UK companies/Reigate/Page 16
Companies in Reigate and their shareholdersPage 16 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 1 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
FELCHRIS LTD
sophymarine-openregistry-gb-12437916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 7 Trehaven Parade Hornbeam Road, Reigate, Surrey, RH2 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIOS JENNINGSsophymarine-openregistry-h-athanasios-jennings-9dbd58 | ORDINARY | 95 | |
| PARASKEVI JENNINGSsophymarine-openregistry-h-paraskevi-jennings-97ab21 | ORDINARY | 5 | |
| FELICIA GAULEsophymarine-openregistry-h-felicia-gaule-2dfc9a | ORDINARY | 0 | |
S&DG PARTNERS LTD
sophymarine-openregistry-gb-12484833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 The Verda, Reigate, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEYAN IVANOV GROZEVsophymarine-openregistry-h-deyan-ivanov-grozev-14559b | ORDINARY | 50 | |
| SVETLANA VALENTINOVA GROZEVAsophymarine-openregistry-h-svetlana-valentinova-grozeva-2951f9 | ORDINARY | 50 | |
| ILIYA BUZHEVsophymarine-openregistry-h-iliya-buzhev-c5ffcb | ORDINARY | 0 | |
FIVE SPICE LTD
sophymarine-openregistry-gb-12496685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Holmesdale Road, Reigate, Surrey, RH2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAN CHANG YUsophymarine-openregistry-h-xian-chang-yu-262a6e | ORDINARY | 60 | |
| CHI HONG YUsophymarine-openregistry-h-chi-hong-yu-3763e4 | ORDINARY | 20 | |
| CHI MAN YUsophymarine-openregistry-h-chi-man-yu-abb6f2 | ORDINARY | 20 | |
MECHI REALITY LTD
sophymarine-openregistry-gb-12538439
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 The Verda, Reigate, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMLENDRA JHAsophymarine-openregistry-h-bimlendra-jha-598862 | ORDINARY | 2 | 50.00% |
| SHIPRA JHAsophymarine-openregistry-h-shipra-jha-dadc95 | ORDINARY | 2 | 50.00% |
| AVIRAL JHAsophymarine-openregistry-h-aviral-jha-db1177 | ORDINARY | 0 | 0.00% |
GWYN'S BAKERY LTD
sophymarine-openregistry-gb-12584389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET DAVIESsophymarine-openregistry-h-margaret-davies-192331 | ORDINARY SHARES | 51 | 51.00% |
| THOMAS SELLERSsophymarine-openregistry-h-thomas-sellers-3afbb0 | ORDINARY SHARES | 49 | 49.00% |
| BENJAMIN MCEWAN-LINESsophymarine-openregistry-h-benjamin-mcewan-lines-59f062 | ORDINARY SHARES | 0 | 0.00% |
UXDELI HOLDING LTD
sophymarine-openregistry-gb-12785260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- DORMANT
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGFEI ZHANGsophymarine-openregistry-h-mingfei-zhang-86af52 | ORDINARY | 100 | 100.00% |
| TZE CHUN KAMsophymarine-openregistry-h-tze-chun-kam-2bea90 | ORDINARY | 0 | 0.00% |
| YANG YIsophymarine-openregistry-gb-16727904 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CBD SUPPLY CHAIN UK CO. LIMITEDsophymarine-openregistry-gb-12945622 | Holds shares in | ORDINARY · 100.00% |
THE PARAPLANNER CLUB LTD
sophymarine-openregistry-gb-12880596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- The Coach House, 1, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ULIA DAVIES COLEsophymarine-openregistry-h-sian-ulia-davies-cole-3620b6 | ORDINARY | 51 | 51.00% |
| SAMUEL JAMES PATTERSONsophymarine-openregistry-h-samuel-james-patterson-16038a | ORDINARY | 34 | 34.00% |
| CHLOE MAY PHILLIPSsophymarine-openregistry-h-chloe-may-phillips-7f08ba | ORDINARY | 15 | 15.00% |
ASPIRE MORE TEN LTD
sophymarine-openregistry-gb-12887767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Third Floor, Reigate, Surrey, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE LPP LIMITEDsophymarine-openregistry-gb-12186152 | ORDINARY | 67 | 67.00% |
| CHEYLESMORE ESTATES LIMITEDsophymarine-openregistry-gb-06997598 | ORDINARY | 33 | 33.00% |
| ASPIRE LPP GROUP LIMITEDsophymarine-openregistry-gb-12235336 | ORDINARY | 0 | 0.00% |
KT HOME RENOV8 LTD
sophymarine-openregistry-gb-12990647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
43210 — Electrical installation
43310 — Plastering
43999 — Other specialised construction activities n.e.c. - Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN HOSRAVIANIsophymarine-openregistry-h-kamran-hosraviani-56ca96 | ORDINARY | 90 | 90.91% |
| AMY HOANGsophymarine-openregistry-h-amy-hoang-a20cca | ORDINARY | 9 | 9.09% |
| MANH TUAN NGUYENsophymarine-openregistry-h-manh-tuan-nguyen-c11d15 | ORDINARY | 0 | 0.00% |
EXECUTIVE MINING GROUP LIMITED
sophymarine-openregistry-gb-13027664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLATER & TRUTER LIMITEDsophymarine-openregistry-gb-12941630 | ORDINARY | 200 | 50.00% |
| MAJA MINING LIMITEDsophymarine-openregistry-gb-08418831 | ORDINARY | 100 | 25.00% |
| THE TRIPLETS TRUSTsophymarine-openregistry-h-the-triplets-trust-b7d06a | ORDINARY | 100 | 25.00% |
GARRESON HOMES LTD
sophymarine-openregistry-gb-13187993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 22 Burlington Place, Reigate, RH2 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GARRETTAZ MOSSESsophymarine-openregistry-h-benjamin-garrettaz-mosses-da9f14 | ORDINARY | 1 | |
| ROBERT MOLLISONsophymarine-openregistry-h-robert-mollison-f2144c | ORDINARY | 1 | |
| MARIE-JOSE MOLLISONsophymarine-openregistry-h-marie-jose-mollison-627680 | ORDINARY | 0 | |
FAT JOES DESSERTS LTD
sophymarine-openregistry-gb-13192246
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 69 Bell Street, Reigate, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHINA SAEED-BHANOTsophymarine-openregistry-h-sophina-saeed-bhanot-f1eea0 | ORDINARY | 3 | 75.00% |
| RAJAN BHANOTsophymarine-openregistry-h-rajan-bhanot-5b2122 | ORDINARY | 1 | 25.00% |
| RENU RHODESsophymarine-openregistry-h-renu-rhodes-a4d7a2 | ORDINARY | 0 | 0.00% |
FAT JOES PIZZA LTD
sophymarine-openregistry-gb-13196649
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 69 Bell Street, Reigate, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHINA SAEED-BHANOTsophymarine-openregistry-h-sophina-saeed-bhanot-f1eea0 | ORDINARY | 3 | 75.00% |
| RAJAN BHANOTsophymarine-openregistry-h-rajan-bhanot-5b2122 | ORDINARY | 1 | 25.00% |
| RENU RHODESsophymarine-openregistry-h-renu-rhodes-a4d7a2 | ORDINARY | 0 | 0.00% |
SAN BECK LEISURE LIMITED
sophymarine-openregistry-gb-13262609
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- Altus Part, Skinner House 38-40, Reigate, Surrey, RH2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVIER MALIKsophymarine-openregistry-h-tanvier-malik-123548 | ORDINARY | 50 | 50.00% |
| JOLIE ENTERPRISES LIMITEDsophymarine-openregistry-gb-13265476 | ORDINARY | 49 | 49.00% |
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | ORDINARY | 1 | 1.00% |
PERSHORE POWERPLAY TWO LIMITED
sophymarine-openregistry-gb-13269039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-12947392 | ORDINARY | 48 | 48.00% |
| GMPM ENTERPRISES LIMITEDsophymarine-openregistry-gb-12487335 | ORDINARY | 43 | 43.00% |
| HMJD CONSULTING LIMITEDsophymarine-openregistry-gb-12014195 | ORDINARY | 9 | 9.00% |
EUTHENIA DEVELOPMENTS LTD
sophymarine-openregistry-gb-13452409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Brookworth House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKONYX CAPITAL LTDsophymarine-openregistry-gb-11801600 | ORDINARY | 50 | |
| SURREY BLUE LIMITEDsophymarine-openregistry-gb-07240672 | ORDINARY | 50 | |
| JUSTIN DOUGLAS WILLIAM BARNESsophymarine-openregistry-h-justin-douglas-william-barnes-1fd03a | ORDINARY | 0 | |
STUDIO NEW PLACE LIMITED
sophymarine-openregistry-gb-13817813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXO CONSULTING LIMITEDsophymarine-openregistry-gb-16291878 | ORDINARY | 80 | 80.00% |
| PATRICIA LEOsophymarine-openregistry-h-patricia-leo-cb0657 | ORDINARY | 20 | 20.00% |
| NEW PLACE ASSOCIATES LIMITEDsophymarine-openregistry-gb-11674622 | ORDINARY | 0 | 0.00% |
ZIPFLAIR LTD
sophymarine-openregistry-gb-13922288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRMOTION LTDsophymarine-openregistry-gb-10894220 | ORDINARY | 3 | 100.00% |
| CDO DIGITAL LTDsophymarine-openregistry-gb-11729771 | ORDINARY | 0 | 0.00% |
| HUGHFF.TV LTDsophymarine-openregistry-gb-11710986 | ORDINARY | 0 | 0.00% |
DCT PROPERTY GROUP LTD
sophymarine-openregistry-gb-13953251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Crakell Road, Reigate, RH2 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554 | ORDINARY | 33 | 33.33% |
| DUNCAN HANTONsophymarine-openregistry-h-duncan-hanton-04bd71 | ORDINARY | 33 | 33.33% |
| THOMAS WOODHAMsophymarine-openregistry-h-thomas-woodham-26b652 | ORDINARY | 33 | 33.33% |
FORMULA LAND (OLDFIELD HOUSE) LIMITED
sophymarine-openregistry-gb-13971240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- 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 |
|---|
| ASIAS LAND LIMITEDsophymarine-openregistry-gb-14516764 | ORDINARY SHARES | 100 | |
| FORMULA LAND (POLEGATE) LIMITEDsophymarine-openregistry-gb-09430232 | ORDINARY SHARES | 0 | |
| ROBERT LECKIEsophymarine-openregistry-h-robert-leckie-6193fe | ORDINARY SHARES | 0 | |