UK companies/Epsom/Page 37
Companies in Epsom and their shareholdersPage 37 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 61 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
REGENT LAND SE15 LTD
sophymarine-openregistry-gb-12810084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JOHN LTDsophymarine-openregistry-gb-12119927 | ORDINARY | 60 | |
| REGENT LAND (HOLDINGS) LTDsophymarine-openregistry-gb-12808029 | ORDINARY | 60 | |
| M&M OIL ASSOCIATES LTDsophymarine-openregistry-gb-10631372 | ORDINARY | 0 | |
ZEMITS UK LTD
sophymarine-openregistry-gb-12843640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Ground Floor Office, Bradford House, Epsom, KT17 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN GODZsophymarine-openregistry-h-roman-godz-ca08e0 | ORDINARY | 75 | |
| ULYANA DANYLEYKOsophymarine-openregistry-h-ulyana-danyleyko-a2f38f | ORDINARY | 25 | |
| KYRYL CHUMAKsophymarine-openregistry-h-kyryl-chumak-1f877d | ORDINARY | 0 | |
KOKORO YOUNG LTD
sophymarine-openregistry-gb-12871200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 100 High Street, Epsom, KT19 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKORO JV MANAGEMENT LTDsophymarine-openregistry-gb-14277171 | ORDINARY | 51 | |
| SO YOUNG KIMsophymarine-openregistry-h-so-young-kim-b2d9be | ORDINARY | 49 | |
| RAK KYU PARKsophymarine-openregistry-h-rak-kyu-park-e0aae9 | ORDINARY | 0 | |
MOD-STOCK EXHAUST MODIFICATIONS LTD
sophymarine-openregistry-gb-12883731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Modstock Garage Unit Two, Epsom, Surrey, KT17 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK JOHN BATTENsophymarine-openregistry-h-christopher-mark-john-batten-afeaed | ORDINARY | 50 | |
| STACEY BATTENsophymarine-openregistry-h-stacey-batten-6f26d1 | ORDINARY | 50 | |
| LOUIS MICHAEL HINDSsophymarine-openregistry-h-louis-michael-hinds-ce8507 | ORDINARY | 0 | |
IMPACT NATIONWIDE TRAINING LTD
sophymarine-openregistry-gb-12927754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL STRUTTONsophymarine-openregistry-h-mr-michael-strutton-a6dadf | ORDINARY 1 GBP | 2 | 50.00% |
| MR ANDREAS KANDRETTISsophymarine-openregistry-h-mr-andreas-kandrettis-1af51b | ORDINARY 1 GBP | 1 | 25.00% |
| MRS AMANDA JANE FAITHFULLsophymarine-openregistry-h-mrs-amanda-jane-faithfull-4feed9 | ORDINARY 1 GBP | 1 | 25.00% |
PROBACK CLINIC LTD
sophymarine-openregistry-gb-13064245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROBACK CLINIC CENTRES LTDsophymarine-openregistry-gb-10477626 | ORDINARY | 100 | |
| CHRISTIAN ALLARDsophymarine-openregistry-h-christian-allard-d77134 | ORDINARY | 0 | |
| DIPA ALLARDsophymarine-openregistry-h-dipa-allard-6d1d67 | ORDINARY | 0 | |
STRUCTURE RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-13223508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANTHONY BROUGHTONsophymarine-openregistry-h-luke-anthony-broughton-4b7aa5 | ORDINARY | 50 | 50.00% |
| TERRY KEVIN PRESTONsophymarine-openregistry-h-terry-kevin-preston-3819cb | ORDINARY | 50 | 50.00% |
| WESLEY JOHN GORRINGEsophymarine-openregistry-h-wesley-john-gorringe-c9d788 | ORDINARY | 0 | 0.00% |
KARMA SOUNDS LTD
sophymarine-openregistry-gb-13229197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID JONESsophymarine-openregistry-h-stephen-david-jones-5617a6 | ORDINARY | 40 | 40.00% |
| CHRISTOPHER CRAKERsophymarine-openregistry-h-christopher-craker-ff10ae | ORDINARY | 30 | 30.00% |
| RICHARD PHILLIP CRAKERsophymarine-openregistry-h-richard-phillip-craker-8cd403 | ORDINARY | 30 | 30.00% |
102HR DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13280663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANIACREST PROPERTIES LTDsophymarine-openregistry-gb-10651084 | ORDINARY | 50 | 50.00% |
| VIRTUE PROPERTY GROUP LTDsophymarine-openregistry-gb-10045406 | ORDINARY | 50 | 50.00% |
| BRITANIACREST DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10184123 | ORDINARY | 0 | 0.00% |
CASCADIAN LIMITED
sophymarine-openregistry-gb-13332722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Crossways House, Epsom, KT17 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN SULLIVANsophymarine-openregistry-h-justin-sullivan-ee7c02 | ORDINARY | 120 | |
| DAVID RAMSEYsophymarine-openregistry-h-david-ramsey-9e6aa8 | ORDINARY | 0 | |
| WILLIAM MYLESsophymarine-openregistry-h-william-myles-362402 | ORDINARY | 0 | |
JESSAMY PROPERTY LIMITED
sophymarine-openregistry-gb-13399364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 133 Ruxley Lane, Epsom, KT19 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUI YIN SANDRA LEUNGsophymarine-openregistry-h-pui-yin-sandra-leung-869d7e | ORDINARY | 2 | 33.33% |
| WING YAN JESSICA KEUNGsophymarine-openregistry-h-wing-yan-jessica-keung-210074 | ORDINARY | 2 | 33.33% |
| YIN PING CHENGsophymarine-openregistry-h-yin-ping-cheng-456e3a | ORDINARY | 2 | 33.33% |
JONATHAN GEORGE CONSULTANCY LTD
sophymarine-openregistry-gb-13465585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Dove Tree Close, Epsom, Surrey, KT19 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HEMMINGSsophymarine-openregistry-h-george-hemmings-f29149 | ORDINARY | 5 | |
| JONATHAN HEMMINGSsophymarine-openregistry-h-jonathan-hemmings-a58878 | ORDINARY | 5 | |
| SUZANNE HEMMINGSsophymarine-openregistry-h-suzanne-hemmings-43db3c | ORDINARY | 0 | |
HARMONY HEALTH PARTNERS LIMITED
sophymarine-openregistry-gb-13493681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Peacock Close, Epsom, Surrey, KT19 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER KOUASSI KOKOU-TCHRIsophymarine-openregistry-h-omer-kouassi-kokou-tchri-76c6e4 | ORDINARY | 100 | |
| KAR MAN LAUsophymarine-openregistry-h-kar-man-lau-30a9bf | ORDINARY | 0 | |
| LAI PING NANCY CHANsophymarine-openregistry-h-lai-ping-nancy-chan-7dd0ac | ORDINARY | 0 | |
LAND MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-13601258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- 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 LIMITEDsophymarine-openregistry-gb-11425483 | ORDINARY | 40,550 | 50.00% |
| HUNT ARNISON LIMITEDsophymarine-openregistry-gb-09134215 | ORDINARY | 40,550 | 50.00% |
| PAUL GRAHAM MILLERsophymarine-openregistry-h-paul-graham-miller-f7e9c3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEADFLEET LIMITEDsophymarine-openregistry-gb-03022583 | Holds shares in | ORDINARY |
APSLEY NO 2 LIMITED
sophymarine-openregistry-gb-13802235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APSLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14598195 | ORDINARY | 2 | 100.00% |
| GERARD NOCKsophymarine-openregistry-h-gerard-nock-82bb36 | ORDINARY | 0 | 0.00% |
| ROSS KEVIN HYETTsophymarine-openregistry-h-ross-kevin-hyett-21f550 | ORDINARY | 0 | 0.00% |
AF FIBRE LTD
sophymarine-openregistry-gb-13834291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 4 Copthorne House, Epsom, Surrey, KT19 9FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA AMANDA KEIRLsophymarine-openregistry-h-laura-amanda-keirl-335c94 | ORDINARY | 50 | 50.00% |
| MITCHELL DREW FULLERTONsophymarine-openregistry-h-mitchell-drew-fullerton-32c656 | ORDINARY | 50 | 50.00% |
| JAMES PAUL ARNOTsophymarine-openregistry-h-james-paul-arnot-b7d37d | ORDINARY | 0 | 0.00% |
DUNLUCE ADVISORY ASSOCIATES UK LTD
sophymarine-openregistry-gb-13837284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH AMIN BRACKEN EDGE WOODVIEW CLOSE ASHTEADsophymarine-openregistry-h-mitesh-amin-bracken-edge-woodview-close--4186e6 | ORDINARY | 50 | |
| SARITA AMIN BRACKEN EDGE WOODVIEW CLOSE ASHTEADsophymarine-openregistry-h-sarita-amin-bracken-edge-woodview-close--4048c1 | ORDINARY | 50 | |
| SURREY UNITED KINGDOM KT21 1HAsophymarine-openregistry-h-surrey-united-kingdom-kt21-1ha-873afc | ORDINARY | 50 | |
| SURREY UNITED KINGDOM KT21 1HAsophymarine-openregistry-h-surrey-united-kingdom-kt21-1ha-873afc | ORDINARY | 50 | |
ELEVATE ME LTD
sophymarine-openregistry-gb-13843333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3a Albertine Close, Epsom, KT17 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL FELLOWSsophymarine-openregistry-h-maxwell-fellows-750535 | ORDINARY | 40 | |
| MELISSA NOAKESsophymarine-openregistry-h-melissa-noakes-73b094 | ORDINARY | 40 | |
| PETER KERWOODsophymarine-openregistry-h-peter-kerwood-4dfc68 | ORDINARY | 20 | |
REGENT LAND PARTNERSHIP HOMES LTD
sophymarine-openregistry-gb-13876091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MARTIN MAHERsophymarine-openregistry-h-patrick-martin-maher-894cec | ORDINARY | 51 | |
| SIMON CORPsophymarine-openregistry-h-simon-corp-db8ebb | ORDINARY | 30 | |
| ANTHONY ALAN BROOMEsophymarine-openregistry-h-anthony-alan-broome-62266c | ORDINARY | 19 | |
TANGERINE X FS LIMITED
sophymarine-openregistry-gb-13965457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRM PARTNERS GMBHsophymarine-openregistry-h-prm-partners-gmbh-9d31f7 | ORDINARY | 50,000 | 50.00% |
| ÖMER BABAOGLUsophymarine-openregistry-h-mer-babaoglu-bf4661 | ORDINARY | 50,000 | 50.00% |
| TANGERINE X LIMITEDsophymarine-openregistry-h-tangerine-x-limited-8934f2 | ORDINARY | 0 | 0.00% |