UK companies/Reigate/Page 45
Companies in Reigate and their shareholdersPage 45 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 5 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
DR LOGISTICS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-12144354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- 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 |
|---|
| DANE CHRISTOPHER JORDANsophymarine-openregistry-h-dane-christopher-jordan-d3dae0 | ORDINARY | 2 | 100.00% |
MAX CLOUD SERVICES LIMITED
sophymarine-openregistry-gb-12173791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40-44 Church Street, Reigate, Surrey, RH2 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX COOPERsophymarine-openregistry-h-max-cooper-669532 | ORDINARY | 1 | 100.00% |
HOLLAND COACHING LTD
sophymarine-openregistry-gb-12306439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Bell Street, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACY HOLLANDsophymarine-openregistry-h-stacy-holland-67dbd1 | ORDINARY | 1 | |
BROOKWORTH (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-12431822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Brookworth House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKWORTH (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-11638245 | ORDINARY | 1 | |
SUSSEX CABLE RECYCLING LIMITED
sophymarine-openregistry-gb-12433822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE CHRISTOPHER JORDANsophymarine-openregistry-h-dane-christopher-jordan-d3dae0 | ORDINARY | 2 | 100.00% |
MACAR DEVELOPMENTS (24CCR) LIMITED
sophymarine-openregistry-gb-12445600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Foundation House, Reigate, RH2 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755 | ORDINARY | 100 | |
HARRY RAMSDEN'S LIMITED
sophymarine-openregistry-gb-12577719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
99999 — Dormant Company - Registered office
- Chapter House, Reigate, Surrey, RH2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RAMSDEN'S GROUP LIMITEDsophymarine-openregistry-gb-04452665 | ORDINARY | 1 | |
ABL 1TOUCH MIDCO LIMITED
sophymarine-openregistry-gb-12923143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor 2 Reigate Place, Reigate, RH2 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABL 1 TOUCH GROUP LIMITEDsophymarine-openregistry-gb-12922528 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABL 1 TOUCH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12923445 | Holds shares in | ORDINARY |
ABL 1 TOUCH MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12923445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Floor 2 Reigate Place, Reigate, Surrey, RH2 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABL 1TOUCH MIDCO LIMITEDsophymarine-openregistry-gb-12923143 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUM INTELLIGENT SOLUTIONS LTDsophymarine-openregistry-gb-09028104 | Holds shares in | ORDINARY · 100.00% |
| ABL ACCIDENT REPAIR GROUP LIMITEDsophymarine-openregistry-gb-05610650 | Holds shares in | ORDINARY |
| 1 TOUCH REPAIR SOLUTIONS LIMITEDsophymarine-openregistry-gb-09106058 | Holds shares in | ORDINARY |
PROJEKT 3 LIMITED
sophymarine-openregistry-gb-12975105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Wanmer Court, Reigate, RH2 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KATE JOANNA CHARRINGTONsophymarine-openregistry-h-miss-kate-joanna-charrington-8b8946 | ORDINARY | 1 | |
LUNAR STAR LIMITED
sophymarine-openregistry-gb-13037634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Caragh House, Reigate, RH2 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE LUCASsophymarine-openregistry-h-samantha-jane-lucas-b2418a | ORDINARY | 100 | |
NOWHERE IN PARTICULAR LTD
sophymarine-openregistry-gb-13039643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 44 Gatton Road, Reigate, RH2 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE PENELOPE REIDsophymarine-openregistry-h-eve-penelope-reid-2e6188 | ORDINARY | 1 | |
EKTE VISION LTD
sophymarine-openregistry-gb-13128675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE PAASCHEsophymarine-openregistry-h-lisa-marie-paasche-1015d2 | ORDINARY | 1,000 | |
SUPREME VEHICLE SERVICES LTD
sophymarine-openregistry-gb-13167145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIRI HAMPLsophymarine-openregistry-h-jiri-hampl-0e8c98 | ORDINARY | 1 | 100.00% |
SESSIONS MEDIA LTD
sophymarine-openregistry-gb-13171978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RILEYsophymarine-openregistry-gb-05299349 | ORDINARY | 1 | 100.00% |
PASQUA VALE LIMITED
sophymarine-openregistry-gb-13273354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 West Street, Reigate, RH2 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN LUCASsophymarine-openregistry-h-matthew-john-lucas-778877 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIRE LPP LIMITEDsophymarine-openregistry-gb-12186152 | Holds shares in | C ORDINARY |
WEST SUSSEX COUNSELLING TRAINING LTD
sophymarine-openregistry-gb-13294686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENNE RICHARDSONsophymarine-openregistry-h-vivienne-richardson-846ba1 | ORDINARY | 100 | 100.00% |
THE RECYCLING CO (TRC) LTD
sophymarine-openregistry-gb-13296019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- C/O Cameron Moore Accountancy Limited, Reigate, Surrey, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAN RICCARDOsophymarine-openregistry-h-altan-riccardo-9c4783 | ORDINARY SHARES | 100 | 100.00% |
BROKES LODGE ESTATE GARDENS INVESTMENT LIMITED
sophymarine-openregistry-gb-13307769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
- Registered office
- 15 Brokes Crescent, Reigate, RH2 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROKES LODGE ESTATE GARDENS,LIMITEDsophymarine-openregistry-gb-00559038 | ORDINARY | 1 | |
CRAFTSMAN PLUS LIMITED
sophymarine-openregistry-gb-13313323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- The Old Wheel House, Reigate, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAFTSMAN PLUS, INC.sophymarine-openregistry-h-craftsman-plus-inc-5460a7 | ORDINARY | 1 | 100.00% |