UK companies/Reigate/Page 19
Companies in Reigate and their shareholdersPage 19 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 49 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
CRESWELL BARN LIMITED
sophymarine-openregistry-gb-06660211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Reigate, RH2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CHALMERSsophymarine-openregistry-h-jane-chalmers-6208fb | A ORDINARY | 100 | 100.00% |
| IAIN CHALMERSsophymarine-openregistry-h-iain-chalmers-230443 | B ORDINARY | 5 | 100.00% |
| IAIN CHALMERSsophymarine-openregistry-h-iain-chalmers-230443 | A ORDINARY | 0 | 0.00% |
FORTY-FIVE LIMITED
sophymarine-openregistry-gb-06671325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 79 Priory Road, Reigate, Surrey, RH2 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EWINGTONsophymarine-openregistry-h-andrew-ewington-d7de8c | A ORDINARY | 50 | 100.00% |
| NATASHA EWINGTONsophymarine-openregistry-h-natasha-ewington-43f431 | B ORDINARY | 50 | 100.00% |
ABIKA CONSULTING LTD
sophymarine-openregistry-gb-06844379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Skinner House, Reigate, Surrey, RH2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN BARTLETTsophymarine-openregistry-h-edward-john-bartlett-aa8611 | B ORDINARY | 10,000 | |
| JOSEPH ARMIGERsophymarine-openregistry-h-joseph-armiger-10d81c | A ORDINARY | 10,000 | |
TESCO UNDERWRITING LIMITED
sophymarine-openregistry-gb-06967289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- The Omnibus Building, Reigate, Surrey, RH2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCO PERSONAL FINANCE GROUP LIMITEDsophymarine-openregistry-gb-SC173198 | ORDINARY-A | 107,037,499 | 100.00% |
| TESCO PERSONAL FINANCE GROUP LIMITEDsophymarine-openregistry-gb-SC173198 | ORDINARY-B | 64,963,501 | 100.00% |
| TESCO PERSONAL FINANCE LIMITEDsophymarine-openregistry-gb-SC173199 | ORDINARY-A | 0 | 0.00% |
| TESCO PERSONAL FINANCE LIMITEDsophymarine-openregistry-gb-SC173199 | ORDINARY-B | 0 | 0.00% |
AJE CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07220238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Trovata, Reigate, Surrey, RH2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN ELLISsophymarine-openregistry-h-antony-john-ellis-d50b2f | ORDINARY 1 GBP | 1 | 100.00% |
| CAROLINE ANNA ELLISsophymarine-openregistry-h-caroline-anna-ellis-af20a4 | ORDINARY "A" | 1 | 100.00% |
QLAW LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-07529688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Skinner House, 38-40, Reigate, RH2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL QUANTICKsophymarine-openregistry-h-neil-quantick-16a72a | ORDINARY | 10 | |
| NEIL QUANTICKsophymarine-openregistry-h-neil-quantick-16a72a | B ORDINARY | 10 | |
| LOUISE HARRISsophymarine-openregistry-h-louise-harris-8c2f2d | B ORDINARY | 0 | |
N J RAY ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-07701529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mieders Ironsbottom, Reigate, RH2 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA RAYsophymarine-openregistry-h-natalia-ray-08c982 | ORDINARY | 1 | 100.00% |
| N J RAY HOLDINGS LTDsophymarine-openregistry-h-n-j-ray-holdings-ltd-e26b4c | B ORDINARY | 0 | |
HURST-SMITH CONSULTING LTD
sophymarine-openregistry-gb-07724435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Roseholme, Reigate, RH2 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NORCHICK SMITHsophymarine-openregistry-h-jason-norchick-smith-82ac97 | A ORDINARY | 1 | |
| NICOLA HURST-SMITHsophymarine-openregistry-h-nicola-hurst-smith-75b2cd | ORD | 1 | |
PLAN WORKS LTD
sophymarine-openregistry-gb-08815498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Coach House, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN FRYERsophymarine-openregistry-h-nathan-fryer-ff6fe7 | ORDINARY | 60 | 100.00% |
| NATHAN FRYERsophymarine-openregistry-h-nathan-fryer-ff6fe7 | B | 50 | 100.00% |
| SIAN ULIA DAVIES COLEsophymarine-openregistry-h-sian-ulia-davies-cole-3620b6 | ORDINARY | 0 | 0.00% |
| SIAN ULIA DAVIES COLEsophymarine-openregistry-h-sian-ulia-davies-cole-3620b6 | B | 0 | 0.00% |
EDALE UK MANAGEMENT LIMITED
sophymarine-openregistry-gb-08865887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
82990 — Other business support service activities n.e.c. - Registered office
- 58 58 Castle Walk, Reigate, RH2 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRIE JAMES CHANDLERsophymarine-openregistry-h-lawrie-james-chandler-b0c850 | ORDINARY | 100 | |
| LAWRIE CHANDLERsophymarine-openregistry-h-lawrie-chandler-0ee61f | B ORDINARY | 1 | |
SB LIGHTING LIMITED
sophymarine-openregistry-gb-08930983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Flat 4 Berwick Lodge, Reigate, Surrey, RH2 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BLYTHEsophymarine-openregistry-h-steven-blythe-01ca4c | ORDINARY SHARES | 10 | 100.00% |
| HELEN BLYTHEsophymarine-openregistry-h-helen-blythe-820996 | ORDINARY SHARES A | 1 | 100.00% |
SAP-HIRE XP LTD
sophymarine-openregistry-gb-09026546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 39 Bell Street (First Floor), Reigate, Surrey, RH2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE QUILLETsophymarine-openregistry-h-juliette-quillet-3b4a29 | A ORDINARY | 50 | 100.00% |
| SYLVAIN SAUBREMENTsophymarine-openregistry-h-sylvain-saubrement-26db58 | B ORDINARY | 50 | 100.00% |
LICKFOLD INN LIMITED
sophymarine-openregistry-gb-09056815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARTIN LECKIEsophymarine-openregistry-h-robert-martin-leckie-1c9f75 | ORDINARY B | 4 | 100.00% |
| ROBERT MARTIN LECKIEsophymarine-openregistry-h-robert-martin-leckie-1c9f75 | ORDINARY | 1 | 100.00% |
| HARRY THOMAS DAVIESsophymarine-openregistry-h-harry-thomas-davies-a36a49 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORMULA LAND (ALDERBURY) LIMITEDsophymarine-openregistry-gb-12283915 | Holds shares in | ORDINARY SHARES · 33.33% |
| FOXLYDIATE LIMITEDsophymarine-openregistry-gb-08809521 | Holds shares in | C ORDINARY · 10.00% |
| FORMULA LAND LIMITEDsophymarine-openregistry-gb-10953222 | Holds shares in | B ORDINARY |
VELTION PROJECTS LIMITED
sophymarine-openregistry-gb-09121246
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Reigate, RH2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS JOHN DEMETRIADESsophymarine-openregistry-h-andreas-john-demetriades-33c627 | ORDINARY A | 75 | 100.00% |
| ANJA DEMETRIADESsophymarine-openregistry-h-anja-demetriades-a9bd8f | ORDINARY B | 25 | 100.00% |
GENETIC SCAFFOLDING LIMITED
sophymarine-openregistry-gb-09137102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NICHOLLSsophymarine-openregistry-h-george-nicholls-1702b1 | ORDINARY | 1 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 1 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY B | 1 | |
SALVERS BRIDGE LIMITED
sophymarine-openregistry-gb-09941330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LOUISE SHARMANsophymarine-openregistry-h-christine-louise-sharman-e64f8c | ORDINARY CLASS B | 1 | 100.00% |
| CLIFFE LEONARD SUGDENsophymarine-openregistry-h-cliffe-leonard-sugden-277a2e | ORDINARY CLASS A | 1 | 100.00% |
SAWYER ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10202472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GORDON SAWYERsophymarine-openregistry-h-david-gordon-sawyer-8fdd61 | ORDINARY A | 1 | 100.00% |
| PAULA SAWYERsophymarine-openregistry-h-paula-sawyer-691e3d | ORDINARY B | 1 | 100.00% |
| DAVID GORDON SAWYERsophymarine-openregistry-h-david-gordon-sawyer-8fdd61 | ORDINARY B | 0 | 0.00% |
GOULDSMITH LOCKE LIMITED
sophymarine-openregistry-gb-10302402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN LOCKEsophymarine-openregistry-h-ben-locke-50d984 | ORDINARY CLASS A | 1 | 100.00% |
| NIGEL JOHN GOULDSMITHsophymarine-openregistry-h-nigel-john-gouldsmith-d9e96f | ORDINARY CLASS B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GL REAL ESTATE LIMITEDsophymarine-openregistry-gb-10305550 | Holds shares in | ORDINARY · 100.00% |
SCSLFM LIMITED
sophymarine-openregistry-gb-10408982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Suite 2 Alma House, Reigate, Surrey, RH2 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HODGETTSsophymarine-openregistry-h-robert-hodgetts-a423cc | BONUS SHARES | 1,000 | 100.00% |
| BUTTERTOWN LIMITEDsophymarine-openregistry-gb-03739796 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SEAHORSE PROJECTS COMPANY LIMITEDsophymarine-openregistry-gb-15708315 | Holds shares in | ORDINARY · 0.00% |
KINGSGATE PARTNERS LTD
sophymarine-openregistry-gb-10429683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES CLARKEsophymarine-openregistry-h-christopher-charles-clarke-9304a1 | ORDINARY CLASS A | 1 | 100.00% |
| KATIE MACFARLANE PARSONAGEsophymarine-openregistry-h-katie-macfarlane-parsonage-e4c28f | ORDINARY | 1 | 100.00% |