UK companies/Redhill/Page 9
Companies in Redhill and their shareholdersPage 9 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 109 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
PML GLOBAL LOGISTICS LTD
sophymarine-openregistry-gb-11085523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Fleet House, Redhill, Surrey, RH1 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON PAUL PLEYDELLsophymarine-openregistry-h-jon-paul-pleydell-def548 | B ORDINARY | 200 | 100.00% |
| JULIET BELINDA MACKINNONsophymarine-openregistry-h-juliet-belinda-mackinnon-985696 | ORD | 200 | 100.00% |
| PAUL JOHN MACKINNONsophymarine-openregistry-h-paul-john-mackinnon-33aea1 | ORD | 200 | 100.00% |
| LARA POWERsophymarine-openregistry-h-lara-power-16e907 | A ORDINARY | 100 | 50.00% |
| LEE ANDREW POWERsophymarine-openregistry-h-lee-andrew-power-59fee7 | A ORDINARY | 100 | 50.00% |
TILLBROOK POLAND LIMITED
sophymarine-openregistry-gb-03002664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1994
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| TLP CORPORATION LIMITEDsophymarine-openregistry-gb-16252418 | ORDINARY | 700 | 100.00% |
| TLP CORPORATION LIMITEDsophymarine-openregistry-gb-16252418 | B ORDINARY | 7 | 100.00% |
| ANN ELIZABETH TILLBROOKsophymarine-openregistry-h-ann-elizabeth-tillbrook-e3a627 | B ORDINARY | 0 | 0.00% |
| CAROLINE ANNE POLANDsophymarine-openregistry-h-caroline-anne-poland-2611fc | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER LEONARD TILLBROOKsophymarine-openregistry-h-christopher-leonard-tillbrook-062a52 | ORDINARY | 0 | 0.00% |
| NICHOLAS EDWARD POLANDsophymarine-openregistry-h-nicholas-edward-poland-1e235f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TLP RECRUIT LIMITEDsophymarine-openregistry-gb-03161509 | Holds shares in | ORDINARY |
BOCKETTS FARM LIMITED
sophymarine-openregistry-gb-04732883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJHR HOLDINGS LIMITEDsophymarine-openregistry-gb-14652949 | A ORDINARY | 50 | |
| JJHR HOLDINGS LIMITEDsophymarine-openregistry-gb-14652949 | B ORDINARY | 50 | |
| HANNAH RUTH GOWINGsophymarine-openregistry-h-hannah-ruth-gowing-29b17a | B ORDINARY | 0 | |
| JAMES GERRARD GOWINGsophymarine-openregistry-h-james-gerrard-gowing-6dc5ac | A ORDINARY | 0 | |
| JANE ELIZABETH GOWINGsophymarine-openregistry-h-jane-elizabeth-gowing-2c5513 | A ORDINARY | 0 | |
| REBECCA JANE HILDREYsophymarine-openregistry-h-rebecca-jane-hildrey-292a89 | B ORDINARY | 0 | |
HOLLY LODGE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15785176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY SARGEANTsophymarine-openregistry-h-john-anthony-sargeant-32e9a5 | ORDINARY B | 20,020,000 | 52.00% |
| JOHN ANTHONY SARGEANTsophymarine-openregistry-h-john-anthony-sargeant-32e9a5 | ORDINARY A | 6,500,000 | 52.00% |
| ELIZABETH J SARGEANTsophymarine-openregistry-h-elizabeth-j-sargeant-c0ff75 | ORDINARY B | 4,620,000 | 12.00% |
| EMMA LOUISE SARGEANTsophymarine-openregistry-h-emma-louise-sargeant-e290fc | ORDINARY B | 4,620,000 | 12.00% |
| JOHANNA SARGEANTsophymarine-openregistry-h-johanna-sargeant-d077b8 | ORDINARY B | 4,620,000 | 12.00% |
| JONATHAN JAMES SARGEANTsophymarine-openregistry-h-jonathan-james-sargeant-3f551f | ORDINARY B | 4,620,000 | 12.00% |
| ELIZABETH J SARGEANTsophymarine-openregistry-h-elizabeth-j-sargeant-c0ff75 | ORDINARY A | 1,500,000 | 12.00% |
| EMMA LOUISE SARGEANTsophymarine-openregistry-h-emma-louise-sargeant-e290fc | ORDINARY A | 1,500,000 | 12.00% |
| JOHANNA SARGEANTsophymarine-openregistry-h-johanna-sargeant-d077b8 | ORDINARY A | 1,500,000 | 12.00% |
| JONATHAN JAMES SARGEANTsophymarine-openregistry-h-jonathan-james-sargeant-3f551f | ORDINARY A | 1,500,000 | 12.00% |
STANMORE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00439827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sterling House, Redhill, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRY GRAHAMsophymarine-openregistry-h-andrew-barry-graham-0f624d | ORDINARY | 60 | |
| SANDRA GISELLE GRAHAMsophymarine-openregistry-h-sandra-giselle-graham-918f87 | ORDINARY | 60 | |
| EMMA JUDY HAGUENAUERsophymarine-openregistry-h-emma-judy-haguenauer-802102 | ORDINARY | 10 | |
| LAURA DEBORAH GRAHAMsophymarine-openregistry-h-laura-deborah-graham-700d7b | ORDINARY | 10 | |
| NATASHA SARAH BOUCAIsophymarine-openregistry-h-natasha-sarah-boucai-594a69 | ORDINARY | 10 | |
HAWKRIDGE FARMHOUSE CHEESE LIMITED
sophymarine-openregistry-gb-01196139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1975
- Accounts
- SMALL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Grosvenor House, Redhill, RH1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBROSI (UK) LIMITEDsophymarine-openregistry-gb-11505766 | ORDINARY | 1,000 | |
| ANGELA WANDA BAKERsophymarine-openregistry-h-angela-wanda-baker-b70623 | ORDINARY | 0 | |
| DANIEL STEWART CAREY BAKERsophymarine-openregistry-h-daniel-stewart-carey-baker-cb01b0 | ORDINARY | 0 | |
| SIMON MAXWELL ROBERTSON BAKERsophymarine-openregistry-h-simon-maxwell-robertson-baker-2aa7a8 | ORDINARY | 0 | |
| STEWART ROBERTSON BAKERsophymarine-openregistry-h-stewart-robertson-baker-4f3555 | ORDINARY | 0 | |
CEDARDRIVE LIMITED
sophymarine-openregistry-gb-01206338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF ELIAS SIMON FATTALsophymarine-openregistry-h-the-estate-of-elias-simon-fattal-238ede | ORDINARY (NEW) | 100 | 50.00% |
| MAYA SARAH FATTALsophymarine-openregistry-h-maya-sarah-fattal-969b9e | ORDINARY (NEW) | 40 | 20.00% |
| TANYA NAOMI COHEN (NEE FATTAL)sophymarine-openregistry-h-tanya-naomi-cohen-nee-fattal-0e7d2b | ORDINARY (NEW) | 40 | 20.00% |
| FRANCINE FATTALsophymarine-openregistry-h-francine-fattal-5d58bf | ORDINARY (NEW) | 10 | 5.00% |
| WILLIAM SIMON FATTALsophymarine-openregistry-h-william-simon-fattal-a4ddd0 | ORDINARY (NEW) | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVICTA ESTATES LIMITEDsophymarine-openregistry-gb-00801237 | Holds shares in | ORDINARY · 100.00% |
| REEDBASE LIMITEDsophymarine-openregistry-gb-02352850 | Holds shares in | "A" ORDINARY |
TROPICTARN LIMITED
sophymarine-openregistry-gb-01662838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1982
- 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 |
|---|
| ANDREW BARRY GRAHAMsophymarine-openregistry-h-andrew-barry-graham-0f624d | ORDINARY | 26 | 26.00% |
| ALEXANDRA ELIZABETH FATTALsophymarine-openregistry-h-alexandra-elizabeth-fattal-6f9bab | ORDINARY | 25 | 25.00% |
| NORMAN RICHARD FATTALsophymarine-openregistry-h-norman-richard-fattal-57dc9a | ORDINARY | 25 | 25.00% |
| SANDRA GISELLE GRAHAMsophymarine-openregistry-h-sandra-giselle-graham-918f87 | ORDINARY | 12 | 12.00% |
| SANDRA GISELLE GRAHAMsophymarine-openregistry-h-sandra-giselle-graham-918f87 | ORDINARY | 12 | 12.00% |
| ELIAS RONALD FATTALsophymarine-openregistry-h-elias-ronald-fattal-ee113b | ORDINARY | 0 | 0.00% |
CITYLINK GROUP LIMITED
sophymarine-openregistry-gb-01682493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLERMONT TRUST (SWITZERLAND) AS NOMINEEsophymarine-openregistry-h-clermont-trust-switzerland-as-nominee-93331d | ORDINARY | 1,700,224 | |
| CLERMONT TRUST (SWITZERLAND) AS NOMINEEsophymarine-openregistry-h-clermont-trust-switzerland-as-nominee-93331d | ORDINARY | 1,700,224 | |
| OF THE ELIAS SIMON FATTAL NEW FUNDsophymarine-openregistry-h-of-the-elias-simon-fattal-new-fund-2497b1 | ORDINARY | 1,700,224 | |
| OF THE WILLIAM SIMON FATTAL NEW FUNDsophymarine-openregistry-h-of-the-william-simon-fattal-new-fund-1a5a5c | ORDINARY | 1,700,224 | |
| COLBRAND INVESTMENTS LIMITEDsophymarine-openregistry-h-colbrand-investments-limited-1bb0a7 | ORDINARY | 581,026 | |
| TROYWELL HOLDINGS LIMITEDsophymarine-openregistry-h-troywell-holdings-limited-6c598f | ORDINARY | 581,026 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUECOM GROUP LIMITEDsophymarine-openregistry-gb-02897870 | Holds shares in | ORDINARY · 100.00% |
| CITYLINK (PROPERTY INVESTMENTS) LIMITEDsophymarine-openregistry-gb-00732979 | Holds shares in | ORDINARY SHARES |
| REEDBASE LIMITEDsophymarine-openregistry-gb-02352850 | Holds shares in | "A" ORDINARY |
CROFTCOPE LIMITED
sophymarine-openregistry-gb-02467890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1990
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA JOSEFA GOLAN SANTOSsophymarine-openregistry-h-maria-josefa-golan-santos-09fe3f | ORDINARY | 8,700 | |
| THE ESTATE OF MANUEL VALINA-LOPEZ DECEASEDsophymarine-openregistry-h-the-estate-of-manuel-valina-lopez-deceas-73d123 | ORDINARY | 8,700 | |
| J VALINA-GOLAN SETTLEMENT OF 22 NOVEMBER 2005sophymarine-openregistry-h-j-valina-golan-settlement-of-22-november-9776c2 | ORDINARY | 1,300 | |
| M VALINA-LOPEZ SETTLEMENT OF 22 NOVEMBER 2005sophymarine-openregistry-h-m-valina-lopez-settlement-of-22-november-01c126 | ORDINARY | 1,300 | |
| MANUEL VALINA-LOPEZsophymarine-openregistry-h-manuel-valina-lopez-2dec38 | ORDINARY | 0 | |
HOLLY LODGE (KINGSWOOD) LIMITED
sophymarine-openregistry-gb-02820161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Sterling House, Redhill, Surrey, RH1 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY SARGEANTsophymarine-openregistry-h-john-anthony-sargeant-32e9a5 | ORDINARY | 260 | 52.00% |
| ELIZABETH J SARGEANTsophymarine-openregistry-h-elizabeth-j-sargeant-c0ff75 | ORDINARY | 60 | 12.00% |
| EMMA LOUISE SARGEANTsophymarine-openregistry-h-emma-louise-sargeant-e290fc | ORDINARY | 60 | 12.00% |
| JOHANNA SARGEANTsophymarine-openregistry-h-johanna-sargeant-d077b8 | ORDINARY | 60 | 12.00% |
| JONATHAN J SARGEANTsophymarine-openregistry-h-jonathan-j-sargeant-efae97 | ORDINARY | 60 | 12.00% |
U B R MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03654487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 32e Upper Bridge Road, Redhill, RH1 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HALLsophymarine-openregistry-h-alan-hall-c9598e | ORDINARY | 1 | |
| ALEXANDER BLACKSTOCKsophymarine-openregistry-h-alexander-blackstock-d21cbe | ORDINARY | 1 | |
| DIANA CAVAGNEROsophymarine-openregistry-h-diana-cavagnero-83a8cb | ORDINARY | 1 | |
| KIEREN PUGHsophymarine-openregistry-h-kieren-pugh-974ca3 | ORDINARY | 1 | |
| SARAH BROWNEsophymarine-openregistry-h-sarah-browne-6dd025 | ORDINARY | 1 | |
45 SELBORNE ROAD HOVE LIMITED
sophymarine-openregistry-gb-04631445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Osborne Road, Redhill, Surrey, RH1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE KATHERINE GILBERTsophymarine-openregistry-h-annie-katherine-gilbert-88cb16 | ORDINARY | 1 | |
| ANTONY MARC & LORRETTA ELLIS & WYATTsophymarine-openregistry-h-antony-marc-lorretta-ellis-wyatt-5f50c2 | ORDINARY | 1 | |
| CATHERINE ANNE LOUISE DENLEY SENIORsophymarine-openregistry-h-catherine-anne-louise-denley-senior-32a1bb | ORDINARY | 1 | |
| SARAH RACHEL POLLOCKsophymarine-openregistry-h-sarah-rachel-pollock-90cd7c | ORDINARY | 1 | |
| PAUL ROBERT AMESsophymarine-openregistry-h-paul-robert-ames-e61c50 | ORDINARY | 0 | |
QUARTZ BUSINESS MEDIA LIMITED
sophymarine-openregistry-gb-06894834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Quartz House, Redhill, Surrey, RH1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAELsophymarine-openregistry-gb-07654290 | ORDINARY | 3,953 | |
| THE EXECUTORS OF THE LATE KEITH HARRISsophymarine-openregistry-h-the-executors-of-the-late-keith-harris-e20178 | ORDINARY | 3,952 | |
| MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8 | ORDINARY | 1,977 | |
| STEPHEN DIPROSEsophymarine-openregistry-h-stephen-diprose-d38fd3 | ORDINARY | 1,743 | |
| BERNARD ANTHONY CRINIONsophymarine-openregistry-h-bernard-anthony-crinion-2eb1a6 | ORDINARY | 875 | |
THE COURTYARD (SOUTH NUTFIELD) LTD
sophymarine-openregistry-gb-07942909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 The Courtyard North Station Approach, Redhill, Surrey, RH1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB GUESTsophymarine-openregistry-h-jacob-guest-f180f5 | ORDINARY | 1 | |
| MICHAEL WEEKSsophymarine-openregistry-gb-15005699 | ORDINARY | 1 | |
| VICTORIA BAKERsophymarine-openregistry-h-victoria-baker-e4bfaa | ORDINARY | 1 | |
| KATIE ROBERTSsophymarine-openregistry-h-katie-roberts-082360 | ORDINARY | 0 | |
| MICHAEL ROBERTSsophymarine-openregistry-gb-05315901 | ORDINARY | 0 | |
39 LINKFIELD STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09198986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Flat A, 39 Linkfield Street, Redhill, Surrey, RH1 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BAGGOTTsophymarine-openregistry-h-amanda-baggott-f51f0b | ORDINARY | 2 | |
| GEORGINA BROMWICHsophymarine-openregistry-h-georgina-bromwich-69df02 | ORDINARY | 2 | |
| SHIZA HUSSAINsophymarine-openregistry-h-shiza-hussain-9d849e | ORDINARY | 2 | |
| LOUISE CLARE MARTINsophymarine-openregistry-h-louise-clare-martin-5fc02e | ORDINARY | 0 | |
| SHANE PHILIP MARTINsophymarine-openregistry-h-shane-philip-martin-bceee8 | ORDINARY | 0 | |
EMTEC REACT LIMITED
sophymarine-openregistry-gb-09940067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Ormside Way, Redhill, RH1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACT 4 GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-13131497 | ORDINARY | 4 | |
| DEAN CLOUTsophymarine-openregistry-h-dean-clout-c8cfda | ORDINARY | 0 | |
| GENE CLOUTsophymarine-openregistry-h-gene-clout-6f7610 | ORDINARY | 0 | |
| JEFFREY PRINCEsophymarine-openregistry-h-jeffrey-prince-aa4755 | ORDINARY | 0 | |
| MR JASON CLOUTsophymarine-openregistry-h-mr-jason-clout-65dae5 | ORDINARY | 0 | |
PADZ MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-10298857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Barrow Gardens, Redhill, RH1 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAGNYA DASsophymarine-openregistry-h-pragnya-das-1e92fc | ORDINARY | 100 | |
| ALICJA MARIA ZYTNIAKsophymarine-openregistry-h-alicja-maria-zytniak-c97ec7 | ORDINARY | 0 | |
| DANIEL STANISLAW STOPAsophymarine-openregistry-h-daniel-stanislaw-stopa-5c9669 | ORDINARY | 0 | |
| EWA STOPAsophymarine-openregistry-h-ewa-stopa-69d619 | ORDINARY | 0 | |
| MICHAL STOPAsophymarine-openregistry-h-michal-stopa-6293bb | ORDINARY | 0 | |
AT SCALE LIMITED
sophymarine-openregistry-gb-10864551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Ranelagh Road, Redhill, RH1 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIZABETH BENTONsophymarine-openregistry-h-alice-elizabeth-benton-074b02 | ORDINARY B | 800 | 29.63% |
| RACHEL MARY EDWARDSsophymarine-openregistry-h-rachel-mary-edwards-6a48c5 | ORDINARY B | 800 | 29.63% |
| STEPHEN MICHAEL GILLsophymarine-openregistry-h-stephen-michael-gill-ccfaba | ORDINARY B | 800 | 29.63% |
| KENNETH MURDO MACNEILLsophymarine-openregistry-h-kenneth-murdo-macneill-e9db9f | ORDINARY B | 300 | 11.11% |
| ROHNEY LAKSHMI SAGGARsophymarine-openregistry-h-rohney-lakshmi-saggar-c67f63 | ORDINARY B | 0 | 0.00% |
THE COMPLIANCE SPACE LTD
sophymarine-openregistry-gb-11789736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 113 Canalside, Redhill, Surrey, RH1 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK PENNY CONSULTING LTDsophymarine-openregistry-gb-06607756 | ORDINARY | 92 | 92.00% |
| MARK WRIGHTONsophymarine-openregistry-h-mark-wrighton-1fbcde | ORDINARY | 5 | 5.00% |
| JONATHAN ORFORDsophymarine-openregistry-h-jonathan-orford-a8882e | ORDINARY | 3 | 3.00% |
| BYRON SHIRLEYsophymarine-openregistry-h-byron-shirley-62e730 | ORDINARY | 0 | 0.00% |
| PAUL DANIEL SAUNDERSsophymarine-openregistry-h-paul-daniel-saunders-225e44 | ORDINARY | 0 | 0.00% |