UK companies/Reigate/Page 6

Companies in Reigate and their shareholdersPage 6 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 114 shareholdings and 7 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
114
Related parties
7

ONUM LTD

sophymarine-openregistry-gb-11538206
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Highlands Road, Reigate, RH2 0LA

Direct shareholders

ShareholderShare classShares held% of class
KEITH MCMURRAY BODENsophymarine-openregistry-h-keith-mcmurray-boden-60c047ORDINARY6100.00%
CHARLOTTE LOUISE BODENsophymarine-openregistry-h-charlotte-louise-boden-8271e4ORDINARY C1100.00%
EMILY JANE BODENsophymarine-openregistry-h-emily-jane-boden-289800ORDINARY B1100.00%
JULIE RUTH BODENsophymarine-openregistry-h-julie-ruth-boden-c2685eORDINARY A1100.00%
SOPHIE RHIANNA BODENsophymarine-openregistry-h-sophie-rhianna-boden-796d22ORDINARY D1100.00%

VERTUS PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-12132180
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Highlands Road, Reigate, RH2 0LA

Direct shareholders

ShareholderShare classShares held% of class
KEITH MCMURRAY BODENsophymarine-openregistry-h-keith-mcmurray-boden-60c047ORDINARY6100.00%
CHARLOTTE BODENsophymarine-openregistry-gb-10798979ORDINARY C1100.00%
EMILY BODENsophymarine-openregistry-h-emily-boden-defb8bORDINARY B1100.00%
JULIE RUTH BODENsophymarine-openregistry-h-julie-ruth-boden-c2685eORDINARY A1100.00%
SOPHIE RHIANNA BODENsophymarine-openregistry-h-sophie-rhianna-boden-796d22ORDINARY D1100.00%

Related parties

PartyRelationshipDetail
CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITEDsophymarine-openregistry-gb-07103050Holds shares inORDINARY · 5.52%
MEDIPOWER LIMITEDsophymarine-openregistry-gb-10759638Holds shares inORDINARY · 0.95%

TALBOT CHEMICALS LIMITED

sophymarine-openregistry-gb-04236302
Status
Active
Type
Private Limited Company
Incorporated
18/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Chart House,, Reigate, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
INTACHEM HOLDINGS LIMITEDsophymarine-openregistry-gb-06809837ORDINARY A10,000100.00%
EMILY HUTSONsophymarine-openregistry-h-emily-hutson-ccfba0ORDINARY C0
ERICA KAREN HUTSONsophymarine-openregistry-h-erica-karen-hutson-6a53f5ORDINARY B0
JEFFREY NEIL HUTSONsophymarine-openregistry-h-jeffrey-neil-hutson-9b1df2ORDINARY A00.00%
NICHOLAS HUTSONsophymarine-openregistry-h-nicholas-hutson-74dfc9ORDINARY D0

RESOLVE FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-09838137
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Suite 1b, Reigate, RH2 0AX

Direct shareholders

ShareholderShare classShares held% of class
IAIN BELCHERsophymarine-openregistry-h-iain-belcher-5a53a0ORDINARY GROWT G975
SUZANNE BUNGARDsophymarine-openregistry-h-suzanne-bungard-9fb63cORDINARY GROWT G975
GEORGINA MOODYsophymarine-openregistry-h-georgina-moody-dacb61ORDINARY GROWT G244
CHRISTOPHER LEESsophymarine-openregistry-h-christopher-lees-c0cf05C ORDINARY100
STUART BELCHERsophymarine-openregistry-h-stuart-belcher-c2284dB ORDINARY100
STUART BELCHERsophymarine-openregistry-h-stuart-belcher-c2284dA ORDINARY74
CHRISTOPHER LEESsophymarine-openregistry-h-christopher-lees-c0cf05A ORDINARY26

WOLVERS HOLDINGS LIMITED

sophymarine-openregistry-gb-02875139
Status
Active
Type
Private Limited Company
Incorporated
25/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
The Cottage, Reigate, Surrey, RH2 0AP

Direct shareholders

ShareholderShare classShares held% of class
DIANE RAUTERsophymarine-openregistry-h-diane-rauter-6be488A ORDINARY50100.00%
EMMA REDFORDsophymarine-openregistry-h-emma-redford-353263B ORDINARY50100.00%
JAMES ANTHONY REDFORDsophymarine-openregistry-h-james-anthony-redford-2f10c1B ORDINARY50100.00%
JAMES WERNER RAUTERsophymarine-openregistry-h-james-werner-rauter-088a2fA ORDINARY50100.00%
EMMA REDFORDsophymarine-openregistry-h-emma-redford-353263ORDINARY4545.00%
HORST WERNER RAUTERsophymarine-openregistry-h-horst-werner-rauter-250f7aORDINARY4545.00%
JAMES WERNER RAUTERsophymarine-openregistry-h-james-werner-rauter-088a2fORDINARY4545.00%
EMMA REDFORDsophymarine-openregistry-h-emma-redford-353263ORDINARY55.00%
JAMES WERNER RAUTERsophymarine-openregistry-h-james-werner-rauter-088a2fORDINARY55.00%

Related parties

PartyRelationshipDetail
REIGATE PROJECTS LIMITEDsophymarine-openregistry-gb-01940794Holds shares inORDINARY · 100.00%
THE DIVINE WATER COMPANY LIMITEDsophymarine-openregistry-gb-02979888Holds shares inORDINARY · 100.00%
H20 DIRECT LIMITEDsophymarine-openregistry-gb-05121162Holds shares inORDINARY · 100.00%

FOOTZONE LIMITED

sophymarine-openregistry-gb-04715620
Status
Active
Type
Private Limited Company
Incorporated
28/03/2003
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
THE WESTWAY CLINIC LIMITEDsophymarine-openregistry-gb-06395995ORDINARY2,400
THE WESTWAY CLINIC LIMITEDsophymarine-openregistry-gb-06395995B10
THE WESTWAY CLINIC LIMITEDsophymarine-openregistry-gb-06395995C1
FIONA BROOKESsophymarine-openregistry-h-fiona-brookes-5441a2ORDINARY0
KEVIN ELLIOTTsophymarine-openregistry-h-kevin-elliott-294d10B0
MORNA ELLIOTTsophymarine-openregistry-h-morna-elliott-32e98cC0
MORNA ELLIOTTsophymarine-openregistry-h-morna-elliott-32e98cORDINARY0
NICHOLAS BROOKESsophymarine-openregistry-h-nicholas-brookes-68a8c4B0

BOOT AND BALL LTD

sophymarine-openregistry-gb-12588802
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
27 Nutley Lane, Reigate, Surrey, RH2 9HP

Direct shareholders

ShareholderShare classShares held% of class
JACK ANDREW HURLEYsophymarine-openregistry-h-jack-andrew-hurley-f2f904A ORDINARY4050.00%
ROBERT MATTHEW HURLEYsophymarine-openregistry-h-robert-matthew-hurley-3b9cb5A ORDINARY4050.00%
MISS ANNA ELEANOR ELIZABETH SOPPELSAsophymarine-openregistry-h-miss-anna-eleanor-elizabeth-soppelsa-3ddc19B ORDINARY250.00%
MISS EMILY CLAIRE LUKERsophymarine-openregistry-h-miss-emily-claire-luker-cec09fB ORDINARY250.00%
MRS PAULA HURLEYsophymarine-openregistry-h-mrs-paula-hurley-728522C ORDINARY2100.00%

HOUSE OF BUILDING LIMITED

sophymarine-openregistry-gb-05370010
Status
Active
Type
Private Limited Company
Incorporated
18/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Church Street, Reigate, Surrey, RH2 0AA

Direct shareholders

ShareholderShare classShares held% of class
HOUSE OF BUILDING GROUP LIMITEDsophymarine-openregistry-gb-14546267ORDINARY A £ 1300
HOUSE OF BUILDING GROUP LIMITEDsophymarine-openregistry-gb-14546267ORDINARY £ 1100
DAVID MIZONsophymarine-openregistry-h-david-mizon-920c85ORDINARY A £ 10
DAVID MIZONsophymarine-openregistry-h-david-mizon-920c85ORDINARY £ 10
JUSTIN ANTHONY BRAUER JONESsophymarine-openregistry-h-justin-anthony-brauer-jones-43a07dORDINARY £ 10
JUSTIN ANTHONY BRAUER-JONESsophymarine-openregistry-h-justin-anthony-brauer-jones-43a07dORDINARY A £ 10
KIRSTY JANE MIZONsophymarine-openregistry-h-kirsty-jane-mizon-a6c2d4ORDINARY £ 10

DAVID KNIGHT RETAIL LIMITED

sophymarine-openregistry-gb-06325295
Status
Active
Type
Private Limited Company
Incorporated
26/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Office 6, Reigate, Surrey, RH2 9AA

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID TREVOR KNIGHTsophymarine-openregistry-h-mr-david-trevor-knight-7cb468ORDINARY A510
LYNETTE KNIGHTsophymarine-openregistry-h-lynette-knight-63dd76ORDINARY A240
DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1dB ORDINARY190
LYNETTE KNIGHTsophymarine-openregistry-h-lynette-knight-63dd76B ORDINARY60
MARIE KNIGHTsophymarine-openregistry-h-marie-knight-61385eB ORDINARY0
TREVOR KNIGHTsophymarine-openregistry-h-trevor-knight-3b553fB ORDINARY0

OPUS TECH LIMITED

sophymarine-openregistry-gb-12520403
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
GROUP
SIC
61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office
1st Floor London Court, Reigate, Surrey, RH2 9AQ

Direct shareholders

ShareholderShare classShares held% of class
MELISSA O'DONNELLsophymarine-openregistry-h-melissa-o-donnell-546734ORDINARY4,300
MICHAEL HUGH O'DONNELLsophymarine-openregistry-h-michael-hugh-o-donnell-3c8e9eORDINARY4,300
MICHAEL EDWARD O'DONNELLsophymarine-openregistry-h-michael-edward-o-donnell-47ff7dORDINARY700
HANNAH O'DONNELLsophymarine-openregistry-h-hannah-o-donnell-fd2ee0ORDINARY400
CHRISTOPHER TERRYsophymarine-openregistry-h-christopher-terry-6fb343ORDINARY300
MELISSA O'DONNELLsophymarine-openregistry-h-melissa-o-donnell-546734A ORDINARY1
MICHAEL HUGH O'DONNELLsophymarine-openregistry-h-michael-hugh-o-donnell-3c8e9eA ORDINARY1

Related parties

PartyRelationshipDetail
OPUS TECHNOLOGY LTDsophymarine-openregistry-gb-09851155Holds shares inORDINARY

ASTRUM PROPERTIES LTD

sophymarine-openregistry-gb-13940982
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
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
Clearways Accountants Clearways, Reigate, RH2 9JH

Direct shareholders

ShareholderShare classShares held% of class
FIROZE NAZARsophymarine-openregistry-h-firoze-nazar-c616abORDINARY A3850.00%
ZAINAB NAZARsophymarine-openregistry-h-zainab-nazar-03d85fORDINARY A3850.00%
HAMZA NAZARsophymarine-openregistry-h-hamza-nazar-8f290aORDINARY B833.33%
HIBA NAZARsophymarine-openregistry-h-hiba-nazar-ed8ebfORDINARY B833.33%
OMER NAZARsophymarine-openregistry-h-omer-nazar-db8c8fORDINARY B833.33%

Related parties

PartyRelationshipDetail
ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02866975Holds shares inORDINARY · 8.33%

WAVERLEY COURT RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-02514630
Status
Active
Type
Private Limited Company
Incorporated
22/06/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2a Wray Park Road, Reigate, RH2 0DD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA HALLsophymarine-openregistry-h-alexandra-hall-1f0bcaORDINARY25
JUSTIN WEATHERLEYsophymarine-openregistry-h-justin-weatherley-7b729cORDINARY25
KELLY BRITNELLsophymarine-openregistry-h-kelly-britnell-0c7af2ORDINARY25
VIVIENNE SLEGGsophymarine-openregistry-h-vivienne-slegg-79d761ORDINARY25
HOLLY SHORTsophymarine-openregistry-h-holly-short-f92be3ORDINARY0

34 WRAY PARK ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03232075
Status
Active
Type
Private Limited Company
Incorporated
31/07/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Holt, Reigate, Surrey, RH2 0DE

Direct shareholders

ShareholderShare classShares held% of class
ALISON BROWNsophymarine-openregistry-h-alison-brown-c88d5aORDINARY1
CAROLINE HUGHESsophymarine-openregistry-gb-SC897066ORDINARY1
JOE PAYNEsophymarine-openregistry-h-joe-payne-6a0a38ORDINARY1
LISA WHITFIELDsophymarine-openregistry-h-lisa-whitfield-7d8bd7ORDINARY1
MICHAEL BEECHENOsophymarine-openregistry-h-michael-beecheno-6114d2ORDINARY1

SBES LIMITED

sophymarine-openregistry-gb-03440453
Status
Active
Type
Private Limited Company
Incorporated
26/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit F, Reigate, Surrey, RH2 7BU

Direct shareholders

ShareholderShare classShares held% of class
PETER SWANsophymarine-openregistry-h-peter-swan-0c1b08ORDINARY70
JEREMY C LAMBOURNEsophymarine-openregistry-h-jeremy-c-lambourne-5ca86fORDINARY15
TRACEY ANN LAMBOURNEsophymarine-openregistry-h-tracey-ann-lambourne-e5d9a5ORDINARY10
WILLIAM MANDERSsophymarine-openregistry-h-william-manders-fab339ORDINARY5
LUCY A SWANsophymarine-openregistry-h-lucy-a-swan-d23789ORDINARY0

THREE YORKE ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03990689
Status
Active
Type
Private Limited Company
Incorporated
11/05/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Northbank, 3 Yorke Road, Reigate, Surrey, RH2 9HH

Direct shareholders

ShareholderShare classShares held% of class
MR R STONE & MS C DELVAUXsophymarine-openregistry-h-mr-r-stone-ms-c-delvaux-e7b11bORDINARY35
ANNETTE DEBORAH MORRISsophymarine-openregistry-h-annette-deborah-morris-b21f72ORDINARY30
BRUCE WOODsophymarine-openregistry-h-bruce-wood-add970ORDINARY20
MR WAYNE D WICKHAMsophymarine-openregistry-h-mr-wayne-d-wickham-22da7eORDINARY15
CARMEN FRANCA CORTIANA JONESsophymarine-openregistry-h-carmen-franca-cortiana-jones-2fd9f8ORDINARY0

13 UPPER BRIDGE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04789416
Status
Active
Type
Private Limited Company
Incorporated
05/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
115 Blackborough Road, Reigate, Surrey, RH2 7DA

Direct shareholders

ShareholderShare classShares held% of class
AMELIA BURGESSsophymarine-openregistry-h-amelia-burgess-df9cdcORDINARY1
DOUGLAS MCCLUREsophymarine-openregistry-h-douglas-mcclure-f6326fORDINARY1
SPENCER TAVARESsophymarine-openregistry-h-spencer-tavares-d34986ORDINARY1
THOMAS ORMONDE PARKESsophymarine-openregistry-h-thomas-ormonde-parkes-c7b004ORDINARY1
NATALIE NITHYA LENNONsophymarine-openregistry-h-natalie-nithya-lennon-ad2cc1ORDINARY0

BE DIFFERENT LIMITED

sophymarine-openregistry-gb-04835686
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Chart House, Reigate, Surrey, RH2 7JN

Direct shareholders

ShareholderShare classShares held% of class
AARON SAVAGEsophymarine-openregistry-h-aaron-savage-30e87cORDINARY4545.00%
AARON DAVID SAVAGEsophymarine-openregistry-h-aaron-david-savage-1f3730ORDINARY3030.00%
PETER WILLIAM STEWART SKINNERsophymarine-openregistry-h-peter-william-stewart-skinner-daa983ORDINARY2020.00%
ELIZABETH MARY MURPHYsophymarine-openregistry-h-elizabeth-mary-murphy-59630eORDINARY55.00%
ANNETTE ELIZABETH SKINNERsophymarine-openregistry-h-annette-elizabeth-skinner-20a751ORDINARY00.00%

FIRST IN CARE SERVICES LTD

sophymarine-openregistry-gb-09363544
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Castle Court, Reigate, RH2 9RJ

Direct shareholders

ShareholderShare classShares held% of class
OLGA SEBATAsophymarine-openregistry-h-olga-sebata-f08486ORDINARY30
MACJONES HUNDUZAsophymarine-openregistry-h-macjones-hunduza-795d11ORDINARY25
TSITSI HUNDUZAsophymarine-openregistry-h-tsitsi-hunduza-b8f3ecORDINARY25
WITSIMANG SEBATAsophymarine-openregistry-h-witsimang-sebata-57d4f9ORDINARY10
ZOE TADIWA HUNDUZAsophymarine-openregistry-h-zoe-tadiwa-hunduza-dba407ORDINARY10

HALSYS LTD.

sophymarine-openregistry-gb-09566061
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit B5 Dovers Courtyard, Reigate, Surrey, RH2 7QT

Direct shareholders

ShareholderShare classShares held% of class
GREGORY HODSONsophymarine-openregistry-h-gregory-hodson-f45c7cORDINARY396
ROBIN HENDERSONsophymarine-openregistry-h-robin-henderson-ac7da2ORDINARY297
MAX JONESsophymarine-openregistry-gb-12141411ORDINARY198
A&E INVESTMENTS LIMITEDsophymarine-openregistry-gb-13585229ORDINARY99
JULIAN KEMPsophymarine-openregistry-h-julian-kemp-8dad5aORDINARY0

CRAWLEY APARTMENTS LTD

sophymarine-openregistry-gb-10686131
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Denham House, Reigate, RH2 7DA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ELYSABETH WANBONsophymarine-openregistry-h-deborah-elysabeth-wanbon-9afad3ORDINARY2
PHILLIP ANTHONY WANBONsophymarine-openregistry-h-phillip-anthony-wanbon-d55735ORDINARY2
EMMA WANBONsophymarine-openregistry-h-emma-wanbon-aa5573ORDINARY1
HANNAH WANBONsophymarine-openregistry-h-hannah-wanbon-7ac665ORDINARY1
REBECCA WANBONsophymarine-openregistry-h-rebecca-wanbon-5922ffORDINARY1