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.

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

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

ShareholderShare classShares held% of class
VICTORIA HALLsophymarine-openregistry-gb-11197219ORDINARY100
DEAN HALLsophymarine-openregistry-h-dean-hall-6bfc65ORDINARY0

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

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

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

ShareholderShare classShares held% of class
RAYMOND LEWIS MCCALLUMsophymarine-openregistry-h-raymond-lewis-mccallum-6e023eORDINARY150.00%
ROBERT VICTOR HOWETTsophymarine-openregistry-h-robert-victor-howett-736561ORDINARY150.00%

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

ShareholderShare classShares held% of class
NINA JANE SJOBLOMsophymarine-openregistry-h-nina-jane-sjoblom-c1a7c1ORDINARY1
NINA SJOBLOMsophymarine-openregistry-h-nina-sjoblom-17cb82ORDINARY1

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

ShareholderShare classShares held% of class
NATALIE NOBLEsophymarine-openregistry-h-natalie-noble-519837ORDINARY2100.00%
JAMES NOBLEsophymarine-openregistry-h-james-noble-53ab8cORDINARY00.00%

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

ShareholderShare classShares held% of class
CHARLES GEORGE HAMMONDsophymarine-openregistry-h-charles-george-hammond-40b074ORDINARY150.00%
MONTAGUE WILLIAM HAMMONDsophymarine-openregistry-h-montague-william-hammond-ea0958ORDINARY150.00%

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

ShareholderShare classShares held% of class
JEREMY SCOLAsophymarine-openregistry-h-jeremy-scola-3f99e5ORDINARY50
MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755ORDINARY50

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

ShareholderShare classShares held% of class
AKSHAY KUMARsophymarine-openregistry-h-akshay-kumar-b7252aORDINARY100
MANASI KUMARsophymarine-openregistry-h-manasi-kumar-d21a82ORDINARY0

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

ShareholderShare classShares held% of class
ASHA DEVIsophymarine-openregistry-h-asha-devi-14d648ORDINARY90
SUKHPAL SHARMAsophymarine-openregistry-h-sukhpal-sharma-ee2556ORDINARY10

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

ShareholderShare classShares held% of class
CERI SHERLOCKsophymarine-openregistry-h-ceri-sherlock-afa768ORDINARY150.00%
DOMINIC BARFIELDsophymarine-openregistry-h-dominic-barfield-ef1022ORDINARY150.00%

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

ShareholderShare classShares held% of class
STEWART ROBERT IRVINEsophymarine-openregistry-h-stewart-robert-irvine-151af2ORDINARY6666.00%
DAVID CUNNINGHAM JUDDsophymarine-openregistry-h-david-cunningham-judd-e10864ORDINARY3434.00%

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

ShareholderShare classShares held% of class
STEFAN CAPPELLAsophymarine-openregistry-h-stefan-cappella-aad5e9ORDINARY1
VICTORIA CAPPELLAsophymarine-openregistry-h-victoria-cappella-3debefORDINARY1

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

ShareholderShare classShares held% of class
ANDY ROYAL ARCHERsophymarine-openregistry-h-andy-royal-archer-a1d10bORDINARY1
JONATHAN EDWARD CARNEIRO COATESsophymarine-openregistry-h-jonathan-edward-carneiro-coates-c3e219ORDINARY1

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

ShareholderShare classShares held% of class
AMY MCELLIGOTTsophymarine-openregistry-h-amy-mcelligott-c3e67dORDINARY1100.00%
LIAM MCELLIGOTTsophymarine-openregistry-h-liam-mcelligott-1d7946ORDINARY00.00%

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

ShareholderShare classShares held% of class
FIONA ROSEMARY FAVAsophymarine-openregistry-h-fiona-rosemary-fava-317288ORDINARY150.00%
JULIAN PAUL FAVAsophymarine-openregistry-h-julian-paul-fava-a99220ORDINARY150.00%

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

ShareholderShare classShares held% of class
HELEN JOSEPHINE DINKELMANNsophymarine-openregistry-h-helen-josephine-dinkelmann-1cda82ORDINARY150.00%
JEREMY DINKELMANNsophymarine-openregistry-h-jeremy-dinkelmann-362d8aORDINARY150.00%

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

ShareholderShare classShares held% of class
JENNY TUIKsophymarine-openregistry-h-jenny-tuik-67897eORDINARY2
NICHOLAS CLAXSONsophymarine-openregistry-h-nicholas-claxson-133a6bORDINARY2

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

ShareholderShare classShares held% of class
PAUL MORANsophymarine-openregistry-gb-05175855ORDINARY SHARES100
JOSH WARDsophymarine-openregistry-h-josh-ward-c7dc4bORDINARY SHARES0

Related parties

PartyRelationshipDetail
ONCE UPON A TIME WORLDWIDE LIMITEDsophymarine-openregistry-gb-16113198Holds shares inORDINARY 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

ShareholderShare classShares held% of class
ZHUQING SHENsophymarine-openregistry-h-zhuqing-shen-4dd84dORDINARY2
KANG QUsophymarine-openregistry-h-kang-qu-24dd91ORDINARY0

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

ShareholderShare classShares held% of class
MADHAB RAJ UPRETYsophymarine-openregistry-h-madhab-raj-uprety-2e8cd8ORDINARY50
RAM UPRETIsophymarine-openregistry-h-ram-upreti-09e13dORDINARY50