UK companies/Reigate/Page 43

Companies in Reigate and their shareholdersPage 43 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 1 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
1

BROWN AND SHAW ASSOCIATES LIMITED

sophymarine-openregistry-gb-10017495

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FREDERICK THOMAS SHAWsophymarine-openregistry-h-frederick-thomas-shaw-947b07	ORDINARY	100	100.00%

NICK MAXTED LIMITED

sophymarine-openregistry-gb-10070526

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2016
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
NICHOLAS JAMES MAXTEDsophymarine-openregistry-h-nicholas-james-maxted-8b2220	ORDINARY	1	100.00%

VOGT ELECTRICAL LIMITED

sophymarine-openregistry-gb-10076217

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2016
Accounts: MICRO ENTITY
SIC: 35140 — Trade of electricity
Registered office: 5 Treeview Court, Reigate, RH2 0RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN VOGTsophymarine-openregistry-h-john-vogt-fb435d	ORDINARY	2

THE MINDED INSTITUTE LIMITED

sophymarine-openregistry-gb-10111952

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER FARA MASONsophymarine-openregistry-h-heather-fara-mason-822e6e	ORDINARY	1,000	100.00%

ORRFC TRADING LIMITED

sophymarine-openregistry-gb-10154207

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 93120 — Activities of sport clubs
Registered office: Geoffrey Knight Fields, Reigate, Surrey, RH2 8JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLD REIGATIAN RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-IP29555R	ORDINARY	1	100.00%

PRYOR'S WINDOW CLEANING LIMITED

sophymarine-openregistry-gb-10161440

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 81221 — Window cleaning services
Registered office: The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LJ PRYOR LIMITEDsophymarine-openregistry-gb-10161475	ORDINARY	1	100.00%

LJ PRYOR LIMITED

sophymarine-openregistry-gb-10161475

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE JAMES PRYORsophymarine-openregistry-h-lee-james-pryor-93b72b	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
PRYOR'S WINDOW CLEANING LIMITEDsophymarine-openregistry-gb-10161440	Holds shares in	ORDINARY · 100.00%

MUTARE ESSENTIAL LIMITED

sophymarine-openregistry-gb-10220703

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2016
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: C/O Bilberry Accountants Ltd Castle Court, Reigate, RH2 9RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM SACHIKUNDAsophymarine-openregistry-h-adam-sachikunda-2ceeee	ORDINARY	1

GL REAL ESTATE LIMITED

sophymarine-openregistry-gb-10305550

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2016
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GOULDSMITH LOCKE LIMITEDsophymarine-openregistry-gb-10302402	ORDINARY	1	100.00%

BUSINESS DEVELOPING LIMITED

sophymarine-openregistry-gb-10348990

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2016
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
Registered office: 19 Stuart Road, Reigate, Surrey, RH2 8JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUIGINO LANZAsophymarine-openregistry-h-luigino-lanza-9c8811	ORDINARY	100

GREGORI & LARA VETERINARY SPECIALISTS LIMITED

sophymarine-openregistry-gb-10441547

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64991 — Security dealing on own account
75000 — Veterinary activities
Registered office: The Cottage, Reigate, Surrey, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOMMASO GREGORIsophymarine-openregistry-h-tommaso-gregori-477fdf	ORDINARY	2	100.00%

PERFORMANCE ELITE LTD

sophymarine-openregistry-gb-10537964

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2016
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: Geoffrey Knight Fields, Reigate, RH2 8JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK PAUL MAYHEW WILSONsophymarine-openregistry-h-jack-paul-mayhew-wilson-28b72b	ORDINARY	20	100.00%

SOUND HEADS LIMITED

sophymarine-openregistry-gb-10552123

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 59200 — Sound recording and music publishing activities
Registered office: The Cottage, 2, Reigate, Surrey, RH2 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ENTEZARIsophymarine-openregistry-h-richard-entezari-5eeba0	ORDINARY	1	100.00%

M W CONSTRUCTION (SOUTH) LIMITED

sophymarine-openregistry-gb-10706860

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Cottage, Reigate, Surrey, RH2 0SH

Direct shareholders

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

GIRLCHILD FILMS LTD

sophymarine-openregistry-gb-10894598

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2017
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
63910 — News agency activities
Registered office: 28 Somers Road, Reigate, RH2 9DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SADHANA SUBRAMANIAM 34 WOODLANDS AVENUE LONDON UNITED KINGDOM N3 2NRsophymarine-openregistry-h-sadhana-subramaniam-34-woodlands-avenue--8a81af	ORDINARY	1

CODENEST LTD

sophymarine-openregistry-gb-10909723

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Clearways Accountants Clearways, Reigate, RH2 9JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANKIT RANAsophymarine-openregistry-h-ankit-rana-2e6b89	ORDINARY	100

ALI BABA (2017) LIMITED

sophymarine-openregistry-gb-10967030

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2017
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: The Cottage, Reigate, Surrey, RH2 0SH

Direct shareholders

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

BOLTHOLES FLORIDA LIMITED

sophymarine-openregistry-gb-10971200

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Cottage, Reigate, Surrey, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KERRY JANE BOLTONsophymarine-openregistry-h-kerry-jane-bolton-3b7a6e	ORDINARY	1	100.00%

GLENAROLD LIMITED

sophymarine-openregistry-gb-10971737

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Cottage, Reigate, Surrey, RH2 0SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KERRY JANE BOLTONsophymarine-openregistry-h-kerry-jane-bolton-3b7a6e	ORDINARY	1	100.00%

PURSUE BOUNDARIES LTD

sophymarine-openregistry-gb-10999019

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2017
Accounts: MICRO ENTITY
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
77210 — Renting and leasing of recreational and sports goods
Registered office: 12 Orchard Way, Reigate, Surrey, RH2 8DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ELIZABETH DENNESSsophymarine-openregistry-h-sarah-elizabeth-denness-87f40e	ORDINARY	1