UK companies/Redhill/Page 7

Companies in Redhill and their shareholdersPage 7 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 129 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
129
Related parties
0

BMS-BULK METER SERVICES LIMITED

sophymarine-openregistry-gb-02886680
Status
Active
Type
Private Limited Company
Incorporated
12/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
28120 — Manufacture of fluid power equipment
33200 — Installation of industrial machinery and equipment
71200 — Technical testing and analysis
Registered office
Chancery House, Redhill, Surrey, RH1 6AA

Direct shareholders

ShareholderShare classShares held% of class
BMS-BULK METER SERVICES GROUP LTDsophymarine-openregistry-gb-14015807A ORDINARY615100.00%
BMS-BULK METER SERVICES GROUP LTDsophymarine-openregistry-gb-14015807B ORDINARY205100.00%
JOSEPH FARRANDSsophymarine-openregistry-h-joseph-farrands-1d886bC ORDINARY7541.67%
REBECCA HOAREsophymarine-openregistry-h-rebecca-hoare-2f2ca6C ORDINARY5027.78%
GORDON TIMMONSsophymarine-openregistry-h-gordon-timmons-718896C ORDINARY2513.89%
ADRIAN HARDINGsophymarine-openregistry-h-adrian-harding-bfd053C ORDINARY158.33%
STUART HIRSTsophymarine-openregistry-gb-02273942C ORDINARY158.33%

EMTEC SOUTHERN LIMITED

sophymarine-openregistry-gb-06881322
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
36 Ormside Way, Redhill, Surrey, RH1 2LW

Direct shareholders

ShareholderShare classShares held% of class
EMTEC SOUTHERN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16750392ORDINARY SHARES170
EMTEC SOUTHERN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16750392ORDINARY P100
MICHAEL BROADsophymarine-openregistry-h-michael-broad-1aa623ORDINARY SHARES15
PAUL DEWsophymarine-openregistry-h-paul-dew-e79e87ORDINARY SHARES15
F R SAUTER AGsophymarine-openregistry-h-f-r-sauter-ag-ea84baORDINARY0
MR GENE CLOUTsophymarine-openregistry-h-mr-gene-clout-a4ae27ORDINARY0
MR JEFFREY MICHAEL PRINCEsophymarine-openregistry-h-mr-jeffrey-michael-prince-85d6a1ORDINARY0

C. L. PROPERTIES LIMITED

sophymarine-openregistry-gb-00241292
Status
Active
Type
Private Limited Company
Incorporated
25/07/1929
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Betchworth House, Redhill, Surrey, RH1 1DL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BONE; HARRY ALFRED RANGER; STEPHEN BONE & CAROLINE HOWELLsophymarine-openregistry-h-angela-bone-harry-alfred-ranger-stephen--cb05a4ORDINARY12,000
CHRISTOPHER MICHAEL RANGERsophymarine-openregistry-h-christopher-michael-ranger-eec925ORDINARY4,000
JAMES SPENCER RANGERsophymarine-openregistry-h-james-spencer-ranger-55a470ORDINARY4,000
BRIAN JOHN RANGERsophymarine-openregistry-h-brian-john-ranger-54ee67ORDINARY3,250
DIANA ISOBEL BONEsophymarine-openregistry-h-diana-isobel-bone-c9df9cORDINARY2,000
BRIAN JOHN RANGERsophymarine-openregistry-h-brian-john-ranger-54ee67PREF £11,725
DIANA ISOBEL BONEsophymarine-openregistry-h-diana-isobel-bone-c9df9cPREF £11,725
JAMES SPENCER RANGERsophymarine-openregistry-h-james-spencer-ranger-55a470PREF £1500
DAVID RANGERsophymarine-openregistry-h-david-ranger-1bd91eORDINARY0
DAVID RANGERsophymarine-openregistry-h-david-ranger-1bd91ePREF £10

TIDDLYWINKS NURSERIES LIMITED

sophymarine-openregistry-gb-03216596
Status
Active
Type
Private Limited Company
Incorporated
25/06/1996
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
Tiddly Winks Nursery, Redhill, Surrey, RH1 6EP

Direct shareholders

ShareholderShare classShares held% of class
PETRA SULLIVANsophymarine-openregistry-h-petra-sullivan-7205f4ORDINARY A40
SEAN SULLIVANsophymarine-openregistry-h-sean-sullivan-60d61cORDINARY A40
BRADLEY SULLIVANsophymarine-openregistry-h-bradley-sullivan-9fcfc9ORDINARY B5
KOREN SULLIVANsophymarine-openregistry-h-koren-sullivan-9a7627ORDINARY B5
MEGHAN SULLIVANsophymarine-openregistry-h-meghan-sullivan-52a740ORDINARY B5
ZACH SULLIVANsophymarine-openregistry-h-zach-sullivan-377fedORDINARY B5

QUARTZ SEQUOIA EVENTS LTD

sophymarine-openregistry-gb-09357945
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Quartz House, Redhill, RH1 1QX

Direct shareholders

ShareholderShare classShares held% of class
MCCDH LTDsophymarine-openregistry-gb-14347862REDEEMABLE NON-VOTING100
MCCDH LIMITEDsophymarine-openregistry-gb-14347862ORDINARY45
KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232ORDINARY20
PAUL R. MICHAELsophymarine-openregistry-h-paul-r-michael-267b0aORDINARY20
MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8ORDINARY10
LUCY FINDLAY-BEALEsophymarine-openregistry-h-lucy-findlay-beale-03afa2ORDINARY5

TOPUPMETERS LIMITED

sophymarine-openregistry-gb-11290281
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
Room 22 Aero 16 Redhill Aerodrome, Redhill, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CARL PAYNEsophymarine-openregistry-h-adrian-carl-payne-255c3dB ORDINARY2,00020.00%
CAE (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-10844240B ORDINARY2,00020.00%
DOMINIC CLEGGsophymarine-openregistry-h-dominic-clegg-719d29A ORDINARY2,000100.00%
HERB ENTERPRISES LTDsophymarine-openregistry-gb-10844481B ORDINARY2,00020.00%
P & M (MAXEY) LIMITEDsophymarine-openregistry-gb-10846630B ORDINARY2,00020.00%
ROBERT ANTHONY FLEMING LIMITEDsophymarine-openregistry-gb-10845754B ORDINARY2,00020.00%

AGILE DESIGN CONSULTANCY LTD

sophymarine-openregistry-gb-13758602
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
25 Clarendon Road, Redhill, RH1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN FOSTERsophymarine-openregistry-h-damian-foster-ac565eB ORDINARY5050.00%
LUCY FOSTERsophymarine-openregistry-gb-09000286B ORDINARY5050.00%
ANTHONY VAN-ACKERENsophymarine-openregistry-h-anthony-van-ackeren-b67af0ORDINARY2525.00%
CLAIRE RIDINGsophymarine-openregistry-h-claire-riding-bf1942ORDINARY2525.00%
LARA VAN-ACKERENsophymarine-openregistry-h-lara-van-ackeren-d89cd0ORDINARY2525.00%
THOMAS RIDINGsophymarine-openregistry-h-thomas-riding-6a9d50ORDINARY2525.00%

LINBECK LIMITED

sophymarine-openregistry-gb-00729793
Status
Active
Type
Private Limited Company
Incorporated
13/07/1962
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Sterling House, Redhill, Surrey, RH1 6RW

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE JEFFREY JULIUSsophymarine-openregistry-h-laurence-jeffrey-julius-93da1fORDINARY SHARES26040.00%
LYN CELIA JULIUSsophymarine-openregistry-h-lyn-celia-julius-18ef4aORDINARY SHARES23035.38%
ADAM EZRA JULIUSsophymarine-openregistry-h-adam-ezra-julius-8bc2ceORDINARY SHARES8012.31%
JENNA K JULIUSsophymarine-openregistry-h-jenna-k-julius-33bc1eORDINARY SHARES8012.31%
GIDEON JOEL JULIUSsophymarine-openregistry-h-gideon-joel-julius-18d397ORDINARY SHARES00.00%
SIMON ELIOTT JULIUSsophymarine-openregistry-h-simon-eliott-julius-c99149ORDINARY SHARES00.00%

QUERCUS ENTERPRISES LIMITED

sophymarine-openregistry-gb-00779274
Status
Active
Type
Private Limited Company
Incorporated
31/10/1963
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

ShareholderShare classShares held% of class
TONY DEEPAK SARINsophymarine-openregistry-h-tony-deepak-sarin-0aa02dORDINARY SHARES14773.50%
THE RAJ SARIN FAMILY TRUSTsophymarine-openregistry-h-the-raj-sarin-family-trust-62e0ecORDINARY SHARES2311.50%
THE MRS L. SARIN FAMILY TRUSTsophymarine-openregistry-h-the-mrs-l-sarin-family-trust-8cc135ORDINARY SHARES2010.00%
NATASHA SARINsophymarine-openregistry-h-natasha-sarin-4bc897ORDINARY SHARES52.50%
NINA SARINsophymarine-openregistry-h-nina-sarin-86224cORDINARY SHARES52.50%
LATA SARINsophymarine-openregistry-h-lata-sarin-2d2bf2ORDINARY SHARES00.00%

CARISBOURNE LIMITED

sophymarine-openregistry-gb-01297640
Status
Active
Type
Private Limited Company
Incorporated
09/02/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHNSONsophymarine-openregistry-gb-16877593ORDINARY1
DAVID BURKEUF SATTARsophymarine-openregistry-h-david-burkeuf-sattar-4ee8c8ORDINARY1
GARY IAN MCMILLANsophymarine-openregistry-h-gary-ian-mcmillan-0265ccORDINARY1
MARK HAWKINSsophymarine-openregistry-gb-06945643ORDINARY1
SHAUN ELDRIDGEsophymarine-openregistry-h-shaun-eldridge-64416eORDINARY1
STEPHEN AND SUZANNE PATCHETTsophymarine-openregistry-h-stephen-and-suzanne-patchett-cb1c3bORDINARY1

BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02098702
Status
Active
Type
Private Limited Company
Incorporated
11/02/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ANDERSONsophymarine-openregistry-h-georgina-anderson-29be43ORDINARY1
JANINE LOWEsophymarine-openregistry-h-janine-lowe-787f85ORDINARY1
S KNIGHTsophymarine-openregistry-h-s-knight-18cacfORDINARY1
SHIRLEY JOYCE RICHARDSONsophymarine-openregistry-h-shirley-joyce-richardson-6764b7ORDINARY1
STEVEN HAMILTONsophymarine-openregistry-h-steven-hamilton-0e1b83ORDINARY1
ELIZABETH BARKERsophymarine-openregistry-h-elizabeth-barker-582c13ORDINARY0

THE GRANGE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02270916
Status
Active
Type
Private Limited Company
Incorporated
24/06/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Grange Close, Redhill, RH1 4LW

Direct shareholders

ShareholderShare classShares held% of class
ALAN WESTsophymarine-openregistry-h-alan-west-659a43ORDINARY1
BENJAMIN CUNNINGHAMsophymarine-openregistry-h-benjamin-cunningham-ebdebaORDINARY1
COLM DOODYsophymarine-openregistry-h-colm-doody-ea8f6cORDINARY1
ELIZABETH HIGGINSsophymarine-openregistry-h-elizabeth-higgins-b8f4e0ORDINARY1
JACKIE FERRETTOsophymarine-openregistry-h-jackie-ferretto-62cb79ORDINARY1
R.M. FRITHsophymarine-openregistry-h-r-m-frith-8bca6aORDINARY0

GATWICK RESIDENTIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-02307072
Status
Active
Type
Private Limited Company
Incorporated
19/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodleigh, Redhill, Surrey, RH1 5EA

Direct shareholders

ShareholderShare classShares held% of class
ANN WILLIFERsophymarine-openregistry-h-ann-willifer-467984ORDINARY185,900
ANN & MATTHEW WILLIFERsophymarine-openregistry-h-ann-matthew-willifer-612b11ORDINARY95,900
MATTHEW WILLIFERsophymarine-openregistry-h-matthew-willifer-b6f005ORDINARY12,450
B WILLIFERsophymarine-openregistry-h-b-willifer-f8ed98ORDINARY0
B WILLIFERsophymarine-openregistry-h-b-willifer-f8ed98ORDINARY0
B. WILLIFERsophymarine-openregistry-h-b-willifer-f8ed98ORDINARY0
WILLIFER TRUSTsophymarine-openregistry-h-willifer-trust-9b3a7dORDINARY0

C.O.F. DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02312377
Status
Active
Type
Private Limited Company
Incorporated
03/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
MARIA JOSEFA GOLAN SANTOSsophymarine-openregistry-h-maria-josefa-golan-santos-09fe3fORDINARY8,70043.50%
SILVIA VALINA GOLANsophymarine-openregistry-h-silvia-valina-golan-14b65dORDINARY8,70043.50%
M VALINA-LOPEZ SETTLEMENTsophymarine-openregistry-h-m-valina-lopez-settlement-3b725aORDINARY1,3006.50%
MRS J VALINA-GOLAN LOPEZ SETTLEMENTsophymarine-openregistry-h-mrs-j-valina-golan-lopez-settlement-82ad7cORDINARY1,3006.50%
JOSEFA VALINA GOLAN LIFE INTEREST TRUSTsophymarine-openregistry-h-josefa-valina-golan-life-interest-trust-7d7d89ORDINARY00.00%
THE ESTATE OF MANUEL LOPEZ DECEASEDsophymarine-openregistry-h-the-estate-of-manuel-lopez-deceased-9fc236ORDINARY00.00%

LIMPSFIELD COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02859690
Status
Active
Type
Private Limited Company
Incorporated
06/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Redhill Chambers, Redhill, Surrey, RH1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE GEEsophymarine-openregistry-h-charlotte-gee-4eb8a2ORDINARY1
JOHNATHAN GEORGE LEIGH HANDCOCKsophymarine-openregistry-h-johnathan-george-leigh-handcock-371142ORDINARY1
NOTHING BUT PROPERTY LTDsophymarine-openregistry-gb-09976037ORDINARY1
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1
MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3ORDINARY0
MONISHA SHAHsophymarine-openregistry-h-monisha-shah-347453ORDINARY0

CRUCIAL SOFTWARE LIMITED

sophymarine-openregistry-gb-03589036
Status
Active
Type
Private Limited Company
Incorporated
26/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Sterling House, Redhill, RH1 6RW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN CROSSsophymarine-openregistry-h-nicholas-john-cross-286877ORDINARY7,50030.00%
DUNCAN PETER CROSSsophymarine-openregistry-h-duncan-peter-cross-ec8538ORDINARY5,00020.00%
ELIZABETH ANN CROSSsophymarine-openregistry-h-elizabeth-ann-cross-9edce1ORDINARY5,00020.00%
F W CROSSsophymarine-openregistry-h-f-w-cross-c0a8efORDINARY5,00020.00%
R.P. CROSSsophymarine-openregistry-h-r-p-cross-b742d8ORDINARY2,50010.00%
CRUCIAL SOFTWARE LLCsophymarine-openregistry-h-crucial-software-llc-813c95ORDINARY00.00%

BAXTER GLAYSHER CONSULTING LIMITED

sophymarine-openregistry-gb-03637554
Status
Active
Type
Private Limited Company
Incorporated
18/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 4 Fairlawn Enterprise Park Bonehurst Road, Redhill, Surrey, RH1 5GH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS DENTONsophymarine-openregistry-h-lewis-denton-077fadORDINARY E53
NATASHA GASSONsophymarine-openregistry-h-natasha-gasson-e1ec6dORDINARY E53
AMANDA LYNDON CHAPPELLsophymarine-openregistry-h-amanda-lyndon-chappell-0c581bORDINARY E0
CAROLE PRICEsophymarine-openregistry-h-carole-price-ba30dbORDINARY E0
PAUL CHAPPELLsophymarine-openregistry-h-paul-chappell-53f4b9ORDINARY E0
PAUL CHAPPELLsophymarine-openregistry-h-paul-chappell-53f4b9ORDINARY E0
RICHARD A.J. PRICEsophymarine-openregistry-h-richard-a-j-price-26046eORDINARY E0
RICHARD A.J. PRICEsophymarine-openregistry-h-richard-a-j-price-26046eORDINARY E0

A.T. KNOTT & SONS LIMITED

sophymarine-openregistry-gb-03819561
Status
Active
Type
Private Limited Company
Incorporated
04/08/1999
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3, 28-30 Holmethorpe Avenue, Redhill, RH1 2NL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MELCHIORsophymarine-openregistry-h-anthony-melchior-ecc1a1ORDINARY816.67%
HELEN KNOTTsophymarine-openregistry-h-helen-knott-82c776ORDINARY816.67%
ROBERT KNOTTsophymarine-openregistry-h-robert-knott-eedeabORDINARY816.67%
SALLY MELCHIORsophymarine-openregistry-h-sally-melchior-f2b35dORDINARY816.67%
SARAH ODETTE KNOTTsophymarine-openregistry-h-sarah-odette-knott-6d4890ORDINARY816.67%
TONY KNOTTsophymarine-openregistry-h-tony-knott-da158bORDINARY816.67%

1-6 WOODCROFT (FREEHOLD) LIMITED

sophymarine-openregistry-gb-03848102
Status
Active
Type
Private Limited Company
Incorporated
24/09/1999
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Suite 7 Phoenix House Redhill Aerodrome, Redhill, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
EVA O'CONNOR - 6sophymarine-openregistry-h-eva-o-connor-6-bdf3c3ORDINARY1
MR ASHWORTH - 2sophymarine-openregistry-h-mr-ashworth-2-3b2889ORDINARY1
MRS VINCENT - 3sophymarine-openregistry-h-mrs-vincent-3-d49accORDINARY1
SAPPHIRE HOLDINGS UK LIMITED - 5sophymarine-openregistry-h-sapphire-holdings-uk-limited-5-cef5f8ORDINARY1
STEWART BARTER - 1sophymarine-openregistry-h-stewart-barter-1-87dc08ORDINARY1
THIRUKUMARAN MARIAPPAN - 4sophymarine-openregistry-h-thirukumaran-mariappan-4-0b5865ORDINARY1

CHILBERTON DRIVE (23-33 ODD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03968430
Status
Active
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23 Chilberton Drive, Redhill, RH1 3HL

Direct shareholders

ShareholderShare classShares held% of class
DEREK ARTHUR CORKsophymarine-openregistry-h-derek-arthur-cork-1f87bdORDINARY1
GLEN PRICEsophymarine-openregistry-h-glen-price-98cf02ORDINARY1
JOHN RICHARD AEDYsophymarine-openregistry-h-john-richard-aedy-409df4ORDINARY1
KATE DEEBOOsophymarine-openregistry-h-kate-deeboo-712e87ORDINARY1
PAUL MARTIN CHARLES TUCKsophymarine-openregistry-h-paul-martin-charles-tuck-5155b7ORDINARY1
SIMON CRABBsophymarine-openregistry-h-simon-crabb-fedb21ORDINARY1