UK companies/Reigate/Page 27
Companies in Reigate and their shareholdersPage 27 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 1 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
ROSS & CROMARTY LIMITED
sophymarine-openregistry-gb-08308777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATRICK KINGSTON CHRISTIANsophymarine-openregistry-h-david-patrick-kingston-christian-14af6b | ORDINARY | 2 | 100.00% |
| ROBERT MARTIN LECKIEsophymarine-openregistry-h-robert-martin-leckie-1c9f75 | ORDINARY | 0 | 0.00% |
PRIORY PARK PROPERTIES LIMITED
sophymarine-openregistry-gb-08332320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Western Parade, Reigate, Surrey, RH2 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN EMMSsophymarine-openregistry-h-marilyn-emms-36fb3a | ORDINARY | 2 | |
| BARRY EMMSsophymarine-openregistry-h-barry-emms-093f64 | ORDINARY | 0 | |
JANE BOWDEN ARCHITECTS LIMITED
sophymarine-openregistry-gb-08377671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ROSEMARY BOWDENsophymarine-openregistry-h-jane-rosemary-bowden-c4f1f1 | ORDINARY | 1 | 50.00% |
| KEITH FRANCIS BOWDENsophymarine-openregistry-h-keith-francis-bowden-a2d28b | ORDINARY | 1 | 50.00% |
DZALETA CONSULTING LIMITED
sophymarine-openregistry-gb-08404350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- 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 |
|---|
| JAMES ANTHONY SNODGRASSsophymarine-openregistry-h-james-anthony-snodgrass-4ef3fd | ORDINARY | 50 | |
| MARIA ELENA DZALETAsophymarine-openregistry-h-maria-elena-dzaleta-9fd680 | ORDINARY | 50 | |
OLDHAM BEACH ASSOCIATES LIMITED
sophymarine-openregistry-gb-08494786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- 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 |
|---|
| MICHAEL KENNETH OLDHAMsophymarine-openregistry-h-michael-kenneth-oldham-5080c2 | ORDINARY | 50 | |
| TERESA DAWN OLDHAMsophymarine-openregistry-h-teresa-dawn-oldham-d306af | ORDINARY | 50 | |
RGM COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-08552078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13b Holmesdale Road, Reigate, RH2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 1,000 | |
| GEORGE ANTHONY WILLIAMSsophymarine-openregistry-h-george-anthony-williams-5b0556 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDGATE SPECIALIST FINANCE LIMITEDsophymarine-openregistry-gb-14457414 | Holds shares in | ORDINARY SHARES · 50.00% |
PANDORASTOCKS LIMITED
sophymarine-openregistry-gb-08577120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Slipshatch Road, Reigate, Surrey, RH2 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRZYWACZsophymarine-openregistry-h-michael-grzywacz-885710 | ORDINARY | 1 | |
| STEVEN GRZYWACZsophymarine-openregistry-h-steven-grzywacz-40a73e | ORDINARY | 1 | |
WATCHH2O LIMITED
sophymarine-openregistry-gb-08602135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY REDFORDsophymarine-openregistry-h-james-anthony-redford-2f10c1 | ORDINARY | 1 | 50.00% |
| JAMES WERNER RAUTERsophymarine-openregistry-h-james-werner-rauter-088a2f | ORDINARY | 1 | 50.00% |
LOCATION AUDIO LIMITED
sophymarine-openregistry-gb-08650832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
74209 — Photographic activities not elsewhere classified - Registered office
- The Cottage, Reigate, Surrey, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAHILLsophymarine-openregistry-h-andrew-cahill-edb6f5 | ORDINARY | 3 | 75.00% |
| SUTHATHIP SAEPUNGsophymarine-openregistry-h-suthathip-saepung-13585f | ORDINARY | 1 | 25.00% |
AHMAD PROPERTIES LTD
sophymarine-openregistry-gb-08674082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ AHMADsophymarine-openregistry-gb-16664393 | ORDINARY | 50 | 50.00% |
| OMER AHMADsophymarine-openregistry-h-omer-ahmad-d527ce | ORDINARY | 50 | 50.00% |
SURREY SIGNS AND DISPLAY LTD
sophymarine-openregistry-gb-08706901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 17 Rushetts Road, Reigate, RH2 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBEN BURTONsophymarine-openregistry-h-ruben-burton-93350d | ORDINARY | 100 | |
| MARK LESLIE CANDLINsophymarine-openregistry-h-mark-leslie-candlin-72e826 | ORDINARY | 0 | |
ALEEZEH ONE LIMITED
sophymarine-openregistry-gb-08829247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Capshire Uk Llp, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED BASHIR AHMADsophymarine-openregistry-h-syed-bashir-ahmad-977983 | ORD | 100 | |
| HALKIN INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11966381 | ORD | 0 | |
RAW CREATIVE LIMITED
sophymarine-openregistry-gb-08921997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Ecospace House, Reigate, Surrey, RH2 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAW MEDIA GROUP LTDsophymarine-openregistry-gb-14192414 | ORDINARY | 2 | 100.00% |
| BRADLEY DYER MEDIA LIMITEDsophymarine-openregistry-gb-04429678 | ORDINARY | 0 | 0.00% |
ENDEAVOUR TOURISM MARKETING LIMITED
sophymarine-openregistry-gb-08948064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 45-51 High Street, Reigate, Surrey, RH2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FREDERICK HARDLESSsophymarine-openregistry-h-robert-frederick-hardless-d31120 | ORDINARY | 60 | |
| ALISON HARDLESSsophymarine-openregistry-h-alison-hardless-aa86c3 | ORDINARY | 40 | |
TARGET TROW LIMITED
sophymarine-openregistry-gb-09010568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROGER POLLINGTONsophymarine-openregistry-h-charles-roger-pollington-876d1c | ORDINARY | 1 | 50.00% |
| NICOLA POLLINGTONsophymarine-openregistry-h-nicola-pollington-2f336d | ORDINARY | 1 | 50.00% |
TOP BLUE LIMITED
sophymarine-openregistry-gb-09078650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- FULL
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SICHUAN MEIFENG BLUE TECH COMPANY LIMITEDsophymarine-openregistry-h-sichuan-meifeng-blue-tech-company-limite-5ec36a | ORDINARY | 1,800,000 | |
| AMB INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12633375 | ORDINARY | 0 | |
BARNHAM SOLUTIONS LTD
sophymarine-openregistry-gb-09088115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Parkgate Road, Reigate, Surrey, RH2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE FERGUSONsophymarine-openregistry-h-katherine-ferguson-8bfd52 | ORDINARY | 1 | 100.00% |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | ORDINARY | 1 | 100.00% |
E-INNOVATE LTD
sophymarine-openregistry-gb-09132109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c. - Registered office
- Hamilton House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM ALEXANDER SALAMAsophymarine-openregistry-h-karim-alexander-salama-1f0525 | ORDINARY | 100 | 100.00% |
| DAVID BEACHsophymarine-openregistry-h-david-beach-27c573 | ORDINARY | 0 | 0.00% |
STM CHANGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09134280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Windmill Drive, Reigate, Surrey, RH2 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP ANTHONY SIMPSONsophymarine-openregistry-h-mr-phillip-anthony-simpson-ecbe6d | ORDINARY SHARES | 7 | 70.00% |
| EMMA SIMPSONsophymarine-openregistry-h-emma-simpson-0f1f8d | ORDINARY SHARES | 3 | 30.00% |
NEWLANDS SCHOOL LIMITED
sophymarine-openregistry-gb-09143463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Capshire Uk Llp Castle Court,, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR-UD-DIN AHMADsophymarine-openregistry-h-noor-ud-din-ahmad-714198 | ORDINARY | 100 | |
| SAIMA AZIZsophymarine-openregistry-gb-16726159 | ORDINARY | 0 | |