UK companies/Epsom/Page 12
Companies in Epsom and their shareholdersPage 12 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 224 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
1,979
ASHWOOD PLACE (ASCOT) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05157233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- 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 |
|---|
| ANDREW BARBERsophymarine-openregistry-h-andrew-barber-52439f | ORDINARY B | 1 | |
| ANETTE JESSENsophymarine-openregistry-h-anette-jessen-7c186d | ORDINARY A | 1 | |
| ANETTE KIRSTEN JESSENsophymarine-openregistry-h-anette-kirsten-jessen-769b89 | ORDINARY B | 1 | |
| INNOVATE GLOBAL LIMITEDsophymarine-openregistry-gb-OE019987 | ORDINARY B | 1 | |
| JAVAID KHURSHID AZIZsophymarine-openregistry-h-javaid-khurshid-aziz-1ceaab | ORDINARY B | 1 | |
| JILLIAN AZIZsophymarine-openregistry-h-jillian-aziz-6e4392 | ORDINARY B | 1 | |
| JILLIAN AZIZsophymarine-openregistry-h-jillian-aziz-6e4392 | ORDINARY A | 1 | |
| MICHAEL SHATTOCKsophymarine-openregistry-h-michael-shattock-59d550 | ORDINARY A | 1 | |
| NIELS PEDERSENsophymarine-openregistry-h-niels-pedersen-5d8b21 | ORDINARY B | 1 | |
| ALAIN FERRIS GEORGEsophymarine-openregistry-h-alain-ferris-george-9d2f21 | ORDINARY B | 0 | |
| ALAIN GEORGEsophymarine-openregistry-h-alain-george-ffa861 | ORDINARY A | 0 | |
| GILLIAN FRANCES GEORGEsophymarine-openregistry-h-gillian-frances-george-0dda7b | ORDINARY B | 0 | |
WOOTTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07917737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- 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 |
|---|
| FADIA AOUNsophymarine-openregistry-h-fadia-aoun-427b5e | ORDINARY A | 3 | |
| ALEXANDRA ISABELLE WOODsophymarine-openregistry-h-alexandra-isabelle-wood-203516 | B ORDINARY | 1 | |
| ANDREW BRANDLERsophymarine-openregistry-h-andrew-brandler-8f66c8 | B ORDINARY | 1 | |
| C S MCALLISTERsophymarine-openregistry-h-c-s-mcallister-c2083c | B ORDINARY | 1 | |
| DEBORAH ANNE HARDINGsophymarine-openregistry-h-deborah-anne-harding-84e381 | B ORDINARY | 1 | |
| FADIA AOUNsophymarine-openregistry-h-fadia-aoun-427b5e | B ORDINARY | 1 | |
| J E HAZANsophymarine-openregistry-h-j-e-hazan-eebf75 | B ORDINARY | 1 | |
| JULIA BARBARA KOZIOLsophymarine-openregistry-h-julia-barbara-koziol-d0e312 | B ORDINARY | 1 | |
| MIKHAIL KHUTEEVsophymarine-openregistry-h-mikhail-khuteev-6f8f33 | B ORDINARY | 1 | |
| PAUL ANTHONY HARDINGsophymarine-openregistry-h-paul-anthony-harding-5be43b | B ORDINARY | 1 | |
| RONALD PETER ASTONsophymarine-openregistry-h-ronald-peter-aston-be52f3 | B ORDINARY | 1 | |
| SUSAN HO CHEE WONsophymarine-openregistry-h-susan-ho-chee-won-8f651a | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| E.P.A.R.A. (NORTH) LIMITEDsophymarine-openregistry-gb-09010218 | Holds shares in | ORDINARY SHARES A · 9.59% |
NO.7 EPSOM ROAD (LEATHERHEAD) MANAGEMENTS LIMITED
sophymarine-openregistry-gb-01108157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st And 2nd Floor, Epsom, KT19 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SOOLEsophymarine-openregistry-h-a-soole-ce0ed3 | ORDINARY | 1 | |
| ANGELA RIVEsophymarine-openregistry-h-angela-rive-7ba13e | ORDINARY | 1 | |
| CHRISTOPHER PAVEYsophymarine-openregistry-h-christopher-pavey-f619d3 | ORDINARY | 1 | |
| CRAIG IRELANDsophymarine-openregistry-h-craig-ireland-ebdec7 | ORDINARY | 1 | |
| MARILOU ASTLEYsophymarine-openregistry-h-marilou-astley-0ae352 | ORDINARY | 1 | |
| MIHI KANGsophymarine-openregistry-h-mihi-kang-a1af8a | ORDINARY | 1 | |
| R ACTONsophymarine-openregistry-gb-03689277 | ORDINARY | 1 | |
| SOPHIE PHILLIPSsophymarine-openregistry-h-sophie-phillips-ef64b3 | ORDINARY | 1 | |
| T.R. HALLsophymarine-openregistry-h-t-r-hall-7fff9d | ORDINARY | 1 | |
| BRIAN HARCOURT-JONESsophymarine-openregistry-h-brian-harcourt-jones-c9d520 | ORDINARY | 0 | |
| KATHERINE IGGULDENsophymarine-openregistry-h-katherine-iggulden-18925c | ORDINARY | 0 | |
NO.150 WORPLE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01824933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, Epsom, KT19 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP DRYsophymarine-openregistry-h-andrew-philip-dry-8181be | ORDINARY | 1 | |
| DERRICK BROWNsophymarine-openregistry-h-derrick-brown-4781f1 | ORDINARY | 1 | |
| FIRAS ALLAHAMsophymarine-openregistry-h-firas-allaham-afd464 | ORDINARY | 1 | |
| GABRIEL TOYOSsophymarine-openregistry-h-gabriel-toyos-357526 | ORDINARY | 1 | |
| KIND CHEBIBsophymarine-openregistry-h-kind-chebib-cbc4d0 | ORDINARY | 1 | |
| MICHAEL GLEESONsophymarine-openregistry-h-michael-gleeson-cd68e9 | ORDINARY | 1 | |
| ROBERTO HILARIO FERREIRAsophymarine-openregistry-h-roberto-hilario-ferreira-0a6a57 | ORDINARY | 1 | |
| RODERICK BRENDAN LOWEsophymarine-openregistry-h-roderick-brendan-lowe-10f78f | ORDINARY | 1 | |
| SOHAIL ALIZADEHsophymarine-openregistry-h-sohail-alizadeh-46cffc | ORDINARY | 1 | |
| VENUSTYLE LIMITEDsophymarine-openregistry-gb-02001923 | ORDINARY | 1 | |
| RAMZI SAMI KURBANsophymarine-openregistry-h-ramzi-sami-kurban-36b3a7 | ORDINARY | 0 | |
VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01928246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Bridger Bell, Epsom, KT19 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEIKO U.K. LIMITEDsophymarine-openregistry-gb-01032911 | ORDINARY | 54 | |
| ACCRUECAP (MAIDENHEAD) LTDsophymarine-openregistry-gb-13165724 | ORDINARY | 29 | |
| ABF GRAIN PRODUCTS LIMITEDsophymarine-openregistry-gb-00079590 | ORDINARY | 14 | |
| EMERALDCROWN LIMITEDsophymarine-openregistry-gb-11498508 | ORDINARY | 13 | |
| AEW UK GENERAL PARTNER LLP & AEW UK GENERAL PARTNERsophymarine-openregistry-h-aew-uk-general-partner-llp-aew-uk-genera-cbcb49 | ORDINARY | 11 | |
| BELLWAY HOMES LTDsophymarine-openregistry-gb-00670176 | ORDINARY | 11 | |
| NOMINEE LTDsophymarine-openregistry-h-nominee-ltd-883988 | ORDINARY | 11 | |
| MAVEN CAPITAL (MAIDENHEAD) LPsophymarine-openregistry-gb-SL021775 | ORDINARY | 10 | |
| MAIDEN PARK RESIDENCE LIMITEDsophymarine-openregistry-gb-11229775 | ORDINARY | 9 | |
| EASTWAY ESTATESsophymarine-openregistry-gb-03684956 | ORDINARY | 3 | |
| S DHILLON INVESTMENTSsophymarine-openregistry-gb-14675980 | ORDINARY | 3 | |
GROVE HOUSE EPSOM (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02288570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1988
- Accounts
- DORMANT
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 6 Grove House, Epsom, Surrey, KT17 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK GEORGE TATNELL AND CHRISTINA LIVIA TATNELLsophymarine-openregistry-h-frederick-george-tatnell-and-christina-l-cb6e6e | ORDINARY | 1,000 | 11.11% |
| HAYLEY DAVIESsophymarine-openregistry-h-hayley-davies-8782a3 | ORDINARY | 1,000 | 11.11% |
| HIROKO IMADA MCGARRYsophymarine-openregistry-h-hiroko-imada-mcgarry-c5de0e | ORDINARY | 1,000 | 11.11% |
| JACQUELINE ANDREA LINDOsophymarine-openregistry-h-jacqueline-andrea-lindo-2a060f | ORDINARY | 1,000 | 11.11% |
| JEAN ALINE EVANS DECEASEDsophymarine-openregistry-h-jean-aline-evans-deceased-f625d7 | ORDINARY | 1,000 | 11.11% |
| MAUD ISABELLA WESCOMBEsophymarine-openregistry-h-maud-isabella-wescombe-0d5575 | ORDINARY | 1,000 | 11.11% |
| PETER GRAHAM LARGEsophymarine-openregistry-h-peter-graham-large-d2b48b | ORDINARY | 1,000 | 11.11% |
| ROSANA JOAN GUZMANsophymarine-openregistry-h-rosana-joan-guzman-16b16a | ORDINARY | 1,000 | 11.11% |
| SARAH JANE LEON & DANIEL JAMES LEONsophymarine-openregistry-h-sarah-jane-leon-daniel-james-leon-20615b | ORDINARY | 1,000 | 11.11% |
| THOMAS KEVIN HOUAREAU & DANA GLAIEL HOUAREAUsophymarine-openregistry-h-thomas-kevin-houareau-dana-glaiel-houare-0bd096 | ORDINARY | 1,000 | 11.11% |
| JENNA MICHELLE YATESsophymarine-openregistry-h-jenna-michelle-yates-873d6f | ORDINARY | 0 | 0.00% |
BALMORAL COURT (CHEAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02953986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Bank Chambers, Epsom, KT19 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKSON JAMESsophymarine-openregistry-h-dickson-james-769efa | ORDINARY | 1 | |
| DR Y N WEERASINGHEsophymarine-openregistry-h-dr-y-n-weerasinghe-b1e515 | ORDINARY | 1 | |
| MARIE RAMALINGUMsophymarine-openregistry-h-marie-ramalingum-e6372d | ORDINARY | 1 | |
| MELINDA NAPIERsophymarine-openregistry-h-melinda-napier-49bc6b | ORDINARY | 1 | |
| MR & MRS PEARCEsophymarine-openregistry-h-mr-mrs-pearce-4e5dc9 | ORDINARY | 1 | |
| PO YEE FONGsophymarine-openregistry-h-po-yee-fong-50c63f | ORDINARY | 1 | |
| SHEILA PAYNEsophymarine-openregistry-h-sheila-payne-464bd7 | ORDINARY | 1 | |
| STARLINGS CONSULTANCY LIMITEDsophymarine-openregistry-gb-12495619 | ORDINARY | 1 | |
| WILLIAMS SUSANsophymarine-openregistry-h-williams-susan-321df1 | ORDINARY | 1 | |
| YOHAN DEVADASONsophymarine-openregistry-h-yohan-devadason-23ea6c | ORDINARY | 1 | |
| SABIT SINANIsophymarine-openregistry-h-sabit-sinani-81a6fc | ORDINARY | 0 | |
CAROL COURT LIMITED
sophymarine-openregistry-gb-03503754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st And 2nd Floor, Epsom, KT19 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ASAMOAHsophymarine-openregistry-h-christopher-asamoah-67439a | ORDINARY | 1 | |
| JAN EDWARDSsophymarine-openregistry-h-jan-edwards-ed5f0e | ORDINARY | 1 | |
| KATARZYNA EWA JURALOWICZsophymarine-openregistry-h-katarzyna-ewa-juralowicz-ee8096 | ORDINARY | 1 | |
| M. SANDERSsophymarine-openregistry-h-m-sanders-4e0945 | ORDINARY | 1 | |
| MEGANA NEDUNGADIsophymarine-openregistry-h-megana-nedungadi-e36be9 | ORDINARY | 1 | |
| RONALD ST LOUISsophymarine-openregistry-h-ronald-st-louis-681399 | ORDINARY | 1 | |
| RUMIKO SMITHsophymarine-openregistry-h-rumiko-smith-056892 | ORDINARY | 1 | |
| SHEJU ADIYATIPARAMBIL JOHNsophymarine-openregistry-h-sheju-adiyatiparambil-john-17ef3d | ORDINARY | 1 | |
| SONIA PETROVA TAYLORsophymarine-openregistry-h-sonia-petrova-taylor-85ef51 | ORDINARY | 1 | |
| STEVEN JAMES TAYLORsophymarine-openregistry-h-steven-james-taylor-7ff715 | ORDINARY | 1 | |
| STEVE DANIAsophymarine-openregistry-h-steve-dania-480c2a | ORDINARY | 0 | |
OAKLANDS MANAGEMENT (TADWORTH) LIMITED
sophymarine-openregistry-gb-06338162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, 126, Epsom, KT19 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B TAYERsophymarine-openregistry-h-b-tayer-3e2955 | ORDINARY | 1 | |
| GEORGINA EDGCUMBEsophymarine-openregistry-h-georgina-edgcumbe-ef40da | ORDINARY | 1 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 1 | |
| JACQUELINE FARMERsophymarine-openregistry-h-jacqueline-farmer-3bfe59 | ORDINARY | 1 | |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | ORDINARY | 1 | |
| MR PARTICK AND MRS EVE FOSTERsophymarine-openregistry-h-mr-partick-and-mrs-eve-foster-ef1ffe | ORDINARY | 1 | |
| SARAH GILLsophymarine-openregistry-h-sarah-gill-ffa5a7 | ORDINARY | 1 | |
| SHELIA TWIBYsophymarine-openregistry-h-shelia-twiby-49bfc8 | ORDINARY | 1 | |
| TALLULAH WHITEsophymarine-openregistry-h-tallulah-white-632d0d | ORDINARY | 1 | |
| KATIE HENRIQUESsophymarine-openregistry-h-katie-henriques-3ef7e3 | ORDINARY | 0 | |
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY | 0 | |
SAXON COURT LIMITED
sophymarine-openregistry-gb-06868893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- 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 |
|---|
| C BOSKERsophymarine-openregistry-h-c-bosker-9c859d | ORDINARY | 1 | |
| D HALLsophymarine-openregistry-gb-17371456 | ORDINARY | 1 | |
| HEATHER ELAINE GODDINGsophymarine-openregistry-h-heather-elaine-godding-8e1fcf | ORDINARY | 1 | |
| ISOBEL PENNINGTONsophymarine-openregistry-h-isobel-pennington-0179ff | ORDINARY | 1 | |
| JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31d | ORDINARY | 1 | |
| JANET ROSEMARY FAULKNERsophymarine-openregistry-h-janet-rosemary-faulkner-cde8b9 | ORDINARY | 1 | |
| JONATHAN FRANCIS WINGsophymarine-openregistry-h-jonathan-francis-wing-feb638 | ORDINARY | 1 | |
| KATIE PANTELLIsophymarine-openregistry-h-katie-pantelli-fc8aa3 | ORDINARY | 1 | |
| MOHAMED RAMADANsophymarine-openregistry-h-mohamed-ramadan-bfcef0 | ORDINARY | 1 | |
| MR & MS BOWLESsophymarine-openregistry-h-mr-ms-bowles-72ffd3 | ORDINARY | 1 | |
| RICHARD FRANCES GODDINGsophymarine-openregistry-h-richard-frances-godding-e23318 | ORDINARY | 1 | |
ARCHERS ROW MANAGEMENT LIMITED
sophymarine-openregistry-gb-08483673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Eastons (Rentals) Ltd, Epsom, KT18 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIMANYU BHASINsophymarine-openregistry-h-abhimanyu-bhasin-01e9d7 | ORDINARY | 1 | |
| HELEN LITTLERsophymarine-openregistry-h-helen-littler-2a8284 | ORDINARY | 1 | |
| J A COPEsophymarine-openregistry-h-j-a-cope-059d83 | ORDINARY | 1 | |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | ORDINARY | 1 | |
| M FUsophymarine-openregistry-gb-07353003 | ORDINARY | 1 | |
| T L SUMMERSsophymarine-openregistry-h-t-l-summers-7cede4 | ORDINARY | 1 | |
| TOM LITTLERsophymarine-openregistry-h-tom-littler-e79dbc | ORDINARY | 1 | |
| VINITA BHASINsophymarine-openregistry-h-vinita-bhasin-e52c00 | ORDINARY | 1 | |
| WALTER RUSHsophymarine-openregistry-h-walter-rush-7a4c7a | ORDINARY | 1 | |
| A HATANOsophymarine-openregistry-h-a-hatano-e467f9 | ORDINARY | 0 | |
| T HATANOsophymarine-openregistry-h-t-hatano-483e1e | ORDINARY | 0 | |
AMELIE PLACE (ESHER) LIMITED
sophymarine-openregistry-gb-08928751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, 126, Epsom, KT19 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR AND SALLY TODDsophymarine-openregistry-h-alastair-and-sally-todd-d42158 | ORDINARY | 2 | |
| ANGELA MARY MASSEYsophymarine-openregistry-h-angela-mary-massey-285a80 | ORDINARY | 2 | |
| COLIN NORTH SMITHsophymarine-openregistry-h-colin-north-smith-8f066d | ORDINARY | 2 | |
| DAVID CLIFFORD WELLSsophymarine-openregistry-h-david-clifford-wells-036f90 | ORDINARY | 2 | |
| JEMMA KATE SPENCERsophymarine-openregistry-h-jemma-kate-spencer-a9e748 | ORDINARY | 2 | |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | ORDINARY | 2 | |
| KIM ALEXANDRA SCALLANsophymarine-openregistry-h-kim-alexandra-scallan-8b626a | ORDINARY | 2 | |
| MARGARET HOLDEN SMITHsophymarine-openregistry-h-margaret-holden-smith-edacf8 | ORDINARY | 2 | |
| MARK ROY GLEWsophymarine-openregistry-h-mark-roy-glew-25627c | ORDINARY | 2 | |
| THELMA PHOEBE WALKERsophymarine-openregistry-h-thelma-phoebe-walker-d0ba90 | ORDINARY | 2 | |
| MARGARET BESTsophymarine-openregistry-h-margaret-best-81923c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| E.P.A.R.A. (NORTH) LIMITEDsophymarine-openregistry-gb-09010218 | Holds shares in | ORDINARY SHARES A · 8.22% |
MOUNTFORD HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-10055098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Eastons (Rentals) Ltd, Epsom, Surrey, KT18 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED CHUNGsophymarine-openregistry-h-alfred-chung-8b08ad | ORDINARY | 1 | |
| JANET CHAPMANsophymarine-openregistry-h-janet-chapman-140c8e | ORDINARY | 1 | |
| LINDA NEWBURYsophymarine-openregistry-h-linda-newbury-8837ab | ORDINARY | 1 | |
| NIBRAS ALNAIMIsophymarine-openregistry-h-nibras-alnaimi-0872ce | ORDINARY | 1 | |
| NICHOLAS WHITEsophymarine-openregistry-h-nicholas-white-aeaf40 | ORDINARY | 1 | |
| PAULA PHILOMENA CLAILsophymarine-openregistry-h-paula-philomena-clail-1f6026 | ORDINARY | 1 | |
| TRACY LAUsophymarine-openregistry-h-tracy-lau-404e8c | ORDINARY | 1 | |
| ALFIE WEAREsophymarine-openregistry-h-alfie-weare-1614ed | ORDINARY | 0 | |
| ANN DAVIESsophymarine-openregistry-h-ann-davies-b7b80b | ORDINARY | 0 | |
| GEORGIA AHEARNEsophymarine-openregistry-h-georgia-ahearne-bc6eaf | ORDINARY | 0 | |
| LEONARD JOHN DAVIESsophymarine-openregistry-h-leonard-john-davies-249bb0 | ORDINARY | 0 | |
ROVERIES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11237136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Northwood, Epsom, Surrey, KT19 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KILBANEsophymarine-openregistry-h-graham-kilbane-3a6f18 | ORDINARY | 2 | 20.00% |
| ELLIOT LAVILLE AND LOUIS LAVILLEsophymarine-openregistry-h-elliot-laville-and-louis-laville-33f129 | ORDINARY | 1 | 10.00% |
| EUN HYE SONGsophymarine-openregistry-h-eun-hye-song-5bbc6e | ORDINARY | 1 | 10.00% |
| FREYA HARRISONsophymarine-openregistry-h-freya-harrison-c8804c | ORDINARY | 1 | 10.00% |
| JACEK OLSZEWSKI AND ANGELIKA OLSZEWSKAsophymarine-openregistry-h-jacek-olszewski-and-angelika-olszewska-f86c1f | ORDINARY | 1 | 10.00% |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY | 1 | 10.00% |
| NICOLA OSBORNEsophymarine-openregistry-h-nicola-osborne-c6e12c | ORDINARY | 1 | 10.00% |
| PEDRO RENTE AND VICTORIA FENELEYsophymarine-openregistry-h-pedro-rente-and-victoria-feneley-16d8f5 | ORDINARY | 1 | 10.00% |
| THOMAS FINN AND JESSICA PARSONSsophymarine-openregistry-h-thomas-finn-and-jessica-parsons-f49e40 | ORDINARY | 1 | 10.00% |
| JACEKZENON HORBACZ AND BRONKA VYEsophymarine-openregistry-h-jacekzenon-horbacz-and-bronka-vye-e5ad0f | ORDINARY | 0 | 0.00% |
| OAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11073887 | ORDINARY | 0 | 0.00% |
CUPELLO LIMITED
sophymarine-openregistry-gb-11990876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CLARKEsophymarine-openregistry-h-david-john-clarke-f8baf1 | ORDINARY | 3,155 | |
| GIEDRIUS KUDZINSKASsophymarine-openregistry-h-giedrius-kudzinskas-1333b6 | ORDINARY | 3,155 | |
| NICOLAS JOHN COOPERsophymarine-openregistry-h-nicolas-john-cooper-9c6bb7 | ORDINARY | 3,155 | |
| ASHLEY GEORGE PUGHsophymarine-openregistry-h-ashley-george-pugh-4870ca | ORDINARY | 525 | |
| ALEX MCLEISHsophymarine-openregistry-h-alex-mcleish-7a70d8 | ORDINARY | 155 | |
| SARAH DUNANTsophymarine-openregistry-h-sarah-dunant-18341c | ORDINARY | 112 | |
| ALEX WESTsophymarine-openregistry-h-alex-west-79071e | ORDINARY | 56 | |
| KAREN HILLsophymarine-openregistry-h-karen-hill-ba5e91 | ORDINARY | 56 | |
| RICHARD ROBERT WILSONsophymarine-openregistry-h-richard-robert-wilson-781b89 | ORDINARY | 56 | |
| SIMON DOCHERTYsophymarine-openregistry-h-simon-docherty-2d4dee | ORDINARY | 53 | |
| JON MCLEISHsophymarine-openregistry-h-jon-mcleish-73a022 | ORDINARY | 51 | |
TIMESQUARE ESTATES LIMITED
sophymarine-openregistry-gb-04367473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Ermyn Lodge, Epsom, Surrey, KT18 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMESQUARE LIMITEDsophymarine-openregistry-gb-02781415 | ORDINARY A | 150,000 | 100.00% |
| ELEANOR WALLsophymarine-openregistry-h-eleanor-wall-8273fa | ORDINARY B | 43,750 | 12.50% |
| HARRIET DEAMERsophymarine-openregistry-h-harriet-deamer-70c126 | ORDINARY B | 43,750 | 12.50% |
| HENRY SMITHsophymarine-openregistry-h-henry-smith-541815 | ORDINARY B | 43,750 | 12.50% |
| ISOBEL SMITHsophymarine-openregistry-h-isobel-smith-b7a3a8 | ORDINARY B | 43,750 | 12.50% |
| KATHERINE WALLsophymarine-openregistry-h-katherine-wall-64c10c | ORDINARY B | 43,750 | 12.50% |
| LILY SMITHsophymarine-openregistry-h-lily-smith-bfae50 | ORDINARY B | 43,750 | 12.50% |
| SOPHIE DEAMERsophymarine-openregistry-h-sophie-deamer-841829 | ORDINARY B | 43,750 | 12.50% |
| THOMAS DEAMERsophymarine-openregistry-h-thomas-deamer-b41a23 | ORDINARY B | 43,750 | 12.50% |
| TRUSTEES OF THE A J SMITH GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-trustees-of-the-a-j-smith-grandchildren--2dae7f | ORDINARY B | 0 | 0.00% |
| TRUSTEES OF THE A J SMITH GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-trustees-of-the-a-j-smith-grandchildren--2dae7f | ORDINARY A | 0 | 0.00% |
ESCAPADE GROUP LIMITED
sophymarine-openregistry-gb-07792595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- GROUP
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hobbledown Ltd, Epsom, KT19 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPCII LIMITEDsophymarine-openregistry-gb-10210133 | A ORDINARY | 1,814,054 | |
| NICHOLAS DE CANDOLEsophymarine-openregistry-h-nicholas-de-candole-abb839 | B ORDINARY | 671,444 | |
| RICHARD FARLEYsophymarine-openregistry-h-richard-farley-f9ca12 | B ORDINARY | 671,444 | |
| SAMSONsophymarine-openregistry-h-samson-dd27f7 | B ORDINARY | 107,787 | |
| HUGO ROBINSONsophymarine-openregistry-h-hugo-robinson-582b40 | A ORDINARY | 59,002 | |
| JASON KATZsophymarine-openregistry-h-jason-katz-cdea73 | A ORDINARY | 53,639 | |
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | B ORDINARY | 32,680 | |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | B ORDINARY | 21,750 | |
| SIMON ELLIOTTsophymarine-openregistry-gb-09168790 | B ORDINARY | 16,340 | |
| KPCII LIMITEDsophymarine-openregistry-gb-10210133 | B ORDINARY | 11,154 | |
| HUGO ROBINSONsophymarine-openregistry-h-hugo-robinson-582b40 | B ORDINARY | 363 | |
| JASON KATZsophymarine-openregistry-h-jason-katz-cdea73 | B ORDINARY | 330 | |
| MARK ANDREW DE CANDOLEsophymarine-openregistry-h-mark-andrew-de-candole-bb8f76 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIDSPACE ADVENTURES LIMITEDsophymarine-openregistry-gb-05287286 | Holds shares in | ORDINARY |
ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07925855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- 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 |
|---|
| JOHN ANTHONY HAWKINSsophymarine-openregistry-h-john-anthony-hawkins-93ca76 | ORDINARY A | 2 | |
| DAVID JOHN SIMON TAITsophymarine-openregistry-h-david-john-simon-tait-d3cb71 | ORDINARY B | 1 | |
| GRAHAM BOSHERsophymarine-openregistry-h-graham-bosher-5b18fa | ORDINARY B | 1 | |
| JENNIFER DORRIT HAWKINSsophymarine-openregistry-h-jennifer-dorrit-hawkins-39f950 | ORDINARY B | 1 | |
| JOHN ANTHONY HAWKINSsophymarine-openregistry-h-john-anthony-hawkins-93ca76 | ORDINARY B | 1 | |
| JOHN HAWKINISsophymarine-openregistry-h-john-hawkinis-4f961d | ORDINARY A | 1 | |
| LESLEY JUNE INGRAMsophymarine-openregistry-h-lesley-june-ingram-a2afc4 | ORDINARY B | 1 | |
| LOUISE REDKNAPPsophymarine-openregistry-h-louise-redknapp-2c5b73 | ORDINARY B | 1 | |
| MITCHELL INGRAMsophymarine-openregistry-h-mitchell-ingram-aac742 | ORDINARY B | 1 | |
| PARK AVENUE PROPERTIES LIMITEDsophymarine-openregistry-gb-05587359 | ORDINARY B | 1 | |
| ANNE PATRICIA BAINsophymarine-openregistry-h-anne-patricia-bain-293b98 | ORDINARY B | 0 | |
| ANNE PATRICIA BAINsophymarine-openregistry-h-anne-patricia-bain-293b98 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| E.P.A.R.A. (NORTH) LIMITEDsophymarine-openregistry-gb-09010218 | Holds shares in | ORDINARY SHARES A · 8.22% |
STAMFORD HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01213088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st And 2nd Floor, Epsom, KT19 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL STURCHsophymarine-openregistry-h-carol-sturch-51ba7c | ORDINARY | 1 | |
| CHRISTOPHER JASPERsophymarine-openregistry-h-christopher-jasper-ce53c1 | ORDINARY | 1 | |
| GENEVIEVE STEVENSONsophymarine-openregistry-h-genevieve-stevenson-b6af03 | ORDINARY | 1 | |
| JANANTHY VIGNESWARANsophymarine-openregistry-h-jananthy-vigneswaran-fb08cc | ORDINARY | 1 | |
| JOCHEN GAUGERsophymarine-openregistry-h-jochen-gauger-254719 | ORDINARY | 1 | |
| JOCHEN GAUGERsophymarine-openregistry-h-jochen-gauger-254719 | ORDINARY | 1 | |
| JULIAN HOWARDsophymarine-openregistry-h-julian-howard-addb87 | ORDINARY | 1 | |
| NICHOLAS MCCARTHYsophymarine-openregistry-h-nicholas-mccarthy-f75163 | ORDINARY | 1 | |
| SHARON DAYsophymarine-openregistry-h-sharon-day-5ca2c6 | ORDINARY | 1 | |
| TIMOTHY DAVID HURSTsophymarine-openregistry-h-timothy-david-hurst-ecd925 | ORDINARY | 1 | |
| MARK STONEsophymarine-openregistry-h-mark-stone-2b798f | ORDINARY | 0 | |
BUCKINGHAM COURT (WIMBLEDON) LIMITED
sophymarine-openregistry-gb-01460454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1979
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Stoneleigh Crescent, Epsom, KT19 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B1 HOME LIMITEDsophymarine-openregistry-gb-14101525 | ORDINARY | 1 | |
| CHRISTINA WEIsophymarine-openregistry-h-christina-wei-ecf6ff | ORDINARY | 1 | |
| ELOIDE ALMEIDAsophymarine-openregistry-h-eloide-almeida-da761c | ORDINARY | 1 | |
| HENRY GREENsophymarine-openregistry-gb-11820476 | ORDINARY | 1 | |
| JOAN GREENsophymarine-openregistry-h-joan-green-416c51 | ORDINARY | 1 | |
| MARIANGELA PETILLIsophymarine-openregistry-h-mariangela-petilli-101572 | ORDINARY | 1 | |
| MARK WALKINGTONsophymarine-openregistry-h-mark-walkington-d7ff48 | ORDINARY | 1 | |
| MARTIN STRAWBRIDGEsophymarine-openregistry-h-martin-strawbridge-a79293 | ORDINARY | 1 | |
| ROBERT PAUL EMANUEL WALKINGTONsophymarine-openregistry-h-robert-paul-emanuel-walkington-f61034 | ORDINARY | 1 | |
| ROBIN MANSELLsophymarine-openregistry-h-robin-mansell-8cb46d | ORDINARY | 1 | |