UK companies/Reigate/Page 13
Companies in Reigate and their shareholdersPage 13 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 60 shareholdings and 9 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
LAVINCE PROPERTIES LIMITED
sophymarine-openregistry-gb-14649091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Roebuck Close, Reigate, Surrey, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON VINCEsophymarine-openregistry-h-jason-vince-361153 | A ORDINARY | 90 | 100.00% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | B ORDINARY | 5 | 50.00% |
| JETNA PATELsophymarine-openregistry-h-jetna-patel-f1d6ed | B ORDINARY | 5 | 50.00% |
VETVISTA LIMITED
sophymarine-openregistry-gb-14877371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARGHERITA DE LA PUERTA PARSONSsophymarine-openregistry-h-anna-margherita-de-la-puerta-parsons-8d52e8 | ORDINARY | 8,000 | 100.00% |
| ANNA MARGHERITA DE LA PUERTA PARSONS AS TRUSTEE OF THE FREEDIE TRUSTsophymarine-openregistry-h-anna-margherita-de-la-puerta-parsons-as--9e478c | B ORDINARY | 2,000 | 100.00% |
| BENITO JOSE DE LA PUERTA PARSONS AS TRUSTEE OF THE FREEDIE TRUSTsophymarine-openregistry-h-benito-jose-de-la-puerta-parsons-as-trus-0765c5 | B ORDINARY | 2,000 | 100.00% |
ESTEREL LTD
sophymarine-openregistry-gb-00721962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1962
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 The Mews, Reigate, RH2 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLE TASSIsophymarine-openregistry-h-camille-tassi-6e59ca | ORDINARY | 24,500 | |
| TRISTAN TASSIsophymarine-openregistry-h-tristan-tassi-98b44b | ORDINARY | 24,500 | |
| SERGE ANTOINE FRANCIS TASSIsophymarine-openregistry-h-serge-antoine-francis-tassi-aa5f84 | ORDINARY | 1,000 | |
D. F. WEBBER & HARRISON LIMITED
sophymarine-openregistry-gb-02145407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WEBBERsophymarine-openregistry-h-alan-webber-08e91d | ORDINARY | 24,000 | |
| JULIE OSZMANNsophymarine-openregistry-h-julie-oszmann-41a029 | ORDINARY | 24,000 | |
| D WEBBER TRUSTsophymarine-openregistry-h-d-webber-trust-dcac64 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMPRESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04415037 | Holds shares in | ORDINARY |
ART OF LIVING (REIGATE) LIMITED
sophymarine-openregistry-gb-02640437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 72 High Street, Reigate, Surrey, RH2 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES BLUETT-DUNCANsophymarine-openregistry-h-andrew-charles-bluett-duncan-c60253 | ORDINARY | 67 | |
| JEANNE BLUETT-DUNCANsophymarine-openregistry-h-jeanne-bluett-duncan-dd3607 | ORDINARY | 23 | |
| ELISABETH MARIE BLUETT-DUNCANsophymarine-openregistry-h-elisabeth-marie-bluett-duncan-606fa8 | ORDINARY | 0 | |
ROUNDABOUT SERVICES LIMITED
sophymarine-openregistry-gb-02678988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Beaufort Close, Reigate, Surrey, RH2 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUNDABOUT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12448568 | ORDINARY | 100 | 100.00% |
| JANE ARNOLDsophymarine-openregistry-h-jane-arnold-5cd4cf | ORDINARY | 0 | 0.00% |
| JOHN ANTHONY ARNOLDsophymarine-openregistry-h-john-anthony-arnold-9a5699 | ORDINARY | 0 | 0.00% |
RAND ASSOCIATES LIMITED
sophymarine-openregistry-gb-02933181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor Bancroft Place, Reigate, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC PAUL HIGGINSsophymarine-openregistry-h-dominic-paul-higgins-376e22 | ORDINARY | 400 | 66.67% |
| JONATHAN DAVID CASEsophymarine-openregistry-h-jonathan-david-case-5f0d3b | ORDINARY | 400 | 66.67% |
| SIMON CHARLES DAVISsophymarine-openregistry-h-simon-charles-davis-08caad | ORDINARY | 400 | 66.67% |
Related parties
| Party | Relationship | Detail |
|---|
| RAND ASSOCIATES CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-04394343 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
TELSTAR LIMITED
sophymarine-openregistry-gb-03157373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | ORDINARY | 44 | |
| KATHERINE JOANNA BROWNsophymarine-openregistry-h-katherine-joanna-brown-f269ba | ORDINARY | 28 | |
| SALLY JANE BELCHAMsophymarine-openregistry-h-sally-jane-belcham-05c814 | ORDINARY | 28 | |
MILLSTED CARE LTD
sophymarine-openregistry-gb-03174362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 57 Albert Road North, Reigate, Surrey, RH2 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLSTED HOLDINGS LTDsophymarine-openregistry-gb-12442461 | ORDINARY | 35,000 | 100.00% |
| CHRISTINE ANNE MILLSTEDsophymarine-openregistry-h-christine-anne-millsted-92d178 | ORDINARY | 0 | 0.00% |
| MICHAEL REX PETER MILLSTEDsophymarine-openregistry-h-michael-rex-peter-millsted-acf387 | ORDINARY | 0 | 0.00% |
ENVIRONET UK LIMITED
sophymarine-openregistry-gb-03204145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Bell Street, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONET EOT LIMITEDsophymarine-openregistry-gb-12747222 | ORDINARY | 80,000 | 100.00% |
| BEATRICE MARIANNE SEALsophymarine-openregistry-h-beatrice-marianne-seal-76836a | ORDINARY | 0 | 0.00% |
| NICOLAS JAMES SEALsophymarine-openregistry-h-nicolas-james-seal-bb376d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRONET LIMITEDsophymarine-openregistry-gb-07853847 | Holds shares in | ORDINARY · 100.00% |
| ENVIRONET EOT LIMITEDsophymarine-openregistry-gb-12747222 | Holds shares in | ORDINARY · 100.00% |
A. HAYLOCK AND SON BUILDING SERVICES LTD.
sophymarine-openregistry-gb-03263593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Yard 3 The Facade, Reigate, RH2 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HAYLOCKsophymarine-openregistry-h-anthony-haylock-7a8502 | ORDINARY | 3 | |
| LESLEY ANN HAYLOCKsophymarine-openregistry-h-lesley-ann-haylock-d10f32 | ORDINARY | 1 | |
| RUDI HAYLOCKsophymarine-openregistry-h-rudi-haylock-8fcb5c | ORDINARY | 1 | |
CAGE WINE BAR LIMITED
sophymarine-openregistry-gb-03403692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Pilgrim Brewery, Reigate, RH2 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROTHERAsophymarine-openregistry-h-adrian-rothera-6040bb | ORDINARY | 500 | |
| RORY FRY-STONEsophymarine-openregistry-h-rory-fry-stone-d1e0ee | ORDINARY | 500 | |
| ADRIAN BUCKLANDsophymarine-openregistry-h-adrian-buckland-eb3c01 | ORDINARY | 0 | |
ALMA MEDIA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03450387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 31 Belmont Road, Reigate, Surrey, RH2 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD RICHARDSONsophymarine-openregistry-h-anthony-edward-richardson-fd9082 | ORDINARY | 110 | |
| AMANDA LOUISE RICHARDSONsophymarine-openregistry-h-amanda-louise-richardson-833a0c | ORDINARY | 95 | |
| COMMERCIAL CAMPAIGNS LTDsophymarine-openregistry-h-commercial-campaigns-ltd-293194 | ORDINARY | 0 | |
INTRUM UK GROUP LIMITED
sophymarine-openregistry-gb-03515447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1998
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Omnibus Building, Reigate, RH2 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTRUM GROUP OPERATIONS ABsophymarine-openregistry-h-intrum-group-operations-ab-e0e730 | ORDINARY | 88,100,002 | |
| INTRUM ABsophymarine-openregistry-h-intrum-ab-55d481 | ORDINARY | 0 | |
| INTRUM INVESTMENTS AND FINANCING ABsophymarine-openregistry-h-intrum-investments-and-financing-ab-7ce625 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTRUM UK 2 LIMITEDsophymarine-openregistry-gb-01918920 | Holds shares in | ORDINARY · 61.82% |
| INTRUM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04325074 | Holds shares in | A ORDINARY |
| CAPQUEST GROUP LIMITEDsophymarine-openregistry-gb-04936030 | Holds shares in | ORDINARY |
ELITE DS LIMITED
sophymarine-openregistry-gb-03787708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE DLH LTDsophymarine-openregistry-gb-14999147 | ORDINARY | 2 | |
| ESTHER SILLETTsophymarine-openregistry-h-esther-sillett-7146f8 | ORDINARY | 0 | |
| GARRY CHARLES SILLETTsophymarine-openregistry-h-garry-charles-sillett-b171ef | ORDINARY | 0 | |
EQUINE AMERICA HOLDINGS LIMITED
sophymarine-openregistry-gb-04208626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2001
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MIDDLETONsophymarine-openregistry-h-lee-middleton-4768c6 | ORDINARY | 5,100 | |
| REBECCA MIDDLETONsophymarine-openregistry-h-rebecca-middleton-500f80 | ORDINARY | 4,900 | |
| KARL MIDDLETONsophymarine-openregistry-h-karl-middleton-ee6c53 | ORDINARY | 0 | |
80 CHART LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04395575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, 80 Chart Lane, Reigate, Surrey, RH2 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRYAN HUDSONsophymarine-openregistry-h-christopher-bryan-hudson-afa586 | ORDINARY | 1 | |
| HARMEET SINGH CHAGGARsophymarine-openregistry-h-harmeet-singh-chaggar-1d8ebe | ORDINARY | 1 | |
| SAMANTHA TRACY HUDSONsophymarine-openregistry-h-samantha-tracy-hudson-5b1567 | ORDINARY | 1 | |
MOD (PINSTONE STREET) LIMITED
sophymarine-openregistry-gb-04444116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Beech Road, Reigate, Surrey, RH2 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ELIZABETH JONESsophymarine-openregistry-h-christine-elizabeth-jones-36decc | ORDINARY | 6 | |
| SUSANNE JONESsophymarine-openregistry-h-susanne-jones-4c7731 | ORDINARY | 6 | |
| JONATHAN MARK JONESsophymarine-openregistry-h-jonathan-mark-jones-878e51 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERHOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04851661 | Holds shares in | ORDINARY B |
MAYLIM LIMITED
sophymarine-openregistry-gb-04460301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYLIM EOT LIMITEDsophymarine-openregistry-gb-11716618 | B ORDINARY | 7,660 | 76.60% |
| THOMAS JOSEPH O'MAHONYsophymarine-openregistry-h-thomas-joseph-o-mahony-d29d8a | B ORDINARY | 1,638 | 16.38% |
| GERARD MICHAEL PURCELLsophymarine-openregistry-h-gerard-michael-purcell-b0a8f8 | B ORDINARY | 702 | 7.02% |
COOMBS HEALTH CARE LIMITED
sophymarine-openregistry-gb-05083409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Wray Park, Reigate, Surrey, RH2 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL FAZALEABBAS ABDULALLY AS TRUSTEE OF ANTONY COOMB BUSINESS PROPERTY TRUSTsophymarine-openregistry-h-iqbal-fazaleabbas-abdulally-as-trustee-o-e1d785 | ORDINARY | 51 | 51.00% |
| NICOLA ELLIOTT AS TRUSTEE OF ANTONY COOMB BUSINESS PROPERTY TRUSTsophymarine-openregistry-h-nicola-elliott-as-trustee-of-antony-coom-35d84e | ORDINARY | 51 | 51.00% |
| NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361dd | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARE HOMES OF DISTINCTION LIMITEDsophymarine-openregistry-gb-05268043 | Holds shares in | ORDINARY · 100.00% |