UK companies/Epsom/Page 11
Companies in Epsom and their shareholdersPage 11 of 99
1,979 companies registered in Epsom 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 Epsom. Between them they record 253 shareholdings and 1 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
1,979
MULBERRY HEIGHTS FREEHOLDERS LIMITED
sophymarine-openregistry-gb-10424104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CECILE MILTONsophymarine-openregistry-h-alexandra-cecile-milton-46fea6 | ORDINARY £1 SHARES | 23,263 | 32.31% |
| ANDREW SIMON MILTONsophymarine-openregistry-h-andrew-simon-milton-cbb1ee | ORDINARY £1 SHARES | 23,263 | 32.31% |
| ELISABETH LEWISsophymarine-openregistry-h-elisabeth-lewis-d3255b | ORDINARY £1 SHARES | 9,969 | 13.85% |
| ENA SPENCEsophymarine-openregistry-h-ena-spence-acd504 | ORDINARY £1 SHARES | 9,969 | 13.85% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY £1 SHARES | 9,969 | 13.85% |
| FELICITY MARY CHEETHAMsophymarine-openregistry-h-felicity-mary-cheetham-17f5b6 | ORDINARY £1 SHARES | 7,754 | 10.77% |
| JEFFREY YELLANDsophymarine-openregistry-h-jeffrey-yelland-ebc576 | ORDINARY £1 SHARES | 7,754 | 10.77% |
| PAULINE BRYANTsophymarine-openregistry-h-pauline-bryant-1e86f1 | ORDINARY £1 SHARES | 7,754 | 10.77% |
| RICHARD IAN CHEETHAMsophymarine-openregistry-h-richard-ian-cheetham-01a1be | ORDINARY £1 SHARES | 7,754 | 10.77% |
| SYLVIA YELLANDsophymarine-openregistry-h-sylvia-yelland-7a1e96 | ORDINARY £1 SHARES | 7,754 | 10.77% |
| SURREY HILLS ESTATES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09755640 | ORDINARY £1 SHARES | 5,538 | 7.69% |
| ALISON WENDONsophymarine-openregistry-h-alison-wendon-e9276b | ORDINARY £1 SHARES | 0 | 0.00% |
| MARK WENDONsophymarine-openregistry-h-mark-wendon-c73e7e | ORDINARY £1 SHARES | 0 | 0.00% |
BELPLACE SEAFORD LIMITED
sophymarine-openregistry-gb-14840528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Octagon House, Epsom, Surrey, KT19 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERY PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-10502931 | ORDINARY | 1 | |
| BARRY ROY HILLSsophymarine-openregistry-h-barry-roy-hills-24c6b2 | ORDINARY | 1 | |
| BERYL PHILPOTTsophymarine-openregistry-h-beryl-philpott-a78f8f | ORDINARY | 1 | |
| EDNA BRAILSFORDsophymarine-openregistry-h-edna-brailsford-aeaa88 | ORDINARY | 1 | |
| GEOFFREY ROBERT RAWLINGSsophymarine-openregistry-h-geoffrey-robert-rawlings-174a3c | ORDINARY | 1 | |
| JACQUELINE NAPIERsophymarine-openregistry-h-jacqueline-napier-46d1e6 | ORDINARY | 1 | |
| JAYNE BRAILSFORDsophymarine-openregistry-h-jayne-brailsford-d30cba | ORDINARY | 1 | |
| JOHN ANTHONY CARROLLsophymarine-openregistry-h-john-anthony-carroll-8f1fd9 | ORDINARY | 1 | |
| JUDITH ANN RAWLINGSsophymarine-openregistry-h-judith-ann-rawlings-cd75e6 | ORDINARY | 1 | |
| LESLEY GALEsophymarine-openregistry-h-lesley-gale-0fee7c | ORDINARY | 1 | |
| RITA MAY HILLSsophymarine-openregistry-h-rita-may-hills-fb9935 | ORDINARY | 1 | |
| ROBERT GEORGE PHILPOTTsophymarine-openregistry-h-robert-george-philpott-26fa1f | ORDINARY | 1 | |
| TERESA CARROLLsophymarine-openregistry-h-teresa-carroll-f8d55f | ORDINARY | 1 | |
AMBERWOOD GROVE RESIDENTS LIMITED
sophymarine-openregistry-gb-16577526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY YUKHANAEVsophymarine-openregistry-h-andrey-yukhanaev-b7311a | ORDINARY | 1 | |
| CHRISTINE TAYLORsophymarine-openregistry-h-christine-taylor-92619e | ORDINARY | 1 | |
| DEAN BOWIEsophymarine-openregistry-h-dean-bowie-a68591 | ORDINARY | 1 | |
| EVGEN BUTENKOsophymarine-openregistry-h-evgen-butenko-effcc2 | ORDINARY | 1 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY | 1 | |
| JAMIE BOWIEsophymarine-openregistry-h-jamie-bowie-749a93 | ORDINARY | 1 | |
| M PATELsophymarine-openregistry-gb-14823509 | ORDINARY | 1 | |
| MARY NEOPHYTOUsophymarine-openregistry-h-mary-neophytou-a1ad66 | ORDINARY | 1 | |
| NADIIA BUTENKOsophymarine-openregistry-h-nadiia-butenko-18d056 | ORDINARY | 1 | |
| NICOLA BOWIEsophymarine-openregistry-h-nicola-bowie-75d81f | ORDINARY | 1 | |
| ROWENA OVENSTONEsophymarine-openregistry-h-rowena-ovenstone-2918db | ORDINARY | 1 | |
| SAPNA DHANANIsophymarine-openregistry-h-sapna-dhanani-ec7211 | ORDINARY | 1 | |
| TATIANA ALEKSEEVAsophymarine-openregistry-h-tatiana-alekseeva-76ee09 | ORDINARY | 1 | |
MAXIMUS LIFE LIMITED
sophymarine-openregistry-gb-08829543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NEWMAN WINFIELDsophymarine-openregistry-h-james-newman-winfield-c2c86a | ORD | 60 | 60.00% |
| HEATHER MOOREsophymarine-openregistry-h-heather-moore-e320c8 | ORD | 40 | 40.00% |
| ALEXANDER WINFIELDsophymarine-openregistry-h-alexander-winfield-c28dcc | ORDINARY I | 1 | 100.00% |
| CHARLES JAMES WINFIELDsophymarine-openregistry-h-charles-james-winfield-456f0c | ORDINARY F | 1 | 100.00% |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY D | 1 | 100.00% |
| EVA TERLECKAsophymarine-openregistry-h-eva-terlecka-7d30d4 | ORDINARY C | 1 | 100.00% |
| GRAEME JONESsophymarine-openregistry-h-graeme-jones-23b807 | K ORDINARY | 1 | 100.00% |
| HEATHER MOOREsophymarine-openregistry-h-heather-moore-e320c8 | ORDINARY B | 1 | 100.00% |
| HELEN DOREEN BLUNDYsophymarine-openregistry-h-helen-doreen-blundy-c04363 | ORDINARY E | 1 | 100.00% |
| HENRY WINFIELDsophymarine-openregistry-h-henry-winfield-5eb751 | L ORDINARY | 1 | 100.00% |
| JAMES NEWMAN WINFIELDsophymarine-openregistry-h-james-newman-winfield-c2c86a | ORDINARY A | 1 | 100.00% |
| JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232 | ORDINARY G | 1 | 100.00% |
| SAMANTHA BLUNDYsophymarine-openregistry-h-samantha-blundy-3521e9 | J ORDINARY | 1 | 100.00% |
| STEPHANIE MOOREsophymarine-openregistry-h-stephanie-moore-17c300 | ORDINARY H | 1 | 100.00% |
COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02409511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SALSBURYsophymarine-openregistry-h-paul-salsbury-a254f5 | A | 2 | |
| BENJAMIN ANDREW WARDsophymarine-openregistry-h-benjamin-andrew-ward-b39d74 | B | 1 | |
| CATHERINE HARRIET WARDsophymarine-openregistry-h-catherine-harriet-ward-b6f94b | B | 1 | |
| HEATHER MICHELLE FRANCISCOsophymarine-openregistry-h-heather-michelle-francisco-d114ba | B | 1 | |
| LESLIE BRENDA COOKsophymarine-openregistry-h-leslie-brenda-cook-08a34a | B | 1 | |
| MARINA ZAYTSEVAsophymarine-openregistry-h-marina-zaytseva-368641 | B | 1 | |
| PAUL SALSBURYsophymarine-openregistry-h-paul-salsbury-a254f5 | B | 1 | |
| SHEILA SALSBURYsophymarine-openregistry-h-sheila-salsbury-9482bb | B | 1 | |
| SHINA VIRDIsophymarine-openregistry-h-shina-virdi-2b8708 | B | 1 | |
| STUART GORDON COOKsophymarine-openregistry-h-stuart-gordon-cook-5243d3 | B | 1 | |
| TEJINDER SINGH VIRDIsophymarine-openregistry-h-tejinder-singh-virdi-9385ae | B | 1 | |
| THOMAS LAWTHER FRANCISCOsophymarine-openregistry-h-thomas-lawther-francisco-66cdb5 | B | 1 | |
| HARITH SHAKIR ABDUL-AZIZsophymarine-openregistry-h-harith-shakir-abdul-aziz-e0a53e | B | 0 | |
CAVENDISH COURT (KINGSTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03734133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Octagon House, Epsom, Surrey, KT19 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTLER HOMES WIMBLEDON PLCsophymarine-openregistry-h-antler-homes-wimbledon-plc-4fe88e | ORDINARY 'B' GBP1 SHARE{S} | 20 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| IMRAN SLAM MANNANsophymarine-openregistry-h-imran-slam-mannan-b917ce | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| J CROSSsophymarine-openregistry-gb-08675881 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| JACQUELINE SHEILA WILLIAMSsophymarine-openregistry-h-jacqueline-sheila-williams-7376ca | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| KA ON WUsophymarine-openregistry-h-ka-on-wu-f871b7 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| KEVIN & ELAINE WRIGHTsophymarine-openregistry-h-kevin-elaine-wright-b5a7e1 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| M MADHAVANsophymarine-openregistry-h-m-madhavan-aa69e6 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| NICHOLAS PARDOEsophymarine-openregistry-h-nicholas-pardoe-d9e5ca | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| RICHARD BENEDICT BOLTWOOD & NEIL CHRISTOPHER BOLTWOODsophymarine-openregistry-h-richard-benedict-boltwood-neil-christoph-f5a1b7 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| UTTAM AND RUBY SINHAsophymarine-openregistry-h-uttam-and-ruby-sinha-3e6f08 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| YAZAN SAOUDIsophymarine-openregistry-h-yazan-saoudi-9e5033 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
SELBORNE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07215497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION ANNE SOPHIE MALHOUITREsophymarine-openregistry-h-marion-anne-sophie-malhouitre-79fca1 | ORDINARY A | 3 | |
| ANTHONY RICHARD MANLEYsophymarine-openregistry-h-anthony-richard-manley-665b26 | ORDINARY B | 1 | |
| CAROLINE AUDEHsophymarine-openregistry-h-caroline-audeh-1bc409 | ORDINARY B | 1 | |
| DMITRY SASHKOVsophymarine-openregistry-h-dmitry-sashkov-4dcf99 | ORDINARY B | 1 | |
| JANE SLINNsophymarine-openregistry-h-jane-slinn-67ea4e | ORDINARY B | 1 | |
| MARION ANNE SOPHIE MALHOUITREsophymarine-openregistry-h-marion-anne-sophie-malhouitre-79fca1 | ORDINARY B | 1 | |
| MICHAEL ANTHONY CAIRNSsophymarine-openregistry-h-michael-anthony-cairns-9007e3 | ORDINARY B | 1 | |
| NATALIA SHASHKOVAsophymarine-openregistry-h-natalia-shashkova-f0c893 | ORDINARY B | 1 | |
| RITA CAIRNSsophymarine-openregistry-h-rita-cairns-c2541c | ORDINARY B | 1 | |
| BASSAM AUDEHsophymarine-openregistry-h-bassam-audeh-c3f458 | ORDINARY B | 0 | |
| DANIELA STEFANUTTIsophymarine-openregistry-h-daniela-stefanutti-c63485 | ORDINARY A | 0 | |
| GRETA STEFANUTTIsophymarine-openregistry-h-greta-stefanutti-fc5ee0 | ORDINARY B | 0 | |
| MARTINA MARGA AUDEHsophymarine-openregistry-h-martina-marga-audeh-0865c1 | ORDINARY B | 0 | |
| MICHAEL ANTHONY CAIRNSsophymarine-openregistry-h-michael-anthony-cairns-9007e3 | ORDINARY A | 0 | |
| RITA CAIRNSsophymarine-openregistry-h-rita-cairns-c2541c | ORDINARY A | 0 | |
SIDMOUTH COURT (CHEAM) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00934454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, Epsom, KT19 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B KARSKIsophymarine-openregistry-h-b-karski-ddf335 | ORDINARY | 1 | |
| CHRISTOPHER JAMES HAREsophymarine-openregistry-h-christopher-james-hare-73dd31 | ORDINARY | 1 | |
| E POPEsophymarine-openregistry-h-e-pope-a29279 | ORDINARY | 1 | |
| ELAINE ANN EDWARDSsophymarine-openregistry-h-elaine-ann-edwards-b4f95f | ORDINARY | 1 | |
| K LASKOWSKAsophymarine-openregistry-h-k-laskowska-32aaeb | ORDINARY | 1 | |
| LINDSEY VANESSA BARRETTsophymarine-openregistry-h-lindsey-vanessa-barrett-bf986c | ORDINARY | 1 | |
| NATALIE HOAREsophymarine-openregistry-h-natalie-hoare-31d12b | ORDINARY | 1 | |
| PHILLIP JOHN PARSONSsophymarine-openregistry-h-phillip-john-parsons-02b201 | ORDINARY | 1 | |
| SHEELA PATELsophymarine-openregistry-h-sheela-patel-d4320f | ORDINARY | 1 | |
| THOMAS MEGARRYsophymarine-openregistry-h-thomas-megarry-cc6bb7 | ORDINARY | 1 | |
| JOHN PAUL ANDREWSsophymarine-openregistry-h-john-paul-andrews-acda4d | ORDINARY | 0 | |
| NEIL WARDsophymarine-openregistry-h-neil-ward-6d20fd | ORDINARY | 0 | |
GREENLAND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01597590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 81 Dorking Road, Epsom, KT18 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WORSLEYsophymarine-openregistry-h-andrew-worsley-4df64f | ORDINARY | 1 | |
| BEVERLEY WORSLEYsophymarine-openregistry-h-beverley-worsley-46f808 | ORDINARY | 1 | |
| CRISTINA WESTsophymarine-openregistry-h-cristina-west-b10fe0 | ORDINARY | 1 | |
| ELIZABETH BEUKESsophymarine-openregistry-h-elizabeth-beukes-23eb69 | ORDINARY | 1 | |
| IRINA WALLISsophymarine-openregistry-h-irina-wallis-1c811b | ORDINARY | 1 | |
| JON ANKIEWICZsophymarine-openregistry-h-jon-ankiewicz-67c2d6 | ORDINARY | 1 | |
| MARTIN WESTsophymarine-openregistry-h-martin-west-f6499c | ORDINARY | 1 | |
| MICHAEL IAN WALLISsophymarine-openregistry-h-michael-ian-wallis-398016 | ORDINARY | 1 | |
| OLIVE LAWsophymarine-openregistry-h-olive-law-00a61d | ORDINARY | 1 | |
| OREN DANIEL GERSHONsophymarine-openregistry-h-oren-daniel-gershon-ce71a1 | ORDINARY | 1 | |
| STEPHEN GILMOURsophymarine-openregistry-h-stephen-gilmour-069f67 | ORDINARY | 1 | |
| RUTH PRANGLEYsophymarine-openregistry-h-ruth-prangley-43c2e1 | ORDINARY | 0 | |
CHESTNUT COURT (CROYDON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02035339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 Stoneleigh Crescent, Epsom, KT19 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHNSON AND GRAEME RICHARD STYLESsophymarine-openregistry-h-adam-johnson-and-graeme-richard-styles-c71e8b | ORDINARY | 1 | |
| CHELLIAH PREMAKUMARsophymarine-openregistry-h-chelliah-premakumar-2edb02 | ORDINARY | 1 | |
| CHRISTOPHER SLATTERsophymarine-openregistry-h-christopher-slatter-ddbce9 | ORDINARY | 1 | |
| COLIN AND DIANA WYETHsophymarine-openregistry-h-colin-and-diana-wyeth-c6773b | ORDINARY | 1 | |
| FILIZ HASSANsophymarine-openregistry-h-filiz-hassan-1c1eb5 | ORDINARY | 1 | |
| HUNTSMEAD ESTATES LIMITEDsophymarine-openregistry-gb-11603300 | ORDINARY | 1 | |
| JAMES MORRISsophymarine-openregistry-gb-11898926 | ORDINARY | 1 | |
| MISS SARAH AHCHOONsophymarine-openregistry-h-miss-sarah-ahchoon-60d369 | ORDINARY | 1 | |
| MR JAI SHAHsophymarine-openregistry-h-mr-jai-shah-87edcd | ORDINARY | 1 | |
| MR MATTHEW KNOWLESsophymarine-openregistry-h-mr-matthew-knowles-6d7b34 | ORDINARY | 1 | |
| RICHARD APPLEBYsophymarine-openregistry-h-richard-appleby-4a58ac | ORDINARY | 1 | |
| SHARON ANN SELVEYsophymarine-openregistry-h-sharon-ann-selvey-17c458 | ORDINARY | 1 | |
STYLE CASTLE LIMITED
sophymarine-openregistry-gb-02556522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHERLOCKsophymarine-openregistry-h-david-sherlock-e59540 | ORDINARY | 1 | |
| DIANA LOCKWOODsophymarine-openregistry-h-diana-lockwood-09cffd | ORDINARY | 1 | |
| GAIL HAINSWORTHsophymarine-openregistry-h-gail-hainsworth-1cb137 | ORDINARY | 1 | |
| HELEN LEMANSKIsophymarine-openregistry-h-helen-lemanski-a88470 | ORDINARY | 1 | |
| JAMES LEMANSKIsophymarine-openregistry-h-james-lemanski-40ffe0 | ORDINARY | 1 | |
| PETER LYONsophymarine-openregistry-h-peter-lyon-cf6d9f | ORDINARY | 1 | |
| ROBIN MICHAEL RICHARDSONsophymarine-openregistry-h-robin-michael-richardson-75a7f1 | ORDINARY | 1 | |
| SAM HAINSWORTHsophymarine-openregistry-h-sam-hainsworth-cad564 | ORDINARY | 1 | |
| SHIRLEY ANN LYONsophymarine-openregistry-h-shirley-ann-lyon-39e3f7 | ORDINARY | 1 | |
| VICTORIA HELEN RICHARDSONsophymarine-openregistry-h-victoria-helen-richardson-42e9f9 | ORDINARY | 1 | |
| DAVID SEAN HOFTONsophymarine-openregistry-h-david-sean-hofton-a5c679 | ORDINARY | 0 | |
| LUCINDA CAROLINE HOFTONsophymarine-openregistry-h-lucinda-caroline-hofton-e20ce4 | ORDINARY | 0 | |
GRAYSHOTT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02590088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Octagon House, Epsom, Surrey, KT19 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.W. BELLsophymarine-openregistry-h-a-w-bell-d73539 | ORDINARY | 1 | |
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | ORDINARY | 1 | |
| B.J. WOODsophymarine-openregistry-h-b-j-wood-0c8e87 | ORDINARY | 1 | |
| C. YOCUMsophymarine-openregistry-h-c-yocum-8f62fc | ORDINARY | 1 | |
| GERARD EDWARDsophymarine-openregistry-h-gerard-edward-59eb53 | ORDINARY | 1 | |
| IAN DAVID COOPERsophymarine-openregistry-h-ian-david-cooper-f2ef67 | ORDINARY | 1 | |
| K. BROOKERsophymarine-openregistry-h-k-brooker-785375 | ORDINARY | 1 | |
| LEEJAY PROPERTY COMPANY LTDsophymarine-openregistry-h-leejay-property-company-ltd-50fe65 | ORDINARY | 1 | |
| MRS. A.W. B ELLsophymarine-openregistry-h-mrs-a-w-b-ell-86bb6c | ORDINARY | 1 | |
| PAMELA JANE HILTONsophymarine-openregistry-h-pamela-jane-hilton-b0d814 | ORDINARY | 1 | |
| RITA CONNORsophymarine-openregistry-h-rita-connor-df7bf0 | ORDINARY | 1 | |
| S. HUNTsophymarine-openregistry-gb-14336095 | ORDINARY | 1 | |
WILLIS PROPERTIES UK LIMITED
sophymarine-openregistry-gb-03777773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Willis Close, Epsom, KT18 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIANNA BARTLEWSKIsophymarine-openregistry-h-brianna-bartlewski-b012bd | ORDINARY | 2 | |
| CELENA MONTEIROsophymarine-openregistry-h-celena-monteiro-6767a0 | ORDINARY | 2 | |
| CHRIS ROCHFORDsophymarine-openregistry-h-chris-rochford-b68633 | ORDINARY | 2 | |
| CHRISTOPHER TOWNSINsophymarine-openregistry-h-christopher-townsin-bfec0e | ORDINARY | 2 | |
| GENNA TURNBULLsophymarine-openregistry-h-genna-turnbull-eedbf0 | ORDINARY | 2 | |
| GEORGE BARTLEWSKIsophymarine-openregistry-h-george-bartlewski-ce0d00 | ORDINARY | 2 | |
| GILLIAN IDDENDENsophymarine-openregistry-h-gillian-iddenden-e73d16 | ORDINARY | 2 | |
| K. ORMISTONsophymarine-openregistry-h-k-ormiston-b68bf6 | ORDINARY | 2 | |
| RALPH RICHERsophymarine-openregistry-h-ralph-richer-6d05b2 | ORDINARY | 2 | |
| REGINA GABBASOVAsophymarine-openregistry-h-regina-gabbasova-d154dc | ORDINARY | 2 | |
| RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662 | ORDINARY | 2 | |
| TIKVEEN LIMITEDsophymarine-openregistry-gb-04299658 | ORDINARY | 2 | |
TOWERGATE MANAGEMENT (WITLEY) LIMITED
sophymarine-openregistry-gb-04833095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 High Street, Epsom, Surrey, KT19 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVE PRESENTATION SERVICES LTDsophymarine-openregistry-gb-06612451 | ORDINARY | 1 | |
| APRO PROJECT SERVICES LTDsophymarine-openregistry-gb-08259893 | ORDINARY | 1 | |
| GIN AND TONIC XOD LIMITEDsophymarine-openregistry-gb-10676880 | ORDINARY | 1 | |
| GUY VINCENTsophymarine-openregistry-h-guy-vincent-d8d5fb | ORDINARY | 1 | |
| GUY VINCENTsophymarine-openregistry-h-guy-vincent-d8d5fb | ORDINARY | 1 | |
| JASON WILLIAM MOOREsophymarine-openregistry-h-jason-william-moore-4dd732 | ORDINARY | 1 | |
| JASON WILLIAM MOOREsophymarine-openregistry-h-jason-william-moore-4dd732 | ORDINARY | 1 | |
| MARILYN VINCENTsophymarine-openregistry-h-marilyn-vincent-e73faa | ORDINARY | 1 | |
| MARILYN VINCENTsophymarine-openregistry-h-marilyn-vincent-e73faa | ORDINARY | 1 | |
| WAVERLEY HOPPA COMMUNITY TRANSPORTsophymarine-openregistry-gb-04989679 | ORDINARY | 1 | |
| ADMIN PERSONAL PENSION PLAN TRUSTEES LTDsophymarine-openregistry-h-admin-personal-pension-plan-trustees-ltd-274e30 | ORDINARY | 0 | |
| BRP COMPOSITES LTD, NEALE STUART BLUNDEN & EBS SELFsophymarine-openregistry-h-brp-composites-ltd-neale-stuart-blunden--b0bca4 | ORDINARY | 0 | |
| MARTIN DAYsophymarine-openregistry-h-martin-day-843172 | ORDINARY | 0 | |
| PAUL GODDARDsophymarine-openregistry-h-paul-goddard-9ca8e6 | ORDINARY | 0 | |
| PAULA GODDARDsophymarine-openregistry-h-paula-goddard-50f868 | ORDINARY | 0 | |
19 WINTERSELLS LIMITED
sophymarine-openregistry-gb-08396268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BASSONsophymarine-openregistry-h-karen-basson-cf8421 | ORDINARY | 21 | |
| KIRSTY DIACONOsophymarine-openregistry-h-kirsty-diacono-100b8c | ORDINARY | 21 | |
| JAYNE WHITEsophymarine-openregistry-h-jayne-white-73f51d | ORDINARY | 11 | |
| TIMOTHY ADAMS (TRUSTEE)sophymarine-openregistry-h-timothy-adams-trustee-197a1d | ORDINARY | 10 | |
| ALISTAIR WHITEsophymarine-openregistry-h-alistair-white-753fc3 | ORDINARY | 7 | |
| ELEANOR WHITEsophymarine-openregistry-h-eleanor-white-60dc86 | ORDINARY | 7 | |
| JENNIFER WHITEsophymarine-openregistry-gb-04662837 | ORDINARY | 7 | |
| ANNA DIACONOsophymarine-openregistry-h-anna-diacono-2de9d5 | ORDINARY | 6 | |
| THOMAS DIACONOsophymarine-openregistry-h-thomas-diacono-6cab9b | ORDINARY | 6 | |
| GABRIELLA BASSONsophymarine-openregistry-h-gabriella-basson-ed7ca3 | ORDINARY | 1 | |
| ISOBEL BASSONsophymarine-openregistry-h-isobel-basson-3626c5 | ORDINARY | 1 | |
| NEIL WHITEsophymarine-openregistry-gb-05274333 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINTERSELLS ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02645931 | Holds shares in | ORDINARY |
TRENIQ LTD
sophymarine-openregistry-gb-09099145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 99 Meadow Walk, Epsom, KT19 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITESH INDAR THADANIsophymarine-openregistry-h-nitesh-indar-thadani-1b87eb | ORDINARY | 750 | 35.24% |
| SHEETAL SACHDEVsophymarine-openregistry-h-sheetal-sachdev-dd7a4d | ORDINARY | 750 | 35.24% |
| RICHARD SINGHsophymarine-openregistry-h-richard-singh-79b6bf | ORDINARY | 190 | 8.93% |
| ANDREW XENIsophymarine-openregistry-h-andrew-xeni-bcd758 | ORDINARY | 150 | 7.05% |
| MICHAEL BOYDsophymarine-openregistry-h-michael-boyd-3dc02f | ORDINARY | 132 | 6.20% |
| GARRETT SMITHsophymarine-openregistry-h-garrett-smith-e430a3 | ORDINARY | 48 | 2.26% |
| KISHORE KUMARsophymarine-openregistry-h-kishore-kumar-72a630 | ORDINARY | 28 | 1.32% |
| ZARIR CAMAsophymarine-openregistry-h-zarir-cama-3fb285 | ORDINARY | 24 | 1.13% |
| NICOLE BEARRENEsophymarine-openregistry-h-nicole-bearrene-491f02 | ORDINARY | 20 | 0.94% |
| INDAR VASUMAL THADANIsophymarine-openregistry-h-indar-vasumal-thadani-465289 | ORDINARY | 14 | 0.66% |
| JAYLOUISE LIMITEDsophymarine-openregistry-h-jaylouise-limited-0bf143 | ORDINARY | 12 | 0.56% |
| KOMAL INDAR THADANIsophymarine-openregistry-h-komal-indar-thadani-46a494 | ORDINARY | 10 | 0.47% |
WESEE AI LIMITED
sophymarine-openregistry-gb-10074072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV SAXENAsophymarine-openregistry-h-rajeev-saxena-34f74a | ORDINARY | 500,000 | 22.18% |
| WILLIAM BUNGAYsophymarine-openregistry-h-william-bungay-024698 | ORDINARY | 500,000 | 22.18% |
| WCS NOMINEES LIMITED (D)sophymarine-openregistry-h-wcs-nominees-limited-d-4c6e7b | ORDINARY | 428,798 | 19.03% |
| DAVID FULTONsophymarine-openregistry-h-david-fulton-c89fb3 | ORDINARY | 393,541 | 17.46% |
| STUART ROGERSsophymarine-openregistry-gb-04747661 | ORDINARY | 218,424 | 9.69% |
| SOLIBAY CAPITAL PARTNERS INCsophymarine-openregistry-h-solibay-capital-partners-inc-23894b | ORDINARY | 72,642 | 3.22% |
| ANDRE SCHUURMANsophymarine-openregistry-h-andre-schuurman-0d9d25 | ORDINARY | 44,665 | 1.98% |
| SIF INVESTMENT COMPANY LTD C/O QUILVESTsophymarine-openregistry-h-sif-investment-company-ltd-c-o-quilvest-57194c | ORDINARY | 40,500 | 1.80% |
| ARVI LUOMAsophymarine-openregistry-h-arvi-luoma-f207a4 | ORDINARY | 17,049 | 0.76% |
| THOMAS MORNEsophymarine-openregistry-h-thomas-morne-461514 | ORDINARY | 16,968 | 0.75% |
| PATRICK FINNEGANsophymarine-openregistry-h-patrick-finnegan-3ef59b | ORDINARY | 12,000 | 0.53% |
| KALEIDOKO LIMITEDsophymarine-openregistry-h-kaleidoko-limited-8ae1fd | ORDINARY | 9,191 | 0.41% |
18 LAMBTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10697184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 Stoneleigh Crescent, Epsom, KT19 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO PARKsophymarine-openregistry-h-bo-park-0ead35 | ORDINARY | 1 | |
| FIONA RICE-MELLORsophymarine-openregistry-h-fiona-rice-mellor-e65660 | ORDINARY | 1 | |
| HELENA VOKOSsophymarine-openregistry-h-helena-vokos-32381f | ORDINARY | 1 | |
| JOSEPH WRIGHTsophymarine-openregistry-gb-16355228 | ORDINARY | 1 | |
| KATHARINE BIRDsophymarine-openregistry-gb-15396122 | ORDINARY | 1 | |
| MIRELLA HOOKERsophymarine-openregistry-h-mirella-hooker-3c3224 | ORDINARY | 1 | |
| RICHARD BIRDsophymarine-openregistry-h-richard-bird-05259d | ORDINARY | 1 | |
| RY ROTHsophymarine-openregistry-h-ry-roth-3c7a9e | ORDINARY | 1 | |
| SEYMOUR MERRILL DOMINIQUE QUICKsophymarine-openregistry-h-seymour-merrill-dominique-quick-577003 | ORDINARY | 1 | |
| STEPHEN POWELLsophymarine-openregistry-gb-01429573 | ORDINARY | 1 | |
| VALENTIN NEDELEAsophymarine-openregistry-h-valentin-nedelea-b1f506 | ORDINARY | 1 | |
| YVONNE POWELLsophymarine-openregistry-h-yvonne-powell-9ca453 | ORDINARY | 1 | |
H2AU LTD
sophymarine-openregistry-gb-14000128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Global House, Epsom, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPKLOOF LIMITEDsophymarine-openregistry-h-deepkloof-limited-c7ff0a | ORDINARY | 10,000 | |
| GEOEX MCG LTDsophymarine-openregistry-gb-04835527 | ORDINARY | 1,000 | |
| ANDREA GIBSONsophymarine-openregistry-h-andrea-gibson-201421 | ORDINARY | 900 | |
| IAN HUTCHINSONsophymarine-openregistry-gb-11909027 | ORDINARY | 900 | |
| JEAN-PHILIPPE ROSSIsophymarine-openregistry-h-jean-philippe-rossi-98cc87 | ORDINARY | 900 | |
| OWAIN JACKSONsophymarine-openregistry-h-owain-jackson-7ced37 | ORDINARY | 900 | |
| PASCAL LIPSKYsophymarine-openregistry-h-pascal-lipsky-176c69 | ORDINARY | 900 | |
| PIERRE BENICHOUsophymarine-openregistry-h-pierre-benichou-d592e9 | ORDINARY | 900 | |
| RICHARD BRAYsophymarine-openregistry-h-richard-bray-262ae1 | ORDINARY | 900 | |
| RICHARD HEATHsophymarine-openregistry-h-richard-heath-8b304f | ORDINARY | 900 | |
| ROBERT SORLEYsophymarine-openregistry-h-robert-sorley-dc521d | ORDINARY | 900 | |
| STEPHEN LAWRENCEsophymarine-openregistry-gb-06116232 | ORDINARY | 900 | |
PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03673765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BOWATER BEUMERsophymarine-openregistry-h-fiona-bowater-beumer-d0d7cd | ORDINARY B | 1 | |
| JOANNE FINCHsophymarine-openregistry-h-joanne-finch-72cf56 | ORDINARY B | 1 | |
| KUMAR CHANDRAN NAIRsophymarine-openregistry-h-kumar-chandran-nair-1e94cc | ORDINARY B | 1 | |
| LEENA NAIRsophymarine-openregistry-h-leena-nair-2384c1 | ORDINARY B | 1 | |
| LILY PROPERTY NOMINEES LIMITEDsophymarine-openregistry-gb-OE015804 | ORDINARY B | 1 | |
| NATASHA CAINEsophymarine-openregistry-h-natasha-caine-709392 | ORDINARY B | 1 | |
| NICHOLAS MICHAEL VAUGHAN WILLIAMSsophymarine-openregistry-h-nicholas-michael-vaughan-williams-faf7e8 | ORDINARY B | 1 | |
| OLIVER BEUMERsophymarine-openregistry-h-oliver-beumer-4892ac | ORDINARY B | 1 | |
| PAUL JOHAN VOGTsophymarine-openregistry-h-paul-johan-vogt-959118 | ORDINARY B | 1 | |
| PAUL JOHAN VOGTsophymarine-openregistry-h-paul-johan-vogt-959118 | ORDINARY A | 1 | |
| RICHARD MICHAEL JOSEPHsophymarine-openregistry-h-richard-michael-joseph-81d0bc | ORDINARY B | 1 | |
| WILLIAM GEORGE STONEBRIDGEsophymarine-openregistry-h-william-george-stonebridge-c1a1dd | ORDINARY A | 1 | |
| WILLIAM GEORGE STONEBRIDGEsophymarine-openregistry-h-william-george-stonebridge-c1a1dd | ORDINARY B | 1 | |