UK companies/Reigate/Page 37

Companies in Reigate and their shareholdersPage 37 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 39 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.

Post town
Reigate
Companies with a register
948
On this page
20
Shareholdings
39
Related parties
10

CHEF CHINA LIMITED

sophymarine-openregistry-gb-16323328
Status
Active
Type
Private Limited Company
Incorporated
18/03/2025
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
GUANHONG CHENsophymarine-openregistry-h-guanhong-chen-0f23a6ORDINARY100100.00%
SHULING YUsophymarine-openregistry-h-shuling-yu-2fdd56ORDINARY00.00%

ASP CARE DEVELOPMENTS-CLANDON BUILD LIMITED

sophymarine-openregistry-gb-16332555
Status
Active
Type
Private Limited Company
Incorporated
21/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Third Floor, Reigate, RH2 9PY

Direct shareholders

ShareholderShare classShares held% of class
ASP CARE DEVELOPMENTS-CLANDON LIMITEDsophymarine-openregistry-gb-16361011ORDINARY100100.00%
ASPIRE LAND (WEST) LIMITEDsophymarine-openregistry-gb-16328385ORDINARY00.00%

DESIGNER NAILS LTD

sophymarine-openregistry-gb-16336770
Status
Active
Type
Private Limited Company
Incorporated
24/03/2025
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
44a Church Street, Reigate, RH2 0AJ

Direct shareholders

ShareholderShare classShares held% of class
THANH QUANG VOsophymarine-openregistry-h-thanh-quang-vo-a6276cORDINARY100
YEN THI PHAMsophymarine-openregistry-h-yen-thi-pham-129a40ORDINARY0

LUXURY SPRINTERS UK LIMITED

sophymarine-openregistry-gb-16360113
Status
Active
Type
Private Limited Company
Incorporated
02/04/2025
Accounts
NO ACCOUNTS FILED
SIC
49320 — Taxi operation
Registered office
Suite 2 Alma House, Reigate, Surrey, RH2 0AX

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA POPOVICsophymarine-openregistry-h-kristina-popovic-690211ORDINARY1100.00%
PETER MARIO MANGIONsophymarine-openregistry-h-peter-mario-mangion-be51b2ORDINARY00.00%

ASP CARE DEVELOPMENTS - CLANDON LIMITED

sophymarine-openregistry-gb-16361011
Status
Active
Type
Private Limited Company
Incorporated
02/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
45 London Road, Reigate, RH2 9PY

Direct shareholders

ShareholderShare classShares held% of class
ASPIRE CARE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16331214ORDINARY100100.00%
ASPIRE LAND (WEST) LIMITEDsophymarine-openregistry-gb-16328385ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASP CARE DEVELOPMENTS-CLANDON BUILD LIMITEDsophymarine-openregistry-gb-16332555Holds shares inORDINARY · 100.00%

ASP CARE DEVELOPMENTS - WHITSTABLE LIMITED

sophymarine-openregistry-gb-16363291
Status
Active
Type
Private Limited Company
Incorporated
03/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
45 London Road, Reigate, Surrey, RH2 9PY

Direct shareholders

ShareholderShare classShares held% of class
ASPIRE CARE DEVELOPMENTS - ON LIMITEDsophymarine-openregistry-gb-16628618ORDINARY100
ASPIRE LAND (WEST) LIMITEDsophymarine-openregistry-gb-16328385ORDINARY0

LENZIQ TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-16462486
Status
Active
Type
Private Limited Company
Incorporated
20/05/2025
Accounts
NO ACCOUNTS FILED
SIC
80200 — Security systems service activities
Registered office
Smalls Hill Farm Smalls Hill Road, Reigate, RH2 8QB

Direct shareholders

ShareholderShare classShares held% of class
LUCAS JAMES YOUNGsophymarine-openregistry-h-lucas-james-young-ee7c03ORDINARY2100.00%
CRISTINA BRUGAROLA - RUBINATsophymarine-openregistry-h-cristina-brugarola-rubinat-f97880ORDINARY00.00%

BRIDGEPOINT INTELLIGENCE LTD

sophymarine-openregistry-gb-16797597
Status
Active
Type
Private Limited Company
Incorporated
20/10/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
52 Lyndhurst Road, Reigate, RH2 8JW

Direct shareholders

ShareholderShare classShares held% of class
DARREN LEIGH LAZARUSsophymarine-openregistry-h-darren-leigh-lazarus-277565ORDINARY50
TERRY KINGsophymarine-openregistry-h-terry-king-9fa190ORDINARY50

RESTAURANT MOR LIMITED

sophymarine-openregistry-gb-16919674
Status
Active
Type
Private Limited Company
Incorporated
18/12/2025
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Office 6, Reigate, Surrey, RH2 9AA

Direct shareholders

ShareholderShare classShares held% of class
CARBIS BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12384653ORDINARY SHARES1
THOMAS SELLERSsophymarine-openregistry-h-thomas-sellers-3afbb0ORDINARY SHARES0

PAWLYN FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-03540045
Status
Active
Type
Private Limited Company
Incorporated
03/04/1998
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
Registered office
35 Wraymead Place, Reigate, Surrey, RH2 0EF

Direct shareholders

ShareholderShare classShares held% of class
DOYRAN ALLEN DAVID PAWLYNsophymarine-openregistry-h-doyran-allen-david-pawlyn-8d41b5ORDINARY2100.00%
DOYRAN ALLEN DAVID PAWLYNsophymarine-openregistry-h-doyran-allen-david-pawlyn-8d41b5ORDINARY B1100.00%
DOYRAN ALLEN DAVID PAWLYNsophymarine-openregistry-h-doyran-allen-david-pawlyn-8d41b5ORDINARY A1100.00%

PRATER LIMITED

sophymarine-openregistry-gb-02107097
Status
Active
Type
Private Limited Company
Incorporated
06/03/1987
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
2nd Floor, Reigate, Surrey, RH2 9PY

Direct shareholders

ShareholderShare classShares held% of class
LINDNER EXTERIORS HOLDING LTDsophymarine-openregistry-gb-07579925ORDINARY A SHARES7,600,000
LINDNER EXTERIORS HOLDING LTDsophymarine-openregistry-gb-07579925ORDINARY B SHARES7,000

EPL PROPACK UK LIMITED

sophymarine-openregistry-gb-02864279
Status
Active
Type
Private Limited Company
Incorporated
20/10/1993
Accounts
SMALL
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Registered office
Castle Court, Reigate, Surrey, RH2 9RJ

Direct shareholders

ShareholderShare classShares held% of class
LAMITUBE TECHNOLOGIES LTDsophymarine-openregistry-h-lamitube-technologies-ltd-4325e0ORDINARY197,059,300100.00%
LAMITUBE TECHNOLOGIES LTDsophymarine-openregistry-h-lamitube-technologies-ltd-4325e0PREFERENCE0

ERLAM LTD

sophymarine-openregistry-gb-09194273
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
15 Bell Street, Reigate, RH2 7AD

Direct shareholders

ShareholderShare classShares held% of class
ERLAM GROUP LIMITEDsophymarine-openregistry-gb-14871112B ORDINARY5,000100.00%
ERLAM GROUP LIMITEDsophymarine-openregistry-gb-14871112ORDINARY5,000100.00%

M.S MOBILE SPA TREATMENTS LIMITED

sophymarine-openregistry-gb-10980245
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Cameron Moore Accountancy Limited, Reigate, Surrey, RH2 9RJ

Direct shareholders

ShareholderShare classShares held% of class
MEGAN WALFORDsophymarine-openregistry-h-megan-walford-3a0a2aORDINARY SHARES100100.00%
MEGAN WALFORDsophymarine-openregistry-h-megan-walford-3a0a2aORDINARY SHARES B1100.00%

MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITED

sophymarine-openregistry-gb-11023755
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Foundation House, Reigate, RH2 9QQ

Direct shareholders

ShareholderShare classShares held% of class
MACAR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14462135ORDINARY B50100.00%
MACAR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14462135ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
MACAR LIVING (CITY HOUSE) LIMITEDsophymarine-openregistry-gb-14091219Holds shares inORDINARY · 0.00%
MACAR DEVELOPMENTS (41WVR) LIMITEDsophymarine-openregistry-gb-11076843Holds shares inORDINARY
MACAR DEVELOPMENTS (24CCR) LIMITEDsophymarine-openregistry-gb-12445600Holds shares inORDINARY
MACAR DEVELOPMENTS (352CVR) LIMITEDsophymarine-openregistry-gb-12605868Holds shares inORDINARY
MACAR DEVELOPMENTS (TG) LIMITEDsophymarine-openregistry-gb-13869790Holds shares inORDINARY
MACAR PARTNERSHIPS (QVH) LIMITEDsophymarine-openregistry-gb-15679746Holds shares inORDINARY A
MACAR HOMES (BC) LIMITEDsophymarine-openregistry-gb-15943424Holds shares inORDINARY A
MACAR HOMES (RUSTINGTON) LIMITEDsophymarine-openregistry-gb-16171625Holds shares inORDINARY
MACAR HOMES (HORSTED KEYNES) LIMITEDsophymarine-openregistry-gb-16299128Holds shares inORDINARY

PLUS CONTROL LIMITED

sophymarine-openregistry-gb-12354440
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
20 Smith Road, Reigate, RH2 8HJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL REISsophymarine-openregistry-h-daniel-reis-105ae3ORDINARY A90100.00%
DANIEL REISsophymarine-openregistry-h-daniel-reis-105ae3ORDINARY B10100.00%

FLAWLESS DECORATING LTD

sophymarine-openregistry-gb-14337563
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
13 Staplehurst Road, Reigate, RH2 7PU

Direct shareholders

ShareholderShare classShares held% of class
STANISLAV DIYANOV ILIEVsophymarine-openregistry-h-stanislav-diyanov-iliev-b68a5aORDINARY100
STANISLAV DIYANOV ILIEVsophymarine-openregistry-h-stanislav-diyanov-iliev-b68a5aB ORDINARY100

PEARLEMI LTD

sophymarine-openregistry-gb-14712788
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
LUKE JOSEPH DUFFYsophymarine-openregistry-h-luke-joseph-duffy-413e25ORDINARY100
LUKE JOSEPH DUFFYsophymarine-openregistry-h-luke-joseph-duffy-413e25ORDINARY A50

REIGATE INVESTMENT COMPANY LIMITED (THE)

sophymarine-openregistry-gb-00000537
Status
Active
Type
Private Limited Company
Incorporated
16/07/1863
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
14a Bell Street, Reigate, Surrey, RH2 7BG

Direct shareholders

ShareholderShare classShares held% of class
BESTBARON LIMITEDsophymarine-openregistry-gb-01083730ORDINARY1,000100.00%

REIGATE PROJECTS LIMITED

sophymarine-openregistry-gb-01940794
Status
Active
Type
Private Limited Company
Incorporated
21/08/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
WOLVERS HOLDINGS LIMITEDsophymarine-openregistry-gb-02875139ORDINARY100,000100.00%