UK companies/Epsom/Page 27
Companies in Epsom and their shareholdersPage 27 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 2 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
NOVELLO SURVEYORS LTD
sophymarine-openregistry-gb-12183449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suite 4, West Hill House, Epsom, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGRP LTDsophymarine-openregistry-gb-15949589 | ORDINARY | 1,000,000 | |
| JAMES BROOKsophymarine-openregistry-gb-17068958 | ORDINARY | 0 | |
| JOHN-JAMES PYEsophymarine-openregistry-h-john-james-pye-76d0cc | ORDINARY | 0 | |
| PAUL WAREHAMsophymarine-openregistry-h-paul-wareham-c93d91 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVELLO CASTLES SURVEYORS LIMITEDsophymarine-openregistry-gb-02671647 | Holds shares in | ORDINARY · 0.00% |
KHBK LTD
sophymarine-openregistry-gb-12779039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT PAUL READsophymarine-openregistry-h-vincent-paul-read-a6967c | ORDINARY | 40 | 40.00% |
| MAX MALLENsophymarine-openregistry-h-max-mallen-4d26e6 | ORDINARY | 20 | 20.00% |
| MR JAKE MALLENsophymarine-openregistry-h-mr-jake-mallen-219e4a | ORDINARY | 20 | 20.00% |
| MR ZAK MALLENsophymarine-openregistry-h-mr-zak-mallen-802819 | ORDINARY | 20 | 20.00% |
BUSINESS SOLUTIONS FOR COMPANIES LTD
sophymarine-openregistry-gb-13121725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Rose Cottage, Epsom, KT18 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAMISH BAIRD CLARKsophymarine-openregistry-h-richard-hamish-baird-clark-3d7e5a | ORDINARY | 8 | |
| LEO WAGNERsophymarine-openregistry-h-leo-wagner-ab2b82 | ORDINARY | 1 | |
| TREVOR JOHN FORRESTERsophymarine-openregistry-h-trevor-john-forrester-4a4827 | ORDINARY | 1 | |
| CARLOS GONZALEZsophymarine-openregistry-h-carlos-gonzalez-82340a | ORDINARY | 0 | |
VMVT LTD
sophymarine-openregistry-gb-13171726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 41 Bradford Drive, Epsom, KT19 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANICKAM VISVANATHANsophymarine-openregistry-h-manickam-visvanathan-679abc | ORDINARY | 1 | 100.00% |
| JAHAMITHRA VISVANATHANsophymarine-openregistry-h-jahamithra-visvanathan-302a78 | ORDINARY | 0 | 0.00% |
| THIVANISHAN VISVANATHANsophymarine-openregistry-h-thivanishan-visvanathan-150dd9 | ORDINARY | 0 | 0.00% |
| VINODINI VISVANATHANsophymarine-openregistry-h-vinodini-visvanathan-9e9620 | ORDINARY | 0 | 0.00% |
CUPELLO TECH LTD
sophymarine-openregistry-gb-13240122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2a The Quadrant, Epsom, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CLARKEsophymarine-openregistry-h-david-john-clarke-f8baf1 | ORDINARY | 3,000 | 30.00% |
| NICOLAS JOHN COOPERsophymarine-openregistry-h-nicolas-john-cooper-9c6bb7 | ORDINARY | 3,000 | 30.00% |
| ASHLEY GEORGE PUGHsophymarine-openregistry-h-ashley-george-pugh-4870ca | ORDINARY | 2,000 | 20.00% |
| GIEDRIUS KUDZINSKASsophymarine-openregistry-h-giedrius-kudzinskas-1333b6 | ORDINARY | 2,000 | 20.00% |
PICNIC LEARNING LTD
sophymarine-openregistry-gb-13518964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Reigate Road, Epsom, KT17 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROUDACEsophymarine-openregistry-h-andrew-croudace-1ab140 | ORDINARY | 2 | 33.33% |
| RICHARD CLAYTONsophymarine-openregistry-gb-05179600 | ORDINARY | 2 | 33.33% |
| ROYA CROUDACEsophymarine-openregistry-h-roya-croudace-e62fcb | ORDINARY | 2 | 33.33% |
| ALANA SEAMANsophymarine-openregistry-h-alana-seaman-65dcd0 | ORDINARY | 0 | 0.00% |
CRIB GOCH LTD
sophymarine-openregistry-gb-13545982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Dudley Grove, Epsom, KT18 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA ANGHARAD PRITCHARDsophymarine-openregistry-h-georgia-angharad-pritchard-07a701 | ORDINARY | 75 | |
| THOMAS LLEWELYN PRITCHARDsophymarine-openregistry-h-thomas-llewelyn-pritchard-9b06b0 | ORDINARY | 75 | |
| IAN PRITCHARDsophymarine-openregistry-h-ian-pritchard-a7c389 | ORDINARY | 25 | |
| LINDA PRITCHARDsophymarine-openregistry-h-linda-pritchard-cb7e35 | ORDINARY | 25 | |
PEGASUS CLASSIC ENGINEERING LTD
sophymarine-openregistry-gb-13616895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ANTHONY FOSTERsophymarine-openregistry-h-trevor-anthony-foster-817d4c | ORDINARY | 500 | 30.30% |
| ROSS KEVIN HYETTsophymarine-openregistry-h-ross-kevin-hyett-21f550 | ORDINARY | 490 | 29.70% |
| OLIVER PLUNKETTsophymarine-openregistry-h-oliver-plunkett-cbc4f9 | ORDINARY | 460 | 27.88% |
| SHELLEY OSBORNEsophymarine-openregistry-h-shelley-osborne-bac8c3 | ORDINARY | 200 | 12.12% |
THE KHANS BUSINESS SYSTEM LTD
sophymarine-openregistry-gb-13679265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 74 Ruxley Lane, Epsom, KT19 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ATIQ KHANsophymarine-openregistry-h-mohamed-atiq-khan-53f0a0 | ORDINARY | 100 | |
| ASHFAQ AHMAD KHANsophymarine-openregistry-h-ashfaq-ahmad-khan-f600f5 | ORDINARY | 0 | |
| NASEERA ASHFAQ KHANsophymarine-openregistry-h-naseera-ashfaq-khan-087883 | ORDINARY | 0 | |
| SARAH KHANsophymarine-openregistry-h-sarah-khan-8370cd | ORDINARY | 0 | |
PRICE ME UP LTD
sophymarine-openregistry-gb-13912957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITHULAN THAVATHEVAsophymarine-openregistry-h-mithulan-thavatheva-ec3a81 | ORDINARY | 283 | 28.33% |
| SARVANCHAN SIVAKUMARsophymarine-openregistry-h-sarvanchan-sivakumar-66f204 | ORDINARY | 283 | 28.33% |
| VIVEKANAND NARASIMHANsophymarine-openregistry-h-vivekanand-narasimhan-da5df8 | ORDINARY | 283 | 28.33% |
| SUREYA SATHIAMOORTHIsophymarine-openregistry-h-sureya-sathiamoorthi-08bac0 | ORDINARY | 150 | 15.02% |
MASKELL INVESTMENTS TANNERY LIMITED
sophymarine-openregistry-gb-13952276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Ewell Downs Road, Epsom, KT17 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN BESSELLsophymarine-openregistry-h-mr-david-john-bessell-e6c15e | ORDINARY | 1 | |
| MR ROBERT EDWARD MASKELLsophymarine-openregistry-h-mr-robert-edward-maskell-666f45 | ORDINARY | 1 | |
| MRS KAREN ANN SHERSBYsophymarine-openregistry-h-mrs-karen-ann-shersby-7d77f6 | ORDINARY | 1 | |
| MRS STACEY LOUISE MASKELLsophymarine-openregistry-h-mrs-stacey-louise-maskell-cf8017 | ORDINARY | 1 | |
HUNT ARNISON HOLDINGS LIMITED
sophymarine-openregistry-gb-13952409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- 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 |
|---|
| ALICE KRISTINA HUNTsophymarine-openregistry-h-alice-kristina-hunt-0afa95 | ORDINARY | 25 | 25.00% |
| JAMES RUFUS HUNTsophymarine-openregistry-h-james-rufus-hunt-3e2b4a | ORDINARY | 25 | 25.00% |
| LAURA ELIZABETH HUNTsophymarine-openregistry-h-laura-elizabeth-hunt-8f963c | ORDINARY | 25 | 25.00% |
| SOFIE REBECKA EGERICKXsophymarine-openregistry-h-sofie-rebecka-egerickx-e9c520 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUNT ARNISON LIMITEDsophymarine-openregistry-gb-09134215 | Holds shares in | ORDINARY · 49.00% |
WOLSEY HOUSE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14114201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID SHOESMITHsophymarine-openregistry-h-ian-david-shoesmith-038ebe | ORDINARY | 50 | 50.00% |
| JOE ROLAND TAYLORsophymarine-openregistry-h-joe-roland-taylor-2cca47 | ORDINARY | 50 | 50.00% |
| JAMES EDWARD DAVISsophymarine-openregistry-h-james-edward-davis-7e9d7f | ORDINARY | 0 | 0.00% |
| PETER CHRISTOPHER STEVEN BRODNICKIsophymarine-openregistry-h-peter-christopher-steven-brodnicki-04de0a | ORDINARY | 0 | 0.00% |
SEEVIEWS LTD
sophymarine-openregistry-gb-14489623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 91 West Hill Avenue, Epsom, KT19 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PEARCEsophymarine-openregistry-h-timothy-pearce-83f629 | ORDINARY | 100,000 | |
| GILES IVEYsophymarine-openregistry-h-giles-ivey-d14d92 | ORDINARY | 13,333 | |
| JAMES KNOXsophymarine-openregistry-h-james-knox-6fae58 | ORDINARY | 13,333 | |
| WHITE MATTHEWsophymarine-openregistry-h-white-matthew-11d536 | ORDINARY | 2,666 | |
FIZZY PHOENIX LTD
sophymarine-openregistry-gb-14968885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 90 High Street, Epsom, KT17 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA POTTSsophymarine-openregistry-h-nicola-potts-4c3bd0 | ORDINARY | 1 | |
| SARA DAWSONsophymarine-openregistry-h-sara-dawson-8329c7 | ORDINARY | 1 | |
| DOMINIC DAWSONsophymarine-openregistry-h-dominic-dawson-46c1a0 | ORDINARY | 0 | |
| RUBY MANLYsophymarine-openregistry-h-ruby-manly-4f90af | ORDINARY | 0 | |
JEFFREYAI LTD
sophymarine-openregistry-gb-15232523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Yew Tree Bottom Road, Epsom, KT17 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMI JAKOBSENsophymarine-openregistry-h-jimmi-jakobsen-55898a | ORDINARY | 294,515 | 49.50% |
| OLEKSANDRA JAKOBSENsophymarine-openregistry-h-oleksandra-jakobsen-aeaf87 | ORDINARY | 294,515 | 49.50% |
| FELIX JAKOBSENsophymarine-openregistry-h-felix-jakobsen-b258c9 | ORDINARY | 3,000 | 0.50% |
| NIKITA JAKOBSENsophymarine-openregistry-h-nikita-jakobsen-bc3baa | ORDINARY | 3,000 | 0.50% |
MASKELL INVESTMENTS OAKDENE LIMITED
sophymarine-openregistry-gb-15355700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Ewell Downs Road, Epsom, Surrey, KT17 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN BESSELLsophymarine-openregistry-h-mr-david-john-bessell-e6c15e | ORDINARY | 1 | |
| MR ROBERT EDWARD MASKELLsophymarine-openregistry-h-mr-robert-edward-maskell-666f45 | ORDINARY | 1 | |
| MRS KAREN ANN SHERSBYsophymarine-openregistry-h-mrs-karen-ann-shersby-7d77f6 | ORDINARY | 1 | |
| MRS STACEY LOUISE MASKELLsophymarine-openregistry-h-mrs-stacey-louise-maskell-cf8017 | ORDINARY | 1 | |
TURVEY STORAGE COMPANY LIMITED
sophymarine-openregistry-gb-15645582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TURVEY CORPORATION PLCsophymarine-openregistry-gb-02336194 | ORDINARY | 99 | |
| BENJAMIN GEORGE BARHAMsophymarine-openregistry-h-benjamin-george-barham-920aca | ORDINARY | 0 | |
| DOMINIC JAMES BARHAMsophymarine-openregistry-h-dominic-james-barham-f0f476 | ORDINARY | 0 | |
| JOHN OLIVERsophymarine-openregistry-h-john-oliver-952aac | ORDINARY | 0 | |
BIRKETT HALL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15751971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 To 10 South Street, Epsom, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRKETT HALL HOMES LIMITEDsophymarine-openregistry-gb-16115992 | ORDINARY | 100 | |
| BOCKING HOMES LIMITEDsophymarine-openregistry-gb-10818893 | ORDINARY | 100 | |
| AUSRA BEDDINGsophymarine-openregistry-h-ausra-bedding-87b5ac | ORDINARY | 0 | |
| KATIE THOMPSONsophymarine-openregistry-h-katie-thompson-f7a35a | ORDINARY | 0 | |
CART GROUP LTD
sophymarine-openregistry-gb-15806028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Ravensfield Gardens, Epsom, KT19 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA TOWNSENDsophymarine-openregistry-gb-16204062 | ORDINARY | 2 | 50.00% |
| REBECCA HIGHAMsophymarine-openregistry-h-rebecca-higham-05260b | ORDINARY | 2 | 50.00% |
| CLIVE TOWNSENDsophymarine-openregistry-h-clive-townsend-f049d3 | ORDINARY | 0 | 0.00% |
| TIM HIGHAMsophymarine-openregistry-gb-07774103 | ORDINARY | 0 | 0.00% |