UK companies/Reigate/Page 20

Companies in Reigate and their shareholdersPage 20 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 47 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.

Post town
Reigate
Companies with a register
948
On this page
20
Shareholdings
47
Related parties
5

GRACE HUNTER LTD

sophymarine-openregistry-gb-10444206
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
96090 — Other service activities n.e.c.
Registered office
The Cottage, Reigate, RH2 0SH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES CLARKEsophymarine-openregistry-h-christopher-charles-clarke-9304a1ORDINARY1100.00%
MARIE AMANDA CLARKEsophymarine-openregistry-h-marie-amanda-clarke-cfb07fORDINARY CLASS A1100.00%

Related parties

PartyRelationshipDetail
MADDOX ADVISORS (UK) LTDsophymarine-openregistry-gb-08785241Holds shares inORDINARY B · 1.00%
LOVE2LAUNDRY LTDsophymarine-openregistry-gb-09143915Holds shares inORDINARY

READ 2 READ LIMITED

sophymarine-openregistry-gb-10470180
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
57 Eastnor Road, Reigate, Surrey, RH2 8NE

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN CAREYsophymarine-openregistry-h-james-john-carey-0e0d9aORDINARY100100.00%
CLARE CAREYsophymarine-openregistry-h-clare-carey-e5283aB ORDINARY1100.00%

KA ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-10544029
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
79 Hitchings Way, Reigate, RH2 8EP

Direct shareholders

ShareholderShare classShares held% of class
KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680A ORDINARY100
KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680B ORDINARY100
SOPHIE ANDERSONsophymarine-openregistry-gb-07770576B ORDINARY0

CASTLE GATE FILMS LTD

sophymarine-openregistry-gb-10633237
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
74202 — Other specialist photography
Registered office
Clearways, Reigate, RH2 9JH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MORLEYsophymarine-openregistry-h-steven-morley-4b4666ORDINARY2100.00%
VERITY MORLEYsophymarine-openregistry-h-verity-morley-041c75A ORDINARY1100.00%

COLLEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10713406
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
46900 — Non-specialised wholesale trade
Registered office
Colley Corner, Reigate, Surrey, RH2 9RA

Direct shareholders

ShareholderShare classShares held% of class
ANGELIKA HAEEMSsophymarine-openregistry-h-angelika-haeems-7d45e6ORDINARY102
ANGELIKA HAEEMSsophymarine-openregistry-h-angelika-haeems-7d45e6B ORDINARY100
DAVID HAEEMSsophymarine-openregistry-h-david-haeems-c3dd20ORDINARY0
DAVID HAEEMSsophymarine-openregistry-h-david-haeems-c3dd20B ORDINARY0

Related parties

PartyRelationshipDetail
REIGATE GUNMAKERS LTDsophymarine-openregistry-gb-09665480Holds shares inORDINARY · 0.00%

ATF SOUND LTD

sophymarine-openregistry-gb-10762980
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
ALAN FRANCESsophymarine-openregistry-h-alan-frances-e2c8d7B ORDINARY1
ALAN FRANCESsophymarine-openregistry-h-alan-frances-e2c8d7A ORDINARY1
LOWRI FRANCESsophymarine-openregistry-h-lowri-frances-4e9082B ORDINARY0

PIZZACRAFT LIMITED

sophymarine-openregistry-gb-10853590
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDERSONsophymarine-openregistry-gb-06928161ORDINARY CLASS A1100.00%
ROSIE AMELIA JILL NEWMANsophymarine-openregistry-h-rosie-amelia-jill-newman-e05238ORDINARY CLASS B1100.00%

M&T LTD

sophymarine-openregistry-gb-10977605
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Wheel House, Reigate, Surrey, RH2 0AD

Direct shareholders

ShareholderShare classShares held% of class
EVOLVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16314057ORDINARY A99
EVOLVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16314057ORDINARY B1
THEODORE KEMPsophymarine-openregistry-h-theodore-kemp-173dbeORDINARY B0
THEODORE KEMPsophymarine-openregistry-h-theodore-kemp-173dbeORDINARY A0

TTSPR LIMITED

sophymarine-openregistry-gb-11067207
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
13 Holmesdale Road, Reigate, Surrey, RH2 0BA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SKINNERsophymarine-openregistry-h-anthony-skinner-cf99aaORDINARY100100.00%
MICHAEL EDWARD SKINNERsophymarine-openregistry-h-michael-edward-skinner-d480a6ORDINARY "B" SHARES11100.00%

CELEBRUS LTD

sophymarine-openregistry-gb-11337908
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
39 Beech Road, Reigate, RH2 9ND

Direct shareholders

ShareholderShare classShares held% of class
GAYATRI CHAKRABARTYsophymarine-openregistry-h-gayatri-chakrabarty-a26afcB ORDINARY20100.00%
SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027A ORDINARY20100.00%

SPIRE PLATFORM SOLUTIONS LIMITED

sophymarine-openregistry-gb-11401397
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Enterprise House, Reigate, Surrey, RH2 7RP

Direct shareholders

ShareholderShare classShares held% of class
SPIRE FINANCIAL LIMITEDsophymarine-openregistry-gb-07370003ORDINARY A SHARES1,000
JUST RETIREMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05078978ORDINARY B SHARES500

SAXJO LIMITED

sophymarine-openregistry-gb-11441903
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Bakery, Reigate, RH2 7BU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HALLsophymarine-openregistry-gb-06785097ORDINARY50100.00%
KERSTIN HALLsophymarine-openregistry-h-kerstin-hall-fe5092A ORDINARY50100.00%

KNK ENT&FPS LIMITED

sophymarine-openregistry-gb-11695006
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN KULENDRAsophymarine-openregistry-h-kevin-kulendra-9a41bbA ORDINARY60100.00%
NADEGE KULENDRAsophymarine-openregistry-h-nadege-kulendra-efc82fB ORDINARY40100.00%

ASIC HEALTH LIMITED

sophymarine-openregistry-gb-11776781
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Old Wheel House, Reigate, Surrey, RH2 0AD

Direct shareholders

ShareholderShare classShares held% of class
DR OLIVER JAMES SWEENEYsophymarine-openregistry-h-dr-oliver-james-sweeney-2f9f8fORDINARY B50100.00%
MRS VICTORIA JOANNE SWEENEYsophymarine-openregistry-h-mrs-victoria-joanne-sweeney-85bf82ORDINARY A50100.00%

SECRET LABEL INTERIORS LTD

sophymarine-openregistry-gb-11917099
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The Coach House, Reigate, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA MARIA SPADACINIsophymarine-openregistry-h-magdalena-maria-spadacini-4c9e99A ORDINARY75100.00%
UMBERTO MARIA ALESSANDRO SPADACINIsophymarine-openregistry-h-umberto-maria-alessandro-spadacini-e56216B ORDINARY25100.00%

BORN&BRAND LTD

sophymarine-openregistry-gb-12124506
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
GHISLAINE AABOUDsophymarine-openregistry-h-ghislaine-aaboud-917de4ORDINARY50100.00%
NUH JAMA ISMAIL SANTONIsophymarine-openregistry-h-nuh-jama-ismail-santoni-29d2a1ORDINARY A50100.00%

SOLLO LTD

sophymarine-openregistry-gb-12213660
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Sollo London 53a, Reigate, RH2 9AE

Direct shareholders

ShareholderShare classShares held% of class
MARLLA LOPES MARANHAO LIMAsophymarine-openregistry-h-marlla-lopes-maranhao-lima-78c025ORDINARY4100.00%
DARRYL CHURCHsophymarine-openregistry-h-darryl-church-1c4b82ORDINARY B1100.00%

ROCKART PROPERTIES LIMITED

sophymarine-openregistry-gb-12267719
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
RIDART LIMITEDsophymarine-openregistry-gb-OE019360ORDINARY A72,132100.00%
ROCKHELM ROCKART LIMITEDsophymarine-openregistry-gb-12640951ORDINARY B12,729100.00%

EARLSWOOD LAND LIMITED

sophymarine-openregistry-gb-12410420
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
5 Roebuck Close, Reigate, Surrey, RH2 7ER

Direct shareholders

ShareholderShare classShares held% of class
JASON VINCEsophymarine-openregistry-h-jason-vince-361153A ORDINARY100
JASON VINCEsophymarine-openregistry-h-jason-vince-361153B ORDINARY100
ANDREA PALMERsophymarine-openregistry-h-andrea-palmer-aa0e4aB ORDINARY0

KINGSCOTE HOLDINGS LIMITED

sophymarine-openregistry-gb-12689455
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES SMITHsophymarine-openregistry-h-christopher-james-smith-cd9ab7ORDINARY A3100.00%
JUDITH ANN SMITHsophymarine-openregistry-h-judith-ann-smith-74b38fORDINARY B1100.00%

Related parties

PartyRelationshipDetail
HCR GROUP LIMITEDsophymarine-openregistry-gb-10186851Holds shares inORDINARY
MELD ENERGY LIMITEDsophymarine-openregistry-gb-12658635Holds shares inORDINARY