UK companies/Reigate/Page 15
Companies in Reigate and their shareholdersPage 15 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 4 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
BRIGHTFULL TRADING LTD
sophymarine-openregistry-gb-08804810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Bell Street, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARTERsophymarine-openregistry-gb-01844989 | ORDINARY GBP1 SHARES | 100 | |
| MELISSA CHURCHsophymarine-openregistry-h-melissa-church-4a3d40 | ORDINARY GBP1 SHARES | 0 | |
| NICOLA HARRINGTON-CARTERsophymarine-openregistry-h-nicola-harrington-carter-2569cd | ORDINARY GBP1 SHARES | 0 | |
BROMSGROVE LIMITED
sophymarine-openregistry-gb-08867460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- 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 CHRISTIANsophymarine-openregistry-h-david-christian-e2a2d2 | ORDINARY SHARES | 600 | 60.00% |
| ADDBLEND LIMITEDsophymarine-openregistry-gb-03837994 | ORDINARY SHARES | 300 | 30.00% |
| ROBERT LECKIEsophymarine-openregistry-h-robert-leckie-6193fe | ORDINARY SHARES | 100 | 10.00% |
FORMULA LAND (POLEGATE) LIMITED
sophymarine-openregistry-gb-09430232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- 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 |
|---|
| A SPADE IS A SPADE LIMITEDsophymarine-openregistry-gb-14516764 | ORDINARY | 10 | 100.00% |
| ROBERT MARTIN LECKIEsophymarine-openregistry-h-robert-martin-leckie-1c9f75 | ORDINARY | 0 | 0.00% |
| SPECIAL TEAMS LIMITEDsophymarine-openregistry-gb-14384205 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORMULA LAND (OLDFIELD HOUSE) LIMITEDsophymarine-openregistry-gb-13971240 | Holds shares in | ORDINARY SHARES |
PIMPERNEL WHARF HOLDINGS LIMITED
sophymarine-openregistry-gb-09563652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite B, West Wing Omnibus Building, Reigate, Surrey, RH2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STUARTsophymarine-openregistry-h-daniel-stuart-31d6a9 | ORDINARY A | 60 | 60.00% |
| DAWN STUARTsophymarine-openregistry-h-dawn-stuart-ed2807 | ORDINARY A | 25 | 25.00% |
| PAUL DAVID EDWARDSsophymarine-openregistry-h-paul-david-edwards-e82302 | ORDINARY A | 15 | 15.00% |
EARLSWOOD HOMES (THAMES REGION) LIMITED
sophymarine-openregistry-gb-09644803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Roebuck Close, Reigate, Surrey, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL VINCEsophymarine-openregistry-h-jason-paul-vince-84634c | ORDINARY | 63 | |
| CHRISTOPHER PAUL EDRED GWILLIAMsophymarine-openregistry-h-christopher-paul-edred-gwilliam-6e8499 | ORDINARY | 19 | |
| KATHRYN GWILLIAMsophymarine-openregistry-h-kathryn-gwilliam-88b63c | ORDINARY | 18 | |
THREE BEACHES LTD
sophymarine-openregistry-gb-09752702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Howard Road, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAM KOI LAMsophymarine-openregistry-h-kam-koi-lam-3fbfd5 | ORDINARY | 50 | 50.00% |
| TINA LAMsophymarine-openregistry-h-tina-lam-cc62c1 | ORDINARY | 50 | 50.00% |
| MAN FUNG CHEUNGsophymarine-openregistry-h-man-fung-cheung-eab40a | ORDINARY | 0 | 0.00% |
AUGUSTINE PRIVATE CLIENT SERVICES LIMITED
sophymarine-openregistry-gb-09757928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Nuthatch Gardens, Reigate, Surrey, RH2 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| READ FINANCAIL (LONDON) LIMITEDsophymarine-openregistry-h-read-financail-london-limited-3e7bdf | ORDINARY | 2 | |
| CAROLINE ANNE READsophymarine-openregistry-h-caroline-anne-read-5ece7f | ORDINARY | 0 | |
| RICHARD JOHN READsophymarine-openregistry-h-richard-john-read-02fada | ORDINARY | 0 | |
ATHLETIX KIDZ LIMITED
sophymarine-openregistry-gb-10237961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Coach House, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JANE HOADsophymarine-openregistry-h-lucy-jane-hoad-1278e3 | ORDINARY | 50 | 50.00% |
| SARAH JANE HOADsophymarine-openregistry-h-sarah-jane-hoad-5125c8 | ORDINARY | 50 | 50.00% |
| JASON JOHN HOADsophymarine-openregistry-h-jason-john-hoad-b348a9 | ORDINARY | 0 | 0.00% |
STUDIO234 LIMITED
sophymarine-openregistry-gb-10484103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Hybrid Reigate, Reigate, RH2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON, MICHAEL BECKFORDsophymarine-openregistry-h-jason-michael-beckford-4d38a5 | ORDINARY | 1 | |
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY | 1 | |
| PAIGE BECKFORDsophymarine-openregistry-h-paige-beckford-e8aeb9 | ORDINARY | 1 | |
OAKWOOD DEVELOPMENTS LD LIMITED
sophymarine-openregistry-gb-10910646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 A 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 | 2 | 50.00% |
| ALEXANDER JAMES LUCASsophymarine-openregistry-h-alexander-james-lucas-4cb8ae | ORDINARY | 1 | 25.00% |
| HAWTHORN UK DEVELOPMENTS LTDsophymarine-openregistry-gb-09178905 | ORDINARY | 1 | 25.00% |
JAVENS DESIGN LTD
sophymarine-openregistry-gb-10985792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
74100 — specialised design activities - Registered office
- 12 Norbury Road, Reigate, RH2 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDSK HOLDINGS LTDsophymarine-openregistry-gb-15594530 | ORDINARY | 2 | |
| EKATERINA LOGUNOVAsophymarine-openregistry-h-ekaterina-logunova-23cb2f | ORDINARY | 0 | |
| SIMON JAVENSsophymarine-openregistry-h-simon-javens-4ad4c1 | ORDINARY | 0 | |
DECODEXP LTD
sophymarine-openregistry-gb-11312154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAMIE POLLARD JONESsophymarine-openregistry-h-jamie-pollard-jones-9c9357 | PREFERENCE | 6,130 | 61.30% |
| SAM POLLARD-JONESsophymarine-openregistry-h-sam-pollard-jones-77719e | PREFERENCE | 3,300 | 33.00% |
| BARNABY WYNTERsophymarine-openregistry-h-barnaby-wynter-e227ae | PREFERENCE | 570 | 5.70% |
SPACE FOR GOOD LTD
sophymarine-openregistry-gb-11364248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Flat 3 Flat 3, Reigate, RH2 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LABBETTsophymarine-openregistry-h-marc-labbett-5096ac | ORDINARY | 1 | |
| MAT EASONsophymarine-openregistry-h-mat-eason-14787d | ORDINARY | 1 | |
| SUE LANDsophymarine-openregistry-h-sue-land-55711f | ORDINARY | 1 | |
BURLINGTON CONSULTING LTD
sophymarine-openregistry-gb-11455587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Burlington Place, Reigate, RH2 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM RH2 9HTsophymarine-openregistry-h-kingdom-rh2-9ht-3fce97 | ORDINARY | 1 | |
| NEIL STOKES 8 BURLINGTON PLACE REIGATE UNITED KINGDOM RH2 9HTsophymarine-openregistry-h-neil-stokes-8-burlington-place-reigate-u-5000b2 | ORDINARY | 1 | |
| REBECCA STOKES 8 BURLINGTON PLACE REIGATE UNITEDsophymarine-openregistry-h-rebecca-stokes-8-burlington-place-reigat-67b62a | ORDINARY | 1 | |
TMC SUSSEX LIMITED
sophymarine-openregistry-gb-11506590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, Reigate, Surrey, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTAGUE WILLIAM HAMMONDsophymarine-openregistry-h-montague-william-hammond-ea0958 | ORDINARY | 4 | 66.67% |
| CHARLES GEORGE HAMMONDsophymarine-openregistry-h-charles-george-hammond-40b074 | ORDINARY | 1 | 16.67% |
| TINA MARIA WHITTLEsophymarine-openregistry-h-tina-maria-whittle-1f4d33 | ORDINARY | 1 | 16.67% |
BATHROOM AND PLUMBING SUPPLIES LIMITED
sophymarine-openregistry-gb-11645185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALAN NEIL DAYsophymarine-openregistry-h-alan-neil-day-93cb04 | ORDINARY | 90 | 90.00% |
| BATHROOM AND PLUMBING SUPERSTORE LIMITEDsophymarine-openregistry-gb-05226964 | ORDINARY | 10 | 10.00% |
| DANIEL SCALLYsophymarine-openregistry-h-daniel-scally-84f599 | ORDINARY | 0 | 0.00% |
SICHUAN COTTAGE LTD
sophymarine-openregistry-gb-11969706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOZHONG ZHANGsophymarine-openregistry-h-xiaozhong-zhang-569ca7 | ORDINARY | 100 | 100.00% |
| HUABING ZHANGsophymarine-openregistry-h-huabing-zhang-24e1a4 | ORDINARY | 0 | 0.00% |
| MARK HOILEsophymarine-openregistry-h-mark-hoile-61bc42 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| Z&Z RESTAURANT LTDsophymarine-openregistry-gb-13397054 | Holds shares in | ORDINARY · 50.00% |
| XXYD LTDsophymarine-openregistry-gb-15171541 | Holds shares in | ORDINARY · 37.00% |
| HOTTO POTTO LTDsophymarine-openregistry-gb-14155378 | Holds shares in | ORDINARY · 33.33% |
HAPPY HOUSE CORNWALL LTD
sophymarine-openregistry-gb-12058215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI KWAN CHEUNGsophymarine-openregistry-h-wai-kwan-cheung-e442c9 | ORDINARY | 50 | 50.00% |
| ZHIHONG HOU CHEUNGsophymarine-openregistry-h-zhihong-hou-cheung-7214d4 | ORDINARY | 50 | 50.00% |
| CHONG YU LINsophymarine-openregistry-h-chong-yu-lin-21ca3c | ORDINARY | 0 | 0.00% |
THE BHP STABLE LIMITED
sophymarine-openregistry-gb-12060595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Focus House, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN CAPPELLAsophymarine-openregistry-h-stefan-cappella-aad5e9 | ORDINARY | 100 | |
| MAX CHILTONsophymarine-openregistry-h-max-chilton-7f08de | ORDINARY | 0 | |
| THOMAS CHILTONsophymarine-openregistry-h-thomas-chilton-7ef729 | ORDINARY | 0 | |
BEAUFORT HOMES LIMITED
sophymarine-openregistry-gb-12169663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Coniston Way, Reigate, RH2 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DAVID ELSHAWsophymarine-openregistry-h-adrian-david-elshaw-f0388d | ORDINARY | 40 | |
| BEAUFORT HOMES HOLDINGS LTDsophymarine-openregistry-gb-16366180 | ORDINARY | 40 | |
| OLIVER NELSON WATKINSsophymarine-openregistry-h-oliver-nelson-watkins-176b89 | ORDINARY | 40 | |