UK companies/Reigate/Page 5
Companies in Reigate and their shareholdersPage 5 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 119 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
NATURE IMPACT LTD
sophymarine-openregistry-gb-15155695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Hamilton House 87-89, Reigate, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GROGANsophymarine-openregistry-h-john-grogan-547058 | ORDINARY A | 400,000 | |
| THOMAS NELSONsophymarine-openregistry-h-thomas-nelson-5b0752 | ORDINARY A | 400,000 | |
| JESSICA NELSONsophymarine-openregistry-h-jessica-nelson-d7637b | ORDINARY B | 100,000 | |
| KATY GROGANsophymarine-openregistry-h-katy-grogan-5383b5 | ORDINARY B | 100,000 | |
| MARIE FRYLANDsophymarine-openregistry-h-marie-fryland-570a11 | ORDINARY A | 77,777 | |
| TOMMY FLOODsophymarine-openregistry-h-tommy-flood-0b5eeb | ORDINARY A | 77,777 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATURE IMPACT (KENSHAM) LTDsophymarine-openregistry-gb-15758651 | Holds shares in | ORDINARY |
EPSOM SPORTS HOLDINGS LIMITED
sophymarine-openregistry-gb-01450404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1979
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O D M Ellins, Reigate, RH2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPSOM AND EWELL F.C. LIMITEDsophymarine-openregistry-gb-12648229 | ORDINARY | 1,000 | |
| A J KEIRLEsophymarine-openregistry-h-a-j-keirle-2e44fd | ORDINARY | 0 | |
| D M ELLINSsophymarine-openregistry-h-d-m-ellins-471dd2 | ORDINARY | 0 | |
| I F GRANTsophymarine-openregistry-h-i-f-grant-e16874 | ORDINARY | 0 | |
| M J KEIRLEsophymarine-openregistry-h-m-j-keirle-d3e445 | ORDINARY | 0 | |
| P LUMMsophymarine-openregistry-gb-11034943 | ORDINARY | 0 | |
NUMBER 8 CHATSWORTH RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01653888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor, 58, Reigate, RH2 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA IVANOVsophymarine-openregistry-h-ana-ivanov-bc869b | ORDINARY | 20 | |
| KAAJAL BAKRANIAsophymarine-openregistry-h-kaajal-bakrania-cf06c8 | ORDINARY | 20 | |
| LACHEZAR IVANOVsophymarine-openregistry-h-lachezar-ivanov-f4d1dd | ORDINARY | 20 | |
| MIROSLAV SIBAsophymarine-openregistry-h-miroslav-siba-dac4e3 | ORDINARY | 20 | |
| NATASHA CLAIRE FLOODsophymarine-openregistry-h-natasha-claire-flood-a45674 | ORDINARY | 20 | |
| STEVEN JOHN COLLIERsophymarine-openregistry-h-steven-john-collier-44ec0d | ORDINARY | 20 | |
THE ALBANYS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02500260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Albany Close, Reigate, Surrey, RH2 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GREGORsophymarine-openregistry-h-alexander-gregor-dfe8d0 | ORDINARY | 1 | |
| HENRY FREDERICK DAVEYsophymarine-openregistry-h-henry-frederick-davey-2734d1 | ORDINARY | 1 | |
| HOLMDEN RICHARDsophymarine-openregistry-h-holmden-richard-6a7a40 | ORDINARY | 1 | |
| LESLEY PEYERsophymarine-openregistry-h-lesley-peyer-8f367c | ORDINARY | 1 | |
| MALCOLM JONESsophymarine-openregistry-h-malcolm-jones-620f19 | ORDINARY | 1 | |
| MARINA CLOVERsophymarine-openregistry-h-marina-clover-164d2e | ORDINARY | 1 | |
WOODS SANDERS & CO LIMITED
sophymarine-openregistry-gb-03763487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Pool House, Reigate, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SANDERS WOODSsophymarine-openregistry-h-brian-sanders-woods-e25c52 | ORDINARY | 50,000 | |
| SPENCER COPPINGsophymarine-openregistry-h-spencer-copping-fbf809 | ORDINARY | 22,500 | |
| EMILY HALLsophymarine-openregistry-gb-17290518 | ORDINARY | 7,500 | |
| JHONNATAN JARAMILLOsophymarine-openregistry-h-jhonnatan-jaramillo-5e32d4 | ORDINARY | 7,500 | |
| CLAIRE CHAPMANsophymarine-openregistry-h-claire-chapman-685cae | ORDINARY | 0 | |
| LEE BARKERsophymarine-openregistry-h-lee-barker-0c3857 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROUARD ARCHITECTS LIMITEDsophymarine-openregistry-gb-06355523 | Holds shares in | ORDINARY · 100.00% |
| WS HERITAGE LTDsophymarine-openregistry-gb-14520179 | Holds shares in | ORDINARY · 67.50% |
TAVIS HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-03874544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Castlefield Road, Reigate, RH2 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRAHAM SMITHsophymarine-openregistry-h-martin-graham-smith-ee309c | ORDINARY | 510 | |
| ANNIE LOUISE SMITHsophymarine-openregistry-h-annie-louise-smith-58322f | ORDINARY | 98 | |
| EDWARD ANTHONY SMITHsophymarine-openregistry-h-edward-anthony-smith-330d02 | ORDINARY | 98 | |
| GERORGINA ALICE SMITHsophymarine-openregistry-h-gerorgina-alice-smith-8f808f | ORDINARY | 98 | |
| NICOLA JANE SMITHsophymarine-openregistry-h-nicola-jane-smith-bb1e31 | ORDINARY | 98 | |
| RICHARD ANDREW SMITHsophymarine-openregistry-h-richard-andrew-smith-871f63 | ORDINARY | 98 | |
RAND ASSOCIATES CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04394343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Bancroft Place, Reigate, RH2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAND ASSOCIATES LIMITEDsophymarine-openregistry-gb-02933181 | ORDINARY GBP1 SHARES | 690 | |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| DOMINIC PAUL HIGGINSsophymarine-openregistry-h-dominic-paul-higgins-376e22 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JONATHAN DAVID CASEsophymarine-openregistry-h-jonathan-david-case-5f0d3b | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SIMON CHARLES DAVISsophymarine-openregistry-h-simon-charles-davis-08caad | ORDINARY GBP1 SHARES | 0 | 0.00% |
| STEPHEN DOWNINGsophymarine-openregistry-h-stephen-downing-064b7c | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M3 HOUSING LIMITEDsophymarine-openregistry-gb-04966582 | Holds shares in | ORDINARY C · 25.00% |
27 LONDON ROAD REIGATE LIMITED
sophymarine-openregistry-gb-04600524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Reigate, Surrey, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL STONEsophymarine-openregistry-h-craig-michael-stone-4ca2ef | ORDINARY 1 SHARES | 4 | |
| LEWIS MEREDITH ORLANDO ATKINSONsophymarine-openregistry-h-lewis-meredith-orlando-atkinson-367314 | ORDINARY 1 SHARES | 4 | |
| DARRYL EDWARD JOHN CHURCHsophymarine-openregistry-h-darryl-edward-john-church-885d53 | ORDINARY 1 SHARES | 2 | |
| MARLLA LOPES MARANHAO LIMAsophymarine-openregistry-h-marlla-lopes-maranhao-lima-78c025 | ORDINARY 1 SHARES | 2 | |
| LUCIE CLAIRE ALLANsophymarine-openregistry-h-lucie-claire-allan-b8d837 | ORDINARY 1 SHARES | 0 | |
| ROBERT PARTNERsophymarine-openregistry-h-robert-partner-36acbf | ORDINARY 1 SHARES | 0 | |
RESTAURANT STORY LTD
sophymarine-openregistry-gb-08279174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SELLERSsophymarine-openregistry-h-thomas-sellers-3afbb0 | ORDINARY 1P | 9,778 | 73.71% |
| JOSEPH JOHN COLEsophymarine-openregistry-h-joseph-john-cole-c2773e | ORDINARY 1P | 1,867 | 14.07% |
| 6 & 4 LTDsophymarine-openregistry-gb-15011393 | ORDINARY 1P | 722 | 5.44% |
| PAUL MORANsophymarine-openregistry-gb-05175855 | ORDINARY 1P | 466 | 3.51% |
| HOTTINGER CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-09697811 | ORDINARY 1P | 433 | 3.26% |
| WARREN STUART HOBBSsophymarine-openregistry-h-warren-stuart-hobbs-463616 | ORDINARY 1P | 0 | 0.00% |
NOURISH.GROWCOOKENJOY LTD
sophymarine-openregistry-gb-09907004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- Unit C, The Courtyard Business Centre, Reigate, RH2 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEKE NUGTERENsophymarine-openregistry-h-ineke-nugteren-f30035 | ORDINARY | 50,000 | |
| RYAN NUGTERENsophymarine-openregistry-h-ryan-nugteren-24b9a9 | ORDINARY | 50,000 | |
| BENJAMIN RICHARDSONsophymarine-openregistry-h-benjamin-richardson-53adc4 | ORDINARY | 11,904 | |
| SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825 | ORDINARY | 10,643 | |
| MATTTHEW TAYLORsophymarine-openregistry-h-mattthew-taylor-b35558 | ORDINARY | 2,508 | |
| WILSON PETERsophymarine-openregistry-h-wilson-peter-1f3711 | ORDINARY | 836 | |
OAKHAMPSTEAD LIMITED
sophymarine-openregistry-gb-12057408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Oakhampstead, Reigate, Surrey, RH2 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY CONNOLLYsophymarine-openregistry-h-beverly-connolly-027629 | ORDINARY | 2 | |
| CHRISTOPHER HENSONsophymarine-openregistry-h-christopher-henson-5abe62 | ORDINARY | 2 | |
| RAY CONNOLLYsophymarine-openregistry-h-ray-connolly-6959f9 | ORDINARY | 2 | |
| ROBERT PERINsophymarine-openregistry-h-robert-perin-2511f8 | ORDINARY | 2 | |
| SERGIO PERINsophymarine-openregistry-h-sergio-perin-ed59eb | ORDINARY | 2 | |
| BEVERLY CONNOLLYsophymarine-openregistry-h-beverly-connolly-027629 | ORDINARY | 0 | |
| LUKE BERNARDINIsophymarine-openregistry-h-luke-bernardini-ebb829 | ORDINARY | 0 | |
FORMULA LAND (ALDERBURY) LIMITED
sophymarine-openregistry-gb-12283915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDBLEND LIMITEDsophymarine-openregistry-gb-03837994 | ORDINARY SHARES | 100 | 33.33% |
| LICKFOLD INN LIMITEDsophymarine-openregistry-gb-09056815 | ORDINARY SHARES | 100 | 33.33% |
| OSCARINE LIMITEDsophymarine-openregistry-gb-14542700 | ORDINARY SHARES | 100 | 33.33% |
| DAVID CHRISTIANsophymarine-openregistry-h-david-christian-e2a2d2 | ORDINARY SHARES | 0 | 0.00% |
| MARK JEPHCOTTsophymarine-openregistry-h-mark-jephcott-71cc40 | ORDINARY SHARES | 0 | 0.00% |
| ROBERT LECKIEsophymarine-openregistry-h-robert-leckie-6193fe | ORDINARY SHARES | 0 | 0.00% |
HOTTO POTTO LTD
sophymarine-openregistry-gb-14155378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYK INVESTMENTS LTDsophymarine-openregistry-gb-14181599 | ORDINARY | 100 | 33.33% |
| SICHUAN COTTAGE LTDsophymarine-openregistry-gb-11969706 | ORDINARY | 100 | 33.33% |
| YY VENTURES LTDsophymarine-openregistry-gb-14101750 | ORDINARY | 100 | 33.33% |
| XIAOZHONG ZHANGsophymarine-openregistry-h-xiaozhong-zhang-569ca7 | ORDINARY | 0 | 0.00% |
| YIDI ZHOUsophymarine-openregistry-h-yidi-zhou-5f3cee | ORDINARY | 0 | 0.00% |
| ZHUANG KANGsophymarine-openregistry-h-zhuang-kang-1d4899 | ORDINARY | 0 | 0.00% |
ASIN LIMITED
sophymarine-openregistry-gb-14192102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Vevers Road, Reigate, Surrey, RH2 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMMUHANI ALBAYsophymarine-openregistry-h-ummuhani-albay-2ed7c6 | ORDINARY | 30 | |
| VELI ALBAYsophymarine-openregistry-h-veli-albay-3eadb5 | ORDINARY | 30 | |
| ANIL HUSEYIN ALBAYsophymarine-openregistry-h-anil-huseyin-albay-50d5da | ORDINARY | 15 | |
| ARDA ALBAYsophymarine-openregistry-h-arda-albay-c386a0 | ORDINARY | 15 | |
| ONUR ALBAYsophymarine-openregistry-h-onur-albay-316091 | ORDINARY | 15 | |
| SEDA ALBAYsophymarine-openregistry-h-seda-albay-0c5075 | ORDINARY | 15 | |
CHEF SOURCE RECRUITMENT LTD
sophymarine-openregistry-gb-15702604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-12947392 | ORDINARY SHARES | 60 | 60.00% |
| STREAKY BACON LTDsophymarine-openregistry-gb-16615191 | ORDINARY SHARES | 25 | 25.00% |
| PARGOLLA INVESTMENTS LTDsophymarine-openregistry-gb-16280841 | ORDINARY SHARES | 15 | 15.00% |
| ASHLEY PEARSONsophymarine-openregistry-h-ashley-pearson-b44d9e | ORDINARY SHARES | 0 | 0.00% |
| HMJD CONSULTING LIMITEDsophymarine-openregistry-gb-12014195 | ORDINARY SHARES | 0 | 0.00% |
| LOUIE EVANSsophymarine-openregistry-h-louie-evans-a0df23 | ORDINARY SHARES | 0 | 0.00% |
COGMANS LANE WOODLAND LIMITED
sophymarine-openregistry-gb-15745012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Cottage, Reigate, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ATFIELDsophymarine-openregistry-h-bruce-atfield-1fa096 | ORDINARY | 250 | 25.00% |
| JAMES HANSON BROADBENTsophymarine-openregistry-h-james-hanson-broadbent-541794 | ORDINARY | 250 | 25.00% |
| MALGORZATA HONEsophymarine-openregistry-h-malgorzata-hone-aafa94 | ORDINARY | 125 | 12.50% |
| NORMAN NORMANsophymarine-openregistry-h-norman-norman-efbed4 | ORDINARY | 125 | 12.50% |
| RICHARD HONEsophymarine-openregistry-h-richard-hone-2e2f5a | ORDINARY | 125 | 12.50% |
| SARAH NORMANsophymarine-openregistry-h-sarah-norman-c87024 | ORDINARY | 125 | 12.50% |
GLENBEAM PROPERTIES LIMITED
sophymarine-openregistry-gb-02156124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leigh Place, Reigate, Surrey, RH2 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ESTER IRENE LANEsophymarine-openregistry-h-charlotte-ester-irene-lane-9011ec | ORDINARY E | 40 | |
| FELICITY ROWENA LILLIAN ROBERTSsophymarine-openregistry-h-felicity-rowena-lillian-roberts-6e1827 | ORDINARY D | 40 | |
| LUCINDA FRANCES HAZEL LANEsophymarine-openregistry-h-lucinda-frances-hazel-lane-52f0ca | ORDINARY C | 40 | |
| GILLIAN MARGARET LANEsophymarine-openregistry-h-gillian-margaret-lane-c253f4 | ORDINARY B | 1 | |
| GILLIAN MARGARET LANEsophymarine-openregistry-h-gillian-margaret-lane-c253f4 | ORDINARY A | 1 | |
| THE ESTATE OF NICHOLAS ST JOHN WILLIAM RALPH LANEsophymarine-openregistry-h-the-estate-of-nicholas-st-john-william-r-64d4f5 | ORDINARY A | 0 | |
CHRAVE TECHNOLOGY LTD
sophymarine-openregistry-gb-06533922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6a Brokes Road, Reigate, Surrey, RH2 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAEME AVERYsophymarine-openregistry-h-christopher-graeme-avery-310cd4 | ORDINARY A | 47 | 100.00% |
| CHRISTOPHER GRAEME AVERYsophymarine-openregistry-h-christopher-graeme-avery-310cd4 | ORDINARY B | 47 | 100.00% |
| MICHAEL PETER KNIGHTsophymarine-openregistry-h-michael-peter-knight-114ff0 | ORDINARY C | 45 | 100.00% |
| TRACEY KNIGHTsophymarine-openregistry-h-tracey-knight-51f1a6 | ORDINARY D | 45 | 100.00% |
| DEREK RAYMOND AVERYsophymarine-openregistry-h-derek-raymond-avery-6f6336 | ORDINARY E | 16 | 100.00% |
| JANET AVERY-WARDsophymarine-openregistry-h-janet-avery-ward-1d19e2 | ORDINARY B | 0 | 0.00% |
VERTICUS LTD
sophymarine-openregistry-gb-07795479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Highlands Road, Reigate, RH2 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE BODENsophymarine-openregistry-h-charlotte-louise-boden-8271e4 | ORDINARY C | 12 | 100.00% |
| EMILY JANE BODENsophymarine-openregistry-h-emily-jane-boden-289800 | ORDINARY B | 12 | 100.00% |
| JULIE RUTH BODENsophymarine-openregistry-h-julie-ruth-boden-c2685e | ORDINARY A | 12 | 100.00% |
| KEITH MCMURRAY BODENsophymarine-openregistry-h-keith-mcmurray-boden-60c047 | ORDINARY | 12 | 100.00% |
| SOPHIE RHIANNA BODENsophymarine-openregistry-h-sophie-rhianna-boden-796d22 | ORDINARY D | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FHS PROPERTIES LIMITEDsophymarine-openregistry-gb-10399646 | Holds shares in | ORDINARY · 0.00% |
MENTICUS LTD
sophymarine-openregistry-gb-10936469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Highlands Road, Reigate, RH2 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MCMURRAY BODENsophymarine-openregistry-h-keith-mcmurray-boden-60c047 | ORDINARY | 6 | 100.00% |
| CHARLOTTE LOUISE BODENsophymarine-openregistry-h-charlotte-louise-boden-8271e4 | ORDINARY C | 1 | 100.00% |
| EMILY JANE BODENsophymarine-openregistry-h-emily-jane-boden-289800 | ORDINARY B | 1 | 100.00% |
| JULIE RUTH BODENsophymarine-openregistry-h-julie-ruth-boden-c2685e | ORDINARY A | 1 | 100.00% |
| SOPHIE RHIANNA BODENsophymarine-openregistry-h-sophie-rhianna-boden-796d22 | ORDINARY D | 1 | 100.00% |