UK companies/Reigate/Page 17
Companies in Reigate and their shareholdersPage 17 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 73 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
HOUSE OF ENERGY LIMITED
sophymarine-openregistry-gb-14343188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Church Street, Reigate, Surrey, RH2 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSE OF BUILDING GROUP LTDsophymarine-openregistry-gb-14546267 | ORDINARY | 65 | |
| RICHARD JAMES BAIRDsophymarine-openregistry-h-richard-james-baird-630be4 | ORDINARY | 25 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 10 | |
WS HERITAGE LTD
sophymarine-openregistry-gb-14520179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Pool House, Reigate, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODS SANDERS & CO LTDsophymarine-openregistry-gb-03763487 | ORDINARY | 675 | 67.50% |
| MARK JAMES SANDERSONsophymarine-openregistry-h-mark-james-sanderson-ee354e | ORDINARY | 325 | 32.50% |
| SPENCER COPPINGsophymarine-openregistry-h-spencer-copping-fbf809 | ORDINARY | 0 | 0.00% |
VIRTUE LAND LIMITED
sophymarine-openregistry-gb-14597571
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alma House Penthouse Suite, Reigate, Surrey, RH2 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KEVIN BRANTONsophymarine-openregistry-h-sean-kevin-branton-bd53a7 | ORDINARY | 57 | 57.00% |
| JAMES GREGORY CALDWELLsophymarine-openregistry-h-james-gregory-caldwell-23c2ef | ORDINARY | 43 | 43.00% |
| VIRTUE PROPERTY GROUP LTDsophymarine-openregistry-gb-10045406 | ORDINARY | 0 | 0.00% |
SHRIVINAYAK SAN LIMITED
sophymarine-openregistry-gb-14692794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 22 Church Street, Reigate, RH2 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN MISHRAsophymarine-openregistry-h-arun-mishra-8805d8 | ORDINARY | 86 | |
| NISHTHA MUKHERJEEsophymarine-openregistry-h-nishtha-mukherjee-ff36dc | ORDINARY | 14 | |
| SHRISHTI MISHRAsophymarine-openregistry-h-shrishti-mishra-e16a0c | ORDINARY | 0 | |
ELITE DLH LIMITED
sophymarine-openregistry-gb-14999147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK TASKERsophymarine-openregistry-h-jonathan-mark-tasker-5c78c9 | ORDINARY | 350,002 | |
| ESTHER LOUISE SILLETTsophymarine-openregistry-h-esther-louise-sillett-bd1335 | ORDINARY | 0 | |
| GARRY CHARLES SILLETTsophymarine-openregistry-h-garry-charles-sillett-b171ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE DS LIMITEDsophymarine-openregistry-gb-03787708 | Holds shares in | ORDINARY |
EPEOPLE HUB LTD
sophymarine-openregistry-gb-15270158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 46 Priory Drive, Reigate, Surrey, RH2 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOJCHEVSKI ILCHOsophymarine-openregistry-h-bojchevski-ilcho-91cb03 | ORDINARY | 100 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 0 | |
| STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799f | ORDINARY | 0 | |
ROZALYN LTD
sophymarine-openregistry-gb-15363263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 1 The Verda, Reigate, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILYANA GANEVAsophymarine-openregistry-h-dilyana-ganeva-f6cea8 | ORDINARY | 1 | |
| ELITSA DIMOVAsophymarine-openregistry-h-elitsa-dimova-5f99c1 | ORDINARY | 1 | |
| ROSEN KUTCHOUKOVsophymarine-openregistry-h-rosen-kutchoukov-b2cd54 | ORDINARY | 1 | |
BASIL'S OF REIGATE LTD
sophymarine-openregistry-gb-15397223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 73 High Street, Reigate, RH2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DREWsophymarine-openregistry-h-thomas-drew-a58773 | ORDINARY | 96 | |
| GREGORY WILDMANsophymarine-openregistry-gb-03143385 | ORDINARY | 40 | |
| EMMA PETCHEYsophymarine-openregistry-h-emma-petchey-800e37 | ORDINARY | 4 | |
JOSEPH JAMES CONTRACTORS LIMITED
sophymarine-openregistry-gb-15453823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 West Street, Reigate, RH2 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WAKE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08152103 | ORDINARY | 100 | |
| BLACKTHORN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15407654 | ORDINARY | 100 | |
| MATTHEW JAMES PROPERTIES LIMITEDsophymarine-openregistry-gb-15406655 | ORDINARY | 100 | |
HYPERION FURNITURE LIMITED
sophymarine-openregistry-gb-15592422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- 21 The Glebe, Reigate, RH2 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REINLOsophymarine-openregistry-h-andrew-reinlo-bfcec6 | ORDINARY | 40 | |
| KONRAD KONIECZNYsophymarine-openregistry-h-konrad-konieczny-0c6f8f | ORDINARY | 30 | |
| MUSTAFA AYDINsophymarine-openregistry-h-mustafa-aydin-d73883 | ORDINARY | 30 | |
NATURE IMPACT (KENSHAM) LTD
sophymarine-openregistry-gb-15758651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
74901 — Environmental consulting activities
91040 — Botanical and zoological gardens and nature reserves activities - Registered office
- Hamilton House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURE IMPACT LTDsophymarine-openregistry-gb-15155695 | ORDINARY | 80 | |
| JESSICA NELSONsophymarine-openregistry-h-jessica-nelson-d7637b | ORDINARY | 10 | |
| THOMAS NELSONsophymarine-openregistry-h-thomas-nelson-5b0752 | ORDINARY | 10 | |
PRESTIGE CATERING LTD
sophymarine-openregistry-gb-15903956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 69 Bell Street, Reigate, RH2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENU RHODESsophymarine-openregistry-h-renu-rhodes-a4d7a2 | ORDINARY | 2 | |
| UMER MALIKsophymarine-openregistry-h-umer-malik-ed2002 | ORDINARY | 1 | |
| SOPHINA SAEED-BHANOTsophymarine-openregistry-h-sophina-saeed-bhanot-f1eea0 | ORDINARY | 0 | |
JENB2 LIMITED
sophymarine-openregistry-gb-16125728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank Chambers, Reigate, Surrey, RH2 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5a | A ORDINARY | 50 | |
| NEIL BROMLEYsophymarine-openregistry-h-neil-bromley-5334c1 | A ORDINARY | 50 | |
| RH2 HOLDINGS LIMITEDsophymarine-openregistry-gb-11797725 | A ORDINARY | 0 | |
INEXORABLE LTD
sophymarine-openregistry-gb-16363987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Orchard House, Reigate, RH2 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR. SCOTT PAGEsophymarine-openregistry-h-dr-scott-page-55e7bd | A ORDINARY | 100,000 | 55.00% |
| MR RUSSELL BRANDONsophymarine-openregistry-h-mr-russell-brandon-16a11d | A ORDINARY | 49,091 | 27.00% |
| DR JAMES PETER OLDFIELDsophymarine-openregistry-h-dr-james-peter-oldfield-fae877 | A ORDINARY | 32,727 | 18.00% |
WHITEROCK I PROPERTIES LTD
sophymarine-openregistry-gb-16438371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE PINE INVESTMENTS LTDsophymarine-openregistry-gb-OE016392 | ORDINARY | 90 | 90.00% |
| ROCKHELM DIGITALIS LIMITEDsophymarine-openregistry-gb-12339186 | ORDINARY | 10 | 10.00% |
| ROCKHELM WHITEROCK LTDsophymarine-openregistry-gb-16404807 | ORDINARY | 0 | 0.00% |
INTRUM UK HOLDINGS LIMITED
sophymarine-openregistry-gb-04325074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Omnibus Building, Reigate, Surrey, RH2 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTRUM UK GROUP LIMITEDsophymarine-openregistry-gb-03515447 | PREFERENCE | 1,200,000 | |
| INTRUM UK GROUP LIMITEDsophymarine-openregistry-gb-03515447 | A ORDINARY | 285,835 | |
| INTRUM UK GROUP LIMITEDsophymarine-openregistry-gb-03515447 | B ORDINARY | 257,695 | |
| INTRUM UK GROUP LIMITEDsophymarine-openregistry-gb-03515447 | C ORDINARY | 14,165 | |
| INTRUM UK GROUP LIMITEDsophymarine-openregistry-gb-03515447 | ORDINARY | 5,737 | |
| INTRUM UK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05265652 | ORDINARY | 0 | |
| INTRUM UK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05265652 | C ORDINARY | 0 | |
| INTRUM UK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05265652 | PREFERENCE | 0 | |
| INTRUM UK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05265652 | B ORDINARY | 0 | |
| INTRUM UK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05265652 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| I. N. D. LIMITEDsophymarine-openregistry-gb-03283064 | Holds shares in | ORDINARY |
| INTRUM UK LIMITEDsophymarine-openregistry-gb-03752940 | Holds shares in | ORDINARY |
DIGITALIS PROPERTIES LTD
sophymarine-openregistry-gb-12192234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIAN PROPERTIES LTDsophymarine-openregistry-gb-OE017054 | ORDINARY A | 900 | 100.00% |
| MARTIAN PROPERTIES LTDsophymarine-openregistry-gb-OE017054 | MARTIAN SHARES | 900 | 100.00% |
| ROCKHELM DIGITALIS LIMITEDsophymarine-openregistry-gb-12339186 | ORDINARY B | 100 | 100.00% |
| ROCKHELM DIGITALIS LIMITEDsophymarine-openregistry-gb-12339186 | ROCKHELM SHARES | 100 | 100.00% |
J.M.WOOD LIMITED
sophymarine-openregistry-gb-00633464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1959
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HEIGHTONsophymarine-openregistry-h-paul-heighton-46a286 | ORDINARY A | 3,000 | |
| PAUL HEIGHTONsophymarine-openregistry-h-paul-heighton-46a286 | ORDINARY C | 1,000 | |
| PAUL HEIGHTONsophymarine-openregistry-h-paul-heighton-46a286 | ORDINARY B | 1,000 | |
| TREVOR ALLEN WOODSsophymarine-openregistry-h-trevor-allen-woods-f5e156 | ORDINARY A | 0 | |
| TREVOR ALLEN WOODSsophymarine-openregistry-h-trevor-allen-woods-f5e156 | ORDINARY B | 0 | |
| TREVOR ALLEN WOODSsophymarine-openregistry-h-trevor-allen-woods-f5e156 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATTS WOOD NO.3 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02842330 | Holds shares in | ORDINARY |
CONCEPT FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-06247554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Coach House, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART RICHARDSONsophymarine-openregistry-h-paul-stuart-richardson-dce1c8 | ORDINARY | 180,000 | 90.00% |
| PAUL STUART RICHARDSONsophymarine-openregistry-h-paul-stuart-richardson-dce1c8 | B | 100,000 | 100.00% |
| PASCALE MARIE CECILE FONTAINEsophymarine-openregistry-h-pascale-marie-cecile-fontaine-74cbfa | ORDINARY | 20,000 | 10.00% |
| PASCALE MARIE CECILE FONTAINEsophymarine-openregistry-h-pascale-marie-cecile-fontaine-74cbfa | B SHARES | 0 | |
GWELLA CONSULTING LIMITED
sophymarine-openregistry-gb-06623860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Raglan Road, Reigate, Surrey, RH2 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 1 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | B ORDINARY | 1 | |
| MAUREEN MCKENDRICKsophymarine-openregistry-h-maureen-mckendrick-6e4ceb | ORDINARY | 1 | |
| MAUREEN MCKENDRICKsophymarine-openregistry-h-maureen-mckendrick-6e4ceb | A ORDINARY | 1 | |