UK companies/Epsom/Page 28
Companies in Epsom and their shareholdersPage 28 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 101 shareholdings and 4 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
ELYSIAN HEIGHTS LIMITED
sophymarine-openregistry-gb-16090606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 116 Walsingham Gardens, Epsom, KT19 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR GARGsophymarine-openregistry-h-ashok-kumar-garg-076bfc | ORDINARY | 1 | 25.00% |
| BRAJA NAYAKsophymarine-openregistry-h-braja-nayak-729338 | ORDINARY | 1 | 25.00% |
| DEBASISH TRIPATHYsophymarine-openregistry-h-debasish-tripathy-b475f2 | ORDINARY | 1 | 25.00% |
| DEEPAK TRIPATHYsophymarine-openregistry-h-deepak-tripathy-cd1ab7 | ORDINARY | 1 | 25.00% |
BIRKETT HALL HOMES LIMITED
sophymarine-openregistry-gb-16115992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8-10 South Street, Epsom, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSRA BEDDINGsophymarine-openregistry-h-ausra-bedding-87b5ac | ORDINARY | 25 | |
| KATIE THOMPSONsophymarine-openregistry-h-katie-thompson-f7a35a | ORDINARY | 25 | |
| MARK BEDDINGsophymarine-openregistry-h-mark-bedding-b38bf6 | ORDINARY | 25 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLD VICARAGE ELSENHAM LIMITEDsophymarine-openregistry-gb-16447287 | Holds shares in | ORDINARY A · 50.00% |
| BIRKETT HALL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15751971 | Holds shares in | ORDINARY |
PERCEPTION AVIATION LTD
sophymarine-openregistry-gb-16462451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRAS PINTERsophymarine-openregistry-h-andras-pinter-f7d13b | ORDINARY | 25 | |
| CAESAR BAYLISSsophymarine-openregistry-h-caesar-bayliss-bea5b8 | ORDINARY | 25 | |
| LAURA CAREYsophymarine-openregistry-h-laura-carey-61510b | ORDINARY | 25 | |
| SIMON LADOUCEsophymarine-openregistry-h-simon-ladouce-f361e3 | ORDINARY | 25 | |
CAMBERWELL GRILL 11 LTD
sophymarine-openregistry-gb-16494023
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Moormead Drive, Epsom, KT19 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM AHMAD CHATHAsophymarine-openregistry-h-waseem-ahmad-chatha-f4ea8d | ORDINARY | 100 | |
| QAISAR MAJEEDsophymarine-openregistry-h-qaisar-majeed-980406 | ORDINARY | 0 | |
| SUMAIRA YASINsophymarine-openregistry-h-sumaira-yasin-7b0a03 | ORDINARY | 0 | |
| SUMMAIRA AHSANsophymarine-openregistry-h-summaira-ahsan-2e332a | ORDINARY | 0 | |
MEDIA HIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16550337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBERT CORCORANsophymarine-openregistry-h-jamie-robert-corcoran-cc8b12 | ORDINARY | 60 | 60.00% |
| JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-john-anthony-edward-corcoran-4f751c | ORDINARY | 20 | 20.00% |
| JOSEPH JOHN FIRMAGERsophymarine-openregistry-h-joseph-john-firmager-b77c6f | ORDINARY | 20 | 20.00% |
| STEVEN BARRIE PORTERsophymarine-openregistry-h-steven-barrie-porter-512efc | ORDINARY | 0 | 0.00% |
ANDREW COBB LIMITED
sophymarine-openregistry-gb-07224820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Downsview The Ridge, Epsom, KT18 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRANT COBBsophymarine-openregistry-h-andrew-grant-cobb-7f8345 | A ORDINARY | 3 | |
| ANDREW COBBsophymarine-openregistry-gb-07224820 | B ORDINARY | 2 | |
| ANDREW GRANT COBBsophymarine-openregistry-h-andrew-grant-cobb-7f8345 | F ORDINARY | 1 | |
| ANDREW GRANT COBBsophymarine-openregistry-h-andrew-grant-cobb-7f8345 | E ORDINARY | 1 | |
| ANDREW GRANT COBBsophymarine-openregistry-h-andrew-grant-cobb-7f8345 | D ORDINARY | 1 | |
| ANDREW GRANT COBBsophymarine-openregistry-h-andrew-grant-cobb-7f8345 | C ORDINARY | 1 | |
| RACHEL ANNE COBBsophymarine-openregistry-h-rachel-anne-cobb-b47cdf | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| POOLE STEVEDORING SERVICES LIMITEDsophymarine-openregistry-gb-05341117 | Holds shares in | ORDINARY · 1.90% |
| WASTE MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-04418836 | Holds shares in | ORDINARY A · 0.06% |
CITY POWER ELECTRICAL AND MECHANICAL LIMITED
sophymarine-openregistry-gb-09900290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PUDDLEsophymarine-openregistry-h-david-puddle-d59c6b | ORDINARY | 65 | 92.86% |
| ALANNA HANNA BARCHARDsophymarine-openregistry-h-alanna-hanna-barchard-6e86c3 | C ORDINARY | 10 | 100.00% |
| DAVID PUDDLEsophymarine-openregistry-h-david-puddle-d59c6b | A ORDINARY | 10 | 100.00% |
| MATHEW MARTINsophymarine-openregistry-h-mathew-martin-efa012 | B ORDINARY | 10 | 100.00% |
| ALANNA HANNA BARCHARDsophymarine-openregistry-h-alanna-hanna-barchard-6e86c3 | ORDINARY | 3 | 4.29% |
| MATHEW MARTINsophymarine-openregistry-h-mathew-martin-efa012 | ORDINARY | 2 | 2.86% |
GREEN JACKET PROPERTIES LIMITED
sophymarine-openregistry-gb-13271348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIAMH DOHERTYsophymarine-openregistry-h-niamh-doherty-2b0cac | B ORDINARY | 100 | 100.00% |
| ROISE DOHERTYsophymarine-openregistry-h-roise-doherty-a7fe2d | C ORDINARY | 100 | 100.00% |
| TINA DOHERTYsophymarine-openregistry-h-tina-doherty-518589 | A ORDINARY | 100 | 100.00% |
| NIAMH DOHERTYsophymarine-openregistry-h-niamh-doherty-2b0cac | ORDINARY | 50 | 50.00% |
| TINA DOHERTYsophymarine-openregistry-h-tina-doherty-518589 | ORDINARY | 50 | 50.00% |
TANGERINE SQUARE LIMITED
sophymarine-openregistry-gb-14516492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE LOBSTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-14684213 | D ORDINARY | 60 | 100.00% |
| JOANNE LOVELLsophymarine-openregistry-h-joanne-lovell-dede51 | B ORDINARY | 21 | 100.00% |
| KIMBERLEY REBECCA MARIA LLOYD-OWENsophymarine-openregistry-h-kimberley-rebecca-maria-lloyd-owen-2182d0 | C ORDINARY | 21 | 100.00% |
| KIMBERLEY REBECCA MARIA LLOYD-OWENsophymarine-openregistry-h-kimberley-rebecca-maria-lloyd-owen-2182d0 | A ORDINARY | 14 | 66.67% |
| JOANNE LOVELLsophymarine-openregistry-h-joanne-lovell-dede51 | A ORDINARY | 7 | 33.33% |
FLEXNET CONSULTANTS LIMITED
sophymarine-openregistry-gb-03533107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 84 Miles Road, Epsom, Surrey, KT19 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PAUL BYRNEsophymarine-openregistry-h-colin-paul-byrne-4d98d1 | ORDINARY | 100 | |
| COLIN BYRNEsophymarine-openregistry-h-colin-byrne-ff22fa | A ORDINARY | 1 | |
| FIONA BELTONsophymarine-openregistry-h-fiona-belton-29a874 | B ORDINARY | 1 | |
COBRA CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-04245012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WARNERsophymarine-openregistry-h-kevin-warner-86e35f | A ORDINARY | 94 | 50.00% |
| RICHARD IBBOTTsophymarine-openregistry-h-richard-ibbott-220e26 | A ORDINARY | 94 | 50.00% |
| STEPHEN PAUL DOWLINGsophymarine-openregistry-h-stephen-paul-dowling-02a908 | B ORDINARY | 15 | 100.00% |
| KEVIN WARNERsophymarine-openregistry-h-kevin-warner-86e35f | ORDINARY | 1 | 50.00% |
| RICHARD IBBOTTsophymarine-openregistry-h-richard-ibbott-220e26 | ORDINARY | 1 | 50.00% |
LANKA PROPERTIES (UK) LTD
sophymarine-openregistry-gb-04890319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Pams Way, Epsom, Surrey, KT19 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMAYANTHI DAWSONsophymarine-openregistry-h-damayanthi-dawson-8ec815 | A ORDINARY | 35 | 50.00% |
| PAUL DAWSONsophymarine-openregistry-gb-08853555 | A ORDINARY | 35 | 50.00% |
| THE DAWSON FAMILY TRUSTsophymarine-openregistry-h-the-dawson-family-trust-c8cfe7 | ORDINARY G2 | 15 | 100.00% |
| THE DAWSON FAMILY TRUSTsophymarine-openregistry-h-the-dawson-family-trust-c8cfe7 | ORDINARY G1 | 15 | 100.00% |
MICHAEL EVERETT & COMPANY (WALTON) LIMITED
sophymarine-openregistry-gb-04952655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GUY STENNINGsophymarine-openregistry-h-richard-guy-stenning-326b06 | ORDINARY A | 100 | 100.00% |
| RICHARD GUY STENNINGsophymarine-openregistry-h-richard-guy-stenning-326b06 | ORDINARY B | 98 | 100.00% |
| RICHARD GUY STENNINGsophymarine-openregistry-h-richard-guy-stenning-326b06 | ORDINARY C | 2 | 100.00% |
| ALAN RICHARD GOUTsophymarine-openregistry-h-alan-richard-gout-c07a7b | ORDINARY A | 0 | 0.00% |
| PAULA LOUISE GOUTsophymarine-openregistry-h-paula-louise-gout-b0eb86 | ORDINARY C | 0 | 0.00% |
SKIP IT EPSOM LTD
sophymarine-openregistry-gb-07176197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Chalk Pit, Epsom, KT17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MAANsophymarine-openregistry-gb-15697716 | ORDINARY | 3,000 | |
| MO MAANsophymarine-openregistry-h-mo-maan-bb4878 | ORDINARY | 3,000 | |
| ALI MAANsophymarine-openregistry-gb-15697716 | A ORDINARY | 1,800 | |
| MO MAANsophymarine-openregistry-h-mo-maan-bb4878 | A ORDINARY | 1,800 | |
| ALI MAANsophymarine-openregistry-gb-15697716 | B ORDINARY | 200 | |
| MO MAANsophymarine-openregistry-h-mo-maan-bb4878 | B ORDINARY | 200 | |
| RESTON WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04331845 | A ORDINARY | 0 | |
| RESTON WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04331845 | ORDINARY | 0 | |
| RESTON WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04331845 | B ORDINARY | 0 | |
SAXON UK DEVELOPMENTS LTD
sophymarine-openregistry-gb-08404707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- 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 |
|---|
| KLASSIK PROPERTY LIMITEDsophymarine-openregistry-gb-04886023 | NON-VOTING REDEEMABLE SHARES | 400,000 | 100.00% |
| KLASSIK PROPERTY LIMITEDsophymarine-openregistry-gb-04886023 | B SHARES | 1 | 100.00% |
| KLASSIK PROPERTY LIMITEDsophymarine-openregistry-gb-04886023 | A SHARES | 1 | 100.00% |
| ALEXANDER JAMES TEMPLETONsophymarine-openregistry-h-alexander-james-templeton-3ab719 | NON-VOTING REDEEMABLE SHARES | 0 | 0.00% |
| ALEXANDER JAMES TEMPLETONsophymarine-openregistry-h-alexander-james-templeton-3ab719 | B SHARES | 0 | 0.00% |
| MICHAEL DENNIS SLACKsophymarine-openregistry-h-michael-dennis-slack-869b21 | A SHARES | 0 | 0.00% |
| MICHAEL DENNIS SLACKsophymarine-openregistry-h-michael-dennis-slack-869b21 | NON-VOTING REDEEMABLE SHARES | 0 | 0.00% |
KINTO JOIN LTD
sophymarine-openregistry-gb-08598706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Great Burgh, Epsom, Surrey, KT18 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOYOTA FINANCIAL SERVICES (UK) PLCsophymarine-openregistry-gb-02299961 | ORDINARY A | 68,114 | |
| TOYOTA FINANCIAL SERVICES (UK) PLCsophymarine-openregistry-gb-02299961 | ORDINARY B | 18,372 | |
| AIOI NISSAY DOWA EUROPE LIMITEDsophymarine-openregistry-gb-11054298 | ORDINARY A | 11,950 | |
| TOYOTA FINANCIAL SERVICES (UK) PLCsophymarine-openregistry-gb-02299961 | C ORDINARY | 6,247 | |
| FRANCOIS PLANCKEsophymarine-openregistry-h-francois-plancke-958487 | ORDINARY B | 0 | |
ATKINSRÉALIS (GBL) LIMITED
sophymarine-openregistry-gb-09026118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTZ CANADA HOLDINGS LIMITEDsophymarine-openregistry-h-kentz-canada-holdings-limited-77036a | PREFERENCE $1.00 | 10,000,000 | |
| ATKINSREALIS GROUP INC.sophymarine-openregistry-h-atkinsrealis-group-inc-c776fb | ORDINARY $0.10 | 132,500 | |
| ATKINSREALIS GROUP INC.sophymarine-openregistry-h-atkinsrealis-group-inc-c776fb | ORDINARY £0.10 | 100,011 | |
| SNC-LAVALIN EUROPE B.V.sophymarine-openregistry-h-snc-lavalin-europe-b-v-ed1ab6 | PREFERENCE $1.00 | 2,000 | |
GAUNTLETT BOXING CLUB LIMITED
sophymarine-openregistry-gb-09051855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Barn Horton Country Park, Epsom, Surrey, KT19 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GAUNTLETTsophymarine-openregistry-h-christopher-gauntlett-d9ac14 | A ORDINARY | 1,000 | 100.00% |
| JOANNE GAUNTLETTsophymarine-openregistry-h-joanne-gauntlett-000313 | D ORDINARY | 0 | |
| JOANNE GAUNTLETTsophymarine-openregistry-h-joanne-gauntlett-000313 | A ORDINARY | 0 | 0.00% |
| STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4 | C ORDINARY | 0 | |
| STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4 | A ORDINARY | 0 | 0.00% |
INK RECRUITMENT LTD
sophymarine-openregistry-gb-09222859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LITWINEKsophymarine-openregistry-h-nicholas-litwinek-3856ed | ORDINARY A | 60 | 50.00% |
| RICHARD WEBBERsophymarine-openregistry-h-richard-webber-84aa36 | ORDINARY A | 60 | 50.00% |
| NICK LITWINEKsophymarine-openregistry-h-nick-litwinek-8effb1 | ORDINARY C | 5 | 100.00% |
| RICHARD WEBBERsophymarine-openregistry-h-richard-webber-84aa36 | ORDINARY D | 5 | 100.00% |
BE CLEVER WITH YOUR CASH LTD
sophymarine-openregistry-gb-09733648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ebbisham House, Epsom, KT17 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART MONEY PEOPLE LIMITEDsophymarine-openregistry-gb-09048508 | ORD | 100 | |
| SMART MONEY PEOPLE LIMITEDsophymarine-openregistry-gb-09048508 | ORDINARY C | 1 | |
| SMART MONEY PEOPLE LIMITEDsophymarine-openregistry-gb-09048508 | ORDINARY B | 1 | |
| ANDREW DAVID WEBBsophymarine-openregistry-h-andrew-david-webb-87df92 | ORD | 0 | |
| ANDREW DAVID WEBBsophymarine-openregistry-h-andrew-david-webb-87df92 | ORDINARY B | 0 | |
| REBECCA MAY WEBBsophymarine-openregistry-h-rebecca-may-webb-d14570 | ORD | 0 | |
| REBECCA MAY WEBBsophymarine-openregistry-h-rebecca-may-webb-d14570 | ORDINARY C | 0 | |