UK companies/Epsom/Page 33
Companies in Epsom and their shareholdersPage 33 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 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
VM ESTATES LIMITED
sophymarine-openregistry-gb-06297263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- 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 |
|---|
| LANZ HOLDINGS LTDsophymarine-openregistry-gb-12396130 | ORDINARY | 100 | 50.00% |
| VCN HOLDINGS LTDsophymarine-openregistry-gb-13703062 | ORDINARY | 100 | 50.00% |
| VINCENZO NIGRELLIsophymarine-openregistry-h-vincenzo-nigrelli-62fd9e | ORDINARY | 0 | 0.00% |
INSERVAL GLOBAL BROKERS LIMITED
sophymarine-openregistry-gb-06442562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUHAMMAD MAZHAR ZAHEERsophymarine-openregistry-h-syed-muhammad-mazhar-zaheer-c09e6b | ORDINARY | 33,300 | 66.60% |
| ADIL OZAN AZBAZDARsophymarine-openregistry-h-adil-ozan-azbazdar-96274a | ORDINARY | 16,700 | 33.40% |
| EJM BOND LIMITEDsophymarine-openregistry-h-ejm-bond-limited-7b00cf | ORDINARY | 0 | 0.00% |
RA PRENTICE & COMPANY LTD
sophymarine-openregistry-gb-06457834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 1b Blenheim House, Epsom, Surrey, KT19 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRENTICE HOLDINGS LTDsophymarine-openregistry-gb-15972105 | ORDINARY | 149,999 | 100.00% |
| JULIE MANNELLsophymarine-openregistry-h-julie-mannell-260719 | ORDINARY | 0 | 0.00% |
| RICHARD MANNELLsophymarine-openregistry-h-richard-mannell-230146 | ORDINARY | 0 | 0.00% |
MED - LEC ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-06593986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Stoneleigh Broadway, Epsom, KT17 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MED-LEC GROUP HOLDINGS LTDsophymarine-openregistry-gb-13466070 | ORDINARY | 4 | |
| CHRISTIAN LOUIS TONNAsophymarine-openregistry-h-christian-louis-tonna-1c08ee | ORDINARY | 0 | |
| MICHELLE TONNAsophymarine-openregistry-h-michelle-tonna-56236f | ORDINARY | 0 | |
BRICKLINE PROPERTIES LIMITED
sophymarine-openregistry-gb-06692906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O William & Co, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO PULZEsophymarine-openregistry-h-claudio-pulze-e97560 | ORDINARY | 768 | 76.80% |
| BIANCA CAROLINE PULZEsophymarine-openregistry-h-bianca-caroline-pulze-14f5db | ORDINARY | 116 | 11.60% |
| MARIO LUCIEN PULZEsophymarine-openregistry-h-mario-lucien-pulze-6e919e | ORDINARY | 116 | 11.60% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKSPEAR LIMITEDsophymarine-openregistry-gb-01641714 | Holds shares in | ORDINARY |
INNON ENERGY LTD.
sophymarine-openregistry-gb-06740177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RADU DUMITRU PETRESCUsophymarine-openregistry-h-mr-radu-dumitru-petrescu-4383cf | ORDINARY | 5,400 | |
| MS TURCHIAN OMERsophymarine-openregistry-h-ms-turchian-omer-84e8a7 | ORDINARY | 5,400 | |
| MS HAZEL O'HARAsophymarine-openregistry-h-ms-hazel-o-hara-947c25 | ORDINARY | 1,200 | |
ULTIMATE AUTOMATION LTD
sophymarine-openregistry-gb-06755737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTIMATE AUTOMATION HOLDINGS LTDsophymarine-openregistry-gb-13538639 | ORDINARY | 2 | |
| ANDREW BUSBYsophymarine-openregistry-h-andrew-busby-45d86f | ORDINARY | 0 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 0 | |
MCCAFFREYS LIMITED
sophymarine-openregistry-gb-06780711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRANCIS MCCAFFREYsophymarine-openregistry-h-james-francis-mccaffrey-ca2d52 | ORDINARY | 50 | 50.00% |
| SIMON PHILLIP JOSLYNsophymarine-openregistry-h-simon-phillip-joslyn-bb8da6 | ORDINARY | 26 | 26.00% |
| KATE MARIE JOSLYNsophymarine-openregistry-h-kate-marie-joslyn-4781f2 | ORDINARY | 24 | 24.00% |
BETTER COMPLIANCE LIMITED
sophymarine-openregistry-gb-06862485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 18 Stoneleigh Broadway, Epsom, Surrey, KT17 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEON VAN NIEKERKsophymarine-openregistry-h-deon-van-niekerk-9e4d26 | ORDINARY | 51 | |
| MICHAEL EDWARD WATSONsophymarine-openregistry-h-michael-edward-watson-025f00 | ORDINARY | 51 | |
| TEMA CAPITAL LTDsophymarine-openregistry-h-tema-capital-ltd-d57a7f | ORDINARY | 18 | |
KPN SERVICES LIMITED
sophymarine-openregistry-gb-06879379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 9-15 Manor Green Road, Epsom, KT19 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SV RETAIL LIMITEDsophymarine-openregistry-gb-11181255 | ORDINARY | 100 | |
| SUBODHINI NITHYANANDANsophymarine-openregistry-h-subodhini-nithyanandan-d1142d | ORDINARY | 0 | |
| SUBRAMANIAM NITHYANANDANsophymarine-openregistry-h-subramaniam-nithyanandan-483d3e | ORDINARY | 0 | |
PITCH DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06894907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARTINsophymarine-openregistry-gb-01827287 | ORDINARY | 15,917,099 | 47.50% |
| RICHARD VEITCHsophymarine-openregistry-h-richard-veitch-3009c6 | ORDINARY | 15,917,098 | 47.50% |
| JOSEPH BONIFACEsophymarine-openregistry-h-joseph-boniface-53fda0 | ORDINARY | 1,675,802 | 5.00% |
FINANCIAL MARKETING LIMITED
sophymarine-openregistry-gb-06948469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL HARVEYsophymarine-openregistry-h-christopher-paul-harvey-2c14c0 | ORDIANRY | 33 | 33.00% |
| JOHN PATRICK DILLONsophymarine-openregistry-h-john-patrick-dillon-1ad8ac | ORDIANRY | 33 | 33.00% |
| MICHAEL JAMES SYMESsophymarine-openregistry-h-michael-james-symes-4b556a | ORDIANRY | 33 | 33.00% |
| CHRISTOPHER PAUL HARVEYsophymarine-openregistry-h-christopher-paul-harvey-2c14c0 | ORDIANRY | 1 | 1.00% |
| JOHN PATRICK DILLONsophymarine-openregistry-h-john-patrick-dillon-1ad8ac | ORDIANRY | 1 | 1.00% |
| MICHAEL JAMES SYMESsophymarine-openregistry-h-michael-james-symes-4b556a | ORDIANRY | 1 | 1.00% |
A & M SENIOR CARE SERVICES LTD
sophymarine-openregistry-gb-07079128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 2 Ground Floor, Finachem House,, Epsom, Surrey, KT18 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERIES GROUP LIMITEDsophymarine-openregistry-gb-13355908 | ORDINARY SHARES | 100 | |
| ANTHONY STEWART WARDsophymarine-openregistry-h-anthony-stewart-ward-27add8 | ORDINARY SHARES | 0 | |
| MYRNA WARDsophymarine-openregistry-h-myrna-ward-4fee07 | ORDINARY SHARES | 0 | |
BAYFORD NEW HORIZONS LIMITED
sophymarine-openregistry-gb-07102171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit E Blenheim House, Epsom, Surrey, KT19 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYFORD NEW HORIZONS TRUST LIMITEDsophymarine-openregistry-gb-14895732 | ORDINARY | 100 | 100.00% |
| CATHERINE MARY BARRYsophymarine-openregistry-h-catherine-mary-barry-48d57c | ORDINARY | 0 | 0.00% |
| PAUL ANDREW BARRYsophymarine-openregistry-h-paul-andrew-barry-21114a | ORDINARY | 0 | 0.00% |
EPSOM SENIOR CARE LIMITED
sophymarine-openregistry-gb-07109863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Finachem House, Epsom, Surrey, KT18 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERIES GROUP LIMITEDsophymarine-openregistry-gb-13355908 | ORDINARY | 100 | |
| JILL MARGARET TAMEsophymarine-openregistry-h-jill-margaret-tame-872b58 | ORDINARY | 0 | |
| PAUL ANDREW TAMEsophymarine-openregistry-h-paul-andrew-tame-e976ab | ORDINARY | 0 | |
DOMEX LIMITED
sophymarine-openregistry-gb-07372621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Unit C, Surrey Business Park, Epsom, Surrey, KT17 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2KSE LTDsophymarine-openregistry-gb-14742081 | ORDINARY | 100 | |
| 3KSE LTDsophymarine-openregistry-gb-14742066 | ORDINARY | 0 | |
| DOMEX HOLDINGS LIMITEDsophymarine-openregistry-gb-10403820 | ORDINARY | 0 | |
HEARTMATH LTD
sophymarine-openregistry-gb-07372918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GAVIN JOHN ANDREWSsophymarine-openregistry-h-gavin-john-andrews-148cb1 | ORDINARY | 60 | 100.00% |
| ANDREW MARK PELLANTsophymarine-openregistry-h-andrew-mark-pellant-1bb9f6 | ORDINARY | 0 | 0.00% |
| LOUISE MARY WHITEHEADsophymarine-openregistry-h-louise-mary-whitehead-38a35f | ORDINARY | 0 | 0.00% |
DEXT CONSULTING LIMITED
sophymarine-openregistry-gb-07440421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Chessington Road, Epsom, Surrey, KT17 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUSUDAN NETIsophymarine-openregistry-h-madhusudan-neti-cf69a9 | ORDINARY | 5 | 50.00% |
| SAILAJA NETIsophymarine-openregistry-h-sailaja-neti-3185bc | ORDINARY | 5 | 50.00% |
| AJAY ANIRUDH NETIsophymarine-openregistry-h-ajay-anirudh-neti-fe6274 | ORDINARY | 0 | 0.00% |
BRANDINN BUSINESS TRADING & SOLUTIONS LTD
sophymarine-openregistry-gb-07502449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 92 Epsom Lane North, Epsom, Surrey, KT18 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINGYUE SONGsophymarine-openregistry-h-xingyue-song-35f2d3 | ORD | 1,000 | |
| FANJIA MENGsophymarine-openregistry-h-fanjia-meng-b64130 | ORD | 0 | |
| YING ZHANGsophymarine-openregistry-h-ying-zhang-d8a61e | ORD | 0 | |
JACKSON NOON ESTATE AGENTS LTD
sophymarine-openregistry-gb-07688787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 252 Chessington Road, Epsom, Surrey, KT19 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHWOOD KINGSTON LIMITEDsophymarine-openregistry-gb-05641585 | ORDINARY | 1,000 | |
| HELEN LOUISE ROGERSsophymarine-openregistry-h-helen-louise-rogers-fab629 | ORDINARY | 0 | |
| PETER BRYAN JACKSONsophymarine-openregistry-h-peter-bryan-jackson-760641 | ORDINARY | 0 | |