UK companies/Epsom/Page 31
Companies in Epsom and their shareholdersPage 31 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 63 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
PIPS ICE SUPPLIES LIMITED
sophymarine-openregistry-gb-12797053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 32 Aragon Avenue, Epsom, KT17 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO DE PONTEsophymarine-openregistry-h-domenico-de-ponte-726b0c | 'A' ORDINARY | 99 | |
| LIAM WALTERSsophymarine-openregistry-h-liam-walters-06b9a1 | 'B' ORDINARY | 25 | |
| HELEN DE PONTEsophymarine-openregistry-h-helen-de-ponte-c8f092 | 'A' ORDINARY | 1 | |
THE MELIA PARTNERSHIP LTD
sophymarine-openregistry-gb-13244541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Melia House, Epsom, KT19 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FROSTsophymarine-openregistry-h-derek-frost-c09127 | ORDINARY "A" | 50 | 50.00% |
| UNA MARY FROSTsophymarine-openregistry-h-una-mary-frost-81abc2 | ORDINARY "A" | 50 | 50.00% |
| OWEN JAMES FROSTsophymarine-openregistry-h-owen-james-frost-cd3540 | ORDINARY "B" | 2 | 100.00% |
| DEREK FROSTsophymarine-openregistry-h-derek-frost-c09127 | ORDINARY "B" | 0 | 0.00% |
| UNA MARY FROSTsophymarine-openregistry-h-una-mary-frost-81abc2 | ORDINARY "B" | 0 | 0.00% |
POLAR DRY ICE CLEANING LIMITED
sophymarine-openregistry-gb-13252398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Reaver House, Suite 9, Epsom, Surrey, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PIERRE BURELsophymarine-openregistry-h-jean-pierre-burel-422b02 | ORDINARY | 70 | 70.00% |
| HARRISON KENNEDY-SMITHsophymarine-openregistry-h-harrison-kennedy-smith-2401ee | ORDINARY | 30 | 30.00% |
| JEAN-PIERRE BURELsophymarine-openregistry-h-jean-pierre-burel-422b02 | B ORDINARY | 0 | |
| PIERRE BURELsophymarine-openregistry-h-pierre-burel-780fed | B ORDINARY | 0 | |
BOOK INVESTMENTS LIMITED
sophymarine-openregistry-gb-15494953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 95 | 100.00% |
| ANNA-MARIE MANNERSsophymarine-openregistry-h-anna-marie-manners-e2e735 | ORDINARY B | 5 | 100.00% |
| JAMES MANNERSsophymarine-openregistry-h-james-manners-5fc210 | ORDINARY | 0 | 0.00% |
LOVATTER LTD
sophymarine-openregistry-gb-15769611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- 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
- Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA ROSE ESTHER SMITHsophymarine-openregistry-h-alana-rose-esther-smith-7a9864 | ORDINARY SHARE C | 40 | 50.00% |
| RONAN KENNEDY DOWLINGsophymarine-openregistry-h-ronan-kennedy-dowling-6639d1 | ORDINARY SHARE C | 40 | 50.00% |
| LAURA MARGARET DOWLINGsophymarine-openregistry-h-laura-margaret-dowling-906fbc | ORDINARY SHARE A | 20 | 100.00% |
KWL FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16024721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Woodcote Park Road, Epsom, Surrey, KT18 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS TRUSTEES OF THE LEE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-as-trustees-of-the-lee-family-discretion-90a1f0 | B ORDINARY | 100 | 100.00% |
| KAM WAH LEEsophymarine-openregistry-h-kam-wah-lee-8e47d7 | ORDINARY | 100 | 100.00% |
| KAM WAH LEE, PAULINE KIT YEE LEE, AND MICHAEL ANDREW WEBBsophymarine-openregistry-h-kam-wah-lee-pauline-kit-yee-lee-and-mich-57c8ae | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KWL INSIGHTFUL ANALYTICS LTDsophymarine-openregistry-gb-15940206 | Holds shares in | ORDINARY · 100.00% |
ATTWOOD AND BINSTED LIMITED
sophymarine-openregistry-gb-00052111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1897
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
58290 — Other software publishing - Registered office
- 2 Chatsfield, Epsom, Surrey, KT17 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BINSTEDsophymarine-openregistry-h-christopher-binsted-bf51c6 | ORDINARY 25P | 882 | |
| MARC BINSTEDsophymarine-openregistry-h-marc-binsted-f725fb | ORDINARY 25P | 882 | |
| COLETTE M-T J BINSTEDsophymarine-openregistry-h-colette-m-t-j-binsted-519ac6 | ORDINARY 25P | 0 | |
A.E.S. REWINDS LIMITED
sophymarine-openregistry-gb-00513000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KTSF LIMITEDsophymarine-openregistry-gb-08002573 | ORDINARY | 800 | 100.00% |
| KEITH TAYLORsophymarine-openregistry-gb-03978098 | ORDINARY | 0 | 0.00% |
| SHIRLEY FIANDERsophymarine-openregistry-h-shirley-fiander-cc59e2 | ORDINARY | 0 | 0.00% |
STARCREST INVESTMENTS LIMITED
sophymarine-openregistry-gb-01328142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1977
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 263 Kingston Road, Epsom, Surrey, KT19 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM ALI KHANsophymarine-openregistry-h-asim-ali-khan-126e72 | ORDINARY | 90 | |
| KUBRA KANIZsophymarine-openregistry-h-kubra-kaniz-e98f52 | ORDINARY | 5 | |
| SAGHIR KHANsophymarine-openregistry-h-saghir-khan-fb79ac | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| WENTWORTH COURT (SURBITON) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02541512 | Holds shares in | ORDINARY |
WHITENOLD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01572791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 66 Highfield Drive, Epsom, KT19 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD VICTORIAsophymarine-openregistry-h-arnold-victoria-434161 | ORDINARY | 44 | |
| JAMES DAVID ARNOLDsophymarine-openregistry-h-james-david-arnold-e93158 | ORDINARY | 44 | |
| JOHN ARNOLDsophymarine-openregistry-h-john-arnold-beb753 | ORDINARY | 12 | |
OAKSPEAR LIMITED
sophymarine-openregistry-gb-01641714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Williams & Co, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAU DEVELOPMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-08197214 | ORDINARY | 80 | |
| BRICKLINE PROPERTIES LIMITEDsophymarine-openregistry-gb-06692906 | ORDINARY | 80 | |
| WESTBURY LIMITEDsophymarine-openregistry-gb-01862464 | ORDINARY | 0 | |
CONTACT CONTINUOUS LIMITED
sophymarine-openregistry-gb-01931730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 41 Claremount Gardens, Epsom, Surrey, KT18 5XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY SUSAN BOLTONsophymarine-openregistry-h-hilary-susan-bolton-0b0274 | ORDINARY | 50 | |
| SIMON JAMES BOLTONsophymarine-openregistry-h-simon-james-bolton-88e5bc | ORDINARY | 50 | |
| GRAHAM KENNETH NEWSOMsophymarine-openregistry-h-graham-kenneth-newsom-67da7f | ORDINARY | 0 | |
BRENTDEAN LIMITED
sophymarine-openregistry-gb-02024924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN BARRETTsophymarine-openregistry-h-christopher-ian-barrett-7213af | ORDINARY 1 GBP | 49 | 49.00% |
| MICHAEL JAMES JOHN BARRETTsophymarine-openregistry-h-michael-james-john-barrett-583224 | ORDINARY 1 GBP | 49 | 49.00% |
| MRS JOYCE MARGARET BARRETTsophymarine-openregistry-h-mrs-joyce-margaret-barrett-ecb983 | ORDINARY 1 GBP | 2 | 2.00% |
FINECOURT LIMITED
sophymarine-openregistry-gb-02501512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LUDLOWsophymarine-openregistry-h-amanda-ludlow-027d77 | ORDINARY | 2 | 100.00% |
| PEARL LOUISE LYONSsophymarine-openregistry-h-pearl-louise-lyons-03840e | ORDINARY | 0 | 0.00% |
| TERENCE JOHN LYONSsophymarine-openregistry-h-terence-john-lyons-0ed02b | ORDINARY | 0 | 0.00% |
FLATS & GENERAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-02546725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1990
- 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
- 10 West Street, Epsom, Surrey, KT18 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF THE LATE CLIVE VINCENT HUGGINSsophymarine-openregistry-h-the-estate-of-the-late-clive-vincent-hug-47d567 | ORDINARY | 80 | 40.00% |
| JACQUELINE ANGUSsophymarine-openregistry-h-jacqueline-angus-15e67b | ORDINARY | 71 | 35.50% |
| 100 TOURS LIMITEDsophymarine-openregistry-gb-07186007 | ORDINARY | 49 | 24.50% |
DIRECTION FIRE LIMITED
sophymarine-openregistry-gb-02638917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 5, Epsom, KT19 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK PILCHERsophymarine-openregistry-h-stephen-mark-pilcher-5cbb8f | ORDINARY C SHARES | 1,350 | |
| GRAHAM IAN WATTSsophymarine-openregistry-h-graham-ian-watts-144ab9 | ORDINARY C SHARES | 600 | |
| JOHN COOK EDWARDSsophymarine-openregistry-h-john-cook-edwards-b03781 | ORDINARY C SHARES | 0 | |
RISE LIMITED
sophymarine-openregistry-gb-02691387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Reaver House Suite 9, Epsom, Surrey, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KERRYsophymarine-openregistry-h-martin-kerry-bc785e | ORDINARY | 19,774 | 73.56% |
| BRETT STEPHEN GURNEYsophymarine-openregistry-h-brett-stephen-gurney-b49e54 | ORDINARY | 5,107 | 19.00% |
| ELIZABETH HICKSsophymarine-openregistry-h-elizabeth-hicks-44b9e9 | ORDINARY | 2,000 | 7.44% |
HUMAN FOCUS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02867124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PEMBERTONsophymarine-openregistry-h-ian-pemberton-e2221c | ORDINARY | 41,500 | |
| TRACEY PEMBERTONsophymarine-openregistry-h-tracey-pemberton-22623c | ORDINARY | 41,500 | |
| RONALD SOLMANsophymarine-openregistry-h-ronald-solman-2369aa | ORDINARY | 17,000 | |
EUROPEAN PROCESS PLANT (EPSOM) LIMITED
sophymarine-openregistry-gb-02869952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Epp House, 13 Epsom Business Park, Epsom, Surrey, KT17 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN CHARLES MERRITTsophymarine-openregistry-h-mr-stephen-charles-merritt-32a91b | ORDINARY | 3 | 100.00% |
| MR KEITH JAMES STALKERsophymarine-openregistry-h-mr-keith-james-stalker-b1c3ca | ORDINARY | 0 | 0.00% |
| MRS JOSEPHINE DOROTHY MITCHELLsophymarine-openregistry-h-mrs-josephine-dorothy-mitchell-050505 | ORDINARY | 0 | 0.00% |
WARWICK BOWDEN LIMITED
sophymarine-openregistry-gb-02950233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Walnut Close, Epsom, Surrey, KT18 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE ANTHONY BOWDENsophymarine-openregistry-h-blake-anthony-bowden-c6b0b2 | ORDINARY SHARES | 76 | 76.00% |
| LARA ROSE BOWDENsophymarine-openregistry-h-lara-rose-bowden-0ab0ad | ORDINARY SHARES | 12 | 12.00% |
| THOMAS JOSHUA BOWDENsophymarine-openregistry-h-thomas-joshua-bowden-014874 | ORDINARY SHARES | 12 | 12.00% |