UK companies/Reigate/Page 21

Companies in Reigate and their shareholdersPage 21 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 48 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
48
Related parties
1

PRUSSEL HOLDINGS LIMITED

sophymarine-openregistry-gb-13157095
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
26 Waterlow Road, Reigate, RH2 7EX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN PURCELLsophymarine-openregistry-h-christopher-john-purcell-552a0eA ORDINARY54,251
MARY CHRISTINE PURCELLsophymarine-openregistry-h-mary-christine-purcell-5a764cB ORDINARY54,249
CHRISTOPHER JOHN PURCELLsophymarine-openregistry-h-christopher-john-purcell-552a0eB ORDINARY0

Related parties

PartyRelationshipDetail
CARESCRIBE LIMITEDsophymarine-openregistry-gb-11309937Holds shares in"B" ORDINARY · 37.50%

N J RAY PROPERTIES LTD

sophymarine-openregistry-gb-13558449
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
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
Mieders, Reigate, RH2 8PP

Direct shareholders

ShareholderShare classShares held% of class
N J RAY HOLDINGS LTDsophymarine-openregistry-h-n-j-ray-holdings-ltd-e26b4cB ORDINARY51
NATALIA JAQUIE PLUMBsophymarine-openregistry-h-natalia-jaquie-plumb-f3cbc5ORDINARY25
N J RAY HOLDINGS LTDsophymarine-openregistry-h-n-j-ray-holdings-ltd-e26b4cORDINARY24

DATABOOKPRO SERVICES LIMITED

sophymarine-openregistry-gb-13739215
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Chapter House, Reigate, Surrey, RH2 9HZ

Direct shareholders

ShareholderShare classShares held% of class
DATABOOKPRO TECHNOLOGIES PTY LTDsophymarine-openregistry-h-databookpro-technologies-pty-ltd-dbba51B ORDINARY1,000
PRESENTATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-05334920A ORDINARY1,000

CONTINUATE DIGITAL CONSULTING GROUP LTD

sophymarine-openregistry-gb-13747312
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Clearways, Reigate, RH2 9JH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOOKsophymarine-openregistry-h-andrew-hook-b99faeA ORDINARY70100.00%
AMIYO DEYsophymarine-openregistry-h-amiyo-dey-6e7547B ORDINARY30100.00%

SPIKYJUMPER LTD

sophymarine-openregistry-gb-14127371
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
31 Harrison Close, Reigate, RH2 7HS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PEETsophymarine-openregistry-h-amanda-peet-e7ea02ORDINARY B1
JACOB PEETsophymarine-openregistry-h-jacob-peet-3963b3ORDINARY1

MACAR BESPOKE (RONMAR) LIMITED

sophymarine-openregistry-gb-14553134
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Foundation House, Reigate, RH2 9QQ

Direct shareholders

ShareholderShare classShares held% of class
MACAR BESPOKE LIMITEDsophymarine-openregistry-gb-14473814ORDINARY A120100.00%
ROSE HALL LUXURY HOMES LIMITEDsophymarine-openregistry-gb-10153344ORDINARY B80100.00%

ILLUMINATE PARTNERS LTD

sophymarine-openregistry-gb-14794344
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
37 Durfold Drive, Reigate, RH2 0QA

Direct shareholders

ShareholderShare classShares held% of class
CARINA JAYNE EDWARDSsophymarine-openregistry-h-carina-jayne-edwards-41e450ORDINARY A1100.00%
JOSEPH SPENCEsophymarine-openregistry-gb-09739330ORDINARY B1100.00%

MACAR BESPOKE (KINGSWOOD) LIMITED

sophymarine-openregistry-gb-15313032
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Foundation House, Reigate, RH2 9QQ

Direct shareholders

ShareholderShare classShares held% of class
MACAR BESPOKE LIMITEDsophymarine-openregistry-gb-14473814ORDINARY A120
ROSE HALL KINGSWOOD LIMITEDsophymarine-openregistry-gb-15316072ORDINARY B80

RCGS PROPERTIES LTD

sophymarine-openregistry-gb-15550656
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Wallfield, Reigate, RH2 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GOOD-STEPHENSONsophymarine-openregistry-h-robert-good-stephenson-b2bfaaORDINARY9
VALERIE GOOD-STEPHENSONsophymarine-openregistry-h-valerie-good-stephenson-c6837bB ORDINARY1

NETHERTON CONSULTING LTD

sophymarine-openregistry-gb-15657080
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES NETHERTONsophymarine-openregistry-h-charles-netherton-c87400ORDINARY A51
KATHARINE NETHERTONsophymarine-openregistry-h-katharine-netherton-5aab90ORDINARY B49

NEAVES LEASE CONSULTANCY LIMITED

sophymarine-openregistry-gb-15667945
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
94120 — Activities of professional membership organizations
Registered office
The Old Wheel House, Reigate, Surrey, RH2 0AD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD OLIVER MAIDMENT NEAVESsophymarine-openregistry-h-edward-oliver-maidment-neaves-8c62d2ORDINARY1100.00%
KATHRYN NEAVESsophymarine-openregistry-h-kathryn-neaves-c8dddeA ORDINARY1100.00%

MACAR PARTNERSHIPS (QVH) LIMITED

sophymarine-openregistry-gb-15679746
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Foundation House, Reigate, RH2 9QQ

Direct shareholders

ShareholderShare classShares held% of class
MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755ORDINARY A140
GAFA PROPERTIES LIMITEDsophymarine-openregistry-gb-14853711ORDINARY B60

L.T.CLEAN LIMITED

sophymarine-openregistry-gb-15810412
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
52 52 Lyndhurst Road, Reigate, RH2 8JW

Direct shareholders

ShareholderShare classShares held% of class
LISA CARMEN HINGsophymarine-openregistry-h-lisa-carmen-hing-5f3ee8ORDINARY A1100.00%
NATASHA ROXANNE HODGEsophymarine-openregistry-h-natasha-roxanne-hodge-0b49a7ORDINARY1100.00%

MACAR HOMES (BC) LIMITED

sophymarine-openregistry-gb-15943424
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Foundation House, Reigate, RH2 9QQ

Direct shareholders

ShareholderShare classShares held% of class
TAURUS INVEST LIMITEDsophymarine-openregistry-gb-12724013PREFERENCE SHARES2,100,000
MACAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11023755ORDINARY A130
TAURUS INVEST LIMITEDsophymarine-openregistry-gb-12724013ORDINARY A70

9 STREATHAM HILL LIMITED

sophymarine-openregistry-gb-16020103
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Roebuck Close, Reigate, Surrey, RH2 7ER

Direct shareholders

ShareholderShare classShares held% of class
EARLSWOOD HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-08130321A ORDINARY63100.00%
ALDERBROOK HOMES LIMITEDsophymarine-openregistry-gb-07561638B ORDINARY37100.00%

HIGH STREET LEWKNOR LIMITED

sophymarine-openregistry-gb-16029460
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
5 Roebuck Close, Reigate, Surrey, RH2 7ER

Direct shareholders

ShareholderShare classShares held% of class
EARLSWOOD HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-08130321A ORDINARY63100.00%
ALDERBROOK HOMES LIMITEDsophymarine-openregistry-gb-07561638B ORDINARY37100.00%

MACAR HOMES (RUSTINGTON) LIMITED

sophymarine-openregistry-gb-16171625
Status
Active
Type
Private Limited Company
Incorporated
08/01/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
Foundation House, Reigate, RH2 9QQ

Direct shareholders

ShareholderShare classShares held% of class
ROSE HALL LUXURY HOMES LIMITEDsophymarine-openregistry-gb-10153344REDEEMABLE PREFERENCE3,000,000
MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755ORDINARY120
ROSE HALL LUXURY HOMES LIMITEDsophymarine-openregistry-gb-10153344ORDINARY80

MACAR HOMES (HORSTED KEYNES) LIMITED

sophymarine-openregistry-gb-16299128
Status
Active
Type
Private Limited Company
Incorporated
06/03/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
Foundation House, Reigate, RH2 9QQ

Direct shareholders

ShareholderShare classShares held% of class
EZE10 RESIDENTIAL (HORSTED KEYNES) LIMITEDsophymarine-openregistry-gb-16303978REDEEMABLE PREFERENCE2,250,000
MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755ORDINARY130
EZE10 RESIDENTIAL (HORSTED KEYNES) LIMITEDsophymarine-openregistry-gb-16303978ORDINARY70

TOJO CORPORATION LIMITED

sophymarine-openregistry-gb-16635109
Status
Active
Type
Private Limited Company
Incorporated
07/08/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Wheel House, Reigate, Surrey, RH2 0AD

Direct shareholders

ShareholderShare classShares held% of class
JACK MATTHEW O'CONNORsophymarine-openregistry-h-jack-matthew-o-connor-902e46ORDINARY A50
THOMAS PETER OWENsophymarine-openregistry-h-thomas-peter-owen-078e80ORDINARY B50
JACK MATTHEW O'CONNORsophymarine-openregistry-h-jack-matthew-o-connor-902e46ORDINARY A0

LINDENMEYR INTERNATIONAL LTD.

sophymarine-openregistry-gb-00572338
Status
Active
Type
Private Limited Company
Incorporated
02/10/1956
Accounts
FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Suite A - Priory House, Reigate, RH2 9AE

Direct shareholders

ShareholderShare classShares held% of class
CENTRAL NATIONAL GOTTESMAN INCsophymarine-openregistry-h-central-national-gottesman-inc-5a7f56ORDINARY4,600,000
CENTRAL NATIONAL GOTTESMAN INCsophymarine-openregistry-h-central-national-gottesman-inc-5a7f56ORDINARY1,324,799
CENTRAL NATIONAL-GOTTESMAN EUROPE GMBHsophymarine-openregistry-h-central-national-gottesman-europe-gmbh-caaeebORDINARY0
CENTRAL NATIONAL-GOTTESMAN EUROPE GMBHsophymarine-openregistry-h-central-national-gottesman-europe-gmbh-caaeebORDINARY0