UK companies/Reigate/Page 38
Companies in Reigate and their shareholdersPage 38 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 20 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
THE DIVINE WATER COMPANY LIMITED
sophymarine-openregistry-gb-02979888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
56290 — Other food services - Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLVERS HOLDINGS LIMITEDsophymarine-openregistry-gb-02875139 | ORDINARY | 50,000 | 100.00% |
I. N. D. LIMITED
sophymarine-openregistry-gb-03283064
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/1996
- Accounts
- FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- The Omnibus Building, Reigate, RH2 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTRUM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04325074 | ORDINARY | 10 | |
MY FAVORITE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-03668197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- 10 Brokes Road, Reigate, RH2 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR J.D. CRAFT 86 WESTERN BEACH 36 HANOVER AVENUE LONDON ENGLAND E16 1DZsophymarine-openregistry-h-alastair-j-d-craft-86-western-beach-36-h-807fa6 | ORDINARY | 2 | |
OPUS NETWORK SERVICES LIMITED
sophymarine-openregistry-gb-03737752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 1st Floor London Court, Reigate, Surrey, RH2 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPUS NETWORK TECHNOLOGY LTDsophymarine-openregistry-h-opus-network-technology-ltd-3fd69a | ORDINARY | 22,168 | |
MOORHAYES ESTATES LIMITED
sophymarine-openregistry-gb-03745595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VICTOR HOWETTsophymarine-openregistry-h-robert-victor-howett-736561 | ORDINARY | 2 | 100.00% |
C3 INNS LIMITED
sophymarine-openregistry-gb-03814629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
62020 — Information technology consultancy activities - Registered office
- 54 Park Lane, Reigate, RH2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ZANGOURAsophymarine-openregistry-h-antony-zangoura-0a82f1 | ORDINARY SHARES A | 1 | |
MINDSEYE LIGHTING LTD
sophymarine-openregistry-gb-03854631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMESsophymarine-openregistry-gb-03725584 | ORDINARY | 100 | 100.00% |
MOVING ON CARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03866732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 14 Lesbourne Road, Reigate, Surrey, RH2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEDCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12696965 | ORDINARY | 2,500 | 100.00% |
J M MARKETING EVENTS LIMITED
sophymarine-openregistry-gb-04074880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. MOOREsophymarine-openregistry-h-j-m-moore-f79f53 | ORDINARY | 2 | 100.00% |
CITY COMPUTING HOLDINGS LIMITED
sophymarine-openregistry-gb-04218400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Foundation House, Reigate, RH2 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY COMPUTING PROPERTY LTDsophymarine-openregistry-gb-08482554 | ORDINARY | 50,100 | 100.00% |
RDEN PROPERTIES LIMITED
sophymarine-openregistry-gb-04411130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY CHARMAINE STANHOPEsophymarine-openregistry-h-lesley-charmaine-stanhope-d03560 | ORDINARY | 2 | 100.00% |
FIELD & SONS (ESTATE MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04445015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RH PROPERTY SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06729210 | ORDINARY | 2 | 100.00% |
BOOK SYSTEMS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04523253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highlands, Reigate, Surry, RH2 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARALD DITTMERsophymarine-openregistry-h-harald-dittmer-bdfbf1 | ORDINARY | 1 | 100.00% |
PIERS BAKER LIMITED
sophymarine-openregistry-gb-04604650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS BAKERsophymarine-openregistry-gb-04604650 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SUN INN PUB COMPANY LIMITEDsophymarine-openregistry-gb-04732379 | Holds shares in | ORDINARY · 100.00% |
| CHURCH STREET TOWNHOUSE LTDsophymarine-openregistry-gb-08634992 | Holds shares in | ORDINARY · 100.00% |
| 2-4 BELL HILL ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08571665 | Holds shares in | ORDINARY · 20.00% |
| CALMEC LTDsophymarine-openregistry-gb-05918171 | Holds shares in | D ORDINARY |
FULUJI'S PUBLISHING LIMITED
sophymarine-openregistry-gb-04671886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA PATRICIA BERGERsophymarine-openregistry-h-lynda-patricia-berger-51d704 | ORDINARY | 100 | |
BEACONHOUSE EDUCATIONAL SERVICES LIMITED
sophymarine-openregistry-gb-04887800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Capshire Uk Llp Castle Court,, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUCATIONAL SERVICES (PRIVATE) LIMITEDsophymarine-openregistry-h-educational-services-private-limited-f7fb9a | ORDINARY | 3,500,000 | |
COPPERFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-05030679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA TREPELsophymarine-openregistry-h-joanna-trepel-2d41ca | ORDINARY | 2 | 100.00% |
JUST RETIREMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05078978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Enterprise House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST RETIREMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06930326 | ORDINARY | 864,331,677 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUB FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-05125701 | Holds shares in | ORDINARY · 100.00% |
| ENHANCED RETIREMENT LIMITEDsophymarine-openregistry-gb-05125745 | Holds shares in | ORDINARY · 100.00% |
| HUB PENSION CONSULTING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10145612 | Holds shares in | A ORDINARY · 100.00% |
| 55 REDEFINED LTDsophymarine-openregistry-gb-12933868 | Holds shares in | ORDINARY · 10.73% |
| JUST PROTECTION LIMITEDsophymarine-openregistry-gb-06199816 | Holds shares in | ORDINARY |
| SPIRE PLATFORM SOLUTIONS LIMITEDsophymarine-openregistry-gb-11401397 | Holds shares in | ORDINARY B SHARES |
PARTNERSHIP HOME LOANS LIMITED
sophymarine-openregistry-gb-05108846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Enterprise House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERSHIP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05465382 | ORDINARY | 2,615,000 | 100.00% |
H20 DIRECT LIMITED
sophymarine-openregistry-gb-05121162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLVERS HOLDINGS LIMITEDsophymarine-openregistry-gb-02875139 | ORDINARY | 3 | 100.00% |