UK companies/Reigate/Page 26

Companies in Reigate and their shareholdersPage 26 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 0 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
40
Related parties
0

ABSOLUTE SURVEY LTD

sophymarine-openregistry-gb-07367896
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
19 New Causeway, Reigate, Surrey, RH2 7PE

Direct shareholders

ShareholderShare classShares held% of class
MARIUSZ CIERPISZsophymarine-openregistry-h-mariusz-cierpisz-45a945ORD A500
RICHARD GROVESsophymarine-openregistry-h-richard-groves-76091cORD A500

AQUAGEM BEAUTY LTD

sophymarine-openregistry-gb-07390913
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Coach House, Reigate, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
TUYET NGA LUONGsophymarine-openregistry-h-tuyet-nga-luong-b560ebORDINARY SHARE100100.00%
NGOC LOAN LUONGsophymarine-openregistry-h-ngoc-loan-luong-438dd7ORDINARY SHARE00.00%

SELCS LTD

sophymarine-openregistry-gb-07430848
Status
Active
Type
Private Limited Company
Incorporated
05/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Old Wheel House, Reigate, Surrey, RH2 0AD

Direct shareholders

ShareholderShare classShares held% of class
JEGATHEESAN ARAVINTHANsophymarine-openregistry-h-jegatheesan-aravinthan-c43d5cORDINARY2
SANDHYA DHUNNOOsophymarine-openregistry-h-sandhya-dhunnoo-cd4990ORDINARY0

APWR LIMITED

sophymarine-openregistry-gb-07448465
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Bakery, Reigate, RH2 7BU

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA MARIA PIASEK-WANSKIsophymarine-openregistry-h-adriana-maria-piasek-wanski-4018acORDINARY70
PETER WILLIAM RANKINsophymarine-openregistry-h-peter-william-rankin-498ac1ORDINARY30

GLOBAL STUDIES UK LIMITED

sophymarine-openregistry-gb-07462648
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
3 Juniper Close, Reigate, Surrey, RH2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN SILVIA MENDOZA PINTOsophymarine-openregistry-h-karen-silvia-mendoza-pinto-65056eORDINARY600
STEPHEN JOHN EMMERSONsophymarine-openregistry-h-stephen-john-emmerson-26e983ORDINARY400

TWIN DYNASTY LTD

sophymarine-openregistry-gb-07639668
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Coach House, Reigate, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
SAU FAN FELICIA WONGsophymarine-openregistry-h-sau-fan-felicia-wong-8bbc1eORDINARY SHARES5050.00%
VI HUNG MICHAEL TANGsophymarine-openregistry-h-vi-hung-michael-tang-a4e276ORDINARY SHARES5050.00%

HAYLING PRINT LIMITED

sophymarine-openregistry-gb-07650149
Status
Active
Type
Private Limited Company
Incorporated
27/05/2011
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
JEREMY NEWTON WIDDOWSONsophymarine-openregistry-h-jeremy-newton-widdowson-435608ORDINARY2100.00%
KAREN JANE WIDDOWSONsophymarine-openregistry-h-karen-jane-widdowson-9271a9ORDINARY00.00%

HILLVIEW HOUSING LTD

sophymarine-openregistry-gb-07677465
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chart House, Reigate, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CHALLISsophymarine-openregistry-h-jeremy-challis-fc240eORDINARY150.00%
KOULLA CHALLISsophymarine-openregistry-h-koulla-challis-eb3d17ORDINARY150.00%

HN & WM LIMITED

sophymarine-openregistry-gb-07725069
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 Blackborough Road, Reigate, Surrey, RH2 7BS

Direct shareholders

ShareholderShare classShares held% of class
THURAISINGHAM JAYAKUMARANsophymarine-openregistry-h-thuraisingham-jayakumaran-560e16ORDINARY5555.00%
ANPARASY JAYAKUMARANsophymarine-openregistry-h-anparasy-jayakumaran-012e10ORDINARY4545.00%

ORGANISE A BUSINESS LTD

sophymarine-openregistry-gb-07736885
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
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

ShareholderShare classShares held% of class
LUIGINO LANZAsophymarine-openregistry-h-luigino-lanza-9c8811ORDINARY100
TETIANA IHNATIUKsophymarine-openregistry-h-tetiana-ihnatiuk-557000ORDINARY0

FABULOUS STONES LTD

sophymarine-openregistry-gb-07736933
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
19 Stuart Road, Reigate, Surrey, RH2 8JP

Direct shareholders

ShareholderShare classShares held% of class
LUIGINO LANZAsophymarine-openregistry-h-luigino-lanza-9c8811ORDINARY100
TETIANA IHNATIUKsophymarine-openregistry-h-tetiana-ihnatiuk-557000ORDINARY0

PACE-PM LTD

sophymarine-openregistry-gb-07782201
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
41 Hornbeam Road, Reigate, RH2 7NN

Direct shareholders

ShareholderShare classShares held% of class
JULIAN CURRYsophymarine-openregistry-h-julian-curry-843109ORDINARY100
CLAIRE GRIBBLEsophymarine-openregistry-h-claire-gribble-e02b86ORDINARY0

ENVIRONET LIMITED

sophymarine-openregistry-gb-07853847
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15 Bell Street, Reigate, RH2 7AD

Direct shareholders

ShareholderShare classShares held% of class
ENVIRONET UK LIMITEDsophymarine-openregistry-gb-03204145ORDINARY2100.00%
NICOLAS JAMES SEALsophymarine-openregistry-h-nicolas-james-seal-bb376dORDINARY00.00%

DESIRAIR AVIATION CONSULTANTS LIMITED

sophymarine-openregistry-gb-07913441
Status
Active
Type
Private Limited Company
Incorporated
17/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Cottage, Reigate, RH2 0SH

Direct shareholders

ShareholderShare classShares held% of class
ALLEN EMMETT RYANsophymarine-openregistry-h-allen-emmett-ryan-2da6e5ORDINARY150.00%
MARIA THERESA RYANsophymarine-openregistry-h-maria-theresa-ryan-24b448ORDINARY150.00%

DOVETAILS VINTAGE LIMITED

sophymarine-openregistry-gb-07964190
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
47910 — Retail sale via mail order houses or via Internet
Registered office
The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
PERRY KILLINGTONsophymarine-openregistry-h-perry-killington-e3175cORDINARY150.00%
SUSAN ELAINE KILLINGTONsophymarine-openregistry-h-susan-elaine-killington-d9221aORDINARY150.00%

HAMID TAVASSOLY COACHING LTD

sophymarine-openregistry-gb-08186610
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Pinehurst Dean Oak Lane, Reigate, Surrey, RH2 8PZ

Direct shareholders

ShareholderShare classShares held% of class
HAMID TAVASSOLYsophymarine-openregistry-h-hamid-tavassoly-bab024ORDINARY2,000
KAREN TAVASSOLYsophymarine-openregistry-h-karen-tavassoly-b8463cORDINARY0

CUSTOMER COMPETENCE LIMITED

sophymarine-openregistry-gb-08215141
Status
Active
Type
Private Limited Company
Incorporated
14/09/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Bakery, Reigate, RH2 7BU

Direct shareholders

ShareholderShare classShares held% of class
GUY ALEXANDER FRASERsophymarine-openregistry-h-guy-alexander-fraser-8d219bORDINARY51
SUSAN ELIZABETH FRASERsophymarine-openregistry-h-susan-elizabeth-fraser-171088ORDINARY49

FLYVUE LTD

sophymarine-openregistry-gb-08222641
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
13 Staplehurest Close, Reigate, RH2 7PX

Direct shareholders

ShareholderShare classShares held% of class
MD BASHIR AHMEDsophymarine-openregistry-h-md-bashir-ahmed-ed9c2bORD50,000
RIMEL AHMEDsophymarine-openregistry-h-rimel-ahmed-47ff00ORD0

EVER PRETTY FASHION CORPORATION LTD

sophymarine-openregistry-gb-08257157
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
QIN LIUsophymarine-openregistry-h-qin-liu-4777aeORDINARY1100.00%
DIXIA SHIsophymarine-openregistry-h-dixia-shi-b45054ORDINARY00.00%

BSL DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08270786
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
19 Stuart Road, Reigate, Surrey, RH2 8JP

Direct shareholders

ShareholderShare classShares held% of class
LUIGINO LANZAsophymarine-openregistry-h-luigino-lanza-9c8811ORDINARY300
TETIANA IHNATIUKsophymarine-openregistry-h-tetiana-ihnatiuk-557000ORDINARY0