UK companies/Reigate/Page 25
Companies in Reigate and their shareholdersPage 25 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 12 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
KELLY SCAFFOLDING ACCESS SOLUTIONS LTD
sophymarine-openregistry-gb-06496137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT SMITHsophymarine-openregistry-h-steven-robert-smith-a21cb0 | ORDINARY | 2 | 100.00% |
| ANTHONY RICHARD PHILLIPSsophymarine-openregistry-h-anthony-richard-phillips-7c76a8 | ORDINARY | 0 | 0.00% |
BAKER WILKINS AND SMITH LIMITED
sophymarine-openregistry-gb-06533773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chapter House, Reigate, Surrey, RH2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SIDDONSsophymarine-openregistry-h-timothy-siddons-e46d29 | ORDINARY | 1,100,000 | |
| JOHN ALFRED VINTsophymarine-openregistry-h-john-alfred-vint-552a82 | ORDINARY | 0 | |
MALCOLM PAWLEY ARCHITECTS LIMITED
sophymarine-openregistry-gb-06595874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM PAWLEYsophymarine-openregistry-h-malcolm-pawley-8dd8aa | ORDINARY | 2 | 100.00% |
| TERESA FLISEKsophymarine-openregistry-h-teresa-flisek-29642b | ORDINARY | 2 | 100.00% |
POINT-2 EQUINE LIMITED
sophymarine-openregistry-gb-06665386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITKO ALEKOVsophymarine-openregistry-h-mitko-alekov-5342ed | ORDINARY | 240 | |
| LEE MIDDLETONsophymarine-openregistry-h-lee-middleton-4768c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POINT TWO AIRBAG JACKETS LIMITEDsophymarine-openregistry-gb-06927354 | Holds shares in | ORDINARY |
GOLDEN CHEF (PETERBOROUGH) LTD
sophymarine-openregistry-gb-06689769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI FAT KWAIsophymarine-openregistry-h-wai-fat-kwai-711fb1 | ORDINARY NEW | 1 | 50.00% |
| YIN SIM FONGsophymarine-openregistry-h-yin-sim-fong-d95039 | ORDINARY NEW | 1 | 50.00% |
RH PROPERTY SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06729210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VICTOR HOWETTsophymarine-openregistry-h-robert-victor-howett-736561 | ORDINARY | 1 | 50.00% |
| SHARON NEWMANsophymarine-openregistry-h-sharon-newman-ee033c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIELD & SONS (ESTATE MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04445015 | Holds shares in | ORDINARY · 100.00% |
| FIELD & SONS (BHS) LIMITEDsophymarine-openregistry-gb-06904541 | Holds shares in | ORDINARY · 100.00% |
INTERAVIA LIMITED
sophymarine-openregistry-gb-06737930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Priory Oaks, Reigate, Surrey
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JON PALINsophymarine-openregistry-h-gary-jon-palin-58e2eb | ORDINARY | 1,000 | |
| ADAM BROOK PALINsophymarine-openregistry-h-adam-brook-palin-7aa966 | ORDINARY | 0 | |
BITTELL ASSOCIATES LIMITED
sophymarine-openregistry-gb-06782894
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Reigate, RH2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SHIRLEYsophymarine-openregistry-h-gordon-shirley-f24a14 | ORDINARY | 94 | |
| JANE SHIRLEYsophymarine-openregistry-h-jane-shirley-630f80 | ORDINARY | 6 | |
POINT TWO AIRBAG JACKETS LIMITED
sophymarine-openregistry-gb-06927354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2009
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITKO ALEKOVsophymarine-openregistry-h-mitko-alekov-5342ed | ORDINARY | 1 | |
| POINT-2 EQUINE LIMITEDsophymarine-openregistry-gb-06665386 | ORDINARY | 0 | |
GRAY EARL MEDIA LTD
sophymarine-openregistry-gb-06939384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- The Cottage, Reigate, Surrey, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA GRAYsophymarine-openregistry-h-georgina-gray-35f03f | ORDINARY | 50 | 50.00% |
| JAMES ALASTAIR GRAYsophymarine-openregistry-h-james-alastair-gray-a18254 | ORDINARY | 50 | 50.00% |
M.H. & SONS LTD
sophymarine-openregistry-gb-06941715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GEORGE HAMMONDsophymarine-openregistry-h-charles-george-hammond-40b074 | ORDINARY | 1 | 50.00% |
| MONTAGUE WILLIAM HAMMONDsophymarine-openregistry-h-montague-william-hammond-ea0958 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORBITOR (2010) LTDsophymarine-openregistry-gb-07676126 | Holds shares in | ORDINARY · 100.00% |
| SKYMASTER (2010) LTDsophymarine-openregistry-gb-07676192 | Holds shares in | ORDINARY · 100.00% |
| WALTZER (2010) LTDsophymarine-openregistry-gb-07676244 | Holds shares in | ORDINARY · 100.00% |
| WAVESWINGER (2010) LTDsophymarine-openregistry-gb-07676274 | Holds shares in | ORDINARY · 100.00% |
| DODGEMS (2010) LTDsophymarine-openregistry-gb-07733657 | Holds shares in | ORDINARY · 100.00% |
| VIKING SHIP LIMITEDsophymarine-openregistry-gb-08409437 | Holds shares in | ORDINARY · 100.00% |
| ROLLERCOASTER LIMITEDsophymarine-openregistry-gb-08409471 | Holds shares in | ORDINARY · 100.00% |
| PLAYZONE LIMITEDsophymarine-openregistry-gb-08409484 | Holds shares in | ORDINARY · 100.00% |
| ALI BABA (2017) LIMITEDsophymarine-openregistry-gb-10967030 | Holds shares in | ORDINARY · 100.00% |
THEMIS INTERIM MANAGEMENT LIMITED
sophymarine-openregistry-gb-06943183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Reigate, RH2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIA ROTHENSTEINsophymarine-openregistry-h-anne-maria-rothenstein-854c64 | ORDINARY | 100 | |
| ANDREAS WILFLINGsophymarine-openregistry-h-andreas-wilfling-56ce73 | ORDINARY | 0 | |
DEEPGREENYONDER LIMITED
sophymarine-openregistry-gb-07029680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HENRY JAMES DIFFLEYsophymarine-openregistry-h-michael-henry-james-diffley-7f9a2c | ORDINARY | 6 | 60.00% |
| KAY FRANCES DIFFLEYsophymarine-openregistry-h-kay-frances-diffley-4144d7 | ORDINARY | 4 | 40.00% |
SEQUOYA BUSINESS GROWTH LIMITED
sophymarine-openregistry-gb-07044236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Pilgrims Way, Reigate, Surrey, RH2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE ROSE MILLINGTONsophymarine-openregistry-h-geraldine-rose-millington-6fc542 | ORDINARY SHARES | 50 | 50.00% |
| STEWART MILLINGTONsophymarine-openregistry-h-stewart-millington-4afa41 | ORDINARY SHARES | 50 | 50.00% |
MELVILLE (LONDON) LIMITED
sophymarine-openregistry-gb-07173783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM JOHN CASTLEsophymarine-openregistry-h-david-william-john-castle-8eb845 | ORDINARY | 50 | 50.00% |
| EILEEN MARIE CASTLEsophymarine-openregistry-h-eileen-marie-castle-49dbe5 | ORDINARY | 50 | 50.00% |
J & J INCORPORATED LTD
sophymarine-openregistry-gb-07218849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Hamilton House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPA PRADEEP JELLAsophymarine-openregistry-h-rupa-pradeep-jella-6140ef | ORDINARY | 60 | |
| PRADEEP JELLAsophymarine-openregistry-h-pradeep-jella-881ee4 | ORDINARY | 40 | |
CEDAR KITCHENS LIMITED
sophymarine-openregistry-gb-07237335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPER BARTONsophymarine-openregistry-h-casper-barton-5e8950 | ORDINARY | 1 | 50.00% |
| ELIZABETH BARTONsophymarine-openregistry-h-elizabeth-barton-d2eb96 | ORDINARY | 1 | 50.00% |
MAKING GOOD LIMITED
sophymarine-openregistry-gb-07238030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- 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 | 300 | |
| TETIANA IHNATIUKsophymarine-openregistry-h-tetiana-ihnatiuk-557000 | ORDINARY | 0 | |
MARTINEAUX ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07287593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Cameron Moore Accountancy Limited, Reigate, Surrey, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ADRIANNA KWARCIAKsophymarine-openregistry-h-miss-adrianna-kwarciak-a8d98e | ORDINARY | 50 | |
| MR ANTHONY MARTINEAUXsophymarine-openregistry-h-mr-anthony-martineaux-5f0a10 | ORDINARY | 50 | |
AINSWORTH CAPITAL LIMITED
sophymarine-openregistry-gb-07300332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
66300 — Fund management activities
70229 — Management consultancy activities other than financial management - Registered office
- 22 The Chase, Reigate, Surrey, RH2 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AINSWORTHsophymarine-openregistry-h-john-ainsworth-00d47d | ORDINARY | 53 | |
| JANE AINSWORTHsophymarine-openregistry-h-jane-ainsworth-1a34c6 | ORDINARY | 47 | |