UK companies/Epsom/Page 29
Companies in Epsom and their shareholdersPage 29 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 74 shareholdings and 7 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
LOUISE LAMBERT LIMITED
sophymarine-openregistry-gb-09764625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 34 Hazon Way, Epsom, KT19 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LOUISE LAMBERTsophymarine-openregistry-h-barbara-louise-lambert-65108a | 'A' ORDINARY | 100 | 100.00% |
| TIMOTHY DAVID LAMBERTsophymarine-openregistry-h-timothy-david-lambert-6bdded | 'B' ORDINARY | 19 | 100.00% |
| MARILYN IRENE NAGLIsophymarine-openregistry-h-marilyn-irene-nagli-af0a67 | 'C' ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAMBERT BAHIG LIMITEDsophymarine-openregistry-gb-14130407 | Holds shares in | ORDINARY · 50.00% |
| DAY & CO MORTGAGE SERVICES LIMITEDsophymarine-openregistry-gb-12093100 | Holds shares in | ORDINARY B · 0.97% |
| STORELECTRIC LIMITEDsophymarine-openregistry-gb-08661270 | Holds shares in | A ORDINARY · 0.00% |
| RSD DESIGN LTDsophymarine-openregistry-gb-11890012 | Holds shares in | B ORDINARY · 0.00% |
LEADING EDGE STRATEGY CONSULTING LIMITED
sophymarine-openregistry-gb-10196461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLO GRASSIsophymarine-openregistry-h-marcello-grassi-46384d | ORDINARY B | 37 | 100.00% |
| SARA NUNZIATAsophymarine-openregistry-h-sara-nunziata-6703f8 | ORDINARY A | 37 | 100.00% |
| GRASS CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-14981326 | ORDINARY C | 26 | 100.00% |
BARKER & CO. INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10507499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 38 Garlichill Road, Epsom, KT18 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BARKERsophymarine-openregistry-h-russell-barker-ee6424 | A ORDINARY | 8 | |
| SARAH BARKERsophymarine-openregistry-h-sarah-barker-e19fec | B ORDINARY | 2 | |
| RICHARD BARKERsophymarine-openregistry-h-richard-barker-423074 | C ORDINARY | 1 | |
PERFORMANCE MINDED LTD
sophymarine-openregistry-gb-11164868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 9 Osborne Way, Epsom, KT19 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID JONESsophymarine-openregistry-h-simon-david-jones-3cf6d4 | A ORDINARY | 600 | |
| JANE ELIZABETH JONESsophymarine-openregistry-h-jane-elizabeth-jones-475b7c | B ORDINARY | 300 | |
| JANE ELIZABETH JONESsophymarine-openregistry-h-jane-elizabeth-jones-475b7c | C ORDINARY | 100 | |
| ROBERT JOHN HANMER JONESsophymarine-openregistry-h-robert-john-hanmer-jones-d5e556 | C ORDINARY | 0 | |
JACK SPRAT MANAGEMENT & EVENTS LIMITED
sophymarine-openregistry-gb-11411428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
70229 — Management consultancy activities other than financial management - Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES PHILIP QUARENDONsophymarine-openregistry-h-matthew-charles-philip-quarendon-387b61 | B ORDINARY | 50 | 100.00% |
| SEAN WILSON GRIFFINsophymarine-openregistry-h-sean-wilson-griffin-7f8779 | ORDINARY | 45 | 100.00% |
| JANICE MOHRsophymarine-openregistry-h-janice-mohr-c273e8 | A ORDINARY | 5 | 100.00% |
| MATTHEW CHARLES PHILIP QUARENDONsophymarine-openregistry-h-matthew-charles-philip-quarendon-387b61 | ORDINARY | 0 | 0.00% |
| SEAN WILSON GRIFFINsophymarine-openregistry-h-sean-wilson-griffin-7f8779 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIX SMITHS BARS & BEVERAGES LIMITEDsophymarine-openregistry-gb-14686821 | Holds shares in | ORDINARY · 50.00% |
NETHERCOTT OPTICIANS LTD
sophymarine-openregistry-gb-11821049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN IEONGsophymarine-openregistry-h-alvin-ieong-2cda8b | ORDINARY B | 60 | 100.00% |
| CHRISTOPHER MARK BOURTONsophymarine-openregistry-h-christopher-mark-bourton-6e4f29 | ORDINARY A | 60 | 100.00% |
| SALLY ANN NETHERCOTTsophymarine-openregistry-h-sally-ann-nethercott-9a4b94 | ORDINARY | 60 | 100.00% |
| SALLY ANN NETHERCOTTsophymarine-openregistry-h-sally-ann-nethercott-9a4b94 | ORDINARY A | 0 | 0.00% |
| SALLY ANN NETHERCOTTsophymarine-openregistry-h-sally-ann-nethercott-9a4b94 | ORDINARY B | 0 | 0.00% |
MORGANBUILD LTD
sophymarine-openregistry-gb-11827046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 Walkfield Drive, Epsom, Surrey, KT18 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PATRICIA CATHERINE MORGANsophymarine-openregistry-h-mrs-patricia-catherine-morgan-7a0342 | ORDINARY B 1 GBP | 90 | 100.00% |
| ALEXANDER MORGANsophymarine-openregistry-h-alexander-morgan-6462cf | ORDINARY C 1 GBP | 10 | 100.00% |
| MR STEPHEN FREDERICK MORGANsophymarine-openregistry-h-mr-stephen-frederick-morgan-3faea6 | ORDINARY A 1 GBP | 0 | |
VIRAGO HEART LTD
sophymarine-openregistry-gb-12197369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Woodstock, Epsom, KT17 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784 | B ORDINARY | 1 | 100.00% |
| JESSICA WEBBsophymarine-openregistry-h-jessica-webb-0cdcb3 | A ORDINARY | 1 | 100.00% |
| JUDITH WILSONsophymarine-openregistry-h-judith-wilson-bf7a9c | C ORDINARY | 1 | 100.00% |
PLYLF LIMITED
sophymarine-openregistry-gb-12503475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ABDULLAH ALI RUHIsophymarine-openregistry-h-linda-abdullah-ali-ruhi-2eebde | ORDINARY B | 50 | 100.00% |
| PEYMAN MOHAJERsophymarine-openregistry-h-peyman-mohajer-8c2b0a | ORDINARY A | 50 | 100.00% |
| YASMEEN LIANNE MOHAJERsophymarine-openregistry-h-yasmeen-lianne-mohajer-69ba21 | ORDINARY C | 50 | 100.00% |
SENRAB PROPERTY LIMITED
sophymarine-openregistry-gb-13236719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Hambledon Vale, Epsom, Surrey, KT18 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BARNESsophymarine-openregistry-gb-16556623 | B ORDINARY | 100 | |
| BARNES FAMILY DISCRETIONARY SETTLEMENT TRUST 2021sophymarine-openregistry-h-barnes-family-discretionary-settlement-t-6c6489 | C ORDINARY | 100 | |
| PETER BARNESsophymarine-openregistry-h-peter-barnes-eb1e08 | A ORDINARY | 100 | |
MELVYN WILLIAM HOLDINGS LIMITED
sophymarine-openregistry-gb-13412510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CLARKE CHILDRENS BARE TRUSTsophymarine-openregistry-h-the-clarke-childrens-bare-trust-536535 | A ORDINARY | 120 | 100.00% |
| THE PALIN CHILDRENS BARE TRUSTsophymarine-openregistry-h-the-palin-childrens-bare-trust-3d767e | B ORDINARY | 120 | 100.00% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLYTHE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08710910 | Holds shares in | ORDINARY · 100.00% |
ROSART INVESTMENTS LIMITED
sophymarine-openregistry-gb-15281104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Claremount Gardens, Epsom, Surrey, KT18 5XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN EDWARDSsophymarine-openregistry-h-reuben-edwards-2f514a | ORDINARY | 100 | 100.00% |
| REUBEN EDWARDSsophymarine-openregistry-h-reuben-edwards-2f514a | ORDINARY B | 100 | 100.00% |
| REUBEN EDWARDSsophymarine-openregistry-h-reuben-edwards-2f514a | ORDINARY A | 100 | 100.00% |
| ADEITAN EDWARDSsophymarine-openregistry-h-adeitan-edwards-23b6c7 | ORDINARY B | 0 | 0.00% |
| ADEITAN EDWARDSsophymarine-openregistry-h-adeitan-edwards-23b6c7 | ORDINARY | 0 | 0.00% |
| ROSART INVESTMENTS LIMITEDsophymarine-openregistry-gb-15281104 | ORDINARY | 0 | 0.00% |
| ROSART INVESTMENTS LIMITEDsophymarine-openregistry-gb-15281104 | ORDINARY B | 0 | 0.00% |
BRIDGE ADVISORY LONDON LTD
sophymarine-openregistry-gb-15642428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- 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 |
|---|
| SONJA HEALYsophymarine-openregistry-h-sonja-healy-77c115 | ORDINARY B | 100 | 100.00% |
| WILLIAM JOHN ROBERT HARRISsophymarine-openregistry-h-william-john-robert-harris-03f28b | ORDINARY | 100 | 100.00% |
| JOHN NICHOLSsophymarine-openregistry-h-john-nichols-3095ad | ORDINARY A | 0 | |
RJ47 HOLDINGS LTD
sophymarine-openregistry-gb-15790598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bambatuk, Epsom, Surrey, KT19 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY JULIET BARNESsophymarine-openregistry-h-felicity-juliet-barnes-84b341 | ORDINARY B | 100 | 100.00% |
| NICOLA JOSEPHINE DU TOITsophymarine-openregistry-h-nicola-josephine-du-toit-5a8eca | ORDINARY C | 100 | 100.00% |
| TIMOTHY JONATHAN STANBRIDGEsophymarine-openregistry-h-timothy-jonathan-stanbridge-41cc24 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORE SURGICAL SERVICES LIMITEDsophymarine-openregistry-gb-02041765 | Holds shares in | ORDINARY · 1.00% |
PENDA CONSULTING AND DEVELOPMENT LTD
sophymarine-openregistry-gb-15879344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Tichmarsh, Epsom, Surrey, KT19 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE CROUCHsophymarine-openregistry-h-jane-louise-crouch-425828 | "A" | 40 | 100.00% |
| WILLIAM JOHN FREDRICK HALLsophymarine-openregistry-h-william-john-fredrick-hall-505167 | "B" | 40 | 100.00% |
| MARLON MARTINsophymarine-openregistry-h-marlon-martin-ef64c4 | "C" | 20 | 100.00% |
| JANE LOUISE CROUCHsophymarine-openregistry-h-jane-louise-crouch-425828 | "B" | 0 | 0.00% |
RANDOM FIN LTD
sophymarine-openregistry-gb-16556861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Nightingale House, Epsom, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINICO PTY LTDsophymarine-openregistry-gb-OE002510 | A PREFERENCE | 4,198,156 | 100.00% |
| RANDOM ROCK LTDsophymarine-openregistry-gb-05025211 | B PREFERENCE | 1,347,782 | 96.31% |
| ALAN JONESsophymarine-openregistry-gb-07414464 | B PREFERENCE | 51,667 | 3.69% |
| FINICO PTY LTDsophymarine-openregistry-gb-OE002510 | ORDINARY | 88 | 88.00% |
| RANDOM ROCK LTDsophymarine-openregistry-gb-05025211 | ORDINARY | 12 | 12.00% |
DRAINTECH SOUTH LTD
sophymarine-openregistry-gb-03347240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- 130 Seaforth Gardens, Epsom, Surrey, KT19 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ROBERTSsophymarine-openregistry-gb-06408965 | A ORDINARY | 100 | 100.00% |
| SCOTT BARRINGTON ROBERTSsophymarine-openregistry-h-scott-barrington-roberts-e89a7c | ORDINARY | 100 | 100.00% |
| SCOTT ROBERTSsophymarine-openregistry-gb-03191394 | A ORDINARY | 0 | 0.00% |
BARTLETT CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-04487924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE BARTLETTsophymarine-openregistry-h-helen-louise-bartlett-572fd0 | ORDINARY A | 2,100 | 100.00% |
| CAROLE BARTLETTsophymarine-openregistry-h-carole-bartlett-115e92 | ORDINARY B | 50 | 50.00% |
| PAMELA CARTERsophymarine-openregistry-h-pamela-carter-4dc206 | ORDINARY B | 50 | 50.00% |
1ST ROOFING SPECIALISTS LIMITED
sophymarine-openregistry-gb-05762096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 44 Woodcote Hurst, Epsom, Surrey, KT18 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | A ORDINARY | 50 | |
| SALLY BROWNsophymarine-openregistry-h-sally-brown-408e0d | A ORDINARY | 50 | |
| CHARLIE BROWNsophymarine-openregistry-gb-03719215 | B ORDINARY | 1 | |
ZORBA CONSULTING LIMITED
sophymarine-openregistry-gb-05817179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA KIDDsophymarine-openregistry-h-julia-kidd-c5c852 | ORDINARY | 1 | 50.00% |
| JULIA KIDDsophymarine-openregistry-h-julia-kidd-c5c852 | B ORDINARY | 1 | 50.00% |
| PHILIP NIGEL KIDDsophymarine-openregistry-h-philip-nigel-kidd-d67008 | B ORDINARY | 1 | 50.00% |
| PHILIP NIGEL KIDDsophymarine-openregistry-h-philip-nigel-kidd-d67008 | ORDINARY | 1 | 50.00% |
| CAROL JOAN KARAYIANNISsophymarine-openregistry-h-carol-joan-karayiannis-352bbc | B ORDINARY | 0 | 0.00% |