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.

Post town
Reigate
Companies with a register
948
On this page
20
Shareholdings
60
Related parties
1

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

ShareholderShare classShares held% of class
ATHANASIOS JENNINGSsophymarine-openregistry-h-athanasios-jennings-9dbd58ORDINARY95
PARASKEVI JENNINGSsophymarine-openregistry-h-paraskevi-jennings-97ab21ORDINARY5
FELICIA GAULEsophymarine-openregistry-h-felicia-gaule-2dfc9aORDINARY0

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

ShareholderShare classShares held% of class
DEYAN IVANOV GROZEVsophymarine-openregistry-h-deyan-ivanov-grozev-14559bORDINARY50
SVETLANA VALENTINOVA GROZEVAsophymarine-openregistry-h-svetlana-valentinova-grozeva-2951f9ORDINARY50
ILIYA BUZHEVsophymarine-openregistry-h-iliya-buzhev-c5ffcbORDINARY0

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

ShareholderShare classShares held% of class
XIAN CHANG YUsophymarine-openregistry-h-xian-chang-yu-262a6eORDINARY60
CHI HONG YUsophymarine-openregistry-h-chi-hong-yu-3763e4ORDINARY20
CHI MAN YUsophymarine-openregistry-h-chi-man-yu-abb6f2ORDINARY20

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

ShareholderShare classShares held% of class
BIMLENDRA JHAsophymarine-openregistry-h-bimlendra-jha-598862ORDINARY250.00%
SHIPRA JHAsophymarine-openregistry-h-shipra-jha-dadc95ORDINARY250.00%
AVIRAL JHAsophymarine-openregistry-h-aviral-jha-db1177ORDINARY00.00%

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

ShareholderShare classShares held% of class
MARGARET DAVIESsophymarine-openregistry-h-margaret-davies-192331ORDINARY SHARES5151.00%
THOMAS SELLERSsophymarine-openregistry-h-thomas-sellers-3afbb0ORDINARY SHARES4949.00%
BENJAMIN MCEWAN-LINESsophymarine-openregistry-h-benjamin-mcewan-lines-59f062ORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
MINGFEI ZHANGsophymarine-openregistry-h-mingfei-zhang-86af52ORDINARY100100.00%
TZE CHUN KAMsophymarine-openregistry-h-tze-chun-kam-2bea90ORDINARY00.00%
YANG YIsophymarine-openregistry-gb-16727904ORDINARY00.00%

Related parties

PartyRelationshipDetail
CBD SUPPLY CHAIN UK CO. LIMITEDsophymarine-openregistry-gb-12945622Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
SIAN ULIA DAVIES COLEsophymarine-openregistry-h-sian-ulia-davies-cole-3620b6ORDINARY5151.00%
SAMUEL JAMES PATTERSONsophymarine-openregistry-h-samuel-james-patterson-16038aORDINARY3434.00%
CHLOE MAY PHILLIPSsophymarine-openregistry-h-chloe-may-phillips-7f08baORDINARY1515.00%

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

ShareholderShare classShares held% of class
ASPIRE LPP LIMITEDsophymarine-openregistry-gb-12186152ORDINARY6767.00%
CHEYLESMORE ESTATES LIMITEDsophymarine-openregistry-gb-06997598ORDINARY3333.00%
ASPIRE LPP GROUP LIMITEDsophymarine-openregistry-gb-12235336ORDINARY00.00%

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

ShareholderShare classShares held% of class
KAMRAN HOSRAVIANIsophymarine-openregistry-h-kamran-hosraviani-56ca96ORDINARY9090.91%
AMY HOANGsophymarine-openregistry-h-amy-hoang-a20ccaORDINARY99.09%
MANH TUAN NGUYENsophymarine-openregistry-h-manh-tuan-nguyen-c11d15ORDINARY00.00%

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

ShareholderShare classShares held% of class
SLATER & TRUTER LIMITEDsophymarine-openregistry-gb-12941630ORDINARY20050.00%
MAJA MINING LIMITEDsophymarine-openregistry-gb-08418831ORDINARY10025.00%
THE TRIPLETS TRUSTsophymarine-openregistry-h-the-triplets-trust-b7d06aORDINARY10025.00%

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

ShareholderShare classShares held% of class
BENJAMIN GARRETTAZ MOSSESsophymarine-openregistry-h-benjamin-garrettaz-mosses-da9f14ORDINARY1
ROBERT MOLLISONsophymarine-openregistry-h-robert-mollison-f2144cORDINARY1
MARIE-JOSE MOLLISONsophymarine-openregistry-h-marie-jose-mollison-627680ORDINARY0

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

ShareholderShare classShares held% of class
SOPHINA SAEED-BHANOTsophymarine-openregistry-h-sophina-saeed-bhanot-f1eea0ORDINARY375.00%
RAJAN BHANOTsophymarine-openregistry-h-rajan-bhanot-5b2122ORDINARY125.00%
RENU RHODESsophymarine-openregistry-h-renu-rhodes-a4d7a2ORDINARY00.00%

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

ShareholderShare classShares held% of class
SOPHINA SAEED-BHANOTsophymarine-openregistry-h-sophina-saeed-bhanot-f1eea0ORDINARY375.00%
RAJAN BHANOTsophymarine-openregistry-h-rajan-bhanot-5b2122ORDINARY125.00%
RENU RHODESsophymarine-openregistry-h-renu-rhodes-a4d7a2ORDINARY00.00%

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

ShareholderShare classShares held% of class
TANVIER MALIKsophymarine-openregistry-h-tanvier-malik-123548ORDINARY5050.00%
JOLIE ENTERPRISES LIMITEDsophymarine-openregistry-gb-13265476ORDINARY4949.00%
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY11.00%

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

ShareholderShare classShares held% of class
STORYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-12947392ORDINARY4848.00%
GMPM ENTERPRISES LIMITEDsophymarine-openregistry-gb-12487335ORDINARY4343.00%
HMJD CONSULTING LIMITEDsophymarine-openregistry-gb-12014195ORDINARY99.00%

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

ShareholderShare classShares held% of class
BLACKONYX CAPITAL LTDsophymarine-openregistry-gb-11801600ORDINARY50
SURREY BLUE LIMITEDsophymarine-openregistry-gb-07240672ORDINARY50
JUSTIN DOUGLAS WILLIAM BARNESsophymarine-openregistry-h-justin-douglas-william-barnes-1fd03aORDINARY0

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

ShareholderShare classShares held% of class
AXO CONSULTING LIMITEDsophymarine-openregistry-gb-16291878ORDINARY8080.00%
PATRICIA LEOsophymarine-openregistry-h-patricia-leo-cb0657ORDINARY2020.00%
NEW PLACE ASSOCIATES LIMITEDsophymarine-openregistry-gb-11674622ORDINARY00.00%

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

ShareholderShare classShares held% of class
HRMOTION LTDsophymarine-openregistry-gb-10894220ORDINARY3100.00%
CDO DIGITAL LTDsophymarine-openregistry-gb-11729771ORDINARY00.00%
HUGHFF.TV LTDsophymarine-openregistry-gb-11710986ORDINARY00.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554ORDINARY3333.33%
DUNCAN HANTONsophymarine-openregistry-h-duncan-hanton-04bd71ORDINARY3333.33%
THOMAS WOODHAMsophymarine-openregistry-h-thomas-woodham-26b652ORDINARY3333.33%

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

ShareholderShare classShares held% of class
ASIAS LAND LIMITEDsophymarine-openregistry-gb-14516764ORDINARY SHARES100
FORMULA LAND (POLEGATE) LIMITEDsophymarine-openregistry-gb-09430232ORDINARY SHARES0
ROBERT LECKIEsophymarine-openregistry-h-robert-leckie-6193feORDINARY SHARES0