UK companies/Epsom/Page 32
Companies in Epsom and their shareholdersPage 32 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 60 shareholdings and 1 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
ATKINSRÉALIS PPS HOLDINGS LIMITED
sophymarine-openregistry-gb-02991351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1994
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSREALIS (WS) LIMITEDsophymarine-openregistry-h-atkinsrealis-ws-limited-3f34b2 | ORDINARY | 1,115,000 | |
| ATKINSREALIS BROOMCO LIMITEDsophymarine-openregistry-h-atkinsrealis-broomco-limited-7d1080 | ORDINARY | 0 | |
| ATKINSREALIS UK HOLDINGS LIMITEDsophymarine-openregistry-h-atkinsrealis-uk-holdings-limited-60c36b | ORDINARY | 0 | |
SPEAKUP-BEHEARD LTD
sophymarine-openregistry-gb-03080822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Williams &Co., Epsom, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MATTHAMSsophymarine-openregistry-h-denise-matthams-b571ed | ORDINARY | 1 | |
| SARAH BAKERsophymarine-openregistry-gb-06604828 | ORDINARY | 1 | |
| R.S. MATTHAMSsophymarine-openregistry-h-r-s-matthams-685533 | ORDINARY | 0 | |
NEUROSOFT LTD.
sophymarine-openregistry-gb-03311804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Tresham House, Epsom, KT19 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE COLESsophymarine-openregistry-gb-12183242 | ORDINARY | 156 | |
| LUCY CRAMPsophymarine-openregistry-h-lucy-cramp-e1236c | ORDINARY | 18 | |
| I-CE ACCELERATOR LIMITEDsophymarine-openregistry-gb-04465251 | ORDINARY | 10 | |
PRE CONSULTANTS LIMITED
sophymarine-openregistry-gb-03314919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carlton House, Epsom, Surrey, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PAUL OLIVERsophymarine-openregistry-h-russell-paul-oliver-a2edad | ORDINARY | 44,001 | 55.00% |
| ANTHONY WILLIAM KELLYsophymarine-openregistry-h-anthony-william-kelly-9fa08c | ORDINARY | 28,500 | 35.62% |
| NATHAN MARK ELSTUBsophymarine-openregistry-h-nathan-mark-elstub-ece693 | ORDINARY | 7,500 | 9.37% |
TADWORTH ACUPUNCTURE LIMITED
sophymarine-openregistry-gb-03566889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JEFFREY LAWRENCE TEMPLEsophymarine-openregistry-h-jeffrey-lawrence-temple-485526 | ORDINARY A | 50 | 50.00% |
| CERIDWEN LOUISE TEMPLEsophymarine-openregistry-h-ceridwen-louise-temple-e21b9f | ORDINARY A | 25 | 25.00% |
| NADEZHDA TEMPLEsophymarine-openregistry-h-nadezhda-temple-1bb52e | ORDINARY A | 25 | 25.00% |
MEYLER CAMPBELL LIMITED
sophymarine-openregistry-gb-03822020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1999
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEYLER CAMPBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13242882 | ORDINARY | 100 | 100.00% |
| DANIEL THOMAS BURKEsophymarine-openregistry-h-daniel-thomas-burke-0611ee | ORDINARY | 0 | 0.00% |
| PAMELA ANNE SCOULARsophymarine-openregistry-h-pamela-anne-scoular-574577 | ORDINARY | 0 | 0.00% |
BUILDING SHOP LIMITED
sophymarine-openregistry-gb-03894976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLEMENT JARMANsophymarine-openregistry-h-mark-clement-jarman-6caa63 | ORDINARY | 34 | 34.00% |
| GARY REGINALD JARMANsophymarine-openregistry-h-gary-reginald-jarman-e90773 | ORDINARY | 33 | 33.00% |
| GEMMA MARY JARMANsophymarine-openregistry-h-gemma-mary-jarman-aad498 | ORDINARY | 33 | 33.00% |
B.R. INVESTMENTS LIMITED
sophymarine-openregistry-gb-03905690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Orchard Close, Epsom, Surrey, KT19 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN RIDDLEsophymarine-openregistry-h-brian-john-riddle-76056b | ORDINARY | 50 | |
| GRAHAM NICHOLAS BIRCHsophymarine-openregistry-h-graham-nicholas-birch-be5960 | ORDINARY | 25 | |
| KATHRYN BIRCHsophymarine-openregistry-h-kathryn-birch-e947fe | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCH LANE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01003149 | Holds shares in | ORDINARY GBP5 SHARE · 11.11% |
HOWLETT ASSOCIATES WATER TREATMENT LIMITED
sophymarine-openregistry-gb-04215986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 3, First Quarter, Epsom, Surrey, KT19 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERN TRENT SERVICES OPERATIONS UK LIMITEDsophymarine-openregistry-gb-04052522 | ORDINARY | 1,000 | |
| MANDY O'BRIENsophymarine-openregistry-h-mandy-o-brien-8a0764 | ORDINARY | 0 | |
| PAUL OBRIENsophymarine-openregistry-gb-04720080 | ORDINARY | 0 | |
MANAGED SECURITY SERVICES LTD
sophymarine-openregistry-gb-04259798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 56 Garland House Woodcote Grove, Epsom, Surrey, KT18 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MANNsophymarine-openregistry-h-graham-mann-2932f3 | ORDINARY | 50 | |
| SUSAN MANNsophymarine-openregistry-h-susan-mann-1c6ea4 | ORDINARY | 30 | |
| BEN WEINERsophymarine-openregistry-gb-17427642 | ORDINARY | 20 | |
ONABO CONSULTING LIMITED
sophymarine-openregistry-gb-04394276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 58 Seaforth Gardens, Epsom, Surrey, KT19 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR O FASHOROsophymarine-openregistry-h-victor-o-fashoro-3f63c3 | ORDINARY | 80 | |
| NELLY FASHOROsophymarine-openregistry-h-nelly-fashoro-f0eff5 | ORDINARY | 20 | |
| ENITAN MODUPEsophymarine-openregistry-h-enitan-modupe-0f1540 | ORDINARY | 0 | |
A.N.B MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-04605980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Ruxley Lane, Epsom, Surrey, KT19 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENADICT CHENsophymarine-openregistry-h-benadict-chen-8bd01d | ORDINARY | 800 | |
| ALEXANDER CHENsophymarine-openregistry-h-alexander-chen-161340 | ORDINARY | 100 | |
| LUEN CHIU CHENsophymarine-openregistry-h-luen-chiu-chen-f476cf | ORDINARY | 100 | |
MARTEN AND CARNABY LTD.
sophymarine-openregistry-gb-04649210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 Ladbroke Road, Epsom, Surrey, KT18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TIMOTHY GAWNEsophymarine-openregistry-h-david-timothy-gawne-1a5f75 | ORDINARY | 4 | |
| GILLIAN GAWNEsophymarine-openregistry-h-gillian-gawne-bf1bfb | ORDINARY | 0 | |
| JOHN KEVIN GAWNEsophymarine-openregistry-h-john-kevin-gawne-354ebc | ORDINARY | 0 | |
R R JOINERY LIMITED
sophymarine-openregistry-gb-05055451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PHILLIP ROUGHsophymarine-openregistry-h-robert-phillip-rough-a8df09 | ORDINARY | 500 | |
| SAMANTHA ROUGHsophymarine-openregistry-h-samantha-rough-98812d | ORDINARY | 500 | |
| IAIN SMITHsophymarine-openregistry-h-iain-smith-89254e | ORDINARY | 0 | |
TOWER ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05553342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- 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 |
|---|
| ARVIND KUMAR MADANsophymarine-openregistry-h-arvind-kumar-madan-17da98 | ORDINARY | 1 | 33.33% |
| CLARE MARY LOUISE FRANCIS GERADAsophymarine-openregistry-h-clare-mary-louise-francis-gerada-f9cb44 | ORDINARY | 1 | 33.33% |
| MARK ASHWORTHsophymarine-openregistry-h-mark-ashworth-3d650c | ORDINARY | 1 | 33.33% |
CRITICAL CARE LIMITED
sophymarine-openregistry-gb-05671050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 South View, Epsom, KT19 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RHODESsophymarine-openregistry-h-andrew-rhodes-f088b7 | ORDINARY | 500 | 33.33% |
| ANWAR HUSSEINsophymarine-openregistry-h-anwar-hussein-90462c | ORDINARY | 500 | 33.33% |
| TONY MANIBUR RAHMANsophymarine-openregistry-h-tony-manibur-rahman-5d57ec | ORDINARY | 500 | 33.33% |
MAYFIELD LAVENDER LIMITED
sophymarine-openregistry-gb-05808954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01280 — Growing of spices, aromatic, drug and pharmaceutical crops
- Registered office
- 139 Reigate Road, Epsom, Surrey, KT17 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKHAM HOLDINGS LTDsophymarine-openregistry-gb-12872844 | ORDINARY | 100 | |
| BRENDAN MAYEsophymarine-openregistry-h-brendan-maye-75248a | ORDINARY | 0 | |
| LORNA MARY MAYEsophymarine-openregistry-h-lorna-mary-maye-0e2f66 | ORDINARY | 0 | |
FRANCES LAING CONSULTING LIMITED
sophymarine-openregistry-gb-05845586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| FRANCES KATHERINE LAINGsophymarine-openregistry-h-frances-katherine-laing-c1d3d5 | ORDINARY | 2 | 66.67% |
| JASON MARCUS GEORGE HARLINGsophymarine-openregistry-h-jason-marcus-george-harling-ced09c | ORDINARY | 1 | 33.33% |
| DAVID LAINGsophymarine-openregistry-gb-SC833376 | ORDINARY | 0 | 0.00% |
TOOMEY SCAFFOLDING LTD
sophymarine-openregistry-gb-05969033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 7 Clandon Close, Epsom, Surrey, KT17 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY GLEN TOOMEYsophymarine-openregistry-h-ricky-glen-toomey-bca14d | ORDINARY | 3 | 60.00% |
| KAI TOOMEYsophymarine-openregistry-h-kai-toomey-5df4e9 | ORDINARY | 1 | 20.00% |
| MEL TOOMEYsophymarine-openregistry-h-mel-toomey-5725b4 | ORDINARY | 1 | 20.00% |
OAKTON DEVELOPMENTS (SURREY) LIMITED
sophymarine-openregistry-gb-06203165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA RUTH KOPERsophymarine-openregistry-h-patricia-ruth-koper-8fd66e | ORDINARY | 35 | 50.00% |
| STANISLAW PHILIP VICTOR KOPERsophymarine-openregistry-h-stanislaw-philip-victor-koper-8e34ac | ORDINARY | 35 | 50.00% |
| ELIZABETH ANNE HATTONsophymarine-openregistry-h-elizabeth-anne-hatton-06e299 | ORDINARY | 0 | 0.00% |