UK companies/Reigate/Page 39
Companies in Reigate and their shareholdersPage 39 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 21 shareholdings and 2 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
HUB FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05125701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Enterprise House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST RETIREMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05078978 | ORDINARY | 31,480,001 | 100.00% |
ENHANCED RETIREMENT LIMITED
sophymarine-openregistry-gb-05125745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Enterprise House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST RETIREMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05078978 | ORDINARY | 1 | 100.00% |
SPECIAL BRANCH TREE CARE LTD
sophymarine-openregistry-gb-05186406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER O'DONNELLsophymarine-openregistry-h-alexander-o-donnell-95c731 | ORDINARY | 100 | |
CARE HOMES OF DISTINCTION LIMITED
sophymarine-openregistry-gb-05268043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Wray Park, Reigate, Surrey, RH2 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOMBS HEALTH CARE LTDsophymarine-openregistry-gb-05083409 | ORDINARY | 2 | 100.00% |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
sophymarine-openregistry-gb-05379706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Watson House, Reigate, Surrey, RH2 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATSON WYATT (UK) ACQUISITIONS 1 LIMITEDsophymarine-openregistry-gb-05379696 | ORDINARY | 1 | |
| WATSON WYATT (UK) ACQUISITIONS 1 LIMITEDsophymarine-openregistry-gb-05379696 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIS TOWERS WATSON UK HOLOCENE LIMITEDsophymarine-openregistry-gb-11663600 | Holds shares in | ORDINARY |
TOWERS WATSON LIMITED
sophymarine-openregistry-gb-05379716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Watson House, Reigate, Surrey, RH2 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIS INVESTMENT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06677275 | ORDINARY | 120,111 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFESIGHT LIMITEDsophymarine-openregistry-gb-09374407 | Holds shares in | ORDINARY |
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05534464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64302 — Activities of unit trusts - Registered office
- Watson House, Reigate, Surrey, RH2 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIS INVESTMENT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06677275 | ORDINARY | 201 | |
ABL ACCIDENT REPAIR GROUP LIMITED
sophymarine-openregistry-gb-05610650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2nd Floor Reigate Place, Reigate, Surrey, RH2 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABL 1 TOUCH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12923445 | ORDINARY | 2 | |
BRENT WALSH LIMITED
sophymarine-openregistry-gb-05652982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15a Lesbourne Road, Reigate, Surrey, RH2 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT ANTHONY WALSH 15A LESBOURNE ROAD REIGATE SURREY UNITED KINGDOM RH2 7JPsophymarine-openregistry-h-brent-anthony-walsh-15a-lesbourne-road-r-67a95c | ORDINARY | 4 | 100.00% |
LINDNER PRATER LIMITED
sophymarine-openregistry-gb-05759393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2nd Floor, Reigate, Surrey, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDNER BUILDING ENVELOPE GMBHsophymarine-openregistry-h-lindner-building-envelope-gmbh-7cbdde | ORDINARY | 90,380,000 | |
JUST PROTECTION LIMITED
sophymarine-openregistry-gb-06199816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Enterprise House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST RETIREMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05078978 | ORDINARY | 1 | |
BALANCE MEDIA LTD
sophymarine-openregistry-gb-06200554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
90030 — Artistic creation - Registered office
- 5 Fairhall, Reigate, Surrey, RH2 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GLYNNE-JONESsophymarine-openregistry-h-timothy-glynne-jones-90e972 | ORDINARY | 2 | 100.00% |
D A PITFIELD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06221369
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- The Cottage, Reigate, RH2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PITFIELDsophymarine-openregistry-h-david-pitfield-59c2dc | ORDINARY | 1 | 100.00% |
GUBBIO ESTATE LIMITED
sophymarine-openregistry-gb-06245481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Chart House 2, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06021499 | ORDINARY | 1,000 | 100.00% |
RIB SKIPPERS LTD
sophymarine-openregistry-gb-06314841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
86900 — Other human health activities - Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY | 1 | 100.00% |
GABRIEL SCOTT TV AND FILM SOUND LIMITED
sophymarine-openregistry-gb-06517090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL RICHARD SCOTTsophymarine-openregistry-h-gabriel-richard-scott-7a0b9a | ORDINARY | 100 | 100.00% |
GLORIOUS FOOD LIMITED
sophymarine-openregistry-gb-06597665
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- The Cottage, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELAINE POTTERTONsophymarine-openregistry-h-gillian-elaine-potterton-8ddce8 | ORDINARY | 1 | 100.00% |
GARDEN PRIDE HORTICULTURE LIMITED
sophymarine-openregistry-gb-06695577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakleigh Garden Farm Newdigate Road, Reigate, RH2 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY EVERITTsophymarine-openregistry-h-michael-anthony-everitt-c03cb7 | ORDINARY | 1 | |
GARDEN PRIDE SERVICES LIMITED
sophymarine-openregistry-gb-06695683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakleigh Garden Farm Newdigate Road, Reigate, RH2 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY EVERITTsophymarine-openregistry-h-michael-anthony-everitt-c03cb7 | ORDINARY | 1 | |
GARDEN PRIDE ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06695720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakleigh Garden Farm Newdigate Road, Reigate, RH2 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY EVERITTsophymarine-openregistry-h-michael-anthony-everitt-c03cb7 | ORDINARY | 1 | |