UK companies/Reigate/Page 29
Companies in Reigate and their shareholdersPage 29 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 3 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
I FORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-10183994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | ORDINARY | 1 | 50.00% |
| HIRAL PATELsophymarine-openregistry-h-hiral-patel-ee76a9 | ORDINARY | 1 | 50.00% |
RESOLUTION NDT LTD
sophymarine-openregistry-gb-10197608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 15 Bell Street, Reigate, Surrey, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FISHsophymarine-openregistry-h-daniel-fish-c57ab4 | ORDINARY | 100 | |
| DARREN BOAKESsophymarine-openregistry-h-darren-boakes-831b34 | ORDINARY | 0 | |
TY ARRAN LIMITED
sophymarine-openregistry-gb-10310488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITH AW HOLDINGS LIMITEDsophymarine-openregistry-gb-13073043 | ORDINARY | 100 | 100.00% |
| HUW THOMASsophymarine-openregistry-gb-08064145 | ORDINARY | 0 | 0.00% |
MQ PROJECTS LTD
sophymarine-openregistry-gb-10406583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Priory House, Reigate, RH2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MACDONALDsophymarine-openregistry-h-alexander-macdonald-626b2d | CLASS B | 1 | |
| AETHAN QUINNsophymarine-openregistry-h-aethan-quinn-7ef4f4 | CLASS B | 0 | |
JMAST CONSULTING LTD
sophymarine-openregistry-gb-10414387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 St Marys Road, Reigate, Surrey, RH2 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MASTERTONsophymarine-openregistry-h-john-masterton-eae468 | ORDINARY | 6 | 60.00% |
| EMILY LEGGsophymarine-openregistry-h-emily-legg-a98f7f | ORDINARY | 4 | 40.00% |
H & R INDUSTRIES LIMITED
sophymarine-openregistry-gb-10474728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG LAMsophymarine-openregistry-h-chung-lam-2d975a | ORDINARY | 500 | 50.00% |
| KWAN KUsophymarine-openregistry-h-kwan-ku-06bf55 | ORDINARY | 500 | 50.00% |
RNA ANALYTICS LIMITED
sophymarine-openregistry-gb-10521383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
66210 — Risk and damage evaluation - Registered office
- First Floor North Bancroft Place, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RNA HOLDINGS CO LTDsophymarine-openregistry-h-rna-holdings-co-ltd-c88691 | ORDINARY | 3,347,641 | |
| MR HONG SEAK LEEsophymarine-openregistry-h-mr-hong-seak-lee-31d68b | ORDINARY | 42,120 | |
WISE TECH VENTURES LIMITED
sophymarine-openregistry-gb-10564063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Capshire Uk Llp, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR ULLAH CHOUDHARYsophymarine-openregistry-h-noor-ullah-choudhary-8981b2 | ORDINARY | 2 | |
| ASLAM AZIZsophymarine-openregistry-h-aslam-aziz-a03cce | ORDINARY | 0 | |
IBC BUILDERS LTD
sophymarine-openregistry-gb-10567254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 The Close, Reigate, Surrey, RH2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEKURAN IMERIsophymarine-openregistry-h-hekuran-imeri-b57a77 | ORDINARY SHARES | 75 | 75.00% |
| ALBANA SHIRAsophymarine-openregistry-h-albana-shira-7f5b4e | ORDINARY SHARES | 25 | 25.00% |
L.M.STERN LIMITED
sophymarine-openregistry-gb-10584235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIX INVESTMENTS LTDsophymarine-openregistry-gb-15047231 | ORDINARY | 2 | 100.00% |
| STERN CAP HOLDINGS LIMITEDsophymarine-openregistry-h-stern-cap-holdings-limited-e70d59 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENCY HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-02736300 | Holds shares in | ORDINARY · 2.44% |
BRADLEY DYER RAW LIMITED
sophymarine-openregistry-gb-10630678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- 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 | 100 | 100.00% |
| BRADLEY JAMES CHARLES DYERsophymarine-openregistry-h-bradley-james-charles-dyer-c3e6bc | ORDINARY | 0 | 0.00% |
REIDY'S BARBERSHOP LIMITED
sophymarine-openregistry-gb-10635811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 The Facade, Reigate, RH2 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY REIDsophymarine-openregistry-h-toby-reid-29604d | ORDINARY SHARES | 2 | |
| HANNAH CLARKsophymarine-openregistry-h-hannah-clark-66bd2e | ORDINARY SHARES | 0 | |
LUXURY ADVENTURES LTD
sophymarine-openregistry-gb-10636501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 3 Waterlow Road, Reigate, RH2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LARCOMBEsophymarine-openregistry-h-abigail-larcombe-a24bbd | ORDINARY 1 GBP | 1 | |
| MR PAUL ROGER GRIDLEYsophymarine-openregistry-h-mr-paul-roger-gridley-70985f | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRAIN CHARTERING COMPANY LTDsophymarine-openregistry-gb-03633836 | Holds shares in | ORDINARY A 1 GBP |
OVEN FRESH BAKERY LIMITED
sophymarine-openregistry-gb-10637880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 49 Lesbourne Road, Reigate, Surrey, RH2 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MILESsophymarine-openregistry-h-daniel-miles-601108 | ORDINARY SHARES | 100 | 100.00% |
| SUZANNE MILESsophymarine-openregistry-h-suzanne-miles-5c9e93 | ORDINARY SHARES | 0 | 0.00% |
BRANDAMMO LIMITED
sophymarine-openregistry-gb-10663652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Bell Street, Reigate, Surrey, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM ADELE GREAVESsophymarine-openregistry-h-miriam-adele-greaves-a84c86 | ORDINARY | 5 | |
| THOMAS JAMES GREAVESsophymarine-openregistry-h-thomas-james-greaves-1f91ec | ORDINARY | 5 | |
SKITCH MEDIA LIMITED
sophymarine-openregistry-gb-10672433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73120 — Media representation services
79901 — Activities of tourist guides - Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY BAKERsophymarine-openregistry-h-robert-anthony-baker-9c0010 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE JASPER BAKERsophymarine-openregistry-h-sarah-louise-jasper-baker-42cfc0 | ORDINARY | 50 | 50.00% |
KAI DI (ERITH) LTD
sophymarine-openregistry-gb-10747960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- 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 |
|---|
| LIAN XIANG YEsophymarine-openregistry-h-lian-xiang-ye-dc9d82 | ORDINARY | 50 | 50.00% |
| XIAN CHENsophymarine-openregistry-h-xian-chen-1d6a22 | ORDINARY | 50 | 50.00% |
WITH A W LIMITED
sophymarine-openregistry-gb-10764969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITH AW HOLDINGS LIMITEDsophymarine-openregistry-gb-13073043 | ORDINARY | 100 | 100.00% |
| HUW THOMASsophymarine-openregistry-gb-08064145 | ORDINARY | 0 | 0.00% |
CHAPTER INVESTMENTS LTD
sophymarine-openregistry-gb-10788820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chapter House, Reigate, Surrey, RH2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSENTIAL INFORMATION GROUP LIMITEDsophymarine-openregistry-gb-02972048 | ORDINARY | 2 | |
| TRYWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-03344299 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPTER HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05337750 | Holds shares in | ORDINARY |
MB ELECTRICAL (SURREY) LTD
sophymarine-openregistry-gb-10813401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY-MICHELLE BALDWINsophymarine-openregistry-h-cindy-michelle-baldwin-f5d5d3 | ORDINARY | 1 | 50.00% |
| MARK BALDWINsophymarine-openregistry-h-mark-baldwin-da4d00 | ORDINARY | 1 | 50.00% |