UK companies/Epsom/Page 25

Companies in Epsom and their shareholdersPage 25 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 80 shareholdings and 31 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
80
Related parties
31

FIRST PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-02610380
Status
Active
Type
Private Limited Company
Incorporated
14/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5 Lynwood Road, Epsom, Surrey, KT17 4LF

Direct shareholders

ShareholderShare classShares held% of class
JAMES DUBOISsophymarine-openregistry-h-james-dubois-670dfcORDINARY12,000
ANNABEL PAYsophymarine-openregistry-h-annabel-pay-223948ORDINARY4,000
KATHERINE EVANSsophymarine-openregistry-h-katherine-evans-2d0655ORDINARY4,000
NICOLA DUBOISsophymarine-openregistry-h-nicola-dubois-874c4aORDINARY0

BELGRAVIA RESTORATIONS LTD.

sophymarine-openregistry-gb-02622837
Status
Active
Type
Private Limited Company
Incorporated
21/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43320 — Joinery installation
Registered office
Ground Floor Brighton House 23-25 High Street, Epsom, Surrey, KT17 1SB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN CRUSEsophymarine-openregistry-h-stephen-john-cruse-b1e154ORDINARY50
GARY ROBERT NASONsophymarine-openregistry-h-gary-robert-nason-fe6380ORDINARY30
SARAH NASONsophymarine-openregistry-h-sarah-nason-1cc7bdORDINARY20
ABIGAIL CRUSEsophymarine-openregistry-h-abigail-cruse-e4d263ORDINARY0

HANS LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03332982
Status
Active
Type
Private Limited Company
Incorporated
13/03/1997
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
DEIRA LIMITEDsophymarine-openregistry-gb-14637487ORDINARY B125.00%
M J C JASMAN & K KUMARVELLOsophymarine-openregistry-h-m-j-c-jasman-k-kumarvello-c0159aORDINARY B125.00%
MAHMOOD FAULAFARDsophymarine-openregistry-h-mahmood-faulafard-b1f576ORDINARY B125.00%
NICHOLAS MALTZOFF AND MURISA MALTZOFFsophymarine-openregistry-h-nicholas-maltzoff-and-murisa-maltzoff-921d6aORDINARY B125.00%

BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03900808
Status
Active
Type
Private Limited Company
Incorporated
29/12/1999
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Diamond Managing Agents Ltd Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL LAWSONsophymarine-openregistry-h-annabel-lawson-7647b7ORDINARY1
JANET BUNDEYsophymarine-openregistry-h-janet-bundey-78914bORDINARY1
JOANNA TREPELsophymarine-openregistry-h-joanna-trepel-2d41caORDINARY1
SHOBHNA SHAHsophymarine-openregistry-h-shobhna-shah-9e2ea6ORDINARY1

PNM JOINERY LIMITED

sophymarine-openregistry-gb-04573844
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SLOLYsophymarine-openregistry-h-andrew-sloly-175745ORDINARY5050.00%
ARRON JOHN SLOLYsophymarine-openregistry-h-arron-john-sloly-818a26ORDINARY2525.00%
DEBORAH SLOLYsophymarine-openregistry-h-deborah-sloly-5b4820ORDINARY2525.00%
LUKE SLOLYsophymarine-openregistry-h-luke-sloly-e85a00ORDINARY00.00%

SERVICE CIRCLES LIMITED

sophymarine-openregistry-gb-04940525
Status
Active
Type
Private Limited Company
Incorporated
22/10/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
9 Cheam Road, Epsom, KT17 1SP

Direct shareholders

ShareholderShare classShares held% of class
ANJALEENA SORUBADAVI JOTHINATHsophymarine-openregistry-h-anjaleena-sorubadavi-jothinath-fb17b8ORDINARY50
GOVINDAPILLAI JOTHINATHsophymarine-openregistry-h-govindapillai-jothinath-a7c8a4ORDINARY50
MIRAAN JOTHINATHsophymarine-openregistry-h-miraan-jothinath-39dff0ORDINARY50
SRIVARUN JOTHINATHsophymarine-openregistry-h-srivarun-jothinath-b2dc0fORDINARY50

IMPRESSIVE FLOORING COMPANY LIMITED

sophymarine-openregistry-gb-05422647
Status
Active
Type
Private Limited Company
Incorporated
12/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Heath Farm, Epsom, Surrey, KT18 6ND

Direct shareholders

ShareholderShare classShares held% of class
KELLY SCARRYsophymarine-openregistry-h-kelly-scarry-e858eeORDINARY 1 GBP5125.50%
MR ROBIN JAY SCARRYsophymarine-openregistry-h-mr-robin-jay-scarry-a95e0cORDINARY 1 GBP5125.50%
MRS KELLY SCARRYsophymarine-openregistry-h-mrs-kelly-scarry-2ba5ffORDINARY 1 GBP4924.50%
ROBIN JAY SCARRYsophymarine-openregistry-h-robin-jay-scarry-81645fORDINARY 1 GBP4924.50%

KERWICK & ROGERS DENTAL LABORATORY LIMITED

sophymarine-openregistry-gb-05764681
Status
Active
Type
Private Limited Company
Incorporated
31/03/2006
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
39 The Broadway, Epsom, Surrey, KT17 2JE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BRIAN ROGERSsophymarine-openregistry-h-stephen-brian-rogers-1c8f46ORDINARY50050.00%
MAREE KERWICKsophymarine-openregistry-h-maree-kerwick-6db00fORDINARY25025.00%
ROBIN EDWARD KERWICKsophymarine-openregistry-h-robin-edward-kerwick-662cbaORDINARY25025.00%
GAYNOR GILLIAN GODFREYsophymarine-openregistry-h-gaynor-gillian-godfrey-4bd4daORDINARY00.00%

CAMBER MANAGEMENT LIMITED

sophymarine-openregistry-gb-05798079
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
FRAN MCMILLANsophymarine-openregistry-h-fran-mcmillan-a004beORDINARY133.33%
GRAHAM EDWIN PEASLEYsophymarine-openregistry-h-graham-edwin-peasley-d2b549ORDINARY133.33%
HILARY GUYsophymarine-openregistry-h-hilary-guy-9a1ad9ORDINARY133.33%
WAYNE SHIRESsophymarine-openregistry-h-wayne-shires-0ea385ORDINARY00.00%

WINCHMORE TUTORS LTD

sophymarine-openregistry-gb-06751961
Status
Active
Type
Private Limited Company
Incorporated
18/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
85200 — Primary education
85310 — General secondary education
Registered office
Carlton House, Epsom, KT18 7RL

Direct shareholders

ShareholderShare classShares held% of class
LAURA HUNTERsophymarine-openregistry-h-laura-hunter-52d024ORDINARY450
MORTON CHASE LTDsophymarine-openregistry-h-morton-chase-ltd-d6c955ORDINARY450
CRAIG VARNEYsophymarine-openregistry-h-craig-varney-521b01ORDINARY100
ROCK TRUSTEES LTDsophymarine-openregistry-gb-11410774ORDINARY0

KONIKO LIMITED

sophymarine-openregistry-gb-06787628
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WESTsophymarine-openregistry-h-geoffrey-west-2e4118ORDINARY7070.00%
CAROLINE ROSE WESTsophymarine-openregistry-h-caroline-rose-west-541b2cORDINARY1010.00%
LOUISA KASSELLsophymarine-openregistry-h-louisa-kassell-abd203ORDINARY1010.00%
STEPHANIE GUZMAN VAZQUEZsophymarine-openregistry-h-stephanie-guzman-vazquez-7ec0e4ORDINARY1010.00%

127 LANSDOWNE WAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06981730
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MANGIONsophymarine-openregistry-h-william-mangion-5eb6feORDINARY43
EAMONN CARROLLsophymarine-openregistry-h-eamonn-carroll-8c00feORDINARY32
LUCIE ELIZABETH ALEXANDERsophymarine-openregistry-h-lucie-elizabeth-alexander-0c180dORDINARY25
WALTER HENRY BAXTERsophymarine-openregistry-h-walter-henry-baxter-a00befORDINARY0

FALCON COMMODITY SERVICES LTD

sophymarine-openregistry-gb-07037007
Status
Active
Type
Private Limited Company
Incorporated
09/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
8-10 South Street, Epsom, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE PHYLLIS WHARTONsophymarine-openregistry-h-jacqueline-phyllis-wharton-859be9ORDINARY30,00050.00%
ELIZABETH JOY JORDANsophymarine-openregistry-h-elizabeth-joy-jordan-0b1702ORDINARY25,00041.67%
ALEXANDER LOUIS MORANDsophymarine-openregistry-h-alexander-louis-morand-77d1bdORDINARY5,0008.33%
JOHN WHARTONsophymarine-openregistry-h-john-wharton-a308ccORDINARY00.00%

DYNAMIC VISION TECHNOLOGIES LTD.

sophymarine-openregistry-gb-07503372
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
28 Ethel Bailey Close, Epsom, KT19 8NF

Direct shareholders

ShareholderShare classShares held% of class
AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045ORDINARY50
GIRIK AGARWALsophymarine-openregistry-h-girik-agarwal-3278daORDINARY50
SHILPA AGARWALsophymarine-openregistry-h-shilpa-agarwal-c1d843ORDINARY0
TVISHI AGARWALsophymarine-openregistry-h-tvishi-agarwal-b5969fORDINARY0

102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07818226
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st And 2nd Floor, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEIRsophymarine-openregistry-gb-SC855206ORDINARY1
LILY BARBERsophymarine-openregistry-h-lily-barber-b19554ORDINARY1
MATT HENRYsophymarine-openregistry-h-matt-henry-63f7cbORDINARY1
SUJIT JASANIsophymarine-openregistry-h-sujit-jasani-e606d0ORDINARY1

WCS ADVISORY SERVICES LTD

sophymarine-openregistry-gb-07993408
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
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

ShareholderShare classShares held% of class
CHRISTOPHER CHIPPERTONsophymarine-openregistry-h-christopher-chipperton-be1a30ORDINARY5033.33%
MELANIE CHIPPERTONsophymarine-openregistry-h-melanie-chipperton-ff77ebORDINARY5033.33%
SARA ALYS CHIPPERTONsophymarine-openregistry-h-sara-alys-chipperton-91f803ORDINARY5033.33%
WILLIAM CHIPPERTONsophymarine-openregistry-h-william-chipperton-4b0035ORDINARY00.00%

ROBERT LLOYD LTD

sophymarine-openregistry-gb-08725596
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
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
2-4 Stoneleigh Park Road, Epsom, Surrey, KT19 0QT

Direct shareholders

ShareholderShare classShares held% of class
FIONA SHEENsophymarine-openregistry-h-fiona-sheen-996736ORDINARY 1 GBP325.00%
KATHRYN JANE JONASsophymarine-openregistry-h-kathryn-jane-jonas-41c278ORDINARY 1 GBP325.00%
PAUL ROBERT SHEENsophymarine-openregistry-h-paul-robert-sheen-477dd4ORDINARY 1 GBP325.00%
WARREN LLOYD JONASsophymarine-openregistry-h-warren-lloyd-jonas-5e5bfdORDINARY 1 GBP325.00%

Related parties

PartyRelationshipDetail
BRMH LTDsophymarine-openregistry-gb-10797667Holds shares inORDINARY · 50.00%
JPRL ESTATES LIMITEDsophymarine-openregistry-gb-15982015Holds shares inORDINARY SHARES · 50.00%
SASH TECH WINDOWS LTDsophymarine-openregistry-gb-12513757Holds shares inORDINARY · 33.33%
ADJUSTING SERVICES LIMITEDsophymarine-openregistry-gb-01200890Holds shares inORDINARY · 20.36%
44 OLIVE LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11878240Holds shares inORDINARY · 20.00%
MELODY PROPERTIES LIMITEDsophymarine-openregistry-gb-09893915Holds shares inORDINARY · 16.00%
PILGRIMS VALE MANAGEMENT COMPANY (MAIDSTONE) LIMITEDsophymarine-openregistry-gb-05668379Holds shares inORDINARY · 0.26%
CORN EXCHANGE CRICKHOWELL LIMITEDsophymarine-openregistry-gb-09873507Holds shares inORDINARY · 0.07%
ITAD (2015) LIMITEDsophymarine-openregistry-gb-09724942Holds shares inB ORDINARY · 0.01%
BRISTOL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-01501663Holds shares inORDINARY · 0.00%
WHEELMANIA LIMITEDsophymarine-openregistry-gb-06970023Holds shares inORDINARY A · 0.00%
PREVENTION DIGITAL LTDsophymarine-openregistry-gb-12938443Holds shares inORDINARY · 0.00%
CEDAR COURT (WINDSOR) LIMITEDsophymarine-openregistry-gb-02841258Holds shares inORDINARY
THE GLENRIDDING SAILING CENTRE LIMITEDsophymarine-openregistry-gb-03509783Holds shares inORDINARY
SHERBOURNE HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04576115Holds shares inORDINARY
CATHEDRAL HEIGHTS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04610790Holds shares inORDINARY
BLUECOAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04802674Holds shares inORDINARY B
RS AGRI LTDsophymarine-openregistry-gb-06905177Holds shares inB ORDINARY
SPORTS ASSIGNMENTS LTDsophymarine-openregistry-gb-07281139Holds shares inORDINARY
DARLOW LLOYD HOLDINGS LIMITEDsophymarine-openregistry-gb-08536843Holds shares inORDINARY
RIVERSIMPLE HOLDING LIMITEDsophymarine-openregistry-gb-09623909Holds shares inB INVESTMENT
35 MARINE DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09656203Holds shares inORDINARY
DARLEY HOUSE LTDsophymarine-openregistry-gb-10868075Holds shares inORDINARY
BEARMONT HOMES LTDsophymarine-openregistry-gb-11036351Holds shares inORDINARY
LLOYDS PROJECT & COST MANAGEMENT LTDsophymarine-openregistry-gb-11899690Holds shares inORDINARY
HERB GARDEN (ANGLESEY) MANAGEMENT CO LTDsophymarine-openregistry-gb-12192069Holds shares inORDINARY
RYECROFT COURT LIMITEDsophymarine-openregistry-gb-12993951Holds shares inORDINARY
PRESTIGE DEVELOPMENTS MERSEYSIDE LTDsophymarine-openregistry-gb-13670097Holds shares inORDINARY
ZILLION ESTATES LTDsophymarine-openregistry-gb-14902700Holds shares inORDINARY
ZILLION HOLDINGS LTDsophymarine-openregistry-gb-14902824Holds shares inORDINARY
THE REHAB MARKETING GROUP LIMITEDsophymarine-openregistry-gb-15913467Holds shares inORDINARY

RH19 LTD

sophymarine-openregistry-gb-08858286
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
69-71 East Street, Epsom, Surrey, KT17 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PAINESsophymarine-openregistry-h-andrew-john-paines-ab29d8ORDINARY4848.00%
JAMES ROGER GRAYsophymarine-openregistry-h-james-roger-gray-924e39ORDINARY4848.00%
DEBBIE GRAYsophymarine-openregistry-h-debbie-gray-52f788ORDINARY22.00%
MONICA PAINESsophymarine-openregistry-h-monica-paines-6d8ae8ORDINARY22.00%

THE LITTLE FESTIVAL LTD

sophymarine-openregistry-gb-08878913
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
MARK CLEMENT JARMANsophymarine-openregistry-h-mark-clement-jarman-6caa63ORDINARY3,40034.00%
ALEX EDWARD SMITHsophymarine-openregistry-h-alex-edward-smith-a0caf2ORDINARY3,30033.00%
DANIEL ROY GAYLEsophymarine-openregistry-h-daniel-roy-gayle-eaee12ORDINARY3,30033.00%
OLIVER JOHN SMITHsophymarine-openregistry-h-oliver-john-smith-66c846ORDINARY00.00%

INTELLICAPITA LIMITED

sophymarine-openregistry-gb-09308239
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
3 Wellesley House, Epsom, Surrey, KT19 8BQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA SMITHsophymarine-openregistry-h-anna-smith-caf316ORDINARY1047.62%
GREENFIN GROUP LIMITEDsophymarine-openregistry-gb-09422175ORDINARY1047.62%
PAUL BRIAN GREENFIELDsophymarine-openregistry-h-paul-brian-greenfield-6578f8ORDINARY14.76%
JAMES FREDERICK SMITHsophymarine-openregistry-h-james-frederick-smith-4379b4ORDINARY00.00%