UK companies/Epsom/Page 19
Companies in Epsom and their shareholdersPage 19 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 130 shareholdings and 3 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
FIRGROVE HOMES LIMITED
sophymarine-openregistry-gb-07539595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN ANTHONY TUTHILLsophymarine-openregistry-h-martin-john-anthony-tuthill-c6bde4 | ORDINARY | 48 | 50.00% |
| NICHOLAS TYRRELLsophymarine-openregistry-h-nicholas-tyrrell-918653 | ORDINARY | 48 | 50.00% |
| CAROLYN TUTHILLsophymarine-openregistry-h-carolyn-tuthill-ee2744 | D ORDINARY | 1 | 100.00% |
| LAUREN TYRRELLsophymarine-openregistry-h-lauren-tyrrell-26fe5c | C ORDINARY | 1 | 100.00% |
| MARTIN TUTHILLsophymarine-openregistry-h-martin-tuthill-b63b89 | B ORDINARY | 1 | 100.00% |
| NICHOLAS TYRRELLsophymarine-openregistry-h-nicholas-tyrrell-918653 | A ORDINARY | 1 | 100.00% |
PROPERTY MEDIATION LIMITED
sophymarine-openregistry-gb-07766824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN JOYCEsophymarine-openregistry-h-jacqueline-ann-joyce-a5cc37 | ORDINARY A | 51 | 100.00% |
| ANTHONY ROSS JOYCEsophymarine-openregistry-h-anthony-ross-joyce-286d1e | ORDINARY B | 34 | 100.00% |
| ALEXANDER PETER JOYCEsophymarine-openregistry-h-alexander-peter-joyce-f2edd6 | ORDINARY D | 5 | 100.00% |
| ELIZABETH ANN JOYCEsophymarine-openregistry-h-elizabeth-ann-joyce-993aed | ORDINARY C | 5 | 100.00% |
| JONATHAN ANTHONY JOYCEsophymarine-openregistry-h-jonathan-anthony-joyce-72de31 | ORDINARY E | 5 | 100.00% |
LT SANDERS LIMITED
sophymarine-openregistry-gb-07952860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL SANDERSsophymarine-openregistry-h-isabel-sanders-efe4e2 | ORDINARY B | 26 | 100.00% |
| LUKE SANDERSsophymarine-openregistry-h-luke-sanders-212ccb | ORDINARY A | 26 | 100.00% |
| ANDREW JAKE SPEED SANDERSsophymarine-openregistry-h-andrew-jake-speed-sanders-fd1903 | ORDINARY D | 16 | 100.00% |
| BEN SANDERSsophymarine-openregistry-h-ben-sanders-195ee0 | ORDINARY C | 16 | 100.00% |
| SEBASTIAN SANDERSsophymarine-openregistry-h-sebastian-sanders-0341ea | ORDINARY E | 16 | 100.00% |
| ISABEL SANDERSsophymarine-openregistry-h-isabel-sanders-efe4e2 | ORDINARY E | 0 | 0.00% |
ANTHONY JAMES CONSULTING LIMITED
sophymarine-openregistry-gb-08499604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8-10 South Street, Epsom, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES HALLsophymarine-openregistry-h-nicholas-james-hall-b0d868 | A ORDINARY | 98 | 100.00% |
| RICHARD ANTHONY GEORGE JEFFREYSsophymarine-openregistry-h-richard-anthony-george-jeffreys-a51a71 | B ORDINARY | 78 | 100.00% |
| CLAIRE JEFFREYSsophymarine-openregistry-h-claire-jeffreys-ef7597 | C ORDINARY | 20 | 100.00% |
| ANGELA NEWTONsophymarine-openregistry-h-angela-newton-aa040a | E ORDINARY | 2 | 100.00% |
| POLLY GOULDsophymarine-openregistry-h-polly-gould-221d27 | D ORDINARY | 2 | 100.00% |
| NICHOLAS JAMES HALLsophymarine-openregistry-h-nicholas-james-hall-b0d868 | D ORDINARY | 0 | 0.00% |
| RICHARD ANTHONY GEORGE JEFFREYSsophymarine-openregistry-h-richard-anthony-george-jeffreys-a51a71 | E ORDINARY | 0 | 0.00% |
ROMAN PROPERTIES LONDON LTD
sophymarine-openregistry-gb-11846342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- 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 |
|---|
| CALOGERO PAOLINO PIAZZAsophymarine-openregistry-h-calogero-paolino-piazza-0a2dc5 | ORDINARY A | 99 | 100.00% |
| GIUSEPPINA PIAZZAsophymarine-openregistry-h-giuseppina-piazza-341139 | ORDINARY B | 99 | 100.00% |
| ANNALISA PIAZZAsophymarine-openregistry-h-annalisa-piazza-6d4e09 | ORDINARY D | 1 | 100.00% |
| ISABELLA PIAZZAsophymarine-openregistry-h-isabella-piazza-a13f02 | ORDINARY E | 1 | 100.00% |
| LUCINDA PIAZZAsophymarine-openregistry-h-lucinda-piazza-b7f69e | ORDINARY C | 1 | 100.00% |
DOBBE'S GARDEN MACHINERY LTD
sophymarine-openregistry-gb-13471078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
95220 — Repair of household appliances and home and garden equipment - Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DOBBEsophymarine-openregistry-h-amanda-dobbe-4f4472 | ORDINARY B | 50 | 100.00% |
| JACK GILBERTsophymarine-openregistry-h-jack-gilbert-995c92 | ORDINARY E | 50 | 100.00% |
| JOSEPH DOBBEsophymarine-openregistry-h-joseph-dobbe-18463a | ORDINARY A | 50 | 100.00% |
| FRANCESCA DOBBEsophymarine-openregistry-h-francesca-dobbe-67599c | ORDINARY C | 1 | 100.00% |
| NATASHA DOBBEsophymarine-openregistry-h-natasha-dobbe-42e4c2 | ORDINARY D | 1 | 100.00% |
KANDG BIELLA LTD
sophymarine-openregistry-gb-15988988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Mulberry Close, Epsom, Surrey, KT19 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | ORDINARY | 1,560,000 | 100.00% |
| CHRISTABEL MAY-LING BIELLAsophymarine-openregistry-h-christabel-may-ling-biella-2a7fe3 | ORDINARY C | 1 | 100.00% |
| GEK CHOO BIELLAsophymarine-openregistry-h-gek-choo-biella-9faa5a | ORDINARY B | 1 | 100.00% |
| KEVIN BIELLAsophymarine-openregistry-h-kevin-biella-cb7892 | ORDINARY A | 1 | 100.00% |
| SOPHIE ANNABEL HOLLANDsophymarine-openregistry-h-sophie-annabel-holland-343990 | ORDINARY D | 1 | 100.00% |
FREQUENCY 3G TELECOM LIMITED
sophymarine-openregistry-gb-04252441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Emerald House, Epsom, Surrey, KT17 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH VICTOR LIMPENNYsophymarine-openregistry-h-gareth-victor-limpenny-f05995 | A ORDINARY | 52,700 | 100.00% |
| SWISSGLASS LIMITEDsophymarine-openregistry-gb-12926783 | D ORDINARY | 34,200 | 100.00% |
| PST LOGIC LIMITEDsophymarine-openregistry-gb-14662395 | C ORDINARY | 11,400 | 53.27% |
| PAUL SLAVENsophymarine-openregistry-h-paul-slaven-40542c | C ORDINARY | 10,000 | 46.73% |
| CHARLOTTE LIMPENNYsophymarine-openregistry-h-charlotte-limpenny-f8bada | B ORDINARY | 5,700 | 100.00% |
TWELFTH MAN LIMITED
sophymarine-openregistry-gb-09079306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD REYNOLDSsophymarine-openregistry-h-edward-reynolds-626578 | ORDINARY A | 3,500 | 50.00% |
| SARAH CHARLOTTE REYNOLDSsophymarine-openregistry-h-sarah-charlotte-reynolds-162434 | ORDINARY A | 3,500 | 50.00% |
| EDWARD REYNOLDSsophymarine-openregistry-h-edward-reynolds-626578 | ORDINARY C | 1,250 | 100.00% |
| SCOTT RYDERsophymarine-openregistry-h-scott-ryder-1a775a | ORDINARY B | 750 | 50.00% |
| STEPHANIE RYDERsophymarine-openregistry-h-stephanie-ryder-38b97b | ORDINARY B | 750 | 50.00% |
| SOHAIL ANWAR RASULsophymarine-openregistry-h-sohail-anwar-rasul-e4f93a | ORDINARY D | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORLD SPORTS PHOTOGRAPHY AWARDS LTDsophymarine-openregistry-gb-11040160 | Holds shares in | ORDINARY · 50.00% |
OMNIA PARTNERS LIMITED
sophymarine-openregistry-gb-10258297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPIPS TRUSTEE LIMITEDsophymarine-openregistry-gb-13863322 | ORDINARY A | 60 | 100.00% |
| LPIPS TRUSTEE LIMITEDsophymarine-openregistry-gb-13863322 | ORDINARY B | 40 | 100.00% |
| LPIPS TRUSTEE LIMITEDsophymarine-openregistry-gb-13863322 | ORDINARY D | 10 | 100.00% |
| LPIPS TRUSTEE LIMITEDsophymarine-openregistry-gb-13863322 | ORDINARY C | 10 | 100.00% |
| CAROLINE WAGSTAFFsophymarine-openregistry-h-caroline-wagstaff-e35be8 | ORDINARY A | 0 | 0.00% |
| CHARLOTTE EVANSsophymarine-openregistry-h-charlotte-evans-7ce618 | ORDINARY C | 0 | 0.00% |
| PRISCILLA FALCAO DOMINGOS LOPE MUTTONsophymarine-openregistry-h-priscilla-falcao-domingos-lope-mutton-8a4f1b | ORDINARY D | 0 | 0.00% |
| RUTH STARLINGsophymarine-openregistry-h-ruth-starling-644041 | ORDINARY B | 0 | 0.00% |
TDK HARRINGAY RETAIL LIMITED
sophymarine-openregistry-gb-13152518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDK HOLDINGS LTDsophymarine-openregistry-gb-14725276 | B ORDINARY | 1,310 | 100.00% |
| TDK HOLDINGS LTDsophymarine-openregistry-gb-14725276 | A ORDINARY | 1,310 | 100.00% |
| TDK HOLDINGS LTDsophymarine-openregistry-gb-14725276 | C ORDINARY | 1,100 | 100.00% |
| TDK HOLDINGS LTDsophymarine-openregistry-gb-14725276 | D ORDINARY | 200 | 100.00% |
| ELLA DAISY TERRYsophymarine-openregistry-h-ella-daisy-terry-e85cf4 | C ORDINARY | 0 | 0.00% |
| JEFFREY TOBIASsophymarine-openregistry-h-jeffrey-tobias-2db8d5 | D ORDINARY | 0 | 0.00% |
| MAX WILLIAM SOLOMON TOBIASsophymarine-openregistry-h-max-william-solomon-tobias-e5ae5c | A ORDINARY | 0 | 0.00% |
| REBECCA MARY OLIVERsophymarine-openregistry-h-rebecca-mary-oliver-2b68e7 | B ORDINARY | 0 | 0.00% |
NURO DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-13237662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 9 Cheam Road, Epsom, Surrey, 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 | A ORDINARY | 0 | |
| NGJG HOLDINGS LIMITEDsophymarine-openregistry-gb-12039701 | ORDINARY | 0 | |
58 WOODLANDS ROAD LIMITED
sophymarine-openregistry-gb-14028171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Cheam Road, Epsom, Surrey, 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 | A ORDINARY | 0 | |
| NGJG HOLDINGS LIMITEDsophymarine-openregistry-gb-12039701 | ORDINARY | 0 | |
GLOBAL DEBT RECOVERY LIMITED
sophymarine-openregistry-gb-02597906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Carlton House 19 West Street Epsom Surrey, Epsom, Surrey, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK EDWARD BUNYERsophymarine-openregistry-h-jack-edward-bunyer-d91342 | A | 75 | 75.00% |
| CARLY BUNYER-PROWSEsophymarine-openregistry-h-carly-bunyer-prowse-28705c | B | 30 | 100.00% |
| JACK BUNYERsophymarine-openregistry-h-jack-bunyer-ca2174 | B | 30 | 100.00% |
| KIRSTEN BUNYERsophymarine-openregistry-h-kirsten-bunyer-8666f0 | B | 30 | 100.00% |
| NATALIE BUNYERsophymarine-openregistry-h-natalie-bunyer-6829a1 | A | 25 | 25.00% |
| NATALIE BUNYERsophymarine-openregistry-h-natalie-bunyer-6829a1 | C ORDINARY | 10 | 100.00% |
MOVE MEE LTD
sophymarine-openregistry-gb-08564942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUF BETEILIGUNGEN GMBHsophymarine-openregistry-h-huf-beteiligungen-gmbh-c699d2 | B ORDINARY | 373 | |
| CHAY LOWDENsophymarine-openregistry-h-chay-lowden-88bada | ORDINARY | 350 | |
| RICHARD LOWDENsophymarine-openregistry-gb-08467485 | ORDINARY | 350 | |
| RICHARD LAUGHTONsophymarine-openregistry-h-richard-laughton-9effa6 | A ORDINARY | 200 | |
| OBJECT METHOD LIMITEDsophymarine-openregistry-h-object-method-limited-b01812 | A ORDINARY | 100 | |
| CHAY LOWDENsophymarine-openregistry-h-chay-lowden-88bada | B ORDINARY | 42 | |
| RICHARD LOWDENsophymarine-openregistry-gb-08467485 | B ORDINARY | 42 | |
| RICHARD LAUGHTONsophymarine-openregistry-h-richard-laughton-9effa6 | B ORDINARY | 24 | |
JOHN STREET & COMPANY(SURREY)LIMITED
sophymarine-openregistry-gb-00472754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1949
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 2,, Epsom, Surrey, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08255687 | ORDINARY | 999 | 99.90% |
| STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08255687 | DEFERRED | 999 | 99.90% |
| JOANNA TERRY HUDALYsophymarine-openregistry-h-joanna-terry-hudaly-2d2a8a | ORDINARY | 1 | 0.10% |
| JOANNA TERRY HUDALYsophymarine-openregistry-h-joanna-terry-hudaly-2d2a8a | DEFERRED | 1 | 0.10% |
| JONATHAN JUSTIN SELIG SYMONS (DECEASED)sophymarine-openregistry-h-jonathan-justin-selig-symons-deceased-cddefb | ORDINARY | 1 | 0.10% |
| JONATHAN JUSTIN SELIG SYMONS (DECEASED)sophymarine-openregistry-h-jonathan-justin-selig-symons-deceased-cddefb | DEFERRED | 1 | 0.10% |
| FIRST COURT LIMITEDsophymarine-openregistry-h-first-court-limited-6428ac | ORDINARY | 0 | 0.00% |
| SECOND COURT LIMITEDsophymarine-openregistry-gb-OE010113 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNER TOWN HOMES LIMITEDsophymarine-openregistry-gb-00729995 | Holds shares in | DEFERRED · 0.50% |
| STREET COUNTY (STOCKHOLDERS) LIMITEDsophymarine-openregistry-gb-00772282 | Holds shares in | DEFERRED · 0.50% |
STILE HALL PROPERTIES LIMITED
sophymarine-openregistry-gb-00575364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1956
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2 West Hill House, Epsom, Surrey, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08255687 | DEFERRED | 99 | 99.00% |
| STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08255687 | ORDINARY | 99 | 99.00% |
| JOANNA TERRY HUDALYsophymarine-openregistry-h-joanna-terry-hudaly-2d2a8a | DEFERRED | 1 | 1.00% |
| JOANNA TERRY HUDALYsophymarine-openregistry-h-joanna-terry-hudaly-2d2a8a | ORDINARY | 1 | 1.00% |
| JONATHAN JUSTIN SELIG SYMONS (DECEASED)sophymarine-openregistry-h-jonathan-justin-selig-symons-deceased-cddefb | DEFERRED | 1 | 1.00% |
| JONATHAN JUSTIN SELIG SYMONS (DECEASED)sophymarine-openregistry-h-jonathan-justin-selig-symons-deceased-cddefb | ORDINARY | 1 | 1.00% |
| FIRST COURT LIMITEDsophymarine-openregistry-h-first-court-limited-6428ac | ORDINARY | 0 | 0.00% |
| SECOND COURT LIMITEDsophymarine-openregistry-gb-OE010113 | ORDINARY | 0 | 0.00% |
HYSTAR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01304262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HYDEsophymarine-openregistry-h-andrew-hyde-753544 | ORDINARY A | 2,500 | |
| TIMOTHY HYDEsophymarine-openregistry-h-timothy-hyde-4b7ae6 | ORDINARY A | 1,783 | |
| KATIE HYDEsophymarine-openregistry-h-katie-hyde-04017e | ORDINARY A | 717 | |
| ANDREW HYDEsophymarine-openregistry-h-andrew-hyde-753544 | ORDINARY B | 2 | |
| KATIE HYDEsophymarine-openregistry-h-katie-hyde-04017e | ORDINARY B | 1 | |
| TIMOTHY HYDEsophymarine-openregistry-h-timothy-hyde-4b7ae6 | ORDINARY B | 1 | |
| MARGARET HYDEsophymarine-openregistry-h-margaret-hyde-173aba | ORDINARY A | 0 | |
| STEPHEN HYDEsophymarine-openregistry-h-stephen-hyde-b911f0 | ORDINARY A | 0 | |
EDDLESTON INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02100053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 5 Hookfield, Epsom, Surrey, KT19 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN EDDLESTONsophymarine-openregistry-h-mary-ann-eddleston-681117 | ORDINARY | 157,915 | |
| MICHAEL EDDLESTONsophymarine-openregistry-h-michael-eddleston-07a136 | ORDINARY | 157,915 | |
| MARY ANN EDDLESTONsophymarine-openregistry-h-mary-ann-eddleston-681117 | A ORDINARY | 150,000 | |
| MICHAEL EDDLESTONsophymarine-openregistry-h-michael-eddleston-07a136 | A ORDINARY | 90,000 | |
| JOSEPH EDDLESTONsophymarine-openregistry-h-joseph-eddleston-d505ca | A ORDINARY | 30,000 | |
| WILLIAM EDDLESTONsophymarine-openregistry-h-william-eddleston-c5705b | A ORDINARY | 30,000 | |
| ANN MARGARET EDDLESTONsophymarine-openregistry-h-ann-margaret-eddleston-3c71b6 | ORDINARY | 0 | |
NONSUCH ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-05148847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PAUL DAVEYsophymarine-openregistry-h-alex-paul-davey-ce7624 | ORDINARY | 100 | 50.00% |
| SONJA MARY ELOISE DAVEYsophymarine-openregistry-h-sonja-mary-eloise-davey-ee3148 | ORDINARY | 100 | 50.00% |
| BAILEY DAVEYsophymarine-openregistry-h-bailey-davey-858e47 | B ORDINARY | 2 | 33.33% |
| MAISEY DAVEYsophymarine-openregistry-h-maisey-davey-0ccff9 | B ORDINARY | 2 | 33.33% |
| SADIE DAVEYsophymarine-openregistry-h-sadie-davey-7594eb | B ORDINARY | 2 | 33.33% |