UK companies/Reigate/Page 30
Companies in Reigate and their shareholdersPage 30 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
TAXING MATTERS 2017 LIMITED
sophymarine-openregistry-gb-10836690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 54 Park Lane, Reigate, Surrey, RH2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HALLsophymarine-openregistry-gb-11197219 | ORDINARY | 100 | |
| DEAN HALLsophymarine-openregistry-h-dean-hall-6bfc65 | ORDINARY | 0 | |
TKPC 1 LIMITED
sophymarine-openregistry-gb-10844207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16314057 | ORDINARY | 100 | |
| THEODORE KEMPsophymarine-openregistry-h-theodore-kemp-173dbe | ORDINARY | 0 | |
A-TRAINER LIMITED
sophymarine-openregistry-gb-10891462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, Reigate, Surrey, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LEWIS MCCALLUMsophymarine-openregistry-h-raymond-lewis-mccallum-6e023e | ORDINARY | 1 | 50.00% |
| ROBERT VICTOR HOWETTsophymarine-openregistry-h-robert-victor-howett-736561 | ORDINARY | 1 | 50.00% |
CUTE MISTAKE LTD
sophymarine-openregistry-gb-10926499
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear - Registered office
- Westwood Farm Shell Wood Road, Reigate, Surrey, RH2 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA JANE SJOBLOMsophymarine-openregistry-h-nina-jane-sjoblom-c1a7c1 | ORDINARY | 1 | |
| NINA SJOBLOMsophymarine-openregistry-h-nina-sjoblom-17cb82 | ORDINARY | 1 | |
ATOB LTD
sophymarine-openregistry-gb-10965236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Lonesome Lane, Reigate, RH2 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE NOBLEsophymarine-openregistry-h-natalie-noble-519837 | ORDINARY | 2 | 100.00% |
| JAMES NOBLEsophymarine-openregistry-h-james-noble-53ab8c | ORDINARY | 0 | 0.00% |
SOUTH EAST EVENTS LIMITED
sophymarine-openregistry-gb-11016893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, Reigate, Surrey, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GEORGE HAMMONDsophymarine-openregistry-h-charles-george-hammond-40b074 | ORDINARY | 1 | 50.00% |
| MONTAGUE WILLIAM HAMMONDsophymarine-openregistry-h-montague-william-hammond-ea0958 | ORDINARY | 1 | 50.00% |
MACAR DEVELOPMENTS (41WVR) LIMITED
sophymarine-openregistry-gb-11076843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Foundation House, Reigate, RH2 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY SCOLAsophymarine-openregistry-h-jeremy-scola-3f99e5 | ORDINARY | 50 | |
| MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755 | ORDINARY | 50 | |
FLYHIGH FINANCE LTD
sophymarine-openregistry-gb-11086191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Hamilton House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY KUMARsophymarine-openregistry-h-akshay-kumar-b7252a | ORDINARY | 100 | |
| MANASI KUMARsophymarine-openregistry-h-manasi-kumar-d21a82 | ORDINARY | 0 | |
FINNET INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11095217
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities - Registered office
- 1 Ledger Garden, Reigate, RH2 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA DEVIsophymarine-openregistry-h-asha-devi-14d648 | ORDINARY | 90 | |
| SUKHPAL SHARMAsophymarine-openregistry-h-sukhpal-sharma-ee2556 | ORDINARY | 10 | |
BARVET LIMITED
sophymarine-openregistry-gb-11097109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- The Cottage, Reigate, Surrey, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI SHERLOCKsophymarine-openregistry-h-ceri-sherlock-afa768 | ORDINARY | 1 | 50.00% |
| DOMINIC BARFIELDsophymarine-openregistry-h-dominic-barfield-ef1022 | ORDINARY | 1 | 50.00% |
WILD OCEAN OMEGA3 FISH SPECIALISTS LIMITED
sophymarine-openregistry-gb-11098541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- DORMANT
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 26 St. Marys Road, Reigate, RH2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART ROBERT IRVINEsophymarine-openregistry-h-stewart-robert-irvine-151af2 | ORDINARY | 66 | 66.00% |
| DAVID CUNNINGHAM JUDDsophymarine-openregistry-h-david-cunningham-judd-e10864 | ORDINARY | 34 | 34.00% |
VERY STUDIOS LTD
sophymarine-openregistry-gb-11168741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Focus House, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN CAPPELLAsophymarine-openregistry-h-stefan-cappella-aad5e9 | ORDINARY | 1 | |
| VICTORIA CAPPELLAsophymarine-openregistry-h-victoria-cappella-3debef | ORDINARY | 1 | |
ARK PUMPS LIMITED
sophymarine-openregistry-gb-11169225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY ROYAL ARCHERsophymarine-openregistry-h-andy-royal-archer-a1d10b | ORDINARY | 1 | |
| JONATHAN EDWARD CARNEIRO COATESsophymarine-openregistry-h-jonathan-edward-carneiro-coates-c3e219 | ORDINARY | 1 | |
LM PENSIONS LTD
sophymarine-openregistry-gb-11175356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MCELLIGOTTsophymarine-openregistry-h-amy-mcelligott-c3e67d | ORDINARY | 1 | 100.00% |
| LIAM MCELLIGOTTsophymarine-openregistry-h-liam-mcelligott-1d7946 | ORDINARY | 0 | 0.00% |
BROADBEAN.CONSULTANCY LIMITED
sophymarine-openregistry-gb-11183688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ROSEMARY FAVAsophymarine-openregistry-h-fiona-rosemary-fava-317288 | ORDINARY | 1 | 50.00% |
| JULIAN PAUL FAVAsophymarine-openregistry-h-julian-paul-fava-a99220 | ORDINARY | 1 | 50.00% |
LUNA OWL LIMITED
sophymarine-openregistry-gb-11210450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JOSEPHINE DINKELMANNsophymarine-openregistry-h-helen-josephine-dinkelmann-1cda82 | ORDINARY | 1 | 50.00% |
| JEREMY DINKELMANNsophymarine-openregistry-h-jeremy-dinkelmann-362d8a | ORDINARY | 1 | 50.00% |
TARGET THERAPIES LTD
sophymarine-openregistry-gb-11216911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Comtec House, Reigate, Surrey, RH2 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY TUIKsophymarine-openregistry-h-jenny-tuik-67897e | ORDINARY | 2 | |
| NICHOLAS CLAXSONsophymarine-openregistry-h-nicholas-claxson-133a6b | ORDINARY | 2 | |
FIVE HOLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11288927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORANsophymarine-openregistry-gb-05175855 | ORDINARY SHARES | 100 | |
| JOSH WARDsophymarine-openregistry-h-josh-ward-c7dc4b | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONCE UPON A TIME WORLDWIDE LIMITEDsophymarine-openregistry-gb-16113198 | Holds shares in | ORDINARY SHARES · 0.00% |
JNFINANCE (UK) LIMITED
sophymarine-openregistry-gb-11350252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ZHUQING SHENsophymarine-openregistry-h-zhuqing-shen-4dd84d | ORDINARY | 2 | |
| KANG QUsophymarine-openregistry-h-kang-qu-24dd91 | ORDINARY | 0 | |
REIGATE TRADERS UK LIMITED
sophymarine-openregistry-gb-11363807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 75 High Street, Reigate, RH2 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAB RAJ UPRETYsophymarine-openregistry-h-madhab-raj-uprety-2e8cd8 | ORDINARY | 50 | |
| RAM UPRETIsophymarine-openregistry-h-ram-upreti-09e13d | ORDINARY | 50 | |