UK companies/Reigate/Page 7
Companies in Reigate and their shareholdersPage 7 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 101 shareholdings and 4 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
GALAXY (AVIEMORE) LTD
sophymarine-openregistry-gb-11754015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- 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 |
|---|
| SIU PING LIUsophymarine-openregistry-h-siu-ping-liu-0dc643 | ORDINARY | 322 | 32.20% |
| WAN PING CHEUNGsophymarine-openregistry-h-wan-ping-cheung-5288c7 | ORDINARY | 270 | 27.00% |
| SHING MAN KWOKsophymarine-openregistry-h-shing-man-kwok-66049b | ORDINARY | 259 | 25.90% |
| WAI KEUNG DANNY TSANGsophymarine-openregistry-h-wai-keung-danny-tsang-80cfe0 | ORDINARY | 149 | 14.90% |
| WANG CHENsophymarine-openregistry-h-wang-chen-566cee | ORDINARY | 0 | 0.00% |
ADMIRAL FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-12244161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRAL HOLDINGS LTDsophymarine-openregistry-gb-16068081 | ORDINARY | 3 | 75.00% |
| ANDREW DUNCAN GERRARDsophymarine-openregistry-h-andrew-duncan-gerrard-a02736 | ORDINARY | 1 | 25.00% |
| ANDREW JAMES AUSTINsophymarine-openregistry-h-andrew-james-austin-d01585 | ORDINARY | 0 | 0.00% |
| CLIVE ALAN MORGANsophymarine-openregistry-h-clive-alan-morgan-db7f65 | ORDINARY | 0 | 0.00% |
| PHILLIP STANLEY BURCHELLsophymarine-openregistry-h-phillip-stanley-burchell-820708 | ORDINARY | 0 | 0.00% |
NINFIELD INVESTMENTS LTD
sophymarine-openregistry-gb-12335445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDBLEND LIMITEDsophymarine-openregistry-gb-03837994 | ORDINARY SHARES | 3 | |
| OSCARINE LIMITEDsophymarine-openregistry-gb-14542700 | ORDINARY SHARES | 3 | |
| ROBERT LECKIEsophymarine-openregistry-h-robert-leckie-6193fe | ORDINARY SHARES | 3 | |
| DAVID CHRISTIANsophymarine-openregistry-h-david-christian-e2a2d2 | ORDINARY SHARES | 0 | |
| MARK JEPHCOTTsophymarine-openregistry-h-mark-jephcott-71cc40 | ORDINARY SHARES | 0 | |
MELD ENERGY LIMITED
sophymarine-openregistry-gb-12658635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG SALTEND BIDCO LIMITEDsophymarine-openregistry-gb-16146521 | ORDINARY | 150,000 | |
| WORLD KINECT SUSTAINABILITY VENTURES UK LIMITEDsophymarine-openregistry-gb-14400990 | ORDINARY | 100,000 | |
| KINGSCOTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12689455 | ORDINARY | 35,200 | |
| ADRIAN LLOYDsophymarine-openregistry-h-adrian-lloyd-23a683 | ORDINARY | 0 | |
| MELD ENERGY LIMITEDsophymarine-openregistry-gb-12658635 | ORDINARY | 0 | |
TRAMORE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13445445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Reigate, RH2 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STONEHAMsophymarine-openregistry-h-matthew-stoneham-381ae8 | ORDINARY | 1 | |
| THOMAS MACKRELLsophymarine-openregistry-h-thomas-mackrell-7b6cbe | ORDINARY | 1 | |
| THOMAS MCBRIENsophymarine-openregistry-gb-10826648 | ORDINARY | 1 | |
| WILLIAM O'CONNELLsophymarine-openregistry-h-william-o-connell-d16b3c | ORDINARY | 1 | |
| GEOFFREY WOOTTONsophymarine-openregistry-h-geoffrey-wootton-bb2165 | ORDINARY | 0 | |
THE OLD BAKEHOUSE MEWS LTD
sophymarine-openregistry-gb-13488679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak Farm Dean Oak Lane, Reigate, RH2 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WANBONsophymarine-openregistry-h-deborah-wanbon-66f007 | ORDINARY | 51 | |
| PHILLIP WANBONsophymarine-openregistry-h-phillip-wanbon-77d88b | ORDINARY | 51 | |
| EMMA DE LEMOSsophymarine-openregistry-h-emma-de-lemos-b6f5a5 | ORDINARY | 33 | |
| HANNAH WANBONsophymarine-openregistry-h-hannah-wanbon-7ac665 | ORDINARY | 33 | |
| REBECCA WANBONsophymarine-openregistry-h-rebecca-wanbon-5922ff | ORDINARY | 33 | |
HAZELWICK MEWS LTD
sophymarine-openregistry-gb-13488782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak Farm Dean Oak Lane, Reigate, RH2 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WANBONsophymarine-openregistry-h-deborah-wanbon-66f007 | ORDINARY | 51 | |
| PHILLIP WANBONsophymarine-openregistry-h-phillip-wanbon-77d88b | ORDINARY | 51 | |
| EMMA DE LEMOSsophymarine-openregistry-h-emma-de-lemos-b6f5a5 | ORDINARY | 33 | |
| HANNAH WANBONsophymarine-openregistry-h-hannah-wanbon-7ac665 | ORDINARY | 33 | |
| REBECCA WANBONsophymarine-openregistry-h-rebecca-wanbon-5922ff | ORDINARY | 33 | |
SU FAMILY PROPERTY LIMITED
sophymarine-openregistry-gb-13652138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Reigate, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN SUsophymarine-openregistry-h-susan-su-1ab201 | ORDINARY | 1,400 | 40.46% |
| IAN HAsophymarine-openregistry-h-ian-ha-a0f109 | ORDINARY | 1,385 | 40.03% |
| CLAIRE SUsophymarine-openregistry-h-claire-su-c92a40 | ORDINARY | 225 | 6.50% |
| KELLY SUsophymarine-openregistry-h-kelly-su-a48838 | ORDINARY | 225 | 6.50% |
| LINDA SUsophymarine-openregistry-h-linda-su-b5b69a | ORDINARY | 225 | 6.50% |
HARLEY STREET CLINIC HS LTD
sophymarine-openregistry-gb-14343633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 16 Bell Street, Reigate, RH2 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25 | ORDINARY | 85 | |
| KATIE LOUISE CONSTANCEsophymarine-openregistry-h-katie-louise-constance-0ec9c5 | ORDINARY | 15 | |
| MARCUS ANDERSONsophymarine-openregistry-gb-14343472 | ORDINARY | 0 | |
| ROSS ELKINSsophymarine-openregistry-h-ross-elkins-becad1 | ORDINARY | 0 | |
| TINA ANDERSONsophymarine-openregistry-h-tina-anderson-f39735 | ORDINARY | 0 | |
ASPIRE PROP CO LIMITED
sophymarine-openregistry-gb-14419076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Third Floor, Reigate, Surrey, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUFFUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15842169 | ORDINARY | 70 | 70.00% |
| WISEVILLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11032239 | ORDINARY | 20 | 20.00% |
| FRCR PROPERTY LIMITEDsophymarine-openregistry-gb-15832849 | ORDINARY | 10 | 10.00% |
| FRCR INVESTMENTS LIMITEDsophymarine-openregistry-gb-13069102 | ORDINARY | 0 | 0.00% |
| ROUNDSQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13006012 | ORDINARY | 0 | 0.00% |
ASIAS LAND LIMITED
sophymarine-openregistry-gb-14516764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHSTEAD INVESTMENTS LTDsophymarine-openregistry-gb-09863761 | ORDINARY SHARES | 8,000 | 40.00% |
| OSCARINE LIMITEDsophymarine-openregistry-gb-14542700 | ORDINARY SHARES | 6,000 | 30.00% |
| ADDBLEND LIMITEDsophymarine-openregistry-gb-03837994 | ORDINARY SHARES | 4,000 | 20.00% |
| SPECIAL TEAMS LIMITEDsophymarine-openregistry-gb-14384205 | ORDINARY SHARES | 2,000 | 10.00% |
| ROBERT LECKIEsophymarine-openregistry-h-robert-leckie-6193fe | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORMULA LAND (POLEGATE) LIMITEDsophymarine-openregistry-gb-09430232 | Holds shares in | ORDINARY · 100.00% |
| FORMULA LAND (OLDFIELD HOUSE) LIMITEDsophymarine-openregistry-gb-13971240 | Holds shares in | ORDINARY SHARES |
PYLE CONSULTING LIMITED
sophymarine-openregistry-gb-02730139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 Church Street, Reigate, Surrey, RH2 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET CHAMPIONsophymarine-openregistry-h-bret-champion-fed0e5 | A ORDINARY | 42 | 100.00% |
| MATTHEW MORRENsophymarine-openregistry-h-matthew-morren-002e24 | C ORDINARY | 41 | 100.00% |
| SARAH PAINsophymarine-openregistry-h-sarah-pain-b5c8b3 | B ORDINARY | 41 | 100.00% |
| BRET CHAMPIONsophymarine-openregistry-h-bret-champion-fed0e5 | ORDINARY | 0 | |
| SARAH HAZEL PAINsophymarine-openregistry-h-sarah-hazel-pain-62c80a | ORDINARY | 0 | |
| SARAH HAZEL PAINsophymarine-openregistry-h-sarah-hazel-pain-62c80a | ORDINARY A | 0 | |
PERRY MONROE LIMITED
sophymarine-openregistry-gb-10512363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Hartland House, Reigate, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAWRENCEsophymarine-openregistry-gb-08576178 | B ORDINARY | 449 | |
| EDWARD PERRYsophymarine-openregistry-h-edward-perry-d5f22e | A ORDINARY | 449 | |
| DANIEL LAWRENCEsophymarine-openregistry-gb-08576178 | C ORDINARY | 51 | |
| JULIETTE QUILLETsophymarine-openregistry-h-juliette-quillet-3b4a29 | D ORDINARY | 51 | |
| EDWARD PERRYsophymarine-openregistry-h-edward-perry-d5f22e | ORDINARY | 1 | |
| EMILY LAWRENCEsophymarine-openregistry-h-emily-lawrence-f59b04 | C ORDINARY | 0 | |
LSA SEARCH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04385685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Castle Court, Reigate, Surrey, RH2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SHANKSsophymarine-openregistry-h-laura-shanks-d0f727 | ORDINARY A | 80 | 100.00% |
| ANDREW JAMES SHANKSsophymarine-openregistry-h-andrew-james-shanks-d08de0 | ORDINARY D | 10 | 100.00% |
| GEORGINA TASMIN POTTERsophymarine-openregistry-h-georgina-tasmin-potter-be637a | ORDINARY B | 10 | 100.00% |
| JENNY SHANKSsophymarine-openregistry-h-jenny-shanks-446a8c | ORDINARY C | 10 | 100.00% |
CAMPBELL BARR LIMITED
sophymarine-openregistry-gb-06972232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Stables Mynthurst, Reigate, Surrey, RH2 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7 | A ORDINARY | 250 | 100.00% |
| DAVID BARRsophymarine-openregistry-h-david-barr-b709d0 | C ORDINARY | 250 | 100.00% |
| EMMA CAMPBELLsophymarine-openregistry-h-emma-campbell-194f5a | B ORDINARY | 250 | 100.00% |
| TANIA BARRsophymarine-openregistry-h-tania-barr-c21469 | D ORDINARY | 250 | 100.00% |
NOSTRAPHARMA LIMITED
sophymarine-openregistry-gb-10456196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Bell Street, Reigate, RH2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASA MIHAJLOVICsophymarine-openregistry-h-natasa-mihajlovic-7f3308 | ORDINARY A | 97 | |
| LEO GOJKOVICsophymarine-openregistry-h-leo-gojkovic-513021 | ORDINARY C | 1 | |
| LUKA JAN GOJKOVICsophymarine-openregistry-h-luka-jan-gojkovic-097e53 | ORDINARY B | 1 | |
| NATASA MIHAJLOVICsophymarine-openregistry-h-natasa-mihajlovic-7f3308 | ORDINARY D | 1 | |
| MASA PALOSsophymarine-openregistry-h-masa-palos-cce390 | ORDINARY D | 0 | |
MACAR LIVING (CITY HOUSE) LIMITED
sophymarine-openregistry-gb-14091219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- 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 | 650 | 65.00% |
| NBJB LIMITEDsophymarine-openregistry-gb-10436836 | ORDINARY | 250 | 25.00% |
| JERRY SCOLAsophymarine-openregistry-h-jerry-scola-b26d03 | ORDINARY | 100 | 10.00% |
| JERRY SCOLAsophymarine-openregistry-h-jerry-scola-b26d03 | ORDINARY C | 1 | 100.00% |
| MACAR LIVING LIMITEDsophymarine-openregistry-gb-13938179 | ORDINARY A | 1 | 100.00% |
| NBJB LIMITEDsophymarine-openregistry-gb-10436836 | ORDINARY B | 1 | 100.00% |
| MACAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11023755 | ORDINARY | 0 | 0.00% |
| MACAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11023755 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY COMPUTING PROPERTY LIMITEDsophymarine-openregistry-gb-08482554 | Holds shares in | ORDINARY · 100.00% |
BTR RESIDENTIAL ADVISORY SERVICES LTD
sophymarine-openregistry-gb-15903583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8a Harewood Close, Reigate, RH2 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHATFIELDsophymarine-openregistry-h-simon-chatfield-ae805f | ORDINARY A | 70 | |
| JUSTINE CHATFIELDsophymarine-openregistry-h-justine-chatfield-92bef6 | ORDINARY B | 10 | |
| MATTHEW CHATFIELDsophymarine-openregistry-h-matthew-chatfield-d1132e | ORDINARY C | 10 | |
| REBECCA CHATFIELDsophymarine-openregistry-h-rebecca-chatfield-9f3916 | ORDINARY D | 10 | |
SLP LONDON LIMITED
sophymarine-openregistry-gb-07175281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH PAYNEsophymarine-openregistry-h-helen-elizabeth-payne-ea39f9 | ORDINARY | 50 | |
| STEPHEN LAURENCE PAYNEsophymarine-openregistry-h-stephen-laurence-payne-c0580b | ORDINARY | 50 | |
| DAMARIS PAYNEsophymarine-openregistry-h-damaris-payne-978031 | ORDINARY A | 10 | |
| LAUREN PAYNEsophymarine-openregistry-h-lauren-payne-c7d151 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TA CHART LANE LTDsophymarine-openregistry-gb-16320060 | Holds shares in | ORDINARY |
S & B INDUSTRIES LIMITED
sophymarine-openregistry-gb-08900664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LARBEYsophymarine-openregistry-h-samantha-larbey-fb5885 | ORDINARY B | 10 | 100.00% |
| SUSAN COLLYERsophymarine-openregistry-h-susan-collyer-c2f498 | ORDINARY A | 6 | 60.00% |
| BARRY COLLYERsophymarine-openregistry-h-barry-collyer-b3b8da | ORDINARY A | 4 | 40.00% |
| BARRY COLLYERsophymarine-openregistry-h-barry-collyer-b3b8da | ORDINARY | 1 | 50.00% |
| STUART RUSSELL WILLIAM LARBEYsophymarine-openregistry-h-stuart-russell-william-larbey-b962fc | ORDINARY | 1 | 50.00% |