UK companies/Reigate/Page 28

Companies in Reigate and their shareholdersPage 28 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.

Post town
Reigate
Companies with a register
948
On this page
20
Shareholdings
40
Related parties
1

OMSR LIMITED

sophymarine-openregistry-gb-09246730
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
141 Sandcross Lane, Reigate, RH2 8HH

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH MANIALsophymarine-openregistry-h-prakash-manial-9247e2ORDINARY5050.00%
URVI MANIALsophymarine-openregistry-h-urvi-manial-6df9afORDINARY5050.00%

LINK CAPITAL (UK) LTD

sophymarine-openregistry-gb-09276363
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
The Old Wheel House, Reigate, Surrey, RH2 0AD

Direct shareholders

ShareholderShare classShares held% of class
EVOLVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16314057ORDINARY100
THEODORE KEMPsophymarine-openregistry-h-theodore-kemp-173dbeORDINARY0

LERFM LIMITED

sophymarine-openregistry-gb-09306886
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
14 Lesbourne Road, Reigate, Surrey, RH2 7LD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DONAGH LEDWIDGEsophymarine-openregistry-h-edward-donagh-ledwidge-0cbaf5ORDINARY150.00%
RACHEL JULIE LEDWIDGEsophymarine-openregistry-h-rachel-julie-ledwidge-944de2ORDINARY150.00%

Related parties

PartyRelationshipDetail
LEDCO (NORBURY) LIMITEDsophymarine-openregistry-gb-13498282Holds shares inORDINARY · 100.00%

BIGDATASCIENTISTS LTD

sophymarine-openregistry-gb-09307106
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Clearways Accountants Clearways, Reigate, RH2 9JH

Direct shareholders

ShareholderShare classShares held% of class
CARLOS NASILLOsophymarine-openregistry-h-carlos-nasillo-0ba9caORD5
CLAIRE NASILLOsophymarine-openregistry-h-claire-nasillo-3111edORD5

EXCEL CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-09339154
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
HELEN GRIFFINsophymarine-openregistry-h-helen-griffin-b7f783ORDINARY150.00%
STEVEN ROBERT CLOAKEsophymarine-openregistry-h-steven-robert-cloake-9d5f90ORDINARY150.00%

DRIFTIN DREAMERS LIMITED

sophymarine-openregistry-gb-09584828
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
15 Beaufort Road, Reigate, RH2 9DQ

Direct shareholders

ShareholderShare classShares held% of class
MISS LINDSAY DUNCANsophymarine-openregistry-h-miss-lindsay-duncan-66af07ORDINARY20
MR ANDREW MORRISsophymarine-openregistry-h-mr-andrew-morris-bb566bORDINARY20

DYNAMIC CUSTOMER SOLUTIONS LTD

sophymarine-openregistry-gb-09610396
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Cornfield Road, Reigate, Surrey, RH2 7HE

Direct shareholders

ShareholderShare classShares held% of class
NATALIA WINDLEsophymarine-openregistry-h-natalia-windle-caae8dORDINARY50
ROBERT WINDLEsophymarine-openregistry-h-robert-windle-85f07eORDINARY50

URBAN QUENCH LIMITED

sophymarine-openregistry-gb-09631185
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
23 Beaufort Road, Reigate, Surrey, RH2 9DQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY WICKENSsophymarine-openregistry-h-barry-wickens-e1850cORDINARY80
EMILY WICKENSsophymarine-openregistry-h-emily-wickens-0ffe2bORDINARY20

REIGATE GUNMAKERS LTD

sophymarine-openregistry-gb-09665480
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Colley Corner, Reigate, Surrey, RH2 9RA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GLASSPOOLsophymarine-openregistry-h-stephen-glasspool-f89b8cORDINARY100100.00%
COLLEY DEVELOPMENTS LTDsophymarine-openregistry-gb-10713406ORDINARY00.00%

WOLF PROPERTY MANAGEMENT (SOUTH) LIMITED

sophymarine-openregistry-gb-09732001
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
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

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

SHENOROCK LTD

sophymarine-openregistry-gb-09740738
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Windermere Way, Reigate, Surrey, RH2 0LW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RAHAMANsophymarine-openregistry-h-alexander-rahaman-9bed51ORD150.00%
AMELIA RAHAMANsophymarine-openregistry-h-amelia-rahaman-36b68dORD150.00%

ORIENT FISH SHOP LTD

sophymarine-openregistry-gb-09810364
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Coach House, Reigate, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CHOI YIN LIUsophymarine-openregistry-h-catherine-choi-yin-liu-8303a8ORDINARY1100.00%
HUNG MAN LIUsophymarine-openregistry-h-hung-man-liu-ac1283ORDINARY00.00%

STRAIGHT ON LTD

sophymarine-openregistry-gb-09899421
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 The Verda, Reigate, RH2 7ER

Direct shareholders

ShareholderShare classShares held% of class
KOSTADIN NIKULCHINsophymarine-openregistry-h-kostadin-nikulchin-a6220bORD2
RAYCHO MOTEVsophymarine-openregistry-h-raycho-motev-982806ORD0

JACKSON CAM LIMITED

sophymarine-openregistry-gb-09941381
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
Registered office
The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
JACKSON ROBERT WARDLEsophymarine-openregistry-h-jackson-robert-wardle-afc82aORDINARY1100.00%
SARA ANNE MCCORMICK FERGUSONsophymarine-openregistry-h-sara-anne-mccormick-ferguson-fd2c9cORDINARY1100.00%

WOODHOOK LTD.

sophymarine-openregistry-gb-09956432
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
13 Evesham Close, Reigate, RH2 9DN

Direct shareholders

ShareholderShare classShares held% of class
VAIDAS STEPULISsophymarine-openregistry-h-vaidas-stepulis-8fa56cORDINARY100
AUDRONE STEPULIENEsophymarine-openregistry-h-audrone-stepuliene-b8b544ORDINARY0

FOUR SEASONS FLAT ROOFING LIMITED

sophymarine-openregistry-gb-09974623
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
72 Felland Way, Reigate, RH2 7QD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ANN MORLEYsophymarine-openregistry-h-charlotte-ann-morley-70ad23ORD50
PHILIP JOHN BULLsophymarine-openregistry-h-philip-john-bull-894a62ORD50

TEKTON CONTRACTORS LIMITED

sophymarine-openregistry-gb-10053077
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
FLORIN RELU RUSUsophymarine-openregistry-h-florin-relu-rusu-d1ff25ORDINARY100100.00%
AIDA ELENA RUSUsophymarine-openregistry-h-aida-elena-rusu-2714edORDINARY00.00%

INTEGRITY CONSULTATIONS LIMITED

sophymarine-openregistry-gb-10100829
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Capshire Uk Llp, Castle Court,, Reigate, Surrey, RH2 9RJ

Direct shareholders

ShareholderShare classShares held% of class
ARYAN JOGIYAsophymarine-openregistry-h-aryan-jogiya-df0f4dORDINARY7676.00%
IZABELA KOZIROKsophymarine-openregistry-h-izabela-kozirok-42e287ORDINARY2424.00%

DEBIT CREDIT ACCOUNTANTS LTD

sophymarine-openregistry-gb-10154689
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Holly Corner 53a, Reigate, Surrey, RH2 8HU

Direct shareholders

ShareholderShare classShares held% of class
ABUNASR QURESHYsophymarine-openregistry-h-abunasr-qureshy-5cbdf9ORDINARY50
NADIA QURESHIsophymarine-openregistry-h-nadia-qureshi-c1f1b7ORDINARY50

ANGLONORDIC ADVISORY LIMITED

sophymarine-openregistry-gb-10170898
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
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
LARS PETER RICKARD AHLASsophymarine-openregistry-h-lars-peter-rickard-ahlas-b03edcORDINARY50
SIAN FIONA AHLASsophymarine-openregistry-h-sian-fiona-ahlas-a186ecORDINARY50