UK companies/Epsom/Page 17
Companies in Epsom and their shareholdersPage 17 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 135 shareholdings and 7 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
MUSKETEER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13307276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HILLIERsophymarine-openregistry-h-andrew-james-hillier-8a0249 | ORDINARY | 2 | 20.00% |
| RUPERT CHARLES CLARKEsophymarine-openregistry-h-rupert-charles-clarke-262254 | ORDINARY | 2 | 20.00% |
| RUSSELL WILLIAM NEIL KILPATRICKsophymarine-openregistry-h-russell-william-neil-kilpatrick-0903a1 | ORDINARY | 2 | 20.00% |
| IAN CLARKsophymarine-openregistry-h-ian-clark-60293d | ORDINARY | 1 | 10.00% |
| PHILLIP JOHN OLDCORNsophymarine-openregistry-h-phillip-john-oldcorn-558282 | ORDINARY | 1 | 10.00% |
| ROBYN LESLEY CLARKsophymarine-openregistry-h-robyn-lesley-clark-559778 | ORDINARY | 1 | 10.00% |
| TANIA JANE KASTNER-OLDCORNsophymarine-openregistry-h-tania-jane-kastner-oldcorn-91d0e4 | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOONROCK INSURANCE LTDsophymarine-openregistry-gb-09426291 | Holds shares in | ORDINARY |
BFW PROPERTIES LIMITED
sophymarine-openregistry-gb-14236952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57-61 High Street, Epsom, KT17 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFW GYM AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13790540 | ORDINARY | 100 | |
| CHRIS POOREsophymarine-openregistry-gb-05012242 | ORDINARY | 0 | |
| DANIEL BARNESsophymarine-openregistry-h-daniel-barnes-582cd1 | ORDINARY | 0 | |
| ELLIOT FAVELLsophymarine-openregistry-h-elliot-favell-3c1c94 | ORDINARY | 0 | |
| PAUL FAVELLsophymarine-openregistry-h-paul-favell-4920e6 | ORDINARY | 0 | |
| PAUL WHEELERsophymarine-openregistry-h-paul-wheeler-ffc07b | ORDINARY | 0 | |
| WILLIAM BARNESsophymarine-openregistry-h-william-barnes-648e40 | ORDINARY | 0 | |
SP CABLING & INSTALLATIONS LTD
sophymarine-openregistry-gb-03532252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PORTERsophymarine-openregistry-gb-16420378 | ORDINARY | 25 | 26.60% |
| WENDY ANN PORTERsophymarine-openregistry-h-wendy-ann-porter-adb6b5 | ORDINARY | 24 | 25.53% |
| GARY MARK PORTERsophymarine-openregistry-h-gary-mark-porter-17cee9 | ORDINARY | 14 | 14.89% |
| JAMIE JOHN PORTERsophymarine-openregistry-h-jamie-john-porter-e24c30 | ORDINARY | 14 | 14.89% |
| KENNY STEPHEN PORTERsophymarine-openregistry-h-kenny-stephen-porter-2471a1 | ORDINARY | 14 | 14.89% |
| DIANE WENDY ISTEDsophymarine-openregistry-h-diane-wendy-isted-8a9a97 | ORDINARY | 3 | 3.19% |
| DIANE WENDY ISTEDsophymarine-openregistry-h-diane-wendy-isted-8a9a97 | F ORDINARY | 1 | 100.00% |
| GARY MARK PORTERsophymarine-openregistry-h-gary-mark-porter-17cee9 | D ORDINARY | 1 | 100.00% |
| JAMIE JOHN PORTERsophymarine-openregistry-h-jamie-john-porter-e24c30 | E ORDINARY | 1 | 100.00% |
| KENNY STEPHEN PORTERsophymarine-openregistry-h-kenny-stephen-porter-2471a1 | C ORDINARY | 1 | 100.00% |
| STEPHEN PORTERsophymarine-openregistry-gb-16420378 | A ORDINARY | 1 | 100.00% |
| WENDY ANN PORTERsophymarine-openregistry-h-wendy-ann-porter-adb6b5 | B ORDINARY | 1 | 100.00% |
GRANTLEY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06887256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE KAREN FROSTsophymarine-openregistry-h-louise-karen-frost-142ef7 | ORDINARY A | 90 | 100.00% |
| GRAHAM GATLEYsophymarine-openregistry-h-graham-gatley-626a01 | ORDINARY B | 10 | 100.00% |
| JAGO GATLEYsophymarine-openregistry-h-jago-gatley-aa56e0 | ORDINARY D | 1 | 100.00% |
| MOLLY FLEUR GATLEYsophymarine-openregistry-h-molly-fleur-gatley-e5546b | ORDINARY F | 1 | 100.00% |
| MONTE JOSH GATLEYsophymarine-openregistry-h-monte-josh-gatley-08e626 | ORDINARY E | 1 | 100.00% |
| PIPPA OURSIN GATLEYsophymarine-openregistry-h-pippa-oursin-gatley-0ba2d5 | ORDINARY C | 1 | 100.00% |
MEADS TIDO LIMITED
sophymarine-openregistry-gb-11186957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TERENCE DENLEYsophymarine-openregistry-h-philip-terence-denley-58ba50 | ORDINARY | 50 | 100.00% |
| SARAH ANN DENLEYsophymarine-openregistry-h-sarah-ann-denley-043383 | ORDINARY A | 50 | 100.00% |
| ANNA LAUREN DENLEYsophymarine-openregistry-h-anna-lauren-denley-6e1933 | ORDINARY C | 5 | 100.00% |
| RYAN WHEELERsophymarine-openregistry-h-ryan-wheeler-cd9058 | ORDINARY D | 5 | 100.00% |
| TAMARA MARIA WAMBUI DENLEYsophymarine-openregistry-h-tamara-maria-wambui-denley-ff7784 | ORDINARY B | 5 | 100.00% |
| LILY GRACE DENLEYsophymarine-openregistry-h-lily-grace-denley-7a5c42 | ORDINARY D | 0 | 0.00% |
SJ FINANCIAL ADVICE LTD
sophymarine-openregistry-gb-06535917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN JARMANsophymarine-openregistry-h-steven-john-jarman-7d37a5 | ORDINARY A | 9,799 | 51.04% |
| STEVEN JACK JARMANsophymarine-openregistry-h-steven-jack-jarman-7a17eb | ORDINARY A | 9,399 | 48.96% |
| CARL GAVIN JARMANsophymarine-openregistry-h-carl-gavin-jarman-7edf00 | ORDINARY D | 200 | 33.33% |
| LISA YVONNE THORPEsophymarine-openregistry-h-lisa-yvonne-thorpe-0d7361 | ORDINARY D | 200 | 33.33% |
| SAMANTHA ELIZABETH JOAN GILBERTsophymarine-openregistry-h-samantha-elizabeth-joan-gilbert-cd4897 | ORDINARY D | 200 | 33.33% |
| YVONNE MARGARET JARMANsophymarine-openregistry-h-yvonne-margaret-jarman-63b068 | ORDINARY C | 200 | 100.00% |
| STEVEN JACK JARMANsophymarine-openregistry-h-steven-jack-jarman-7a17eb | ORDINARY B | 1 | 50.00% |
| STEVEN JOHN JARMANsophymarine-openregistry-h-steven-john-jarman-7d37a5 | ORDINARY B | 1 | 50.00% |
NURO HOMES LIMITED
sophymarine-openregistry-gb-12157512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBJB LIMITEDsophymarine-openregistry-gb-10436836 | ORDINARY | 64 | |
| MONTAGUE & STONE LIMITEDsophymarine-openregistry-gb-12036532 | ORDINARY | 32 | |
| MONTAGUE & STONE LTDsophymarine-openregistry-gb-12036532 | C ORDINARY | 1 | |
| NBJB LIMITEDsophymarine-openregistry-gb-10436836 | A ORDINARY | 1 | |
| NBJB LIMITTEDsophymarine-openregistry-h-nbjb-limitted-9b8ef1 | B ORDINARY | 1 | |
| NGJG HOLDINGS LIMITEDsophymarine-openregistry-gb-12039701 | ORDINARY | 0 | |
| NJGJ HOLDINGS LIMITEDsophymarine-openregistry-h-njgj-holdings-limited-ec0b7e | A ORDINARY | 0 | |
EAST STREET DEVELOPMENTS EPSOM LIMITED
sophymarine-openregistry-gb-12225203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGJG HOLDINGS LTDsophymarine-openregistry-gb-12039701 | ORDINARY | 33 | 34.02% |
| MONTAGUE & STONE LIMITEDsophymarine-openregistry-gb-12036532 | ORDINARY | 32 | 32.99% |
| NBJB LTDsophymarine-openregistry-gb-10436836 | ORDINARY | 32 | 32.99% |
| MONTAGUE & STONE LTDsophymarine-openregistry-gb-12036532 | C ORDINARY | 1 | 100.00% |
| NBJB LIMITTEDsophymarine-openregistry-h-nbjb-limitted-9b8ef1 | B ORDINARY | 1 | 100.00% |
| NGJG HOLDINGS LIMITEDsophymarine-openregistry-gb-12039701 | A ORDINARY | 1 | 100.00% |
LYND LTD
sophymarine-openregistry-gb-07237072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYND ASSET PROTECTION SERVICES LTDsophymarine-openregistry-gb-15202077 | ORDINARY | 50 | |
| LYND CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-15202074 | ORDINARY | 50 | |
| PAUL SMULDERSsophymarine-openregistry-h-paul-smulders-c186b4 | ORD | 0 | |
| ROCHELLE KERRY SMULDERSsophymarine-openregistry-h-rochelle-kerry-smulders-ab8577 | ORD | 0 | |
| SARAH JANE SMULDERSsophymarine-openregistry-h-sarah-jane-smulders-a89caa | ORD | 0 | |
| TOMASZ SMULDERSsophymarine-openregistry-h-tomasz-smulders-456eb0 | ORD | 0 | |
CARGREEN LIMITED
sophymarine-openregistry-gb-08231741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GAVIN THOMAS SAYERSsophymarine-openregistry-h-gavin-thomas-sayers-f2a596 | ORDINARY | 100 | 50.00% |
| PAUL SWINBURNsophymarine-openregistry-h-paul-swinburn-f0965c | ORDINARY | 100 | 50.00% |
| CARGREEN LIMITEDsophymarine-openregistry-gb-08231741 | ORDINARY A | 10 | 33.33% |
| KAREN LESLEY SAYERSsophymarine-openregistry-h-karen-lesley-sayers-0b5da2 | ORDINARY A | 10 | 33.33% |
| THOMAS JOSEPH SAYERSsophymarine-openregistry-h-thomas-joseph-sayers-40ff5f | ORDINARY A | 10 | 33.33% |
| ISABEL ALICE SWINBURNsophymarine-openregistry-h-isabel-alice-swinburn-36fcbd | ORDINARY A | 0 | 0.00% |
JELLY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08940716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C Longmead Business Centre, Epsom, KT19 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINTALOW HOLDINGS LTDsophymarine-openregistry-gb-15304956 | ORDINARY | 57,323 | |
| JACKIE HINDLEY-JONESsophymarine-openregistry-h-jackie-hindley-jones-35b211 | ORDINARY | 25,606 | |
| JOHN JONESsophymarine-openregistry-gb-17262595 | ORDINARY | 17,071 | |
| TINTALOW HOLDINGS LTDsophymarine-openregistry-gb-15304956 | ORDINARY A | 57 | |
| JACQUELINE MARY HINDLEY JONESsophymarine-openregistry-h-jacqueline-mary-hindley-jones-3f76a7 | ORDINARY A | 43 | |
| ANDREW JOHN CAINsophymarine-openregistry-h-andrew-john-cain-ac7a55 | ORDINARY | 0 | |
| SARA ANNE CAINsophymarine-openregistry-h-sara-anne-cain-1ae481 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERNON STREET PROPERTY LIMITEDsophymarine-openregistry-gb-05280499 | Holds shares in | ORDINARY · 100.00% |
| JELLY INVEST LIMITEDsophymarine-openregistry-gb-10690160 | Holds shares in | ORDINARY · 100.00% |
| JELLY PROPERTY LIMITEDsophymarine-openregistry-gb-10690122 | Holds shares in | ORDINARY · 90.00% |
| SIGMA LITHIUM LIMITEDsophymarine-openregistry-gb-08702786 | Holds shares in | ORDINARY · 1.56% |
| UBIQUTEK LTD.sophymarine-openregistry-gb-08148525 | Holds shares in | SERIES A · 1.19% |
| JELLY FARMING LIMITEDsophymarine-openregistry-gb-13534353 | Holds shares in | ORDINARY |
BRIDGE CONSULTING LONDON LTD
sophymarine-openregistry-gb-11609987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN ROBERT HARRISsophymarine-openregistry-h-william-john-robert-harris-03f28b | ORDINARY | 4,350 | 50.00% |
| JOHN NICHOLSsophymarine-openregistry-h-john-nichols-3095ad | ORDINARY | 3,263 | 37.51% |
| EMMA PATRICIA NICHOLSsophymarine-openregistry-h-emma-patricia-nichols-86d2d2 | ORDINARY | 1,087 | 12.49% |
| JAMES EBDONsophymarine-openregistry-h-james-ebdon-f4e615 | ORDINARY B | 650 | 60.98% |
| SONJA HEALYsophymarine-openregistry-h-sonja-healy-77c115 | ORDINARY B | 416 | 39.02% |
| NICOLE OCANSEYsophymarine-openregistry-h-nicole-ocansey-e51490 | ORDINARY B | 0 | 0.00% |
PLANERGY GROUP LTD
sophymarine-openregistry-gb-13201127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Nightingale House 46-48, Epsom, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTCH PINE LIMITEDsophymarine-openregistry-h-scotch-pine-limited-b24af8 | ORDINARY 1P | 830 | 100.00% |
| KEITH MURPHYsophymarine-openregistry-h-keith-murphy-fc3ac9 | ORDINARY A | 50 | 29.41% |
| MARIJA TOPOVICsophymarine-openregistry-h-marija-topovic-ec0f76 | ORDINARY A | 50 | 29.41% |
| VILMOS KOCISsophymarine-openregistry-h-vilmos-kocis-cbbb6b | ORDINARY A | 50 | 29.41% |
| LYLE DEL VECCHIOsophymarine-openregistry-h-lyle-del-vecchio-6f5aee | ORDINARY A | 10 | 5.88% |
| MARKO PRAVDICsophymarine-openregistry-h-marko-pravdic-5e2518 | ORDINARY A | 10 | 5.88% |
| SCOTCH PINE LIMITEDsophymarine-openregistry-h-scotch-pine-limited-b24af8 | ORDINARY A | 0 | 0.00% |
WILSONS AUTOMOBILES AND COACHWORKS LIMITED
sophymarine-openregistry-gb-00272743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1933
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Nonsuch Business Park, Epsom, Surrey, KT17 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA STORRsophymarine-openregistry-h-gina-storr-9d3ee2 | ORDINARY | 53,013 | |
| MARIA FENWICKsophymarine-openregistry-h-maria-fenwick-221152 | ORDINARY | 53,013 | |
| TONI WILSONsophymarine-openregistry-h-toni-wilson-965ffb | ORDINARY | 53,013 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 5,000 | |
| IAN ANTHONY WILSONsophymarine-openregistry-h-ian-anthony-wilson-38f962 | ORDINARY | 31 | |
| TERESA WILSONsophymarine-openregistry-h-teresa-wilson-d1e304 | ORDINARY | 30 | |
LINNEY FENCING LIMITED
sophymarine-openregistry-gb-00556338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MEEHANsophymarine-openregistry-h-kevin-meehan-5675b9 | ORDINARY | 380 | 38.00% |
| PAUL MEEHANsophymarine-openregistry-h-paul-meehan-6c2ba3 | ORDINARY | 380 | 38.00% |
| SABRINA MEEHANsophymarine-openregistry-h-sabrina-meehan-d98e7a | ORDINARY | 380 | 38.00% |
| TANYA MEEHANsophymarine-openregistry-h-tanya-meehan-071bad | ORDINARY | 380 | 38.00% |
| CAROLE ANN MEEHANsophymarine-openregistry-h-carole-ann-meehan-5b8c5c | ORDINARY | 240 | 24.00% |
| TERENCE MEEHANsophymarine-openregistry-h-terence-meehan-666563 | ORDINARY | 240 | 24.00% |
DORLEN PROPERTIES (EPSOM) LIMITED
sophymarine-openregistry-gb-00980156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN FROUDsophymarine-openregistry-h-anthony-john-froud-5d5cae | ORDINARY | 2,219 | 22.19% |
| SALLY ANNE NICHOLSONsophymarine-openregistry-h-sally-anne-nicholson-6c2a43 | ORDINARY | 2,219 | 22.19% |
| BERYL CARTERsophymarine-openregistry-h-beryl-carter-d805fb | ORDINARY | 2,187 | 21.87% |
| JANET WALSHsophymarine-openregistry-h-janet-walsh-a637ef | ORDINARY | 1,687 | 16.87% |
| POPPY JANE DUNCOMBEsophymarine-openregistry-h-poppy-jane-duncombe-2fc72e | ORDINARY | 1,687 | 16.87% |
| JANET WALSHsophymarine-openregistry-h-janet-walsh-a637ef | ORDINARY | 1 | 0.01% |
| POPPY JANE DUNCOMBEsophymarine-openregistry-h-poppy-jane-duncombe-2fc72e | ORDINARY | 1 | 0.01% |
| GWENDA MAY FROUDsophymarine-openregistry-h-gwenda-may-froud-08f636 | ORDINARY | 0 | 0.00% |
SLOANEBRIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-01079698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 38 College Road, Epsom, Surrey, KT17 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A T THOMASsophymarine-openregistry-h-a-t-thomas-abae13 | ORDINARY | 1 | |
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 1 | |
| GEORGE ALEXANDER MAYNARDsophymarine-openregistry-h-george-alexander-maynard-8f635c | ORDINARY | 1 | |
| JEREMY CAINsophymarine-openregistry-h-jeremy-cain-0290a6 | ORDINARY | 1 | |
| MR T HILLsophymarine-openregistry-h-mr-t-hill-4402c3 | ORDINARY | 1 | |
| SIMON ANDREW KERRsophymarine-openregistry-h-simon-andrew-kerr-6459b7 | ORDINARY | 1 | |
LETTERLAND INTERNATIONAL LTD
sophymarine-openregistry-gb-01540779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE WENDONsophymarine-openregistry-h-alison-claire-wendon-3865eb | ORDINARY | 1,300 | 26.00% |
| JONATHAN PETER WENDONsophymarine-openregistry-h-jonathan-peter-wendon-f30346 | ORDINARY | 950 | 19.00% |
| THOMAS MICHAEL WENDONsophymarine-openregistry-h-thomas-michael-wendon-7e048b | ORDINARY | 950 | 19.00% |
| CHRISTINE ANNE WENDONsophymarine-openregistry-h-christine-anne-wendon-3c206a | ORDINARY | 600 | 12.00% |
| JOHN MARK WENDONsophymarine-openregistry-h-john-mark-wendon-377c0d | ORDINARY | 600 | 12.00% |
| LINDA EMANUELsophymarine-openregistry-h-linda-emanuel-37f55d | ORDINARY | 600 | 12.00% |
N.K.D. ENTERPRISE LIMITED
sophymarine-openregistry-gb-01937236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1985
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 53 Merland Rise, Epsom, KT18 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIPKUMAR DAHYABHAI PATELsophymarine-openregistry-h-dilipkumar-dahyabhai-patel-a68c32 | ORDINARY SHARES | 17 | 17.00% |
| KIRITKUMAR DAHYABHAI PATELsophymarine-openregistry-h-kiritkumar-dahyabhai-patel-9aa62e | ORDINARY SHARES | 17 | 17.00% |
| NAVINCHANDRA DAHYABHAI PATELsophymarine-openregistry-h-navinchandra-dahyabhai-patel-e1fcf6 | ORDINARY SHARES | 17 | 17.00% |
| NILA NAVINCHANDRA PATELsophymarine-openregistry-h-nila-navinchandra-patel-130775 | ORDINARY SHARES | 17 | 17.00% |
| BHARTIBEN KIRITKUMAR PATELsophymarine-openregistry-h-bhartiben-kiritkumar-patel-6a28f9 | ORDINARY SHARES | 16 | 16.00% |
| RASMITA DILIPKUMAR PATELsophymarine-openregistry-h-rasmita-dilipkumar-patel-c719bf | ORDINARY SHARES | 16 | 16.00% |
GERRARD PROJECTS LIMITED
sophymarine-openregistry-gb-01990006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1986
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Boidier Headley Common Road, Epsom, Surrey, KT18 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE GARRETsophymarine-openregistry-h-julie-garret-35aa49 | ORDINARY | 50 | |
| NIGEL GARRETsophymarine-openregistry-h-nigel-garret-628ead | ORDINARY | 50 | |
| NIGEL CHRISTOPHER GARRETTsophymarine-openregistry-h-nigel-christopher-garrett-1acdeb | ORDINARY | 20 | |
| MADELYNE EMMA GARRETTsophymarine-openregistry-h-madelyne-emma-garrett-a8d536 | ORDINARY | 10 | |
| RACHEL CLARE GARRETTsophymarine-openregistry-h-rachel-clare-garrett-cd3736 | ORDINARY | 10 | |
| ROBERT WILLIAM PATRICK GARRETTsophymarine-openregistry-h-robert-william-patrick-garrett-d3b37b | ORDINARY | 10 | |