UK companies/Reigate/Page 3
Companies in Reigate and their shareholdersPage 3 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 196 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
WALDERNHEATH PROPERTIES LIMITED
sophymarine-openregistry-gb-04518349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY SHINNERSsophymarine-openregistry-h-billy-shinners-bb99ca | ORDINARY | 16 | 16.00% |
| JEFFREY SPENCER WELSTEADsophymarine-openregistry-h-jeffrey-spencer-welstead-699f2e | ORDINARY | 15 | 15.00% |
| KELLY LYNN SHINNERSsophymarine-openregistry-h-kelly-lynn-shinners-a9966b | ORDINARY | 15 | 15.00% |
| MARTIN STUART WELSTEADsophymarine-openregistry-h-martin-stuart-welstead-1ab265 | ORDINARY | 15 | 15.00% |
| SAMANTHA CLAIRE WELSTEADsophymarine-openregistry-h-samantha-claire-welstead-d9c673 | ORDINARY | 15 | 15.00% |
| ELLIE CHARLOTTE SHINNERSsophymarine-openregistry-h-ellie-charlotte-shinners-e01972 | ORDINARY | 4 | 4.00% |
| JORDON WELSTEADsophymarine-openregistry-h-jordon-welstead-4b9836 | ORDINARY | 4 | 4.00% |
| LOUISA ALICE SHINNERSsophymarine-openregistry-h-louisa-alice-shinners-a63868 | ORDINARY | 4 | 4.00% |
| MEGAN WELSTEADsophymarine-openregistry-h-megan-welstead-6223dd | ORDINARY | 4 | 4.00% |
| NATHAN WELSTEADsophymarine-openregistry-h-nathan-welstead-3e6b1b | ORDINARY | 4 | 4.00% |
| SOPHIE LOUISA SHINNERSsophymarine-openregistry-h-sophie-louisa-shinners-4043c4 | ORDINARY | 4 | 4.00% |
| JOAN GILDAYsophymarine-openregistry-h-joan-gilday-61ca54 | ORDINARY | 0 | 0.00% |
PORTLAND HOUSE MEWS (EPSOM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05217251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 58 Castle Walk, Reigate, RH2 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PERERAsophymarine-openregistry-h-adrian-perera-9f9f79 | ORDINARY | 1 | |
| BARBARA ALLICE KELLEYsophymarine-openregistry-h-barbara-allice-kelley-3e8d35 | ORDINARY | 1 | |
| CYNTHIA PERERAsophymarine-openregistry-h-cynthia-perera-ebae29 | ORDINARY | 1 | |
| DAVID HOWELLSsophymarine-openregistry-h-david-howells-4e6e9b | ORDINARY | 1 | |
| DIANE MARY DAVISONsophymarine-openregistry-h-diane-mary-davison-a499d2 | ORDINARY | 1 | |
| GILLIAN AGERHOLMsophymarine-openregistry-h-gillian-agerholm-4dc051 | ORDINARY | 1 | |
| GRAHAM COOPERsophymarine-openregistry-gb-08438482 | ORDINARY | 1 | |
| JOHN CHRISTOPHER MCELLISTRIMsophymarine-openregistry-h-john-christopher-mcellistrim-6dfa8a | ORDINARY | 1 | |
| JOHN GORDON TOYsophymarine-openregistry-h-john-gordon-toy-98c776 | ORDINARY | 1 | |
| MARK JOSEPH MUMARsophymarine-openregistry-h-mark-joseph-mumar-ac0bd0 | ORDINARY | 1 | |
| SALLY NETHERCOTTsophymarine-openregistry-h-sally-nethercott-d61b6b | ORDINARY | 1 | |
| TIMOTHY NETHERCOTTsophymarine-openregistry-h-timothy-nethercott-679d46 | ORDINARY | 1 | |
CHAPTER HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05337750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Chapter House, Reigate, Surrey, RH2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPTER INVESTMENTS LTDsophymarine-openregistry-gb-10788820 | ORDINARY | 1 | |
| DENTON& CO TRUSTEES LTD JUDITH CATHERINE LITTLEMORE DAVID STUART LITTLEMOREsophymarine-openregistry-h-denton-co-trustees-ltd-judith-catherine--9a9c3e | ORDINARY | 1 | |
| DENTON& CO TRUSTEES LTD WAYNE LEE GRIFFITHSsophymarine-openregistry-h-denton-co-trustees-ltd-wayne-lee-griffit-7abe33 | ORDINARY | 1 | |
| JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887 | ORDINARY | 1 | |
| MERCHANT INVESTORS ASSURANCE COMPANY LTDsophymarine-openregistry-gb-AC001211 | ORDINARY | 1 | |
| NIGEL EDWARD CLOWES AND DAVID JOHN CLOWESsophymarine-openregistry-h-nigel-edward-clowes-and-david-john-clowe-b640b4 | ORDINARY | 1 | |
| PARAGON FREIGHT MANAGEMENT LTDsophymarine-openregistry-gb-02549710 | ORDINARY | 1 | |
| SHAZAM PRODUCTIONS LTDsophymarine-openregistry-gb-04968360 | ORDINARY | 1 | |
| STANDARD LIFE TRUSTEE COMPANY LTDsophymarine-openregistry-gb-SC076046 | ORDINARY | 1 | |
| STEPHEN MARSH & MW TRUSTEES LTD AS TRUSTEES OF THE STEPHEN MARSH PENSION TRUSTsophymarine-openregistry-h-stephen-marsh-mw-trustees-ltd-as-trustee-bced98 | ORDINARY | 1 | |
| TIMOTHY SIDDONS AND JOHN VINT AND AWD TRUSTEES LDsophymarine-openregistry-h-timothy-siddons-and-john-vint-and-awd-tr-29ccae | ORDINARY | 1 | |
| RACHEL MARY DE BERIGNY WIJSMULLERsophymarine-openregistry-h-rachel-mary-de-berigny-wijsmuller-c9a7dc | ORDINARY | 0 | |
BUSINESS BUYERS UK LTD
sophymarine-openregistry-gb-14703835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 6 The Beeches, Reigate, RH2 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF SMITHsophymarine-openregistry-h-jeff-smith-84293a | ORDINARY | 4,100 | 32.67% |
| CHRISTOPHER JAMES ROGERSsophymarine-openregistry-h-christopher-james-rogers-3a9129 | ORDINARY | 2,000 | 15.94% |
| JOHN JOSEPH MAYsophymarine-openregistry-h-john-joseph-may-97aee9 | ORDINARY | 1,000 | 7.97% |
| STUART ADAMsophymarine-openregistry-h-stuart-adam-5e6a8d | ORDINARY | 1,000 | 7.97% |
| TWEEDIE MCGARTH BROWNsophymarine-openregistry-h-tweedie-mcgarth-brown-8f6adc | ORDINARY | 849 | 6.77% |
| IAIN HERRONsophymarine-openregistry-h-iain-herron-d957fb | ORDINARY | 550 | 4.38% |
| NAVSHIR JAFFERsophymarine-openregistry-h-navshir-jaffer-c2edf0 | ORDINARY | 550 | 4.38% |
| PILFORD-THOMAS LUKEsophymarine-openregistry-h-pilford-thomas-luke-a19d04 | ORDINARY | 550 | 4.38% |
| SIMKISS DALEsophymarine-openregistry-h-simkiss-dale-2da237 | ORDINARY | 550 | 4.38% |
| MARK O'CALLAGHANsophymarine-openregistry-h-mark-o-callaghan-eb678c | ORDINARY | 500 | 3.98% |
| GREG MATTHEW FORDsophymarine-openregistry-h-greg-matthew-ford-e61fa2 | ORDINARY | 450 | 3.59% |
| PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567 | ORDINARY | 450 | 3.59% |
EIGHTY-TWO HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02367218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6 Howard House, Reigate, Surrey, RH2 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE SILVA-LOUREIROsophymarine-openregistry-h-alexandre-silva-loureiro-88386d | ORDINARY | 1 | 10.00% |
| CLARE MARWOODsophymarine-openregistry-h-clare-marwood-0bf6b0 | ORDINARY | 1 | 10.00% |
| D STOUTsophymarine-openregistry-h-d-stout-4906a9 | ORDINARY | 1 | 10.00% |
| J THOMPSONsophymarine-openregistry-gb-08114071 | ORDINARY | 1 | 10.00% |
| JULIAN WILLIAMSsophymarine-openregistry-h-julian-williams-655466 | ORDINARY | 1 | 10.00% |
| K E WILKINSsophymarine-openregistry-h-k-e-wilkins-9d67b4 | ORDINARY | 1 | 10.00% |
| MARK SHELDRICKsophymarine-openregistry-h-mark-sheldrick-c84db9 | ORDINARY | 1 | 10.00% |
| NICOLA MATTISONsophymarine-openregistry-h-nicola-mattison-5162ae | ORDINARY | 1 | 10.00% |
| P FRANCISsophymarine-openregistry-h-p-francis-815afc | ORDINARY | 1 | 10.00% |
| S D GOLLIKERsophymarine-openregistry-h-s-d-golliker-1b864f | ORDINARY | 1 | 10.00% |
| T E DAVIESsophymarine-openregistry-gb-11457866 | ORDINARY | 0 | 0.00% |
BRILLIANT PROPERTIES LIMITED
sophymarine-openregistry-gb-03502622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Margery Hall, Reigate, Surrey, RH2 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARGARET MORELANDsophymarine-openregistry-h-catherine-margaret-moreland-e8efe1 | ORDINARY | 1 | 12.50% |
| CHRISTOPHER MARK SAUNDERS-GRIFFITHSsophymarine-openregistry-h-christopher-mark-saunders-griffiths-fe2da6 | ORDINARY | 1 | 12.50% |
| CLAIRE APRIL DAVIESsophymarine-openregistry-h-claire-april-davies-6c8eb3 | ORDINARY | 1 | 12.50% |
| JAMES MORELANDsophymarine-openregistry-h-james-moreland-90217b | ORDINARY | 1 | 12.50% |
| JILL THORNHILLsophymarine-openregistry-h-jill-thornhill-a3dbed | ORDINARY | 1 | 12.50% |
| JOSEPH WONGsophymarine-openregistry-h-joseph-wong-d3f210 | ORDINARY | 1 | 12.50% |
| MIA AMANWAsophymarine-openregistry-h-mia-amanwa-f69418 | ORDINARY | 1 | 12.50% |
| RICHARD CHARLES SELFsophymarine-openregistry-h-richard-charles-self-0a7b1c | ORDINARY | 1 | 12.50% |
| THOMAS LONGLEYsophymarine-openregistry-h-thomas-longley-076740 | ORDINARY | 1 | 12.50% |
| TIMOTHY PILCHsophymarine-openregistry-h-timothy-pilch-c54063 | ORDINARY | 1 | 12.50% |
| YOU KYUNG HANsophymarine-openregistry-h-you-kyung-han-4379ab | ORDINARY | 1 | 12.50% |
EDUCATION TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12378750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 45 London Road, Third Floor, Reigate, Surrey, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANFRED OLBRICHsophymarine-openregistry-h-manfred-olbrich-ba796e | ORDINARY | 3,950,000 | |
| MATTHEW LUCASsophymarine-openregistry-h-matthew-lucas-4cc970 | ORDINARY | 2,962,500 | |
| BRUNO PANNETIERsophymarine-openregistry-h-bruno-pannetier-413e63 | ORDINARY | 2,362,500 | |
| ASPIRE LPP LIMITEDsophymarine-openregistry-gb-12186152 | ORDINARY | 725,000 | |
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | ORDINARY | 166,667 | |
| RICHARD MABANEsophymarine-openregistry-h-richard-mabane-fbaeed | ORDINARY | 106,667 | |
| LOUISE GRAHAMsophymarine-openregistry-h-louise-graham-9710c2 | ORDINARY | 60,000 | |
| MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89b | ORDINARY | 60,000 | |
| ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888 | ORDINARY | 30,000 | |
| FLORIAN MARCEL OLBRICHsophymarine-openregistry-h-florian-marcel-olbrich-455f34 | ORDINARY | 29,438 | |
| ALBERTO TREGLIAsophymarine-openregistry-h-alberto-treglia-4495a4 | ORDINARY | 20,000 | |
YORZE LIMITED
sophymarine-openregistry-gb-10940867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JONESsophymarine-openregistry-gb-08654363 | ORDINARY | 49,901 | 35.66% |
| ROBIN SHORROCKsophymarine-openregistry-h-robin-shorrock-7de7bd | ORDINARY | 35,888 | 25.65% |
| WAI WAH NGANsophymarine-openregistry-h-wai-wah-ngan-6fc1d2 | PREFERENCE | 28,687 | 100.00% |
| PHILIP HAMPDEN-SMITHsophymarine-openregistry-h-philip-hampden-smith-2cbaed | ORDINARY | 17,741 | 12.68% |
| PIETER VAN DIERMENsophymarine-openregistry-h-pieter-van-diermen-3fc86c | ORDINARY | 14,321 | 10.23% |
| BLADE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14375411 | ORDINARY | 8,878 | 6.34% |
| WAI WAH NGANsophymarine-openregistry-h-wai-wah-ngan-6fc1d2 | ORDINARY | 5,680 | 4.06% |
| NIGEL RAWSONsophymarine-openregistry-h-nigel-rawson-69e5a4 | ORDINARY | 2,707 | 1.93% |
| ELLEN MAsophymarine-openregistry-h-ellen-ma-4bc87c | ORDINARY | 2,307 | 1.65% |
| KAM BANSILsophymarine-openregistry-h-kam-bansil-6bf095 | ORDINARY | 1,317 | 0.94% |
| ANDREW KNOXsophymarine-openregistry-h-andrew-knox-ea016e | ORDINARY | 1,184 | 0.85% |
CAVERSWALL COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03200544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Caverswall Court, Reigate, RH2 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA KNIBBSsophymarine-openregistry-h-andrea-knibbs-4e1713 | ORDINARY | 1 | |
| ELLIOT HOWESsophymarine-openregistry-h-elliot-howes-4cf582 | ORDINARY | 1 | |
| IAN NOTTAGEsophymarine-openregistry-h-ian-nottage-b0c4ca | ORDINARY | 1 | |
| JOANNE VOGLERsophymarine-openregistry-h-joanne-vogler-f77d0b | ORDINARY | 1 | |
| MARTIN SABEVsophymarine-openregistry-h-martin-sabev-dfeaf8 | ORDINARY | 1 | |
| MR & MRS READsophymarine-openregistry-h-mr-mrs-read-06fdb3 | ORDINARY | 1 | |
| PAULA BURKENSHAWsophymarine-openregistry-h-paula-burkenshaw-9c3288 | ORDINARY | 1 | |
| ROBERT HORANsophymarine-openregistry-h-robert-horan-15aa31 | ORDINARY | 1 | |
| SUNIL PEREIRAsophymarine-openregistry-h-sunil-pereira-be324f | ORDINARY | 1 | |
| TANYA LEVINsophymarine-openregistry-h-tanya-levin-4315cc | ORDINARY | 1 | |
23-33 SHELDON CLOSE LIMITED
sophymarine-openregistry-gb-05096145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 33 Sheldon Close, Reigate, Surrey, RH2 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGIE THOMSONsophymarine-openregistry-h-angie-thomson-3304a9 | ORDINARY | 1 | 16.67% |
| CLAIRE LARKINGsophymarine-openregistry-h-claire-larking-dde38a | ORDINARY | 1 | 16.67% |
| DENISIA BARBOSA DE LIMAsophymarine-openregistry-h-denisia-barbosa-de-lima-0f405a | ORDINARY | 1 | 16.67% |
| FRANCESCO INFANTEsophymarine-openregistry-h-francesco-infante-2271c4 | ORDINARY | 1 | 16.67% |
| JADE LOUTHsophymarine-openregistry-h-jade-louth-80d0ad | ORDINARY | 1 | 16.67% |
| JOSHUA GEORGE PRATTsophymarine-openregistry-h-joshua-george-pratt-6f4e5d | ORDINARY | 1 | 16.67% |
| MAUREEN SARAH MILLSsophymarine-openregistry-h-maureen-sarah-mills-477ffc | ORDINARY | 1 | 16.67% |
| SCOTT LARKINGsophymarine-openregistry-h-scott-larking-9b6061 | ORDINARY | 1 | 16.67% |
| SEAN KANEsophymarine-openregistry-h-sean-kane-10269b | ORDINARY | 1 | 16.67% |
| SAMANTHA JANE CLOAKEsophymarine-openregistry-h-samantha-jane-cloake-61f8ba | ORDINARY | 0 | 0.00% |
BURNELL ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-09901917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor, 58, Reigate, RH2 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D FASINOsophymarine-openregistry-h-d-fasino-a53ea2 | ORDINARY | 2 | |
| DOM FASINOsophymarine-openregistry-h-dom-fasino-7aef30 | ORDINARY | 2 | |
| ANDI YZELLIsophymarine-openregistry-h-andi-yzelli-29c548 | ORDINARY | 1 | |
| DANIELA KADIEVAsophymarine-openregistry-h-daniela-kadieva-746866 | ORDINARY | 1 | |
| LINDA DURRANTsophymarine-openregistry-h-linda-durrant-b6fb91 | ORDINARY | 1 | |
| LOUIZ TARSITANOsophymarine-openregistry-h-louiz-tarsitano-07c221 | ORDINARY | 1 | |
| NEIL MURPHYsophymarine-openregistry-h-neil-murphy-118748 | ORDINARY | 1 | |
| OVERSTRAND LTDsophymarine-openregistry-gb-14759247 | ORDINARY | 1 | |
| RICHARD HAZELsophymarine-openregistry-h-richard-hazel-a81b3b | ORDINARY | 1 | |
| WHITNEY GOHINHOsophymarine-openregistry-h-whitney-gohinho-844b8c | ORDINARY | 1 | |
ELVINGTON LODGE LIMITED
sophymarine-openregistry-gb-04816133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 4, Elvington Lodge, Reigate, Surrey, RH2 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALAN BATTsophymarine-openregistry-h-jason-alan-batt-5ca6dd | ORDINARY | 2 | |
| ALICE MARIE ELLIOTTsophymarine-openregistry-h-alice-marie-elliott-a23cac | ORDINARY | 1 | |
| AMANDA JAYNE BATTsophymarine-openregistry-h-amanda-jayne-batt-e52bbf | ORDINARY | 1 | |
| COLETTE NORA SAVAGEsophymarine-openregistry-h-colette-nora-savage-c4a9f0 | ORDINARY | 1 | |
| DOMINIC ANTHONY KRILLsophymarine-openregistry-h-dominic-anthony-krill-c84282 | ORDINARY | 1 | |
| HOLLY BETH PAMPHLETTsophymarine-openregistry-h-holly-beth-pamphlett-d93bc2 | ORDINARY | 1 | |
| NICHOLAS JAMES HARRISONsophymarine-openregistry-h-nicholas-james-harrison-4ae981 | ORDINARY | 1 | |
| THOMAS JAMES GORDON JAEGERsophymarine-openregistry-h-thomas-james-gordon-jaeger-57c746 | ORDINARY | 1 | |
| WILLIAM JAMES VINCEsophymarine-openregistry-h-william-james-vince-99b7fb | ORDINARY | 1 | |
ADELPHI COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-09418909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 27 North Road, Reigate, RH2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SONNsophymarine-openregistry-h-david-sonn-2a5be1 | ORDINARY | 1 | |
| FLAMUR HOXHAsophymarine-openregistry-h-flamur-hoxha-80508d | ORDINARY | 1 | |
| KEN SHARONsophymarine-openregistry-h-ken-sharon-9319cf | ORDINARY | 1 | |
| KIM CAMPIONsophymarine-openregistry-h-kim-campion-46da84 | ORDINARY | 1 | |
| MAHI MEHRAsophymarine-openregistry-h-mahi-mehra-eab597 | ORDINARY | 1 | |
| MUNIZA USMANIsophymarine-openregistry-h-muniza-usmani-58f49c | ORDINARY | 1 | |
| SAROJ DHIRsophymarine-openregistry-h-saroj-dhir-64b72d | ORDINARY | 1 | |
| SHAPOUR SHAHABIsophymarine-openregistry-h-shapour-shahabi-6aa813 | ORDINARY | 1 | |
| TSIGEREDA TEKLEsophymarine-openregistry-h-tsigereda-tekle-87c471 | ORDINARY | 1 | |
SURREY STREET INVESTMENTS LIMITED
sophymarine-openregistry-gb-04464575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management - Registered office
- 10 Brokes Road, Reigate, RH2 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES DAVID CRAFTsophymarine-openregistry-h-alastair-james-david-craft-6a3694 | B ORDINARY | 300 | |
| ALASTAIR JAMES DAVID CRAFTsophymarine-openregistry-h-alastair-james-david-craft-6a3694 | C ORDINARY | 200 | |
| AIDAN MAJORsophymarine-openregistry-h-aidan-major-db70dd | B ORDINARY | 100 | |
| AMELIA ROSE CRAFTsophymarine-openregistry-h-amelia-rose-craft-dfe0bd | B ORDINARY | 100 | |
| BENJAMIN EDWARD CRAFTsophymarine-openregistry-h-benjamin-edward-craft-1f8f70 | B ORDINARY | 100 | |
| IMOGEN MAJORsophymarine-openregistry-h-imogen-major-ba5094 | B ORDINARY | 100 | |
| JOSHUA MAJORsophymarine-openregistry-h-joshua-major-44e61c | B ORDINARY | 100 | |
| MAY ELIZABETH CRAFTsophymarine-openregistry-h-may-elizabeth-craft-fba128 | B ORDINARY | 100 | |
| SHEILA R CRAFTsophymarine-openregistry-h-sheila-r-craft-df7a61 | A ORDINARY | 100 | |
HUB PENSION CONSULTING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10145612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Enterprise House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST RETIREMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05078978 | A ORDINARY | 16,436 | 100.00% |
| LEE FRENCHsophymarine-openregistry-h-lee-french-d8de9c | B ORDINARY | 0 | |
| LESLIE DOLDINGsophymarine-openregistry-h-leslie-dolding-bda5e9 | B ORDINARY | 0 | |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | B ORDINARY | 0 | |
| ROBERT DOUGLAS MACGREGORsophymarine-openregistry-h-robert-douglas-macgregor-b998d7 | B ORDINARY | 0 | |
| ROWANMOOR TRUSTEES LTD - ANDREW MCBRIDEsophymarine-openregistry-h-rowanmoor-trustees-ltd-andrew-mcbride-7ad636 | B ORDINARY | 0 | |
| ROWANMOOR TRUSTEES LTD - MATTHEW MASTERSsophymarine-openregistry-h-rowanmoor-trustees-ltd-matthew-masters-7e7f8e | B ORDINARY | 0 | |
| ROWANMOOR TRUSTEES LTD - TIMOTHY WHITINGsophymarine-openregistry-h-rowanmoor-trustees-ltd-timothy-whiting-22aeb6 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUB PENSION CONSULTING LIMITEDsophymarine-openregistry-gb-08212953 | Holds shares in | ORDINARY |
HISTORY HOSPITALITY GROUP LTD
sophymarine-openregistry-gb-12362980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SELLERSsophymarine-openregistry-h-thomas-sellers-3afbb0 | ORDINARY 1P | 6,720 | 61.09% |
| JOSEPH JOHN COLEsophymarine-openregistry-h-joseph-john-cole-c2773e | ORDINARY 1P | 1,600 | 14.55% |
| ROBERT MARTIN LECKIEsophymarine-openregistry-h-robert-martin-leckie-1c9f75 | ORDINARY 1P | 1,200 | 10.91% |
| 6&4 LIMITEDsophymarine-openregistry-gb-15011393 | ORDINARY 1P | 600 | 5.45% |
| PAUL MORANsophymarine-openregistry-gb-05175855 | ORDINARY 1P | 520 | 4.73% |
| URSULA LOUISA FERREIRAsophymarine-openregistry-h-ursula-louisa-ferreira-d31bcf | ORDINARY 1P | 240 | 2.18% |
| HARRY THOMAS DAVIESsophymarine-openregistry-h-harry-thomas-davies-a36a49 | ORDINARY 1P | 120 | 1.09% |
| WARREN STUART HOBBSsophymarine-openregistry-h-warren-stuart-hobbs-463616 | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONCE UPON A TIME HOLDINGS LIMITEDsophymarine-openregistry-gb-12861336 | Holds shares in | ORDINARY A · 90.91% |
| STORY CELLAR LIMITEDsophymarine-openregistry-gb-14086705 | Holds shares in | ORDINARY SHARES |
ONCE UPON A TIME WORLDWIDE LIMITED
sophymarine-openregistry-gb-16113198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-12947392 | ORDINARY SHARES | 6,730 | 61.18% |
| JC & CC ENTERPRISES LIMITEDsophymarine-openregistry-gb-08362783 | ORDINARY SHARES | 1,600 | 14.55% |
| MONTAGUE INVESTMENTS LIMITEDsophymarine-openregistry-h-montague-investments-limited-fdd16b | ORDINARY SHARES | 1,200 | 10.91% |
| 6&4 LIMITEDsophymarine-openregistry-gb-15011393 | ORDINARY SHARES | 710 | 6.45% |
| GMPM ENTERPRISES LIMITEDsophymarine-openregistry-gb-12487335 | ORDINARY SHARES | 520 | 4.73% |
| PARGOLLA INVESTMENTS LTDsophymarine-openregistry-gb-16280841 | ORDINARY SHARES | 240 | 2.18% |
| FIVE HOLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11288927 | ORDINARY SHARES | 0 | 0.00% |
| HARRY DAVIESsophymarine-openregistry-h-harry-davies-49b347 | ORDINARY SHARES | 0 | 0.00% |
ROSTERNEY PROPERTY LIMITED
sophymarine-openregistry-gb-01854557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leigh Place, Reigate, Surrey, RH2 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TABORsophymarine-openregistry-h-angela-tabor-d7f0e0 | ORDINARY B | 43 | |
| GILLIAN LANEsophymarine-openregistry-h-gillian-lane-b927d8 | ORDINARY A | 20 | |
| CHARLOTTE LANEsophymarine-openregistry-h-charlotte-lane-a759c2 | ORDINARY G | 10 | |
| FELICITY ROBERTSsophymarine-openregistry-h-felicity-roberts-7f597a | ORDINARY F | 10 | |
| LUCINDA LANEsophymarine-openregistry-h-lucinda-lane-60c796 | ORDINARY E | 10 | |
| STUART TABORsophymarine-openregistry-h-stuart-tabor-29fcc8 | ORDINARY C | 5 | |
| STUART TABORsophymarine-openregistry-h-stuart-tabor-29fcc8 | ORDINARY D | 2 | |
| NICHOLAS LANEsophymarine-openregistry-h-nicholas-lane-651431 | ORDINARY A | 0 | |
ABPLAS LIMITED
sophymarine-openregistry-gb-06233192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- C/O Your Finance Team Ltd, Reigate, Surrey, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY MATTHEWsophymarine-openregistry-h-buckley-matthew-aaad33 | ORDINARY | 26 | |
| MATTHEW ANDREW BUCKLEYsophymarine-openregistry-h-matthew-andrew-buckley-34149f | ORDINARY B | 26 | |
| VICTORIA BUCKLEYsophymarine-openregistry-h-victoria-buckley-dc790a | ORDINARY A | 25 | |
| BUCKLEY MATTHEWsophymarine-openregistry-h-buckley-matthew-aaad33 | ORDINARY C | 20 | |
| GLORIA JEAN BUCKLEYsophymarine-openregistry-h-gloria-jean-buckley-72559f | ORDINARY | 0 | |
| SARAH JEAN BAKERsophymarine-openregistry-h-sarah-jean-baker-136cf0 | ORDINARY C | 0 | |
| SIMON VICTOR BUCKLEYsophymarine-openregistry-h-simon-victor-buckley-ce8ae3 | ORDINARY C | 0 | |
| VICTOR LEONARD BUCKLEYsophymarine-openregistry-h-victor-leonard-buckley-a4df4e | ORDINARY | 0 | |
SOPHKAT CONSULTING LIMITED
sophymarine-openregistry-gb-15148455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 The Mount Drive, Reigate, RH2 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BLISSsophymarine-openregistry-h-edward-bliss-e5d056 | ORDINARY | 100 | |
| KATHERINE LUCY VICTORIA BLISSsophymarine-openregistry-h-katherine-lucy-victoria-bliss-ba3aaf | ORDINARY D | 1 | |
| SARAH ANNA LOUISE BLISSsophymarine-openregistry-h-sarah-anna-louise-bliss-328a41 | ORDINARY B | 1 | |
| SOPHIE CATHERINE LOUISE BLISSsophymarine-openregistry-h-sophie-catherine-louise-bliss-89a5d1 | ORDINARY C | 1 | |
| KATHERINE BLISSsophymarine-openregistry-h-katherine-bliss-cf358c | ORDINARY | 0 | |
| SARAH BLISSsophymarine-openregistry-h-sarah-bliss-0aaa50 | ORDINARY | 0 | |
| SOPHIE BLISSsophymarine-openregistry-h-sophie-bliss-998cf7 | ORDINARY | 0 | |