UK companies/Reigate/Page 11
Companies in Reigate and their shareholdersPage 11 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 97 shareholdings and 8 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
WHATAIDEA LIMITED
sophymarine-openregistry-gb-14928380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUH JAMA ISMAIL SANTONIsophymarine-openregistry-h-nuh-jama-ismail-santoni-29d2a1 | ORDINARY | 59 | 59.00% |
| OMID TAHOURIsophymarine-openregistry-h-omid-tahouri-26f0eb | ORDINARY | 25 | 25.00% |
| GHISLAINE AABOUDsophymarine-openregistry-h-ghislaine-aaboud-917de4 | ORDINARY | 15 | 15.00% |
| ZULEKHA BIBIsophymarine-openregistry-h-zulekha-bibi-269d39 | ORDINARY | 1 | 1.00% |
ATHERFIELD HOMES LTD
sophymarine-openregistry-gb-14950921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 26 West Street, Reigate, RH2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONOM LTDsophymarine-openregistry-gb-04898931 | ORDINARY | 30 | |
| UPRIGHT DEVELOPMENTS (SOUTH EAST) LTDsophymarine-openregistry-gb-13986617 | ORDINARY | 30 | |
| IAN GRANTsophymarine-openregistry-h-ian-grant-38811a | ORDINARY | 0 | |
| MATTHEW CHARLTONsophymarine-openregistry-gb-00348144 | ORDINARY | 0 | |
XXYD LTD
sophymarine-openregistry-gb-15171541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- 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 | 37 | 37.00% |
| YY VENTURES LTDsophymarine-openregistry-gb-14101750 | ORDINARY | 28 | 28.00% |
| LINSHIFU LTDsophymarine-openregistry-gb-15580159 | ORDINARY | 25 | 25.00% |
| GUZHEN LTDsophymarine-openregistry-gb-15615911 | ORDINARY | 10 | 10.00% |
INHABIT GROUP LTD
sophymarine-openregistry-gb-15765421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN RELU RUSUsophymarine-openregistry-h-florin-relu-rusu-d1ff25 | ORDINARY | 80 | 80.00% |
| MILENA RUSUsophymarine-openregistry-h-milena-rusu-23e88a | ORDINARY | 10 | 10.00% |
| NICHOLAS RUSUsophymarine-openregistry-h-nicholas-rusu-fe900f | ORDINARY | 10 | 10.00% |
| AIDA ELENA RUSUsophymarine-openregistry-h-aida-elena-rusu-2714ed | ORDINARY | 0 | 0.00% |
ELEVATE RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-15769424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCELLIGOTTsophymarine-openregistry-h-james-mcelligott-8d84c9 | ORDINARY | 70 | 70.00% |
| DANIEL JAMES GOUTsophymarine-openregistry-h-daniel-james-gout-fc8c0e | ORDINARY | 15 | 15.00% |
| MATTHEW TREVOR SMITHsophymarine-openregistry-h-matthew-trevor-smith-4645ab | ORDINARY | 15 | 15.00% |
| LOGAN JOHNSONsophymarine-openregistry-h-logan-johnson-ff607d | ORDINARY | 0 | 0.00% |
CANARY HOLDINGS A LTD
sophymarine-openregistry-gb-13807228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Heathview, Reigate, RH2 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CANARYsophymarine-openregistry-h-paul-canary-b559f9 | D ORDINARY | 24 | 100.00% |
| PAUL CANARYsophymarine-openregistry-h-paul-canary-b559f9 | F ORDINARY | 24 | 100.00% |
| PAUL CANARYsophymarine-openregistry-h-paul-canary-b559f9 | E ORDINARY | 24 | 100.00% |
| PAUL CANARYsophymarine-openregistry-h-paul-canary-b559f9 | C ORDINARY | 24 | 100.00% |
| PAUL CANARYsophymarine-openregistry-h-paul-canary-b559f9 | A ORDINARY | 1 | 100.00% |
| ROBYN JAYNE CANARYsophymarine-openregistry-h-robyn-jayne-canary-7fa2f6 | G ORDINARY | 1 | 100.00% |
| ROBYN JAYNE CANARYsophymarine-openregistry-h-robyn-jayne-canary-7fa2f6 | B ORDINARY | 1 | 100.00% |
| RYCAN EXTERIORS LTDsophymarine-openregistry-gb-13483885 | G ORDINARY | 0 | 0.00% |
WILLIX ADVISORY LTD
sophymarine-openregistry-gb-16250032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED MEEHANsophymarine-openregistry-h-fred-meehan-d18375 | ORDINARY | 500 | 50.00% |
| JESSICA MEEHANsophymarine-openregistry-gb-17297859 | ORDINARY | 500 | 50.00% |
| FRED MEEHANsophymarine-openregistry-h-fred-meehan-d18375 | ORDINARY A | 100 | 100.00% |
| FRED MEEHANsophymarine-openregistry-h-fred-meehan-d18375 | ORDINARY B | 100 | 100.00% |
| JESSICA MEEHANsophymarine-openregistry-gb-17297859 | ORDINARY D | 100 | 100.00% |
| JESSICA MEEHANsophymarine-openregistry-gb-17297859 | ORDINARY C | 100 | 100.00% |
| WILLIX INVESTMENTS LTDsophymarine-openregistry-gb-15047231 | ORDINARY A | 0 | 0.00% |
| WILLIX INVESTMENTS LTDsophymarine-openregistry-gb-15047231 | ORDINARY B | 0 | 0.00% |
| WILLIX INVESTMENTS LTDsophymarine-openregistry-gb-15047231 | ORDINARY | 0 | 0.00% |
FRANK CROSSLEY & SON LIMITED
sophymarine-openregistry-gb-00625597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Pilgrims Court, Reigate, Surrey, RH2 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK CROSSLEY & SON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11292279 | ORDINARY A | 3,724 | 100.00% |
| FRANK CROSSLEY & SON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11292279 | ORDINARY B | 1,176 | 100.00% |
| MARTIN RUSSELL FAGANsophymarine-openregistry-h-martin-russell-fagan-84da8c | ORDINARY D | 10 | 100.00% |
| MARTIN RUSSELL FAGANsophymarine-openregistry-h-martin-russell-fagan-84da8c | ORDINARY C | 5 | 50.00% |
| MURIEL GRETA FAGANsophymarine-openregistry-h-muriel-greta-fagan-c4e20d | ORDINARY C | 5 | 50.00% |
CANTO ASSOCIATES LIMITED
sophymarine-openregistry-gb-05833893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- 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 |
|---|
| SIMON COLLINSsophymarine-openregistry-gb-10014087 | ORDINARY A | 75 | |
| SIMON COLLINSsophymarine-openregistry-gb-10014087 | ORDINARY B | 15 | |
| HARRY COOPER COLLINSsophymarine-openregistry-h-harry-cooper-collins-6fe61a | ORDINARY C | 5 | |
| LUCY FIONA COLLINSsophymarine-openregistry-h-lucy-fiona-collins-bb2418 | ORDINARY D | 5 | |
DSPO LIMITED
sophymarine-openregistry-gb-14010594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Coveney Nicholls The Old Wheel House, Reigate, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN OGDENsophymarine-openregistry-h-darren-ogden-b59d2b | ORDINARY | 40 | |
| DARREN OGDENsophymarine-openregistry-h-darren-ogden-b59d2b | ORDINARY A | 40 | |
| PENELOPE OGDENsophymarine-openregistry-h-penelope-ogden-f8a8ad | ORDINARY C | 40 | |
| SAMANTHA OGDENsophymarine-openregistry-h-samantha-ogden-296930 | ORDINARY B | 40 | |
| SAMANTHA OGDENsophymarine-openregistry-h-samantha-ogden-296930 | ORDINARY | 40 | |
| DARREN OGDENsophymarine-openregistry-h-darren-ogden-b59d2b | ORDINARY C | 0 | |
| SAMANTHA OGDENsophymarine-openregistry-h-samantha-ogden-296930 | ORDINARY C | 0 | |
ADMIRAL SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-02722048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRAL HOLDINGS LTDsophymarine-openregistry-gb-16068081 | ORDINARY | 9,000 | 80.00% |
| ANDREW DUNCAN GERRARDsophymarine-openregistry-h-andrew-duncan-gerrard-a02736 | ORDINARY | 2,250 | 20.00% |
| ADMIRAL HOLDINGS LTDsophymarine-openregistry-gb-16068081 | ORDINARY D | 1 | 100.00% |
| ANDREW DUNCAN GERRARDsophymarine-openregistry-h-andrew-duncan-gerrard-a02736 | ORDINARY B | 1 | 100.00% |
| CLIVE ALAN MORGANsophymarine-openregistry-h-clive-alan-morgan-db7f65 | ORDINARY D | 0 | 0.00% |
HENNESSY CONSULTING LTD
sophymarine-openregistry-gb-04312768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hamilton House, Reigate, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER GUNBYsophymarine-openregistry-h-james-alexander-gunby-6a785b | B ORDINARY | 1 | 50.00% |
| JOSEPHINE HENNESSYsophymarine-openregistry-h-josephine-hennessy-4b2e3a | A ORDINARY | 1 | 100.00% |
| JOSEPHINE HENNESSYsophymarine-openregistry-h-josephine-hennessy-4b2e3a | B ORDINARY | 1 | 50.00% |
| ROSALYN ELEANOR HENNESSYsophymarine-openregistry-h-rosalyn-eleanor-hennessy-271fea | C ORDINARY £1 | 1 | 100.00% |
CARNEGIE GROUP LTD
sophymarine-openregistry-gb-04820578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MINDHAMsophymarine-openregistry-h-david-mindham-1cb008 | ORDINARY A | 1 | 100.00% |
| DAVID MINDHAMsophymarine-openregistry-h-david-mindham-1cb008 | ORDINARY | 1 | 50.00% |
| SIMON MARK BARRENsophymarine-openregistry-h-simon-mark-barren-0e7a7b | ORDINARY | 1 | 50.00% |
| SIMON MARK BARRENsophymarine-openregistry-h-simon-mark-barren-0e7a7b | ORDINARY B | 1 | 100.00% |
| SARAH ELIZABETH MINDHAMsophymarine-openregistry-h-sarah-elizabeth-mindham-434ea1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARELSCO VENTURES LTDsophymarine-openregistry-gb-13737920 | Holds shares in | ORDINARY |
| AURUS CORPORATE SERVICES LTDsophymarine-openregistry-gb-13737977 | Holds shares in | ORDINARY |
| ARELSCO LTDsophymarine-openregistry-gb-13829367 | Holds shares in | ORDINARY |
| AURUS PROPERTY HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-14155476 | Holds shares in | ORDINARY |
| AURUS PROPERTY HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-14723843 | Holds shares in | ORDINARY |
| AURUS PROPERTY HOLDINGS 3 LIMITEDsophymarine-openregistry-gb-14723845 | Holds shares in | ORDINARY |
| ARELSCO HOLDINGS 2 LTDsophymarine-openregistry-gb-16145271 | Holds shares in | ORDINARY |
| ARELSCO HOLDINGS 1 LTDsophymarine-openregistry-gb-16145301 | Holds shares in | ORDINARY |
VOLTS ELECTRICAL LTD
sophymarine-openregistry-gb-05328956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Ridgewood Stud Irons Bottom, Reigate, Surrey, RH2 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIO PERRETTAsophymarine-openregistry-h-lucio-perretta-9ca7d3 | A ORDINARY | 60 | |
| SIOBHAN PERRETTAsophymarine-openregistry-h-siobhan-perretta-29c0f6 | A ORDINARY | 40 | |
| DAVID GRANGERsophymarine-openregistry-h-david-granger-9095c2 | C ORDINARY | 1 | |
| SIOBHAN PERRETTAsophymarine-openregistry-h-siobhan-perretta-29c0f6 | B ORDINARY | 1 | |
MATTS HOME SERVICES LIMITED
sophymarine-openregistry-gb-06485829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY RATCLIFFEsophymarine-openregistry-h-james-anthony-ratcliffe-6a6092 | ORDINARY | 50 | 50.00% |
| NEIL ROBERT BARRIEsophymarine-openregistry-h-neil-robert-barrie-177d97 | ORDINARY | 50 | 50.00% |
| JAMES ANTHONY RATCLIFFEsophymarine-openregistry-h-james-anthony-ratcliffe-6a6092 | ORDINARY B | 1 | 100.00% |
| NEIL ROBERT BARRIEsophymarine-openregistry-h-neil-robert-barrie-177d97 | ORDINARY A | 1 | 100.00% |
| FUTURAMA INVESTMENTS LIMITEDsophymarine-openregistry-h-futurama-investments-limited-d27ba6 | ORDINARY | 0 | 0.00% |
| FUTURAMA INVESTMENTS LIMITEDsophymarine-openregistry-h-futurama-investments-limited-d27ba6 | ORDINARY B | 0 | 0.00% |
| FUTURAMA INVESTMENTS LIMITEDsophymarine-openregistry-h-futurama-investments-limited-d27ba6 | ORDINARY A | 0 | 0.00% |
AB REFRIGERATION CONTRACTING LIMITED
sophymarine-openregistry-gb-07407919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- MEDIUM
- SIC
- 33190 — Repair of other equipment
- Registered office
- 2 Church Street, Reigate, Surrey, RH2 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RH2 HOLDINGS LIMITEDsophymarine-openregistry-gb-11797725 | "A" | 43 | |
| RH2 HOLDINGS LIMITEDsophymarine-openregistry-gb-11797725 | "B" | 37 | |
| RH2 HOLDINGS LIMITEDsophymarine-openregistry-gb-11797725 | "C" | 20 | |
| JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5a | "C" | 0 | |
| NEIL ANTHONY BROMLEYsophymarine-openregistry-h-neil-anthony-bromley-6f04b5 | "A" | 0 | |
TEKOVATE LTD
sophymarine-openregistry-gb-08366356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| JONATHAN DERRICK GRAYsophymarine-openregistry-h-jonathan-derrick-gray-535e2c | ORDINARY A | 75 | |
| ADELE WENDY GRAYsophymarine-openregistry-h-adele-wendy-gray-9037fe | ORDINARY B | 25 | |
| BRYONY GRAYsophymarine-openregistry-h-bryony-gray-71539d | ORDINARY C | 10 | |
FOXLYDIATE LIMITED
sophymarine-openregistry-gb-08809521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATRICK KINGSTON CHRISTIANsophymarine-openregistry-h-david-patrick-kingston-christian-14af6b | A ORDINARY | 600 | 100.00% |
| ADDBLEND LIMITEDsophymarine-openregistry-gb-03837994 | B ORDINARY | 300 | 100.00% |
| LICKFOLD INN LIMITEDsophymarine-openregistry-gb-09056815 | C ORDINARY | 100 | 100.00% |
STUDIO BOUM LTD
sophymarine-openregistry-gb-08986739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Wheel House, Reigate, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOLLERsophymarine-openregistry-h-andrew-moller-1a5d93 | C ORDINARY | 1 | |
| MARY-JANE FORSTERsophymarine-openregistry-h-mary-jane-forster-7ccada | A ORDINARY | 1 | |
| OLIVIA HERRTAGEsophymarine-openregistry-h-olivia-herrtage-af29de | B ORDINARY | 1 | |
TONIC CREATIVE BUSINESS PARTNERS LTD
sophymarine-openregistry-gb-10152432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 The Bield, Reigate, Surrey, RH2 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBRIDGE INTERNATIONAL CONSULTING LIMITEDsophymarine-openregistry-gb-07737824 | ORDINARY A | 100 | 100.00% |
| LD COLLECTIVE LIMITEDsophymarine-openregistry-gb-12245916 | ORDINARY B | 100 | 100.00% |
| BLUEBRIDGE INTERNATIONAL CONSULTING LIMITEDsophymarine-openregistry-gb-07737824 | ORDINARY C | 50 | 50.00% |
| LD COLLECTIVE LIMITEDsophymarine-openregistry-gb-12245916 | ORDINARY C | 50 | 50.00% |
| GACHICOMMS LIMITEDsophymarine-openregistry-gb-09478846 | ORDINARY C | 0 | 0.00% |