UK companies/Reigate/Page 9
Companies in Reigate and their shareholdersPage 9 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 80 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
D & P SLEGG LTD
sophymarine-openregistry-gb-01702020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pilgrims High Road, Reigate, Surrey, RH2 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SLEGGsophymarine-openregistry-h-david-slegg-03c761 | ORDINARY SHARES | 25 | 25.00% |
| JULIE REIDsophymarine-openregistry-h-julie-reid-75c92b | ORDINARY SHARES | 25 | 25.00% |
| KEVIN REIDsophymarine-openregistry-h-kevin-reid-0b651f | ORDINARY SHARES | 25 | 25.00% |
| PATRICIA SLEGGsophymarine-openregistry-h-patricia-slegg-8dbb7a | ORDINARY SHARES | 25 | 25.00% |
MANOR CONSTRUCTION & MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03272213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Cottage, 2, Reigate, Surrey, RH2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL VERBEETENsophymarine-openregistry-h-richard-paul-verbeeten-29c3e8 | ORDINARY | 51 | 25.63% |
| FRANCESCA LUTMANsophymarine-openregistry-h-francesca-lutman-3f145a | ORDINARY | 50 | 25.13% |
| LINA VERBEETENsophymarine-openregistry-h-lina-verbeeten-f8e120 | ORDINARY | 49 | 24.62% |
| NICHOLAS EDWARD LUTMANsophymarine-openregistry-h-nicholas-edward-lutman-a54ed7 | ORDINARY | 49 | 24.62% |
THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03704212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Reigate, Surrey, RH2 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANNE WAINWRIGHTsophymarine-openregistry-h-jane-anne-wainwright-30663f | ORDINARY | 1 | |
| M J MEARSsophymarine-openregistry-h-m-j-mears-8b5a0d | ORDINARY | 1 | |
| MARK ST JOHN SHELDRICKsophymarine-openregistry-h-mark-st-john-sheldrick-c6ee28 | ORDINARY | 1 | |
| STEPHANIE CECILIA BAILLACHEsophymarine-openregistry-h-stephanie-cecilia-baillache-b65dcd | ORDINARY | 1 | |
ADVANCED MAINTENANCE CHEMICALS LIMITED
sophymarine-openregistry-gb-03813480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Chart House, Reigate, Surrey, RH2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ANTHONY WARRINERsophymarine-openregistry-h-glen-anthony-warriner-171a36 | ORDINARY | 2 | 50.00% |
| PETER GRAHAMsophymarine-openregistry-gb-NI046349 | ORDINARY | 1 | 25.00% |
| SIMON RICHARD BLAKEsophymarine-openregistry-h-simon-richard-blake-218e57 | ORDINARY | 1 | 25.00% |
| INTACHEM HOLDINGS LIMITEDsophymarine-openregistry-gb-06809837 | ORDINARY | 0 | 0.00% |
KLEIN INSURANCE MANAGEMENT LTD.
sophymarine-openregistry-gb-03857258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Wheel House, Reigate, Surrey, RH2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HEWERsophymarine-openregistry-h-andrew-john-hewer-14f8e9 | ORDINARY | 75,000 | |
| ANTHONY STEPHEN WEYELLsophymarine-openregistry-h-anthony-stephen-weyell-33f7d3 | ORDINARY | 37,500 | |
| MICHELLE LINDA WEYELLsophymarine-openregistry-h-michelle-linda-weyell-cfff62 | ORDINARY | 37,500 | |
| GILLIAN ELIZABETH HEWERsophymarine-openregistry-h-gillian-elizabeth-hewer-e34d32 | ORDINARY | 0 | |
STRATCO LIMITED
sophymarine-openregistry-gb-04580033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Bakery, Reigate, RH2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CAMILLA CLAIRE PATERSONsophymarine-openregistry-h-amy-camilla-claire-paterson-fbff65 | ORDINARY | 25 | 25.00% |
| CHARLES RODERICK SPENCER FOWLERsophymarine-openregistry-h-charles-roderick-spencer-fowler-e41f4d | ORDINARY | 25 | 25.00% |
| MADELEINE THERESE FOWLERsophymarine-openregistry-h-madeleine-therese-fowler-7f231f | ORDINARY | 25 | 25.00% |
| RUPERT ALEXANDER CRISPIAN FOWLERsophymarine-openregistry-h-rupert-alexander-crispian-fowler-c5eb80 | ORDINARY | 25 | 25.00% |
TWENTY 8 MANAGEMENT LIMITED
sophymarine-openregistry-gb-05081195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 9 Seale Hill, Reigate, RH2 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTELLE FRIGOUTsophymarine-openregistry-h-christelle-frigout-7ab8fe | ORDINARY | 1 | |
| LUCIE GAMMANsophymarine-openregistry-h-lucie-gamman-c3dabf | ORDINARY | 1 | |
| PRATIMA PATELsophymarine-openregistry-h-pratima-patel-99f2c5 | ORDINARY | 1 | |
| RICHARD WALSHAMsophymarine-openregistry-h-richard-walsham-cfb580 | ORDINARY | 1 | |
PRESENTATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-05334920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chapter House, Reigate, Surrey, RH2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIDOCS ASPsophymarine-openregistry-h-omnidocs-asp-faab18 | ORDINARY | 200 | |
| DAVID CHRISTOPHER SANDEMANsophymarine-openregistry-h-david-christopher-sandeman-f2206f | ORDINARY | 0 | |
| DIMITRI CONSTANTINOUsophymarine-openregistry-h-dimitri-constantinou-848c39 | ORDINARY | 0 | |
| KELLY PATRICIA CONSTANTINOUsophymarine-openregistry-h-kelly-patricia-constantinou-975861 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DATABOOKPRO SERVICES LIMITEDsophymarine-openregistry-gb-13739215 | Holds shares in | A ORDINARY |
MET SERVE LIMITED
sophymarine-openregistry-gb-05418038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17 Birkheads Road, Reigate, RH2 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYsophymarine-openregistry-gb-00234118 | ORDINARY | 650 | |
| ELIOTT RAYsophymarine-openregistry-h-eliott-ray-a44420 | ORDINARY | 150 | |
| DANIEL RAYsophymarine-openregistry-h-daniel-ray-a8ff5c | ORDINARY | 100 | |
| PATRICIA RAYsophymarine-openregistry-h-patricia-ray-20403c | ORDINARY | 100 | |
THE REIGATE MARBLE SHOP LIMITED
sophymarine-openregistry-gb-05724487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 7 Prices Lane, Reigate, Surrey, RH2 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANA PERANAsophymarine-openregistry-h-albana-perana-6e939f | ORDINARY | 30 | 30.00% |
| ALTIN PERANAsophymarine-openregistry-h-altin-perana-e786c5 | ORDINARY | 30 | 30.00% |
| ANOLD PERANAsophymarine-openregistry-h-anold-perana-361e2e | ORDINARY | 20 | 20.00% |
| DEAN PERANAsophymarine-openregistry-h-dean-perana-58868d | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORTH ROAD CRAWLEY LIMITEDsophymarine-openregistry-gb-15866166 | Holds shares in | ORDINARY · 100.00% |
16 SMOKE LANE REIGATE LIMITED
sophymarine-openregistry-gb-05969134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16 Smoke Lane, Reigate, RH2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LOVELLsophymarine-openregistry-h-james-lovell-930236 | ORDINARY | 1 | |
| JESSICA MITCHELLsophymarine-openregistry-h-jessica-mitchell-904b81 | ORDINARY | 1 | |
| SUSAN GREENsophymarine-openregistry-h-susan-green-39074a | ORDINARY | 1 | |
| TABITHA GILLANsophymarine-openregistry-h-tabitha-gillan-b2d43b | ORDINARY | 1 | |
5 A DAY FITNESS LTD
sophymarine-openregistry-gb-06684604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Coach House, Reigate, Surrey, RH2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY BORROWsophymarine-openregistry-h-carly-borrow-023184 | ORDINARY | 50 | 50.00% |
| DAVID PAUL JASON CHAPPLEsophymarine-openregistry-h-david-paul-jason-chapple-b2b28a | ORDINARY | 25 | 25.00% |
| KERRY LEE CHAPPLEsophymarine-openregistry-h-kerry-lee-chapple-8771b9 | ORDINARY | 25 | 25.00% |
| MICHAEL FIN BARNESsophymarine-openregistry-h-michael-fin-barnes-4617c4 | ORDINARY | 0 | 0.00% |
GARDEN BUILDINGS AT WOODCOTE GREEN LIMITED
sophymarine-openregistry-gb-07108675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Surrey Hills Garden Buildings Reigate Road, Reigate, Surrey, RH2 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN O'NEILLsophymarine-openregistry-h-shaun-o-neill-b4ad37 | ORDINARY | 34 | |
| LIAM DANIEL O'NEILLsophymarine-openregistry-h-liam-daniel-o-neill-43a2ab | ORDINARY | 33 | |
| RYAN O'NEILLsophymarine-openregistry-h-ryan-o-neill-955bf0 | ORDINARY | 33 | |
| TERENCE EDWIN O'NEILLsophymarine-openregistry-h-terence-edwin-o-neill-1a9990 | ORDINARY | 0 | |
WARREN COURT (REIGATE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-07816776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Warren Court 38-40 Warren Road, Reigate, Surrey, RH2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY SMITHsophymarine-openregistry-h-janet-mary-smith-838617 | ORDINARY | 1 | |
| JAYNE ELIZABETH BUTCHERsophymarine-openregistry-h-jayne-elizabeth-butcher-70ca27 | ORDINARY | 1 | |
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 1 | |
| OSCAR HARRINGTONsophymarine-openregistry-h-oscar-harrington-f143c2 | ORDINARY | 1 | |
ROSEMAR PROPERTY LIMITED
sophymarine-openregistry-gb-07986715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rosemar Shellwood Road, Reigate, Surrey, RH2 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COEsophymarine-openregistry-h-charles-coe-754f24 | ORDINARY | 254 | 25.40% |
| DANIEL COEsophymarine-openregistry-h-daniel-coe-169d2b | ORDINARY | 254 | 25.40% |
| CHRISTINE COEsophymarine-openregistry-h-christine-coe-eb0549 | ORDINARY | 246 | 24.60% |
| MARTIN COEsophymarine-openregistry-h-martin-coe-27b3be | ORDINARY | 246 | 24.60% |
CASA CONFIANZA LIMITED
sophymarine-openregistry-gb-09227613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wraymead, Reigate, Surrey, RH2 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TERRENCE WILLACYsophymarine-openregistry-h-jonathan-terrence-willacy-400bae | ORDINARY | 448,785 | |
| SEBASTIAN MICHAEL WILLACYsophymarine-openregistry-h-sebastian-michael-willacy-be5bca | ORDINARY | 448,785 | |
| CAROLINE MARY WILLACYsophymarine-openregistry-h-caroline-mary-willacy-d34bab | ORDINARY | 49,865 | |
| RICHARD JOHANNES ORMEROD WILLACYsophymarine-openregistry-h-richard-johannes-ormerod-willacy-36f266 | ORDINARY | 49,865 | |
YOUR PRODUCTS LIMITED
sophymarine-openregistry-gb-09321229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 48 Church Street, Reigate, Surrey, RH2 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANCASTER HEALTH LTDsophymarine-openregistry-gb-14342465 | ORDINARY | 192 | 64.00% |
| ALEXANDER JAMES DUCKWORTHsophymarine-openregistry-h-alexander-james-duckworth-776512 | ORDINARY | 39 | 13.00% |
| KIMBERLEY MARIA DUCKWORTHsophymarine-openregistry-h-kimberley-maria-duckworth-b0f4c5 | ORDINARY | 39 | 13.00% |
| JOHN STEVEN BARDSLEYsophymarine-openregistry-h-john-steven-bardsley-8f309f | ORDINARY | 30 | 10.00% |
THE ROCK FREEHOLD LIMITED
sophymarine-openregistry-gb-09642328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 The Rock, Reigate, RH2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK KELLYsophymarine-openregistry-h-david-mark-kelly-b2e673 | ORDINARY | 1 | |
| IAN WILLIAM GRIFFITHSsophymarine-openregistry-h-ian-william-griffiths-c5576b | ORDINARY | 1 | |
| LOUISE PATRICIA HENSHALLsophymarine-openregistry-h-louise-patricia-henshall-eb8b85 | ORDINARY | 1 | |
| STEVE GUILLAUME CARRIER-SIMONsophymarine-openregistry-h-steve-guillaume-carrier-simon-39a585 | ORDINARY | 1 | |
TRANSPORT AUCTIONS OF LONDON LTD
sophymarine-openregistry-gb-09773357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hamilton House, Reigate, Surrey, RH2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY BOWDENsophymarine-openregistry-h-guy-bowden-3d3bc7 | ORDINARY | 1 | |
| ROSS BOWDENsophymarine-openregistry-h-ross-bowden-4a5ef3 | ORDINARY | 1 | |
| CAROL WICKHAMsophymarine-openregistry-h-carol-wickham-fc8198 | ORDINARY | 0 | |
| MICHAEL WICKHAMsophymarine-openregistry-h-michael-wickham-bed1c6 | ORDINARY | 0 | |
OSPREY ENERGY LIMITED
sophymarine-openregistry-gb-09835856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 29 Alma Road, Reigate, Surrey, RH2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE SADLERsophymarine-openregistry-h-josephine-sadler-59ae99 | ORDINARY SHARES | 26 | 26.00% |
| RICHARD SADLERsophymarine-openregistry-h-richard-sadler-0e8c4b | ORDINARY SHARES | 26 | 26.00% |
| BENJAMIN SADLERsophymarine-openregistry-h-benjamin-sadler-b279e5 | ORDINARY SHARES | 24 | 24.00% |
| JACK SADLERsophymarine-openregistry-h-jack-sadler-722e27 | ORDINARY SHARES | 24 | 24.00% |