UK companies/Reigate/Page 4
Companies in Reigate and their shareholdersPage 4 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 147 shareholdings and 13 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
ASPIRE LPP LIMITED
sophymarine-openregistry-gb-12186152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Third Floor, Reigate, Surrey, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE ROCK LIMITEDsophymarine-openregistry-gb-13499999 | C ORDINARY | 3,500 | |
| JRL BUTE LIMITEDsophymarine-openregistry-gb-13282956 | C ORDINARY | 3,500 | |
| PASQUA VALE LIMITEDsophymarine-openregistry-gb-13273354 | C ORDINARY | 3,500 | |
| ROUNDSQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13006012 | A ORDINARY | 3,500 | |
| ASHLEY GREEN (PROPERTY) INVESTEMENTS LIMITEDsophymarine-openregistry-h-ashley-green-property-investements-limit-208ef7 | B ORDINARY | 2,100 | |
| ASHLEY GREEN (PROPERTY) INVESTEMENTS LIMITEDsophymarine-openregistry-h-ashley-green-property-investements-limit-208ef7 | A ORDINARY | 1,900 | |
| FRCR INVESTMENTS LIMITEDsophymarine-openregistry-gb-13069102 | B ORDINARY | 1,050 | |
| FRCR INVESTMENTS LIMITEDsophymarine-openregistry-gb-13069102 | A ORDINARY | 950 | |
| ASPIRE LPP GROUP LIMITEDsophymarine-openregistry-gb-12235336 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIRE MORE TEN LTDsophymarine-openregistry-gb-12887767 | Holds shares in | ORDINARY · 67.00% |
| ASP (CANTERBURY) LIMITEDsophymarine-openregistry-gb-14962229 | Holds shares in | ORDINARY · 0.00% |
| EDUCATION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12378750 | Holds shares in | ORDINARY |
| ASP (COXHEATH) LIMITEDsophymarine-openregistry-gb-15868814 | Holds shares in | ORDINARY |
| ASP (BORDEN) LIMITEDsophymarine-openregistry-gb-16250445 | Holds shares in | ORDINARY |
ASYST HOLDINGS LIMITED
sophymarine-openregistry-gb-06295626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DONALD JOHN MOWATTsophymarine-openregistry-h-anthony-donald-john-mowatt-611984 | A ORDINARY | 679 | 97.00% |
| PAUL GOLDSTONEsophymarine-openregistry-gb-12452685 | B ORDINARY | 200 | 66.67% |
| PHILIP ROBERT DAVIDSONsophymarine-openregistry-h-philip-robert-davidson-6540d2 | B ORDINARY | 90 | 30.00% |
| CHRISTOPHER JAMES MARDENsophymarine-openregistry-h-christopher-james-marden-4b745d | A ORDINARY | 21 | 3.00% |
| ALEXANDRA DAVIDSONsophymarine-openregistry-h-alexandra-davidson-baaf9a | B ORDINARY | 10 | 3.33% |
| PHILIP DOREsophymarine-openregistry-h-philip-dore-acdbb8 | B ORDINARY | 0 | 0.00% |
| WAYNE DOREsophymarine-openregistry-h-wayne-dore-6bf5dd | B ORDINARY | 0 | 0.00% |
ONCE UPON A TIME HOLDINGS LIMITED
sophymarine-openregistry-gb-12861336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HISTORY HOSPITALITY GROUP LTDsophymarine-openregistry-gb-12362980 | ORDINARY A | 100 | 100.00% |
| GARY CUTCLIFFEsophymarine-openregistry-h-gary-cutcliffe-608898 | ORDINARY B | 5 | 50.00% |
| SAORLA LEHANE MAGEEsophymarine-openregistry-h-saorla-lehane-magee-efb8ea | ORDINARY B | 5 | 50.00% |
| JOSEPH JOHN COLEsophymarine-openregistry-h-joseph-john-cole-c2773e | ORDINARY A | 0 | 0.00% |
| TERENCE MARVIN BYRNEsophymarine-openregistry-h-terence-marvin-byrne-92cea6 | ORDINARY A | 0 | 0.00% |
| THOMAS SELLERSsophymarine-openregistry-h-thomas-sellers-3afbb0 | ORDINARY A | 0 | 0.00% |
| WARREN STUART HOBBSsophymarine-openregistry-h-warren-stuart-hobbs-463616 | ORDINARY A | 0 | 0.00% |
SEQUENCE (IVER) UK LIMITED
sophymarine-openregistry-gb-15923951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Wheel House, Reigate, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEON SEQUENCE (IVER) SCSPsophymarine-openregistry-h-neon-sequence-iver-scsp-53fd73 | A ORDINARY | 39,951 | 50.00% |
| BENJAMIN ANTHONY NICHOLASsophymarine-openregistry-h-benjamin-anthony-nicholas-b79f9f | A ORDINARY | 13,317 | 16.67% |
| BIREN YOGESH PATELsophymarine-openregistry-h-biren-yogesh-patel-759bdb | A ORDINARY | 13,317 | 16.67% |
| WILLIAM JOHN FORSTERsophymarine-openregistry-h-william-john-forster-7285d5 | A ORDINARY | 13,317 | 16.67% |
| NEON SEQUENCE (IVER) SCSPsophymarine-openregistry-h-neon-sequence-iver-scsp-53fd73 | P ORDINARY | 51 | 50.00% |
| BENJAMIN ANTHONY NICHOLASsophymarine-openregistry-h-benjamin-anthony-nicholas-b79f9f | P ORDINARY | 17 | 16.67% |
| BIREN YOGESH PATELsophymarine-openregistry-h-biren-yogesh-patel-759bdb | P ORDINARY | 17 | 16.67% |
| WILLIAM JOHN FORSTERsophymarine-openregistry-h-william-john-forster-7285d5 | P ORDINARY | 17 | 16.67% |
| IVER BBB LIMITEDsophymarine-openregistry-h-iver-bbb-limited-006f12 | A ORDINARY | 0 | 0.00% |
| LCE INVESTMENTS GPsophymarine-openregistry-h-lce-investments-gp-117978 | A ORDINARY | 0 | 0.00% |
| TOBIAS COOPERsophymarine-openregistry-h-tobias-cooper-9e77a4 | A ORDINARY | 0 | 0.00% |
WILSON HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01500588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor, 58, Reigate, RH2 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORAVINI ARULSAMYsophymarine-openregistry-h-doravini-arulsamy-5d9d26 | ORDINARY | 1 | 16.67% |
| FLORENCE CHAUsophymarine-openregistry-h-florence-chau-ce7da4 | ORDINARY | 1 | 16.67% |
| IASON PETALASsophymarine-openregistry-h-iason-petalas-2f0aa7 | ORDINARY | 1 | 16.67% |
| KANAKASABAPATHY PAKEERATHANsophymarine-openregistry-h-kanakasabapathy-pakeerathan-99083c | ORDINARY | 1 | 16.67% |
| LUKSHMI SELVARAJAHsophymarine-openregistry-h-lukshmi-selvarajah-2eeec5 | ORDINARY | 1 | 16.67% |
| MARC ANTHONY ARNOTTsophymarine-openregistry-h-marc-anthony-arnott-eb3dda | ORDINARY | 1 | 16.67% |
| YVANA ACUNAsophymarine-openregistry-h-yvana-acuna-868806 | ORDINARY | 1 | 16.67% |
HILL HOUSE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03387789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Hill House, Reigate, Surrey, RH2 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL BESTsophymarine-openregistry-h-gary-michael-best-9bf147 | ORDINARY | 1 | |
| KEITH WILLIAM MYERSsophymarine-openregistry-h-keith-william-myers-6b61a4 | ORDINARY | 1 | |
| KEVIN CLIFFORD SMALEsophymarine-openregistry-h-kevin-clifford-smale-a1458b | ORDINARY | 1 | |
| TERESA D'ALMEIDAsophymarine-openregistry-h-teresa-d-almeida-ec793e | ORDINARY | 1 | |
| WILLIAM ROBERT & ELISABETH FREDERIQUE DAVIESsophymarine-openregistry-h-william-robert-elisabeth-frederique-davi-52d7f6 | ORDINARY | 1 | |
| JASON THOMAS HARDYsophymarine-openregistry-h-jason-thomas-hardy-9fa290 | ORDINARY | 0 | |
| LAUREN LOUISE ARCHDEACONsophymarine-openregistry-h-lauren-louise-archdeacon-7c4343 | ORDINARY | 0 | |
NSI (HQ) LIMITED
sophymarine-openregistry-gb-05495581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit G, Reigate, Surrey, RH2 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY HYAMSsophymarine-openregistry-h-geoffrey-hyams-db788b | ORDINARY | 12,000 | 47.21% |
| ARAN LACKEYsophymarine-openregistry-h-aran-lackey-e29162 | ORDINARY | 6,000 | 23.60% |
| ISABELLE HYAMSsophymarine-openregistry-h-isabelle-hyams-948e54 | ORDINARY | 5,000 | 19.67% |
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 1,700 | 6.69% |
| STUART TRAYNORsophymarine-openregistry-h-stuart-traynor-323236 | ORDINARY | 500 | 1.97% |
| RICHARD MASKEWsophymarine-openregistry-h-richard-maskew-7320a6 | ORDINARY | 220 | 0.87% |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 0 | 0.00% |
NETHERNE WATER TOWER MANAGEMENT LIMITED
sophymarine-openregistry-gb-06016755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Pool House, Reigate, Surrey, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID ROBERT NUNNsophymarine-openregistry-h-andrew-david-robert-nunn-c9a206 | ORDINARY GBP1 SHARES | 1 | |
| DAVID BRIAN CARPENTERsophymarine-openregistry-h-david-brian-carpenter-dd478e | ORDINARY GBP1 SHARES | 1 | |
| JAKE MICHAEL CHALLISsophymarine-openregistry-h-jake-michael-challis-1aa357 | ORDINARY GBP1 SHARES | 1 | |
| NATALIE MAYBLE HOGBENsophymarine-openregistry-h-natalie-mayble-hogben-c38e09 | ORDINARY GBP1 SHARES | 1 | |
| ROGER NELSON COOKsophymarine-openregistry-h-roger-nelson-cook-399710 | ORDINARY GBP1 SHARES | 1 | |
| LANDMARK TRUSTsophymarine-openregistry-h-landmark-trust-d67997 | ORDINARY GBP1 SHARES | 0 | |
| LEE GATHERCOLEsophymarine-openregistry-h-lee-gathercole-5b1dbb | ORDINARY GBP1 SHARES | 0 | |
31 CLAREMONT ROAD LIMITED
sophymarine-openregistry-gb-06860612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Park Lane, Reigate, RH2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SIMPSONsophymarine-openregistry-h-caroline-simpson-90fce7 | ORDINARY | 1 | |
| MARGARET MIRIKIsophymarine-openregistry-h-margaret-miriki-1ab29d | ORDINARY | 1 | |
| SUVIT YEUNGsophymarine-openregistry-h-suvit-yeung-5886dd | ORDINARY | 1 | |
| ALEXANDRA KIMBERsophymarine-openregistry-h-alexandra-kimber-a39233 | ORDINARY | 0 | |
| BLAKSTAD LUCYsophymarine-openregistry-h-blakstad-lucy-f915f9 | ORDINARY | 0 | |
| SARAHJANE ROBERTSONsophymarine-openregistry-h-sarahjane-robertson-48dc1b | ORDINARY | 0 | |
| VICTOR HENTYsophymarine-openregistry-h-victor-henty-e2c653 | ORDINARY | 0 | |
TRIUMPHAGE LIMITED
sophymarine-openregistry-gb-09069997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- 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
- 54 Park Lane, Reigate, RH2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA HENTYsophymarine-openregistry-h-claudia-henty-5cce3f | ORDINARY | 500 | |
| ALEXANDRA KIMBERsophymarine-openregistry-h-alexandra-kimber-a39233 | ORDINARY | 200 | |
| JAKE KIMBERsophymarine-openregistry-h-jake-kimber-131fe6 | ORDINARY | 100 | |
| KITTY BEATRICE HENTY KIMBERsophymarine-openregistry-h-kitty-beatrice-henty-kimber-b26c72 | ORDINARY | 100 | |
| NOAH KIMBERsophymarine-openregistry-h-noah-kimber-f38fe8 | ORDINARY | 100 | |
| TESSA HENTYsophymarine-openregistry-h-tessa-henty-32f582 | ORDINARY | 0 | |
| VICTOR HENTYsophymarine-openregistry-h-victor-henty-e2c653 | ORDINARY | 0 | |
PAUL MORAN CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11502647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORANsophymarine-openregistry-gb-05175855 | ORDINARY | 70 | 70.00% |
| AUDREY MORANsophymarine-openregistry-h-audrey-moran-cd0092 | ORDINARY | 10 | 10.00% |
| DANYA JEFFERYsophymarine-openregistry-h-danya-jeffery-6cfa49 | ORDINARY | 5 | 5.00% |
| STEPHANIE MORANsophymarine-openregistry-h-stephanie-moran-a4c662 | ORDINARY | 5 | 5.00% |
| TANYA MORANsophymarine-openregistry-h-tanya-moran-45cfcd | ORDINARY | 5 | 5.00% |
| VINAYA JEFFERYsophymarine-openregistry-h-vinaya-jeffery-fbf45e | ORDINARY | 5 | 5.00% |
| GARY MORANsophymarine-openregistry-h-gary-moran-cc2c13 | ORDINARY | 0 | 0.00% |
BAKER WILKINS & SMITH HOLDINGS LIMITED
sophymarine-openregistry-gb-11728248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Chapter House, Reigate, Surrey, RH2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SIDDONSsophymarine-openregistry-h-timothy-siddons-e46d29 | ORDINARY | 797,500 | |
| MARCUS SIDDONSsophymarine-openregistry-h-marcus-siddons-c1c231 | ORDINARY | 82,500 | |
| ALEC IBRAHIMsophymarine-openregistry-h-alec-ibrahim-b9dad6 | ORDINARY | 55,000 | |
| CHRISTINE SIDDONSsophymarine-openregistry-h-christine-siddons-f1a85d | ORDINARY | 55,000 | |
| MARTIN PHILLIPSsophymarine-openregistry-h-martin-phillips-5d17a2 | ORDINARY | 55,000 | |
| THANGAVEL RAJADURAIsophymarine-openregistry-h-thangavel-rajadurai-bdf69c | ORDINARY | 55,000 | |
| DEBORAH EDWARDSsophymarine-openregistry-h-deborah-edwards-5921d2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKER WILKINS LIMITEDsophymarine-openregistry-gb-11730278 | Holds shares in | ORDINARY |
NOVA EQUINE VETS LIMITED
sophymarine-openregistry-gb-04772618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- B1 & 2 The Courtyard Business Centre Dovers Farm, Reigate, Surrey, RH2 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEAGAN BURBURYsophymarine-openregistry-h-meagan-burbury-9aa56d | ORDINARY | 500 | 50.00% |
| RYAN MCCARTHYsophymarine-openregistry-h-ryan-mccarthy-74c86d | ORDINARY | 500 | 50.00% |
| MR RYAN MCCARTHYsophymarine-openregistry-h-mr-ryan-mccarthy-c874a0 | ORDINARY A | 0 | |
| MR RYAN MCCARTHYsophymarine-openregistry-h-mr-ryan-mccarthy-c874a0 | ORDINARY D | 0 | |
| MR STEPHEN BROOKSsophymarine-openregistry-h-mr-stephen-brooks-894651 | ORDINARY B | 0 | |
| MR STEPHEN BROOKSsophymarine-openregistry-h-mr-stephen-brooks-894651 | ORDINARY A | 0 | |
| MRS SARA BROOKSsophymarine-openregistry-h-mrs-sara-brooks-aca4f2 | ORDINARY C | 0 | |
| MRS SARA BROOKSsophymarine-openregistry-h-mrs-sara-brooks-aca4f2 | ORDINARY A | 0 | |
| MS MEAGAN BURBURYsophymarine-openregistry-h-ms-meagan-burbury-669879 | ORDINARY A | 0 | |
| MS MEAGAN BURBURYsophymarine-openregistry-h-ms-meagan-burbury-669879 | ORDINARY E | 0 | |
EKIC ADVISORY LIMITED
sophymarine-openregistry-gb-11030852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 52 Wray Common Road, Reigate, Surrey, RH2 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MICHAEL JOWERSsophymarine-openregistry-h-colin-michael-jowers-b23a37 | ORDINARY | 100 | 100.00% |
| CHARLOTTE EMILY JOWERSsophymarine-openregistry-h-charlotte-emily-jowers-ac31b7 | E | 1 | 100.00% |
| ELLEN MARY JOWERSsophymarine-openregistry-h-ellen-mary-jowers-cf35c4 | C ORDINARY | 1 | 100.00% |
| HELEN PATRICIA KEARNSsophymarine-openregistry-h-helen-patricia-kearns-064eaa | B ORDINARY | 1 | 100.00% |
| ISOBEL ROSE JOWERSsophymarine-openregistry-h-isobel-rose-jowers-602056 | F | 1 | 100.00% |
| KENDALL GRACE JOWERSsophymarine-openregistry-h-kendall-grace-jowers-0d06a5 | D | 1 | 100.00% |
INTENT PRODUCTIONS LTD
sophymarine-openregistry-gb-05940391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 61 E Albert Road North, Reigate, RH2 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LOUWsophymarine-openregistry-h-carl-louw-455892 | A ORDINARY | 800 | |
| DANIEL LEAKEsophymarine-openregistry-h-daniel-leake-ca6d85 | B ORDINARY | 114 | |
| MARCUS WILLIAMSsophymarine-openregistry-h-marcus-williams-a37382 | D ORDINARY | 114 | |
| MATTHEW RIVERSsophymarine-openregistry-h-matthew-rivers-e1f41a | C ORDINARY | 114 | |
| RODNEY ILDERTONsophymarine-openregistry-h-rodney-ilderton-da3e88 | ORDINARY | 100 | |
| THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TITAN TENTS LTDsophymarine-openregistry-gb-13192472 | Holds shares in | ORDINARY · 25.00% |
EARLSWOOD HOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-08130321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 5 Roebuck Close, Reigate, Surrey, RH2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON VINCEsophymarine-openregistry-h-jason-vince-361153 | ORDINARY A | 92 | 100.00% |
| LOUISA VINCEsophymarine-openregistry-h-louisa-vince-5f477e | ORDINARY B | 83 | 100.00% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | C ORDINARY | 10 | 50.00% |
| JETNA PATELsophymarine-openregistry-h-jetna-patel-f1d6ed | C ORDINARY | 10 | 50.00% |
| LOUISE MARTINsophymarine-openregistry-h-louise-martin-a0ff95 | D ORDINARY | 3 | 60.00% |
| SHANE MARTINsophymarine-openregistry-h-shane-martin-335252 | D ORDINARY | 2 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 9 STREATHAM HILL LIMITEDsophymarine-openregistry-gb-16020103 | Holds shares in | A ORDINARY · 63.00% |
| HIGH STREET LEWKNOR LIMITEDsophymarine-openregistry-gb-16029460 | Holds shares in | A ORDINARY · 63.00% |
| CHAMELEON DESIGN AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06058114 | Holds shares in | ORDINARY |
| EARLSWOOD HOMES SOUTH EAST LIMITEDsophymarine-openregistry-gb-12410344 | Holds shares in | ORDINARY |
| SETT PLANNING & ARCHITECTURE LIMITEDsophymarine-openregistry-gb-13465334 | Holds shares in | ORDINARY |
ABL 1 TOUCH GROUP LIMITED
sophymarine-openregistry-gb-12922528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor 2 Reigate Place, Reigate, Surrey, RH2 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBEUS 1 LPsophymarine-openregistry-gb-LP017240 | B ORDINARY | 738,000 | |
| DUNCAN EDWARD TAYLORsophymarine-openregistry-h-duncan-edward-taylor-339da3 | A1 ORDINARY | 200,666 | |
| GRAHAM MARK ROBERTSsophymarine-openregistry-h-graham-mark-roberts-36597a | A1 ORDINARY | 200,666 | |
| DUNCAN EDWARD TAYLORsophymarine-openregistry-h-duncan-edward-taylor-339da3 | A ORDINARY | 75,000 | |
| GRAHAM MARK ROBERTSsophymarine-openregistry-h-graham-mark-roberts-36597a | A ORDINARY | 75,000 | |
| TONY LAWMANsophymarine-openregistry-h-tony-lawman-c5868a | A2 ORDINARY | 50,000 | |
| WILLIAM KENNETH DUFFYsophymarine-openregistry-h-william-kenneth-duffy-fcff6b | A ORDINARY | 17,899 | |
| SUSAN JANE GROBBELAARsophymarine-openregistry-h-susan-jane-grobbelaar-4dd7cd | A2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABL 1TOUCH MIDCO LIMITEDsophymarine-openregistry-gb-12923143 | Holds shares in | ORDINARY |
KEYSTONE HOLDCO LIMITED
sophymarine-openregistry-gb-07672718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BERESFORDsophymarine-openregistry-h-jacqueline-beresford-8e3ad0 | ORDINARY B | 100,000 | 66.67% |
| ANTHONY DONALD JOHN MOWATTsophymarine-openregistry-h-anthony-donald-john-mowatt-611984 | ORDINARY A | 62,500 | 100.00% |
| CHRISTOPHER JAMES MARDENsophymarine-openregistry-h-christopher-james-marden-4b745d | ORDINARY B | 50,000 | 33.33% |
| ANTHONY DONALD JOHN MOWATTsophymarine-openregistry-h-anthony-donald-john-mowatt-611984 | ORDINARY C | 12,500 | 100.00% |
| ANDREW JOHN PARKERsophymarine-openregistry-h-andrew-john-parker-4e92ca | ORDINARY B | 0 | 0.00% |
| DARREN LEE THOMPSONsophymarine-openregistry-h-darren-lee-thompson-7bccb4 | ORDINARY C | 0 | 0.00% |
| MICHAEL GREGORY BARCIAsophymarine-openregistry-h-michael-gregory-barcia-c3e5a8 | ORDINARY C | 0 | 0.00% |
DLTM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-09992111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
64209 — Activities of other holding companies n.e.c. - Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TREVOR KNIGHTsophymarine-openregistry-h-david-trevor-knight-e62e1b | A ORDINARY | 1,020 | |
| LYNETTE KNIGHTsophymarine-openregistry-h-lynette-knight-63dd76 | A ORDINARY | 480 | |
| DAVID TREVOR KNIGHTsophymarine-openregistry-h-david-trevor-knight-e62e1b | B ORDINARY | 170 | |
| LYNETTE KNIGHTsophymarine-openregistry-h-lynette-knight-63dd76 | B ORDINARY | 170 | |
| CHARLOTTE ROSE KNIGHTsophymarine-openregistry-h-charlotte-rose-knight-95c6fb | B ORDINARY | 80 | |
| ISABELLE KIANA KNIGHTsophymarine-openregistry-h-isabelle-kiana-knight-597d70 | B ORDINARY | 80 | |
| MARIE KNIGHTsophymarine-openregistry-h-marie-knight-61385e | B ORDINARY | 0 | |
| TREVOR KNIGHTsophymarine-openregistry-h-trevor-knight-3b553f | B ORDINARY | 0 | |
PROSYS DEV LIMITED
sophymarine-openregistry-gb-12096631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Albion House, Reigate, RH2 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FROSTsophymarine-openregistry-h-ashley-frost-4fbb14 | A ORDINARY | 40 | |
| IAN FROSTsophymarine-openregistry-gb-16690979 | A ORDINARY | 40 | |
| ADAM FROSTsophymarine-openregistry-h-adam-frost-1203f5 | B ORDINARY | 5 | |
| HANNAH BLACKBURNsophymarine-openregistry-h-hannah-blackburn-9cc7c4 | B ORDINARY | 5 | |
| RUTH DOBREsophymarine-openregistry-h-ruth-dobre-6c6f5c | B ORDINARY | 5 | |
| SARAH-JOY MANEAsophymarine-openregistry-h-sarah-joy-manea-3e1006 | B ORDINARY | 5 | |