UK companies/Reigate/Page 42

Companies in Reigate and their shareholdersPage 42 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

SPICE OF INDIA (WOKING) LIMITED

sophymarine-openregistry-gb-08812876
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
47290 — Other retail sale of food in specialised stores
Registered office
The Cottage, Reigate, RH2 0SH

Direct shareholders

ShareholderShare classShares held% of class
MANINDER KAURsophymarine-openregistry-gb-16495440ORDINARY1100.00%

CHRIS PARKES PHOTOGRAPHER LTD

sophymarine-openregistry-gb-08865611
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DANIEL PARKESsophymarine-openregistry-h-christopher-daniel-parkes-6d2d32ORDINARY1100.00%

LYONS DISTRIBUTION LIMITED

sophymarine-openregistry-gb-08891970
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
TOM LYONSsophymarine-openregistry-h-tom-lyons-3bfbc2ORDINARY1100.00%

WHITE COTTON CARDS LIMITED

sophymarine-openregistry-gb-08999763
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
17230 — Manufacture of paper stationery
17290 — Manufacture of other articles of paper and paperboard n.e.c.
46900 — Non-specialised wholesale trade
Registered office
Office 6, Reigate, Surrey, RH2 9AA

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA PALMERsophymarine-openregistry-h-georgina-palmer-a84540ORDINARY100100.00%

QUANTUM INTELLIGENT SOLUTIONS LTD

sophymarine-openregistry-gb-09028104
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
2nd Floor Reigate Place, Reigate, Surrey, RH2 9PW

Direct shareholders

ShareholderShare classShares held% of class
ABL 1 TOUCH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12923445ORDINARY2100.00%

1 TOUCH REPAIR SOLUTIONS LIMITED

sophymarine-openregistry-gb-09106058
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2nd Floor Reigate Place, Reigate, Surrey, RH2 9PW

Direct shareholders

ShareholderShare classShares held% of class
ABL 1 TOUCH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12923445ORDINARY100

HALSEY GARTON RESIDENTIAL LTD

sophymarine-openregistry-gb-09152367
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodhatch Place, Reigate, Surrey, RH2 8EF

Direct shareholders

ShareholderShare classShares held% of class
SURREY COUNTY COUNCILsophymarine-openregistry-h-surrey-county-council-c01851ORDINARY4,087,109

LONGHOUSE (EDENBRIDGE) LTD

sophymarine-openregistry-gb-09169176
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
WOON KIN EUsophymarine-openregistry-h-woon-kin-eu-0c5486ORDINARY SHARE1100.00%

GROWN UP DRAGON LTD

sophymarine-openregistry-gb-09200812
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Coach House, Reigate, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
SAM WAI KIT HOsophymarine-openregistry-h-sam-wai-kit-ho-61f13eORDINARY SHARE1100.00%

OAKRIDGE PARTNERS LIMITED

sophymarine-openregistry-gb-09360364
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Littleton, Reigate, RH2 8QZ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER DRISCOLLsophymarine-openregistry-h-mr-christopher-driscoll-358e03ORDINARY100

GOLDEN WING (FOLKESTONE) LTD

sophymarine-openregistry-gb-09380071
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Coach House, Reigate, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
HAI CHENsophymarine-openregistry-h-hai-chen-4f01fcORDINARY SHARE1100.00%

HK HORSFORD LTD

sophymarine-openregistry-gb-09455720
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
SI FATT WONGsophymarine-openregistry-h-si-fatt-wong-f69590ORDINARY SHARE1100.00%

FLANCHFORD FARM LIMITED

sophymarine-openregistry-gb-09558514
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Bures Manor, Reigate, Surrey, RH2 8PR

Direct shareholders

ShareholderShare classShares held% of class
HUGO BLACKsophymarine-openregistry-gb-13807739ORDINARY SHARES100100.00%

MAPLE CM LIMITED

sophymarine-openregistry-gb-09657115
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Coach House, Reigate, Surrey, RH2 7JE

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL FAITH VICTORIA DRYsophymarine-openregistry-h-abigail-faith-victoria-dry-47d811ORDINARY100100.00%

KPT GROUP VACATIONS LTD

sophymarine-openregistry-gb-09690616
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
Castle Court, Reigate, RH2 9RJ

Direct shareholders

ShareholderShare classShares held% of class
JAI BHOLAsophymarine-openregistry-h-jai-bhola-dd3a89ORDINARY100100.00%

DUNK1 LTD

sophymarine-openregistry-gb-09781103
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
51 Warren Road, Reigate, Surrey, RH2 0BN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN GRANTsophymarine-openregistry-h-duncan-grant-1472e4ORDINARY1

GLANVILLE BROWN CONSULTANCY LIMITED

sophymarine-openregistry-gb-09839570
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Cottage, Reigate, RH2 0SH

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK THOMAS SHAWsophymarine-openregistry-h-frederick-thomas-shaw-947b07ORDINARY100100.00%

BOFFIN RECRUITMENT LIMITED

sophymarine-openregistry-gb-09850038
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
52 Holmesdale Road, Reigate, RH2 0BX

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA O'RIORDANsophymarine-openregistry-h-victoria-o-riordan-9581d1ORDINARY2

ENERGY STRATEGY POLICY LIMITED

sophymarine-openregistry-gb-09992599
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
119 Blackborough Road, Reigate, RH2 7DA

Direct shareholders

ShareholderShare classShares held% of class
SOREN LAUTRUPsophymarine-openregistry-h-soren-lautrup-d75e7bORDINARY1100.00%

LDI DECORATING LIMITED

sophymarine-openregistry-gb-10017214
Status
Active
Type
Private Limited Company
Incorporated
20/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
LEE ILLMANsophymarine-openregistry-h-lee-illman-54077bORDINARY1100.00%