UK companies/Epsom/Page 24
Companies in Epsom and their shareholdersPage 24 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 87 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
WOODCOTE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07162306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JOHNSONsophymarine-openregistry-h-charlotte-johnson-4e4b97 | ORDINARY | 50 | 50.00% |
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY | 50 | 50.00% |
| GEORGE JOHNSONsophymarine-openregistry-h-george-johnson-587d2f | ORDINARY B SHARES | 1 | 50.00% |
| KATIE JOHNSONsophymarine-openregistry-h-katie-johnson-5f16ab | ORDINARY B SHARES | 1 | 50.00% |
2 BURGH HEATH ROAD LIMITED
sophymarine-openregistry-gb-07170244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2 BURGH HEATH ROAD LIMITEDsophymarine-openregistry-gb-07170244 | ORDINARY A | 1,000 | 100.00% |
| JOHN FITZPATRICKsophymarine-openregistry-gb-06967374 | ORDINARY | 500 | 50.00% |
| SONJA FITZPATRICKsophymarine-openregistry-h-sonja-fitzpatrick-b4a8fc | ORDINARY | 500 | 50.00% |
| BRIAN INGRAMsophymarine-openregistry-h-brian-ingram-6e34a3 | ORDINARY A | 0 | 0.00% |
MATHIAS AND CO UK LTD
sophymarine-openregistry-gb-07190759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Chantry Hurst, Epsom, KT18 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATHIASsophymarine-openregistry-h-christopher-mathias-af6617 | A ORDINARY | 100 | 59.88% |
| COLLETTE JANE MATHIASsophymarine-openregistry-h-collette-jane-mathias-57c7ae | A ORDINARY | 67 | 40.12% |
| GILLIAN MARGARET SMITHsophymarine-openregistry-h-gillian-margaret-smith-db749e | B ORDINARY | 1 | 50.00% |
| STUART CAMPBELL HOBART SMITHsophymarine-openregistry-h-stuart-campbell-hobart-smith-898b9e | B ORDINARY | 1 | 50.00% |
DN ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08082222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELIZABETH ANN FRENCHsophymarine-openregistry-h-gillian-elizabeth-ann-french-ab49b1 | ORDINARY A | 100 | 50.00% |
| IAN FRENCHsophymarine-openregistry-h-ian-french-0e79bf | ORDINARY A | 100 | 50.00% |
| JOSHUA FRENCHsophymarine-openregistry-gb-16645822 | ORDINARY B | 100 | 100.00% |
| JESSICA LAURA FRENCHsophymarine-openregistry-h-jessica-laura-french-70be2b | ORDINARY B | 0 | 0.00% |
XPERT CARS LIMITED
sophymarine-openregistry-gb-08481512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 32a Waterloo Road, Epsom, Surrey, KT19 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIBA ZEESHANsophymarine-openregistry-h-hiba-zeeshan-48241b | B ORDINARY | 1 | 50.00% |
| JABRAN FAISALsophymarine-openregistry-h-jabran-faisal-7fe2f5 | ORDINARY | 1 | 50.00% |
| MUHAMMAD ZEESHAN KHANDWANIsophymarine-openregistry-h-muhammad-zeeshan-khandwani-29a51d | ORDINARY | 1 | 50.00% |
| SHAZIA JABRANsophymarine-openregistry-h-shazia-jabran-36b1a4 | B ORDINARY | 1 | 50.00% |
CALDWELL LAND LTD
sophymarine-openregistry-gb-08645210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8-10 Williams & Co., Epsom, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CALDWELLsophymarine-openregistry-gb-SC428630 | A ORDINARY | 266 | |
| JAMES CALDWELLsophymarine-openregistry-gb-SC428630 | B ORDINARY | 34 | |
| COLIN DAVID DELANEYsophymarine-openregistry-h-colin-david-delaney-805594 | A ORDINARY | 0 | |
| DOUGLAS WRIGHTsophymarine-openregistry-h-douglas-wright-7f0483 | A ORDINARY | 0 | |
| FIONA DELANEYsophymarine-openregistry-h-fiona-delaney-15571a | A ORDINARY | 0 | |
L.A.J. PEARCE SURFACING LTD
sophymarine-openregistry-gb-10351090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 24 Downs Way, Epsom, KT18 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PEARCEsophymarine-openregistry-gb-15722650 | ORD | 60 | 60.00% |
| JADE PEARCEsophymarine-openregistry-h-jade-pearce-9eb6d6 | ORD | 40 | 40.00% |
| CLIVE DALEYsophymarine-openregistry-h-clive-daley-298b2d | B ORDINARY | 10 | 66.67% |
| FRANKIE JACK ROBERT BONDsophymarine-openregistry-h-frankie-jack-robert-bond-5dfd16 | B ORDINARY | 5 | 33.33% |
FARMAGGEDON (HALLOWEEN) LTD
sophymarine-openregistry-gb-10633003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- 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 | B ORDINARY | 11 | 33.33% |
| MARK JOHNSTON EDWARDSsophymarine-openregistry-h-mark-johnston-edwards-50e171 | B ORDINARY | 11 | 33.33% |
| PETER JOHNSTON EDWARDS DISCRETIONARY SETsophymarine-openregistry-h-peter-johnston-edwards-discretionary-set-de57d5 | B ORDINARY | 6 | 18.18% |
| DIANE JOY EDWARDSsophymarine-openregistry-h-diane-joy-edwards-b58fea | B ORDINARY | 5 | 15.15% |
| MARK JOHNSTON EDWARDSsophymarine-openregistry-h-mark-johnston-edwards-50e171 | B ORDINARY | 5 | 15.15% |
| PETER JOHNSTON EDWARDSsophymarine-openregistry-h-peter-johnston-edwards-19c5ba | ORDINARY | 0 | 0.00% |
TFA MANAGEMENT LIMITED
sophymarine-openregistry-gb-11158832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUNCAN HAYESsophymarine-openregistry-h-ian-duncan-hayes-34361b | A ORDINARY | 50 | 50.00% |
| ROBIN ALLAN DUNCANsophymarine-openregistry-h-robin-allan-duncan-2304aa | A ORDINARY | 50 | 50.00% |
| ROBIN ALLAN DUNCANsophymarine-openregistry-h-robin-allan-duncan-2304aa | B ORDINARY | 50 | 50.00% |
| GILLIAN LOUISE HAYESsophymarine-openregistry-h-gillian-louise-hayes-adaf16 | B ORDINARY | 25 | 25.00% |
| IAN DUNCAN HAYESsophymarine-openregistry-h-ian-duncan-hayes-34361b | B ORDINARY | 25 | 25.00% |
| PARADIGM SECURITIES TRADING LIMITEDsophymarine-openregistry-gb-09393618 | A ORDINARY | 0 | 0.00% |
VTF&S LTD
sophymarine-openregistry-gb-12450572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 9 Stoneleigh Broadway, Epsom, Surrey, KT17 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTIAN BEVANsophymarine-openregistry-h-andrew-christian-bevan-a72ad6 | ORDINARY | 1 | 33.33% |
| GARY DAVID MANLEYsophymarine-openregistry-h-gary-david-manley-19cdcd | ORDINARY | 1 | 33.33% |
| JAMES WILLIAM EDWARD WILKESsophymarine-openregistry-h-james-william-edward-wilkes-a87059 | ORDINARY | 1 | 33.33% |
| KIERAN POWERsophymarine-openregistry-h-kieran-power-42ea3d | REDEEMABLE | 1 | 100.00% |
FOWLER CLARK LIMITED
sophymarine-openregistry-gb-12957148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK CLARKsophymarine-openregistry-h-james-frederick-clark-bc6a74 | ORDINARY A | 51 | 50.00% |
| JONATHON HENRY FOWLERsophymarine-openregistry-h-jonathon-henry-fowler-0db559 | ORDINARY A | 51 | 50.00% |
| HELEN CATHAREN FOWLERsophymarine-openregistry-h-helen-catharen-fowler-d462bb | ORDINARY B | 50 | 50.00% |
| SAMANTHA VICTORIA CLARKsophymarine-openregistry-h-samantha-victoria-clark-13f47c | ORDINARY B | 50 | 50.00% |
PRAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15739495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 56-58 High Street, Epsom, KT17 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANRI DODAsophymarine-openregistry-h-anri-doda-3709e9 | A ORDINARY | 58,000 | |
| MARY RYANsophymarine-openregistry-h-mary-ryan-42aa8d | B ORDINARY | 14,750 | |
| PATRICK RYANsophymarine-openregistry-gb-11476898 | B ORDINARY | 14,750 | |
| LON LON HOUSEsophymarine-openregistry-gb-08790992 | B ORDINARY | 12,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATRICK RYAN ASSOCIATES LIMITEDsophymarine-openregistry-gb-03602949 | Holds shares in | ORDINARY |
27-31 THE PAVEMENT LIMITED
sophymarine-openregistry-gb-00646198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1960
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Nightingale House, Epsom, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & COUNTIES PROPERTY CO LIMITEDsophymarine-openregistry-gb-07992284 | ORDINARY | 50,000 | 100.00% |
| JAMES MATTHEW SAWERsophymarine-openregistry-h-james-matthew-sawer-67f251 | ORDINARY | 0 | 0.00% |
| MEYRICK EDWARD DOUGLAS FERGUSONsophymarine-openregistry-h-meyrick-edward-douglas-ferguson-c0adfe | ORDINARY | 0 | 0.00% |
| PAUL DUFFIELD DAVIESsophymarine-openregistry-h-paul-duffield-davies-548b22 | ORDINARY | 0 | 0.00% |
HOWSTAN HOLDINGS (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-00996840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELINE GEORGEsophymarine-openregistry-h-madeline-george-cb0705 | ORDINARY | 140 | 70.00% |
| FRANCESCA CLAIRE GEORGEsophymarine-openregistry-h-francesca-claire-george-16791a | ORDINARY | 30 | 15.00% |
| ROBERT GEORGEsophymarine-openregistry-gb-11711781 | ORDINARY | 30 | 15.00% |
| RICHARD ST JOHN GEORGEsophymarine-openregistry-h-richard-st-john-george-99b2f2 | ORDINARY | 0 | 0.00% |
STANDARD DISTRIBUTIONS (PERIODICALS) LIMITED
sophymarine-openregistry-gb-01194455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | ORDINARY | 25 | |
| JAMES PERCY BENNETTsophymarine-openregistry-h-james-percy-bennett-896f50 | ORDINARY | 25 | |
| JANET CELIA BENNETTsophymarine-openregistry-h-janet-celia-bennett-657b59 | ORDINARY | 25 | |
| LISA WALLBANKsophymarine-openregistry-h-lisa-wallbank-085e32 | ORDINARY | 25 | |
DUNNINGS MILL SQUASH & LEISURE CENTRE LIMITED
sophymarine-openregistry-gb-01249417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Regency Houe 1b Church Street, Epsom, KT17 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS A TAYLORsophymarine-openregistry-h-mrs-a-taylor-a91a6c | ORDINARY | 11,875 | |
| ROBERT NORMAN TAYLORsophymarine-openregistry-h-robert-norman-taylor-1cbbab | ORDINARY | 11,875 | |
| K M GLEESONsophymarine-openregistry-h-k-m-gleeson-e60112 | ORDINARY | 6,875 | |
| JACQUELINE ANN JOHNSONsophymarine-openregistry-h-jacqueline-ann-johnson-bcdb96 | ORDINARY | 1,250 | |
BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-01760157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43910 — Roofing activities - Registered office
- 45 Rosebery Road, Epsom, Surrey, KT18 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK BAKERsophymarine-openregistry-h-david-mark-baker-88635d | ORDINARY GBP1 SHARES | 45 | 45.00% |
| PAMELA MARGARET BAKERsophymarine-openregistry-h-pamela-margaret-baker-5a8930 | ORDINARY GBP1 SHARES | 36 | 36.00% |
| LYNN MARIE BAKERsophymarine-openregistry-h-lynn-marie-baker-4b0252 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| JULIE ANNE WRIGHTsophymarine-openregistry-h-julie-anne-wright-4186a8 | ORDINARY GBP1 SHARES | 9 | 9.00% |
LISTCROWN LIMITED
sophymarine-openregistry-gb-01974287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NICOLAS BIDENsophymarine-openregistry-h-philip-nicolas-biden-17dae1 | ORDINARY GBP1 SHARES | 178 | |
| AMY JESSICA BIDENsophymarine-openregistry-h-amy-jessica-biden-e491b6 | ORDINARY GBP1 SHARES | 2 | |
| ANDREW JAMES BIDENsophymarine-openregistry-h-andrew-james-biden-beb2ec | ORDINARY GBP1 SHARES | 2 | |
| WENDY ANN BIDENsophymarine-openregistry-h-wendy-ann-biden-d7c59e | ORDINARY GBP1 SHARES | 0 | |
99 FOREST ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01982187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1986
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Diamond Managing Agents Ltd Global House, Epsom, Surrrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY JOE WALTERSsophymarine-openregistry-h-billy-joe-walters-c11a0c | ORDINARY | 1 | |
| CHRISTIAN ANTHONY JOHN WALTERSsophymarine-openregistry-h-christian-anthony-john-walters-6d51d3 | ORDINARY | 1 | |
| JO BARKERsophymarine-openregistry-gb-06823690 | ORDINARY | 1 | |
| JONATHAN EDWARDSsophymarine-openregistry-gb-06911510 | ORDINARY | 1 | |
NEW MUIRGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-02338151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Cedar Close, Epsom, Surrey, KT17 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ECKERSALLsophymarine-openregistry-h-helen-eckersall-f6dc53 | ORDINARY | 3,749 | |
| JANE ECKERSALLsophymarine-openregistry-h-jane-eckersall-93e49a | ORDINARY | 3,749 | |
| R M BROWNsophymarine-openregistry-gb-SC754457 | ORDINARY | 2,500 | |
| MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843 | ORDINARY | 2 | |