UK companies/Reigate/Page 22
Companies in Reigate and their shareholdersPage 22 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 42 shareholdings and 3 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
MERCHANT PRINCES COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00617684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- The Old Wheelhouse, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHINNsophymarine-openregistry-h-george-chinn-539a5d | ORDINARY | 100 | |
| EDWARD CHINNsophymarine-openregistry-h-edward-chinn-be0d7e | ORDINARY | 0 | |
J.BADER(CLEANERS)LIMITED
sophymarine-openregistry-gb-00663061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGEN BADERsophymarine-openregistry-h-jurgen-bader-a254fb | ORDINARY | 99 | 99.00% |
| JAMES J. BADERsophymarine-openregistry-h-james-j-bader-d9b06b | ORDINARY | 1 | 1.00% |
BENRICHES NOMINEES LIMITED
sophymarine-openregistry-gb-01247574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 45-51 High Street, Reigate, Surrey, RH2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HIGGINSsophymarine-openregistry-h-michael-john-higgins-229cbf | ORDINARY | 100 | |
| RHONA HIGGINSsophymarine-openregistry-h-rhona-higgins-4fd673 | ORDINARY | 0 | |
KINGFISHER FOODS LIMITED
sophymarine-openregistry-gb-01426395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1979
- Accounts
- FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- London Court, Reigate, RH2 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-05367969 | ORDINARY | 1,476,498 | 100.00% |
| LOVERING GROUP LIMITEDsophymarine-openregistry-gb-04471726 | ORDINARY | 0 | 0.00% |
LONDON INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-01458950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES PETER GREGORYsophymarine-openregistry-h-charles-james-peter-gregory-ead683 | ORDINARY | 150,000 | |
| MAXCO LONDON LIMITEDsophymarine-openregistry-gb-09476327 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLSTICE BETA MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04694616 | Holds shares in | ORDINARY B |
NORMFORD LIMITED
sophymarine-openregistry-gb-01617849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 Beech Road, Reigate, Surrey, RH2 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN & GOLD TRADING LTDsophymarine-openregistry-gb-OE024557 | ORDINARY | 7 | 87.50% |
| D.G.F. BOURNEsophymarine-openregistry-h-d-g-f-bourne-103452 | ORDINARY | 1 | 12.50% |
HALBREN HOMES LIMITED
sophymarine-openregistry-gb-01620896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Wheelhouse, Reigate, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK O'HALLORANsophymarine-openregistry-h-mark-o-halloran-3e0dc9 | ORDINARY | 1,989,060 | |
| JOHN O'HALLORANsophymarine-openregistry-h-john-o-halloran-95d12b | ORDINARY | 0 | |
INTRUM UK 2 LIMITED
sophymarine-openregistry-gb-01918920
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/1985
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Omnibus Building, Reigate, RH2 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTRUM UK GROUP LIMITEDsophymarine-openregistry-gb-03515447 | ORDINARY | 13,000,000 | 61.82% |
| INTRUM UK HOLDINGS 2 LIMITED (DISSOLVED)sophymarine-openregistry-h-intrum-uk-holdings-2-limited-dissolved-4507d7 | ORDINARY | 8,030,000 | 38.18% |
BUDGELL LIMITED
sophymarine-openregistry-gb-01943535
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2b Cornfield Road, Reigate, Surrey, RH2 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE WITHERSsophymarine-openregistry-h-kate-withers-3f06c5 | ORDINARY | 1 | |
| PIERCE PERRYsophymarine-openregistry-h-pierce-perry-258c1f | ORDINARY | 1 | |
HEDDMARA LIMITED
sophymarine-openregistry-gb-02407964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Colley Corner, Reigate, Surrey, RH2 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTHAMS HOLDINGS LTDsophymarine-openregistry-gb-13697380 | ORDINARY | 1,150 | |
| HAEEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08260810 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEDDMARA ONE LIMITEDsophymarine-openregistry-gb-03036220 | Holds shares in | ORDINARY |
AUTOEUROPE (PROPERTIES) LIMITED
sophymarine-openregistry-gb-02446433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Vogan Close, Reigate, Surrey, RH2 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYONSsophymarine-openregistry-h-david-lyons-2230d5 | ORDINARY | 99 | |
| ANN LYONSsophymarine-openregistry-h-ann-lyons-883a49 | ORDINARY | 0 | |
HIGHVERSE LIMITED
sophymarine-openregistry-gb-02593621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 7 Heathfield,, Reigate, RH2 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY JOLLIFFEsophymarine-openregistry-h-john-anthony-jolliffe-2b8699 | ORDINARY | 3 | |
| J A JOLLIFFE SETTLEMENT TRUSTsophymarine-openregistry-h-j-a-jolliffe-settlement-trust-78a7e3 | ORDINARY | 0 | |
SENTE LIMITED
sophymarine-openregistry-gb-02819278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1993
- 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 |
|---|
| ELEONOR AZURE HVISTENDAHL ALLDAYsophymarine-openregistry-h-eleonor-azure-hvistendahl-allday-c98b9b | ORDINARY | 1,000 | 100.00% |
| NICHOLAS JOHN ALLDAYsophymarine-openregistry-h-nicholas-john-allday-e38eb6 | ORDINARY | 0 | 0.00% |
PETROMOOR LIMITED
sophymarine-openregistry-gb-02839958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71129 — Other engineering activities
81300 — Landscape service activities - Registered office
- Trumpet Hill House, Reigate, Surrey, RH2 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC C BELLAMYsophymarine-openregistry-h-dominic-c-bellamy-5b636f | ORDINARY | 100 | |
| WENDY SANDRA BELLAMYsophymarine-openregistry-h-wendy-sandra-bellamy-402096 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYPROSE LIMITEDsophymarine-openregistry-gb-00946828 | Holds shares in | ORDINARY |
ANDREW BRIDGE LIGHTING DESIGN LIMITED
sophymarine-openregistry-gb-02884866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 45-51 High Street, Reigate, Surrey, RH2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN BRIDGEsophymarine-openregistry-h-andrew-brian-bridge-686d7b | ORDINARY | 100 | |
| SUSAN BRIDGEsophymarine-openregistry-h-susan-bridge-3524e6 | ORDINARY | 0 | |
LONDON METROPOLITAN ORCHESTRA LIMITED
sophymarine-openregistry-gb-02903432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DEREK SLATERsophymarine-openregistry-h-matthew-derek-slater-789501 | ORDINARY | 100 | |
| ANDREW TREVOR BROWNsophymarine-openregistry-h-andrew-trevor-brown-87b49c | ORDINARY | 0 | |
SWOTS LIMITED
sophymarine-openregistry-gb-03111730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 24 Church Street, Reigate, RH2 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PIERRE-CARRsophymarine-openregistry-h-michelle-pierre-carr-eb3f8a | ORDINARY | 1 | |
| MICHELLE PIERRE-CARRsophymarine-openregistry-h-michelle-pierre-carr-eb3f8a | ORDINARY | 1 | |
| SCOTT CARRsophymarine-openregistry-h-scott-carr-483196 | ORDINARY | 1 | |
| SCOTT CARRsophymarine-openregistry-h-scott-carr-483196 | ORDINARY | 1 | |
KM CONSULTANCY LIMITED
sophymarine-openregistry-gb-03138238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
71111 — Architectural activities - Registered office
- 54 Park Lane, Reigate, RH2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MOOREsophymarine-openregistry-h-kim-moore-17c8e1 | ORDINARY | 140 | |
| KEITH MORGANsophymarine-openregistry-gb-15154037 | ORDINARY | 60 | |
MODEL VILLAGE LTD
sophymarine-openregistry-gb-03245671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL YEN-CHOON LAMsophymarine-openregistry-h-rachel-yen-choon-lam-1e0e6a | ORDINARY | 50 | 50.00% |
| TIN FUK LAMsophymarine-openregistry-h-tin-fuk-lam-394a1a | ORDINARY | 50 | 50.00% |
A.A.& A.S. LIMITED
sophymarine-openregistry-gb-03301840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHENsophymarine-openregistry-h-andrew-stephen-1e85ed | ORDINARY | 100 | 100.00% |
| SARAH-JANE STEPHENsophymarine-openregistry-h-sarah-jane-stephen-b7acf5 | ORDINARY | 0 | 0.00% |