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.
Companies with a register
948
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE GRAHAM-CLAREsophymarine-openregistry-h-katharine-graham-clare-60b6e5 | ORDINARY | 1 | 50.00% |
| NICOLA POLLINGTONsophymarine-openregistry-h-nicola-pollington-2f336d | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA VICTORIA SWANsophymarine-openregistry-h-gabriella-victoria-swan-59f54e | ORDINARY | 1 | |
| JOEL SWANsophymarine-openregistry-h-joel-swan-a31b17 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MCKAYsophymarine-openregistry-h-fraser-mckay-6fb236 | ORDINARY | 50 | 50.00% |
| WENDY MCKAYsophymarine-openregistry-h-wendy-mckay-9e1ee0 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAV TOSHKOV NAYDENOVsophymarine-openregistry-h-miroslav-toshkov-naydenov-163a5d | ORDINARY | 100 | |
| ELENA IVANOVA NAYDENOVAsophymarine-openregistry-h-elena-ivanova-naydenova-3b15c3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SABER SECURITY LIMITEDsophymarine-openregistry-gb-04410670 | Holds shares in | ORDINARY |
| MWABU GROUP LTDsophymarine-openregistry-gb-10455282 | Holds shares in | VOTING 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNGHYUN PARKsophymarine-openregistry-h-junghyun-park-09ddf5 | ORDINARY | 100 | |
| KOKORO JV MANAGEMENT LTDsophymarine-openregistry-gb-14277171 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAYI RAOsophymarine-openregistry-h-jiayi-rao-08b4f9 | ORDINARY | 1 | 100.00% |
| UNLIMITED RAO LIMITEDsophymarine-openregistry-gb-13007517 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WHITEMANsophymarine-openregistry-h-jane-whiteman-116a2b | ORDINARY | 50 | |
| PAUL WHITEMANsophymarine-openregistry-h-paul-whiteman-99fd77 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID DEVLINsophymarine-openregistry-h-ian-david-devlin-741f0d | ORDINARY | 51 | |
| GILLIAN MARGARET DEVLINsophymarine-openregistry-h-gillian-margaret-devlin-d69438 | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KOFI AZAHsophymarine-openregistry-h-jonathan-kofi-azah-1d1361 | ORDINARY | 100 | 100.00% |
| OLIVIA GRACE AZAHsophymarine-openregistry-h-olivia-grace-azah-34d0ff | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE CARE DEVELOPMENTS - ON LIMITEDsophymarine-openregistry-gb-16628618 | ORDINARY | 100 | 100.00% |
| ASPIRE LPP LIMITEDsophymarine-openregistry-gb-12186152 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE MURPHYsophymarine-openregistry-h-nicola-jane-murphy-bb8eba | ORDINARY | 50 | |
| STEPHEN JOHN MURPHYsophymarine-openregistry-h-stephen-john-murphy-64e16c | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUI CAIsophymarine-openregistry-h-rui-cai-a057c9 | ORDINARY | 1 | |
| SOVEREIGN TRUST (MAURITIUS) LIMITEDsophymarine-openregistry-gb-OE029232 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYA ESPARAS HAPORsophymarine-openregistry-h-raya-esparas-hapor-3ada35 | ORDINARY | 100 | |
| JAMES PATTERSONsophymarine-openregistry-h-james-patterson-c350b2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16314057 | ORDINARY | 100 | |
| THEODORE KEMPsophymarine-openregistry-h-theodore-kemp-173dbe | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WHITEsophymarine-openregistry-h-caroline-white-7e3bbf | ORDINARY | 2 | |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DAVID CHANDLERsophymarine-openregistry-h-jeremy-david-chandler-2b5a2d | ORDINARY | 5,750 | 57.50% |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 4,250 | 42.50% |
Related parties
| Party | Relationship | Detail |
|---|
| STANTON PROPERTY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10656574 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH MOHAMMEDsophymarine-openregistry-gb-15087596 | ORDINARY | 60 | 60.00% |
| KARZAN TAHIR NAMIKsophymarine-openregistry-h-karzan-tahir-namik-5489bc | ORDINARY | 40 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PETER BONEsophymarine-openregistry-h-ashley-peter-bone-a0db0c | ORDINARY | 1 | 50.00% |
| CHRISTOPHER LUKE STAMPsophymarine-openregistry-h-christopher-luke-stamp-927e9e | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JP EQUITY HOLDINGS LIMITEDsophymarine-openregistry-gb-16663667 | ORDINARY | 1 | |
| JAMES PATSTONsophymarine-openregistry-h-james-patston-bec86d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BANGSsophymarine-openregistry-h-scott-bangs-46f1eb | ORDINARY | 1 | 100.00% |
| LUKE SUMNERsophymarine-openregistry-h-luke-sumner-b81315 | ORDINARY | 0 | 0.00% |