UK companies/Epsom/Page 20

Companies in Epsom and their shareholdersPage 20 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 107 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.

Post town
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
107
Related parties
3

STONEBRIDGE CORPORATE LIMITED

sophymarine-openregistry-gb-05452081
Status
Active
Type
Private Limited Company
Incorporated
13/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Global House, Epsom, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HENRY BURFORDsophymarine-openregistry-h-benjamin-henry-burford-3e21d9ORDINARY1,644
JENNIE BURFORDsophymarine-openregistry-h-jennie-burford-6fbb01ORDINARY1,587
ANDREW THUMWOODsophymarine-openregistry-h-andrew-thumwood-45ca65ORDINARY1,172
SHARON THUMWOODsophymarine-openregistry-h-sharon-thumwood-6b07d1ORDINARY869
KATHERINE BURFORDsophymarine-openregistry-h-katherine-burford-d2e99cA ORDINARY193

TLR INVESTMENTS LIMITED

sophymarine-openregistry-gb-06188665
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
HARRY JAMES CLEANTHIsophymarine-openregistry-h-harry-james-cleanthi-227049ORDINARY B10033.33%
HOLLY CLEANTHIsophymarine-openregistry-h-holly-cleanthi-3d8d82ORDINARY B10033.33%
RYAN CHRISTOS CLEANTHIsophymarine-openregistry-h-ryan-christos-cleanthi-5eb5a6ORDINARY B10033.33%
LORRAINE CLEANTHIsophymarine-openregistry-h-lorraine-cleanthi-632be3ORDINARY5050.00%
TERRY CLEANTHIsophymarine-openregistry-h-terry-cleanthi-086a2fORDINARY5050.00%

EARLY MORNING MEDIA LIMITED

sophymarine-openregistry-gb-06719248
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63910 — News agency activities
Registered office
Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
NIALL AIDAN SWEENEYsophymarine-openregistry-h-niall-aidan-sweeney-a2589bORDINARY FULLY PAID28,76334.90%
MARTIN KNIGHTsophymarine-openregistry-h-martin-knight-f6f53aORDINARY FULLY PAID20,15124.45%
VALERIE KNIGHTsophymarine-openregistry-h-valerie-knight-15f94cORDINARY FULLY PAID20,15124.45%
WILLIAM KNIGHTsophymarine-openregistry-h-william-knight-6e9862ORDINARY NIL PAID17,98374.82%
WILLIAM KNIGHTsophymarine-openregistry-h-william-knight-6e9862ORDINARY FULLY PAID12,36315.00%
RICHARD SKEENsophymarine-openregistry-h-richard-skeen-6a3762ORDINARY NIL PAID3,68315.32%
NIALL AIDAN SWEENEYsophymarine-openregistry-h-niall-aidan-sweeney-a2589bORDINARY NIL PAID9874.11%
RICHARD SKEENsophymarine-openregistry-h-richard-skeen-6a3762ORDINARY FULLY PAID9841.19%
MARTIN KNIGHTsophymarine-openregistry-h-martin-knight-f6f53aORDINARY NIL PAID6912.87%
VALERIE KNIGHTsophymarine-openregistry-h-valerie-knight-15f94cORDINARY NIL PAID6912.87%

A&A HARRISON LIMITED

sophymarine-openregistry-gb-07685928
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O 8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HARRISONsophymarine-openregistry-h-andrew-john-harrison-88ef36ORDINARY5151.00%
ANDREA HARRISONsophymarine-openregistry-h-andrea-harrison-a34489ORDINARY4949.00%
ANDREA HARRISONsophymarine-openregistry-h-andrea-harrison-a34489B ORDINARY1020.00%
ANDREW JOHN HARRISONsophymarine-openregistry-h-andrew-john-harrison-88ef36B ORDINARY1020.00%
EVE HARRISONsophymarine-openregistry-h-eve-harrison-13290aB ORDINARY1020.00%
LOCHLAN HARRISONsophymarine-openregistry-h-lochlan-harrison-5c91cbB ORDINARY1020.00%
OSCAR HENRY HARRISONsophymarine-openregistry-h-oscar-henry-harrison-a47fe9B ORDINARY1020.00%

FLAT 1-4 CHARLOTTE COURT MANAGEMENT LTD

sophymarine-openregistry-gb-11045956
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4,Charlotte Court, 89a, Epsom, KT19 9HY

Direct shareholders

ShareholderShare classShares held% of class
CAI MATTHEW HUGHESsophymarine-openregistry-h-cai-matthew-hughes-8f161cORIDINARY1
KLEDIAN RAMAsophymarine-openregistry-h-kledian-rama-f0e080ORDINARY125.00%
LOUISE ELIZABETH ELKINSsophymarine-openregistry-h-louise-elizabeth-elkins-95feefORDINARY125.00%
SERGE GONZALEZsophymarine-openregistry-h-serge-gonzalez-57d4a7ORDINARY125.00%
KEVIN EGGLETONsophymarine-openregistry-h-kevin-eggleton-532f9bORDINARY00.00%

PIXEL GLOBAL AV LIMITED

sophymarine-openregistry-gb-11154154
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 9 First Quarter, Epsom, Surrey, KT19 9QN

Direct shareholders

ShareholderShare classShares held% of class
ALYSON COULTERsophymarine-openregistry-h-alyson-coulter-cc7633ORDINARY3,00050.00%
GERARD COULTERsophymarine-openregistry-h-gerard-coulter-4401a8ORDINARY3,00050.00%
KIRAN COULTERsophymarine-openregistry-h-kiran-coulter-aa67f8A ORDINARY2,00050.00%
PEARCE COULTERsophymarine-openregistry-h-pearce-coulter-52c252A ORDINARY2,00050.00%
DECLAN COULTERsophymarine-openregistry-h-declan-coulter-9e248dORDINARY00.00%

THE LODSWORTH CLINIC LIMITED

sophymarine-openregistry-gb-11577098
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
GUY PHILIP MITCHELLsophymarine-openregistry-h-guy-philip-mitchell-b2d1f8ORDINARY5050.00%
WENDY DIANA MITCHELLsophymarine-openregistry-h-wendy-diana-mitchell-965457ORDINARY5050.00%
EDWINA MARY RINGsophymarine-openregistry-h-edwina-mary-ring-683115B ORDINARY133.33%
LILY GRACE MITCHELLsophymarine-openregistry-h-lily-grace-mitchell-205c45B ORDINARY133.33%
PAUL RINGsophymarine-openregistry-h-paul-ring-24be54B ORDINARY133.33%

CONIFERCOURT HOLDINGS LIMITED

sophymarine-openregistry-gb-02108651
Status
Active
Type
Private Limited Company
Incorporated
10/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
VALERIE CLARE ROGERSsophymarine-openregistry-h-valerie-clare-rogers-3ad512ORDINARY80,000
DEBORAH HOLLOWOODsophymarine-openregistry-h-deborah-hollowood-a775e8ORDINARY10,000
1989 GRANDCHILDREN SETTLEMENT TRUST FUNDsophymarine-openregistry-h-1989-grandchildren-settlement-trust-fund-293268ORDINARY5,000
J.H. ROGERS 1989 SETTLEMENT TRUST FUNDsophymarine-openregistry-h-j-h-rogers-1989-settlement-trust-fund-5e7f27ORDINARY5,000
JOHN HORACE ROGERS (DECEASED)sophymarine-openregistry-h-john-horace-rogers-deceased-744183ORDINARY0

HOME FARM HOUSE (ESHER) LIMITED

sophymarine-openregistry-gb-02297123
Status
Active
Type
Private Limited Company
Incorporated
15/09/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bridger Bell Commercial Llp Bank Chambers, Epsom, KT19 8AJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CLAIRE BENNETTsophymarine-openregistry-h-joanne-claire-bennett-82d22dORDINARY3,200
CHRISTOPHER M SYKESsophymarine-openregistry-h-christopher-m-sykes-c619e1ORDINARY1,600
LINDA M SYKESsophymarine-openregistry-h-linda-m-sykes-bb81aeORDINARY1,600
SERENA LILLINGSTON-PRICEsophymarine-openregistry-h-serena-lillingston-price-1e9000ORDINARY1,600
W E FREEARsophymarine-openregistry-h-w-e-freear-fa0c69ORDINARY1,600

GREENWAY RESIDENTS' MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02650376
Status
Active
Type
Private Limited Company
Incorporated
01/10/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
79 Manor Green Road, Epsom, Surrey, KT19 8RN

Direct shareholders

ShareholderShare classShares held% of class
K ATTFIELDsophymarine-openregistry-h-k-attfield-8c8e57ORDINARY1
NINA KAYEsophymarine-openregistry-h-nina-kaye-951859ORDINARY1
SANDRA NICLAOUsophymarine-openregistry-h-sandra-niclaou-9b24a9ORDINARY1
T LULHAMsophymarine-openregistry-h-t-lulham-8f9a3eORDINARY1
J WAYNEsophymarine-openregistry-h-j-wayne-907371ORDINARY0

ON TARGET RECRUITMENT LIMITED

sophymarine-openregistry-gb-02871935
Status
Liquidation
Type
Private Limited Company
Incorporated
15/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
197 Kingston Road, Epsom, Surrey, KT19 0AB

Direct shareholders

ShareholderShare classShares held% of class
DARREN WRIGLEYsophymarine-openregistry-h-darren-wrigley-ee1b3bA ORDINARY 10P76062.50%
KATHARINE PAMBOULOSsophymarine-openregistry-h-katharine-pamboulos-2caac3A ORDINARY 10P76062.50%
DAVID LOUIS GRAYsophymarine-openregistry-h-david-louis-gray-cc1bc7A ORDINARY 10P15212.50%
JUSTIN WEBBsophymarine-openregistry-h-justin-webb-1855b1A ORDINARY 10P15212.50%
LISA JANE SPITERIsophymarine-openregistry-h-lisa-jane-spiteri-ae8a2dA ORDINARY 10P15212.50%

LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED

sophymarine-openregistry-gb-03693707
Status
Active
Type
Private Limited Company
Incorporated
11/01/1999
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
6 Old Schools Lane, Epsom, Surrey, KT17 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOYsophymarine-openregistry-h-andrew-hoy-888db7ORDINARY125.00%
LANA ELIZABETH PETERSsophymarine-openregistry-h-lana-elizabeth-peters-12fc49ORDINARY125.00%
LESLEY ANN ROWEsophymarine-openregistry-h-lesley-ann-rowe-42c56dORDINARY125.00%
TESSA BURNETTsophymarine-openregistry-h-tessa-burnett-9315afORDINARY125.00%
JOHN POYNTERsophymarine-openregistry-h-john-poynter-f321dcORDINARY00.00%

COLONY HOMES LIMITED

sophymarine-openregistry-gb-04095275
Status
Active
Type
Private Limited Company
Incorporated
24/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Copperfield Place, Epsom, KT18 7EP

Direct shareholders

ShareholderShare classShares held% of class
DIANE LEEsophymarine-openregistry-h-diane-lee-376a63ORDINARY40
AMY ROMAYsophymarine-openregistry-h-amy-romay-59e725ORDINARY21
DANIEL CHRISTOPHER LEEsophymarine-openregistry-h-daniel-christopher-lee-755c97ORDINARY20
LUCY LEEsophymarine-openregistry-h-lucy-lee-777b86ORDINARY19
THE PERSONAL REPRESENTATIVES OF H D LEEsophymarine-openregistry-h-the-personal-representatives-of-h-d-lee-92c986ORDINARY0

Related parties

PartyRelationshipDetail
CHEYNE COURT RESIDENTS ASSOCIATION (BANSTEAD) COMPANY LIMITEDsophymarine-openregistry-gb-03333118Holds shares inORDINARY
PITT PLACE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04548109Holds shares inORDINARY
CENTRAL WALK LTDsophymarine-openregistry-gb-09843991Holds shares inORDINARY

ELEVEN ABCD MELROSE LTD

sophymarine-openregistry-gb-04295601
Status
Active
Type
Private Limited Company
Incorporated
28/09/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Inblock Management 1st Floor, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
HELENA WOODWARD-VUKCEVICsophymarine-openregistry-h-helena-woodward-vukcevic-f10572ORDINARY1
JOSEPH SKELLEYsophymarine-openregistry-h-joseph-skelley-766df7ORDINARY1
WEI XUsophymarine-openregistry-h-wei-xu-5bec4aORDINARY1
ZOE ANNE SIMMSsophymarine-openregistry-h-zoe-anne-simms-9eca87ORDINARY1
EDMUND MCGUINNESSsophymarine-openregistry-h-edmund-mcguinness-c1c3c8ORDINARY0

WOODLANDS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-05245197
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
HORED HOLDINGS LIMITEDsophymarine-openregistry-gb-15422875ORDINARY100100.00%
DAVID WILLIAM JAMES JEFFREYsophymarine-openregistry-h-david-william-james-jeffrey-4ced99ORDINARY00.00%
MANDY SARAH MUGGRIDGEsophymarine-openregistry-h-mandy-sarah-muggridge-57893cORDINARY00.00%
SALLY ANN JEFFREYsophymarine-openregistry-h-sally-ann-jeffrey-793495ORDINARY00.00%
STEPHEN PAUL MUGGRIDGEsophymarine-openregistry-h-stephen-paul-muggridge-56bd30ORDINARY00.00%

PRAGMATICUM LIMITED

sophymarine-openregistry-gb-06410621
Status
Active
Type
Private Limited Company
Incorporated
26/10/2007
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ARMSTEAD MAURICEsophymarine-openregistry-h-adrian-armstead-maurice-bff4d2ORDINARY65065.00%
MALCOLM GRANT STEWARTsophymarine-openregistry-h-malcolm-grant-stewart-5f41bdORDINARY10010.00%
MICHAEL PETER HUGH FOXsophymarine-openregistry-h-michael-peter-hugh-fox-6b5bc0ORDINARY10010.00%
PRAGMATICUM LIMITEDsophymarine-openregistry-gb-06410621ORDINARY10010.00%
DAVID EARLE GAMBLEsophymarine-openregistry-h-david-earle-gamble-17a710ORDINARY505.00%

TNC HOLDINGS LIMITED

sophymarine-openregistry-gb-06721245
Status
Active
Type
Private Limited Company
Incorporated
13/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WATERHOUSEsophymarine-openregistry-h-elizabeth-waterhouse-766029ORDINARY 1P SHARES37,50037.50%
JOHN WATERHOUSEsophymarine-openregistry-h-john-waterhouse-c61a3aORDINARY 1P SHARES37,50037.50%
C N WESTERTON LIMITEDsophymarine-openregistry-gb-12499539ORDINARY 1P SHARES20,00020.00%
CHEVAL NOIR HOLDINGS LIMITEDsophymarine-openregistry-gb-14880144ORDINARY 1P SHARES3,0003.00%
COPLEY TECH LIMITEDsophymarine-openregistry-gb-15316447ORDINARY 1P SHARES2,0002.00%

ONE HUNDRED PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-06722544
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8/10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARRISsophymarine-openregistry-gb-10620269ORDINARY30
JONATHAN PERKSsophymarine-openregistry-h-jonathan-perks-09ce09ORDINARY30
NICHOLAS HUNTsophymarine-openregistry-h-nicholas-hunt-cf73c6ORDINARY30
ONEHUNDRED PARTNERSHIPS HOLDINGS LIMITEDsophymarine-openregistry-gb-15836277ORDINARY10
MICHAEL PETER HARVEYsophymarine-openregistry-h-michael-peter-harvey-cdfff8ORDINARY0

HURLEY ASSETS LIMITED

sophymarine-openregistry-gb-07408929
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Nightingale House Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ASHOK SONIsophymarine-openregistry-h-ashok-soni-2e721cORDINARY6040.00%
ARVIND KUMAR MADANsophymarine-openregistry-h-arvind-kumar-madan-17da98ORDINARY3020.00%
CLARE GERADAsophymarine-openregistry-h-clare-gerada-5e3f33ORDINARY3020.00%
MURRAY ELLENDERsophymarine-openregistry-h-murray-ellender-b73cccORDINARY3020.00%
MARK ASHWORTHsophymarine-openregistry-h-mark-ashworth-3d650cORDINARY00.00%

LOCKSIDE LOUNGE LIMITED

sophymarine-openregistry-gb-08019020
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR GARRY CHRISTOPHER MALLENsophymarine-openregistry-h-mr-garry-christopher-mallen-b91576ORDINARY 1 GBP3838.00%
MRS MARGARET MALLENsophymarine-openregistry-h-mrs-margaret-mallen-2e8922ORDINARY 1 GBP3838.00%
MAX MALLENsophymarine-openregistry-h-max-mallen-4d26e6ORDINARY 1 GBP88.00%
MR JAKE MALLENsophymarine-openregistry-h-mr-jake-mallen-219e4aORDINARY 1 GBP88.00%
MR ZAK MALLENsophymarine-openregistry-h-mr-zak-mallen-802819ORDINARY 1 GBP88.00%