UK companies/Epsom/Page 22
Companies in Epsom and their shareholdersPage 22 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 14 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
POCKET POWER LTD
sophymarine-openregistry-gb-12771970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERVASE DAVID DE GIVE POULDENsophymarine-openregistry-h-gervase-david-de-give-poulden-731db0 | ORDINARY | 4,400 | 41.92% |
| LOUIS JAMES HOLLIDAYsophymarine-openregistry-h-louis-james-holliday-aa7a08 | ORDINARY | 4,400 | 41.92% |
| FIONA JAN WALLACEsophymarine-openregistry-h-fiona-jan-wallace-65e91b | ORDINARY | 800 | 7.62% |
| NBS VENTURES LIMITEDsophymarine-openregistry-gb-11584733 | ORDINARY | 496 | 4.73% |
| YEAR HERE LIMITEDsophymarine-openregistry-gb-08132412 | ORDINARY | 400 | 3.81% |
THE BARING HALL HOTEL LTD
sophymarine-openregistry-gb-12800052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- 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 | 2 | 20.00% |
| MARGARET MALLENsophymarine-openregistry-h-margaret-mallen-7acce6 | ORDINARY | 2 | 20.00% |
| MAX MALLENsophymarine-openregistry-h-max-mallen-4d26e6 | ORDINARY | 2 | 20.00% |
| MR JAKE MALLENsophymarine-openregistry-h-mr-jake-mallen-219e4a | ORDINARY | 2 | 20.00% |
| MR ZAK MALLENsophymarine-openregistry-h-mr-zak-mallen-802819 | ORDINARY | 2 | 20.00% |
PROPERTY OF 57 EARLSWOOD ROAD LIMITED
sophymarine-openregistry-gb-12884046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- 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 |
|---|
| CLAIRE CLARKEsophymarine-openregistry-gb-13562163 | ORDINARY | 1 | |
| DANIEL BLANCHARDsophymarine-openregistry-h-daniel-blanchard-39e50e | ORDINARY | 1 | |
| VICTORIA MEJIAsophymarine-openregistry-h-victoria-mejia-1f7b5a | ORDINARY | 1 | |
| WILLIAM MARTINsophymarine-openregistry-gb-01827287 | ORDINARY | 1 | |
| DANIEL DUNFORDsophymarine-openregistry-h-daniel-dunford-d56009 | ORDINARY | 0 | |
57 DAMES ROAD FOREST GATE LIMITED
sophymarine-openregistry-gb-13280143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Highfield Drive, Epsom, KT19 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA BIRGITTA TERESIA SKOFTERODsophymarine-openregistry-h-ewa-birgitta-teresia-skofterod-d9c36e | ORDINARY | 1 | |
| IMOGEN SARAH HOPE CARTERsophymarine-openregistry-h-imogen-sarah-hope-carter-5a8864 | ORDINARY | 1 | |
| KIRANJEET SINGH MANDLAsophymarine-openregistry-h-kiranjeet-singh-mandla-63c0e0 | ORDINARY | 1 | |
| NICOLE LAUREN ROBERTSsophymarine-openregistry-h-nicole-lauren-roberts-b3c473 | ORDINARY | 1 | |
| ROSANNE SARAH GREENHILLsophymarine-openregistry-h-rosanne-sarah-greenhill-7105e7 | ORDINARY | 1 | |
SWANSEA HOUSE LIMITED
sophymarine-openregistry-gb-13612714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 396 Chessington Road, Epsom, Surrey, KT19 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLIVE GRIMSHAWsophymarine-openregistry-h-robert-clive-grimshaw-ef859b | ORDINARY | 23 | |
| ANTHONY MALCOLM FOSTERsophymarine-openregistry-h-anthony-malcolm-foster-546fc2 | ORDINARY | 22 | |
| CLARE DOROTHY ANN PEGGsophymarine-openregistry-h-clare-dorothy-ann-pegg-1167c2 | ORDINARY | 21 | |
| ROBIN LEWIS CARTERsophymarine-openregistry-h-robin-lewis-carter-921cb2 | ORDINARY | 19 | |
| JUDITH ANNE MORRISsophymarine-openregistry-h-judith-anne-morris-d96556 | ORDINARY | 15 | |
EPSOM PROPERTY LIMITED
sophymarine-openregistry-gb-13912001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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
- 7 Heathside Place, Epsom, KT18 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR KHANsophymarine-openregistry-h-azhar-khan-5d0e02 | ORDINARY | 25 | |
| KHALIDA SHAFIULLAHsophymarine-openregistry-h-khalida-shafiullah-58aea2 | ORDINARY | 25 | |
| SHAHID KHANsophymarine-openregistry-gb-16533504 | ORDINARY | 25 | |
| ZAINAB KHANsophymarine-openregistry-gb-13640971 | ORDINARY | 25 | |
| KAMRAN AHMEDsophymarine-openregistry-h-kamran-ahmed-8b96a6 | ORDINARY | 0 | |
APSLEY BRISTOL LIMITED
sophymarine-openregistry-gb-13940817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOTH FAIR NAUCLERUS CONSULTANCY LTDsophymarine-openregistry-gb-14405172 | ORDINARY | 3,775 | 37.75% |
| WILBUR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03324429 | ORDINARY | 3,775 | 37.75% |
| THE YEWS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10322093 | ORDINARY | 2,450 | 24.50% |
| GERARD NOCKsophymarine-openregistry-h-gerard-nock-82bb36 | ORDINARY | 0 | 0.00% |
| ROSS KEVIN HYETTsophymarine-openregistry-h-ross-kevin-hyett-21f550 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GHL (BEDMINSTER BRISTOL) LIMITEDsophymarine-openregistry-gb-10303169 | Holds shares in | ORDINARY A SHARES · 50.00% |
| GHL (BARROW ROAD) LIMITEDsophymarine-openregistry-gb-13950009 | Holds shares in | B ORDINARY |
| GALLIARD (RAMSEY) LIMITEDsophymarine-openregistry-gb-14332805 | Holds shares in | C ORDINARY |
INNOVATIFY LTD
sophymarine-openregistry-gb-14450768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 489a Chessington Road, Epsom, KT19 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZIN AZAMIsophymarine-openregistry-h-farzin-azami-4d9b2c | ORDINARY | 4,000,000 | |
| SEYED MOJTABA KARGARsophymarine-openregistry-h-seyed-mojtaba-kargar-737829 | ORDINARY | 4,000,000 | |
| MONA AZAMIsophymarine-openregistry-h-mona-azami-4ce82a | ORDINARY | 2,000,000 | |
| BEHZAD KAKAVANDsophymarine-openregistry-h-behzad-kakavand-8a5435 | ORDINARY | 140,000 | |
| TOKTAM SHARIFIAN ATTARsophymarine-openregistry-h-toktam-sharifian-attar-e8a490 | ORDINARY | 0 | |
J FROST CIVILS LTD
sophymarine-openregistry-gb-15243445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8-10 South Street, Epsom, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBORPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-16674906 | ORDINARY | 51 | 51.00% |
| JAMIE LEE FROSTsophymarine-openregistry-h-jamie-lee-frost-56b25a | ORDINARY | 35 | 35.00% |
| EMMA LOUISE HOBSONsophymarine-openregistry-h-emma-louise-hobson-5a92ae | ORDINARY | 14 | 14.00% |
| CLAIRE JEFFREYSsophymarine-openregistry-h-claire-jeffreys-ef7597 | ORDINARY | 0 | 0.00% |
| RICHARD ANTHONY GEORGE JEFFREYSsophymarine-openregistry-h-richard-anthony-george-jeffreys-a51a71 | ORDINARY | 0 | 0.00% |
HUNTSMAN CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-15358351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WAISSELsophymarine-openregistry-h-james-waissel-26910e | ORDINARY | 76 | 76.00% |
| EVE MIRAM MORELLsophymarine-openregistry-h-eve-miram-morell-eda280 | ORDINARY | 24 | 24.00% |
| DEBORAH LOUISE MAYsophymarine-openregistry-h-deborah-louise-may-fade83 | ORDINARY | 0 | 0.00% |
| JAMES EDWARD MAYsophymarine-openregistry-h-james-edward-may-770c58 | ORDINARY | 0 | 0.00% |
| MICHELLE ROLESsophymarine-openregistry-h-michelle-roles-5b1055 | ORDINARY | 0 | 0.00% |
MANGROVE HOMES LTD
sophymarine-openregistry-gb-15503533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Brumfield Road, Epsom, KT19 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAWRENCE ROBERTSsophymarine-openregistry-h-mark-lawrence-roberts-90accb | ORDINARY | 3 | |
| HAYLEY ROBERTSsophymarine-openregistry-h-hayley-roberts-4b8e88 | ORDINARY | 2 | |
| ASIA LEE ROBERTSsophymarine-openregistry-h-asia-lee-roberts-7d9678 | ORDINARY | 0 | |
| KAELA-J FIA NICHOLSONsophymarine-openregistry-h-kaela-j-fia-nicholson-e2346c | ORDINARY | 0 | |
| YASMIN LISA ROBERTSsophymarine-openregistry-h-yasmin-lisa-roberts-3028c2 | ORDINARY | 0 | |
THE STAR AT SIDCUP PLACE LIMITED
sophymarine-openregistry-gb-15589095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MALLENsophymarine-openregistry-h-jake-mallen-93d382 | ORDINARY | 6 | 30.00% |
| MAX MALLENsophymarine-openregistry-h-max-mallen-4d26e6 | ORDINARY | 6 | 30.00% |
| ZAK MALLENsophymarine-openregistry-h-zak-mallen-4f1e41 | ORDINARY | 6 | 30.00% |
| GARRY CHRISTOPHER MALLENsophymarine-openregistry-h-garry-christopher-mallen-2d9e3b | ORDINARY | 1 | 5.00% |
| MARGARET MALLENsophymarine-openregistry-h-margaret-mallen-7acce6 | ORDINARY | 1 | 5.00% |
DIVING BELL LTD
sophymarine-openregistry-gb-10903417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN GIRDLERsophymarine-openregistry-h-justin-girdler-1ccbf2 | ORDINARY | 100 | |
| KIMBERLEY ANNE BUTLERsophymarine-openregistry-h-kimberley-anne-butler-e76ea0 | ORDINARY | 100 | |
| JUSTIN GIRDLERsophymarine-openregistry-h-justin-girdler-1ccbf2 | ORDINARY A | 1 | |
| KIMBERLEY ANNE BUTLERsophymarine-openregistry-h-kimberley-anne-butler-e76ea0 | ORDINARY B | 1 | |
| NICHOLAS WILLIAM MICHAEL BUTLERsophymarine-openregistry-h-nicholas-william-michael-butler-5433d5 | ORDINARY D | 1 | |
| NICHOLETTE ANN GIRDLERsophymarine-openregistry-h-nicholette-ann-girdler-0df547 | ORDINARY C | 1 | |
PUBLIC EYE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02634895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA ANNE GREGORYsophymarine-openregistry-h-ciara-anne-gregory-9b30c2 | ORDINARY A | 87 | 100.00% |
| CIARA ANNE GREGORYsophymarine-openregistry-h-ciara-anne-gregory-9b30c2 | ORDINARY | 51 | 51.00% |
| PANGER LIMITEDsophymarine-openregistry-gb-15994271 | ORDINARY | 49 | 49.00% |
| PANDORA WELDONsophymarine-openregistry-h-pandora-weldon-c56095 | ORDINARY C | 10 | 100.00% |
| GERTIE LOWEsophymarine-openregistry-h-gertie-lowe-43911f | ORDINARY B | 3 | 100.00% |
NORTHWOOD KINGSTON LIMITED
sophymarine-openregistry-gb-05641585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 252 Chessington Road, Epsom, KT19 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROSEsophymarine-openregistry-h-stuart-rose-0e3288 | A ORDINARY | 80 | |
| JACQUELINE ROSEsophymarine-openregistry-h-jacqueline-rose-11eec8 | B ORDINARY | 10 | |
| GABRIELLA ROSEsophymarine-openregistry-h-gabriella-rose-dd6688 | D ORDINARY | 5 | |
| THOMAS ROSEsophymarine-openregistry-gb-11280445 | C ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| JACKSON NOON ESTATE AGENTS LTDsophymarine-openregistry-gb-07688787 | Holds shares in | ORDINARY |
GARETH PRITCHARD LTD
sophymarine-openregistry-gb-07277988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 56 Parklawn Avenue, Epsom, Surrey, KT17 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PRITCHARDsophymarine-openregistry-h-anna-pritchard-bcc7c0 | ORDINARY SHARES A | 1 | 100.00% |
| ANTHONY PRITCHARDsophymarine-openregistry-h-anthony-pritchard-d4eece | ORDINARY SHARES B | 1 | 100.00% |
| CAROL PRITCHARDsophymarine-openregistry-h-carol-pritchard-4e4915 | ORDINARY SHARES C | 1 | 100.00% |
| GARETH PRITCHARDsophymarine-openregistry-gb-07277988 | ORDINARY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRITCHARD PROPERTY MANAGEMENT (2014) LIMITEDsophymarine-openregistry-gb-08922374 | Holds shares in | A ORDINARY · 50.00% |
| FARAH NAZ HAIRDRESSING LIMITEDsophymarine-openregistry-gb-10659574 | Holds shares in | A ORDINARY · 50.00% |
| PRITCHARD ELECTRICAL LIMITEDsophymarine-openregistry-gb-06363748 | Holds shares in | B ORDINARY · 25.00% |
| EATON GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600035 | Holds shares in | ORDINARY |
| SAPPHIRE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03183935 | Holds shares in | D ORDINARY SHARES |
| BRIDGWATER ELECTRONICS LIMITEDsophymarine-openregistry-gb-03808342 | Holds shares in | ORDINARY |
| SALISBURY ELECTRICALS LIMITEDsophymarine-openregistry-gb-06376414 | Holds shares in | ORDINARY A |
| EVOLVE HAULAGE LIMITEDsophymarine-openregistry-gb-13027047 | Holds shares in | ORDINARY |
| SANKARA PICTURES LTDsophymarine-openregistry-gb-13588679 | Holds shares in | ORDINARY |
ORACLE PR LIMITED
sophymarine-openregistry-gb-07662864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Global House Business Centre, Epsom, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE COSKRYsophymarine-openregistry-h-caroline-coskry-71f8bc | ORDINARY | 61,875 | 100.00% |
| CLAIRE ELIZABETH GRANTsophymarine-openregistry-h-claire-elizabeth-grant-c92102 | ORDINARY A | 13,000 | 75.91% |
| ZOE MURZELLsophymarine-openregistry-h-zoe-murzell-c85adf | ORDINARY A | 4,125 | 24.09% |
| CLAIRE ELIZABETH GRANTsophymarine-openregistry-h-claire-elizabeth-grant-c92102 | ORDINARY B | 2,500 | 100.00% |
| CLAIRE ELIZABETH GRANTsophymarine-openregistry-h-claire-elizabeth-grant-c92102 | ORDINARY C | 1,000 | 100.00% |
| ANDRE GRANTsophymarine-openregistry-h-andre-grant-b06fa7 | ORDINARY C | 0 | 0.00% |
REGENTS VIEW PROPERTY LTD
sophymarine-openregistry-gb-12132072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENOIT GALLAGAsophymarine-openregistry-h-benoit-gallaga-5ba6bd | C ORDINARY | 25 | 100.00% |
| PHILIPPA MITCHELLsophymarine-openregistry-h-philippa-mitchell-47d90f | D ORDINARY | 25 | 100.00% |
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | A ORDINARY | 25 | 100.00% |
| VANESSA MITCHELLsophymarine-openregistry-h-vanessa-mitchell-319e13 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENTS VIEW INVESTMENT LTDsophymarine-openregistry-gb-13167778 | Holds shares in | ORDINARY · 100.00% |
DIGITZ LTD
sophymarine-openregistry-gb-13863244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 30 The Greenway, Epsom, KT18 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANUARY BLACKMANsophymarine-openregistry-h-rebecca-january-blackman-7e5323 | ORDINARY A | 85 | 100.00% |
| FINNLEY BLACKMANsophymarine-openregistry-h-finnley-blackman-5cb182 | ORDINARY B | 5 | 100.00% |
| MARLOW BLACKMANsophymarine-openregistry-h-marlow-blackman-6e9a9e | ORDINARY C | 5 | 100.00% |
| ZIGGY BLACKMANsophymarine-openregistry-h-ziggy-blackman-8c8c73 | ORDINARY D | 5 | 100.00% |
| REBECCA JANUARY BLACKMANsophymarine-openregistry-h-rebecca-january-blackman-7e5323 | ORDINARY B | 0 | 0.00% |
| REBECCA JANUARY BLACKMANsophymarine-openregistry-h-rebecca-january-blackman-7e5323 | ORDINARY D | 0 | 0.00% |
| REBECCA JANUARY BLACKMANsophymarine-openregistry-h-rebecca-january-blackman-7e5323 | ORDINARY C | 0 | 0.00% |
HOLCHA LTD
sophymarine-openregistry-gb-13893882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 The Knolls, Epsom, Surrey, KT17 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SINCLAIR AIRDsophymarine-openregistry-h-alistair-sinclair-aird-d6f090 | ORDINARY A SHARES | 100 | 100.00% |
| EMMA JANE AIRDsophymarine-openregistry-h-emma-jane-aird-6e2afb | ORDINARY B SHARES | 100 | 100.00% |
| CHARLES JAMES ALEXANDER AIRDsophymarine-openregistry-h-charles-james-alexander-aird-37f315 | D ORDINARY | 1 | 100.00% |
| HOLLY RAE GLLIAN AIRDsophymarine-openregistry-h-holly-rae-gllian-aird-cfe26b | C ORDINARY | 1 | 100.00% |