UK companies/Reigate/Page 34
Companies in Reigate and their shareholdersPage 34 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
BB CITY LTD
sophymarine-openregistry-gb-13962574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI QUYNH TRANG DINHsophymarine-openregistry-h-thi-quynh-trang-dinh-bc512d | ORDINARY | 100 | 100.00% |
| LINH PHUONG COOPERsophymarine-openregistry-h-linh-phuong-cooper-723929 | ORDINARY | 0 | 0.00% |
BROOKRIDGE PARTNERS LIMITED
sophymarine-openregistry-gb-13987281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- The Old Bakery, Reigate, Surrey, RH2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES ALMONDsophymarine-openregistry-h-benjamin-james-almond-5a8022 | ORDINARY | 100 | |
| KATHRYN LOUISE ALMONDsophymarine-openregistry-h-kathryn-louise-almond-0fb7ba | ORDINARY | 0 | |
THE PAW SHED REIGATE LTD
sophymarine-openregistry-gb-14021076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 9 Flanchford Road, Reigate, RH2 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA VICTORIA SWANsophymarine-openregistry-h-gabriella-victoria-swan-59f54e | ORDINARY | 10 | 100.00% |
| JOEL LESLIE JAMES SWANsophymarine-openregistry-h-joel-leslie-james-swan-5e9622 | ORDINARY | 0 | 0.00% |
ONCOLOGYTREE LTD
sophymarine-openregistry-gb-14030825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 32 Raglan Road, Reigate, RH2 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS MIKROPOULOSsophymarine-openregistry-h-christos-mikropoulos-73f895 | ORDINARY | 75 | |
| ARIADNE MIKROPOULOSsophymarine-openregistry-h-ariadne-mikropoulos-0eaa3f | ORDINARY | 25 | |
THE JULIE KAY WAY LIMITED
sophymarine-openregistry-gb-14059977
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 7 Shagbrook, Reigate, RH2 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MOOREsophymarine-openregistry-h-justin-moore-5f3a6c | ORDINARY | 400 | 80.00% |
| JULIE OELOFSEsophymarine-openregistry-h-julie-oelofse-e0035c | ORDINARY | 100 | 20.00% |
MADE ARCHITECTS LIMITED
sophymarine-openregistry-gb-14061864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 3a-7a Bell Street, Reigate, Surrey, RH2 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DELLAWAYsophymarine-openregistry-h-aaron-dellaway-3e09ea | ORDINARY | 10 | |
| NIGEL MARCOOLYNsophymarine-openregistry-h-nigel-marcoolyn-f5ae21 | ORDINARY | 10 | |
KNOX SERVICES LIMITED
sophymarine-openregistry-gb-14067832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
81300 — Landscape service activities - Registered office
- Sidlow Nurseries Ironsbottom, Reigate, RH2 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KNOXsophymarine-openregistry-h-alexander-knox-d69331 | ORDINARY | 100 | |
| JADE KNOXsophymarine-openregistry-h-jade-knox-02f673 | ORDINARY | 0 | |
STORY CELLAR LIMITED
sophymarine-openregistry-gb-14086705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HISTORY HOSPITALITY GROUP LTDsophymarine-openregistry-gb-12362980 | ORDINARY SHARES | 50 | |
| THOMAS SELLERSsophymarine-openregistry-h-thomas-sellers-3afbb0 | ORDINARY SHARES | 0 | |
YY VENTURES LTD
sophymarine-openregistry-gb-14101750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIDI ZHOUsophymarine-openregistry-h-yidi-zhou-5f3cee | ORDINARY | 100 | 100.00% |
| YUJIA LUsophymarine-openregistry-h-yujia-lu-a7553a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| Z&Z RESTAURANT LTDsophymarine-openregistry-gb-13397054 | Holds shares in | ORDINARY · 50.00% |
| HOTTO POTTO LTDsophymarine-openregistry-gb-14155378 | Holds shares in | ORDINARY · 33.33% |
| XXYD LTDsophymarine-openregistry-gb-15171541 | Holds shares in | ORDINARY · 28.00% |
| UK CHA TRADING LIMITEDsophymarine-openregistry-gb-13680959 | Holds shares in | ORDINARY |
REIGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-14165182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 59 Nutley Lane, Reigate, Surrey, RH2 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA ORENGOsophymarine-openregistry-h-monica-orengo-4b8197 | ORDINARY | 50 | 50.00% |
| SIMON JOHN WALTERsophymarine-openregistry-h-simon-john-walter-63cae8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REIGATE ARCHITECTS LIMITEDsophymarine-openregistry-gb-08435374 | Holds shares in | ORDINARY · 100.00% |
ROCKHURST SERVICES LTD
sophymarine-openregistry-gb-14170735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 27 High Trees Road, Reigate, RH2 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DALGLIESHsophymarine-openregistry-h-jonathan-dalgliesh-685d9d | ORDINARY | 1,000 | |
| RUSLANA POPELYUKsophymarine-openregistry-h-ruslana-popelyuk-e97ce0 | ORDINARY | 0 | |
SEAMLESS DEVELOPMENTS LTD
sophymarine-openregistry-gb-14175099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Chart House 2b, Reigate, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES GOUTsophymarine-openregistry-h-daniel-james-gout-fc8c0e | ORDINARY | 1 | 50.00% |
| REBECCA PAGEsophymarine-openregistry-h-rebecca-page-0e337c | ORDINARY | 1 | 50.00% |
RAW MEDIA GROUP LTD
sophymarine-openregistry-gb-14192414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ecospace House, Reigate, Surrey, RH2 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JAMES CHARLES DYERsophymarine-openregistry-h-bradley-james-charles-dyer-c3e6bc | ORDINARY | 386,750 | 85.00% |
| STUART RICHARD LARKMANsophymarine-openregistry-h-stuart-richard-larkman-b45311 | ORDINARY | 68,250 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAW CREATIVE LIMITEDsophymarine-openregistry-gb-08921997 | Holds shares in | ORDINARY · 100.00% |
| BRADLEY DYER RAW LIMITEDsophymarine-openregistry-gb-10630678 | Holds shares in | ORDINARY · 100.00% |
BRAND HUB STUDIO LTD
sophymarine-openregistry-gb-14215260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- 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 |
|---|
| DAVID PAUL JASON CHAPPLEsophymarine-openregistry-h-david-paul-jason-chapple-b2b28a | ORDINARY | 50 | 50.00% |
| GOFFREDO CERIELLOsophymarine-openregistry-h-goffredo-ceriello-2e7ded | ORDINARY | 50 | 50.00% |
FINANCIAL BLACK BOX LTD
sophymarine-openregistry-gb-14245897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JAMES WILKINSONsophymarine-openregistry-h-carl-james-wilkinson-a59a4f | ORDINARY | 500 | 50.00% |
| PAUL STUART RICHARDSONsophymarine-openregistry-h-paul-stuart-richardson-dce1c8 | ORDINARY | 500 | 50.00% |
CREED HOUSING SPV7 LIMITED
sophymarine-openregistry-gb-14302476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Greenings Dean Oak Lane, Reigate, RH2 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HALLETTsophymarine-openregistry-h-angela-hallett-437040 | ORDINARY | 100 | |
| CREED HOUSING LLPsophymarine-openregistry-gb-OC419867 | ORDINARY | 0 | |
BRANCASTER HEALTH LIMITED
sophymarine-openregistry-gb-14342465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Church House, Reigate, Surrey, RH2 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DUCKWORTHsophymarine-openregistry-h-alexander-duckworth-cf5cb6 | ORDINARY | 4,921,099 | 50.00% |
| KIMBERLEY DUCKWORTHsophymarine-openregistry-h-kimberley-duckworth-78ab0c | ORDINARY | 4,921,099 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YOUR PRODUCTS LIMITEDsophymarine-openregistry-gb-09321229 | Holds shares in | ORDINARY · 64.00% |
| BRANCASTER PHARMA LIMITEDsophymarine-openregistry-gb-08181124 | Holds shares in | ORDINARY |
| THISTLE PHARMA LIMITEDsophymarine-openregistry-gb-SC481884 | Holds shares in | ORDINARY SHARES |
MOVIMO LTD.
sophymarine-openregistry-gb-14345305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Pool House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE LAWRENCEsophymarine-openregistry-h-deborah-anne-lawrence-39684a | ORDINARY | 1 | |
| GAVIN JAMES LAWRENCEsophymarine-openregistry-h-gavin-james-lawrence-37ce7a | ORDINARY | 1 | |
PREMSERV LIMITED
sophymarine-openregistry-gb-14373154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES GOUTsophymarine-openregistry-h-daniel-james-gout-fc8c0e | ORDINARY | 2 | 100.00% |
| MATTHEW TREVOR SMITHsophymarine-openregistry-h-matthew-trevor-smith-4645ab | ORDINARY | 0 | 0.00% |
CR GLOBAL TRADING LTD
sophymarine-openregistry-gb-14375845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MINGBAO WANGsophymarine-openregistry-h-mingbao-wang-a12796 | ORDINARY | 100 | 100.00% |
| CHANGRONG WANGsophymarine-openregistry-h-changrong-wang-22c9a5 | ORDINARY | 0 | 0.00% |