UK companies/Reigate/Page 24
Companies in Reigate and their shareholdersPage 24 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 6 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
PIPETEK SERVICES LTD
sophymarine-openregistry-gb-04792117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVEN RICHARDSONsophymarine-openregistry-h-mark-steven-richardson-479a4e | ORDINARY SHARES | 100 | 100.00% |
| VIVIENNE RICHARDSONsophymarine-openregistry-h-vivienne-richardson-846ba1 | ORDINARY SHARES | 0 | 0.00% |
KASH VENTURES LTD
sophymarine-openregistry-gb-05058946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- C/O Capshire Uk Llp Castle Court,, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF HUSSAINsophymarine-openregistry-gb-17032965 | ORDINARY | 4 | |
| YUSUF HUSSAINsophymarine-openregistry-gb-17331313 | ORDINARY | 0 | |
NATIONAL ABRASIVES LTD
sophymarine-openregistry-gb-05094280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 54 Albert Road North, Reigate, Surrey, RH2 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL FURNELLsophymarine-openregistry-h-carol-furnell-525366 | ORDINARY GBP1 SHARES | 1 | |
| STEPHEN WILLIAM LEONARD FURNELLsophymarine-openregistry-h-stephen-william-leonard-furnell-4cf30a | ORDINARY GBP1 SHARES | 1 | |
LOVERING FOODS LIMITED
sophymarine-openregistry-gb-05367969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- GROUP
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- London Court, Reigate, Surrey, RH2 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTFIELD HOLDINGS TRUSTEES LIMITEDsophymarine-openregistry-gb-11716784 | ORDINARY | 567 | |
| CHRIS O'RORKEsophymarine-openregistry-h-chris-o-rorke-b0c169 | ORDINARY | 34 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFISHER FOODS LIMITEDsophymarine-openregistry-gb-01426395 | Holds shares in | ORDINARY · 100.00% |
ELLIS PARKER LIMITED
sophymarine-openregistry-gb-05503451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-LOUISE ELLISsophymarine-openregistry-h-marie-louise-ellis-88b563 | ORDINARY | 2 | 100.00% |
| ROBERT KEITH ELLISsophymarine-openregistry-h-robert-keith-ellis-7396f6 | ORDINARY | 2 | 100.00% |
SEVENHILL GROUP LTD
sophymarine-openregistry-gb-05626962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Raglan Close, Reigate, RH2 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJ & H HOLDINGS LIMITEDsophymarine-openregistry-gb-11272061 | ORDINARY | 2 | |
| CHRISTOPHER WATKINSsophymarine-openregistry-h-christopher-watkins-838825 | ORDINARY | 0 | |
THE STEAK ON THE STONE COMPANY LIMITED
sophymarine-openregistry-gb-05654202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15 15 Bell Street, Reigate, Surrey, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK METCALFsophymarine-openregistry-h-nick-metcalf-83a2d2 | ORDINARY | 100 | |
| MICHELLE METCALFsophymarine-openregistry-h-michelle-metcalf-6d04e6 | ORDINARY | 0 | |
COPTHORNE BUSINESS PARK LIMITED
sophymarine-openregistry-gb-05704227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Bell Street, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LUDMILA AYLWARDsophymarine-openregistry-h-maria-ludmila-aylward-67ee7a | ORDINARY | 100 | |
| ERIC HARVEY LOVELL AYLWARDsophymarine-openregistry-h-eric-harvey-lovell-aylward-462ccf | ORDINARY | 0 | |
LINKFIELD DATA CAPTURE LIMITED
sophymarine-openregistry-gb-05706816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
62020 — Information technology consultancy activities - Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PHILIP SUTHERLANDsophymarine-openregistry-h-martin-philip-sutherland-701e93 | ORDINARY | 1 | 50.00% |
| SVETLANA SUTHERLANDsophymarine-openregistry-h-svetlana-sutherland-b13517 | ORDINARY | 1 | 50.00% |
LGM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06021499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUNCAN BELCHERsophymarine-openregistry-h-paul-duncan-belcher-4aad67 | ORDINARY | 100 | 100.00% |
| RUBY BATESsophymarine-openregistry-h-ruby-bates-a065af | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GUBBIO ESTATE LIMITEDsophymarine-openregistry-gb-06245481 | Holds shares in | ORDINARY · 100.00% |
LAKOTAH LTD
sophymarine-openregistry-gb-06041336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 12 Warren Road, Reigate, Surrey, RH2 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE GOODWINsophymarine-openregistry-h-christie-goodwin-4d9c80 | ORDINARY | 1 | 50.00% |
| PATRICK CUSSEsophymarine-openregistry-h-patrick-cusse-f2857f | ORDINARY | 1 | 50.00% |
CHAMELEON DESIGN AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06058114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 5 Roebuck Close, Reigate, Surrey, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON VINCEsophymarine-openregistry-h-jason-vince-361153 | ORDINARY | 100 | |
| EARLSWOOD HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-08130321 | ORDINARY | 0 | |
PENSION ASSET SERVICES LIMITED
sophymarine-openregistry-gb-06127932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hamilton House, Reigate, RH2 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOOLLEYsophymarine-openregistry-h-michael-woolley-f9ac74 | ORDINARY | 100 | |
| PIM TRUSTEES LIMITEDsophymarine-openregistry-gb-03531478 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GSC PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-00416579 | Holds shares in | ORDINARY · 0.48% |
| STAR LANE 34 MANAGEMENT LIMITEDsophymarine-openregistry-gb-06174146 | Holds shares in | ORDINARY · 0.00% |
| BURGOPAK HOLDINGS LIMITEDsophymarine-openregistry-gb-05589180 | Holds shares in | ORDINARY |
SPYGLASS PROPERTIES NO.4 GP LIMITED
sophymarine-openregistry-gb-06186818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chart House, Reigate, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANZAN CAPITAL LIMITEDsophymarine-openregistry-gb-10243229 | ORDINARY | 1 | |
| BLACK IRON HOLDINGS LIMITEDsophymarine-openregistry-gb-09148453 | ORDINARY | 0 | |
KNIGHTFORD HOMES LIMITED
sophymarine-openregistry-gb-06238249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- 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 |
|---|
| MWF HOLDINGS LTDsophymarine-openregistry-gb-11340048 | ORDINARY | 2 | |
| MICHAEL DAVID FORSTERsophymarine-openregistry-h-michael-david-forster-7bda6e | ORDINARY | 0 | |
MINVISION LIMITED
sophymarine-openregistry-gb-06354952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 19 Stuart Road, Reigate, Surrey, RH2 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGINO LANZAsophymarine-openregistry-h-luigino-lanza-9c8811 | ORDINARY | 100 | |
| TETIANA IHNATIUKsophymarine-openregistry-h-tetiana-ihnatiuk-557000 | ORDINARY | 0 | |
SPIDGE LIMITED
sophymarine-openregistry-gb-06357338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Fortune Farmhouse, Mynthurst, Reigate, RH2 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARTIN-TURNERsophymarine-openregistry-h-peter-martin-turner-1a0ce8 | ORDINARY | 100 | |
| SUZANNE MARTIN-TURNERsophymarine-openregistry-h-suzanne-martin-turner-7867be | ORDINARY | 0 | |
ALAN BRETT ASSOCIATES LIMITED
sophymarine-openregistry-gb-06391283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BRETTsophymarine-openregistry-h-elizabeth-brett-6a5992 | ORDINARY | 1 | 50.00% |
| MURRAY STEPHEN BRETTsophymarine-openregistry-h-murray-stephen-brett-7232b0 | ORDINARY | 1 | 50.00% |
THE WESTWAY CLINIC LIMITED
sophymarine-openregistry-gb-06395995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACH CLINIC LIMITEDsophymarine-openregistry-gb-09660681 | ORDINARY | 100 | |
| CATHERINE PIRAINOsophymarine-openregistry-h-catherine-piraino-33daa7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTZONE LIMITEDsophymarine-openregistry-gb-04715620 | Holds shares in | B |
RACING STYLING AND INNOVATIONS LTD
sophymarine-openregistry-gb-06468401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CHRISTINA DE AZEVEDOsophymarine-openregistry-h-julie-christina-de-azevedo-c6f031 | ORDINARY | 1 | 50.00% |
| PAULO JOSE DE AZEVEDOsophymarine-openregistry-h-paulo-jose-de-azevedo-53d7ba | ORDINARY | 1 | 50.00% |