UK companies/Epsom/Page 30
Companies in Epsom and their shareholdersPage 30 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 72 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
PERSONAL CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06230013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 18 Stoneleigh Broadway, Epsom, Surrey, KT17 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL NEWMANsophymarine-openregistry-h-nigel-newman-199dbc | A ORDINARY SHARES | 30 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | A ORDINARY SHARES | 30 | |
| CHRISTOPHER JOHNSTONsophymarine-openregistry-h-christopher-johnston-3039fe | B ORDINARY SHARES | 21 | |
JOLLY JUMPERS LIMITED
sophymarine-openregistry-gb-06856785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD L. WAITEsophymarine-openregistry-h-richard-l-waite-55a84b | A ORDINARY | 50 | |
| WENA I. WAITEsophymarine-openregistry-h-wena-i-waite-e9b0a1 | A ORDINARY | 50 | |
| TASMIN J WAITEsophymarine-openregistry-h-tasmin-j-waite-995656 | B ORDINARY | 10 | |
R S J SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-06997896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SLADEsophymarine-openregistry-h-steven-slade-89a7dd | B ORDINARY | 60 | |
| LISA SLADEsophymarine-openregistry-h-lisa-slade-6317ab | B ORDINARY | 36 | |
| STEVEN SLADEsophymarine-openregistry-h-steven-slade-89a7dd | A ORDINARY | 3 | |
| LISA SLADEsophymarine-openregistry-h-lisa-slade-6317ab | A ORDINARY | 1 | |
| RONALD SLADEsophymarine-openregistry-h-ronald-slade-addf5a | B ORDINARY | 0 | |
| RONALD SLADEsophymarine-openregistry-h-ronald-slade-addf5a | A ORDINARY | 0 | |
SABLE COTTAGE LIMITED
sophymarine-openregistry-gb-07014039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAS CARE HOMES LTDsophymarine-openregistry-gb-11866093 | ORDINARY. 1 GBP | 100 | |
| MR ASHVANI KUMAR PATELsophymarine-openregistry-h-mr-ashvani-kumar-patel-189735 | ORDINARY. | 0 | |
| MR SUNIL ASHVANI KUMAR PATELsophymarine-openregistry-h-mr-sunil-ashvani-kumar-patel-972f20 | ORDINARY. | 0 | |
RED LEAF RESEARCH LIMITED
sophymarine-openregistry-gb-07421106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA HARRISsophymarine-openregistry-h-philippa-harris-cc8c98 | B SHARES | 50 | |
| STEVEN ALAN LOWERYsophymarine-openregistry-h-steven-alan-lowery-5dfc57 | A SHARES | 30 | |
| VICTORIA RUTH LOWERYsophymarine-openregistry-h-victoria-ruth-lowery-f293e5 | A SHARES | 20 | |
MANNERS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-07861218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNERS RESIDENTIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16620350 | ORDINARY | 57 | 100.00% |
| ANNA MANNERSsophymarine-openregistry-h-anna-manners-f40945 | ORDINARY B | 53 | 100.00% |
| JAMES MANNERSsophymarine-openregistry-h-james-manners-5fc210 | ORDINARY | 0 | 0.00% |
POSITANO TRADING LIMITED
sophymarine-openregistry-gb-08014018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO TERRACCIANOsophymarine-openregistry-h-francesco-terracciano-b16056 | ORDINARY A | 80 | 100.00% |
| COSMIN CONSTANTIN BANCIUsophymarine-openregistry-h-cosmin-constantin-banciu-543db3 | ORDINARY B | 10 | 50.00% |
| SIMONE PASSAVANTIsophymarine-openregistry-h-simone-passavanti-d17420 | ORDINARY B | 10 | 50.00% |
| FRANCESCO TERRACCIANOsophymarine-openregistry-h-francesco-terracciano-b16056 | ORDINARY B | 0 | 0.00% |
MOBIUS PARTNERS LIMITED
sophymarine-openregistry-gb-08106865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69-71 East Street, Epsom, Surrey, KT17 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OGDEN-MEADEsophymarine-openregistry-h-mark-ogden-meade-854123 | ORDINARY | 5 | 55.56% |
| ANTONIA LUCY OGDEN-MEADEsophymarine-openregistry-h-antonia-lucy-ogden-meade-86dc71 | ORDINARY | 4 | 44.44% |
| ANTONIA LUCY OGDEN-MEADEsophymarine-openregistry-h-antonia-lucy-ogden-meade-86dc71 | B ORDINARY | 1 | 100.00% |
| JAMES FLEETsophymarine-openregistry-h-james-fleet-c1b98c | B ORDINARY | 0 | 0.00% |
IPLUMB & HEAT LTD
sophymarine-openregistry-gb-08189920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 88 Rosebery Road, Epsom, Surrey, KT18 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD JOHN WHITEsophymarine-openregistry-h-clifford-john-white-6f77ac | ORDINARY | 78 | 97.50% |
| DECLAN CLIFFORD JOHN WHITEsophymarine-openregistry-h-declan-clifford-john-white-336377 | "A" ORDINARY | 20 | 100.00% |
| JANE ELIZABETH WHITEsophymarine-openregistry-h-jane-elizabeth-white-ba9d7b | ORDINARY | 2 | 2.50% |
BAU DEVELOPMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-08197214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA ZANELLATOsophymarine-openregistry-h-nichola-zanellato-6fed71 | ORDINARY A | 490 | |
| FRANCO ZANELLATOsophymarine-openregistry-h-franco-zanellato-64dc26 | ORDINARY | 255 | |
| NICHOLA ZANELLATOsophymarine-openregistry-h-nichola-zanellato-6fed71 | ORDINARY | 255 | |
| MAUREEN ZANELLATOsophymarine-openregistry-h-maureen-zanellato-db1b24 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKSPEAR LIMITEDsophymarine-openregistry-gb-01641714 | Holds shares in | ORDINARY |
MASSOFT LTD
sophymarine-openregistry-gb-08453921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Curvan Close, Epsom, Surrey, KT17 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRUTHIKA RAMASAMYsophymarine-openregistry-h-kiruthika-ramasamy-39981b | ORDINARY B | 1 | 50.00% |
| RAJESHKUMAR SHANMUGASUNDARAMsophymarine-openregistry-h-rajeshkumar-shanmugasundaram-deb245 | ORDINARY | 1 | 100.00% |
| RAJESHKUMAR SHANMUGASUNDARAMsophymarine-openregistry-h-rajeshkumar-shanmugasundaram-deb245 | ORDINARY B | 1 | 50.00% |
| KALAIVANI ARUNACHALAM SELVARAJsophymarine-openregistry-h-kalaivani-arunachalam-selvaraj-c7d74b | ORDINARY | 0 | 0.00% |
SALLHILL PROPERTIES LIMITED
sophymarine-openregistry-gb-08721961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA GODIKsophymarine-openregistry-h-patricia-godik-3260db | ORDINARY-B | 450 | |
| PENELOPE ANN STEINBERGsophymarine-openregistry-h-penelope-ann-steinberg-1ad34b | ORDINARY-B | 450 | |
| PATRICIA GODIKsophymarine-openregistry-h-patricia-godik-3260db | ORDINARY-A | 50 | |
| PENELOPE ANN STEINBERGsophymarine-openregistry-h-penelope-ann-steinberg-1ad34b | ORDINARY-A | 50 | |
| HUGH RUBINsophymarine-openregistry-h-hugh-rubin-88bbe6 | ORDINARY-A | 0 | |
R WILES LIMITED
sophymarine-openregistry-gb-08920214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 130 Manor Green Road, Epsom, KT19 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILESsophymarine-openregistry-h-matthew-wiles-70ac73 | ORDINARY A | 70 | 100.00% |
| CHRISTINA WILESsophymarine-openregistry-h-christina-wiles-518575 | ORDINARY B | 30 | 100.00% |
| ROBERT WILESsophymarine-openregistry-h-robert-wiles-7e33ff | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01763105 | Holds shares in | ORDINARY |
TLR PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-09946749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CLEANTHIsophymarine-openregistry-h-harry-cleanthi-66a73c | ORDINARY | 50 | 50.00% |
| RODNEY ROBINSONsophymarine-openregistry-h-rodney-robinson-dc7c1e | ORDINARY | 50 | 50.00% |
| TERRY CLEANTHIsophymarine-openregistry-h-terry-cleanthi-086a2f | ORDINARY T | 1 | 100.00% |
THORNTONS VOICE AND DATA LIMITED
sophymarine-openregistry-gb-10007045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 321 Reaver House, Epsom, Surrey, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ANTHONY QUEENANsophymarine-openregistry-h-russell-anthony-queenan-596f6b | ORDINARY | 90 | 100.00% |
| JENSON ARTHUR QUEENANsophymarine-openregistry-h-jenson-arthur-queenan-bd6e28 | A ORDINARY | 10 | 100.00% |
| BRENDAN QUEENANsophymarine-openregistry-h-brendan-queenan-ad7081 | ORDINARY | 0 | 0.00% |
| RUSSELL ANTHONY QUEENANsophymarine-openregistry-h-russell-anthony-queenan-596f6b | A ORDINARY | 0 | 0.00% |
WILD THOMAS GARDENS LTD
sophymarine-openregistry-gb-10430467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENFIELDS INCsophymarine-openregistry-h-greenfields-inc-4699c9 | PREFERENCE | 130,000 | |
| JAKE ALEXANDER THOMASsophymarine-openregistry-h-jake-alexander-thomas-734839 | ORDINARY | 50 | |
| KAREN THOMASsophymarine-openregistry-gb-15370022 | ORDINARY | 50 | |
OYSTER INVESTMENTS LIMITED
sophymarine-openregistry-gb-11187913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA JANE DANUSHA MITCHELLsophymarine-openregistry-h-philippa-jane-danusha-mitchell-168ffe | A ORDINARY | 50 | 100.00% |
| VANESSA KATIE ELIZABETH MITCHELLsophymarine-openregistry-h-vanessa-katie-elizabeth-mitchell-73026a | B ORDINARY | 50 | 100.00% |
| VANESSA MITCHELLsophymarine-openregistry-h-vanessa-mitchell-319e13 | B ORDINARY | 0 | 0.00% |
EXECUTIVE FUNCTION COACHING UK LIMITED
sophymarine-openregistry-gb-11521140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Nightingale House, Epsom, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BAGNALLsophymarine-openregistry-gb-17244559 | ORDINARY B | 64 | 61.54% |
| VICTORIA BAGNALLsophymarine-openregistry-gb-17244559 | ORDINARY A | 64 | 64.00% |
| THOMAS JOHN SANDERSON SHELLEYsophymarine-openregistry-h-thomas-john-sanderson-shelley-6fe5d5 | ORDINARY A | 36 | 36.00% |
| THOMAS JOHN SANDERSON SHELLEYsophymarine-openregistry-h-thomas-john-sanderson-shelley-6fe5d5 | ORDINARY B | 36 | 34.62% |
| CHANTELLE HUNTEsophymarine-openregistry-h-chantelle-hunte-3ba11a | ORDINARY B | 4 | 3.85% |
NEPEAN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11735345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 46-48 East Street, Epsom, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HANWOOD DAVISsophymarine-openregistry-h-gavin-hanwood-davis-b40894 | ORDINARY | 1,004 | 50.02% |
| RACHAEL ELIZABETH DAVISsophymarine-openregistry-h-rachael-elizabeth-davis-e1ccab | ORDINARY | 1,003 | 49.98% |
| PETER FITCHsophymarine-openregistry-h-peter-fitch-aec1cc | B ORDINARY | 112 | 100.00% |
HASTINGS MOORES LTD
sophymarine-openregistry-gb-12733219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS CALVERT, ANTONIA PRUDENCE LOUISEsophymarine-openregistry-h-charles-nicholas-calvert-antonia-prudenc-a71885 | B ORDINARY | 90 | 100.00% |
| RIDLEY AND SOPHIA ELIZABETH CHAMBRE AS TRUSTEES OF THE PRUDENCE HAZEL GOODMAN CALVERT SETTLEMENT 2019sophymarine-openregistry-h-ridley-and-sophia-elizabeth-chambre-as-t-c716d3 | B ORDINARY | 90 | 100.00% |
| PRUDENCE HAZEL GOODMAN CALVERTsophymarine-openregistry-h-prudence-hazel-goodman-calvert-5f2efe | A ORDINARY | 10 | 100.00% |