UK companies/Epsom/Page 36
Companies in Epsom and their shareholdersPage 36 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 5 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
MANAKAI CONSULTING LTD
sophymarine-openregistry-gb-11891207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 56-58 High Street, Epsom, KT17 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MACKRELLsophymarine-openregistry-h-alexander-mackrell-35dbf1 | ORDINARY | 3 | |
| MARIE PREVOTsophymarine-openregistry-h-marie-prevot-529fe5 | ORDINARY | 3 | |
| DOUGLAS MACKRELLsophymarine-openregistry-h-douglas-mackrell-715037 | ORDINARY | 0 | |
BIG BIG TRAIN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11931379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 38 College Road, Epsom, KT17 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG SPAWTON/SIMON WITHERSsophymarine-openregistry-h-greg-spawton-simon-withers-253b27 | ORDINARY | 50 | |
| GREGORY MARK SPAWTONsophymarine-openregistry-h-gregory-mark-spawton-3c597e | ORDINARY | 50 | |
| DAVID LONGDONsophymarine-openregistry-h-david-longdon-570d62 | ORDINARY | 0 | |
JS GARDEN RECLAIM LIMITED
sophymarine-openregistry-gb-11942147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DODDsophymarine-openregistry-h-james-dodd-b5bab7 | ORDINARY | 2 | |
| JAMES JEFFERY HOWARDsophymarine-openregistry-h-james-jeffery-howard-7dda34 | ORDINARY | 2 | |
| SAMANTHA JANE HOWARDsophymarine-openregistry-h-samantha-jane-howard-b7a1b9 | ORDINARY | 0 | |
T&D MEDIA GROUP LTD
sophymarine-openregistry-gb-12110221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARTWRIGHTsophymarine-openregistry-h-daniel-cartwright-d9394c | ORDINARY | 3,875 | 38.75% |
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 3,875 | 38.75% |
| ROBERT FURNESSsophymarine-openregistry-h-robert-furness-be8fc2 | ORDINARY | 2,250 | 22.50% |
BUILD JOY LIMITED
sophymarine-openregistry-gb-12124314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 116 Walsingham Gardens, Epsom, KT19 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUN RAIKHYsophymarine-openregistry-h-tarun-raikhy-264fe6 | ORDINARY | 75 | |
| RASHMI RAIKHYsophymarine-openregistry-h-rashmi-raikhy-e9a3c9 | ORDINARY | 25 | |
| GURKIRAN DHILLONsophymarine-openregistry-h-gurkiran-dhillon-25625d | ORDINARY | 0 | |
THREE LITTLE BIRDS PICTURES LTD
sophymarine-openregistry-gb-12150377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 13 North View Crescent, Epsom, KT18 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CROWNEYsophymarine-openregistry-h-philip-crowney-366993 | ORDINARY | 1 | |
| SAMANTHA BEDDOEsophymarine-openregistry-h-samantha-beddoe-de0195 | ORDINARY | 1 | |
| SARASVATI SEHDEVsophymarine-openregistry-h-sarasvati-sehdev-7d99e9 | ORDINARY | 1 | |
UNIVERSAL ASSIST LIMITED
sophymarine-openregistry-gb-12162353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STRUTTONsophymarine-openregistry-h-michael-strutton-7e07b9 | ORDINARY 1 GBP | 2 | 50.00% |
| AMANDA JANE KANDRETTISsophymarine-openregistry-h-amanda-jane-kandrettis-470c56 | ORDINARY 1 GBP | 1 | 25.00% |
| ANDREAS KANDRETTISsophymarine-openregistry-h-andreas-kandrettis-1a6dd3 | ORDINARY 1 GBP | 1 | 25.00% |
JAGDISH SNACKS UK LIMITED
sophymarine-openregistry-gb-12168436
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 5 Cavell Way, Epsom, KT19 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN RANCHHOD MORJARIAsophymarine-openregistry-h-bhavin-ranchhod-morjaria-48ad35 | ORDINARY | 90 | |
| BRIJESH POPATsophymarine-openregistry-h-brijesh-popat-b44a8e | ORDINARY | 0 | |
| PARAS BHAVIN MORJARIAsophymarine-openregistry-h-paras-bhavin-morjaria-82ef8a | ORDINARY | 0 | |
ST MARGARETS PROPERTIES LIMITED
sophymarine-openregistry-gb-12176324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & COUNTIES PROPERTY CO LIMITEDsophymarine-openregistry-gb-07992284 | ORDINARY | 10 | 100.00% |
| PARKSIDE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-01995265 | ORDINARY | 0 | 0.00% |
| RUSSELL HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-11853881 | ORDINARY | 0 | 0.00% |
PLATFORMA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12182127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES JUDE-TRAILORsophymarine-openregistry-h-oliver-james-jude-trailor-b169b5 | ORDINARY | 90 | 90.00% |
| ALEX JUDEsophymarine-openregistry-h-alex-jude-281517 | ORDINARY | 10 | 10.00% |
| JASMINE MARIE JUDE-TRAILORsophymarine-openregistry-h-jasmine-marie-jude-trailor-2d8e67 | ORDINARY | 0 | 0.00% |
SFC CONSULTING SERVICES LTD
sophymarine-openregistry-gb-12190707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEALE JACKSONsophymarine-openregistry-h-neale-jackson-4c4a91 | ORDINARY | 150 | |
| DANIEL KIPLINGsophymarine-openregistry-h-daniel-kipling-94af2c | ORDINARY | 0 | |
| PARMHIT BHACHUsophymarine-openregistry-h-parmhit-bhachu-3025cd | ORDINARY | 0 | |
J GIDDINGS PROPERTY RENTAL LIMITED
sophymarine-openregistry-gb-12253183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 233 London Road, Epsom, Surrey, KT17 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GIDDINGSsophymarine-openregistry-h-jane-giddings-170cf1 | ORDINARY | 500 | |
| JOHN GIDDINGSsophymarine-openregistry-h-john-giddings-692ad0 | ORDINARY | 500 | |
| AMY GIDDINGSsophymarine-openregistry-h-amy-giddings-9ee9da | ORDINARY | 0 | |
| JANE GIDDINGSsophymarine-openregistry-h-jane-giddings-170cf1 | ORDINARY | 0 | |
| JOHN GIDDINGSsophymarine-openregistry-h-john-giddings-692ad0 | ORDINARY | 0 | |
ALTERNATIVE FUEL DIAGNOSTICS LTD
sophymarine-openregistry-gb-12321694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Jasmin Road, Epsom, KT19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623 | ORDINARY | 15 | 50.00% |
| MICHAEL MORRISsophymarine-openregistry-h-michael-morris-9133db | ORDINARY | 15 | 50.00% |
| GORDON ALDOUSsophymarine-openregistry-h-gordon-aldous-b6acf6 | ORDINARY | 0 | 0.00% |
GLOBAL EVENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12492711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID WAGNERsophymarine-openregistry-h-robert-david-wagner-d56aa5 | ORDINARY | 1,000 | 100.00% |
| NICOLA JANE OWENsophymarine-openregistry-h-nicola-jane-owen-7ae7d7 | ORDINARY | 0 | 0.00% |
| TINA WAGNERsophymarine-openregistry-h-tina-wagner-4b9ac4 | ORDINARY | 0 | 0.00% |
IMPACT NATIONWIDE RECRUITMENT LTD
sophymarine-openregistry-gb-12534621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Cwm, 1a High Street, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STRUTTONsophymarine-openregistry-h-michael-strutton-7e07b9 | ORDINARY | 2 | 50.00% |
| AMANDA JANE KANDRETTISsophymarine-openregistry-h-amanda-jane-kandrettis-470c56 | ORDINARY | 1 | 25.00% |
| ANDREAS KANDRETTISsophymarine-openregistry-h-andreas-kandrettis-1a6dd3 | ORDINARY | 1 | 25.00% |
REGO GROUP LTD
sophymarine-openregistry-gb-12550797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WASHINGTON SMITHsophymarine-openregistry-h-claire-washington-smith-7a2034 | ORDINARY | 754,700 | |
| DONNA BENNACEURsophymarine-openregistry-h-donna-bennaceur-201357 | ORDINARY | 333,300 | |
| SIMON FOSTERsophymarine-openregistry-h-simon-foster-6421a5 | ORDINARY | 22,000 | |
| CLAIRE WASHINGTON SMITHsophymarine-openregistry-h-claire-washington-smith-7a2034 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRGP LTDsophymarine-openregistry-gb-08702690 | Holds shares in | ORDINARY · 100.00% |
THE HOSPITALITY MASTERS LTD
sophymarine-openregistry-gb-12565239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
96090 — Other service activities n.e.c. - Registered office
- 18 Stoneleigh Broadway, Epsom, KT17 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEON VAN NIEKERKsophymarine-openregistry-h-deon-van-niekerk-9e4d26 | ORDINARY | 1 | |
| KIRSTEN MAXINE VAN NIEKERKsophymarine-openregistry-h-kirsten-maxine-van-niekerk-38b64d | ORDINARY | 1 | |
| JOY ADAMSsophymarine-openregistry-h-joy-adams-e15062 | ORDINARY | 0 | |
THE OAK BROMLEY LTD
sophymarine-openregistry-gb-12592775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Cwm C/O 1a High Street, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VINCENT PAUL READsophymarine-openregistry-h-mr-vincent-paul-read-a8d4af | ORDINARY 1 GBP | 12 | 60.00% |
| MR PETER DAVID MARSHALLsophymarine-openregistry-h-mr-peter-david-marshall-f796a8 | ORDINARY 1 GBP | 5 | 25.00% |
| MR CHRISTOPHER JOSEPH KELLYsophymarine-openregistry-h-mr-christopher-joseph-kelly-9fcdfa | ORDINARY 1 GBP | 3 | 15.00% |
SJBAILEY LTD
sophymarine-openregistry-gb-12622800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Coppers Tot Hill, Epsom, KT18 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BAILEYsophymarine-openregistry-gb-15591181 | ORDINARY | 51 | |
| JACOB ALEXANDER NORMANsophymarine-openregistry-h-jacob-alexander-norman-982cf3 | ORDINARY | 49 | |
| HARRIET BAILEYsophymarine-openregistry-h-harriet-bailey-d55e17 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMESTYLE RESIDENTS CO. LIMITEDsophymarine-openregistry-gb-02246039 | Holds shares in | ORDINARY · 1.56% |
| JOHN DOWTY LIMITEDsophymarine-openregistry-gb-00514940 | Holds shares in | ORDINARY |
| R.E. BAILEY & SONS LIMITEDsophymarine-openregistry-gb-01345032 | Holds shares in | ORDINARY |
| BAILEY INSTRUMENTS LTDsophymarine-openregistry-gb-02332419 | Holds shares in | ORDINARY |
YUMMY FOODS PVT LIMITED
sophymarine-openregistry-gb-12742083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 19 Stoneleigh Broadway, Epsom, KT17 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHI RAMsophymarine-openregistry-h-kushi-ram-1ef2f4 | ORDINARY | 4 | |
| PRADEEP SINGHsophymarine-openregistry-h-pradeep-singh-1b482c | ORDINARY | 1 | |
| ABHINABA DASGUPTAsophymarine-openregistry-h-abhinaba-dasgupta-9dfff0 | ORDINARY | 0 | |