UK companies/Epsom/Page 18

Companies in Epsom and their shareholdersPage 18 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 122 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.

Post town
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
122
Related parties
1

17 VICTORIA PARADE LIMITED

sophymarine-openregistry-gb-02427618
Status
Active
Type
Private Limited Company
Incorporated
29/09/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Berkeley Place, Epsom, KT18 7BA

Direct shareholders

ShareholderShare classShares held% of class
ANNA BORZELLOsophymarine-openregistry-h-anna-borzello-876e4aORDINARY1
JANICE VALLASsophymarine-openregistry-h-janice-vallas-a390e0ORDINARY1
MAURICE DRAKEsophymarine-openregistry-h-maurice-drake-56ea4aORDINARY1
MICHAEL SINGLETONsophymarine-openregistry-h-michael-singleton-263c99ORDINARY1
WILLIAM BUTLERsophymarine-openregistry-h-william-butler-f5696dORDINARY1
JULIE ANN BOYDsophymarine-openregistry-h-julie-ann-boyd-ec21c2ORDINARY0

ROAN HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03050224
Status
Active
Type
Private Limited Company
Incorporated
26/04/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Octagon House, Epsom, KT19 8TR

Direct shareholders

ShareholderShare classShares held% of class
HOMESELECT FINANCE NO 3 LIMITEDsophymarine-openregistry-gb-OE000730ORDINARY3
DAVE & MARY HUDSONsophymarine-openregistry-h-dave-mary-hudson-3aef40ORDINARY1
DICKSON / STEVENSONsophymarine-openregistry-h-dickson-stevenson-dadb2fORDINARY1
G AYRISsophymarine-openregistry-h-g-ayris-a4152cORDINARY1
G GAMBACORTAsophymarine-openregistry-h-g-gambacorta-e0dfffORDINARY1
M KNIGHTsophymarine-openregistry-h-m-knight-cfd06cORDINARY1

LEOPOLD 36 LIMITED

sophymarine-openregistry-gb-03504067
Status
Active
Type
Private Limited Company
Incorporated
04/02/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
ANA ZACCAROsophymarine-openregistry-h-ana-zaccaro-3aec1fORDINARY1
BRENDA MYRTLE TELANDERsophymarine-openregistry-h-brenda-myrtle-telander-875968ORDINARY1
DAVID COHENsophymarine-openregistry-h-david-cohen-663964ORDINARY1
MOHAMMED ALI AKHAVANIsophymarine-openregistry-h-mohammed-ali-akhavani-62b23eORDINARY1
VIMAL PATELsophymarine-openregistry-h-vimal-patel-76857dORDINARY1
MARGARET LESLIE POTTSsophymarine-openregistry-h-margaret-leslie-potts-d1dbfaORDINARY0

ELIZABETH COURT (WEST EWELL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04384140
Status
Active
Type
Private Limited Company
Incorporated
28/02/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
ZELANIE & JAMES COOPERsophymarine-openregistry-h-zelanie-james-cooper-203b33ORDINARY333.33%
ELIZABETH COURT FREEHOLDERsophymarine-openregistry-h-elizabeth-court-freeholder-d09446ORDINARY222.22%
ALISTAIR KINGsophymarine-openregistry-h-alistair-king-493ae5ORDINARY111.11%
NATHAN MANNIONsophymarine-openregistry-h-nathan-mannion-2fca0cORDINARY111.11%
SAIMA AND SHEHZAD ASHRAFsophymarine-openregistry-h-saima-and-shehzad-ashraf-bc355aORDINARY111.11%
SIMON & CAROLINE HARRISsophymarine-openregistry-h-simon-caroline-harris-49321eORDINARY111.11%

EGMONT ESTATES LTD

sophymarine-openregistry-gb-06994000
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Eastons ( Rentals) Limited, Epsom, KT18 5QG

Direct shareholders

ShareholderShare classShares held% of class
BEN SAGEsophymarine-openregistry-h-ben-sage-fcb6c5ORDINARY1
CHANICE ERICA HENRYsophymarine-openregistry-h-chanice-erica-henry-5d02c4ORDINARY1
DONALD MACAULAY GRAHAMsophymarine-openregistry-h-donald-macaulay-graham-0509d9ORDINARY1
KATARINA KUDELASsophymarine-openregistry-h-katarina-kudelas-da6652ORDINARY1
PAVOL KUDELASsophymarine-openregistry-h-pavol-kudelas-db8e08ORDINARY1
SENARIA RAOUFsophymarine-openregistry-h-senaria-raouf-c2cbc5ORDINARY0

BBA DIGITAL LIMITED

sophymarine-openregistry-gb-08039117
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN BATTELLsophymarine-openregistry-h-justin-battell-42936dORDINARY96
ALISDAIR ANDERSONsophymarine-openregistry-h-alisdair-anderson-9bf6caORDINARY72
DUYEN BATESsophymarine-openregistry-h-duyen-bates-b27da4ORDINARY60
JOSHUA BATESsophymarine-openregistry-h-joshua-bates-568e30ORDINARY60
ASA ANDERSONsophymarine-openregistry-h-asa-anderson-0b1568ORDINARY48
YOLANDE BATTELLsophymarine-openregistry-h-yolande-battell-504d51ORDINARY24

ALC.TV LIMITED

sophymarine-openregistry-gb-08815996
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Registered office
Unit 15, 1st Quarter, Epsom, KT19 9QN

Direct shareholders

ShareholderShare classShares held% of class
LDG ACQUISITION COMPANY LLCsophymarine-openregistry-h-ldg-acquisition-company-llc-9788eeORDINARY48,601
BRIAN LARTERsophymarine-openregistry-h-brian-larter-d64cd3ORDINARY0
CHARLOTTE LATHAMsophymarine-openregistry-h-charlotte-latham-f7d939ORDINARY0
MEGHAN TYLERsophymarine-openregistry-h-meghan-tyler-182946ORDINARY0
MICHAEL ACCARDIsophymarine-openregistry-h-michael-accardi-a46783ORDINARY0
PETER CAREYsophymarine-openregistry-gb-16534241ORDINARY0

9 GRAVEL HILL LEATHERHEAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10136980
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
78 Hookfield, Epsom, Surrey, KT19 8JG

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED POWER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02022231ORDINARY1
EDEN JUDKINSsophymarine-openregistry-h-eden-judkins-b736fbORDINARY1
GARY JOHN GREENFIELDsophymarine-openregistry-h-gary-john-greenfield-dfb315ORDINARY1
HELENA MARY DOHERTYsophymarine-openregistry-h-helena-mary-doherty-3f4097ORDINARY1
JIM DOHERTYsophymarine-openregistry-h-jim-doherty-97bf1dORDINARY1
RENE SCHEURKOGELsophymarine-openregistry-h-rene-scheurkogel-a22eb9ORDINARY1

MIR HOLDINGS LTD

sophymarine-openregistry-gb-10456618
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1-3, East Street, Epsom,, Surrey, KT17 1BB

Direct shareholders

ShareholderShare classShares held% of class
ATIF MIRsophymarine-openregistry-h-atif-mir-a8edadORDINARY25
ZULFIQAR MIRsophymarine-openregistry-h-zulfiqar-mir-843600ORDINARY25
IMRANA MIRsophymarine-openregistry-h-imrana-mir-c40bd2ORDINARY14
HAJIRAH MIRsophymarine-openregistry-h-hajirah-mir-805197ORDINARY12
MARYAM MIRsophymarine-openregistry-h-maryam-mir-ace580ORDINARY12
MINA MIRsophymarine-openregistry-h-mina-mir-7aa20eORDINARY12

CHANDLER HOUSE LIMITED

sophymarine-openregistry-gb-10673891
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
CHANNA JAYAWEERAsophymarine-openregistry-h-channa-jayaweera-8c658dORDINARY1
EVE HEWITT-JONESsophymarine-openregistry-h-eve-hewitt-jones-d2467eORDINARY1
LORRAINE PHILIPSsophymarine-openregistry-h-lorraine-philips-40a0e5ORDINARY1
MITCHELL HEWITTsophymarine-openregistry-h-mitchell-hewitt-2c169cORDINARY1
PETER WARNERsophymarine-openregistry-h-peter-warner-3f258cORDINARY1
JOAN SHEPPERDsophymarine-openregistry-h-joan-shepperd-0a2ab2ORDINARY0

ETHELBERT ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-10970023
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
79 Newbury Gardens, Epsom, KT19 0NY

Direct shareholders

ShareholderShare classShares held% of class
ARCHANA SANTOSHsophymarine-openregistry-h-archana-santosh-73ba3cORDINARY2
DAMARIS KETTERMANNsophymarine-openregistry-h-damaris-kettermann-82d0eeORDINARY2
MICHELE ANTONIO INGRAVALLOsophymarine-openregistry-h-michele-antonio-ingravallo-97baf6ORDINARY2
SANTOSH SWAMYsophymarine-openregistry-h-santosh-swamy-fb0545ORDINARY2
ASHLEIGH CARVERsophymarine-openregistry-h-ashleigh-carver-c0a27eORDINARY0
RYAN JOHN CARVERsophymarine-openregistry-h-ryan-john-carver-da2874ORDINARY0

ALBION HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-11223868
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
JIA GUOsophymarine-openregistry-h-jia-guo-6d5108ORDINARY1
KOON KIT CHANsophymarine-openregistry-h-koon-kit-chan-2f6e23ORDINARY1
MARIA RUIZsophymarine-openregistry-h-maria-ruiz-de4e6cORDINARY1
RODRIGO PLANAsophymarine-openregistry-h-rodrigo-plana-33a34fORDINARY1
SABRINA TALUKDARsophymarine-openregistry-h-sabrina-talukdar-3217b8ORDINARY1
NATVERBHAI RANCHODDHAI PATELsophymarine-openregistry-h-natverbhai-ranchoddhai-patel-2aa983ORDINARY0

SALEHA MAJID LTD

sophymarine-openregistry-gb-12267823
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
95 Longdown Lane South, Epsom, Surrey, KT17 4JJ

Direct shareholders

ShareholderShare classShares held% of class
JUEL AHMEDsophymarine-openregistry-h-juel-ahmed-ee4511ORDINARY20
MOJAHID ALIsophymarine-openregistry-h-mojahid-ali-16272dORDINARY20
SYED DAHIR ISLAMsophymarine-openregistry-h-syed-dahir-islam-2af71bORDINARY20
SYED ISHMAM AHMEDsophymarine-openregistry-h-syed-ishmam-ahmed-effe0eORDINARY20
SYED RIDWAN AHMEDsophymarine-openregistry-h-syed-ridwan-ahmed-134992ORDINARY20
SYED FAHIM AHMEDsophymarine-openregistry-h-syed-fahim-ahmed-b6d0a2ORDINARY0

CHILLI TRIBE RECORDS LTD

sophymarine-openregistry-gb-12301927
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
101 Ebbisham Road, Epsom, Surrey, KT18 7NS

Direct shareholders

ShareholderShare classShares held% of class
JACKY LIMsophymarine-openregistry-h-jacky-lim-38375bORDINARY SHARES A4545.00%
GEORGE IRWINsophymarine-openregistry-h-george-irwin-2c1c70ORDINARY SHARES A2020.00%
PEDRO SANCHEZsophymarine-openregistry-h-pedro-sanchez-c2a5b4ORDINARY SHARES A1515.00%
VINCE WELCHsophymarine-openregistry-h-vince-welch-7417f0ORDINARY SHARES A1010.00%
CASEY LIMsophymarine-openregistry-h-casey-lim-389a12ORDINARY SHARES A55.00%
HARRY CLARKEsophymarine-openregistry-h-harry-clarke-101fe8ORDINARY SHARES A55.00%

ADVANCED ACCESS MEDIA LTD

sophymarine-openregistry-gb-13185481
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR JAMIE ROBERT CORCORANsophymarine-openregistry-h-mr-jamie-robert-corcoran-ce7dfeORDINARY 1 GBP2020.00%
MR JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-mr-john-anthony-edward-corcoran-82f180ORDINARY 1 GBP2020.00%
MR JOSEPH JOHN FIRMAGERsophymarine-openregistry-h-mr-joseph-john-firmager-cf4ccbORDINARY 1 GBP2020.00%
MRS JOANNE LOUISE CORCORANsophymarine-openregistry-h-mrs-joanne-louise-corcoran-6aafabORDINARY 1 GBP2020.00%
MR MATTHEW DAVID WOOLMANsophymarine-openregistry-h-mr-matthew-david-woolman-76293aORDINARY 1 GBP1010.00%
THOMAS CLIVE JENNERsophymarine-openregistry-h-thomas-clive-jenner-337061ORDINARY 1 GBP1010.00%

ALZ CARE LIMITED

sophymarine-openregistry-gb-13552560
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Registered office
9 Blenheim Road, Epsom, KT19 9BE

Direct shareholders

ShareholderShare classShares held% of class
TENSCARE LTDsophymarine-openregistry-gb-02839925ORDINARY10,001
SPWONE II LIMITEDsophymarine-openregistry-gb-13415157ORDINARY482
ANTHONY AND KAREN JANKELsophymarine-openregistry-h-anthony-and-karen-jankel-03cbc8ORDINARY241
DWELLCOURT LIMITEDsophymarine-openregistry-gb-01841889ORDINARY241
JOHANNES KRAMERsophymarine-openregistry-h-johannes-kramer-b8a3c5ORDINARY241
NIGEL AND ELIZABETH ANTONsophymarine-openregistry-h-nigel-and-elizabeth-anton-3de6c2ORDINARY241

BFW GYM & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13790540
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
93110 — Operation of sports facilities
Registered office
57-61 High Street, Epsom, KT17 1RX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BARNESsophymarine-openregistry-h-daniel-barnes-582cd1ORDINARY SHARES25025.00%
ELLIOT FAVELLsophymarine-openregistry-h-elliot-favell-3c1c94ORDINARY SHARES25025.00%
PAUL WHEELERsophymarine-openregistry-h-paul-wheeler-ffc07bORDINARY SHARES25025.00%
CHRISTOPHER POOREsophymarine-openregistry-h-christopher-poore-8f47bdORDINARY SHARES10010.00%
PAUL FAVELLsophymarine-openregistry-h-paul-favell-4920e6ORDINARY SHARES10010.00%
WILLIAM BARNESsophymarine-openregistry-h-william-barnes-648e40ORDINARY SHARES505.00%

Related parties

PartyRelationshipDetail
BFW PROPERTIES LIMITEDsophymarine-openregistry-gb-14236952Holds shares inORDINARY

57 CHRISTCHURCH PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-14028172
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Diamond Managing Agents Ltd Global House, Epsom, Surrrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RONALD BUBBsophymarine-openregistry-h-antony-ronald-bubb-12c325ORDINARY1
LEILA DAVISONsophymarine-openregistry-h-leila-davison-1c8e66ORDINARY1
MARY BERNADETTE LEEsophymarine-openregistry-h-mary-bernadette-lee-b2a3f5ORDINARY1
PAUL JOHN CAMPBELLsophymarine-openregistry-h-paul-john-campbell-1627cbORDINARY1
RICHARD CHANCELLOR MAYNARDsophymarine-openregistry-h-richard-chancellor-maynard-dc6ebfORDINARY1
TARUN DURGAsophymarine-openregistry-h-tarun-durga-e5c4a7ORDINARY1

THE K4 PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06170543
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
RONALD KIRKBYsophymarine-openregistry-h-ronald-kirkby-b84122ORDINARY A80066.67%
PHILIP JOHN KIRKBYsophymarine-openregistry-h-philip-john-kirkby-ed6511ORDINARY A40033.33%
ANDREA KIRKBYsophymarine-openregistry-h-andrea-kirkby-3a1875ORDINARY E100100.00%
ANDREW BUSSsophymarine-openregistry-h-andrew-buss-32ccbdORDINARY F100100.00%
PHILIP JOHN KIRKBYsophymarine-openregistry-h-philip-john-kirkby-ed6511ORDINARY D100100.00%
RONALD KIRKBYsophymarine-openregistry-h-ronald-kirkby-b84122ORDINARY C100100.00%
RONALD KIRKBYsophymarine-openregistry-h-ronald-kirkby-b84122ORDINARY B100100.00%
CAROL KIRKBYsophymarine-openregistry-h-carol-kirkby-555247ORDINARY C00.00%
CAROL KIRKBYsophymarine-openregistry-h-carol-kirkby-555247ORDINARY A00.00%

SIMPLY MEDIA TV LIMITED

sophymarine-openregistry-gb-04724694
Status
Active
Type
Private Limited Company
Incorporated
07/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
59133 — Television programme distribution activities
59200 — Sound recording and music publishing activities
Registered office
76 Epsom Lane North, Epsom, KT18 5QA

Direct shareholders

ShareholderShare classShares held% of class
JAKE OLIVER HOPKINSsophymarine-openregistry-h-jake-oliver-hopkins-5fab14ORDINARY-A3,837100.00%
JORDAN ALEXANDER HOPKINSsophymarine-openregistry-h-jordan-alexander-hopkins-a3f6e3ORDINARY-B2,656100.00%
JOSHUA ELIOT HOPKINSsophymarine-openregistry-h-joshua-eliot-hopkins-bf9c74ORDINARY-C2,656100.00%
JUDE ISAAC HOPKINSsophymarine-openregistry-h-jude-isaac-hopkins-a01c7dORDINARY-D2,656100.00%
GARY HOPKINSsophymarine-openregistry-h-gary-hopkins-8ad048ORDINARY0