UK companies/Epsom/Page 15
Companies in Epsom and their shareholdersPage 15 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 174 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
76 CHRISTCHURCH ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-11151272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, Epsom, KT19 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING EFTHIMIOUsophymarine-openregistry-h-aisling-efthimiou-3ab348 | ORDINARY | 1 | |
| CHARLOTTE ANNE PARSONS AND ROMY SINGEISEN HARBERsophymarine-openregistry-h-charlotte-anne-parsons-and-romy-singeise-ff8b6c | ORDINARY | 1 | |
| IAN ST JOHN FREDERICK HENDRY AND HELEN JOSEPHINE ROGERSsophymarine-openregistry-h-ian-st-john-frederick-hendry-and-helen-j-4c1dd6 | ORDINARY | 1 | |
| LEE SAUNDERSsophymarine-openregistry-h-lee-saunders-d71dd3 | ORDINARY | 1 | |
| MEGAN COPLEYsophymarine-openregistry-h-megan-copley-a64716 | ORDINARY | 1 | |
| NICHOLAS EDWARD SALEMsophymarine-openregistry-h-nicholas-edward-salem-966c5c | ORDINARY | 1 | |
| REBECCA ANNE HOLMANsophymarine-openregistry-h-rebecca-anne-holman-0a4cc2 | ORDINARY | 1 | |
| SARABAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-09963210 | ORDINARY | 0 | |
HOLLAND CLOSE LIMITED
sophymarine-openregistry-gb-11522544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Holland Close, Epsom, KT19 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARTIN WARRENsophymarine-openregistry-h-adam-martin-warren-a3b40a | ORDINARY | 1 | 14.29% |
| ELAINE MAY WILLIAMSsophymarine-openregistry-h-elaine-may-williams-338c5f | ORDINARY | 1 | 14.29% |
| FATIMA TRUSCOTTsophymarine-openregistry-h-fatima-truscott-5f71eb | ORDINARY | 1 | 14.29% |
| JAMES OSBOURNEsophymarine-openregistry-h-james-osbourne-d86df7 | ORDINARY | 1 | 14.29% |
| MERYEM NIMOURsophymarine-openregistry-h-meryem-nimour-1d3a8c | ORDINARY | 1 | 14.29% |
| NIGEL MARK SYMONDSsophymarine-openregistry-h-nigel-mark-symonds-6337c8 | ORDINARY | 1 | 14.29% |
| STEPHEN MATTHEW GOODINGSsophymarine-openregistry-h-stephen-matthew-goodings-11cf34 | ORDINARY | 1 | 14.29% |
| AIMEE LOUISA ANDERSONsophymarine-openregistry-h-aimee-louisa-anderson-decf41 | ORDINARY | 0 | 0.00% |
ABELE HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-12093254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 77 Pine Hill, Epsom, Surrey, KT18 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WILLIAMSsophymarine-openregistry-h-alexandra-williams-65d2b8 | ORDINARY | 1 | |
| CHRISTOPHER SHIPLEYsophymarine-openregistry-h-christopher-shipley-ecf2bd | ORDINARY | 1 | |
| ELEANOR ZABALDICAsophymarine-openregistry-h-eleanor-zabaldica-85a9c1 | ORDINARY | 1 | |
| JACQUELINE LARNERsophymarine-openregistry-h-jacqueline-larner-4f2c9c | ORDINARY | 1 | |
| ROBERT APPLEYARDsophymarine-openregistry-h-robert-appleyard-95f06a | ORDINARY | 1 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 1 | |
| ROGER KINGDONsophymarine-openregistry-h-roger-kingdon-91a3c1 | ORDINARY | 1 | |
| VINCENT ZABALDICAsophymarine-openregistry-h-vincent-zabaldica-1e6163 | ORDINARY | 1 | |
AIMHI EDUCATION LTD
sophymarine-openregistry-gb-12558460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Nightingale House, Epsom, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHRIBMANsophymarine-openregistry-h-matthew-shribman-d66e5b | ORDINARY | 456,722 | |
| ISABELA SOARESsophymarine-openregistry-h-isabela-soares-bc1760 | ORDINARY | 271,639 | |
| SARAH HUMPHRYSsophymarine-openregistry-h-sarah-humphrys-c6291c | ORDINARY | 271,639 | |
| WISNIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13176976 | ORDINARY | 59,880 | |
| RORY HENSONsophymarine-openregistry-h-rory-henson-0a815a | ORDINARY | 7,547 | |
| MICHAEL NORTONsophymarine-openregistry-h-michael-norton-8f1f5e | ORDINARY | 7,095 | |
| NICCO PERRAsophymarine-openregistry-h-nicco-perra-81455b | ORDINARY | 3,774 | |
| GREGG MURRAYsophymarine-openregistry-h-gregg-murray-817af5 | ORDINARY | 2,830 | |
ST GILES CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13395657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 St Giles, Epsom, Surrey, KT17 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY BRAZIERsophymarine-openregistry-h-carly-brazier-5d0e3a | ORDINARY | 1 | |
| CHARLES TETTEY NARTEYsophymarine-openregistry-h-charles-tettey-nartey-ebb99c | ORDINARY | 1 | |
| LUCY WILSONsophymarine-openregistry-gb-16992301 | ORDINARY | 1 | |
| MAUREEN THOMASsophymarine-openregistry-h-maureen-thomas-0dd613 | ORDINARY | 1 | |
| MICHELLE LOsophymarine-openregistry-h-michelle-lo-916bf9 | ORDINARY | 1 | |
| REBECCA MICHELsophymarine-openregistry-h-rebecca-michel-3d475f | ORDINARY | 1 | |
| JAMIE RONALD STOCKSsophymarine-openregistry-h-jamie-ronald-stocks-83dfbe | ORDINARY | 0 | |
| RONALD CHARLES STOCKSsophymarine-openregistry-h-ronald-charles-stocks-f531db | ORDINARY | 0 | |
BROCKMERE MANAGEMENT LTD
sophymarine-openregistry-gb-13497170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- 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 |
|---|
| CAITLAN LACEYsophymarine-openregistry-h-caitlan-lacey-058035 | ORDINARY | 1 | |
| CAROL ANN MACKINTOSHsophymarine-openregistry-h-carol-ann-mackintosh-dfc87e | ORDINARY | 1 | |
| DELORIS LOTHsophymarine-openregistry-h-deloris-loth-c29cf5 | ORDINARY | 1 | |
| DEREK JOHNSTONsophymarine-openregistry-h-derek-johnston-b37ce2 | ORDINARY | 1 | |
| JANE STEPHANIE BRIDGEsophymarine-openregistry-h-jane-stephanie-bridge-faf233 | ORDINARY | 1 | |
| RACHEL GOODMANsophymarine-openregistry-h-rachel-goodman-acfa97 | ORDINARY | 1 | |
| ZOE DIANA KENTsophymarine-openregistry-h-zoe-diana-kent-122165 | ORDINARY | 1 | |
| ELIZABETH JANE SARGEANTsophymarine-openregistry-h-elizabeth-jane-sargeant-149345 | ORDINARY | 0 | |
CUNLIFFE CLOSE HEADLEY RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-14117216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Cunliffe Close, Epsom, Surrey, KT18 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON KALVIN GOUCHERsophymarine-openregistry-h-arron-kalvin-goucher-7a29e2 | ORDINARY | 1 | 14.29% |
| CHRISTOPHER JOHN BRETTsophymarine-openregistry-h-christopher-john-brett-907640 | ORDINARY | 1 | 14.29% |
| DAVID IAN BRANDsophymarine-openregistry-h-david-ian-brand-f02155 | ORDINARY | 1 | 14.29% |
| JOHN LISTERsophymarine-openregistry-gb-00472989 | ORDINARY | 1 | 14.29% |
| MARIA GONSALVESsophymarine-openregistry-h-maria-gonsalves-759895 | ORDINARY | 1 | 14.29% |
| NATASHA GODLYsophymarine-openregistry-h-natasha-godly-ce94b6 | ORDINARY | 1 | 14.29% |
| ROWENA SARAH FINESTONEsophymarine-openregistry-h-rowena-sarah-finestone-33eee9 | ORDINARY | 1 | 14.29% |
| DAVID JOHN LEGGsophymarine-openregistry-h-david-john-legg-a824be | ORDINARY | 0 | 0.00% |
GREENWAY PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-14681256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 The Greenway, Epsom, Surrey, KT18 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ATTIAsophymarine-openregistry-h-mohammed-attia-b02b24 | ORDINARY | 34 | |
| AHMED NEGIDAsophymarine-openregistry-h-ahmed-negida-f7f28b | ORDINARY | 10 | |
| MOHAMED AHMED SAMEH ABDALLA NEGIDAsophymarine-openregistry-h-mohamed-ahmed-sameh-abdalla-negida-b73a81 | ORDINARY | 10 | |
| MOHAMED TAREK ABDALLAH NEGIDAsophymarine-openregistry-h-mohamed-tarek-abdallah-negida-75f4dc | ORDINARY | 10 | |
| MOHAMED YOUSSEF ABDALLAH NEGIDAsophymarine-openregistry-h-mohamed-youssef-abdallah-negida-db53c4 | ORDINARY | 10 | |
| MOSTAFA NEGIDAsophymarine-openregistry-h-mostafa-negida-22406c | ORDINARY | 10 | |
| YOUSSEF NEGIDAsophymarine-openregistry-h-youssef-negida-bbdedf | ORDINARY | 10 | |
| MARWAN ELNADIsophymarine-openregistry-h-marwan-elnadi-701da0 | ORDINARY | 6 | |
SUMMERHILL (RATTON ROAD) LIMITED
sophymarine-openregistry-gb-14923211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Octagon House, Epsom, KT19 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNARD PROPERTY LIMITEDsophymarine-openregistry-gb-13839441 | ORDINARY | 1 | |
| DANIELA PROTASsophymarine-openregistry-h-daniela-protas-226929 | ORDINARY | 1 | |
| EDWARD DENNISsophymarine-openregistry-h-edward-dennis-1cdac7 | ORDINARY | 1 | |
| ELIZABETH PRICEsophymarine-openregistry-h-elizabeth-price-8a7d71 | ORDINARY | 1 | |
| JOHN HITCHsophymarine-openregistry-h-john-hitch-be21a9 | ORDINARY | 1 | |
| MAUREEN NIBLETTsophymarine-openregistry-h-maureen-niblett-b4bf1a | ORDINARY | 1 | |
| MICHAEL WILLISsophymarine-openregistry-h-michael-willis-78a343 | ORDINARY | 1 | |
| MICHAEL WILLISsophymarine-openregistry-h-michael-willis-78a343 | ORDINARY | 1 | |
| RICHARD WINTONsophymarine-openregistry-h-richard-winton-e9ea7b | ORDINARY | 1 | |
PRIME HIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15140603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA FAITH CORCORANsophymarine-openregistry-h-chelsea-faith-corcoran-d34a01 | ORDINARY | 29 | 29.00% |
| THOMAS MICHAEL WADEsophymarine-openregistry-h-thomas-michael-wade-986e71 | ORDINARY | 27 | 27.00% |
| MATTHEW DAVID WOOLMANsophymarine-openregistry-h-matthew-david-woolman-15aab7 | ORDINARY | 14 | 14.00% |
| MR JAMIE ROBERT CORCORANsophymarine-openregistry-h-mr-jamie-robert-corcoran-ce7dfe | ORDINARY | 10 | 10.00% |
| MR JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-mr-john-anthony-edward-corcoran-82f180 | ORDINARY | 10 | 10.00% |
| MR JOSEPH JOHN FIRMAGERsophymarine-openregistry-h-mr-joseph-john-firmager-cf4ccb | ORDINARY | 10 | 10.00% |
| BENJAMIN OVENSsophymarine-openregistry-h-benjamin-ovens-9c0e4b | ORDINARY | 0 | 0.00% |
| MR CONNER ROWLANDsophymarine-openregistry-h-mr-conner-rowland-40058b | ORDINARY | 0 | 0.00% |
DIC PRODUCTS LIMITED
sophymarine-openregistry-gb-15841132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Carlton House, Epsom, Surrey, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PAUL OLIVERsophymarine-openregistry-h-russell-paul-oliver-a2edad | ORDINARY | 743,000 | 77.88% |
| PAUL BARRINGTON WILLIAMSsophymarine-openregistry-h-paul-barrington-williams-03700c | ORDINARY | 60,000 | 6.29% |
| RODERICK WILLIAMS-YOUNGsophymarine-openregistry-h-roderick-williams-young-b40581 | ORDINARY | 43,000 | 4.51% |
| SIMON GREENsophymarine-openregistry-h-simon-green-3ba162 | ORDINARY | 40,000 | 4.19% |
| DAVID GEORGE POWIS TITMANsophymarine-openregistry-h-david-george-powis-titman-cdcd7f | ORDINARY | 27,000 | 2.83% |
| PAUL ANDREW CHEALsophymarine-openregistry-h-paul-andrew-cheal-c8af31 | ORDINARY | 27,000 | 2.83% |
| ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91 | ORDINARY | 8,000 | 0.84% |
| JONATHAN MARK GRUBBsophymarine-openregistry-h-jonathan-mark-grubb-180b46 | ORDINARY | 6,000 | 0.63% |
ATHENA WEALTH PLANNING LIMITED
sophymarine-openregistry-gb-09086612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDENSHIRE LIMITEDsophymarine-openregistry-gb-16067113 | ORDINARY | 490 | 49.00% |
| CAROLINE ELISABETH DEVONSHIREsophymarine-openregistry-h-caroline-elisabeth-devonshire-2cca26 | ORDINARY | 450 | 45.00% |
| ANDREW DEVONSHIREsophymarine-openregistry-h-andrew-devonshire-0bafa5 | ORDINARY E | 100 | 100.00% |
| CAROLINE ELISABETH DEVONSHIREsophymarine-openregistry-h-caroline-elisabeth-devonshire-2cca26 | ORDINARY A | 100 | 100.00% |
| KEITH DEVONSHIREsophymarine-openregistry-h-keith-devonshire-df12cc | ORDINARY C | 100 | 100.00% |
| LYNDENSHIRE LIMITEDsophymarine-openregistry-gb-16067113 | ORDINARY B | 100 | 100.00% |
| LYNDENSHIRE LIMITEDsophymarine-openregistry-gb-16067113 | ORDINARY D | 100 | 100.00% |
| SARAH KATE REVELLsophymarine-openregistry-h-sarah-kate-revell-6982b3 | ORDINARY F | 100 | 100.00% |
| SARAH KATE REVELLsophymarine-openregistry-h-sarah-kate-revell-6982b3 | ORDINARY | 60 | 6.00% |
| COLIN ENRIGHTsophymarine-openregistry-h-colin-enright-549099 | ORDINARY B | 0 | 0.00% |
| COLIN ENRIGHTsophymarine-openregistry-h-colin-enright-549099 | ORDINARY | 0 | 0.00% |
| JULIE ENRIGHTsophymarine-openregistry-h-julie-enright-bff1ec | ORDINARY D | 0 | 0.00% |
THE PERSONAL AGENT LTD
sophymarine-openregistry-gb-04398817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BRIGGSsophymarine-openregistry-h-carol-briggs-81863b | ORDINARY B | 475 | |
| KATHERINE DIGANCEsophymarine-openregistry-h-katherine-digance-9cc6a7 | ORDINARY B | 475 | |
| RICHARD DIGANCEsophymarine-openregistry-h-richard-digance-18bb32 | ORDINARY A | 475 | |
| RUPERT BRIGGSsophymarine-openregistry-h-rupert-briggs-c88020 | ORDINARY A | 475 | |
| BEATRICE ROSE DIGANCEsophymarine-openregistry-h-beatrice-rose-digance-b1d041 | E ORDINARY | 1 | |
| CAROLINE BRIGGSsophymarine-openregistry-h-caroline-briggs-fada84 | D ORDINARY | 1 | |
| ISOBEL BRIGGSsophymarine-openregistry-h-isobel-briggs-fd58a6 | E ORDINARY | 1 | |
| KATHERINE DIGANCEsophymarine-openregistry-h-katherine-digance-9cc6a7 | D ORDINARY | 1 | |
| RUPERT BRIGGSsophymarine-openregistry-h-rupert-briggs-c88020 | ORDINARY B | 0 | |
MANDAR SOLUTIONS LTD
sophymarine-openregistry-gb-09544996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
63120 — Web portals - Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDAR ASSETS LTDsophymarine-openregistry-gb-14137708 | ORDINARY C SHARES | 52 | 100.00% |
| MANDAR INVESTMENTS LTDsophymarine-openregistry-gb-14140055 | ORDINARY D SHARES | 52 | 100.00% |
| MATTHEW GREGSONsophymarine-openregistry-h-matthew-gregson-f8754e | ORDINARY A SHARES | 38 | 50.00% |
| SHARON BATHURSTsophymarine-openregistry-h-sharon-bathurst-7fca93 | ORDINARY A SHARES | 19 | 25.00% |
| THOMAS EDWARD BATHURSTsophymarine-openregistry-h-thomas-edward-bathurst-281d68 | ORDINARY A SHARES | 19 | 25.00% |
| DAN MANNINGsophymarine-openregistry-gb-12549899 | ORDINARY B SHARES | 10 | 50.00% |
| MATTHEW GREGSONsophymarine-openregistry-h-matthew-gregson-f8754e | ORDINARY B SHARES | 5 | 25.00% |
| THOMAS EDWARD BATHURSTsophymarine-openregistry-h-thomas-edward-bathurst-281d68 | ORDINARY B SHARES | 3 | 15.00% |
| SHARON BATHURSTsophymarine-openregistry-h-sharon-bathurst-7fca93 | ORDINARY B SHARES | 2 | 10.00% |
| MATTHEW GREGSONsophymarine-openregistry-h-matthew-gregson-f8754e | ORDINARY C SHARES | 0 | 0.00% |
| PAUL BENHAMsophymarine-openregistry-gb-09753877 | ORDINARY B SHARES | 0 | 0.00% |
| SHARON BATHURSTsophymarine-openregistry-h-sharon-bathurst-7fca93 | ORDINARY D SHARES | 0 | 0.00% |
| THOMAS EDWARD BATHURSTsophymarine-openregistry-h-thomas-edward-bathurst-281d68 | ORDINARY D SHARES | 0 | 0.00% |
CAVEY DALE GROUP LIMITED
sophymarine-openregistry-gb-02565354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suites 1a And 2a Oaks House, Epsom, Surrey, KT18 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDDPICC LTDsophymarine-openregistry-gb-13454213 | ORDINARY | 4,000,000 | 100.00% |
| BRAD LUTONsophymarine-openregistry-h-brad-luton-f9e7e3 | B ORDINARY | 0 | |
| BRAD LUTONsophymarine-openregistry-h-brad-luton-f9e7e3 | C ORDINARY | 0 | |
| CHARLOTTE CAVEYsophymarine-openregistry-h-charlotte-cavey-6cd192 | ORDINARY | 0 | 0.00% |
| MR JEFFREY DALEsophymarine-openregistry-h-mr-jeffrey-dale-e3f66e | ORDINARY | 0 | 0.00% |
| MR SIMON PAUL CAVEYsophymarine-openregistry-h-mr-simon-paul-cavey-fe6cee | ORDINARY | 0 | 0.00% |
| NICKI LUTONsophymarine-openregistry-h-nicki-luton-75c5e6 | B ORDINARY | 0 | |
| SARAH JANE DALEsophymarine-openregistry-h-sarah-jane-dale-0894f2 | ORDINARY | 0 | 0.00% |
MBL (HOLDING) LTD
sophymarine-openregistry-gb-14239407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nightingale House 46-48, Epsom, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARNLEYsophymarine-openregistry-h-adrian-barnley-bb27fb | ORDINARY A | 50,000 | 50.00% |
| ALEC JOHN PHILPOTTsophymarine-openregistry-h-alec-john-philpott-c679fb | ORDINARY A | 50,000 | 50.00% |
| COLIN BLACKsophymarine-openregistry-h-colin-black-5bc182 | ORDINARY C | 500 | 20.00% |
| DAVID RUSSELL BONEsophymarine-openregistry-h-david-russell-bone-e33018 | ORDINARY C | 500 | 20.00% |
| IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa | ORDINARY C | 500 | 20.00% |
| SEAN WOTHERSPOONsophymarine-openregistry-h-sean-wotherspoon-755394 | ORDINARY C | 500 | 20.00% |
| STEVEN LECOCQsophymarine-openregistry-h-steven-lecocq-d3819a | ORDINARY C | 500 | 20.00% |
| DAVID RUSSELL BONEsophymarine-openregistry-h-david-russell-bone-e33018 | ORDINARY B SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLUSH ENERGY LIMITEDsophymarine-openregistry-gb-13099857 | Holds shares in | A PREFERENCE · 99.97% |
| MAYER BROWN LIMITEDsophymarine-openregistry-gb-03531997 | Holds shares in | ORDINARY C 10P · 54.33% |
| ICAD HOLDING LTDsophymarine-openregistry-gb-11896039 | Holds shares in | ORDINARY · 10.00% |
| ARELSCO VENTURES LTDsophymarine-openregistry-gb-13737920 | Holds shares in | A PREFERENCE |
JOHN LUKEY & SONS LIMITED
sophymarine-openregistry-gb-00067080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1900
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LUKEYsophymarine-openregistry-h-david-john-lukey-aa55a2 | ORDINARY | 977 | 17.32% |
| PETER JOHN LUKEYsophymarine-openregistry-h-peter-john-lukey-1d8254 | ORDINARY | 977 | 17.32% |
| MICHAEL JOHN LUKEYsophymarine-openregistry-h-michael-john-lukey-eeadac | ORDINARY | 976 | 17.30% |
| JOANNE LUKEYsophymarine-openregistry-h-joanne-lukey-6f3a55 | ORDINARY | 900 | 15.96% |
| SHARON LOUISE LUKEYsophymarine-openregistry-h-sharon-louise-lukey-bc1e60 | ORDINARY | 900 | 15.96% |
| SOPHIE ELIZABETH LUKEYsophymarine-openregistry-h-sophie-elizabeth-lukey-a85180 | ORDINARY | 900 | 15.96% |
| PETER JOHN LUKEYsophymarine-openregistry-h-peter-john-lukey-1d8254 | PREFERENCE | 184 | 33.45% |
| DAVID JOHN LUKEYsophymarine-openregistry-h-david-john-lukey-aa55a2 | PREFERENCE | 183 | 33.27% |
| MICHAEL JOHN LUKEYsophymarine-openregistry-h-michael-john-lukey-eeadac | PREFERENCE | 183 | 33.27% |
| MALCOLM KENNETH MCKENZIEsophymarine-openregistry-h-malcolm-kenneth-mckenzie-9b5330 | ORDINARY | 10 | 0.18% |
SAUNDERS FOOTWEAR LIMITED
sophymarine-openregistry-gb-00470774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Church Road, Epsom, Surrey, KT17 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS SAUNDERSsophymarine-openregistry-h-charles-nicholas-saunders-6733e5 | PREFERENCE | 3,500 | 31.82% |
| ELIZABETH ANN SAUNDERSsophymarine-openregistry-h-elizabeth-ann-saunders-941e9f | PREFERENCE | 3,500 | 31.82% |
| ANDREA ROSALIND BRISTOWsophymarine-openregistry-h-andrea-rosalind-bristow-332672 | PREFERENCE | 2,000 | 18.18% |
| CHRISTOPHER MINNSsophymarine-openregistry-h-christopher-minns-76538b | PREFERENCE | 2,000 | 18.18% |
| CHARLES NICHOLAS SAUNDERSsophymarine-openregistry-h-charles-nicholas-saunders-6733e5 | ORDINARY | 700 | 23.33% |
| ELIZABETH ANN SAUNDERSsophymarine-openregistry-h-elizabeth-ann-saunders-941e9f | ORDINARY | 700 | 23.33% |
| ANDREA ROSALIND BRISTOWsophymarine-openregistry-h-andrea-rosalind-bristow-332672 | ORDINARY | 650 | 21.67% |
| CHRISTOPHER MINNSsophymarine-openregistry-h-christopher-minns-76538b | ORDINARY | 650 | 21.67% |
| JOHN NICHOLAS SAUNDERSsophymarine-openregistry-h-john-nicholas-saunders-80ca18 | ORDINARY | 100 | 3.33% |
| JULIET ANN DINESsophymarine-openregistry-h-juliet-ann-dines-5f4d7c | ORDINARY | 100 | 3.33% |
| ROBERT GEOFFREY SAUNDERSsophymarine-openregistry-h-robert-geoffrey-saunders-2abd11 | ORDINARY | 100 | 3.33% |
D SQUARED CONSULTING LIMITED
sophymarine-openregistry-gb-03688216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN DUFILLsophymarine-openregistry-h-david-john-dufill-8c096c | ORDINARY | 100 | 100.00% |
| JOANNE AMY DUFFILLsophymarine-openregistry-h-joanne-amy-duffill-4cd014 | ORDINARY B | 20 | 33.33% |
| ALICE KATIE DUFFILLsophymarine-openregistry-h-alice-katie-duffill-223e9d | ORDINARY B | 10 | 16.67% |
| DAVID JOHN DUFFILLsophymarine-openregistry-h-david-john-duffill-a5c6d7 | ORDINARY B | 10 | 16.67% |
| JAMES CHARLES HOMANsophymarine-openregistry-h-james-charles-homan-0e6f03 | ORDINARY B | 10 | 16.67% |
| SARAH JANE DUFFILLsophymarine-openregistry-h-sarah-jane-duffill-3d0d3a | ORDINARY B | 10 | 16.67% |
| HENK HENRI POTTSsophymarine-openregistry-h-henk-henri-potts-293469 | ORDINARY B | 0 | 0.00% |
HEALTH VALUE ALLIANCE AND SYSTEMS LTD
sophymarine-openregistry-gb-13808588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 19 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN HICKEYsophymarine-openregistry-h-matthew-john-hickey-7c5629 | ORDINARY A | 931,680 | |
| ADELE YOUNGSsophymarine-openregistry-h-adele-youngs-f2b458 | ORDINARY A | 35,253 | |
| VIVEK MUTHUsophymarine-openregistry-h-vivek-muthu-d5aaeb | ORDINARY A | 13,094 | |
| MARISSA MUTHAsophymarine-openregistry-h-marissa-mutha-2c2b5a | ORDINARY A | 12,087 | |
| CAROLINE HENDERSONsophymarine-openregistry-gb-SC877899 | ORDINARY C | 10,072 | |
| PETER LANEsophymarine-openregistry-h-peter-lane-d177d3 | ORDINARY C | 7,222 | |
| KATHERINE ROBERTSsophymarine-openregistry-h-katherine-roberts-590abf | ORDINARY C | 5,036 | |