UK companies/Redhill/Page 8
Companies in Redhill and their shareholdersPage 8 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 133 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
BRIDGE WORKS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04266432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- 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 |
|---|
| BWD PROPERTY LIMITEDsophymarine-openregistry-gb-08405576 | ORDINARY | 334 | 33.33% |
| SEAN FRANCIS O'MALLEYsophymarine-openregistry-h-sean-francis-o-malley-66be72 | ORDINARY | 334 | 33.33% |
| HILARY ANNE SHAWsophymarine-openregistry-h-hilary-anne-shaw-d7fa5d | ORDINARY | 119 | 11.88% |
| NEIL HENRY DYSONsophymarine-openregistry-h-neil-henry-dyson-742e4c | ORDINARY | 119 | 11.88% |
| CHRISTOPHER MICHAEL DYSONsophymarine-openregistry-h-christopher-michael-dyson-28be11 | ORDINARY | 96 | 9.58% |
| MARGARET DYSONsophymarine-openregistry-h-margaret-dyson-e8aead | ORDINARY | 0 | 0.00% |
FURZE PLACE (REDHILL) RESIDENTS LIMITED
sophymarine-openregistry-gb-04438832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Furze Place, Redhill, Surrey, RH1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DEWSONsophymarine-openregistry-h-ian-dewson-1d61b0 | ORDINARY | 1 | 20.00% |
| MARK PAINsophymarine-openregistry-h-mark-pain-437e0c | ORDINARY | 1 | 20.00% |
| MICHAEL GIBSONsophymarine-openregistry-h-michael-gibson-a3284b | ORDINARY | 1 | 20.00% |
| PHILIPPA MARRIOTTsophymarine-openregistry-h-philippa-marriott-6249b5 | ORDINARY | 1 | 20.00% |
| SILU ALIsophymarine-openregistry-h-silu-ali-f179d0 | ORDINARY | 1 | 20.00% |
| MICHAEL WARRENsophymarine-openregistry-h-michael-warren-652e31 | ORDINARY | 0 | 0.00% |
CITYWEB LIMITED
sophymarine-openregistry-gb-04616154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Martin & Co, Redhill, Surrey, RH1 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUALING UK LIMITEDsophymarine-openregistry-gb-15265572 | ORDINARY | 21,200 | 40.00% |
| PANDORA CAPITAL LTDsophymarine-openregistry-gb-11551623 | ORDINARY | 21,200 | 40.00% |
| SCDR GROUP LTDsophymarine-openregistry-gb-15263495 | ORDINARY | 10,600 | 20.00% |
| LUCIE CLAIRE ALLANsophymarine-openregistry-h-lucie-claire-allan-b8d837 | ORDINARY | 0 | 0.00% |
| MARC EDMOND HANSENsophymarine-openregistry-h-marc-edmond-hansen-90cb1d | ORDINARY | 0 | 0.00% |
| NICHOLAS ROBERT WILLIAM GUYsophymarine-openregistry-h-nicholas-robert-william-guy-722fca | ORDINARY | 0 | 0.00% |
LIMPIO OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04733350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHEPPARDsophymarine-openregistry-h-david-sheppard-3baae1 | ORDINARY | 466 | 46.60% |
| STEVEN BARLOWsophymarine-openregistry-h-steven-barlow-63d300 | ORDINARY | 466 | 46.60% |
| ALEXANDER MARK DODDsophymarine-openregistry-h-alexander-mark-dodd-46b2fc | ORDINARY | 36 | 3.60% |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 16 | 1.60% |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 16 | 1.60% |
| SHAREHOLDER NAME UNKNOWNsophymarine-openregistry-h-shareholder-name-unknown-652887 | ORDINARY | 16 | 1.60% |
Related parties
| Party | Relationship | Detail |
|---|
| QUILLS-LIMPIO MPS LIMITEDsophymarine-openregistry-gb-09301737 | Holds shares in | ORDINARY |
2 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05706959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
81100 — Combined facilities support activities - Registered office
- 73a Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRIFFITHSsophymarine-openregistry-h-anthony-griffiths-b779a0 | ORDINARY | 1 | |
| ISABELLA LAMBERTsophymarine-openregistry-h-isabella-lambert-b8ba3f | ORDINARY | 1 | |
| MATTHEW BENNETTsophymarine-openregistry-h-matthew-bennett-41774e | ORDINARY | 1 | |
| MELISSA HOOPERsophymarine-openregistry-h-melissa-hooper-ca5dff | ORDINARY | 1 | |
| PHILIPPA BIRDsophymarine-openregistry-h-philippa-bird-21832b | ORDINARY | 1 | |
| SARAH WALLACEsophymarine-openregistry-h-sarah-wallace-4776f9 | ORDINARY | 1 | |
BRITANIACREST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10184123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY FOSSsophymarine-openregistry-h-lesley-foss-189ef2 | ORDINARY | 500 | |
| RAYMOND FOSSsophymarine-openregistry-h-raymond-foss-f7a458 | ORDINARY | 500 | |
| CHRISTOPHER FOSSsophymarine-openregistry-h-christopher-foss-524f7b | ORDINARY | 0 | |
| RACHELLE ROWEsophymarine-openregistry-h-rachelle-rowe-d05ddb | ORDINARY | 0 | |
| RAYMOND DAVID FOSSsophymarine-openregistry-h-raymond-david-foss-76e979 | ORDINARY | 0 | |
| RICHARD FOSSsophymarine-openregistry-h-richard-foss-90debe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 102HR DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13280663 | Holds shares in | ORDINARY · 0.00% |
INFINITY BUSINESS GROUP LIMITED
sophymarine-openregistry-gb-11433109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 148 Radstock Way, Redhill, RH1 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWAN CHOWDHURYsophymarine-openregistry-h-dewan-chowdhury-aa703b | ORDINARY | 16 | |
| MOHAMMED SHAHIDsophymarine-openregistry-h-mohammed-shahid-c52d32 | ORDINARY | 16 | |
| MD JAKIR HUSSENsophymarine-openregistry-h-md-jakir-hussen-0d9d5a | ORDINARY | 4 | |
| MOHAMMAD MALIKsophymarine-openregistry-h-mohammad-malik-c5c70f | ORDINARY | 4 | |
| ABUL KASHEM ANWARsophymarine-openregistry-h-abul-kashem-anwar-94af97 | ORDINARY | 0 | |
| MUHAMMAD HOSSAINsophymarine-openregistry-h-muhammad-hossain-4e5e19 | ORDINARY | 0 | |
QUARTZ BUSINESS EVENTS LTD
sophymarine-openregistry-gb-12205983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Quartz House, Redhill, RH1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAELsophymarine-openregistry-gb-07654290 | ORDINARY | 3,953 | |
| KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232 | ORDINARY | 3,952 | |
| MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8 | ORDINARY | 1,977 | |
| STEPHEN DIPROSEsophymarine-openregistry-h-stephen-diprose-d38fd3 | ORDINARY | 1,743 | |
| BERNARD CRINIONsophymarine-openregistry-h-bernard-crinion-17f245 | ORDINARY | 875 | |
| ANA IBARAsophymarine-openregistry-h-ana-ibara-68093e | ORDINARY | 0 | |
SEQUITUR RISK LTD
sophymarine-openregistry-gb-12381193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 14 Ardshiel Drive, Redhill, RH1 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SCHIRMERsophymarine-openregistry-h-christian-schirmer-3db9e8 | ORDINARY | 51 | 51.00% |
| JOHN MATTHEW STEPHEN FINCHsophymarine-openregistry-h-john-matthew-stephen-finch-f7cf60 | ORDINARY | 19 | 19.00% |
| STEF RAFTOPOULOSsophymarine-openregistry-h-stef-raftopoulos-014aa4 | ORDINARY | 15 | 15.00% |
| ANDREW OGGsophymarine-openregistry-gb-07916333 | ORDINARY | 10 | 10.00% |
| ANDREW HOLDERNESSsophymarine-openregistry-h-andrew-holderness-27d376 | ORDINARY | 5 | 5.00% |
| ANDREW DRAPERsophymarine-openregistry-h-andrew-draper-57d2d2 | ORDINARY | 0 | 0.00% |
DIGITAL UMAMI LTD
sophymarine-openregistry-gb-15131302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
59112 — Video production activities - Registered office
- The Orangery Castle Square, Redhill, RH1 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HAWKEsophymarine-openregistry-h-aaron-hawke-f63680 | ORDINARY | 30 | |
| ARCHIE MCGRATHsophymarine-openregistry-h-archie-mcgrath-ad44fb | ORDINARY | 30 | |
| CAMERON GLENFIELD-BROWNsophymarine-openregistry-h-cameron-glenfield-brown-53c068 | ORDINARY | 30 | |
| OWEN STEVENSONsophymarine-openregistry-h-owen-stevenson-bd746c | ORDINARY | 30 | |
| JOSIAH NAGUARsophymarine-openregistry-h-josiah-naguar-4dc463 | ORDINARY | 0 | |
| JUAN ENSEÑATsophymarine-openregistry-h-juan-ense-at-f8d91a | ORDINARY | 0 | |
INTER LEGENDS FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-16271916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 70 Earlswood Road, Redhill, RH1 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WHITINGsophymarine-openregistry-h-jack-whiting-a8e976 | ORDINARY | 80 | |
| AARON MCLEANsophymarine-openregistry-h-aaron-mclean-44d282 | ORDINARY | 5 | |
| BENJAMIN WHITINGsophymarine-openregistry-h-benjamin-whiting-ab960d | ORDINARY | 5 | |
| SHAUN WALLACEsophymarine-openregistry-h-shaun-wallace-7e45ab | ORDINARY | 5 | |
| WILLIAM HOSKINSsophymarine-openregistry-h-william-hoskins-1bc692 | ORDINARY | 5 | |
| CIARAN CLARKsophymarine-openregistry-h-ciaran-clark-dc9317 | ORDINARY | 0 | |
LIDEX CONTROL SYSTEMS LTD
sophymarine-openregistry-gb-11344012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 36 Ormside Way, Redhill, RH1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMTEC GROUP LIMITEDsophymarine-openregistry-gb-SC342923 | ORDINARY A 1 GBP | 40 | |
| EMTEC GROUP LIMITEDsophymarine-openregistry-gb-SC342923 | ORDINARY C 1 GBP | 20 | |
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | ORDINARY B 1 GBP | 15 | |
| MR ADAM WARDsophymarine-openregistry-h-mr-adam-ward-e15b7e | ORDINARY A 1 GBP | 15 | |
| EMTEC GROUP LIMITEDsophymarine-openregistry-gb-SC342923 | ORDINARY B 1 GBP | 10 | |
| F R SAUTER AGsophymarine-openregistry-h-f-r-sauter-ag-ea84ba | ORDINARY A | 0 | |
| F R SAUTER AGsophymarine-openregistry-h-f-r-sauter-ag-ea84ba | ORDINARY B | 0 | |
| F R SAUTER AGsophymarine-openregistry-h-f-r-sauter-ag-ea84ba | ORDINARY C | 0 | |
| TANNENBAY PEMBROOKE INVESTMENTS LTDsophymarine-openregistry-gb-11341264 | ORDINARY A | 0 | |
RINGDEN FARM LIMITED
sophymarine-openregistry-gb-00794264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01240 — Growing of pome fruits and stone fruits - Registered office
- The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY DENCHsophymarine-openregistry-h-lesley-dench-1181b4 | A ORDINARY | 500 | |
| JOHN ANTHONY DENCHsophymarine-openregistry-h-john-anthony-dench-25d067 | A ORDINARY | 250 | |
| NATHAN PAUL DAVID DENCHsophymarine-openregistry-h-nathan-paul-david-dench-2bffba | A ORDINARY | 250 | |
| ELEANOR CAROLINE DENCHsophymarine-openregistry-h-eleanor-caroline-dench-ba7e94 | C ORDINARY | 25 | |
| JAMES CHRISTOPHER DENCHsophymarine-openregistry-h-james-christopher-dench-ce485c | D ORDINARY | 25 | |
| JOHN ANTHONY DENCHsophymarine-openregistry-h-john-anthony-dench-25d067 | B ORDINARY | 25 | |
| NATHAN PAUL DAVID DENCHsophymarine-openregistry-h-nathan-paul-david-dench-2bffba | E ORDINARY | 25 | |
NUTRACEUTICALS GROUP EUROPE LTD
sophymarine-openregistry-gb-08527972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Smithy 7 High Street, Redhill, RH1 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRACEUTICALS INTERNATIONAL GROUP LLCsophymarine-openregistry-h-nutraceuticals-international-group-llc-2686e6 | A ORDINARY | 510 | 100.00% |
| KAVAN MARK RANASINGHEsophymarine-openregistry-h-kavan-mark-ranasinghe-267173 | B ORDINRY | 170 | 100.00% |
| AMANDA LOUISE PATERSONsophymarine-openregistry-h-amanda-louise-paterson-2dfd3e | D ORDINARY | 160 | 100.00% |
| SIMON PAUL GIFFORD WILLIAMSsophymarine-openregistry-h-simon-paul-gifford-williams-29d402 | C ORDINARY | 160 | 100.00% |
| NUTRACEUTICALS GROUP EUROPE LTDsophymarine-openregistry-gb-08527972 | ORDINARY | 51 | 51.00% |
| KAVAN MARK RANASINGHEsophymarine-openregistry-h-kavan-mark-ranasinghe-267173 | ORDINARY | 17 | 17.00% |
| AMANDA LOUISE PATERSONsophymarine-openregistry-h-amanda-louise-paterson-2dfd3e | ORDINARY | 16 | 16.00% |
| SIMON PAUL GIFFORD WILLIAMSsophymarine-openregistry-h-simon-paul-gifford-williams-29d402 | ORDINARY | 16 | 16.00% |
WHAT ELSE EVENTS LTD
sophymarine-openregistry-gb-13253353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Raven House, Redhill, Surrey, RH1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STEPHEN ELSEsophymarine-openregistry-h-timothy-stephen-else-0aabec | ORDINARY A | 9,000 | 100.00% |
| RALPH DAVID COLLETTsophymarine-openregistry-h-ralph-david-collett-e83400 | ORDINARY C | 3,300 | 100.00% |
| EMMA EVELEIGHsophymarine-openregistry-h-emma-eveleigh-31840a | ORDINARY D | 1,850 | 100.00% |
| LEE MORRISONsophymarine-openregistry-h-lee-morrison-46d03d | ORDINARY E | 1,850 | 100.00% |
| STEPHANIE THERESA ELSEsophymarine-openregistry-h-stephanie-theresa-else-26d8c6 | ORDINARY B | 1,000 | 100.00% |
PREFERRED REFRIGERATION LTD
sophymarine-openregistry-gb-06558677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
82990 — Other business support service activities n.e.c. - Registered office
- 63 Nutfield Road, Redhill, Surrey, RH1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BROWNsophymarine-openregistry-gb-10651656 | ORDINARY SHARES C | 1 | |
| NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806 | ORDINARY | 1 | |
| PAULINE BOWMANsophymarine-openregistry-h-pauline-bowman-1866a1 | ORDINARY SHARES B | 1 | |
| RUSSELL BOWMANsophymarine-openregistry-h-russell-bowman-af124c | ORDINARY | 1 | |
| STEVE BECKMANsophymarine-openregistry-h-steve-beckman-e2507d | ORDINARY SHARES A | 1 | |
CATERCALL LTD
sophymarine-openregistry-gb-07578184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- Aztec House Unit 8, Perrywood Business Park, Redhill, Surrey, RH1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA MARY MAGEEsophymarine-openregistry-h-martina-mary-magee-a97142 | ORDINARY | 35,000 | 50.00% |
| MATTHEW CONLETH MAGEEsophymarine-openregistry-h-matthew-conleth-magee-2c152a | ORDINARY | 35,000 | 50.00% |
| MATTHEW CONLETH MAGEEsophymarine-openregistry-h-matthew-conleth-magee-2c152a | ORDINARY D | 10,000 | 100.00% |
| SAM MAGEEsophymarine-openregistry-h-sam-magee-a0ad94 | ORDINARY C | 10,000 | 100.00% |
| MATTHEW CONLETH MAGEEsophymarine-openregistry-h-matthew-conleth-magee-2c152a | ORDINARY B | 5,000 | 50.00% |
| RICHARD JEFFRYESsophymarine-openregistry-h-richard-jeffryes-32c4e6 | ORDINARY B | 5,000 | 50.00% |
| NATALIE HARTsophymarine-openregistry-h-natalie-hart-7bcf50 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FULCRUM COMMERCIAL KITCHENS LIMITEDsophymarine-openregistry-gb-07126433 | Holds shares in | ORDINARY £1 · 95.24% |
| TOMAS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-03149255 | Holds shares in | ORDINARY A · 0.00% |
CIRCLE FOODS LIMITED
sophymarine-openregistry-gb-07782248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Prospero, Redhill, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERL ARC ATLANTIQUEsophymarine-openregistry-h-cooperl-arc-atlantique-690ba9 | A ORDINARY | 500,000 | |
| LILLECRAPP AND POURIK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12007361 | B ORDINARY | 280,000 | |
| LILLECRAPP AND POURIK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12007361 | D ORDINARY | 120,000 | |
| LILLECRAPP AND POURIK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12007361 | C ORDINARY | 100,000 | |
| ANTHONY SPERRINsophymarine-openregistry-h-anthony-sperrin-b1b674 | D ORDINARY | 0 | |
| MARK SMEATONsophymarine-openregistry-h-mark-smeaton-340ae2 | D ORDINARY | 0 | |
| ROBERT MOLLISONsophymarine-openregistry-h-robert-mollison-f2144c | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERMEATS LIMITEDsophymarine-openregistry-gb-07977699 | Holds shares in | ORDINARY |
BRIAN GALE & ASSOCIATES LIMITED
sophymarine-openregistry-gb-11517844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chancery House, Redhill, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13163975 | ORDINARY | 100 | |
| BRIAN GALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13163975 | ORDINARY C | 1 | |
| BRIAN GALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13163975 | ORDINARY B | 1 | |
| BRIAN GALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13163975 | ORDINARY A | 1 | |
| EXOR'S OF BRIAN GALE (DEC'D)sophymarine-openregistry-h-exor-s-of-brian-gale-dec-d-a54e22 | ORDINARY A | 0 | |
| EXOR'S OF BRIAN GALE (DEC'D)sophymarine-openregistry-h-exor-s-of-brian-gale-dec-d-a54e22 | ORDINARY | 0 | |
| PATRICK MOYLEsophymarine-openregistry-h-patrick-moyle-df58ab | ORDINARY | 0 | |
| PATRICK MOYLEsophymarine-openregistry-h-patrick-moyle-df58ab | ORDINARY C | 0 | |
| SARAH GALEsophymarine-openregistry-h-sarah-gale-07e02e | ORDINARY | 0 | |
| SEAN STEERsophymarine-openregistry-h-sean-steer-a535a0 | ORDINARY | 0 | |
| SEAN STEERsophymarine-openregistry-h-sean-steer-a535a0 | ORDINARY B | 0 | |
SIMPSONS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-02430843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1989
- Accounts
- GROUP
- SIC
- 68310 — Real estate agencies
- Registered office
- Betchworth House, Redhill, Surrey, RH1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOP TRAD LIMITEDsophymarine-openregistry-h-top-trad-limited-215670 | 'A' ORDINARY | 40,800 | 51.00% |
| ANDREW CURRIE DEWARsophymarine-openregistry-h-andrew-currie-dewar-316003 | 'A' ORDINARY | 39,200 | 49.00% |
| TOP TRAD LIMITEDsophymarine-openregistry-h-top-trad-limited-215670 | 'C' ORDINARY | 5,901 | 100.00% |
| WARREN STUART FRASERsophymarine-openregistry-h-warren-stuart-fraser-19380a | 'B' ORDINARY | 1,000 | 40.00% |
| ANDREW GRANTsophymarine-openregistry-gb-12696735 | 'B' ORDINARY | 500 | 20.00% |
| OWEN MILESsophymarine-openregistry-h-owen-miles-fab721 | 'B' ORDINARY | 500 | 20.00% |
| ANDREW CURRIE DEWARsophymarine-openregistry-h-andrew-currie-dewar-316003 | 'B' ORDINARY | 250 | 10.00% |
| TOP TRAD LIMITEDsophymarine-openregistry-h-top-trad-limited-215670 | 'B' ORDINARY | 250 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPSONS ESTATE AGENTS (WEST BYFLEET) LIMITEDsophymarine-openregistry-gb-14030916 | Holds shares in | A-ORDINARY · 60.00% |