UK companies/Reigate/Page 14
Companies in Reigate and their shareholdersPage 14 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 61 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
BATHROOM AND PLUMBING SUPERSTORE LIMITED
sophymarine-openregistry-gb-05226964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL BATHROOM SUPPLIES LIMITEDsophymarine-openregistry-gb-09358850 | ORDINARY | 100 | |
| JEFFREY GEORGE PEARMANsophymarine-openregistry-h-jeffrey-george-pearman-d65310 | ORDINARY | 0 | |
| KENNETH JOHN MILBERYsophymarine-openregistry-h-kenneth-john-milbery-138c7d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BATHROOM AND PLUMBING SUPPLIES LIMITEDsophymarine-openregistry-gb-11645185 | Holds shares in | ORDINARY · 10.00% |
INSPIRED SEASONS LTD
sophymarine-openregistry-gb-05656933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70210 — Public relations and communications activities
73110 — Advertising agencies
82200 — Activities of call centres - Registered office
- Hello Hello, Reigate, Surrey, RH2 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTHIM UTHUBA-HATARIsophymarine-openregistry-h-uthim-uthuba-hatari-50df79 | ORDINARY | 10 | |
| CAROLINE SLATERsophymarine-openregistry-h-caroline-slater-86566e | ORDINARY | 0 | |
| MICHAEL SLATERsophymarine-openregistry-h-michael-slater-90a2dd | ORDINARY | 0 | |
SEINE RIGGER LIMITED
sophymarine-openregistry-gb-05927065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Chapter House, Reigate, Surrey, RH2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP BLUE RESTAURANTS LIMITEDsophymarine-openregistry-gb-04452665 | ORDINARY | 100 | |
| PAUL ANTHONY O'SHEAsophymarine-openregistry-h-paul-anthony-o-shea-6b87b7 | ORDINARY | 0 | |
| ROSSLYN ANN O'SHEAsophymarine-openregistry-h-rosslyn-ann-o-shea-8344e5 | ORDINARY | 0 | |
BROUARD ARCHITECTS LIMITED
sophymarine-openregistry-gb-06355523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Pool House, Reigate, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODS SANDERS & CO LIMITEDsophymarine-openregistry-gb-03763487 | ORDINARY | 2 | 100.00% |
| KEIKO BROUARDsophymarine-openregistry-h-keiko-brouard-95d275 | ORDINARY | 0 | 0.00% |
| PHILIP BROUARDsophymarine-openregistry-h-philip-brouard-79e9bf | ORDINARY | 0 | 0.00% |
GOODWIN LEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06648015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2 Reigate Road, Reigate, Surrey, RH2 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WOODSsophymarine-openregistry-h-adrian-woods-1feff3 | ORDINARY | 5,000 | |
| MATTHEW WOODSsophymarine-openregistry-h-matthew-woods-0e5e58 | ORDINARY | 2,500 | |
| MAURICE GOODWINsophymarine-openregistry-h-maurice-goodwin-f89537 | ORDINARY | 2,500 | |
STILLWATER ASSOCIATES LIMITED
sophymarine-openregistry-gb-06713397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- Chapter House, Reigate, RH2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STILLWATER ASSOCIATES TRUSTEES LIMITEDsophymarine-openregistry-gb-16022368 | ORDINARY | 100 | |
| DAVID LITTLEMOREsophymarine-openregistry-h-david-littlemore-a56079 | ORDINARY | 0 | |
| JUDITH LITTLEMOREsophymarine-openregistry-h-judith-littlemore-1d9b89 | ORDINARY | 0 | |
PHF INVESTMENTS LIMITED
sophymarine-openregistry-gb-06772346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Foundation House, Reigate, Surrey, RH2 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS TRUSTEES OF THE PETER HARRISON FOUNDATIONsophymarine-openregistry-h-as-trustees-of-the-peter-harrison-founda-6c2363 | ORDINARY | 1,000 | |
| P LEE, J LEE, N HARRISON, B DOLBEAR AND C UNDERHILL ACTINGsophymarine-openregistry-h-p-lee-j-lee-n-harrison-b-dolbear-and-c-u-3d4649 | ORDINARY | 1,000 | |
| PJG LEE, JC HARRISON-LEE AND NP HARRISONsophymarine-openregistry-h-pjg-lee-jc-harrison-lee-and-np-harrison-9784c4 | ORDINARY | 0 | |
BERN PET FOODS LIMITED
sophymarine-openregistry-gb-06821399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Bancroft House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN RODGERsophymarine-openregistry-h-karen-rodger-d45971 | ORDINARY GBP1 'A' SHARES | 40 | |
| COLIN WALKER RODGERsophymarine-openregistry-h-colin-walker-rodger-b43f5e | ORDINARY GBP1 'A' SHARES | 39 | |
| LUCY RODGERsophymarine-openregistry-h-lucy-rodger-d1e88c | ORDINARY GBP1 'A' SHARES | 20 | |
| COLIN WALKER RODGERsophymarine-openregistry-h-colin-walker-rodger-b43f5e | ORDINARY GBP1 'A' SHARES | 1 | |
LITTLE GOLFERS LIMITED
sophymarine-openregistry-gb-07014485
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 21 Albion Road, Reigate, RH2 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIN JOHNSONsophymarine-openregistry-h-shain-johnson-be9d71 | ORDINARY | 50 | |
| ANDREW L LITTLEsophymarine-openregistry-h-andrew-l-little-ff11ce | ORDINARY | 25 | |
| BRYAN SARSONsophymarine-openregistry-h-bryan-sarson-734981 | ORDINARY | 25 | |
REIGATE MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-07072538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Reigate Road, Reigate, Surrey, RH2 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & C HOLDINGS LIMITEDsophymarine-openregistry-gb-14319589 | ORDINARY | 150 | |
| CHARLES YEOELLsophymarine-openregistry-h-charles-yeoell-e4fe06 | ORDINARY | 0 | |
| SIMON YOUTHEDsophymarine-openregistry-h-simon-youthed-d81565 | ORDINARY | 0 | |
WARREN COURT RESIDENCE LTD
sophymarine-openregistry-gb-07103041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5 Warren Court, Reigate, Surrey, RH2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE OLIVIA GOGARTYsophymarine-openregistry-h-eve-olivia-gogarty-5048cd | ORDINARY | 1 | |
| GEMMA ROUTLEDGEsophymarine-openregistry-h-gemma-routledge-c2df95 | ORDINARY | 1 | |
| LUCIE HAINsophymarine-openregistry-h-lucie-hain-704416 | ORDINARY | 1 | |
CREATE.SELECT LIMITED
sophymarine-openregistry-gb-07629635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 Doods Road, Reigate, Surrey, RH2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGAGE THREE LIMITEDsophymarine-openregistry-gb-13943005 | ORDINARY | 100 | |
| JAMES CAPEsophymarine-openregistry-gb-12631569 | ORDINARY | 0 | |
| SARAH CAPEsophymarine-openregistry-h-sarah-cape-b0de9e | ORDINARY | 0 | |
SIXMILE DEVELOPMENTS (REIGATE) LIMITED
sophymarine-openregistry-gb-07952520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Castle Court, Reigate, Surrey, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH ADAMSsophymarine-openregistry-h-charlotte-elizabeth-adams-2fe990 | ORDINARY | 1 | |
| COLM BOUCHEZsophymarine-openregistry-h-colm-bouchez-1112e7 | ORDINARY | 1 | |
| CLINTON BOUCHEZsophymarine-openregistry-h-clinton-bouchez-8752f6 | ORDINARY | 0 | |
BSB PRODUCTS LIMITED
sophymarine-openregistry-gb-08263256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Bancroft House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WALKER RODGERsophymarine-openregistry-h-colin-walker-rodger-b43f5e | ORDINARY GBP1 SHARES | 51 | 51.00% |
| KAREN RODGERsophymarine-openregistry-h-karen-rodger-d45971 | ORDINARY GBP1 SHARES | 29 | 29.00% |
| LUCY RODGERsophymarine-openregistry-h-lucy-rodger-d1e88c | ORDINARY GBP1 SHARES | 20 | 20.00% |
REIGATE ARCHITECTS LIMITED
sophymarine-openregistry-gb-08435374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 59 Nutley Lane, Reigate, Surrey, RH2 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REIGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14165182 | ORDINARY | 100 | 100.00% |
| MONICA ORENGOsophymarine-openregistry-h-monica-orengo-4b8197 | ORDINARY | 0 | 0.00% |
| SIMON JOHN WALTERsophymarine-openregistry-h-simon-john-walter-63cae8 | ORDINARY | 0 | 0.00% |
BULGARIAN SATURDAY SCHOOL ZVANCHE LTD
sophymarine-openregistry-gb-08437111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education
85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 1 The Verda, Reigate, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PENKOVAsophymarine-openregistry-h-anna-penkova-303889 | ORD | 50 | |
| FILKA ANANIEVAsophymarine-openregistry-h-filka-ananieva-442f57 | ORD | 50 | |
| ANA ANANIEVAsophymarine-openregistry-h-ana-ananieva-ff5d9f | ORD | 0 | |
CITY COMPUTING PROPERTY LIMITED
sophymarine-openregistry-gb-08482554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Foundation House, Reigate, RH2 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACAR LIVING (CITY HOUSE) LIMITEDsophymarine-openregistry-gb-14091219 | ORDINARY | 50,100 | 100.00% |
| CHRISTOPHER MICHAEL KLIMPKEsophymarine-openregistry-h-christopher-michael-klimpke-c92172 | ORDINARY | 0 | 0.00% |
| MARY LILIAN HELEN KLIMPKEsophymarine-openregistry-h-mary-lilian-helen-klimpke-808e09 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY COMPUTING HOLDINGS LIMITEDsophymarine-openregistry-gb-04218400 | Holds shares in | ORDINARY · 100.00% |
TAC HOLDCO LIMITED
sophymarine-openregistry-gb-08576785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DONALD JOHN MOWATTsophymarine-openregistry-h-anthony-donald-john-mowatt-611984 | ORDINARY | 8 | 80.00% |
| ANTHONY GORDON WHYMARKsophymarine-openregistry-h-anthony-gordon-whymark-a28d1e | ORDINARY | 2 | 20.00% |
| CHRISTOPHER JAMES MARDENsophymarine-openregistry-h-christopher-james-marden-4b745d | ORDINARY | 0 | 0.00% |
ARGONAUT PARAPLANNING CONSULTANTS LTD
sophymarine-openregistry-gb-08582341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Coach House, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD GOWsophymarine-openregistry-h-alan-richard-gow-a4426d | ORDINARY | 50 | 50.00% |
| CHRISTINA GEORGIOUsophymarine-openregistry-h-christina-georgiou-4aa51d | ORDINARY | 50 | 50.00% |
| JULIE ANN PIPEsophymarine-openregistry-h-julie-ann-pipe-8112e8 | ORDINARY | 0 | 0.00% |
GLOBAL QUANT ANALYTICS LIMITED
sophymarine-openregistry-gb-08734644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Capshire Uk Llp, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVIER MERCHANsophymarine-openregistry-h-javier-merchan-86240a | ORD | 65 | 65.00% |
| ROSA RODRIGUEZsophymarine-openregistry-h-rosa-rodriguez-d2b8e0 | ORD | 35 | 35.00% |
| NOOR CHOUDHARYsophymarine-openregistry-h-noor-choudhary-5577d0 | ORD | 0 | 0.00% |