UK companies/Epsom/Page 26
Companies in Epsom and their shareholdersPage 26 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 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
DIGITAL INC. LIMITED
sophymarine-openregistry-gb-09330640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WESTONsophymarine-openregistry-h-benjamin-weston-bb70f0 | ORDINARY | 180 | |
| MARK BROOKS-WADHAMsophymarine-openregistry-h-mark-brooks-wadham-ccdc37 | ORDINARY | 128 | |
| DAVID DOHERTYsophymarine-openregistry-h-david-doherty-f36968 | ORDINARY | 100 | |
| JANE BALLANDsophymarine-openregistry-h-jane-balland-484e08 | ORDINARY | 20 | |
COACH HOUSE HOLDINGS LTD
sophymarine-openregistry-gb-09547980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72b Reigate Road, Epsom, KT17 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWEN JONESsophymarine-openregistry-h-anwen-jones-94d594 | ORDINARY | 333 | |
| MELANIE JONESsophymarine-openregistry-h-melanie-jones-7cf873 | ORDINARY | 333 | |
| VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089 | ORDINARY | 167 | |
| ELIAN JONESsophymarine-openregistry-h-elian-jones-f24e80 | ORDINARY | 166 | |
MARK ANTHONY ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-09576672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 28 High Street, Epsom, Surrey, KT17 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY JENKINSsophymarine-openregistry-h-mark-anthony-jenkins-750a93 | ORDINARY | 60 | 53.57% |
| ALEXIS EMMA JENKINSsophymarine-openregistry-h-alexis-emma-jenkins-ed73dc | ORDINARY | 40 | 35.71% |
| CHARLOTTE EMILY JENKINSsophymarine-openregistry-h-charlotte-emily-jenkins-556f0e | ORDINARY | 6 | 5.36% |
| TOBY ALEXANDER JENKINSsophymarine-openregistry-h-toby-alexander-jenkins-ef09b4 | ORDINARY | 6 | 5.36% |
MANOR RIDGEWAY LIMITED
sophymarine-openregistry-gb-09736038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 High Street, Epsom, KT19 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH VICTOR DAVID EVERETTsophymarine-openregistry-h-hamish-victor-david-everett-284ba6 | ORDINARY | 1 | |
| KATE MAUNDERsophymarine-openregistry-h-kate-maunder-46be68 | ORDINARY | 1 | |
| KENNETH BRET ALAN WELLSsophymarine-openregistry-h-kenneth-bret-alan-wells-8ef1f6 | ORDINARY | 1 | |
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | ORDINARY | 1 | |
CIARTECH LIMITED
sophymarine-openregistry-gb-09774846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1a High Street, Epsom, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARMEN WESSEL WEYLAND GROOTHEDDEsophymarine-openregistry-h-mr-harmen-wessel-weyland-groothedde-0a06d5 | ORDINARY 1 GBP | 431 | 43.10% |
| MR DAVID LONGEsophymarine-openregistry-h-mr-david-longe-7f79fc | ORDINARY 1 GBP | 260 | 26.00% |
| CYCAD HOLDINGS PTY LTDsophymarine-openregistry-h-cycad-holdings-pty-ltd-229d04 | ORDINARY 1 GBP | 173 | 17.30% |
| MR BRUCE DIESELsophymarine-openregistry-h-mr-bruce-diesel-7b58d0 | ORDINARY 1 GBP | 136 | 13.60% |
43 SELHURST ROAD LIMITED
sophymarine-openregistry-gb-10261690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 15 Castlemaine Avenue, Epsom, Surrey, KT17 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MILLICENT PINNOCKsophymarine-openregistry-h-alison-millicent-pinnock-cb2ecc | ORDINARY | 1 | |
| MAKEDA TAPPERsophymarine-openregistry-h-makeda-tapper-c900f9 | ORDINARY | 1 | |
| MARIA MAGDALENA TREADWELLsophymarine-openregistry-h-maria-magdalena-treadwell-f6059e | ORDINARY | 1 | |
| MIKE SIU WAH WONGsophymarine-openregistry-h-mike-siu-wah-wong-926a39 | ORDINARY | 1 | |
HAREPATH SW19 LIMITED
sophymarine-openregistry-gb-10497539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL ACKLEYsophymarine-openregistry-h-christopher-paul-ackley-7c7e9a | ORDINARY | 51 | 51.00% |
| DEHESA LIMITEDsophymarine-openregistry-gb-15479454 | ORDINARY | 49 | 49.00% |
| PATRICIA HAZEL WHITEWAYsophymarine-openregistry-h-patricia-hazel-whiteway-333c9d | ORDINARY | 0 | 0.00% |
| PETER JAMES WHITEWAYsophymarine-openregistry-h-peter-james-whiteway-076aec | ORDINARY | 0 | 0.00% |
TEMPLEMERE TRADING COMPANY LTD
sophymarine-openregistry-gb-10891827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Elder Close, Epsom, Surrey, KT17 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 40 | |
| NICHOLAS EARYsophymarine-openregistry-h-nicholas-eary-c62ac8 | ORDINARY | 30 | |
| WILLIAM DAVID BROCKsophymarine-openregistry-h-william-david-brock-d3954a | ORDINARY | 30 | |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | ORDINARY | 0 | |
BEVIS PROPERTIES LIMITED
sophymarine-openregistry-gb-10971701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 College Road, Epsom, KT17 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEVISsophymarine-openregistry-h-christopher-bevis-d761e1 | ORDINARY | 60 | |
| PATRINA WATSONsophymarine-openregistry-h-patrina-watson-6ad84f | ORDINARY | 40 | |
| ALEXANDRA BOOTHsophymarine-openregistry-h-alexandra-booth-d6dcec | ORDINARY | 0 | |
| DANIEL BEVISsophymarine-openregistry-h-daniel-bevis-433a76 | ORDINARY | 0 | |
LEXI CONSTRUCTION LTD
sophymarine-openregistry-gb-11029663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 98 Jasmin Road, Epsom, KT19 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL SANDERSsophymarine-openregistry-h-isabel-sanders-efe4e2 | ORDINARY | 5,000 | |
| LUKE SANDERSsophymarine-openregistry-h-luke-sanders-212ccb | ORDINARY | 5,000 | |
| ROSTOMI BEJASHVILIsophymarine-openregistry-h-rostomi-bejashvili-b2073b | ORDINARY | 5,000 | |
| VICTORIA BEJASHVILIsophymarine-openregistry-h-victoria-bejashvili-92a53b | ORDINARY | 5,000 | |
R7 RESTAURANTS LIMITED
sophymarine-openregistry-gb-11064858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN LAKEsophymarine-openregistry-h-dominic-john-lake-d4cfa3 | ORDINARY | 335,715 | 50.54% |
| KEITH MORRISsophymarine-openregistry-h-keith-morris-ca9c15 | ORDINARY | 300,000 | 45.16% |
| PETER WADDINGTONsophymarine-openregistry-h-peter-waddington-7870f6 | ORDINARY | 28,570 | 4.30% |
| PAUL THEO NOBLEsophymarine-openregistry-h-paul-theo-noble-47ea22 | ORDINARY | 0 | 0.00% |
THE GUINEA TUNBRIDGE WELLS LIMITED
sophymarine-openregistry-gb-11203497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- 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 |
|---|
| MR CHRISTOPHER JOSEPH KELLYsophymarine-openregistry-h-mr-christopher-joseph-kelly-9fcdfa | ORDINARY 1 GBP | 425 | 42.50% |
| MR VINCENT PAUL READsophymarine-openregistry-h-mr-vincent-paul-read-a8d4af | ORDINARY 1 GBP | 425 | 42.50% |
| CHRISTOPHER RYEsophymarine-openregistry-h-christopher-rye-643435 | ORDINARY 1 GBP | 100 | 10.00% |
| MR JAMIE EDWARD ALEXANDER OWENSsophymarine-openregistry-h-mr-jamie-edward-alexander-owens-96cb7f | ORDINARY 1 GBP | 50 | 5.00% |
POPE ST BAR & KITCHEN LIMITED
sophymarine-openregistry-gb-11210075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- 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 |
|---|
| MR VINCENT PAUL READsophymarine-openregistry-h-mr-vincent-paul-read-a8d4af | ORDINARY 1 GBP | 6,000 | 60.00% |
| MR CHRISTOPHER JOSEPH KELLYsophymarine-openregistry-h-mr-christopher-joseph-kelly-9fcdfa | ORDINARY 1 GBP | 1,500 | 15.00% |
| MR GARRY CHRISTOPHER MALLENsophymarine-openregistry-h-mr-garry-christopher-mallen-b91576 | ORDINARY 1 GBP | 1,250 | 12.50% |
| MRS MARGARET MALLENsophymarine-openregistry-h-mrs-margaret-mallen-2e8922 | ORDINARY 1 GBP | 1,250 | 12.50% |
SOGGY DOLLAR LIMITED
sophymarine-openregistry-gb-11349286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ARMSTRONGsophymarine-openregistry-gb-06300961 | ORDINARY | 192 | |
| DANIEL WADDYsophymarine-openregistry-h-daniel-waddy-cd12c1 | ORDINARY | 48 | |
| LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122 | ORDINARY | 10 | |
| FRASER CHAPMANsophymarine-openregistry-h-fraser-chapman-cb7565 | ORDINARY | 0 | |
T GAS HEATING & PLUMBING SOLUTIONS LTD
sophymarine-openregistry-gb-11386060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Riverview Road, Epsom, KT19 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARRETTsophymarine-openregistry-h-thomas-barrett-0fc88c | ORDINARY | 35 | |
| KARL TUCKERsophymarine-openregistry-h-karl-tucker-dd581d | ORDINARY | 25 | |
| REBECCA TUCKERsophymarine-openregistry-h-rebecca-tucker-e7193b | ORDINARY | 24 | |
| KAYLEIGH BARRETTsophymarine-openregistry-h-kayleigh-barrett-3f691f | ORDINARY | 16 | |
CRYPTIC RED LTD
sophymarine-openregistry-gb-11450623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 142, Reaver House, Epsom, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG S. BLACKIEsophymarine-openregistry-h-craig-s-blackie-2dc18f | ORDINARY | 90 | 37.66% |
| DARREN MCDONALDsophymarine-openregistry-h-darren-mcdonald-35968d | ORDINARY | 90 | 37.66% |
| EMMIE MCDONALDsophymarine-openregistry-h-emmie-mcdonald-96f797 | ORDINARY | 49 | 20.50% |
| JULIE SHACKLOCKsophymarine-openregistry-h-julie-shacklock-4929f3 | ORDINARY | 10 | 4.18% |
ADVENTURE NETWORK HOLDINGS LIMITED
sophymarine-openregistry-gb-11608748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCINNESsophymarine-openregistry-h-ian-mcinnes-0e578f | ORDINARY | 600 | 60.00% |
| ANTHONY PAPEsophymarine-openregistry-h-anthony-pape-d1a3b7 | ORDINARY | 175 | 17.50% |
| CAROLINE PAPEsophymarine-openregistry-h-caroline-pape-83292c | ORDINARY | 175 | 17.50% |
| CAMERON DOBBIEsophymarine-openregistry-h-cameron-dobbie-97a096 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ADVENTURE NETWORK LIMITEDsophymarine-openregistry-gb-11614886 | Holds shares in | ORDINARY · 100.00% |
IJK REGULATORY CONSULTING LTD
sophymarine-openregistry-gb-11967156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Newbury Gardens, Epsom, KT19 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KINGsophymarine-openregistry-gb-03504050 | ORDINARY | 104 | |
| GEORGE KINGsophymarine-openregistry-h-george-king-95b7c7 | ORDINARY | 100 | |
| JANE KINGsophymarine-openregistry-h-jane-king-e4cbd8 | ORDINARY | 100 | |
| ROBERT KINGsophymarine-openregistry-gb-04778973 | ORDINARY | 100 | |
REGENT (CROSS LANE) LTD
sophymarine-openregistry-gb-12098471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSCOTE HOMES LTDsophymarine-openregistry-gb-09243305 | ORDINARY | 66 | |
| J GROUP ASSET HOLD LTDsophymarine-openregistry-gb-09899098 | ORDINARY | 45 | |
| REGENT LAND AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07970527 | ORDINARY | 45 | |
| THE V FUND LTDsophymarine-openregistry-gb-07286149 | ORDINARY | 44 | |
WALKERS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12123458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 4 Rosedale Road, Epsom, KT17 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CONER WALKERsophymarine-openregistry-h-jake-coner-walker-9951c5 | ORDINARY | 90 | |
| ZOE JANE DOBERTsophymarine-openregistry-h-zoe-jane-dobert-fcfd7a | ORDINARY | 10 | |
| DEBORAH ANN WALKERsophymarine-openregistry-h-deborah-ann-walker-68d1bb | ORDINARY | 0 | |
| PHILIP ROY WALKERsophymarine-openregistry-h-philip-roy-walker-e2c2b7 | ORDINARY | 0 | |