UK companies/Reigate/Page 18
Companies in Reigate and their shareholdersPage 18 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 65 shareholdings and 5 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
SALLY MORGAN ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-07754019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hamilton House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN WILTSHEARsophymarine-openregistry-h-fern-wiltshear-77d04e | C ORDINARY | 100 | 100.00% |
| SALLY MORGANsophymarine-openregistry-h-sally-morgan-e92bd9 | B ORDINARY | 100 | 100.00% |
| FERN WILTSHEARsophymarine-openregistry-h-fern-wiltshear-77d04e | ORDINARY | 1 | 50.00% |
| SALLY MORGANsophymarine-openregistry-h-sally-morgan-e92bd9 | ORDINARY | 1 | 50.00% |
PANACEA IT-AV LTD
sophymarine-openregistry-gb-08167082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3a Alma House, Reigate, Surrey, RH2 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JOHN CRIGHTONsophymarine-openregistry-h-robin-john-crighton-786bc1 | B ORDINARY | 956 | 95.60% |
| ROBIN JOHN CRIGHTONsophymarine-openregistry-h-robin-john-crighton-786bc1 | C ORDINARY | 100 | 100.00% |
| CRAIG GILESsophymarine-openregistry-h-craig-giles-83fe32 | B ORDINARY | 44 | 4.40% |
| CRAIG GILESsophymarine-openregistry-h-craig-giles-83fe32 | ORD | 1 | 50.00% |
| ROBIN JOHN CRIGHTONsophymarine-openregistry-h-robin-john-crighton-786bc1 | ORD | 1 | 50.00% |
HENRIETTAS NEWS LTD
sophymarine-openregistry-gb-08419113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1-3 Slipshatch Road, Reigate, Surrey, RH2 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANTHY MURALEETHARANsophymarine-openregistry-h-ananthy-muraleetharan-be15a0 | A ORDINARY | 75 | |
| ANANTHY MURALEETHARANsophymarine-openregistry-h-ananthy-muraleetharan-be15a0 | B ORDINARY | 25 | |
| NADARAJAH MURALEETHARANsophymarine-openregistry-h-nadarajah-muraleetharan-03720a | ORDINARY C | 25 | |
| ANANTHY MURALEETHARANsophymarine-openregistry-h-ananthy-muraleetharan-be15a0 | ORDINARY C | 0 | |
DTBTECH LIMITED
sophymarine-openregistry-gb-08739584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 88 Blackborough Road, Reigate, RH2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN BLACKBURNsophymarine-openregistry-h-dan-blackburn-256536 | A ORDINARY | 50 | |
| DAN BLACKBURNsophymarine-openregistry-h-dan-blackburn-256536 | ORDINARY | 50 | |
| LAURA BLACKBURNsophymarine-openregistry-h-laura-blackburn-68a1d4 | ORDINARY | 50 | |
| LAURA BLACKBURNsophymarine-openregistry-h-laura-blackburn-68a1d4 | B ORDINARY | 50 | |
NEWLAND DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-10155578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 15 Bell Street, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEWLANDsophymarine-openregistry-h-richard-newland-450f2f | A ORDINARY | 120 | 100.00% |
| HELEN NEWLANDsophymarine-openregistry-h-helen-newland-fd95da | B ORDINARY | 80 | 100.00% |
| RICHARD NEWLANDsophymarine-openregistry-h-richard-newland-450f2f | C ORDINARY | 0 | |
TREEMOUNT LTD
sophymarine-openregistry-gb-10792717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL MURRAYsophymarine-openregistry-h-stuart-michael-murray-b99a3a | ORDINARY | 70 | 70.00% |
| REBECCA CAROLYNE MURRAYsophymarine-openregistry-h-rebecca-carolyne-murray-ef3e3d | ORDINARY | 30 | 30.00% |
| REBECCA CAROLYNE MURRAYsophymarine-openregistry-h-rebecca-carolyne-murray-ef3e3d | ORDINARY B | 1 | 100.00% |
| STUART MICHAEL MURRAYsophymarine-openregistry-h-stuart-michael-murray-b99a3a | ORDINARY A | 1 | 100.00% |
SIENA MOTORS LTD
sophymarine-openregistry-gb-11077922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Focus House, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICK CAPPELLAsophymarine-openregistry-h-mr-rick-cappella-29f3bf | ORDINARY A 1 GBP | 2 | 100.00% |
| MR RICK CAPPELLAsophymarine-openregistry-h-mr-rick-cappella-29f3bf | ORDINARY C 1 GBP | 1 | 100.00% |
| PRIME FACTORS RACING S.A.sophymarine-openregistry-h-prime-factors-racing-s-a-aae0e4 | ORDINARY B 1 GBP | 0 | |
| PRIME FACTORS RACING S.A.sophymarine-openregistry-h-prime-factors-racing-s-a-aae0e4 | ORDINARY A 1 GBP | 0 | 0.00% |
FRONTLINE DESIGNERS LIMITED
sophymarine-openregistry-gb-11943250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUE TODDsophymarine-openregistry-h-sue-todd-2f150f | ORDINARY | 100 | 100.00% |
| SUE TODDsophymarine-openregistry-h-sue-todd-2f150f | ORDINARY A | 1 | 100.00% |
| SUE TODDsophymarine-openregistry-h-sue-todd-2f150f | ORDINARY B | 1 | 100.00% |
| MICHAEL MULLINSsophymarine-openregistry-h-michael-mullins-c932ca | ORDINARY A | 0 | 0.00% |
| MICHAEL MULLINSsophymarine-openregistry-h-michael-mullins-c932ca | ORDINARY | 0 | 0.00% |
CARISBROOK CLOUDBREAK LIMITED
sophymarine-openregistry-gb-12596965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Oaklands Cottage Oaks Road, Reigate, Surrey, RH2 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX CHARLES BATEMANsophymarine-openregistry-h-felix-charles-bateman-72c319 | ORDINARY A | 75 | 100.00% |
| FELIX CHARLES BATEMANsophymarine-openregistry-h-felix-charles-bateman-72c319 | ORDINARY | 75 | 75.00% |
| SARRA NICOLE GWILYMsophymarine-openregistry-h-sarra-nicole-gwilym-5fe175 | ORDINARY | 25 | 25.00% |
| SARRA NICOLE GWILYMsophymarine-openregistry-h-sarra-nicole-gwilym-5fe175 | ORDINARY B | 25 | 100.00% |
MACAR DEVELOPMENTS (352CVR) LIMITED
sophymarine-openregistry-gb-12605868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Foundation House, Reigate, RH2 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755 | ORDINARY | 100 | |
| MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755 | ORDINARY B | 1 | |
| MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755 | ORDINARY A | 1 | |
| DANIEL PRICEsophymarine-openregistry-h-daniel-price-9fceec | ORDINARY | 0 | |
CONNICK TREE SERVICES LIMITED
sophymarine-openregistry-gb-04885914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging - Registered office
- New Pond Farm, Reigate, Surrey, RH2 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNICK TREE CARE TRUSTEES LIMITEDsophymarine-openregistry-gb-14584849 | ORDINARY | 70 | 100.00% |
| MICHAEL CHARLES CONNICKsophymarine-openregistry-h-michael-charles-connick-bb1a25 | FOUNDER ORDINARY SHARES | 30 | 100.00% |
FIELD CONSULTANCY LIMITED
sophymarine-openregistry-gb-04906690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Clearways Accountants Clearways, Reigate, RH2 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HEMMINGS FIELDsophymarine-openregistry-h-carol-hemmings-field-8007f7 | A ORDINARY | 1 | 100.00% |
| GRAHAM ANDREW FIELDsophymarine-openregistry-h-graham-andrew-field-a3df36 | ORDINARY | 1 | 100.00% |
MONTAGUE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05052828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
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 |
|---|
| HARRY THOMAS DAVIESsophymarine-openregistry-h-harry-thomas-davies-a36a49 | ORDINARY B | 4 | 100.00% |
| ROBERT MARTIN LECKIEsophymarine-openregistry-h-robert-martin-leckie-1c9f75 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORMULA LAND (DARLINGTON) LIMITEDsophymarine-openregistry-gb-13951998 | Holds shares in | ORDINARY · 100.00% |
| ONCE UPON A TIME WORLDWIDE LIMITEDsophymarine-openregistry-gb-16113198 | Holds shares in | ORDINARY SHARES · 10.91% |
| FORMULA LAND LIMITEDsophymarine-openregistry-gb-10953222 | Holds shares in | B ORDINARY |
| FORMULA LAND (GREAT CHEVERELL) LTDsophymarine-openregistry-gb-12947427 | Holds shares in | ORDINARY |
| FORMULA LAND (PERSHORE) LTDsophymarine-openregistry-gb-12949752 | Holds shares in | ORDINARY |
LANTERN ASSETS LIMITED
sophymarine-openregistry-gb-05303216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH ALAN HOLMANsophymarine-openregistry-h-mr-keith-alan-holman-3dba20 | A ORDINARY | 150 | 100.00% |
| MS SUZANNE CLARE BOWDENsophymarine-openregistry-h-ms-suzanne-clare-bowden-2f1677 | B ORDINARY | 50 | 100.00% |
WILLIAM GEORGE HOMES (PURLEY) LIMITED
sophymarine-openregistry-gb-05375251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 36 A West Street, Reigate, Surrey, RH2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDWOOD UK DEVELOPMENTS LTDsophymarine-openregistry-gb-10276160 | ORDINARY | 101 | |
| REDWOOD UK DEVELOPMENTS LTDsophymarine-openregistry-gb-10276160 | ORDINARY B | 15 | |
| REALLY BORING INVESTMENTS LIMITEDsophymarine-openregistry-h-really-boring-investments-limited-2880c4 | ORDINARY B | 0 | |
SOUTH EAST OSTEOPATHS LIMITED
sophymarine-openregistry-gb-05422369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- R/O 14 Lesbourne Road, Reigate, RH2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES OLORENSHAWsophymarine-openregistry-h-andrew-james-olorenshaw-d91925 | ORDINARY | 70 | 100.00% |
| OLIVIA OLORENSHAWsophymarine-openregistry-h-olivia-olorenshaw-ea22cc | A ORDINARY | 30 | 100.00% |
MOS EISLEY LTD
sophymarine-openregistry-gb-05445818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Orchard Way, Reigate, Surrey, RH2 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FISHERsophymarine-openregistry-h-daniel-fisher-7a1294 | ORDINARY | 4 | 100.00% |
| MARNIE FISHERsophymarine-openregistry-h-marnie-fisher-48fb3d | A ORDINARY | 2 | 100.00% |
BP PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05893375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bearwood, Reigate, Surrey, RH2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRIAN PYLEsophymarine-openregistry-h-james-brian-pyle-3706cb | B ORDINARY | 1 | 100.00% |
| JAMES BRIAN PYLEsophymarine-openregistry-h-james-brian-pyle-3706cb | A ORDINARY | 1 | 100.00% |
| MARGARET HOWIE PYLEsophymarine-openregistry-h-margaret-howie-pyle-c57ef7 | B ORDINARY | 0 | 0.00% |
DISAB VACUUM TRUCKS LTD
sophymarine-openregistry-gb-06163899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alma House, Reigate, Surrey, RH2 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISAB VACCUM TECHNOLOGY ABsophymarine-openregistry-h-disab-vaccum-technology-ab-01e56c | ORDINARY | 1,000 | 100.00% |
| DISAB VACCUM TECHNOLOGY ABsophymarine-openregistry-h-disab-vaccum-technology-ab-01e56c | A ORDINARY | 10 | 100.00% |
| GERARD PATRICK CAMPBELLsophymarine-openregistry-h-gerard-patrick-campbell-855949 | A ORDINARY | 0 | 0.00% |
| GERARD PATRICK CAMPBELLsophymarine-openregistry-h-gerard-patrick-campbell-855949 | ORDINARY | 0 | 0.00% |
INGHAM CONSULTING LIMITED
sophymarine-openregistry-gb-06170068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN INGHAMsophymarine-openregistry-h-john-martin-ingham-ecd5f0 | A ORDINARY | 75 | 100.00% |
| KAREN INGHAMsophymarine-openregistry-h-karen-ingham-d215ab | B ORDINARY | 25 | 100.00% |