UK companies/Reigate/Page 31
Companies in Reigate and their shareholdersPage 31 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 10 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
NEIL KEEGAN COSTS LTD
sophymarine-openregistry-gb-11387982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ADRIAN DAVID KEEGANsophymarine-openregistry-h-neil-adrian-david-keegan-514a0c | ORDINARY | 100 | |
| HELEN JOY KEEGANsophymarine-openregistry-h-helen-joy-keegan-36aa2a | ORDINARY | 0 | |
D & S HEATING SERVICES LTD
sophymarine-openregistry-gb-11458055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 51 Slipshatch Road, Reigate, Surrey, RH2 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DREWsophymarine-openregistry-h-darren-drew-84a4c1 | ORDINARY | 5 | 50.00% |
| NICOLA DREWsophymarine-openregistry-h-nicola-drew-49eeb7 | ORDINARY | 5 | 50.00% |
BLUE SKY SERVICED APARTMENTS LTD
sophymarine-openregistry-gb-11487807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN BISHOPsophymarine-openregistry-h-keith-john-bishop-572f0e | ORDINARY 1P | 10,000 | 100.00% |
| OCS HOLDINGS LIMITEDsophymarine-openregistry-gb-11552446 | ORDINARY 1P | 0 | 0.00% |
LUCAS EMPLOYMENT SERVICES LIMITED
sophymarine-openregistry-gb-11543065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Third Floor, Reigate, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASP (KINGS HILL) LIMITEDsophymarine-openregistry-gb-14962274 | ORDINARY | 1 | 100.00% |
| ALEXANDER JAMES LUCASsophymarine-openregistry-h-alexander-james-lucas-4cb8ae | ORDINARY | 0 | 0.00% |
LAURA TURNEY LTD
sophymarine-openregistry-gb-11560310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71 Wray Park Road, Reigate, Surrey, RH2 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA-JANE TURNEYsophymarine-openregistry-h-laura-jane-turney-92357c | ORDINARY | 107 | |
| EWAN TURNEYsophymarine-openregistry-h-ewan-turney-dbffcc | ORDINARY | 3 | |
SURREY CARPET CLEANING LTD
sophymarine-openregistry-gb-11676379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
81299 — Other cleaning services
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 1 The Verda, Reigate, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRO KIROVsophymarine-openregistry-h-kiro-kirov-948b5f | ORDINARY | 100 | |
| ROSSEN KUTCHOUKOVsophymarine-openregistry-h-rossen-kutchoukov-c23785 | ORDINARY | 0 | |
CONNOR JONES LIMITED
sophymarine-openregistry-gb-11735178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 70 Raglan Road, Reigate, RH2 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 1 | |
| MAUREEN ELIZABETH MCKENDRICKsophymarine-openregistry-h-maureen-elizabeth-mckendrick-2a7c4b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SGH AUTO SERVICES LIMITEDsophymarine-openregistry-gb-12422175 | Holds shares in | ORDINARY B · 25.81% |
| SOUTHERN GROUND TESTING LIMITEDsophymarine-openregistry-gb-04623801 | Holds shares in | ORDINARY |
| REDSIFT LIMITEDsophymarine-openregistry-gb-09240956 | Holds shares in | ORDINARY |
| PYE GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09514466 | Holds shares in | B ORDINARY |
| BERKSHIRE REAL ESTATE LTDsophymarine-openregistry-gb-13283837 | Holds shares in | ORDINARY |
| BUTTERFLY 3FFECT LTDsophymarine-openregistry-gb-14153549 | Holds shares in | B ORDINARY |
| WILBY JONES LIMITEDsophymarine-openregistry-gb-14591829 | Holds shares in | ORDINARY |
TECH PURSUIT LTD
sophymarine-openregistry-gb-11755243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- The Coach House, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH HELEN KINGsophymarine-openregistry-h-ashleigh-helen-king-81a2fc | ORDINARY | 100 | 100.00% |
| SHANE VINCENT STEWARTsophymarine-openregistry-h-shane-vincent-stewart-71df94 | ORDINARY | 0 | 0.00% |
CONTACT LAW (UK) LIMITED
sophymarine-openregistry-gb-11755784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Capshire Uk Llp, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VINTINsophymarine-openregistry-h-james-vintin-c5d464 | ORDINARY | 100,000 | |
| CONNECT2LAWsophymarine-openregistry-gb-05153796 | ORDINARY | 0 | |
GET ME BACK LIMITED
sophymarine-openregistry-gb-11847394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 9 Knightwood Close, Reigate, RH2 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH NEWMANsophymarine-openregistry-h-sarah-newman-a92da8 | ORDINARY | 100 | |
| ALEXANDER NEWMANsophymarine-openregistry-h-alexander-newman-80c58e | ORDINARY | 0 | |
LIBERTY CONTRACTS SOUTH EAST LIMITED
sophymarine-openregistry-gb-11915990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- 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 |
|---|
| JOANNE MCGAHANsophymarine-openregistry-h-joanne-mcgahan-1d67f0 | ORDINARY | 1 | 50.00% |
| TONY BROOKMANsophymarine-openregistry-h-tony-brookman-6c54b1 | ORDINARY | 1 | 50.00% |
WOODHATCH BUTCHERS LIMITED
sophymarine-openregistry-gb-12009782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 5 Western Parade, Reigate, Surrey, RH2 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BANNISTERsophymarine-openregistry-h-james-robert-bannister-0dd8cc | ORDINARY | 100 | |
| SALLY SLOANsophymarine-openregistry-h-sally-sloan-9f7286 | ORDINARY | 0 | |
BROOK RESOURCES UK LIMITED
sophymarine-openregistry-gb-12063541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- 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
- C/O Capshire Uk Llp Castle Court,, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 23CG HOLDINGS LTDsophymarine-openregistry-gb-15749093 | ORD | 30 | |
| 4QB INVESTMENTS LIMITEDsophymarine-openregistry-gb-15749101 | ORD | 0 | |
PILGRIMS ESTATES LTD
sophymarine-openregistry-gb-12189213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Pilgrims Way, Reigate, RH2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SAM GLENNsophymarine-openregistry-h-callum-sam-glenn-3cf8aa | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JAMES ORCHARD GLENNsophymarine-openregistry-h-christopher-james-orchard-glenn-b2a96d | ORDINARY | 1 | 50.00% |
ROCKHELM INVESTMENTS LIMITED
sophymarine-openregistry-gb-12191781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 |
|---|
| ATTICUS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15114969 | Holds shares in | ORDINARY · 0.00% |
365 PERFORMANCE LTD
sophymarine-openregistry-gb-12192882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE JONATHAN CROUCHsophymarine-openregistry-h-jake-jonathan-crouch-6ed72e | ORDINARY A | 100 | |
| SAMUEL JAMES PARKHURSTsophymarine-openregistry-h-samuel-james-parkhurst-7c8556 | ORDINARY A | 0 | |
START ME UP BRAND CONSULTING LIMITED
sophymarine-openregistry-gb-12193166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 9 Allingham Road, Reigate, Surrey, Reigate, Surrey, RH2 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CLEMENTSONsophymarine-openregistry-h-robin-clementson-a94f21 | ORDINARY | 75 | |
| SOPHIE CLEMENTSONsophymarine-openregistry-h-sophie-clementson-2c9ddb | ORDINARY | 25 | |
ASPIRE LPP GROUP LIMITED
sophymarine-openregistry-gb-12235336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Third Floor, Reigate, Surrey, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS LUCAS 93 BOHEMIA ROAD ST. LEONARDS-ON-sophymarine-openregistry-h-michael-thomas-lucas-93-bohemia-road-st--5268c1 | ORDINARY | 100 | |
| SEA EAST SUSSEX ENGLAND TN37 6RJsophymarine-openregistry-h-sea-east-sussex-england-tn37-6rj-c260b5 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIRE MORE TEN LTDsophymarine-openregistry-gb-12887767 | Holds shares in | ORDINARY · 0.00% |
| ASPIRE LPP LIMITEDsophymarine-openregistry-gb-12186152 | Holds shares in | A ORDINARY |
FLOW ONLINE LTD
sophymarine-openregistry-gb-12240849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 5 Chantry Mews, Albert Road North, Reigate, Surrey, RH2 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY POCOCKsophymarine-openregistry-h-lucy-pocock-00952e | ORDINARY GBP 100.00 SHARES. | 2 | |
| TOBY POCOCKsophymarine-openregistry-h-toby-pocock-6ec38e | ORDINARY GBP 100.00 SHARES. | 0 | |
TARGET MASSAGE LTD
sophymarine-openregistry-gb-12326231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- 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 ROGER POLLINGTONsophymarine-openregistry-h-charles-roger-pollington-876d1c | ORDINARY | 2 | 100.00% |
| NICOLA POLLINGTONsophymarine-openregistry-h-nicola-pollington-2f336d | ORDINARY | 0 | 0.00% |