UK companies/Reigate/Page 33
Companies in Reigate and their shareholdersPage 33 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
ORIENTAL FOOD FUSION LTD
sophymarine-openregistry-gb-13341316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 11 Holmesdale Road, Reigate, RH2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NOOR HASANsophymarine-openregistry-h-syed-noor-hasan-7e892e | ORDINARY | 2 | |
| SONJOY ROYsophymarine-openregistry-h-sonjoy-roy-f8c427 | ORDINARY | 0 | |
BLOOMORE (LONDON) LIMITED
sophymarine-openregistry-gb-13367730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hamilton House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN HOWELLsophymarine-openregistry-h-mark-stephen-howell-dbf66e | ORDINARY | 100 | |
| APRIL MARY HOWELLsophymarine-openregistry-h-april-mary-howell-23126a | ORDINARY | 0 | |
REGIONAL THAI LOUNGE LIMITED
sophymarine-openregistry-gb-13388335
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 38a High Street, Reigate, RH2 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTICE HAYNESsophymarine-openregistry-h-justice-haynes-8bdaea | ORDINARY | 1 | |
| ELLEN HAYNESsophymarine-openregistry-h-ellen-haynes-acb247 | ORDINARY | 0 | |
PRECISE HEALTH LTD
sophymarine-openregistry-gb-13574575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISCO FOODS PTY LTDsophymarine-openregistry-h-trisco-foods-pty-ltd-76c724 | ORDINARY | 100 | |
| TRISCO LINK PTY LTDsophymarine-openregistry-h-trisco-link-pty-ltd-4dd9f5 | ORDINARY | 0 | |
ELEVATION STATION LIMITED
sophymarine-openregistry-gb-13666559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH BODELLsophymarine-openregistry-h-kate-elizabeth-bodell-e55544 | ORDINARY | 50 | |
| THOMAS ALEXANDER BODELLsophymarine-openregistry-h-thomas-alexander-bodell-1e14ae | ORDINARY | 50 | |
MARTHAMS HOLDINGS LIMITED
sophymarine-openregistry-gb-13697380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Colley Corner, Reigate, Surrey, RH2 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAEEMSsophymarine-openregistry-h-david-haeems-c3dd20 | ORDINARY | 426 | |
| ANGELIKA HAEEMSsophymarine-openregistry-h-angelika-haeems-7d45e6 | ORDINARY | 417 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEDDMARA LIMITEDsophymarine-openregistry-gb-02407964 | Holds shares in | ORDINARY |
| CHARMWOOD (UK) LIMITEDsophymarine-openregistry-gb-03581136 | Holds shares in | ORDINARY |
NFP FORESTRY LTD
sophymarine-openregistry-gb-13700398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROBERT BRIERLEYsophymarine-openregistry-h-stuart-robert-brierley-7a8186 | ORDINARY | 51 | 51.00% |
| ELAINE BRIERLEYsophymarine-openregistry-h-elaine-brierley-daa89a | ORDINARY | 49 | 49.00% |
FOLLAINE LLYS LTD
sophymarine-openregistry-gb-13729465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BRIDGET MARY CAREYsophymarine-openregistry-h-anne-bridget-mary-carey-56ebf1 | ORDINARY | 1 | 50.00% |
| HUW THOMASsophymarine-openregistry-gb-08064145 | ORDINARY | 1 | 50.00% |
THE MOVEMENT MECHANICS UK LTD
sophymarine-openregistry-gb-13751172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 46 Croydon Road, Reigate, RH2 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BOATWRIGHTsophymarine-openregistry-h-jack-boatwright-d44be5 | ORDINARY | 50 | |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY | 50 | |
DEMOCRATISE COACHING LIMITED
sophymarine-openregistry-gb-13761189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- 19 Wray Lane, Reigate, RH2 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DENIS NEVILLEsophymarine-openregistry-h-paul-denis-neville-e5d9c5 | ORDINARY | 80 | 80.00% |
| FIONA ELIZABETH NEVILLEsophymarine-openregistry-h-fiona-elizabeth-neville-95e251 | ORDINARY | 20 | 20.00% |
BRYCELANDS & CO.CLOTHING (UK) LTD
sophymarine-openregistry-gb-13764848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCELAND'S AND COMPANY LIMITEDsophymarine-openregistry-h-bryceland-s-and-company-limited-21d617 | ORDINARY | 100 | 100.00% |
| CHUN WEI CHEUNGsophymarine-openregistry-h-chun-wei-cheung-dddb17 | ORDINARY | 0 | 0.00% |
APERTA AVIATION LTD
sophymarine-openregistry-gb-13771532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 22 Gatton Road, Reigate, RH2 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APERTA AVIATION LIMITED (019276V)sophymarine-openregistry-h-aperta-aviation-limited-019276v-a2b5fe | ORDINARY | 51 | |
| MARK JOHN JOSLINsophymarine-openregistry-h-mark-john-joslin-61e8ef | ORDINARY | 49 | |
THE MAKIN CONSULTANCY LTD
sophymarine-openregistry-gb-13780256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Bell Street, Reigate, Surrey, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MAKINsophymarine-openregistry-h-andrew-james-makin-f39b1b | ORDINARY | 98 | |
| NATALI MAKINsophymarine-openregistry-h-natali-makin-348e6b | ORDINARY | 2 | |
IMPERIUM (BATTLE 2) LIMITED
sophymarine-openregistry-gb-13794119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Brookworth House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM GROUP (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-12402750 | ORDINARY | 1 | |
| BROOKWORTH HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07700878 | ORDINARY | 0 | |
GF APPLICATIONS LTD
sophymarine-openregistry-gb-13864553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGF GROUP LTDsophymarine-openregistry-gb-13105983 | ORDINARY | 80 | 80.00% |
| MICHAEL LEE WOODsophymarine-openregistry-h-michael-lee-wood-cfebb3 | ORDINARY | 20 | 20.00% |
MOLETOR LTD
sophymarine-openregistry-gb-13895308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Church House, Reigate, RH2 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DUCKWORTHsophymarine-openregistry-h-alexander-duckworth-cf5cb6 | ORDINARY | 2,640,903 | |
| KIMBERLEY DUCKWORTHsophymarine-openregistry-h-kimberley-duckworth-78ab0c | ORDINARY | 2,640,903 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRANCASTER PHARMA LIMITEDsophymarine-openregistry-gb-08181124 | Holds shares in | ORDINARY |
LONELY ANT LTD
sophymarine-openregistry-gb-13913559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 57 The Cedars, Reigate, RH2 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRUTCHINGTONsophymarine-openregistry-h-james-crutchington-85c894 | ORDINARY | 1 | 100.00% |
| HANNAH CUMMINGsophymarine-openregistry-h-hannah-cumming-7ca2a4 | ORDINARY | 0 | 0.00% |
SLG BESPOKE LIMITED
sophymarine-openregistry-gb-13924599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD GOODCHILDsophymarine-openregistry-h-paul-edward-goodchild-2f7734 | ORDINARY | 100 | 100.00% |
| CHARLOTTE EGANsophymarine-openregistry-h-charlotte-egan-53f8a6 | ORDINARY | 0 | 0.00% |
CURRENT CHAMPIONS LTD
sophymarine-openregistry-gb-13948670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 34a Alexander Road, Reigate, RH2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ELIZABETH SLATERsophymarine-openregistry-h-kirsty-elizabeth-slater-c0f2a1 | ORDINARY | 100 | 50.00% |
| PAUL PHILLIPSsophymarine-openregistry-gb-09349530 | ORDINARY | 100 | 50.00% |
FORMULA LAND (DARLINGTON) LIMITED
sophymarine-openregistry-gb-13951998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTAGUE INVESTMENTS LIMITEDsophymarine-openregistry-h-montague-investments-limited-fdd16b | ORDINARY | 100 | 100.00% |
| ROBERT MARTIN LECKIEsophymarine-openregistry-h-robert-martin-leckie-1c9f75 | ORDINARY | 0 | 0.00% |