UK companies/Reigate/Page 41

Companies in Reigate and their shareholdersPage 41 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.

Post town
Reigate

Companies with a register
948

On this page
20

Shareholdings
21

Related parties
2

ELLSON SERVICES LIMITED

sophymarine-openregistry-gb-07708165

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: The Cottage, Reigate, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELISEI DERCACIsophymarine-openregistry-h-elisei-dercaci-994926	ORD	100	100.00%

DODGEMS (2010) LTD

sophymarine-openregistry-gb-07733657

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2011
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%

OAKLEIGH GARDEN FARM & WOODLAND MANAGEMENT LTD

sophymarine-openregistry-gb-07841776

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 01300 — Plant propagation
01450 — Raising of sheep and goats
01500 — Mixed farming
02200 — Logging
Registered office: Oakleigh Garden Farm Newdigate Road, Reigate, Surrey, RH2 8NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ANTHONY EVERITTsophymarine-openregistry-h-michael-anthony-everitt-c03cb7	ORDINARY	1

SURREY SINGLE PLY ROOFING LIMITED

sophymarine-openregistry-gb-07863671

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: Chart House Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MOXHAMsophymarine-openregistry-h-david-moxham-eb19eb	ORDINARY SHARES	1	100.00%

TOWERS WATSON GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-07931997

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2012
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Watson House, Reigate, Surrey, RH2 9PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATSON WYATT INTERNATIONAL INC.sophymarine-openregistry-h-watson-wyatt-international-inc-9e23eb	ORDINARY	200

IHA SOLUTIONS LTD

sophymarine-openregistry-gb-07981574

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WENDY SUET MUI LAUsophymarine-openregistry-h-wendy-suet-mui-lau-49f3da	ORDINARY	100	100.00%

SIMON ELLIS ASSOCIATES LTD

sophymarine-openregistry-gb-08055848

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2012
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MARC ELLISsophymarine-openregistry-h-simon-marc-ellis-d14db0	ORDINARY	100

EVOKE POLISHED PLASTER INTERIORS LTD

sophymarine-openregistry-gb-08114246

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: The Cottage, Reigate, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MAXWELLsophymarine-openregistry-gb-08248824	ORDINARY	100	100.00%

HUB PENSION CONSULTING LIMITED

sophymarine-openregistry-gb-08212953

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2012
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Enterprise House, Reigate, Surrey, RH2 7RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUB PENSION CONSULTING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10145612	ORDINARY	16,436

SENSORY STEPS LTD

sophymarine-openregistry-gb-08245961

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 32 Hartswood Avenue, Reigate, Surrey, RH2 8ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dc	ORDINARY	100	100.00%

ROBERT LECKIE ESTATES LIMITED

sophymarine-openregistry-gb-08308859

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2012
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: Office 6, Reigate, Surrey, RH2 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MARTIN LECKIEsophymarine-openregistry-h-robert-martin-leckie-1c9f75	ORDINARY	1	100.00%

SMALLWORLD PROJECTS LIMITED

sophymarine-openregistry-gb-08387163

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2013
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN PAUL AZARsophymarine-openregistry-h-darren-paul-azar-91735b	ORDINARY	1	100.00%

VIKING SHIP LIMITED

sophymarine-openregistry-gb-08409437

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2013
Accounts: MICRO ENTITY
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
M.H. & SONS LIMITEDsophymarine-openregistry-gb-06941715	ORDINARY	3	100.00%

ROLLERCOASTER LIMITED

sophymarine-openregistry-gb-08409471

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2013
Accounts: MICRO ENTITY
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
M.H. & SONS LIMITEDsophymarine-openregistry-gb-06941715	ORDINARY	3	100.00%

PLAYZONE LIMITED

sophymarine-openregistry-gb-08409484

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2013
Accounts: MICRO ENTITY
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
M.H. & SONS LIMITEDsophymarine-openregistry-gb-06941715	ORDINARY	3	100.00%

TOWERS WATSON GLOBAL 2 LIMITED

sophymarine-openregistry-gb-08458071

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2013
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Watson House, Reigate, Surrey, RH2 9PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WTW HOLDINGS GG, LLCsophymarine-openregistry-h-wtw-holdings-gg-llc-a747ea	ORDINARY	10,000

Related parties

Party	Relationship	Detail
TOWERS WATSON GLOBAL 3 LIMITEDsophymarine-openregistry-gb-08556886	Holds shares in	ORDINARY

TOWERS WATSON GLOBAL 3 LIMITED

sophymarine-openregistry-gb-08556886

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2013
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Watson House, Reigate, Surrey, RH2 9PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOWERS WATSON GLOBAL 2 LIMITEDsophymarine-openregistry-gb-08458071	ORDINARY	1
TOWERS WATSON GLOBAL 2 LIMITEDsophymarine-openregistry-gb-08458071	ORDINARY	0

Related parties

Party	Relationship	Detail
WILLIS TOWERS WATSON ASSESSMENT LIMITEDsophymarine-openregistry-gb-14541124	Holds shares in	ORDINARY

TEA PACKS LIMITED

sophymarine-openregistry-gb-08694500

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 10831 — Tea processing
Registered office: The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYAMPATHI PERERAsophymarine-openregistry-h-jayampathi-perera-dda626	ORDINARY	2	100.00%

OXIP INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-08725455

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2013
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Watson House, Reigate, Surrey, RH2 9PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BNY MELLON TRUST COMPANY (IRELAND) LIMITED AS TRUSTEE OF THE TOWERS WATSON PARTNERS MASTER FUNDsophymarine-openregistry-h-bny-mellon-trust-company-ireland-limited-ad9874	ORDINARY	5,000,000	100.00%

YOUR MARKETING TEAM LIMITED

sophymarine-openregistry-gb-08751907

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2b Chart House, Reigate, RH2 7JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN JOAN LANDsophymarine-openregistry-h-susan-joan-land-cc8dfd	ORD	1