UK companies/Reigate/Page 23
Companies in Reigate and their shareholdersPage 23 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 40 shareholdings and 2 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
TOWERS WATSON SOFTWARE LIMITED
sophymarine-openregistry-gb-03318544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1997
- Accounts
- FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Watson House, Reigate, Surrey, RH2 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01234512 | ORDINARY | 197 | |
| WILLIS INVESTMENT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06677275 | ORDINARY | 197 | |
BRADLEY DYER MARKETING LIMITED
sophymarine-openregistry-gb-03395039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ecospace House, Reigate, Surrey, RH2 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JAMES CHARLES DYERsophymarine-openregistry-h-bradley-james-charles-dyer-c3e6bc | ORDINARY | 2 | 100.00% |
| BRADLEY DYER MEDIA LIMITEDsophymarine-openregistry-gb-04429678 | ORDINARY | 0 | 0.00% |
BRADLEY DYER LIMITED
sophymarine-openregistry-gb-03395044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ecospace House, Reigate, Surrey, RH2 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JAMES CHARLES DYERsophymarine-openregistry-h-bradley-james-charles-dyer-c3e6bc | ORDINARY | 2 | 100.00% |
| BRADLEY DYER MEDIA LIMITEDsophymarine-openregistry-gb-04429678 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETCONNECT LTDsophymarine-openregistry-gb-07867146 | Holds shares in | ORDINARY · 0.00% |
| LIQUIDITY MEDIA LIMITEDsophymarine-openregistry-gb-16090535 | Holds shares in | ORDINARY |
HIGH BEECHES (REIGATE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03473648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2 High Beeches, Reigate, Surrey, RH2 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRIAN ELLIOTTsophymarine-openregistry-h-robert-brian-elliott-1d7a8d | ORDINARY | 1 | 50.00% |
| SIMON WOOD-WOOLLEYsophymarine-openregistry-h-simon-wood-woolley-6dbca7 | ORDINARY | 1 | 50.00% |
J.P. (SUSSEX) LIMITED
sophymarine-openregistry-gb-03513798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA MARY PUDNEYsophymarine-openregistry-h-celia-mary-pudney-7b819b | ORDINARY SHARES | 50 | 50.00% |
| JOHN FRANCIS PUDNEYsophymarine-openregistry-h-john-francis-pudney-545539 | ORDINARY SHARES | 50 | 50.00% |
TJS SERVICES LIMITED
sophymarine-openregistry-gb-03537714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK VERBEETENsophymarine-openregistry-h-anthony-mark-verbeeten-c29db9 | ORDINARY | 1 | 50.00% |
| LORRAINE ANN VERBEETENsophymarine-openregistry-h-lorraine-ann-verbeeten-b0ca53 | ORDINARY | 1 | 50.00% |
CHARMWOOD (UK) LIMITED
sophymarine-openregistry-gb-03581136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1998
- 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 | 100 | |
| HAEEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08260810 | ORDINARY | 0 | |
INTRUM UK LIMITED
sophymarine-openregistry-gb-03752940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1999
- Accounts
- FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- The Omnibus Building, Reigate, Surrey, RH2 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTRUM GROUP OPERATIONS ABsophymarine-openregistry-h-intrum-group-operations-ab-e0e730 | ORDINARY | 300,002 | |
| INTRUM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04325074 | ORDINARY | 0 | |
SMARTDIAL LIMITED
sophymarine-openregistry-gb-03950695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ELIZABETH PETERSsophymarine-openregistry-h-emma-elizabeth-peters-028dec | ORDINARY | 1 | 50.00% |
| NEIL JOHN PETERSsophymarine-openregistry-h-neil-john-peters-1d5ed0 | ORDINARY | 1 | 50.00% |
T C FIRE LIMITED
sophymarine-openregistry-gb-04200959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 54 Park Lane, Reigate, RH2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEO MICHAEL ZANGOURAsophymarine-openregistry-h-theo-michael-zangoura-956dd5 | ORDINARY | 72 | |
| JEAN ZANGOURAsophymarine-openregistry-h-jean-zangoura-10604f | ORDINARY | 28 | |
MAN & MAN LTD
sophymarine-openregistry-gb-04211963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- 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 |
|---|
| NG NUI MANsophymarine-openregistry-h-ng-nui-man-a32141 | ORDINARY | 50 | 50.00% |
| YUET CHI MANsophymarine-openregistry-h-yuet-chi-man-b55bcb | ORDINARY | 50 | 50.00% |
RESPONSE TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-04251713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Pool House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL REILLYsophymarine-openregistry-h-noel-reilly-058094 | ORDINARY | 31 | |
| MARY REILLYsophymarine-openregistry-h-mary-reilly-7204b1 | ORDINARY | 24 | |
JUMBO MAINTENANCE LIMITED
sophymarine-openregistry-gb-04286204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Castlefield Road, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J J BADERsophymarine-openregistry-h-j-j-bader-b89df2 | ORDINARY | 2 | |
| U M ALLISONsophymarine-openregistry-h-u-m-allison-7200a4 | ORDINARY | 0 | |
CREST KITCHENS LIMITED
sophymarine-openregistry-gb-04393584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE PALMERsophymarine-openregistry-h-justine-palmer-d8d441 | ORDINARY | 2 | 100.00% |
| NICHOLAS SIMON PALMERsophymarine-openregistry-h-nicholas-simon-palmer-31162b | ORDINARY | 2 | 100.00% |
CENTRE HEATING LIMITED
sophymarine-openregistry-gb-04450693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STEPHEN TAYLORsophymarine-openregistry-h-jonathan-stephen-taylor-cd763e | ORDINARY | 2 | 50.00% |
| LORRAINE TAYLORsophymarine-openregistry-h-lorraine-taylor-68d1d2 | ORDINARY | 2 | 50.00% |
ELYSIUS LIMITED
sophymarine-openregistry-gb-04677289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Gatton Road, Reigate, RH2 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL ARTHURsophymarine-openregistry-h-isobel-arthur-32b576 | ORDINARY | 2 | |
| ROBERT EDWARD ARTHURsophymarine-openregistry-h-robert-edward-arthur-0c9cc2 | ORDINARY | 0 | |
PRESTON REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-04679446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER PRESTONsophymarine-openregistry-h-spencer-preston-8f8892 | ORDINARY | 1 | 50.00% |
| ZOE PRESTONsophymarine-openregistry-h-zoe-preston-b91dce | ORDINARY | 1 | 50.00% |
D P LOFT CONVERSIONS LIMITED
sophymarine-openregistry-gb-04690786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEGRUMsophymarine-openregistry-h-david-pegrum-d733db | ORDINARY | 100 | 100.00% |
| JENNINE ELAINE PEGRUMsophymarine-openregistry-h-jennine-elaine-pegrum-3b1517 | ORDINARY | 0 | 0.00% |
BROOKDALE LIMITED
sophymarine-openregistry-gb-04751347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Yardley Close, Reigate, Surrey, RH2 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDAR KAUR THOMPSONsophymarine-openregistry-h-jatindar-kaur-thompson-7411e3 | ORDINARY | 2 | |
| IAN LESTER THOMPSONsophymarine-openregistry-h-ian-lester-thompson-808572 | ORDINARY | 0 | |
VILJOEN LIMITED
sophymarine-openregistry-gb-04779341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M M VILJOENsophymarine-openregistry-h-m-m-viljoen-ec4571 | ORDINARY | 2 | 100.00% |
| P N J VILJOENsophymarine-openregistry-h-p-n-j-viljoen-47268d | ORDINARY | 2 | 100.00% |