UK companies/Reigate/Page 12

Companies in Reigate and their shareholdersPage 12 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 83 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.

Post town
Reigate
Companies with a register
948
On this page
20
Shareholdings
83
Related parties
2

CLUB JOURNEYMAN TH LIMITED

sophymarine-openregistry-gb-10599498
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Clearways Accountants Clearways, Reigate, RH2 9JH

Direct shareholders

ShareholderShare classShares held% of class
MARK DENTONsophymarine-openregistry-h-mark-denton-502c99M ORDINARY100100.00%
GARETH JENKINSsophymarine-openregistry-h-gareth-jenkins-d3aa2dG ORDINARY80100.00%
LISA JENKINSsophymarine-openregistry-h-lisa-jenkins-fdc779L ORDINARY20100.00%

COESITE LIMITED

sophymarine-openregistry-gb-11337109
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Rosemar Shellwood Road, Reigate, RH2 8NT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES COEsophymarine-openregistry-h-charles-coe-754f24B ORDINARY100100.00%
DANIEL COEsophymarine-openregistry-h-daniel-coe-169d2bA ORDINARY100100.00%
COE TRUST 2018sophymarine-openregistry-h-coe-trust-2018-8a8fc4ORDINARY1100.00%

ACADEMY WOOD FLOORING LIMITED

sophymarine-openregistry-gb-11891652
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
C/O Cameron Moore Accountancy Limited, Reigate, Surrey, RH2 9RJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TRICKETTsophymarine-openregistry-h-william-trickett-a654f4ORDINARY SHARES100100.00%
ALEXANDER TRICKETTsophymarine-openregistry-h-alexander-trickett-006942ORDINARY SHARES B1100.00%
KAREN TRICKETTsophymarine-openregistry-h-karen-trickett-c6b273ORDINARY SHARES A1100.00%

INDI POD LIMITED

sophymarine-openregistry-gb-12595085
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Chart House, Reigate, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
DAVID MINDHAMsophymarine-openregistry-h-david-mindham-1cb008ORDINARY B1100.00%
DAVID MINDHAMsophymarine-openregistry-h-david-mindham-1cb008ORDINARY150.00%
SIMON MARK BARRENsophymarine-openregistry-h-simon-mark-barren-0e7a7bORDINARY150.00%
SIMON MARK BARRENsophymarine-openregistry-h-simon-mark-barren-0e7a7bORDINARY A1100.00%
GRANT MICHAEL GUTTERIDGEsophymarine-openregistry-h-grant-michael-gutteridge-6ba7a6ORDINARY00.00%
GRANT MICHAEL GUTTERIDGEsophymarine-openregistry-h-grant-michael-gutteridge-6ba7a6ORDINARY A00.00%

DEVOUT CONSULTING LIMITED

sophymarine-openregistry-gb-14461635
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Church View, Reigate, RH3 7EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY A10100.00%
JAX WILSONsophymarine-openregistry-h-jax-wilson-ff8acbORDINARY C1100.00%
MAKENZIE WILSONsophymarine-openregistry-h-makenzie-wilson-10fc3dORDINARY B1100.00%

ATTICUS INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-15114969
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
JAYSON CLARKsophymarine-openregistry-h-jayson-clark-6b353cORDINARY A5050.00%
JAYSON CLARKsophymarine-openregistry-h-jayson-clark-6b353cORDINARY5050.00%
JAYSON CLARKsophymarine-openregistry-h-jayson-clark-6b353cORDINARY B5050.00%
LANCE CLARKsophymarine-openregistry-h-lance-clark-35709fORDINARY5050.00%
LANCE CLARKsophymarine-openregistry-h-lance-clark-35709fORDINARY A5050.00%
LANCE CLARKsophymarine-openregistry-h-lance-clark-35709fORDINARY B5050.00%
ROCKHELM INVESTMENTS LIMITEDsophymarine-openregistry-gb-12191781ORDINARY00.00%
ROCKHELM INVESTMENTS LIMITEDsophymarine-openregistry-gb-12191781ORDINARY A00.00%
ROCKHELM INVESTMENTS LIMITEDsophymarine-openregistry-gb-12191781ORDINARY B00.00%

LUMINIS WORKFORCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-16485453
Status
Active
Type
Private Limited Company
Incorporated
30/05/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
Ground Floor, Reigate, Surrey, RH2 7SL

Direct shareholders

ShareholderShare classShares held% of class
JAMES BROCKHURSTsophymarine-openregistry-h-james-brockhurst-11e6efA ORDINARY450100.00%
OKIYO LIMITEDsophymarine-openregistry-gb-16322684B ORDINARY275100.00%
SILVER ARIES LIMITEDsophymarine-openregistry-gb-15177829C ORDINARY275100.00%

COMPETEX LIMITED

sophymarine-openregistry-gb-01784485
Status
Active
Type
Private Limited Company
Incorporated
19/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Old Bakery, Reigate, RH2 7BU

Direct shareholders

ShareholderShare classShares held% of class
PRABH AMRIT SINGHsophymarine-openregistry-h-prabh-amrit-singh-24c212A ORDINARY50100.00%
SANDRA LAUsophymarine-openregistry-h-sandra-lau-b31fe3B ORDINARY50100.00%
CHARLES FOWLERsophymarine-openregistry-h-charles-fowler-820ba4B ORDINARY00.00%
CHARLES FOWLERsophymarine-openregistry-h-charles-fowler-820ba4A ORDINARY00.00%

SYSTEM RENTALS LIMITED

sophymarine-openregistry-gb-02136863
Status
Active
Type
Private Limited Company
Incorporated
03/06/1987
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
77110 — Renting and leasing of cars and light motor vehicles
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Hamilton House, Reigate, Surrey, RH2 7AN

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WHEATLEYsophymarine-openregistry-h-jeremy-wheatley-a7c64cORDINARY10,000
STEVEN PAUL GOULDSBOROUGHsophymarine-openregistry-h-steven-paul-gouldsborough-c9545eORDINARY10,000
JEREMY WHEATLEYsophymarine-openregistry-h-jeremy-wheatley-a7c64cORDINARY B1
LEIGH KAREN WHEATLEYsophymarine-openregistry-h-leigh-karen-wheatley-088cceORDINARY B1
STEVEN PAUL GOULDSBOROUGHsophymarine-openregistry-h-steven-paul-gouldsborough-c9545eORDINARY B1
LEIGH KAREN WHEATLEYsophymarine-openregistry-h-leigh-karen-wheatley-088cceORDINARY0

HORIZON FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-04836636
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
23 Croydon Road, Reigate, RH2 0LY

Direct shareholders

ShareholderShare classShares held% of class
HORISON FINANCIAL SOLUTIONS HOLDINGS LTDsophymarine-openregistry-h-horison-financial-solutions-holdings-ltd-d4a975ORDINARY100
HORISON FINANCIAL SOLUTIONS HOLDINGS LTDsophymarine-openregistry-h-horison-financial-solutions-holdings-ltd-d4a975B ORDINARY100
LEANNE JAMESsophymarine-openregistry-h-leanne-james-6a91adORDINARY0
LEANNE JAMESsophymarine-openregistry-h-leanne-james-6a91adB ORDINARY0
STEVE SHOTTSsophymarine-openregistry-h-steve-shotts-6c7cd1B ORDINARY0
STEVE SHOTTSsophymarine-openregistry-h-steve-shotts-6c7cd1ORDINARY0

CHARLES & COMPANY ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-05580702
Status
Active
Type
Private Limited Company
Incorporated
03/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
10 Brokes Road, Reigate, RH2 9LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CRAFTsophymarine-openregistry-h-david-craft-685eafORDINARY165
SURREY STREET ENTERPRISES LIMITEDsophymarine-openregistry-gb-09347555ORDINARY160
TRACEY SALESsophymarine-openregistry-h-tracey-sales-63766bA ORDINARY0

NETCOM IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05625376
Status
Active
Type
Private Limited Company
Incorporated
16/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
Office 6, Reigate, Surrey, RH2 9AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES KENNETH MARTLEWsophymarine-openregistry-h-james-kenneth-martlew-67d0c3ORDINARY6565.00%
LAURA MELANIE MARTLEWsophymarine-openregistry-h-laura-melanie-martlew-5381f9ORDINARY3535.00%
SCOTT MAYBANKsophymarine-openregistry-h-scott-maybank-a4f1f4B ORDINARY0

BRANN CONSULTING LIMITED

sophymarine-openregistry-gb-05819141
Status
Active
Type
Private Limited Company
Incorporated
17/05/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALAN BRANNsophymarine-openregistry-h-paul-alan-brann-9574efORDINARY562.50%
CHARLOTTE MARIE BRANNsophymarine-openregistry-h-charlotte-marie-brann-65859dORDINARY337.50%
PAUL ALAN BRANNsophymarine-openregistry-h-paul-alan-brann-9574efORDINARY A1100.00%
SAMANTHA JULIE BRANNsophymarine-openregistry-h-samantha-julie-brann-349958ORDINARY A00.00%

JADE RECRUITMENT LIMITED

sophymarine-openregistry-gb-06501392
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Reigate Business Centre Reigate Business Centre, Reigate, Surrey, RH2 9AA

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE FARLEYsophymarine-openregistry-h-florence-farley-4c0050ORDINARY61
JOHN WILLIAM SPENCER FARLEYsophymarine-openregistry-h-john-william-spencer-farley-9c3691ORDINARY41
ALEXANDER JOHN SPOONERsophymarine-openregistry-h-alexander-john-spooner-05ea95A ORDINARY18

AANDAAL LTD

sophymarine-openregistry-gb-07437686
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
45 Gatton Road, Reigate, Surrey, RH2 0HJ

Direct shareholders

ShareholderShare classShares held% of class
NEELAGIRI GANGADHARAN MEENAsophymarine-openregistry-h-neelagiri-gangadharan-meena-5774c1ORDINARY B65
SOMI RAMACHARY DESIKANsophymarine-openregistry-h-somi-ramachary-desikan-7b281fORDINARY A60
GAYATHRI SOMI DESIKANsophymarine-openregistry-h-gayathri-somi-desikan-be36f7ORDINARY B25
SOMI RAMACHARY DESIKANsophymarine-openregistry-h-somi-ramachary-desikan-7b281fORDINARY B25

Related parties

PartyRelationshipDetail
MAYFIELD COURT (TOLLGATE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02098835Holds shares inORDINARY

KNIGHTS PROPERTY (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-07474068
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
MARK DOMINIC HALSEYsophymarine-openregistry-h-mark-dominic-halsey-efe86dORDINARY100100.00%
ROSS GARDNERsophymarine-openregistry-h-ross-gardner-a1bd35A ORDINARY3060.00%
RHIANNON LOUISE GARDNERsophymarine-openregistry-h-rhiannon-louise-gardner-50190cA ORDINARY2040.00%

ONE FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08141263
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Chapter House, Reigate, RH2 9HZ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE GRIFFITHSsophymarine-openregistry-h-danielle-griffiths-705c1bB ORDINARY SHARES150
WAYNE GRIFFITHSsophymarine-openregistry-h-wayne-griffiths-cfd2cfB ORDINARY SHARES150
DANIELLE GRIFFITHSsophymarine-openregistry-h-danielle-griffiths-705c1bORDINARY144
WAYNE GRIFFITHSsophymarine-openregistry-h-wayne-griffiths-cfd2cfORDINARY144
PAUL BUTLERsophymarine-openregistry-h-paul-butler-f83461ORDINARY12

K M PARSONAGE LIMITED

sophymarine-openregistry-gb-09751642
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
The Cottage, Reigate, RH2 0SH

Direct shareholders

ShareholderShare classShares held% of class
KATIE MACFARLANE PARSONAGEsophymarine-openregistry-h-katie-macfarlane-parsonage-e4c28fORDINARY CLASS A50100.00%
ROBERT PARSONAGEsophymarine-openregistry-h-robert-parsonage-2b4110ORDINARY CLASS B4080.00%
HOLLY PARSONAGEsophymarine-openregistry-h-holly-parsonage-f1a092ORDINARY CLASS B1020.00%

VITA ARCHITECTURE LTD

sophymarine-openregistry-gb-09978482
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Coach House, Reigate, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LEEsophymarine-openregistry-h-benjamin-lee-e000acORDINARY100100.00%
BENJAMIN LEEsophymarine-openregistry-h-benjamin-lee-e000acB5050.00%
RUTA BENETYTEsophymarine-openregistry-h-ruta-benetyte-24f5d9B5050.00%
CHARLENE SHUMsophymarine-openregistry-h-charlene-shum-a08a28B00.00%

CJ & H HOLDINGS LIMITED

sophymarine-openregistry-gb-11272061
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Raglan Close, Reigate, RH2 0EU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID WATKINSsophymarine-openregistry-h-christopher-david-watkins-7f4162ORDINARY18850.00%
JANE WATKINSsophymarine-openregistry-h-jane-watkins-4ace5cORDINARY18850.00%
HARRY SANDFORD WATKINSsophymarine-openregistry-h-harry-sandford-watkins-2a6124ORDINARY A24100.00%
CHRISTOPHER DAVID WATKINSsophymarine-openregistry-h-christopher-david-watkins-7f4162ORDINARY A00.00%
JANE WATKINSsophymarine-openregistry-h-jane-watkins-4ace5cORDINARY A00.00%

Related parties

PartyRelationshipDetail
SEVENHILL GROUP LTDsophymarine-openregistry-gb-05626962Holds shares inORDINARY