UK companies/Epsom/Page 21
Companies in Epsom and their shareholdersPage 21 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 100 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.
Companies with a register
1,979
LAVANDOU YARD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-08199291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Sir Visto Mews, Epsom, KT18 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY HONORIA TAYLERsophymarine-openregistry-h-angela-mary-honoria-tayler-e0ceff | ORDINARY | 1 | |
| KATHRYN ELIZABETH STEVENSsophymarine-openregistry-h-kathryn-elizabeth-stevens-639c85 | ORDINARY | 1 | |
| STERLIN NAVAMANIsophymarine-openregistry-h-sterlin-navamani-91e818 | ORDINARY | 1 | |
| YANTAO GANsophymarine-openregistry-h-yantao-gan-b9c244 | ORDINARY | 1 | |
| SHEILA WESTsophymarine-openregistry-h-sheila-west-106217 | ORDINARY | 0 | |
12 ESSEX GROVE LIMITED
sophymarine-openregistry-gb-08454293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- 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 |
|---|
| BRYONY HEATHER SCHNADHORSTsophymarine-openregistry-h-bryony-heather-schnadhorst-2dea81 | ORDINARY | 1 | |
| CHRISTOPHER GASKELLsophymarine-openregistry-h-christopher-gaskell-bf1c7a | ORDINARY | 1 | |
| PRISCILLA DEVANNEYsophymarine-openregistry-h-priscilla-devanney-4a1b97 | ORDINARY | 1 | |
| SUSAN CATHERINE FLEMINGsophymarine-openregistry-h-susan-catherine-fleming-83bfa0 | ORDINARY | 1 | |
| ZOE LOUISE CUNNINGHAMsophymarine-openregistry-h-zoe-louise-cunningham-96a71d | ORDINARY | 0 | |
CW YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08513000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 64 High Street, Epsom, Surrey, KT19 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN SINGH DOSANJHsophymarine-openregistry-h-arjan-singh-dosanjh-003554 | ORDINARY | 1 | |
| STEPHEN LAWRENCE JEFFREYsophymarine-openregistry-h-stephen-lawrence-jeffrey-37c143 | ORDINARY | 1 | |
| SUBHASH CHAND KATYALsophymarine-openregistry-h-subhash-chand-katyal-5f4294 | ORDINARY | 1 | |
| WESTOW RESOURCES LTDsophymarine-openregistry-gb-11513918 | ORDINARY | 1 | |
| PAUL WHITEINGsophymarine-openregistry-h-paul-whiteing-f0fbac | ORDINARY | 0 | |
PARK MANOR FREEHOLD LIMITED
sophymarine-openregistry-gb-08717236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Octagon House, Epsom, Surrey, KT19 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR NORMAN BAGULEYsophymarine-openregistry-h-arthur-norman-baguley-95db6a | ORDINARY | 1 | |
| ELSA HAUPTsophymarine-openregistry-h-elsa-haupt-8ec9c4 | ORDINARY | 1 | |
| KERAMOS INVESTMENTS LTDsophymarine-openregistry-gb-13239291 | ORDINARY | 1 | |
| PRITHVIRAJ PATILsophymarine-openregistry-h-prithviraj-patil-2e5e1f | ORDINARY | 1 | |
| YUGANDHARA PATILsophymarine-openregistry-h-yugandhara-patil-f990a0 | ORDINARY | 1 | |
DIVERSE TRAVEL LIMITED
sophymarine-openregistry-gb-08745358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMAL EDWARD FAHMI YANNYsophymarine-openregistry-h-gamal-edward-fahmi-yanny-3a1ba0 | ORDINARY | 111,255 | 37.09% |
| CARY ANNE YANNYsophymarine-openregistry-h-cary-anne-yanny-ca6df4 | ORDINARY | 90,255 | 30.09% |
| STEPHEN DELOUGHERYsophymarine-openregistry-h-stephen-deloughery-f56922 | ORDINARY | 57,990 | 19.33% |
| HOLLY BREDINsophymarine-openregistry-h-holly-bredin-0aee94 | ORDINARY | 30,000 | 10.00% |
| HELENA NAWARsophymarine-openregistry-h-helena-nawar-06aff5 | ORDINARY | 10,500 | 3.50% |
TDK DALSTON WHOLESALE LIMITED
sophymarine-openregistry-gb-09058085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDK HOLDINGS LTDsophymarine-openregistry-gb-14725276 | ORDINARY | 3,920 | 100.00% |
| ELLA DAISY TERRYsophymarine-openregistry-h-ella-daisy-terry-e85cf4 | ORDINARY | 0 | 0.00% |
| JEFFREY TOBIASsophymarine-openregistry-h-jeffrey-tobias-2db8d5 | ORDINARY | 0 | 0.00% |
| MAX TOBIASsophymarine-openregistry-h-max-tobias-7f4350 | ORDINARY | 0 | 0.00% |
| REBECCA MARY OLIVERsophymarine-openregistry-h-rebecca-mary-oliver-2b68e7 | ORDINARY | 0 | 0.00% |
DRIFT BRIDGE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09805945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Drift Bridge Garage, Epsom, Surrey, KT17 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN JOHN FROSTsophymarine-openregistry-h-edwin-john-frost-8fda17 | ORDINARY | 502 | |
| ROBERT FROSTsophymarine-openregistry-h-robert-frost-3eebe6 | ORDINARY | 502 | |
| E J FROST CHILDRENS SETTLEMENTsophymarine-openregistry-h-e-j-frost-childrens-settlement-835f5c | ORDINARY | 500 | |
| MR M V FROST CHILDRENS SETTLEMENTsophymarine-openregistry-h-mr-m-v-frost-childrens-settlement-345ecf | ORDINARY | 500 | |
| MICHAEL VERNON FROSTsophymarine-openregistry-h-michael-vernon-frost-58deb6 | ORDINARY | 0 | |
SOUTHERN PROPERTY INFORMATION LIMITED
sophymarine-openregistry-gb-09910706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mouleau, Epsom, Surrey, KT19 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WARRENsophymarine-openregistry-h-jeremy-warren-9e1e00 | ORDINARY | 140 | |
| KIM ALEKSANDER ROSS KARPETAsophymarine-openregistry-h-kim-aleksander-ross-karpeta-b7b560 | ORDINARY | 25 | |
| TOMASZ MAREK LEPSKYsophymarine-openregistry-h-tomasz-marek-lepsky-bc1f79 | ORDINARY | 25 | |
| SOUTHERN PROPERTY INFORMATION LIMITEDsophymarine-openregistry-gb-09910706 | ORDINARY | 7 | |
| RICHARD EDWARD PRICEsophymarine-openregistry-h-richard-edward-price-d53070 | ORDINARY | 3 | |
TS RESTAURANT LIMITED
sophymarine-openregistry-gb-10049582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 234-236 Chessington Road, Epsom, KT19 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM CHOWDHURYsophymarine-openregistry-h-salim-chowdhury-9de499 | 'A' ORDINARY | 40 | |
| SHAH ABDUL MALIKsophymarine-openregistry-h-shah-abdul-malik-62cf64 | 'A' ORDINARY | 40 | |
| MALIK SHAMSUNsophymarine-openregistry-h-malik-shamsun-c6a942 | 'A' ORDINARY | 10 | |
| S K CHOWDHURYsophymarine-openregistry-h-s-k-chowdhury-3941f0 | 'A' ORDINARY | 10 | |
| RAHAT MALIKsophymarine-openregistry-h-rahat-malik-2a3232 | 'A' ORDINARY | 0 | |
PENTA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10258547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Oaks House, Epsom, Surrey, KT18 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTA CONSULTING LTDsophymarine-openregistry-gb-03525651 | ORDINARY | 100 | |
| DAVID PERRYsophymarine-openregistry-gb-LP004080 | ORDINARY | 0 | |
| IAN PETERSONsophymarine-openregistry-h-ian-peterson-1bf3ce | ORDINARY | 0 | |
| JOHN FOLEYsophymarine-openregistry-h-john-foley-1a36c6 | ORDINARY | 0 | |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY | 0 | |
PCA HERITAGE LIMITED
sophymarine-openregistry-gb-10268563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69-71 East Street, Epsom, Surrey, KT17 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES SHELLEYsophymarine-openregistry-h-andrew-charles-shelley-e72d22 | ORDINARY | 400 | 40.00% |
| GARY DAVID CHARLES BROWNsophymarine-openregistry-h-gary-david-charles-brown-0c9d89 | ORDINARY | 200 | 20.00% |
| JOSEPHINE BROWNsophymarine-openregistry-h-josephine-brown-53cbbf | ORDINARY | 200 | 20.00% |
| PETER MOOREsophymarine-openregistry-gb-SC809334 | ORDINARY | 200 | 20.00% |
| FRANK MEDDENSsophymarine-openregistry-h-frank-meddens-f53656 | ORDINARY | 0 | 0.00% |
PURE PROGRESS LIMITED
sophymarine-openregistry-gb-10512948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZEBETH WILDINGsophymarine-openregistry-h-susan-elizebeth-wilding-f62b8d | ORDINARY | 90 | 45.00% |
| HUNTER ZEN RUFUS HILTON-JOHNSONsophymarine-openregistry-h-hunter-zen-rufus-hilton-johnson-50fea4 | ORDINARY | 50 | 25.00% |
| JODIE MARIE JACKSONsophymarine-openregistry-h-jodie-marie-jackson-337622 | ORDINARY | 50 | 25.00% |
| MARK EDWARD ARTHUR WILDINGsophymarine-openregistry-h-mark-edward-arthur-wilding-be4b88 | ORDINARY | 10 | 5.00% |
| ALEXANDER HILTON-JOHNSON DEC'Dsophymarine-openregistry-h-alexander-hilton-johnson-dec-d-8eb07e | ORDINARY | 0 | 0.00% |
THE MOAT WROTHAM LTD
sophymarine-openregistry-gb-10838428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CHRISTOPHER MALLENsophymarine-openregistry-h-garry-christopher-mallen-2d9e3b | ORDINARY 10P | 2,000 | 20.00% |
| MARGARET MALLENsophymarine-openregistry-h-margaret-mallen-7acce6 | ORDINARY 10P | 2,000 | 20.00% |
| MAX MALLENsophymarine-openregistry-h-max-mallen-4d26e6 | ORDINARY 10P | 2,000 | 20.00% |
| MR JAKE MALLENsophymarine-openregistry-h-mr-jake-mallen-219e4a | ORDINARY 10P | 2,000 | 20.00% |
| MR ZAK MALLENsophymarine-openregistry-h-mr-zak-mallen-802819 | ORDINARY 10P | 2,000 | 20.00% |
CARP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11837644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH NORMANsophymarine-openregistry-h-deborah-norman-4ba77d | ORDINARY | 40 | |
| MARK NORMANsophymarine-openregistry-h-mark-norman-5faef1 | ORDINARY | 40 | |
| MERCATURA DEVELOPMENTS LTDsophymarine-openregistry-gb-08292452 | ORDINARY | 16 | |
| ANDREW HORSEFIELDsophymarine-openregistry-h-andrew-horsefield-c60126 | ORDINARY | 3 | |
| ANDREW HORSEFIELD & MERCATURA DEVELOPMENTS LTDsophymarine-openregistry-h-andrew-horsefield-mercatura-developments-465286 | ORDINARY | 1 | |
DEBT REGISTER LTD
sophymarine-openregistry-gb-11997813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 East Street, Epsom, KT17 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BROWNsophymarine-openregistry-h-gary-brown-2847ca | ORDINARY | 49,228 | |
| CATHERINE BROWNsophymarine-openregistry-gb-SC730346 | ORDINARY | 45,250 | |
| AHMED ZGHARIsophymarine-openregistry-h-ahmed-zghari-51d5f1 | ORDINARY | 4,972 | |
| PAUL MICHAEL HAWKEYsophymarine-openregistry-h-paul-michael-hawkey-9b425d | ORDINARY | 550 | |
| SIMON JOHN LATARCHEsophymarine-openregistry-h-simon-john-latarche-25e8d8 | ORDINARY | 0 | |
TRIVIUM INVESTMENT LTD
sophymarine-openregistry-gb-12190820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2 Albury Close, Epsom, Surrey, KT19 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MACLEODsophymarine-openregistry-h-michael-macleod-7f4099 | ORDINARY | 30 | 30.00% |
| SASHA HUNTsophymarine-openregistry-gb-08020363 | ORDINARY | 30 | 30.00% |
| ZOZMA LTDsophymarine-openregistry-gb-08089854 | ORDINARY | 30 | 30.00% |
| XPM INVESTMENT CONSULTING LTDsophymarine-openregistry-gb-09522553 | ORDINARY | 10 | 10.00% |
| SASHA HUNT LIMITEDsophymarine-openregistry-gb-08020363 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMELINE HOLDINGS LIMITEDsophymarine-openregistry-gb-13266210 | Holds shares in | ORDINARY B · 0.18% |
DEVONSHIRE PROPERTY ENTERPRISE LTD
sophymarine-openregistry-gb-12293069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 12 The Green, Epsom, KT17 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMISHA MAMTORAsophymarine-openregistry-h-nimisha-mamtora-487af9 | ORDINARY | 50 | |
| TUSHAR BHAGWANJI MAMTORAsophymarine-openregistry-h-tushar-bhagwanji-mamtora-f35035 | ORDINARY | 50 | |
| NISHITH MANSUKHLALsophymarine-openregistry-h-nishith-mansukhlal-27fa8f | ORDINARY | 0 | |
| SUNIL ANADKATsophymarine-openregistry-h-sunil-anadkat-7d3f38 | ORDINARY | 0 | |
| VENKATA JETTYsophymarine-openregistry-h-venkata-jetty-7c047a | ORDINARY | 0 | |
BACK THEN DIGITAL LIMITED
sophymarine-openregistry-gb-12524862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTJOM POPOVsophymarine-openregistry-h-artjom-popov-afa1dd | ORDINARY | 20 | |
| EDWARD BOTTERILLsophymarine-openregistry-h-edward-botterill-f72650 | ORDINARY | 20 | |
| MATTHEW SHEPPARDsophymarine-openregistry-h-matthew-sheppard-f74ba5 | ORDINARY | 20 | |
| PETER TRIPLOWsophymarine-openregistry-h-peter-triplow-41cde9 | ORDINARY | 20 | |
| SILVIA DI CESAREsophymarine-openregistry-h-silvia-di-cesare-59aec3 | ORDINARY | 20 | |
HOWLING OWL LTD
sophymarine-openregistry-gb-12554985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2a Queensmead Avenue, Epsom, Surrey, KT17 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL D'SOUZAsophymarine-openregistry-h-daniel-d-souza-8bbd50 | ORDINARY | 10,000 | 41.50% |
| MATTHEW MARTINsophymarine-openregistry-h-matthew-martin-0d7a4c | ORDINARY | 10,000 | 41.50% |
| WENDY MARTINsophymarine-openregistry-h-wendy-martin-a57fce | ORDINARY | 2,410 | 10.00% |
| FRASER WILLIAM DAUNsophymarine-openregistry-h-fraser-william-daun-84cfe6 | ORDINARY | 1,248 | 5.18% |
| JOHN ALEXANDER ANDREW RITCHIEsophymarine-openregistry-h-john-alexander-andrew-ritchie-ab9857 | ORDINARY | 438 | 1.82% |
8 FLATS OF STATION ROAD LIMITED
sophymarine-openregistry-gb-12718847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Octagon House, Epsom, KT19 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYNE DAWSONsophymarine-openregistry-h-carolyne-dawson-fea759 | ORDINARY | 2 | 25.00% |
| ELANOR CROSSLANDsophymarine-openregistry-h-elanor-crossland-ed2a5c | ORDINARY | 2 | 25.00% |
| LESLEY SANSOMEsophymarine-openregistry-h-lesley-sansome-e26a20 | ORDINARY | 2 | 25.00% |
| BRADLEY HENDRYsophymarine-openregistry-h-bradley-hendry-51c917 | ORDINARY | 1 | 12.50% |
| EMMA COLLARDsophymarine-openregistry-h-emma-collard-f04d2e | ORDINARY | 1 | 12.50% |