UK companies/Reigate/Page 10
Companies in Reigate and their shareholdersPage 10 of 48
948 companies registered in Reigate 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 Reigate. Between them they record 80 shareholdings and 2 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
948
OPUS TECHNOLOGY LTD
sophymarine-openregistry-gb-09851155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Reigate, RH2 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPUS TECH LIMITEDsophymarine-openregistry-gb-12520403 | ORDINARY | 80 | |
| CHRIS TERRYsophymarine-openregistry-h-chris-terry-4a0875 | ORDINARY | 0 | |
| HANNAH O'DONNELLsophymarine-openregistry-h-hannah-o-donnell-fd2ee0 | ORDINARY | 0 | |
| MICHAEL EDWARD O'DONNELLsophymarine-openregistry-h-michael-edward-o-donnell-47ff7d | ORDINARY | 0 | |
BLACK HORSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10034051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e | ORDINARY | 1 | 50.00% |
| LINA VERBEETENsophymarine-openregistry-h-lina-verbeeten-f8e120 | ORDINARY | 1 | 50.00% |
| RICHARD PAUL VERBEETENsophymarine-openregistry-h-richard-paul-verbeeten-29c3e8 | ORDINARY | 1 | 50.00% |
| ULLA RASMUSSENsophymarine-openregistry-h-ulla-rasmussen-54939f | ORDINARY | 1 | 50.00% |
OMILI LTD.
sophymarine-openregistry-gb-10140037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Old Wheel House The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTELIS GEORGE MARGARONISsophymarine-openregistry-h-pantelis-george-margaronis-0172f1 | ORDINARY | 65 | |
| ZANNIS NICHOLAS PIKOULIS MARGARONISsophymarine-openregistry-h-zannis-nicholas-pikoulis-margaronis-41a5d8 | ORDINARY | 19 | |
| KHALED SHAHINsophymarine-openregistry-h-khaled-shahin-beba18 | ORDINARY | 16 | |
| MACIEJ KUREKsophymarine-openregistry-h-maciej-kurek-ee2a98 | ORDINARY | 0 | |
GOOD MUSHROOM NUTRITION LIMITED
sophymarine-openregistry-gb-10302770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANQING MAOsophymarine-openregistry-h-yanqing-mao-f83a95 | ORDINARY | 50 | 50.00% |
| ASEN GEORGIEV KYUSHEVsophymarine-openregistry-h-asen-georgiev-kyushev-4fe0ac | ORDINARY | 25 | 25.00% |
| FEI DONGsophymarine-openregistry-h-fei-dong-9f7c4a | ORDINARY | 25 | 25.00% |
| CONVERSTION CENTURY LTDsophymarine-openregistry-h-converstion-century-ltd-76ac65 | ORDINARY | 0 | 0.00% |
OUTPOST SEARCH LIMITED
sophymarine-openregistry-gb-10649364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KOFI AZAHsophymarine-openregistry-h-jonathan-kofi-azah-1d1361 | ORDINARY | 49 | 49.00% |
| LUKE GERALD JOLLIFFEsophymarine-openregistry-h-luke-gerald-jolliffe-0cdb6d | ORDINARY | 49 | 49.00% |
| NATALIE LEILA JOLLIFFEsophymarine-openregistry-h-natalie-leila-jolliffe-c0ecd6 | ORDINARY | 1 | 1.00% |
| OLIVIA GRACE AZAHsophymarine-openregistry-h-olivia-grace-azah-34d0ff | ORDINARY | 1 | 1.00% |
THE WORKSPACE CONSULTANCY GROUP LTD
sophymarine-openregistry-gb-11076747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Reigate, RH2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE SMITHsophymarine-openregistry-h-amie-smith-f2eeab | ORDINARY | 200 | |
| WILLIAM TYLERsophymarine-openregistry-h-william-tyler-429492 | ORDINARY | 200 | |
| DAVID HOWORTHsophymarine-openregistry-h-david-howorth-0686a1 | ORDINARY | 0 | |
| TOM ROBINSONsophymarine-openregistry-gb-14890868 | ORDINARY | 0 | |
SKY CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-11607085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Capshire Uk Llp, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIHA HUSSAINsophymarine-openregistry-h-sabiha-hussain-dbee1d | ORDINARY | 700 | |
| YUSUF HUSSAINsophymarine-openregistry-gb-17331313 | ORDINARY | 200 | |
| NADIA KHANsophymarine-openregistry-h-nadia-khan-73190e | ORDINARY | 100 | |
| KASHIF HUSSAINsophymarine-openregistry-gb-17032965 | ORDINARY | 0 | |
NKWE LTD
sophymarine-openregistry-gb-12152441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
85510 — Sports and recreation education - Registered office
- 29 Nutley Lane, Reigate, Surrey, RH2 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN MURROUGHsophymarine-openregistry-h-allen-murrough-4a0f72 | ORDINARY | 40 | |
| RYAN MURROUGHsophymarine-openregistry-h-ryan-murrough-8d63f4 | ORDINARY | 20 | |
| SEAN MURROUGHsophymarine-openregistry-h-sean-murrough-bf42a4 | ORDINARY | 20 | |
| SIMONE MURROUGHsophymarine-openregistry-h-simone-murrough-5373ce | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| COPSE WOOD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02784149 | Holds shares in | ORDINARY |
LF HOLDINGS (1) LIMITED
sophymarine-openregistry-gb-12765172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36a West Street, Reigate, Surrey, RH2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE THOMAS LUCASsophymarine-openregistry-h-leslie-thomas-lucas-8a92f2 | ORDINARY. | 5,000 | |
| ALEXANDER JAMES LUCASsophymarine-openregistry-h-alexander-james-lucas-4cb8ae | ORDINARY. | 2,500 | |
| MICHAEL THOMAS LUCASsophymarine-openregistry-h-michael-thomas-lucas-c03059 | ORDINARY. | 2,500 | |
| DAVID JAMES RITCHIEsophymarine-openregistry-h-david-james-ritchie-badca6 | ORDINARY. | 1,111 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUCAS DESIGN & CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06291740 | Holds shares in | B ORDINARY · 75.00% |
THEPPS CLOSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12774226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Croydon Road, Reigate, RH2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUE PROPERTY GROUP LTDsophymarine-openregistry-gb-10045406 | ORDINARY | 100 | 100.00% |
| BEN JOSEPH WILSONsophymarine-openregistry-h-ben-joseph-wilson-bffbbd | ORDINARY | 0 | 0.00% |
| MATTHEW JAMES CHARLTONsophymarine-openregistry-h-matthew-james-charlton-6e2909 | ORDINARY | 0 | 0.00% |
| SEAN KEVIN BRANTONsophymarine-openregistry-h-sean-kevin-branton-bd53a7 | ORDINARY | 0 | 0.00% |
CGC ELITE LIMITED
sophymarine-openregistry-gb-12879559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RICHARD FLINTsophymarine-openregistry-h-william-richard-flint-43599b | ORDINARY | 75 | |
| MELISSA ALICE FLINTsophymarine-openregistry-h-melissa-alice-flint-fd3338 | ORDINARY | 25 | |
| CHARLOTTE INGRAMsophymarine-openregistry-h-charlotte-ingram-40e70e | ORDINARY | 0 | |
| PHILIP COLIN BOWLESsophymarine-openregistry-h-philip-colin-bowles-6a77d3 | ORDINARY | 0 | |
MASWORTH PROPERTIES LIMITED
sophymarine-openregistry-gb-12948581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 41 Somers Road, Reigate, RH2 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MASLENsophymarine-openregistry-h-emma-maslen-a20236 | ORDINARY | 1 | |
| JON PETER MASLENsophymarine-openregistry-h-jon-peter-maslen-3d4cd9 | ORDINARY | 1 | |
| NAIRDWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-09262147 | ORDINARY | 1 | |
| PHILIP DILWORTHsophymarine-openregistry-h-philip-dilworth-38bbdb | ORDINARY | 1 | |
OUTLANDER INVESTMENTS LTD
sophymarine-openregistry-gb-12955955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-12947392 | ORDINARY SHARES | 4,925 | |
| GMPM ENTERPRISES LIMITEDsophymarine-openregistry-gb-12487335 | ORDINARY SHARES | 4,774 | |
| PARGOLLA INVESTMENTS LTDsophymarine-openregistry-gb-16280841 | ORDINARY SHARES | 301 | |
| HMJD CONSULTING LIMITEDsophymarine-openregistry-gb-12014195 | ORDINARY SHARES | 0 | |
HEALTHY MONEY MIND LTD
sophymarine-openregistry-gb-13201350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 60 Doods Park Road, Reigate, RH2 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA BURLACUsophymarine-openregistry-h-alina-burlacu-28dca6 | ORDINARY | 4 | |
| ASE GREENACREsophymarine-openregistry-h-ase-greenacre-e51b24 | ORDINARY | 0 | |
| JENNIFER COLEsophymarine-openregistry-h-jennifer-cole-2d89e7 | ORDINARY | 0 | |
| NATHALIE QUIGLEYsophymarine-openregistry-h-nathalie-quigley-c7b28f | ORDINARY | 0 | |
Z&Z RESTAURANT LTD
sophymarine-openregistry-gb-13397054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SICHUAN COTTAGE LTDsophymarine-openregistry-gb-11969706 | ORDINARY | 50 | 50.00% |
| YY VENTURES LTDsophymarine-openregistry-gb-14101750 | ORDINARY | 50 | 50.00% |
| XIAOZHONG ZHANGsophymarine-openregistry-h-xiaozhong-zhang-569ca7 | ORDINARY | 0 | 0.00% |
| YIDI ZHOUsophymarine-openregistry-h-yidi-zhou-5f3cee | ORDINARY | 0 | 0.00% |
NEW POWER VENTURE LTD
sophymarine-openregistry-gb-13439051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
70229 — Management consultancy activities other than financial management - Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAN CHITHAM-MOSLEYsophymarine-openregistry-h-conan-chitham-mosley-7568ae | ORDINARY | 250 | 50.00% |
| NEIL HUGHESsophymarine-openregistry-h-neil-hughes-8b6dff | ORDINARY | 250 | 50.00% |
| BRIDGE CAPITAL PARTNERS LTDsophymarine-openregistry-gb-12835228 | ORDINARY | 0 | 0.00% |
| BURRITT CONSULTING LTDsophymarine-openregistry-gb-07725359 | ORDINARY | 0 | 0.00% |
SETT PLANNING & ARCHITECTURE LIMITED
sophymarine-openregistry-gb-13465334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Roebuck House Roebuck House,, Reigate, Surrey, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLSWOOD HOMES HOLDINGSsophymarine-openregistry-gb-08130321 | ORDINARY | 100 | |
| CALLUM GRAHAMsophymarine-openregistry-h-callum-graham-c59860 | ORDINARY | 50 | |
| BEN JOSEPH WILSONsophymarine-openregistry-h-ben-joseph-wilson-bffbbd | ORDINARY | 25 | |
| MATTHEW JAMES CHARLTONsophymarine-openregistry-h-matthew-james-charlton-6e2909 | ORDINARY | 25 | |
GATTON CREATIVE LTD
sophymarine-openregistry-gb-13590286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 177 Gatton Park Road, Reigate, RH2 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY TAYLORsophymarine-openregistry-h-guy-taylor-cb5678 | ORDINARY | 501 | |
| SEAN MURROUGHsophymarine-openregistry-h-sean-murrough-bf42a4 | ORDINARY | 501 | |
| JORDAN ADCOCKsophymarine-openregistry-h-jordan-adcock-dc8098 | ORDINARY | 0 | |
| LAUREN NICHOLLSsophymarine-openregistry-h-lauren-nicholls-248c11 | ORDINARY | 0 | |
BRACKENFELL PROPERTY LIMITED
sophymarine-openregistry-gb-13762470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- 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
- 5 Laglands Close, Reigate, RH2 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GALLOsophymarine-openregistry-h-andrew-gallo-72b151 | ORDINARY | 49 | 49.00% |
| LISA GALLOsophymarine-openregistry-h-lisa-gallo-49bdf7 | ORDINARY | 49 | 49.00% |
| CAROL GALLOsophymarine-openregistry-h-carol-gallo-e31b7a | ORDINARY | 1 | 1.00% |
| VINCE GALLOsophymarine-openregistry-h-vince-gallo-e280fb | ORDINARY | 1 | 1.00% |
ASPIRE LPP INVESTMENTS LIMITED
sophymarine-openregistry-gb-14418978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Third Floor, Reigate,, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUNDSQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13006012 | ORDINARY | 70 | 70.00% |
| WISEVILLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11032239 | ORDINARY | 20 | 20.00% |
| FRCR INVESTMENTS LIMITEDsophymarine-openregistry-gb-13069102 | ORDINARY | 10 | 10.00% |
| ASHLEY GREEN (PROPERTY) INVESTMENTS LTDsophymarine-openregistry-gb-12159028 | ORDINARY | 0 | 0.00% |