154908 | A ORDINARY | 200 | 100.00% |
| MBE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12154908 | D ORDINARY | 200 | 100.00% |
| A MULLERsophymarine-openregistry-h-a-muller-0870c0 | D ORDINARY | 0 | 0.00% |
| A MULLERsophymarine-openregistry-h-a-muller-0870c0 | A ORDINARY | 0 | 0.00% |
| CHRISTIAAN FICK MULLERsophymarine-openregistry-h-christiaan-fick-muller-66d0ba | D ORDINARY | 0 | 0.00% |
| CHRISTIAAN FICK MULLERsophymarine-openregistry-h-christiaan-fick-muller-66d0ba | A ORDINARY | 0 | 0.00% |
| HESTER BEUKESsophymarine-openregistry-h-hester-beukes-8465a6 | B ORDINARY | 0 | 0.00% |
| HESTER BEUKESsophymarine-openregistry-h-hester-beukes-8465a6 | A ORDINARY | 0 | 0.00% |
| JOHANNES ANDRIES BEUKESsophymarine-openregistry-h-johannes-andries-beukes-7e11a7 | A ORDINARY | 0 | 0.00% |
| JOHANNES ANDRIES BEUKESsophymarine-openregistry-h-johannes-andries-beukes-7e11a7 | B ORDINARY | 0 | 0.00% |
| S FENNELLsophymarine-openregistry-h-s-fennell-299c80 | C ORDINARY | 0 | 0.00% |
| S FENNELLsophymarine-openregistry-h-s-fennell-299c80 | A ORDINARY | 0 | 0.00% |
| VIBEKE FENNELLsophymarine-openregistry-h-vibeke-fennell-fcf5cb | A ORDINARY | 0 | 0.00% |
| VIBEKE FENNELLsophymarine-openregistry-h-vibeke-fennell-fcf5cb | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL ACTUARIAL LIMITEDsophymarine-openregistry-gb-07119257 | Holds shares in | ORDINARY · 0.00% |
MCALISTER ESTATES LIMITED
sophymarine-openregistry-gb-01345975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY MCALISTERsophymarine-openregistry-h-betty-mcalister-35f12d | A ORDINARY | 1,000 | 50.00% |
| DENNIS JOHN MCALISTERsophymarine-openregistry-h-dennis-john-mcalister-31b009 | A ORDINARY | 1,000 | 50.00% |
| TRUSTEES OF THE B MCALISTER TRUST 2019sophymarine-openregistry-h-trustees-of-the-b-mcalister-trust-2019-9aba2d | B ORDINARY | 750 | 30.00% |
| TRUSTEES OF THE D J MCALISTER TRUST 2019sophymarine-openregistry-h-trustees-of-the-d-j-mcalister-trust-2019-8c89bc | B ORDINARY | 750 | 30.00% |
| ANTONY WILLIAM MCALISTERsophymarine-openregistry-h-antony-william-mcalister-a46072 | C ORDINARY | 500 | 100.00% |
| TRUSTEES OF THE B MCALISTER TRUST 2022sophymarine-openregistry-h-trustees-of-the-b-mcalister-trust-2022-c9a9e9 | B ORDINARY | 500 | 20.00% |
| TRUSTEES OF THE D J MCALISTER TRUST 2022sophymarine-openregistry-h-trustees-of-the-d-j-mcalister-trust-2022-b39c2c | B ORDINARY | 500 | 20.00% |
INVICTA WINDOW FILMS LIMITED
sophymarine-openregistry-gb-03016497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 25 Salfords Road Ind Estate, Redhill, Surrey, RH1 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DINSMOREsophymarine-openregistry-h-gary-dinsmore-4b8fde | ORDINARY B | 200 | 40.00% |
| IVAN NOELsophymarine-openregistry-h-ivan-noel-c784d3 | ORDINARY B | 100 | 20.00% |
| JAMES JOHN MOOREsophymarine-openregistry-h-james-john-moore-a09888 | ORDINARY B | 100 | 20.00% |
| PAUL MANKELOWsophymarine-openregistry-h-paul-mankelow-41947f | ORDINARY B | 100 | 20.00% |
| CHRISTINE SHEILA CHILMAIDsophymarine-openregistry-h-christine-sheila-chilmaid-5fd3f8 | ORDINARY | 9 | 64.29% |
| STUART CHARLES PRITCHARDsophymarine-openregistry-h-stuart-charles-pritchard-5daaeb | ORDINARY | 4 | 28.57% |
| ANDREW CHILMAIDsophymarine-openregistry-h-andrew-chilmaid-0fd99b | ORDINARY | 1 | 7.14% |
FOSS HOLDINGS LIMITED
sophymarine-openregistry-gb-06452996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSS & CO GROUP LTDsophymarine-openregistry-gb-09390695 | ORDINARY | 745 | |
| FOSS & CO GROUP LTDsophymarine-openregistry-gb-09390695 | A ORDINARY | 684 | |
| CHRISTOPHER ADAM FOSSsophymarine-openregistry-h-christopher-adam-foss-30b6a4 | A ORDINARY | 0 | |
| LESLEY KAY FOSSsophymarine-openregistry-h-lesley-kay-foss-13b9e9 | ORDINARY | 0 | |
| LESLEY KAY FOSSsophymarine-openregistry-h-lesley-kay-foss-13b9e9 | ORDINARY | 0 | |
| RACHELLE ANN ROWEsophymarine-openregistry-h-rachelle-ann-rowe-db1b1f | A ORDINARY | 0 | |
| RAYMOND DAVID FOSSsophymarine-openregistry-h-raymond-david-foss-76e979 | A ORDINARY | 0 | |
| RAYMOND FOSSsophymarine-openregistry-h-raymond-foss-f7a458 | ORDINARY | 0 | |
| RAYMOND FOSSsophymarine-openregistry-h-raymond-foss-f7a458 | ORDINARY | 0 | |
| RICHARD COLIN FOSSsophymarine-openregistry-h-richard-colin-foss-ede9cb | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STORRINGTON SAND QUARRY LIMITEDsophymarine-openregistry-gb-13870538 | Holds shares in | ORDINARY · 0.00% |
| WEST SUSSEX BRITANIACREST SENECA PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11022584 | Holds shares in | ORDINARY |
SPEALLY HOLDINGS LTD
sophymarine-openregistry-gb-15924517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Bonehurst Road, Redhill, Surrey, RH1 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAPSLEYsophymarine-openregistry-h-david-lapsley-b89b79 | ORDINARY SHARES | 2 | |
| TINA LAPSLEYsophymarine-openregistry-h-tina-lapsley-981c4a | ORDINARY SHARES | 2 | |
| DEBBIE STANLEYsophymarine-openregistry-h-debbie-stanley-d94e98 | ORDINARY SHARES | 1 | |
| DONNA STANLEYsophymarine-openregistry-h-donna-stanley-699478 | ORDINARY SHARES | 1 | |
| JACK LAPSLEYsophymarine-openregistry-h-jack-lapsley-b8892d | ORDINARY SHARES | 1 | |
| JENNA RODGERSsophymarine-openregistry-h-jenna-rodgers-9c9c47 | ORDINARY SHARES | 1 | |
| OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7 | ORDINARY B SHARES | 1 | |
VERIFYLABSAI LTD
sophymarine-openregistry-gb-16229645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Grange Close, Redhill, RH1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KNUPFFERsophymarine-openregistry-h-nicholas-knupffer-8a9e5e | A ORDINARY | 22,500 | |
| RUTH AZAR-KNUPFFERsophymarine-openregistry-h-ruth-azar-knupffer-c2b9df | A ORDINARY | 22,500 | |
| MICHAEL VON BENNIGSENsophymarine-openregistry-h-michael-von-bennigsen-29761a | B ORDINARY | 10,000 | |
| WILLIAM HARRISsophymarine-openregistry-h-william-harris-3b8724 | B ORDINARY | 5,000 | |
| LIAD BOKOVSKYsophymarine-openregistry-h-liad-bokovsky-617d88 | B ORDINARY | 1,050 | |
| BENJAMIN GALLOPsophymarine-openregistry-h-benjamin-gallop-3a2b15 | B ORDINARY | 1,000 | |
| YVONNE ESKENZIsophymarine-openregistry-h-yvonne-eskenzi-3a6b44 | B ORDINARY | 1,000 | |
JOHNSONS (PARK ROYAL) LIMITED
sophymarine-openregistry-gb-01416504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOSEPH JOHNSONsophymarine-openregistry-h-peter-joseph-johnson-319373 | ORDINARY | 1,182 | 23.64% |
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY | 1,119 | 22.38% |
| LINDA JOHNSONsophymarine-openregistry-h-linda-johnson-993c1b | ORDINARY | 1,114 | 22.28% |
| CHRISTINA MARY JOHNSONsophymarine-openregistry-h-christina-mary-johnson-6204f1 | ORDINARY | 1,106 | 22.12% |
| PAUL J. JOHNSONsophymarine-openregistry-h-paul-j-johnson-894abf | ORDINARY | 267 | 5.34% |
| PETER GEORGE JOHNSONsophymarine-openregistry-h-peter-george-johnson-362b53 | ORDINARY | 106 | 2.12% |
| RICHARD JOSEPH JOHNSONsophymarine-openregistry-h-richard-joseph-johnson-637881 | ORDINARY | 106 | 2.12% |
SEAMARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06155466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Coldharbour Farm Cottage Coldharbour Lane, Redhill, RH1 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON AND LUKE STURGESS- DURDENsophymarine-openregistry-h-alison-and-luke-sturgess-durden-352273 | ORDINARY | 1 | |
| FLEUR CHAPMANsophymarine-openregistry-h-fleur-chapman-a79b51 | ORDINARY | 1 | |
| GLENN/NINA WOODCOCK/BAILEYsophymarine-openregistry-h-glenn-nina-woodcock-bailey-99796b | ORDINARY | 1 | |
| LAURA DUBINSKYsophymarine-openregistry-h-laura-dubinsky-c56c45 | ORDINARY | 1 | |
| WENDY AND JAMES CAREYsophymarine-openregistry-h-wendy-and-james-carey-955f07 | ORDINARY | 1 | |
| JANET AND MIKE DAYER-SMITHsophymarine-openregistry-h-janet-and-mike-dayer-smith-be31dc | ORDINARY | 0 | |
| JENNIFER AND JAMES MORRISsophymarine-openregistry-h-jennifer-and-james-morris-cba122 | ORDINARY | 0 | |
SAFE I.S. LIMITED
sophymarine-openregistry-gb-06554594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
47910 — Retail sale via mail order houses or via Internet
81100 — Combined facilities support activities - Registered office
- 13 Trowers Way, Redhill, Surrey, RH1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PHIPPSsophymarine-openregistry-h-michelle-phipps-3b22f8 | ORDINARY GBP1 SHARES | 23 | 27.71% |
| JOANNE CLAIRE PESKETTsophymarine-openregistry-h-joanne-claire-peskett-d113e1 | ORDINARY GBP1 SHARES | 12 | 14.46% |
| KEITH ALDRIDGEsophymarine-openregistry-h-keith-aldridge-661691 | ORDINARY GBP1 SHARES | 12 | 14.46% |
| LIAM JAY PESKETTsophymarine-openregistry-h-liam-jay-peskett-8695b8 | ORDINARY GBP1 SHARES | 12 | 14.46% |
| MARK LESLEY PHIPPSsophymarine-openregistry-h-mark-lesley-phipps-b6b486 | ORDINARY GBP1 SHARES | 12 | 14.46% |
| WENDY ALDRIDGEsophymarine-openregistry-h-wendy-aldridge-c22cdf | ORDINARY GBP1 SHARES | 12 | 14.46% |
| FREYA ELIZABETH GORHAMsophymarine-openregistry-h-freya-elizabeth-gorham-84a4ac | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRANBERG SECURITY LTDsophymarine-openregistry-gb-13380750 | Holds shares in | ORDINARY · 0.00% |
CHURCHILL CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07703783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Churchill Close, Redhill, Surrey, RH1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JANE FOREMANsophymarine-openregistry-h-debra-jane-foreman-6b020a | A ORDINARY | 1 | |
| FREDERIC CHAROsophymarine-openregistry-h-frederic-charo-903816 | A ORDINARY | 1 | |
| JEREMY WILLIAMSONsophymarine-openregistry-h-jeremy-williamson-2190ac | A ORDINARY | 1 | |
| MARK PHILIP O,CONNORsophymarine-openregistry-h-mark-philip-o-connor-b6901b | A ORDINARY | 1 | |
| STEPHEN GEOFFREY FOREMANsophymarine-openregistry-h-stephen-geoffrey-foreman-6ee65e | A ORDINARY | 1 | |
| WILLIAM LEONARD BARTONsophymarine-openregistry-h-william-leonard-barton-c3a0eb | A ORDINARY | 1 | |
| WINIFRED BERYL NEATBYsophymarine-openregistry-h-winifred-beryl-neatby-345f31 | A ORDINARY | 1 | |
CARRIAGE WALK RESIDENTS LIMITED
sophymarine-openregistry-gb-07837825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Carriage Walk, Redhill, RH1 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LOUISE HUDSONsophymarine-openregistry-h-alice-louise-hudson-3a684d | ORDINARY | 1 | |
| CARRIAGE WALK RESIDENTS LIMITEDsophymarine-openregistry-gb-07837825 | ORDINARY | 1 | |
| CLAIRE YATESsophymarine-openregistry-h-claire-yates-0e0aec | ORDINARY | 1 | |
| JOHN GLOSTOsophymarine-openregistry-h-john-glosto-8b9f75 | ORDINARY | 1 | |
| SAQIB KHANsophymarine-openregistry-h-saqib-khan-d098e1 | ORDINARY | 1 | |
| SPENCER COPPINGsophymarine-openregistry-h-spencer-copping-fbf809 | ORDINARY | 1 | |
| ANTHONY DALLISONsophymarine-openregistry-h-anthony-dallison-6bcc23 | ORDINARY | 0 | |
26C BRIGHTON ROAD (MAPLE COURT) MANAGEMENT LIMITED
sophymarine-openregistry-gb-09210433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Figures House 24 Brighton Road, Redhill, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ROFFEYsophymarine-openregistry-h-jenny-roffey-d0fb61 | ORDINARY SHARES | 2 | 25.00% |
| BARRY PRITCHARDsophymarine-openregistry-h-barry-pritchard-8410d7 | ORDINARY SHARES | 1 | 12.50% |
| CLAIRE FROSTsophymarine-openregistry-h-claire-frost-bec84d | ORDINARY SHARES | 1 | 12.50% |
| ELIN PRITCHARDsophymarine-openregistry-h-elin-pritchard-e9c835 | ORDINARY SHARES | 1 | 12.50% |
| FLORENTINA ADAMOUsophymarine-openregistry-h-florentina-adamou-821765 | ORDINARY SHARES | 1 | 12.50% |
| JOMIN KURIAKOSEsophymarine-openregistry-h-jomin-kuriakose-a883d8 | ORDINARY SHARES | 1 | 12.50% |
| SARBJIT ATHWALsophymarine-openregistry-h-sarbjit-athwal-436036 | ORDINARY SHARES | 1 | 12.50% |
THE WAINWRIGHTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-09576238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Derwent, Redhill, RH1 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR GALLAsophymarine-openregistry-h-amar-galla-94c932 | ORDINARY | 25 | |
| DAVID COLIN TILEYsophymarine-openregistry-h-david-colin-tiley-ff3c35 | ORDINARY | 25 | |
| DIMPLE GALLAsophymarine-openregistry-h-dimple-galla-32c8ea | ORDINARY | 25 | |
| JOAQUIM CORDEIRO RODRIGUESsophymarine-openregistry-h-joaquim-cordeiro-rodrigues-cd1a1a | ORDINARY | 25 | |
| MARGARET TILEYsophymarine-openregistry-h-margaret-tiley-cb9d0d | ORDINARY | 25 | |
| PETER WILLIAM HUMPHREYsophymarine-openregistry-h-peter-william-humphrey-84c208 | ORDINARY | 25 | |
| PETRONELLA NICOLASINA RODRIGUESsophymarine-openregistry-h-petronella-nicolasina-rodrigues-4e5b5f | ORDINARY | 25 | |
FAIRACRES FUTURES LTD
sophymarine-openregistry-gb-09578603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Fairacres, Redhill, RH1 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MATTHEWSsophymarine-openregistry-h-samantha-matthews-19522b | A ORDINARY | 25 | |
| SAMANTHA MATTHEWSsophymarine-openregistry-h-samantha-matthews-19522b | C ORDINARY | 25 | |
| THOMAS LEWIS MATTHEWSsophymarine-openregistry-h-thomas-lewis-matthews-685e18 | B ORDINARY | 25 | |
| NICOLA MATTHEWSsophymarine-openregistry-h-nicola-matthews-710fdc | D ORDINARY | 11 | |
| JAMES WILLIAM MATTHEWSsophymarine-openregistry-h-james-william-matthews-18bdfb | F ORDINARY | 7 | |
| THOMAS JOHN MATTHEWSsophymarine-openregistry-h-thomas-john-matthews-4cce4e | E ORDINARY | 7 | |
| PERRIN THOMAS MATTHEWSsophymarine-openregistry-h-perrin-thomas-matthews-072173 | A ORDINARY | 0 | |
FAIRACRES DEVELOPMENTS LTD
sophymarine-openregistry-gb-09578787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Fairacres, Redhill, RH1 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MATTHEWSsophymarine-openregistry-h-samantha-matthews-19522b | A ORDINARY | 25 | |
| SAMANTHA MATTHEWSsophymarine-openregistry-h-samantha-matthews-19522b | C ORDINARY | 25 | |
| THOMAS LEWIS MATTHEWSsophymarine-openregistry-h-thomas-lewis-matthews-685e18 | B ORDINARY | 25 | |
| NICOLA MATTHEWSsophymarine-openregistry-h-nicola-matthews-710fdc | D ORDINARY | 11 | |
| JAMES WILLIAM MATTHEWSsophymarine-openregistry-h-james-william-matthews-18bdfb | F ORDINARY | 7 | |
| THOMAS JOHN MATTHEWSsophymarine-openregistry-h-thomas-john-matthews-4cce4e | E ORDINARY | 7 | |
| PERRIN THOMAS MATTHEWSsophymarine-openregistry-h-perrin-thomas-matthews-072173 | A ORDINARY | 0 | |
AMP132 LIMITED
sophymarine-openregistry-gb-10897857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Prospero, Redhill, Surrey, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT GEORGIADESsophymarine-openregistry-h-grant-georgiades-ecb07b | A ORDINARY | 762 | |
| RYAN GEORGIADESsophymarine-openregistry-h-ryan-georgiades-2b0992 | B ORDINARY | 762 | |
| SCOTT GEORGIADESsophymarine-openregistry-h-scott-georgiades-eaed2f | C ORDINARY | 762 | |
| GAIL GEORGIADESsophymarine-openregistry-h-gail-georgiades-b426f1 | D ORDINARY | 59 | |
| PETER GEORGIADESsophymarine-openregistry-h-peter-georgiades-83a2fd | E ORDINARY | 59 | |
| GEORGIADES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14544693 | F ORDINARY | 1 | |
BWD PROPERTY LIMITED
sophymarine-openregistry-gb-08405576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling House, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEWS FAMILY LIFETIME TRUST 2018 NO 1sophymarine-openregistry-h-matthews-family-lifetime-trust-2018-no-1-a1191b | C ORDINARY | 110 | 100.00% |
| MATTHEWS FAMILY LIFETIME TRUST 2018 NO 3sophymarine-openregistry-h-matthews-family-lifetime-trust-2018-no-3-4752bd | E ORDINARY | 110 | 100.00% |
| SALLY ANNE MATTHEWSsophymarine-openregistry-h-sally-anne-matthews-ceeeb8 | B ORDINARY | 110 | 100.00% |
| TIMOTHY ALAN MATTHEWSsophymarine-openregistry-h-timothy-alan-matthews-3dd346 | A ORDINARY | 110 | 100.00% |
| CHARLIE MATTHEWSsophymarine-openregistry-h-charlie-matthews-22163e | D ORDINARY | 61 | 55.45% |
| MATTHEWS FAMILY LIFETIME TRUST 2018 NO 2sophymarine-openregistry-h-matthews-family-lifetime-trust-2018-no-2-7903c7 | D ORDINARY | 49 | 44.55% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE WORKS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-04266432 | Holds shares in | ORDINARY · 33.33% |
REACT 4 GROUP (HOLDINGS) LTD
sophymarine-openregistry-gb-13131497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 36 Ormside Way, Redhill, Surrey, RH1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMTEC SOUTHERN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16750392 | A ORDINARY 1 GBP | 90 | |
| MAYFOURTH PROPERTIES LTDsophymarine-openregistry-gb-13082568 | A ORDINARY 1 GBP | 10 | |
| EMTEC SOUTHERN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16750392 | B ORDINARY 1 GBP | 3 | |
| EMTEC SOUTHERN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16750392 | C ORDINARY 1 GBP | 3 | |
| EMTEC SOUTHERN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16750392 | D ORDINARY 1 GBP | 3 | |
| EMTEC GROUP LTDsophymarine-openregistry-gb-SC342923 | A ORDINARY 1 GBP | 0 | |
| EMTEC GROUP LTDsophymarine-openregistry-gb-SC342923 | B ORDINARY 1 GBP | 0 | |
| EMTEC GROUP LTDsophymarine-openregistry-gb-SC342923 | C ORDINARY 1 GBP | 0 | |
| EMTEC GROUP LTDsophymarine-openregistry-gb-SC342923 | D ORDINARY 1 GBP | 0 | |
| F R SAUTER AGsophymarine-openregistry-h-f-r-sauter-ag-ea84ba | C ORDINARY 1 GBP | 0 | |
| F R SAUTER AGsophymarine-openregistry-h-f-r-sauter-ag-ea84ba | A ORDINARY 1 GBP | 0 | |
| F R SAUTER AGsophymarine-openregistry-h-f-r-sauter-ag-ea84ba | D ORDINARY 1 GBP | 0 | |
| F R SAUTER AGsophymarine-openregistry-h-f-r-sauter-ag-ea84ba | B ORDINARY 1 GBP | 0 | |
| LILKYE LTDsophymarine-openregistry-gb-13079133 | A ORDINARY 1 GBP | 0 | |
| WARD PROPERTY & INVESTMENTS LTDsophymarine-openregistry-gb-13079259 | A ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMTEC REACT LIMITEDsophymarine-openregistry-gb-09940067 | Holds shares in | ORDINARY |
FORELIAN (PROPERTIES) LIMITED
sophymarine-openregistry-gb-01304907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Granary Brewer Street, Redhill, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE WARREN SIMEON LANGLEYsophymarine-openregistry-h-dale-warren-simeon-langley-9b81ab | ORDINARY | 75 | 30.00% |
| SAMANTHA DANIELLE LANGLEYsophymarine-openregistry-h-samantha-danielle-langley-91da02 | ORDINARY | 75 | 30.00% |
| JAMIE LEWIS LANGLEYsophymarine-openregistry-h-jamie-lewis-langley-320e95 | ORDINARY | 45 | 18.00% |
| JAMIE LEWIS LANGLEYsophymarine-openregistry-h-jamie-lewis-langley-320e95 | ORDINARY | 30 | 12.00% |
| THE S M LANGLEY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-s-m-langley-discretionary-trust-3d0b5a | ORDINARY | 25 | 10.00% |
| LINDA LANGLEYsophymarine-openregistry-h-linda-langley-d45659 | ORDINARY 'B' | 1 | 100.00% |
| SELWYN MICHAEL LANGLEYsophymarine-openregistry-h-selwyn-michael-langley-7deed9 | ORDINARY 'C' | 1 | 100.00% |