UK companies/Epsom/Page 23
Companies in Epsom and their shareholdersPage 23 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 110 shareholdings and 15 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
YEW TREE BOTTOM ROAD LIMITED
sophymarine-openregistry-gb-14525271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- 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 | 66.67% |
| MONTAGUE & STONE LIMITEDsophymarine-openregistry-gb-12036532 | ORDINARY | 32 | 33.33% |
| NBJB LIMITEDsophymarine-openregistry-gb-10436836 | B ORDINARY | 2 | 100.00% |
| MONTAGUE & STONE LTDsophymarine-openregistry-gb-12036532 | C ORDINARY | 1 | 100.00% |
| NGJG HOLDINGS LIMITEDsophymarine-openregistry-gb-12039701 | A ORDINARY | 0 | |
| NGJG HOLDINGS LIMITEDsophymarine-openregistry-gb-12039701 | ORDINARY | 0 | 0.00% |
TDK HOLDINGS LIMITED
sophymarine-openregistry-gb-14725276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX WILLIAM SOLOMON TOBIASsophymarine-openregistry-h-max-william-solomon-tobias-e5ae5c | A ORDINARY | 2,620 | 100.00% |
| REBECCA MARY OLIVERsophymarine-openregistry-h-rebecca-mary-oliver-2b68e7 | B ORDINARY | 2,620 | 100.00% |
| ELLA DAISY TERRYsophymarine-openregistry-h-ella-daisy-terry-e85cf4 | C ORDINARY | 2,200 | 100.00% |
| JEFFREY TOBIASsophymarine-openregistry-h-jeffrey-tobias-2db8d5 | D ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TDK DALSTON WHOLESALE LIMITEDsophymarine-openregistry-gb-09058085 | Holds shares in | ORDINARY · 100.00% |
| TDK HARRINGAY RETAIL LIMITEDsophymarine-openregistry-gb-13152518 | Holds shares in | A ORDINARY · 33.42% |
FINEPOINT BROADCAST LIMITED
sophymarine-openregistry-gb-01786138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN BENDIGsophymarine-openregistry-h-allen-bendig-34575b | REDEEMABLE PREFERENCE | 4,225,000 | 100.00% |
| ALLEN BENDIGsophymarine-openregistry-h-allen-bendig-34575b | ORDINARY A SHARES | 1,100,000 | 100.00% |
| ALLEN BENDIGsophymarine-openregistry-h-allen-bendig-34575b | ORDINARY B SHARES | 300 | 60.00% |
| GILES CHRISTOPHER ALLEN BENDIGsophymarine-openregistry-h-giles-christopher-allen-bendig-f008d0 | ORDINARY B SHARES | 100 | 20.00% |
| JUSTIN WILLIAM ALLEN BENDIGsophymarine-openregistry-h-justin-william-allen-bendig-9f7ecd | ORDINARY B SHARES | 100 | 20.00% |
| WENDY PATRICIA BENDIGsophymarine-openregistry-h-wendy-patricia-bendig-fcdc76 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| WENDY PATRICIA BENDIGsophymarine-openregistry-h-wendy-patricia-bendig-fcdc76 | ORDINARY A SHARES | 0 | 0.00% |
| WENDY PATRICIA BENDIGsophymarine-openregistry-h-wendy-patricia-bendig-fcdc76 | ORDINARY B SHARES | 0 | 0.00% |
GARNERS FUNERAL SERVICE LIMITED
sophymarine-openregistry-gb-01941661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD REAY GARNERsophymarine-openregistry-h-howard-reay-garner-328c3f | ORDINARY | 80 | 100.00% |
| DANIEL REAY GARNERsophymarine-openregistry-h-daniel-reay-garner-841dae | A ORDINARY | 10 | 100.00% |
| MATTHEW JAY GARNERsophymarine-openregistry-h-matthew-jay-garner-cafd19 | B ORDINARY | 10 | 100.00% |
| NICOLA JANE GARNER (DECEASED)sophymarine-openregistry-h-nicola-jane-garner-deceased-634c4d | B ORDINARY | 0 | 0.00% |
| NICOLA JANE GARNER (DECEASED)sophymarine-openregistry-h-nicola-jane-garner-deceased-634c4d | ORDINARY | 0 | 0.00% |
| NICOLA JANE GARNER (DECEASED)sophymarine-openregistry-h-nicola-jane-garner-deceased-634c4d | A ORDINARY | 0 | 0.00% |
KESTREL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05703262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD NEWTONsophymarine-openregistry-h-benjamin-edward-newton-6493a7 | ORDINARY B | 100 | 100.00% |
| KEVIN ALAN NEWTONsophymarine-openregistry-h-kevin-alan-newton-b83da3 | ORDINARY | 50 | 50.00% |
| TRACEY MARIE NEWTONsophymarine-openregistry-h-tracey-marie-newton-038a21 | ORDINARY | 50 | 50.00% |
| MOLLY VICTORIA NEWTONsophymarine-openregistry-h-molly-victoria-newton-f3df5a | ORDINARY C | 1 | 100.00% |
BMAK INVESTMENTS LIMITED
sophymarine-openregistry-gb-06324478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 The Headway, Epsom, Surrey, KT17 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LAWRENCEsophymarine-openregistry-h-alexandra-lawrence-3afc95 | C SHARE | 528 | |
| MATTHEW LAWRENCEsophymarine-openregistry-h-matthew-lawrence-c77313 | C SHARE | 528 | |
| ALEXANDRA LAWRENCEsophymarine-openregistry-h-alexandra-lawrence-3afc95 | B SHARE | 60 | |
| MATTHEW LAWRENCEsophymarine-openregistry-h-matthew-lawrence-c77313 | B SHARE | 60 | |
| BERNADETTE LAWRENCEsophymarine-openregistry-h-bernadette-lawrence-a59242 | C SHARE | 12 | |
| KENNETH WILLIAM LAWRENCEsophymarine-openregistry-h-kenneth-william-lawrence-e41646 | A SHARE | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONCHA HOLDINGS LIMITEDsophymarine-openregistry-gb-14228780 | Holds shares in | ORDINARY A · 3.02% |
| BENMOR LIMITEDsophymarine-openregistry-gb-06993118 | Holds shares in | A ORDINARY · 0.00% |
| PEARSE PARTNERS LTDsophymarine-openregistry-gb-11150433 | Holds shares in | ORDINARY A |
PRACTICAL PRIVACY LTD
sophymarine-openregistry-gb-07842825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SARA BANYARDsophymarine-openregistry-h-lisa-sara-banyard-b8ed46 | ORDINARY | 100 | 100.00% |
| ROSS JAMES BANYARDsophymarine-openregistry-h-ross-james-banyard-33d4a9 | ORDINARY "B" | 3 | 75.00% |
| BEN BANYARDsophymarine-openregistry-h-ben-banyard-f70139 | ORDINARY "B" | 1 | 25.00% |
| LARA BANYARDsophymarine-openregistry-h-lara-banyard-2048d0 | ORDINARY "C" | 1 | 100.00% |
| BEN BANYARDsophymarine-openregistry-h-ben-banyard-f70139 | ORDINARY "C" | 0 | 0.00% |
LOVE YOUR ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10775733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAYMOND MILDNERsophymarine-openregistry-h-andrew-raymond-mildner-2b2991 | A ORDINARY | 140 | 50.00% |
| IEVA MILDNERsophymarine-openregistry-h-ieva-mildner-a2b545 | A ORDINARY | 140 | 50.00% |
| ROBERT CRAIG YOUNGsophymarine-openregistry-h-robert-craig-young-1d55ac | B ORDINARY | 39 | 100.00% |
| HANNAH NAOMI YOUNGsophymarine-openregistry-h-hannah-naomi-young-a05e28 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTEX FINANCE LTDsophymarine-openregistry-gb-12720370 | Holds shares in | ORDINARY B SHARES · 19.97% |
| AURIS TECH LIMITEDsophymarine-openregistry-gb-09443035 | Holds shares in | ORDINARY · 0.36% |
NAMDIV LTD
sophymarine-openregistry-gb-12442147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 297 Hook Road, Epsom, KT19 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINACSI BOODHOOsophymarine-openregistry-h-minacsi-boodhoo-094a8f | B ORDINARY | 2 | |
| SURAJ BOODHOOsophymarine-openregistry-h-suraj-boodhoo-0819b3 | B ORDINARY | 2 | |
| DIVYA ANJALI BOODHOOsophymarine-openregistry-h-divya-anjali-boodhoo-13b1fc | A ORDINARY | 1 | |
| DIVYA ANJALI BOODHOOsophymarine-openregistry-h-divya-anjali-boodhoo-13b1fc | C ORDINARY | 1 | |
| MINACSI BOODHOOsophymarine-openregistry-h-minacsi-boodhoo-094a8f | A ORDINARY | 1 | |
| NANDINI SANJANA BOODHOOsophymarine-openregistry-h-nandini-sanjana-boodhoo-d0da17 | A ORDINARY | 1 | |
| NANDINI SANJANA BOODHOOsophymarine-openregistry-h-nandini-sanjana-boodhoo-d0da17 | C ORDINARY | 1 | |
| SURAJ BOODHOOsophymarine-openregistry-h-suraj-boodhoo-0819b3 | A ORDINARY | 1 | |
CARELODGES GROUP LIMITED
sophymarine-openregistry-gb-14151855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c. - Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE JEETOO FAMILY TRUST 2024sophymarine-openregistry-h-the-trustees-of-the-jeetoo-family-trust--c998ec | C ORDINARY | 6,000 | |
| KARIM JEETOOsophymarine-openregistry-h-karim-jeetoo-8d34c8 | ORDINARY | 5,450 | |
| RAYMAN JEETOOsophymarine-openregistry-h-rayman-jeetoo-584ac4 | ORDINARY | 5,450 | |
| KARIM JEETOOsophymarine-openregistry-h-karim-jeetoo-8d34c8 | A ORDINARY | 5,000 | |
| RAYMAN JEETOOsophymarine-openregistry-h-rayman-jeetoo-584ac4 | A ORDINARY | 5,000 | |
| SELINA SYKESsophymarine-openregistry-h-selina-sykes-f2a65c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REAMCARE LIMITEDsophymarine-openregistry-gb-03886640 | Holds shares in | ORDINARY |
ANIKSTHETICS MEDICAL & INVESTMENTS LTD
sophymarine-openregistry-gb-16957098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64991 — Security dealing on own account
86220 — Specialists medical practice activities - Registered office
- Whitebeam House, Epsom, Surrey, KT17 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPNA SHAHsophymarine-openregistry-h-kalpna-shah-4a768b | ORDINARY SHARES | 99 | 99.00% |
| MAYA SHAHsophymarine-openregistry-h-maya-shah-e8f8a3 | ORDINARY SHARES A | 10 | 100.00% |
| SAPNA SHAHsophymarine-openregistry-h-sapna-shah-fb7e01 | ORDINARY SHARES B | 10 | 100.00% |
| NIKUNJ SHAHsophymarine-openregistry-h-nikunj-shah-788dc4 | ORDINARY SHARES | 1 | 1.00% |
THIRTY CITY ROAD INVESTMENTS LIMITED
sophymarine-openregistry-gb-00727408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1962
- 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 |
|---|
| JENNIFER MARGARET CHATTOCKsophymarine-openregistry-h-jennifer-margaret-chattock-46236f | ORDINARY A | 24 | 28.24% |
| MICHAEL RICHARD JACKSON DUCKsophymarine-openregistry-h-michael-richard-jackson-duck-711a8c | ORDINARY A | 23 | 27.06% |
| SALLY CATHERINE HARRISsophymarine-openregistry-h-sally-catherine-harris-347e39 | ORDINARY A | 23 | 27.06% |
| VIRGINIA MARGARET DUCKsophymarine-openregistry-h-virginia-margaret-duck-548e5f | ORDINARY A | 15 | 17.65% |
| JENNIFER MARGARET CHATTOCKsophymarine-openregistry-h-jennifer-margaret-chattock-46236f | ORDINARY B | 5 | 33.33% |
| MICHAEL RICHARD JACKSON DUCKsophymarine-openregistry-h-michael-richard-jackson-duck-711a8c | ORDINARY B | 5 | 33.33% |
| SALLY CATHERINE HARRISsophymarine-openregistry-h-sally-catherine-harris-347e39 | ORDINARY B | 5 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ENGLEFIELD CLOSE FREEHOLD LIMITEDsophymarine-openregistry-gb-12615562 | Holds shares in | ORDINARY · 5.26% |
| ENGLEFIELD CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01798315 | Holds shares in | ORDINARY |
INNER TOWN HOMES LIMITED
sophymarine-openregistry-gb-00729995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1962
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | 100.00% |
| STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08255687 | DEFERRED | 99 | 99.00% |
| JOHN STREET & COMPANY(SURREY)LIMITEDsophymarine-openregistry-gb-00472754 | DEFERRED | 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% |
STREET COUNTY (STOCKHOLDERS) LIMITED
sophymarine-openregistry-gb-00772282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1963
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | 100.00% |
| STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08255687 | DEFERRED | 99 | 99.00% |
| JOHN STREET & COMPANY(SURREY)LIMITEDsophymarine-openregistry-gb-00472754 | DEFERRED | 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% |
MITRE FINANCIAL LIMITED
sophymarine-openregistry-gb-03466478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ridgecourt, Epsom, Surrey, KT18 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LUCY JILLINGSsophymarine-openregistry-h-amanda-lucy-jillings-cce705 | A ORDINARY SHARES | 450 | |
| CHARLES DAVID OWEN JILLINGSsophymarine-openregistry-h-charles-david-owen-jillings-7e0792 | A ORDINARY SHARES | 450 | |
| MR NICHOLAS GEOFFREY ROBERT JILLINGSsophymarine-openregistry-h-mr-nicholas-geoffrey-robert-jillings-ed4fda | B ORDINARY SHARES | 50 | |
| MS KATHERINE JILLINGSsophymarine-openregistry-h-ms-katherine-jillings-c13c4c | B ORDINARY SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEMANTIC AUDIO LIMITEDsophymarine-openregistry-gb-11702985 | Holds shares in | ORDINARY 1P |
MIRADEL INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-03790138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Pine Hill, Epsom, Surrey, KT18 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN DENIS CHANsophymarine-openregistry-h-man-denis-chan-0a6156 | ORDINARY | 3,808 | 32.00% |
| SHIU SHAN YEUNGsophymarine-openregistry-h-shiu-shan-yeung-7c5e21 | ORDINARY | 3,663 | 30.78% |
| EDMUND CHANsophymarine-openregistry-h-edmund-chan-8cd6ea | ORDINARY | 2,500 | 21.01% |
| LORETTA CHANsophymarine-openregistry-h-loretta-chan-5c2a99 | ORDINARY | 1,929 | 16.21% |
| MAN DENIS CHANsophymarine-openregistry-h-man-denis-chan-0a6156 | ORDINERY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KING & QUEEN WHARF FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-06475392 | Holds shares in | ORDINARY · 0.78% |
| KING & QUEEN WHARF RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02278772 | Holds shares in | ORDINARY B · 0.67% |
| LAWRENCE WHARF 2000 MANAGEMENT LIMITEDsophymarine-openregistry-gb-03864008 | Holds shares in | ORDINARY |
| LAWRENCE WHARF LIMITEDsophymarine-openregistry-gb-09635473 | Holds shares in | ORDINARY |
CLIMBTOP LIMITED
sophymarine-openregistry-gb-04588874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hobbledown Ltd, Epsom, KT19 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JOY EDWARDSsophymarine-openregistry-h-diane-joy-edwards-b58fea | ORDINARY | 1,500 | 50.00% |
| MARK JOHNSTON EDWARDSsophymarine-openregistry-h-mark-johnston-edwards-50e171 | ORDINARY | 1,500 | 50.00% |
| DIANE JOY EDWARDSsophymarine-openregistry-h-diane-joy-edwards-b58fea | ORDINARY 'B' | 11 | 33.33% |
| MARK JOHNSTON EDWARDSsophymarine-openregistry-h-mark-johnston-edwards-50e171 | ORDINARY 'B' | 11 | 33.33% |
| TRUSTEES OF THE PETER EDWARDS DISC. SETTsophymarine-openregistry-h-trustees-of-the-peter-edwards-disc-sett-c4954d | ORDINARY 'B' | 6 | 18.18% |
| DIANE JOY EDWARDSsophymarine-openregistry-h-diane-joy-edwards-b58fea | ORDINARY 'B' | 5 | 15.15% |
| MARK JOHNSTON EDWARDSsophymarine-openregistry-h-mark-johnston-edwards-50e171 | ORDINARY 'B' | 5 | 15.15% |
| PETER JOHNSTON EDWARDSsophymarine-openregistry-h-peter-johnston-edwards-19c5ba | ORDINARY | 0 | 0.00% |
WOODLANDS LETTINGS LIMITED
sophymarine-openregistry-gb-04837665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGB HOLDINGS LIMITEDsophymarine-openregistry-gb-16191825 | ORDINARY | 50 | 50.00% |
| SONATCO LIMITEDsophymarine-openregistry-gb-16237098 | ORDINARY | 49 | 49.00% |
| CAROL BRIDGESsophymarine-openregistry-h-carol-bridges-930e86 | A ORDINARY | 1 | 50.00% |
| PATRICK GUY BRIDGESsophymarine-openregistry-h-patrick-guy-bridges-cd2da1 | A ORDINARY | 1 | 50.00% |
| PATRICK GUY BRIDGESsophymarine-openregistry-h-patrick-guy-bridges-cd2da1 | ORDINARY | 1 | 1.00% |
| CAROL BRIDGESsophymarine-openregistry-h-carol-bridges-930e86 | ORDINARY | 0 | 0.00% |
E-RESOURCING LIMITED
sophymarine-openregistry-gb-05447382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Oaks House, Epsom, Surrey, KT18 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENQUIS LIMITEDsophymarine-openregistry-gb-07405840 | ORDINARY | 750,000 | 100.00% |
| VENQUIS LIMITEDsophymarine-openregistry-gb-07405840 | A ORDINARY | 201,474 | 100.00% |
| ALISON PAGEsophymarine-openregistry-h-alison-page-ff0557 | ORDINARY | 0 | 0.00% |
| JONATHAN MAURICE TYLERsophymarine-openregistry-h-jonathan-maurice-tyler-5266bc | ORDINARY | 0 | 0.00% |
| KEVIN THORNsophymarine-openregistry-h-kevin-thorn-9039d1 | ORDINARY | 0 | 0.00% |
PRE CREATIVE STUDIOS LTD
sophymarine-openregistry-gb-06778876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Nightingale House 46-48, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLENE MCLOUGHLINsophymarine-openregistry-h-gaylene-mcloughlin-f8bfe1 | A SHARES | 50 | 50.00% |
| MATTHEW THOMAS STONEHAMsophymarine-openregistry-h-matthew-thomas-stoneham-8738df | ORDINARY | 50 | 50.00% |
| PAUL MCLOUGHLINsophymarine-openregistry-h-paul-mcloughlin-b0d749 | ORDINARY | 50 | 50.00% |
| SADIE STONEHAMsophymarine-openregistry-h-sadie-stoneham-261357 | A SHARES | 50 | 50.00% |