UK companies/Epsom/Page 35
Companies in Epsom and their shareholdersPage 35 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 7 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
CONCRETE SALES LTD
sophymarine-openregistry-gb-10390315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- DORMANT
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- C/O Cwm 1a, Epsom, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MURTHA JAMES PATRICK KAVANAGHsophymarine-openregistry-h-mr-murtha-james-patrick-kavanagh-1c48a3 | ORDINARY 1 GBP | 2 | 50.00% |
| MR PHILLIP KAVANAGHsophymarine-openregistry-h-mr-phillip-kavanagh-4158d2 | ORDINARY 1 GBP | 1 | 25.00% |
| MR SHAUN KAVANAGHsophymarine-openregistry-h-mr-shaun-kavanagh-79f72e | ORDINARY 1 GBP | 1 | 25.00% |
MACLEODS2FLY LIMITED
sophymarine-openregistry-gb-10487923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MACLEODsophymarine-openregistry-h-rachel-macleod-695ead | ORDINARY | 50 | |
| SCOTT MACLEODsophymarine-openregistry-gb-08291685 | ORDINARY | 50 | |
| CHARLOTTE MACLEODsophymarine-openregistry-h-charlotte-macleod-9f4e41 | ORDINARY | 0 | |
121 EAST STREET RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-10569424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 121a East Street, Epsom, Surrey, KT17 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR SIMMONSsophymarine-openregistry-h-eleanor-simmons-96e00d | ORDINARY | 1 | |
| REBECCA JEFFERYsophymarine-openregistry-h-rebecca-jeffery-ead63c | ORDINARY | 1 | |
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY | 1 | |
SEA CITY CROSSFIT LIMITED
sophymarine-openregistry-gb-10590305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK BELLsophymarine-openregistry-h-daniel-mark-bell-1d4ced | ORDINARY | 50 | 50.00% |
| EMMA LOUISE HITCHCOCKsophymarine-openregistry-h-emma-louise-hitchcock-2d794c | ORDINARY | 50 | 50.00% |
| DAVID RICHARD DRYDEN DRAPERsophymarine-openregistry-h-david-richard-dryden-draper-f2aab2 | ORDINARY | 0 | 0.00% |
SOMERS HILLS LIMITED
sophymarine-openregistry-gb-10837633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- GROUP
- SIC
- 33200 — Installation of industrial machinery and equipment
- 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 | A ORDINARY | 75,040 | 55.56% |
| MR STEWART WILLIAM MORRISsophymarine-openregistry-h-mr-stewart-william-morris-e8047e | A ORDINARY | 45,024 | 33.33% |
| MRS MELISSA JAMESsophymarine-openregistry-h-mrs-melissa-james-ed7cf8 | A ORDINARY | 15,008 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESSWOOD LIMITEDsophymarine-openregistry-gb-03311212 | Holds shares in | ORDINARY · 100.00% |
POPE ST PROPERTY LIMITED
sophymarine-openregistry-gb-10838485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT PAUL READsophymarine-openregistry-h-vincent-paul-read-a6967c | ORDINARY | 4 | 40.00% |
| GARRY CHRISTOPHER MALLENsophymarine-openregistry-h-garry-christopher-mallen-2d9e3b | ORDINARY | 3 | 30.00% |
| MARGARET MALLENsophymarine-openregistry-h-margaret-mallen-7acce6 | ORDINARY | 3 | 30.00% |
RT CRUSE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10903974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 St Leonards Road, Epsom, Surrey, KT18 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TERENCE CRUSEsophymarine-openregistry-h-paul-terence-cruse-169d74 | ORDINARY | 34 | |
| ELAINE CRUSEsophymarine-openregistry-h-elaine-cruse-90f6f9 | ORDINARY | 33 | |
| ROBERT TERENCE CRUSEsophymarine-openregistry-h-robert-terence-cruse-0645a4 | ORDINARY | 33 | |
DYNAMIC I LETTINGS LTD
sophymarine-openregistry-gb-10990564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 32 Clandon Close, Epsom, Surrey, KT17 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEELI PATELsophymarine-openregistry-h-meeli-patel-4e0e2b | ORDINARY | 1 | 50.00% |
| SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958 | ORDINARY | 1 | 50.00% |
| MANDAKINI PATELsophymarine-openregistry-h-mandakini-patel-145eaf | ORDINARY | 0 | 0.00% |
SRW LIMITED
sophymarine-openregistry-gb-11034275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| STEVEN ROY WHITEWAYsophymarine-openregistry-h-steven-roy-whiteway-d478eb | ORDINARY | 34 | 34.00% |
| HARRY REGINALD PAUL WHITEWAYsophymarine-openregistry-h-harry-reginald-paul-whiteway-0cffcc | ORDINARY | 33 | 33.00% |
| LINDA CHRISTINE WHITEWAYsophymarine-openregistry-h-linda-christine-whiteway-b30fde | ORDINARY | 33 | 33.00% |
OOMISOFT LIMITED
sophymarine-openregistry-gb-11254825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ AHMADsophymarine-openregistry-h-sarfraz-ahmad-dd4706 | ORDINARY | 27,505,500 | 55.00% |
| RASHIDA AHMADsophymarine-openregistry-h-rashida-ahmad-0bb65f | ORDINARY | 17,503,500 | 35.00% |
| RUBINA DINsophymarine-openregistry-h-rubina-din-7f5f6c | ORDINARY | 5,001,000 | 10.00% |
SPICE HUB (EPSOM) LTD
sophymarine-openregistry-gb-11300863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Castle Parade, Epsom, KT17 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU KAUSHIKsophymarine-openregistry-h-himanshu-kaushik-d1497b | ORD | 150 | |
| MUNISH KUMAR JAINsophymarine-openregistry-h-munish-kumar-jain-934a5b | ORD | 150 | |
| HARPINDER BASRAsophymarine-openregistry-h-harpinder-basra-65c972 | ORD | 0 | |
JCLH LIMITED
sophymarine-openregistry-gb-11334531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA ANDRADE JIMENEZsophymarine-openregistry-h-adriana-andrade-jimenez-f13b40 | ORDINARY | 50 | 50.00% |
| JONATHAN CERNUSCHIsophymarine-openregistry-h-jonathan-cernuschi-a23569 | ORDINARY | 50 | 50.00% |
| LAURENCE TIMOTHY HAMERsophymarine-openregistry-h-laurence-timothy-hamer-44425c | ORDINARY | 50 | 50.00% |
COYLE LIMITED
sophymarine-openregistry-gb-11425483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COYLE EASTFIELD LIMITEDsophymarine-openregistry-gb-16332470 | ORDINARY | 98 | 98.00% |
| MICHELLE MILLERsophymarine-openregistry-h-michelle-miller-d10978 | ORDINARY | 2 | 2.00% |
| PAUL GRAHAM MILLERsophymarine-openregistry-h-paul-graham-miller-f7e9c3 | ORDINARY | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAND MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13601258 | Holds shares in | ORDINARY · 50.00% |
| EATON KENILWORTH RUSSEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01278141 | Holds shares in | ORDINARY · 2.08% |
| MEADFLEET LIMITEDsophymarine-openregistry-gb-03022583 | Holds shares in | ORDINARY |
| GLOVERS LANE MANAGEMENT LTDsophymarine-openregistry-gb-NI652542 | Holds shares in | ORDINARY |
NVST.AI LTD
sophymarine-openregistry-gb-11451879
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO HATAMIsophymarine-openregistry-h-alessandro-hatami-0a0cdb | ORDINARY | 45 | |
| DONATO PINTOsophymarine-openregistry-h-donato-pinto-31b071 | ORDINARY | 45 | |
| FRANCESCO GADALETAsophymarine-openregistry-h-francesco-gadaleta-387df0 | ORDINARY | 10 | |
389 NKR FREEHOLDERS LIMITED
sophymarine-openregistry-gb-11586642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLACKsophymarine-openregistry-h-christopher-black-6f7697 | ORDINARY | 1 | 50.00% |
| INDIA HERMIONE PALMER-TOMKINSONsophymarine-openregistry-h-india-hermione-palmer-tomkinson-d51a70 | ORDINARY | 1 | 50.00% |
| DIPAK CHAUHANsophymarine-openregistry-h-dipak-chauhan-8ff29a | ORDINARY | 0 | 0.00% |
ANGLOFIVE LTD
sophymarine-openregistry-gb-11610339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- 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 |
|---|
| JOHN NICHOLSsophymarine-openregistry-h-john-nichols-3095ad | ORDINARY 1P | 85 | 42.50% |
| WILLIAM JOHN ROBERT HARRISsophymarine-openregistry-h-william-john-robert-harris-03f28b | ORDINARY 1P | 85 | 42.50% |
| SONJA HEALYsophymarine-openregistry-h-sonja-healy-77c115 | ORDINARY 1P | 30 | 15.00% |
TRIDENT HOLDINGS TRADING LIMITED
sophymarine-openregistry-gb-11666594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 152 Meadow Walk, Epsom, KT19 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PRASANNA VENKATESH GOPALsophymarine-openregistry-h-mr-prasanna-venkatesh-gopal-1165f6 | ORDINARY SHARES | 34 | |
| GOKUL KRISHNAMOORTHYsophymarine-openregistry-h-gokul-krishnamoorthy-dbdf30 | ORDINARY SHARES | 33 | |
| SHAJITHA BANU RAJA MOHAMEDsophymarine-openregistry-h-shajitha-banu-raja-mohamed-c669e2 | ORDINARY SHARES | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEARL BLOSSOM LIMITEDsophymarine-openregistry-gb-10163796 | Holds shares in | ORDINARY CLASS · 0.00% |
| RUBY BLOSSOM LIMITEDsophymarine-openregistry-gb-11589368 | Holds shares in | ORDINARY CLASS A · 0.00% |
SUPERSONIC MEMBERS CLUB LTD
sophymarine-openregistry-gb-11799055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- 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 |
|---|
| NICHOLAS GILES INGRAM SADLERsophymarine-openregistry-h-nicholas-giles-ingram-sadler-9a7649 | ORDINARY | 55 | 55.00% |
| SARAH JANE CLELAND-SMITHsophymarine-openregistry-h-sarah-jane-cleland-smith-6d09da | ORDINARY | 35 | 35.00% |
| JENNIFER CROMACKsophymarine-openregistry-h-jennifer-cromack-6815db | ORDINARY | 10 | 10.00% |
CHOP CHOP FRESH SALADS LTD
sophymarine-openregistry-gb-11804221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Collingcourt, Epsom, Surrey, KT17 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 980 | |
| JAMES ROBERT HAYESsophymarine-openregistry-h-james-robert-hayes-49daa5 | ORDINARY | 10 | |
| NICHOLAS FAITHFULsophymarine-openregistry-h-nicholas-faithful-c82e91 | ORDINARY | 10 | |
LUNA TANNING LTD
sophymarine-openregistry-gb-11841849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Stoneleigh Broadway, Epsom, KT17 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRETT ORNSTEINsophymarine-openregistry-h-daniel-brett-ornstein-a3d45f | ORDINARY | 100 | |
| JACK RONALD PARKERsophymarine-openregistry-h-jack-ronald-parker-8d9780 | ORDINARY | 0 | |
| LISA IRENE KINGsophymarine-openregistry-h-lisa-irene-king-c91977 | ORDINARY | 0 | |