UK companies/Reigate/Page 46
Companies in Reigate and their shareholdersPage 46 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 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.
Companies with a register
948
BOX MEDIA DESIGN LIMITED
sophymarine-openregistry-gb-13319133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Fox Lane, Reigate, RH2 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE HAMILTONsophymarine-openregistry-h-carrie-hamilton-96989d | ORDINARY | 1 | 100.00% |
MARU CONSULTING LTD
sophymarine-openregistry-gb-13344112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 102a Lesbourne Road, Reigate, Surrey, RG2 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINS BRININSsophymarine-openregistry-h-martins-brinins-85a52f | ORDINARY | 1 | 100.00% |
MARTINS MAINTENANCE, DECORATING AND REPAIRS LTD
sophymarine-openregistry-gb-13394203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 9 Friths Drive, Reigate, RH2 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WARDsophymarine-openregistry-h-martin-ward-838954 | ORDINARY | 1 | 100.00% |
TECHNOSSUS UK LIMITED
sophymarine-openregistry-gb-13510242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- C/O Capshire Uk Llp, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNOSSUS SOFTWARE SERVICES PRIVATE LIMITEDsophymarine-openregistry-h-technossus-software-services-private-lim-51c7cc | ORDINARY | 20,000 | |
PERFORMANCE ELITE COACHING LIMITED
sophymarine-openregistry-gb-13533243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- 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 | 25 | 100.00% |
GETGOLOGISTICS LIMITED
sophymarine-openregistry-gb-13555072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- 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% |
FELL COACHING LTD
sophymarine-openregistry-gb-13566031
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 145 Blackborough Road, Reigate, RH2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANDERSONsophymarine-openregistry-gb-15127239 | ORDINARY | 1 | 100.00% |
SURREY AIR CONDITIONING & REFRIGERATION LTD
sophymarine-openregistry-gb-13682052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 33 Deerings Road, Reigate, RH2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GAVIN JONESsophymarine-openregistry-h-michael-gavin-jones-20e4cd | ORDINARY | 1 | |
EXCLUSIVE AUTO GROUP LTD
sophymarine-openregistry-gb-13741604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- C/O Cameron Moore Accountancy Limited, Reigate, Surrey, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMOND BERISHAsophymarine-openregistry-h-almond-berisha-178c65 | ORDINARY | 5,000 | |
MEDCALLUK LIMITED
sophymarine-openregistry-gb-13776860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Capshire Uk Llp Castle Court,, Reigate, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HENRY WEBSDALEsophymarine-openregistry-h-bruce-henry-websdale-b1e520 | ORDINARY | 50 | 100.00% |
BROOKWORTH (OXSHOTT) LIMITED
sophymarine-openregistry-gb-13793922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brookworth House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKWORTH (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-07700878 | ORDINARY | 1 | |
MACAR DEVELOPMENTS (TG) LIMITED
sophymarine-openregistry-gb-13869790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- 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 | |
MDH PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13883519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOMINIC HALSEYsophymarine-openregistry-h-mark-dominic-halsey-efe86d | ORDINARY | 1 | 100.00% |
MINDED CPD LIMITED
sophymarine-openregistry-gb-13894037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- 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 | 100 | 100.00% |
MINDED PROFESSIONAL TRAINING LIMITED
sophymarine-openregistry-gb-13910267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- 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 | 100 | 100.00% |
MACAR LIVING LIMITED
sophymarine-openregistry-gb-13938179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Foundation House, Reigate, RH2 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACAR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14462135 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACAR LIVING (CITY HOUSE) LIMITEDsophymarine-openregistry-gb-14091219 | Holds shares in | ORDINARY · 64.81% |
| MACAR LIVING (BRAMLEY HILL) LIMITEDsophymarine-openregistry-gb-13938328 | Holds shares in | ORDINARY |
MACAR LIVING (BRAMLEY HILL) LIMITED
sophymarine-openregistry-gb-13938328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- 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 LIVING LIMITEDsophymarine-openregistry-gb-13938179 | ORDINARY | 100 | |
BEAUTY STATUS LTD
sophymarine-openregistry-gb-14067777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Coach House, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIET ANH HOANGsophymarine-openregistry-h-viet-anh-hoang-470e2b | ORDINARY | 1 | 100.00% |
QUINTESSENTIAL VA SERVICES LTD
sophymarine-openregistry-gb-14367655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 70 Sandcross Lane, Reigate, RH2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE MORROWsophymarine-openregistry-h-sophie-morrow-dd8e4e | ORDINARY | 1 | |
MACAR BESPOKE (WHL) LIMITED
sophymarine-openregistry-gb-14416946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- 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 BESPOKE LIMITEDsophymarine-openregistry-gb-14473814 | ORDINARY | 100 | |