UK companies/Reigate/Page 8
Companies in Reigate and their shareholdersPage 8 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 93 shareholdings and 8 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
BROGELLES LIMITED
sophymarine-openregistry-gb-08938912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATRICK KINGSTON CHRISTIANsophymarine-openregistry-h-david-patrick-kingston-christian-14af6b | ORDINARY C | 450 | |
| DAVID PATRICK KINGSTON CHRISTIANsophymarine-openregistry-h-david-patrick-kingston-christian-14af6b | ORDINARY A | 200 | |
| ELIZABETH LESLEY CHRISTIANsophymarine-openregistry-h-elizabeth-lesley-christian-4d6bb2 | ORDINARY A | 200 | |
| KATHERINE JOANNA BROWNsophymarine-openregistry-h-katherine-joanna-brown-f269ba | ORDINARY B | 75 | |
| SALLY JANE BELCHAMsophymarine-openregistry-h-sally-jane-belcham-05c814 | ORDINARY B | 75 | |
PACKAGED PUMP SOLUTIONS LIMITED
sophymarine-openregistry-gb-09360416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Char House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY ROYAL ARCHERsophymarine-openregistry-h-andy-royal-archer-a1d10b | ORDINARY | 1 | |
| CLAUDIA CANDIDIA COATESsophymarine-openregistry-h-claudia-candidia-coates-4bdd71 | ORDINARY B | 1 | |
| GILLIAN DAWN ARCHERsophymarine-openregistry-h-gillian-dawn-archer-165b9e | ORDINARY A | 1 | |
| JONATHAN EDWARD CARNEIRO COATESsophymarine-openregistry-h-jonathan-edward-carneiro-coates-c3e219 | ORDINARY | 1 | |
CIL (IT-CONSULTING) LIMITED
sophymarine-openregistry-gb-10680030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CLAIRE LONDONsophymarine-openregistry-h-claire-london-74f20d | ORDINARY CLASS B | 1 | 100.00% |
| CLIVE LONDONsophymarine-openregistry-h-clive-london-ef7540 | ORDINARY | 1 | 100.00% |
| JESSICA LONDONsophymarine-openregistry-h-jessica-london-4c574b | ORDINARY CLASS C | 1 | 50.00% |
| STEVEN LONDONsophymarine-openregistry-h-steven-london-5c227c | ORDINARY CLASS C | 1 | 50.00% |
MACAR PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14462135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Foundation House, Reigate, RH2 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER IAN AITKEN MACDONALDsophymarine-openregistry-h-alexander-ian-aitken-macdonald-0fe08c | ORDINARY A | 375 | |
| RACHAEL ANN MACDONALDsophymarine-openregistry-h-rachael-ann-macdonald-414a8a | ORDINARY B | 375 | |
| ANDREW ANTHONY NICHOLAS CORNELIUSsophymarine-openregistry-h-andrew-anthony-nicholas-cornelius-65ada3 | ORDINARY C | 150 | |
| TAURUS INVEST LIMITEDsophymarine-openregistry-gb-12724013 | ORDINARY B | 50 | |
| TAURUS INVEST LIMITEDsophymarine-openregistry-gb-12724013 | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACAR HOMES (SOUTHERN HOME COUNTIES) LIMITEDsophymarine-openregistry-gb-11023755 | Holds shares in | ORDINARY A · 50.00% |
| MACAR LIVING LIMITEDsophymarine-openregistry-gb-13938179 | Holds shares in | ORDINARY |
VENTURA PROPERTY DEVELOPMENT & SOURCING LTD
sophymarine-openregistry-gb-15450431
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Amen House, Reigate, RH2 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SMETHURST HOLDINGS LTDsophymarine-openregistry-gb-11332138 | ORDINARY C | 50 | |
| JFES HOLDINGS LIMITEDsophymarine-openregistry-gb-15444703 | ORDINARY B | 25 | |
| JWHS HOLDINGS LIMITEDsophymarine-openregistry-gb-15442002 | ORDINARY A | 25 | |
| EVOLVE PROPERTIES ORGANISATION LTDsophymarine-openregistry-gb-15258275 | ORDINARY C | 0 | |
WOODPECKER LTD
sophymarine-openregistry-gb-01977500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | ORDINARY SHARES A | 12,664 | |
| SALLY BELCHAMsophymarine-openregistry-h-sally-belcham-06297d | ORDINARY SHARES A | 12,664 | |
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | ORDINARY SHARES B | 1,344 | |
| SALLY BELCHAMsophymarine-openregistry-h-sally-belcham-06297d | ORDINARY SHARES B | 1,344 | |
| DAVID CHRISTIANsophymarine-openregistry-h-david-christian-e2a2d2 | ORDINARY SHARES A | 261 | |
| ELIZABETH CHRISTIANsophymarine-openregistry-h-elizabeth-christian-cf035a | ORDINARY SHARES A | 260 | |
| ELIZABETH CHRISTIANsophymarine-openregistry-h-elizabeth-christian-cf035a | ORDINARY SHARES B | 29 | |
| DAVID CHRISTIANsophymarine-openregistry-h-david-christian-e2a2d2 | ORDINARY SHARES B | 28 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCKIE LIMITEDsophymarine-openregistry-gb-05031214 | Holds shares in | ORDINARY |
PARK WEST LIMITED
sophymarine-openregistry-gb-02009197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 West Street, Reigate, RH2 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES GILL AS TRUSTEE OF THE GILL FAMILY DISCRETIONARY SETTLEMENT 2025 EMMA CLAIRE GILL AS TRUSTEE OF THE GILL FAMILY DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-patrick-james-gill-as-trustee-of-the-gil-36c0d3 | B ORDINARY | 54 | 100.00% |
| PATRICK JAMES GILLsophymarine-openregistry-h-patrick-james-gill-6f55cf | A ORDINARY | 46 | 100.00% |
| ROSEMARY GILLsophymarine-openregistry-h-rosemary-gill-8b790c | B ORDINARY | 0 | 0.00% |
| TERENCE DAVID GILLsophymarine-openregistry-h-terence-david-gill-4cc16e | B ORDINARY | 0 | 0.00% |
SAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-03075666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Burnham Drive, Reigate, RH2 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT CHURCHsophymarine-openregistry-h-benedict-church-5a4c98 | ORDINARY | 333 | 33.33% |
| MATTHEW CHURCHsophymarine-openregistry-h-matthew-church-45cfc8 | ORDINARY | 333 | 33.33% |
| SAM CHURCHsophymarine-openregistry-h-sam-church-c118f2 | ORDINARY | 333 | 33.33% |
| CHRIS CHURCHsophymarine-openregistry-gb-09776004 | ORDINARY A | 3 | 100.00% |
| CHRIS CHURCHsophymarine-openregistry-gb-09776004 | ORDINARY | 0 | 0.00% |
MILLER LOGISTICS LIMITED
sophymarine-openregistry-gb-03742132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Anova Group Limited, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZROY GEORGE WILBERFORCE MILLERsophymarine-openregistry-h-fitzroy-george-wilberforce-miller-2122f6 | ORDINARY A | 1,000 | 100.00% |
| KAY BONNICK (A/C TM)sophymarine-openregistry-h-kay-bonnick-a-c-tm-02e6a9 | ORDINARY B | 1,000 | 66.67% |
| PAULA MILLERsophymarine-openregistry-h-paula-miller-e646b2 | ORDINARY A | 1,000 | 100.00% |
| WESLEY MILLERsophymarine-openregistry-h-wesley-miller-89762d | ORDINARY B | 500 | 33.33% |
GARDIA LIMITED
sophymarine-openregistry-gb-03865810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Treetops, Reigate, Surrey, RH2 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ALLANSONsophymarine-openregistry-h-matthew-james-allanson-d92bab | ORDINARY | 25 | |
| MRS RUTH TILLEYsophymarine-openregistry-h-mrs-ruth-tilley-8066b1 | ORDINARY | 25 | |
| MATTHEW JAMES ALLANSONsophymarine-openregistry-h-matthew-james-allanson-d92bab | ORDINARY-A | 10 | |
| MRS RUTH TILLEYsophymarine-openregistry-h-mrs-ruth-tilley-8066b1 | ORDINARY-A | 10 | |
| DIANA ELIZABETH ALLANSONsophymarine-openregistry-h-diana-elizabeth-allanson-965353 | ORDINARY | 0 | |
| THE ESTATE OF JJS ALLANSONsophymarine-openregistry-h-the-estate-of-jjs-allanson-f7ff3b | ORDINARY | 0 | |
LUCAS DESIGN & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06291740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36a West Street, Reigate, RH2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LF HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-12765172 | B ORDINARY | 75 | 100.00% |
| LF HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-12765172 | A ORDINARY | 25 | 100.00% |
| ALEXANDER JAMES LUCASsophymarine-openregistry-h-alexander-james-lucas-4cb8ae | B ORDINARY | 0 | 0.00% |
| LESLIE THOMAS LUCASsophymarine-openregistry-h-leslie-thomas-lucas-8a92f2 | B ORDINARY | 0 | 0.00% |
| LESLIE THOMAS LUCASsophymarine-openregistry-h-leslie-thomas-lucas-8a92f2 | A ORDINARY | 0 | 0.00% |
| MICHAEL THOMAS LUCASsophymarine-openregistry-h-michael-thomas-lucas-c03059 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DISTINCTIVE PROPERTIES ASCOT LIMITEDsophymarine-openregistry-gb-07038138 | Holds shares in | ORDINARY |
LOUMAR PROPERTY SERVICES LTD.
sophymarine-openregistry-gb-06981651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit E Ridgewood Stud Ironsbottom, Reigate, Surrey, RH2 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LACEYsophymarine-openregistry-h-mark-lacey-c89eae | B ORDINARY | 50 | 100.00% |
| MR MARK LACEYsophymarine-openregistry-h-mr-mark-lacey-72414d | A ORDINARY | 50 | 100.00% |
| MR LUCIO PERRETTAsophymarine-openregistry-h-mr-lucio-perretta-e28e5a | B ORDINARY | 0 | 0.00% |
| SIOBHAN PERRETTAsophymarine-openregistry-h-siobhan-perretta-29c0f6 | B ORDINARY | 0 | 0.00% |
MIWK PUBLISHING LTD
sophymarine-openregistry-gb-07713290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
58110 — Book publishing - Registered office
- 45a Bell Street, Reigate, Surrey, RH2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN POTTERsophymarine-openregistry-gb-01253609 | ORDINARY | 70 | |
| KATE ALLINGHAMsophymarine-openregistry-h-kate-allingham-620e71 | ORDINARY £1 | 15 | |
| ROBERT JOHN HAMMONDsophymarine-openregistry-h-robert-john-hammond-68eda0 | ORDINARY £1 | 15 | |
| MATTHEW WESTsophymarine-openregistry-gb-SC799344 | ORDINARY £1 | 0 | |
BOXHILL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08662970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
81100 — Combined facilities support activities - Registered office
- Tapwood Workshop, Reigate, RH2 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HOOKsophymarine-openregistry-h-ashley-hook-f806cb | A ORDINARY | 26 | 52.00% |
| JONATHAN EDWARD NINDsophymarine-openregistry-h-jonathan-edward-nind-058686 | B ORDINARY | 26 | 52.00% |
| AMY HARRISONsophymarine-openregistry-gb-11442976 | A ORDINARY | 24 | 48.00% |
| VICTORIA NINDsophymarine-openregistry-h-victoria-nind-2232b7 | B ORDINARY | 24 | 48.00% |
BLACK HORSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08896344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e | ORDINARY | 1 | 50.00% |
| LINA VERBEETENsophymarine-openregistry-h-lina-verbeeten-f8e120 | B | 1 | 50.00% |
| RICHARD PAUL VERBEETENsophymarine-openregistry-h-richard-paul-verbeeten-29c3e8 | ORDINARY | 1 | 50.00% |
| ULLA RASMUSSENsophymarine-openregistry-h-ulla-rasmussen-54939f | B | 1 | 50.00% |
COHASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10451810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, Reigate, RH2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE O'REILLYsophymarine-openregistry-h-alan-george-o-reilly-90f592 | B ORDINARY | 300 | |
| ALAN GEORGE O'REILLYsophymarine-openregistry-h-alan-george-o-reilly-90f592 | A ORDINARY | 50 | |
| EMMA O'REILLYsophymarine-openregistry-h-emma-o-reilly-f25ca3 | A ORDINARY | 50 | |
| JENNIFER O'REILLYsophymarine-openregistry-h-jennifer-o-reilly-248521 | A ORDINARY | 50 | |
| LINDA MARY O'REILLYsophymarine-openregistry-h-linda-mary-o-reilly-36902a | A ORDINARY | 50 | |
GMPM ENTERPRISES LIMITED
sophymarine-openregistry-gb-12487335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- Office 6, Reigate, Surrey, RH2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORANsophymarine-openregistry-gb-05175855 | ORDINARY | 2 | 100.00% |
| AUDREY ANNE MORANsophymarine-openregistry-h-audrey-anne-moran-88a2c1 | ORDINARY B | 1 | 50.00% |
| TANYA DAWN MORANsophymarine-openregistry-h-tanya-dawn-moran-0e832a | ORDINARY B | 1 | 50.00% |
| GARY MORANsophymarine-openregistry-h-gary-moran-cc2c13 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSHORE POWERPLAY TWO LIMITEDsophymarine-openregistry-gb-13269039 | Holds shares in | ORDINARY · 43.00% |
| ONCE UPON A TIME WORLDWIDE LIMITEDsophymarine-openregistry-gb-16113198 | Holds shares in | ORDINARY SHARES · 4.73% |
| OUTLANDER INVESTMENTS LTDsophymarine-openregistry-gb-12955955 | Holds shares in | ORDINARY SHARES |
TGF GROUP LTD
sophymarine-openregistry-gb-13105983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID MARK CHAPPLEsophymarine-openregistry-h-richard-david-mark-chapple-b27809 | A ORDINARY | 3,000 | 33.33% |
| SARAH LOUISE JASPER BAKERsophymarine-openregistry-h-sarah-louise-jasper-baker-42cfc0 | A ORDINARY | 3,000 | 33.33% |
| STONEBRIDGE PRIVATE OFFICE LTDsophymarine-openregistry-gb-10535673 | A ORDINARY | 3,000 | 33.33% |
| SDG RIGISTRARS LIMITEDsophymarine-openregistry-h-sdg-rigistrars-limited-985a36 | ORDINARY | 0 | |
| SDG RIGISTRARS LIMITEDsophymarine-openregistry-h-sdg-rigistrars-limited-985a36 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GF APPLICATIONS LTDsophymarine-openregistry-gb-13864553 | Holds shares in | ORDINARY · 80.00% |
THOMAS HOGG & SON LIMITED
sophymarine-openregistry-gb-00669180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Buckland Nurseries Reigate Road, Reigate, Surrey, RH2 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D HOGGsophymarine-openregistry-h-d-hogg-408018 | ORDINARY | 4 | |
| L.M. HOGGsophymarine-openregistry-h-l-m-hogg-ef0571 | ORDINARY | 3 | |
| J. HOGGsophymarine-openregistry-gb-SC629028 | ORDINARY | 1 | |
| M.G. HOGGsophymarine-openregistry-h-m-g-hogg-50effb | ORDINARY | 0 | |
GOLDSEAL ESTATES LIMITED
sophymarine-openregistry-gb-01023403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- The Copse Farm, Reigate, Surrey, RH2 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GEORGEsophymarine-openregistry-gb-12689638 | ORDINARY | 21 | 37.50% |
| SALLY BARBARA GEORGEsophymarine-openregistry-h-sally-barbara-george-1e7c9a | ORDINARY | 21 | 37.50% |
| MICHAEL DAVID GEORGEsophymarine-openregistry-h-michael-david-george-5f058f | ORDINARY | 7 | 12.50% |
| NATHALIE LOUISE ROUNDsophymarine-openregistry-h-nathalie-louise-round-65639e | ORDINARY | 7 | 12.50% |