UK companies/Reigate/Page 35

Companies in Reigate and their shareholdersPage 35 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.

Post town
Reigate
Companies with a register
948
On this page
20
Shareholdings
40
Related parties
3

TARGET DANCE COMPANY LIMITED

sophymarine-openregistry-gb-14465496
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
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
KATHARINE GRAHAM-CLAREsophymarine-openregistry-h-katharine-graham-clare-60b6e5ORDINARY150.00%
NICOLA POLLINGTONsophymarine-openregistry-h-nicola-pollington-2f336dORDINARY150.00%

TSF COMPANIES LTD

sophymarine-openregistry-gb-14508087
Status
Active
Type
Private Limited Company
Incorporated
26/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
Registered office
9 Flanchford Road, Reigate, RH2 8AB

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA VICTORIA SWANsophymarine-openregistry-h-gabriella-victoria-swan-59f54eORDINARY1
JOEL SWANsophymarine-openregistry-h-joel-swan-a31b17ORDINARY0

MANU FORTI CAPITAL LTD

sophymarine-openregistry-gb-14570364
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
73 Warren Road, Reigate, RH2 0BW

Direct shareholders

ShareholderShare classShares held% of class
FRASER MCKAYsophymarine-openregistry-h-fraser-mckay-6fb236ORDINARY5050.00%
WENDY MCKAYsophymarine-openregistry-h-wendy-mckay-9e1ee0ORDINARY5050.00%

ELMA INVESTMENTS LTD

sophymarine-openregistry-gb-14585494
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
80100 — Private security activities
Registered office
Number 1 The Verda, Reigate, Surrey, RH2 7ER

Direct shareholders

ShareholderShare classShares held% of class
MIROSLAV TOSHKOV NAYDENOVsophymarine-openregistry-h-miroslav-toshkov-naydenov-163a5dORDINARY100
ELENA IVANOVA NAYDENOVAsophymarine-openregistry-h-elena-ivanova-naydenova-3b15c3ORDINARY0

Related parties

PartyRelationshipDetail
SABER SECURITY LIMITEDsophymarine-openregistry-gb-04410670Holds shares inORDINARY
MWABU GROUP LTDsophymarine-openregistry-gb-10455282Holds shares inVOTING 0.001

KOKORO REIGATE LTD

sophymarine-openregistry-gb-14649644
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 Cage Yard, Reigate, RH2 9AB

Direct shareholders

ShareholderShare classShares held% of class
JUNGHYUN PARKsophymarine-openregistry-h-junghyun-park-09ddf5ORDINARY100
KOKORO JV MANAGEMENT LTDsophymarine-openregistry-gb-14277171ORDINARY0

DE LUNARIA LTD

sophymarine-openregistry-gb-14749874
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
JIAYI RAOsophymarine-openregistry-h-jiayi-rao-08b4f9ORDINARY1100.00%
UNLIMITED RAO LIMITEDsophymarine-openregistry-gb-13007517ORDINARY00.00%

WHITEMAN OPTOMETRY LTD

sophymarine-openregistry-gb-14762127
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
20 Church Street, Reigate, RH2 0AN

Direct shareholders

ShareholderShare classShares held% of class
JANE WHITEMANsophymarine-openregistry-h-jane-whiteman-116a2bORDINARY50
PAUL WHITEMANsophymarine-openregistry-h-paul-whiteman-99fd77ORDINARY50

I D DEVLIN LIMITED

sophymarine-openregistry-gb-14769745
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Bakery, Reigate, Surrey, RH2 7BU

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID DEVLINsophymarine-openregistry-h-ian-david-devlin-741f0dORDINARY51
GILLIAN MARGARET DEVLINsophymarine-openregistry-h-gillian-margaret-devlin-d69438ORDINARY49

AZAH PROPERTIES LTD

sophymarine-openregistry-gb-14836397
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KOFI AZAHsophymarine-openregistry-h-jonathan-kofi-azah-1d1361ORDINARY100100.00%
OLIVIA GRACE AZAHsophymarine-openregistry-h-olivia-grace-azah-34d0ffORDINARY00.00%

ASP (CANTERBURY) LIMITED

sophymarine-openregistry-gb-14962229
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Third Floor, Reigate, Surrey, RH2 9PY

Direct shareholders

ShareholderShare classShares held% of class
ASPIRE CARE DEVELOPMENTS - ON LIMITEDsophymarine-openregistry-gb-16628618ORDINARY100100.00%
ASPIRE LPP LIMITEDsophymarine-openregistry-gb-12186152ORDINARY00.00%

AIF RAIL LIMITED

sophymarine-openregistry-gb-14986214
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
54 Alma Road, Reigate, RH2 0DN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE MURPHYsophymarine-openregistry-h-nicola-jane-murphy-bb8ebaORDINARY50
STEPHEN JOHN MURPHYsophymarine-openregistry-h-stephen-john-murphy-64e16cORDINARY50

CRLN LIMITED

sophymarine-openregistry-gb-14990903
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
RUI CAIsophymarine-openregistry-h-rui-cai-a057c9ORDINARY1
SOVEREIGN TRUST (MAURITIUS) LIMITEDsophymarine-openregistry-gb-OE029232ORDINARY0

PEPPA X UK LTD

sophymarine-openregistry-gb-15006121
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
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

ShareholderShare classShares held% of class
RAYA ESPARAS HAPORsophymarine-openregistry-h-raya-esparas-hapor-3ada35ORDINARY100
JAMES PATTERSONsophymarine-openregistry-h-james-patterson-c350b2ORDINARY0

TK&PC2 LIMITED

sophymarine-openregistry-gb-15014430
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
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

CANDERE CONSULTING LTD

sophymarine-openregistry-gb-15016421
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
47 Wray Common Road, Reigate, RH2 0ND

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WHITEsophymarine-openregistry-h-caroline-white-7e3bbfORDINARY2
ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867ORDINARY0

STANTON CONSTRUCTION HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-15026109
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stanton House, Reigate, Surrey, RH2 0SA

Direct shareholders

ShareholderShare classShares held% of class
JEREMY DAVID CHANDLERsophymarine-openregistry-h-jeremy-david-chandler-2b5a2dORDINARY5,75057.50%
DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537ORDINARY4,25042.50%

Related parties

PartyRelationshipDetail
STANTON PROPERTY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10656574Holds shares inORDINARY

KURD1 LIMITED

sophymarine-openregistry-gb-15197117
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
54 High Street, Reigate, RH2 9AT

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH MOHAMMEDsophymarine-openregistry-gb-15087596ORDINARY6060.00%
KARZAN TAHIR NAMIKsophymarine-openregistry-h-karzan-tahir-namik-5489bcORDINARY4040.00%

STONE REIGATE LTD

sophymarine-openregistry-gb-15224503
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
23 Croydon Road, Reigate, RH2 0LY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PETER BONEsophymarine-openregistry-h-ashley-peter-bone-a0db0cORDINARY150.00%
CHRISTOPHER LUKE STAMPsophymarine-openregistry-h-christopher-luke-stamp-927e9eORDINARY150.00%

JPPP VENTURES LTD

sophymarine-openregistry-gb-15252481
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
62 Chart Lane, Reigate, RH2 7DZ

Direct shareholders

ShareholderShare classShares held% of class
JP EQUITY HOLDINGS LIMITEDsophymarine-openregistry-gb-16663667ORDINARY1
JAMES PATSTONsophymarine-openregistry-h-james-patston-bec86dORDINARY0

CRESTWOOD PROPERTY LIMITED

sophymarine-openregistry-gb-15261537
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
16 Cornfield Road, Reigate, RH2 7HE

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BANGSsophymarine-openregistry-h-scott-bangs-46f1ebORDINARY1100.00%
LUKE SUMNERsophymarine-openregistry-h-luke-sumner-b81315ORDINARY00.00%