UK companies/Epsom/Page 34
Companies in Epsom and their shareholdersPage 34 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 62 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
R&R CHORD LIMITED
sophymarine-openregistry-gb-07702526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MICHAEL RANGERsophymarine-openregistry-h-keith-michael-ranger-5ecdda | ORDINARY | 1 | 50.00% |
| MARTIN RANGERsophymarine-openregistry-h-martin-ranger-a7ebd2 | ORDINARY | 1 | 50.00% |
| R&R CHORD GROUP LIMITEDsophymarine-openregistry-gb-11461689 | ORDINARY | 0 | 0.00% |
MILEV LTD
sophymarine-openregistry-gb-07714920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Lewins Road, Epsom, KT18 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUIL MILEVsophymarine-openregistry-h-samuil-milev-0092c7 | ORDINARY GBP SHARES | 8 | |
| KETI KIRYAKOVA MILEVAsophymarine-openregistry-h-keti-kiryakova-mileva-4a2c2c | ORDINARY GBP SHARES | 6 | |
| VELICHKA KIROVA KIRYAKOVAsophymarine-openregistry-h-velichka-kirova-kiryakova-626890 | ORDINARY GBP SHARES | 6 | |
JOHNSON ASSOCIATES (UK) LTD
sophymarine-openregistry-gb-07748044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- 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 |
|---|
| JOHNSON ASSOCIATES GROUP LIMITEDsophymarine-openregistry-gb-13725003 | ORDINARY | 490 | 49.00% |
| CELIA JOHNSONsophymarine-openregistry-h-celia-johnson-f6ff8d | ORDINARY | 255 | 25.50% |
| GAVIN JOHNSONsophymarine-openregistry-gb-05530182 | ORDINARY | 255 | 25.50% |
VMA ESTATES LIMITED
sophymarine-openregistry-gb-07749029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- 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 |
|---|
| LANZ HOLDINGS LIMITEDsophymarine-openregistry-gb-12396130 | ORDINARY | 50 | 50.00% |
| VCN HOLDINGS LTDsophymarine-openregistry-gb-13703062 | ORDINARY | 50 | 50.00% |
| ANNA ROWSELLsophymarine-openregistry-h-anna-rowsell-9a7358 | ORDINARY | 0 | 0.00% |
RENATUS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07863552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2 West Hill House, Epsom, Surrey, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08255687 | ORDINARY | 100 | 100.00% |
| FIRST COURT LIMITEDsophymarine-openregistry-h-first-court-limited-6428ac | ORDINARY | 0 | 0.00% |
| SECOND COURT LIMITEDsophymarine-openregistry-gb-OE010113 | ORDINARY | 0 | 0.00% |
SARA CONSULTANTS LIMITED
sophymarine-openregistry-gb-07870667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 3 Lulworth Place, Epsom, KT19 8GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRANAV KARJODKARsophymarine-openregistry-h-pranav-karjodkar-9460b8 | ORDINARY | 7 | |
| PRANEETA KARJODKARsophymarine-openregistry-h-praneeta-karjodkar-5e95b8 | ORDINARY | 2 | |
| NEETA KARJODKARsophymarine-openregistry-h-neeta-karjodkar-8ff683 | ORDINARY | 1 | |
SERVICEVIEW LIMITED
sophymarine-openregistry-gb-08165868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit C, Surrey Business Park, Epsom, Surrey, KT17 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAV DINEVsophymarine-openregistry-h-radoslav-dinev-6a4f12 | ORDINARY | 75 | |
| RUSALIN GANEVsophymarine-openregistry-h-rusalin-ganev-1a48ac | ORDINARY | 75 | |
| ZAPRYAN ZAPRYANOVsophymarine-openregistry-h-zapryan-zapryanov-9089a6 | ORDINARY | 0 | |
RAI MEDICAL LIMITED
sophymarine-openregistry-gb-08496356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 Heathside Place, Epsom, Surrey, KT18 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAI FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-17033394 | ORDINARY | 100 | |
| SHAHID KHANsophymarine-openregistry-gb-16533504 | ORDINARY | 0 | |
| ZAINAB KHANsophymarine-openregistry-gb-13640971 | ORDINARY | 0 | |
SAXWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-08890098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Newbury Gardens, Epsom, KT19 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MICHELLE JOHNSONsophymarine-openregistry-h-angela-michelle-johnson-0545d2 | ORDINARY | 1 | 50.00% |
| SHAY DAVID JOHNSONsophymarine-openregistry-h-shay-david-johnson-c51dfd | ORDINARY | 1 | 50.00% |
| SHAY JOHNSON AND ANGELA JOHNSONsophymarine-openregistry-h-shay-johnson-and-angela-johnson-675746 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTON COMMERCIAL ESTATES LIMITEDsophymarine-openregistry-gb-12816554 | Holds shares in | ORDINARY |
RUNWAY APPRENTICESHIPS LIMITED
sophymarine-openregistry-gb-08957135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
78109 — Other activities of employment placement agencies
85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUNWAY HOLDCO LIMITEDsophymarine-openregistry-gb-15288493 | ORDINARY 10P | 950 | 100.00% |
| JASMINE MARIE JUDE-TRAILORsophymarine-openregistry-h-jasmine-marie-jude-trailor-2d8e67 | ORDINARY 10P | 0 | 0.00% |
| JASMINE MARIE JUDE-TRAILORsophymarine-openregistry-h-jasmine-marie-jude-trailor-2d8e67 | ORDINARY 10P | 0 | 0.00% |
| OLIVER JAMES JUDE-TRAILORsophymarine-openregistry-h-oliver-james-jude-trailor-b169b5 | ORDINARY 10P | 0 | 0.00% |
| OLIVER JAMES JUDE-TRAILORsophymarine-openregistry-h-oliver-james-jude-trailor-b169b5 | ORDINARY 10P | 0 | 0.00% |
CITRIC SOLUTIONS LTD
sophymarine-openregistry-gb-09060475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Court Farm Avenue, Epsom, Surrey, KT19 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FERNANDESsophymarine-openregistry-h-darren-fernandes-a86950 | ORDINARY | 50 | |
| SHEENA FERNANDESsophymarine-openregistry-h-sheena-fernandes-ee24ee | ORDINARY | 40 | |
| JAMES FERNANDESsophymarine-openregistry-h-james-fernandes-a04adf | ORDINARY | 10 | |
NGBR LTD
sophymarine-openregistry-gb-09110227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Stones Road, Epsom, KT17 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKA BABUADZEsophymarine-openregistry-h-nika-babuadze-30d81f | ORDINARY | 2 | 33.33% |
| NINO LOLADZEsophymarine-openregistry-h-nino-loladze-e1dadb | ORDINARY | 2 | 33.33% |
| NODAR BABUADZEsophymarine-openregistry-h-nodar-babuadze-0d887e | ORDINARY | 2 | 33.33% |
SNAPP CV LTD
sophymarine-openregistry-gb-09236990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MAKHIJANIsophymarine-openregistry-h-natasha-makhijani-449b30 | ORDINARY | 186 | |
| SNAPP CV LTDsophymarine-openregistry-gb-09236990 | ORDINARY | 14 | |
| OM SHIVA MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-OE031694 | ORDINARY | 0 | |
TT TRANSPORTATION LIMITED
sophymarine-openregistry-gb-09446327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 14 Chuters Grove, Epsom, Surrey, KT17 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REIS JAMES THORPEsophymarine-openregistry-h-reis-james-thorpe-72ab15 | ORDINARY | 50 | |
| TRISTAN THORPEsophymarine-openregistry-h-tristan-thorpe-9001d2 | ORDINARY | 50 | |
| LISA YVONNE THORPEsophymarine-openregistry-h-lisa-yvonne-thorpe-0d7361 | ORDINARY | 0 | |
STRONGHOLD LOGISTICS LIMITED
sophymarine-openregistry-gb-09453099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 97 Scotts Farm Road, Epsom, KT19 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L BLUZMAsophymarine-openregistry-h-l-bluzma-26e94d | ORDINARY | 900 | |
| NINA SMIRNOVAsophymarine-openregistry-h-nina-smirnova-1f1d53 | ORDINARY | 100 | |
| A SMIRNOVSsophymarine-openregistry-h-a-smirnovs-58b303 | ORDINARY | 0 | |
BELGRAVIA HOME TECHNOLOGY LTD
sophymarine-openregistry-gb-09524806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ground Floor, Brighton House 23-25 High Street, Epsom, Surrey, KT17 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NASONsophymarine-openregistry-h-james-nason-66a87e | ORDINARY | 60 | |
| STEPHEN CRUSEsophymarine-openregistry-h-stephen-cruse-7289bd | ORDINARY | 40 | |
| GARY NASONsophymarine-openregistry-h-gary-nason-f2cae6 | ORDINARY | 0 | |
EDUCATION MATTERS GROUP LIMITED
sophymarine-openregistry-gb-09717542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Carlton House Suite 99, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTON CHASE LIMITEDsophymarine-openregistry-h-morton-chase-limited-d6c955 | ORDINARY | 800 | |
| CRAIG VARNEYsophymarine-openregistry-h-craig-varney-521b01 | ORDINARY | 100 | |
| TERRY JONESsophymarine-openregistry-gb-04713793 | ORDINARY | 100 | |
TEMPO AND TIME LTD
sophymarine-openregistry-gb-09803203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 19 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TUTTONsophymarine-openregistry-h-jonathan-tutton-776297 | ORDINARY | 75 | |
| MATTHEW SOUTHWELLsophymarine-openregistry-h-matthew-southwell-cb0267 | ORDINARY | 15 | |
| SIMON TUTTONsophymarine-openregistry-h-simon-tutton-a1026e | ORDINARY | 10 | |
KNIGHTSBRIDGE CAPITAL SOLUTIONS LTD
sophymarine-openregistry-gb-10202645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HINTONsophymarine-openregistry-h-joe-hinton-c36e60 | ORDINARY | 19 | 47.50% |
| TIMOTHY BECKETTsophymarine-openregistry-h-timothy-beckett-667d52 | ORDINARY | 19 | 47.50% |
| PHILIP EDWARD BAKERsophymarine-openregistry-h-philip-edward-baker-8e8abf | ORDINARY | 2 | 5.00% |
DPI SERVICES LIMITED
sophymarine-openregistry-gb-10262245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
68100 — Buying and selling of own real estate - Registered office
- 3 Merland Rise, Epsom, KT18 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN DIMITROVsophymarine-openregistry-gb-08437636 | ORDINARY | 500 | |
| IVAN PETKOVsophymarine-openregistry-h-ivan-petkov-38bec1 | ORDINARY | 500 | |
| ADRIANA DIMITROVAsophymarine-openregistry-h-adriana-dimitrova-0e90e2 | ORDINARY | 0 | |