UK companies/Reigate/Page 32
Companies in Reigate and their shareholdersPage 32 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
EARLSWOOD HOMES SOUTH EAST LIMITED
sophymarine-openregistry-gb-12410344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Roebuck Close, Reigate, Surrey, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON VINCEsophymarine-openregistry-h-jason-vince-361153 | ORDINARY | 100 | |
| EARLSWOOD HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-08130321 | ORDINARY | 0 | |
CASSIDY PROPERTY LTD
sophymarine-openregistry-gb-12451689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Beaufort Close, Reigate, RH2 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIDY TAYLOR-PHILPOTsophymarine-openregistry-h-cassidy-taylor-philpot-9325af | ORDINARY | 1 | |
| DECLAN JOHN PHILPOTsophymarine-openregistry-h-declan-john-philpot-0ba09f | ORDINARY | 0 | |
RH2 PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12516008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 The Chase,, Reigate, Surrey, RH2 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN KHALILsophymarine-openregistry-h-kamran-khalil-4b734a | ORDINARY SHARES | 1 | 50.00% |
| ROBIN LEWISsophymarine-openregistry-h-robin-lewis-5ced42 | ORDINARY SHARES | 1 | 50.00% |
CRANBOURNE PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-12547805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- 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
- Cranbourne Cottage,, Reigate, Surrey, RH2 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HOCKENsophymarine-openregistry-h-simon-hocken-f2c650 | ORDINARY | 67 | |
| PAULINE HOCKENsophymarine-openregistry-h-pauline-hocken-9134cb | ORDINARY | 33 | |
GIANT COLOUR LIMITED
sophymarine-openregistry-gb-12553220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTELE CRONINsophymarine-openregistry-h-kristele-cronin-983a35 | ORDINARY | 2 | 100.00% |
| WARREN JUSTINE DANBURYsophymarine-openregistry-h-warren-justine-danbury-629642 | ORDINARY | 0 | 0.00% |
GATTON FILMS LTD
sophymarine-openregistry-gb-12635435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 177 Gatton Park Road, Reigate, RH2 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY TAYLORsophymarine-openregistry-h-guy-taylor-cb5678 | ORDINARY | 149 | |
| SEAN MURROUGHsophymarine-openregistry-h-sean-murrough-bf42a4 | ORDINARY | 51 | |
THE COLLECTIVE COCKTAIL COMPANY LTD
sophymarine-openregistry-gb-12667873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORANsophymarine-openregistry-gb-05175855 | ORDINARY | 100 | 100.00% |
| EDWARD MACK BELSHAWsophymarine-openregistry-h-edward-mack-belshaw-8a2f34 | ORDINARY | 0 | 0.00% |
COPTHALL ESTATES LIMITED
sophymarine-openregistry-gb-12709692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- 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 |
|---|
| FRED MEEHANsophymarine-openregistry-h-fred-meehan-d18375 | ORDINARY | 1 | 100.00% |
| STERN CAP HOLDINGS LIMITEDsophymarine-openregistry-h-stern-cap-holdings-limited-e70d59 | ORDINARY | 0 | 0.00% |
ENVIRONET EOT LIMITED
sophymarine-openregistry-gb-12747222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Bell Street, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONET UK LIMITEDsophymarine-openregistry-gb-03204145 | ORDINARY | 1 | 100.00% |
| ROBERT MICHAEL POSTLETHWAITEsophymarine-openregistry-h-robert-michael-postlethwaite-b76824 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRONET UK LIMITEDsophymarine-openregistry-gb-03204145 | Holds shares in | ORDINARY · 100.00% |
CARROWHUGH GROUP LIMITED
sophymarine-openregistry-gb-12813002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CONOR TIGHEsophymarine-openregistry-h-patrick-conor-tighe-37ecd5 | ORDINARY | 1 | 100.00% |
| KATIE ELIZABETH FINCHsophymarine-openregistry-h-katie-elizabeth-finch-605a59 | ORDINARY | 0 | 0.00% |
FLOWPLUS LTD
sophymarine-openregistry-gb-12828024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Flat 12 Swan House, Reigate, RH2 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAL HUSSAINsophymarine-openregistry-h-fazal-hussain-021397 | ORDINARY | 100 | |
| LEWIS WINGsophymarine-openregistry-h-lewis-wing-ee666f | ORDINARY | 100 | |
CBD SUPPLY CHAIN UK CO. LIMITED
sophymarine-openregistry-gb-12945622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UXDELI HOLDING LTDsophymarine-openregistry-gb-12785260 | ORDINARY | 100 | 100.00% |
| HK FOOD BEIDOU CHINESE FOOD SUPPLY CHAINsophymarine-openregistry-h-hk-food-beidou-chinese-food-supply-chain-34f4e5 | ORDINARY | 0 | 0.00% |
OGG EMEA LTD
sophymarine-openregistry-gb-12972190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals
70229 — Management consultancy activities other than financial management
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 |
|---|
| KRASIMIR ANGELOV STOYANOVsophymarine-openregistry-h-krasimir-angelov-stoyanov-87bb47 | ORDINARY | 100 | |
| ANGEL KRASIMIROV STOYANOVsophymarine-openregistry-h-angel-krasimirov-stoyanov-76eba0 | ORDINARY | 0 | |
UNLIMITED RAO LIMITED
sophymarine-openregistry-gb-13007517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAYI RAOsophymarine-openregistry-h-jiayi-rao-08b4f9 | ORDINARY | 100 | 100.00% |
| ZHONGMING RAOsophymarine-openregistry-h-zhongming-rao-76a657 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DE LUNARIA LTDsophymarine-openregistry-gb-14749874 | Holds shares in | ORDINARY · 0.00% |
NEW SKIES LTD
sophymarine-openregistry-gb-13087294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- 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 |
|---|
| EMMA ELIZABETH MOGGsophymarine-openregistry-h-emma-elizabeth-mogg-b5e4f1 | ORDINARY | 2 | |
| JULIAN MOGGsophymarine-openregistry-h-julian-mogg-377609 | ORDINARY | 0 | |
JOHN SPRIGGS LTD
sophymarine-openregistry-gb-13099646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 86 High Street, Reigate, Surrey, RH2 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NOOR HASANsophymarine-openregistry-h-syed-noor-hasan-7e892e | ORDINARY | 1 | 100.00% |
| JOHN SPRIGGSsophymarine-openregistry-gb-13099646 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VAPOURWASH LIMITEDsophymarine-openregistry-gb-11433200 | Holds shares in | ORDINARY · 100.00% |
CPR CONTROLS LTD
sophymarine-openregistry-gb-13121341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PHILIP ROBINSONsophymarine-openregistry-h-craig-philip-robinson-14e562 | ORDINARY | 1 | 50.00% |
| LISA CLARE ROBINSONsophymarine-openregistry-h-lisa-clare-robinson-c532fa | ORDINARY | 1 | 50.00% |
GAMM CATERING LTD
sophymarine-openregistry-gb-13134048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
56290 — Other food services
81299 — Other cleaning services - Registered office
- Hamilton House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ GADZIALAsophymarine-openregistry-h-grzegorz-gadziala-273d05 | ORDINARY | 2 | |
| MAJA GADZIALAsophymarine-openregistry-h-maja-gadziala-37420c | ORDINARY | 0 | |
EARLSWOOD HOMES EAST ANGLIA LIMITED
sophymarine-openregistry-gb-13230406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 5 Roebuck Close, Reigate, Surrey, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL VINCEsophymarine-openregistry-h-jason-paul-vince-84634c | ORDINARY | 62 | |
| DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abf | ORDINARY | 38 | |
JUDE BREEZE CONSULTING LIMITED
sophymarine-openregistry-gb-13280964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE ANTHONY PAUL ARSCOTT-BREEZEsophymarine-openregistry-h-jude-anthony-paul-arscott-breeze-b3f525 | ORDINARY | 100 | 100.00% |
| CLARA RACHAEL MAIRI BREEZEsophymarine-openregistry-h-clara-rachael-mairi-breeze-166eb9 | ORDINARY | 0 | 0.00% |