UK companies/Reigate/Page 40

Companies in Reigate and their shareholdersPage 40 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 0 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
20

Related parties
0

CALLY BORG LIMITED

sophymarine-openregistry-gb-06728190

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2008
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Littleton Barn Littleton Lane, Reigate, RH2 8LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLY BORGsophymarine-openregistry-gb-06728190	ORDINARY	1	100.00%

FIELD & SONS (BHS) LIMITED

sophymarine-openregistry-gb-06904541

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RH PROPERTY SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06729210	ORDINARY	2	100.00%

7 GOOLDEN STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06931746

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2009
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: The Coach House Oaklands, Reigate, Surrey, RH2 8NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH AL-MEMARsophymarine-openregistry-h-sarah-al-memar-ba1e6d	ORDINARY	1	100.00%

QUANT ANALYTICS LTD

sophymarine-openregistry-gb-06964373

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2009
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Cottage, Reigate, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX CANAVEZESsophymarine-openregistry-h-alex-canavezes-3632c4	ORDINARY	2	100.00%

WESTON SALES AND LETTINGS LIMITED

sophymarine-openregistry-gb-07037895

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2009
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: John Williams And Co Ltd Chart House, Reigate, RH2 7JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIA WESTONsophymarine-openregistry-h-sophia-weston-29c094	ORDINARY	2	100.00%

EDUSOLVE LIMITED

sophymarine-openregistry-gb-07069380

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2009
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Old Bakery, Reigate, RH2 7BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA LUCIE HALDANE CORDEAUXsophymarine-openregistry-h-fiona-lucie-haldane-cordeaux-8a898d	ORDINARY	100

AMUSEMENT RIDE MANUFACTURERS LIMITED

sophymarine-openregistry-gb-07110845

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 93210 — Activities of amusement parks and theme parks
Registered office: The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES GEORGE HAMMONDsophymarine-openregistry-h-charles-george-hammond-40b074	ORDINARY SHARES	1	100.00%

REIGATE DUCTWORK MANUFACTURING LTD

sophymarine-openregistry-gb-07237059

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 59 Albert Road North, Reigate, Surrey, RH2 9EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
D&D MECHANICAL LIMITEDsophymarine-openregistry-gb-11197650	ORDINARY	100	100.00%

CHILTERN PROPERTY ADVISORS LIMITED

sophymarine-openregistry-gb-07291473

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2010
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
SHARON LOUISE NEWMANsophymarine-openregistry-h-sharon-louise-newman-dbbee4	ORDINARY	1	100.00%

111 ARTISTS LIMITED

sophymarine-openregistry-gb-07374748

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
59200 — Sound recording and music publishing activities
85320 — Technical and vocational secondary education
Registered office: The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER DAVID HOFMANNsophymarine-openregistry-h-peter-david-hofmann-f352e5	ORDINARY	1	100.00%

ADVANCED CARDIO EQUIPMENT LIMITED

sophymarine-openregistry-gb-07394402

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
32300 — Manufacture of sports goods
Registered office: The Cottage, Reigate, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RH PROPERTY SERVICE HOLDINGS LIMITEDsophymarine-openregistry-h-rh-property-service-holdings-limited-ddc01f	ORDINARY	10	100.00%

HAPPY FEET SONG & DANCE COMPANY LIMITED

sophymarine-openregistry-gb-07471635

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
90010 — Performing arts
Registered office: The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH LOUISE MCCORMACKsophymarine-openregistry-h-sarah-louise-mccormack-c92197	ORDINARY	1	100.00%

A TO Z PLANT HIRE LIMITED

sophymarine-openregistry-gb-07598669

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road
Registered office: The Cottage, Reigate, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WINSTONEsophymarine-openregistry-h-mark-winstone-078194	ORDINARY	1	100.00%

MILLER LOGISTICS (GATWICK) LIMITED

sophymarine-openregistry-gb-07663322

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2011
Accounts: DORMANT
SIC: 53202 — Unlicensed carrier
Registered office: The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FITZROY GEORGE WILBERFORCE MILLERsophymarine-openregistry-h-fitzroy-george-wilberforce-miller-2122f6	ORDINARY	1	100.00%

ORBITOR (2010) LTD

sophymarine-openregistry-gb-07676126

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2011
Accounts: MICRO ENTITY
SIC: 93210 — Activities of amusement parks and theme parks
Registered office: The Cottage, Reigate, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
M H & SONS LIMITEDsophymarine-openregistry-gb-06941715	ORDINARY	1	100.00%

SKYMASTER (2010) LTD

sophymarine-openregistry-gb-07676192

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2011
Accounts: MICRO ENTITY
SIC: 93210 — Activities of amusement parks and theme parks
Registered office: The Cottage, Reigate, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
M H & SONS LIMITEDsophymarine-openregistry-gb-06941715	ORDINARY	1	100.00%

WALTZER (2010) LTD

sophymarine-openregistry-gb-07676244

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2011
Accounts: MICRO ENTITY
SIC: 93210 — Activities of amusement parks and theme parks
Registered office: The Cottage, Reigate, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
M H & SONS LIMITEDsophymarine-openregistry-gb-06941715	ORDINARY	1	100.00%

WAVESWINGER (2010) LTD

sophymarine-openregistry-gb-07676274

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2011
Accounts: MICRO ENTITY
SIC: 93210 — Activities of amusement parks and theme parks
Registered office: The Cottage, Reigate, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
M H & SONS LIMITEDsophymarine-openregistry-gb-06941715	ORDINARY	1	100.00%

CIGNET PROPERTY LIMITED

sophymarine-openregistry-gb-07692650

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/07/2011
Accounts: DORMANT
SIC: 68310 — Real estate agencies
Registered office: Greenings Dean Oak Lane, Reigate, RH2 8PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES LEONARD HALLETTsophymarine-openregistry-h-charles-leonard-hallett-3f5674	ORDINARY 1 GBP	1,000	100.00%

FIRSTFORLOCKS LIMITED

sophymarine-openregistry-gb-07694919

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: The Cottage, Reigate, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN MICHAEL TAYLORsophymarine-openregistry-h-kevin-michael-taylor-6ba01a	ORDINARY	1	100.00%