UK companies/Epsom/Page 38
Companies in Epsom and their shareholdersPage 38 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 3 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
GENSYN PROPERTY LIMITED
sophymarine-openregistry-gb-14170670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Briarwood Road, Epsom, KT17 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA POOKIM LIFUsophymarine-openregistry-h-anna-pookim-lifu-26d27c | ORDINARY | 1 | |
| LI YAVE LAN POOKIM LIFUsophymarine-openregistry-h-li-yave-lan-pookim-lifu-d872e8 | ORDINARY | 1 | |
| TERENCE JONATHANsophymarine-openregistry-h-terence-jonathan-af200a | ORDINARY | 0 | |
THE RIG GROUP LTD
sophymarine-openregistry-gb-14246025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- The Rig Group 1st Floor, Spread Eagle Walk, Epsom, KT19 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVEH NAZARANsophymarine-openregistry-h-kaveh-nazaran-e9d439 | ORDINARY | 35 | |
| REECE WATLINGsophymarine-openregistry-h-reece-watling-e33162 | ORDINARY | 35 | |
| ERNEST TC-SINGHsophymarine-openregistry-h-ernest-tc-singh-68a814 | ORDINARY | 30 | |
LITTLE FISH BASKET LIMITED
sophymarine-openregistry-gb-14331356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 69 Poole Road, Epsom, KT19 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABRAN FAISALsophymarine-openregistry-h-jabran-faisal-7fe2f5 | ORDINARY | 75 | |
| MUHAMMAD ZEESHAN KHANDWANIsophymarine-openregistry-h-muhammad-zeeshan-khandwani-29a51d | ORDINARY | 75 | |
| DEVENRAJ ATCHANAHsophymarine-openregistry-h-devenraj-atchanah-efedb9 | ORDINARY | 0 | |
SOSSAGE FACTORY COMPANY LTD
sophymarine-openregistry-gb-14360607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- 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 |
|---|
| BRIGID ELIZABETH LIEFTINGsophymarine-openregistry-h-brigid-elizabeth-liefting-6fb3e6 | ORDINARY | 50 | |
| STEPHEN ROSSsophymarine-openregistry-h-stephen-ross-ee3861 | ORDINARY | 50 | |
| ANDREW WILLIAM MOOREsophymarine-openregistry-h-andrew-william-moore-83180c | ORDINARY | 0 | |
PSM100 WATFORD LTD
sophymarine-openregistry-gb-14467095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 427a Kingston Road, Epsom, KT19 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKET PATELsophymarine-openregistry-h-aniket-patel-9957f7 | ORDINARY | 300 | |
| NAINESH PATELsophymarine-openregistry-h-nainesh-patel-6d3377 | ORDINARY | 0 | |
| VIMAL PANKHANIYAsophymarine-openregistry-h-vimal-pankhaniya-66164b | ORDINARY | 0 | |
BLACK STAR PUBS LTD
sophymarine-openregistry-gb-14470643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 84 Wheelers Lane, Epsom, KT18 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLAMPsophymarine-openregistry-h-daniel-clamp-f5531b | ORDINARY | 33 | 33.33% |
| JONATHAN FRYsophymarine-openregistry-h-jonathan-fry-1f2385 | ORDINARY | 33 | 33.33% |
| RICHARD KEATSsophymarine-openregistry-h-richard-keats-708a83 | ORDINARY | 33 | 33.33% |
6A BUCKNILLS CLOSE LIMITED
sophymarine-openregistry-gb-14498406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBJB LIMITEDsophymarine-openregistry-gb-10436836 | ORDINARY | 64 | |
| MONTAGUE & STONE LIMITEDsophymarine-openregistry-gb-12036532 | ORDINARY | 32 | |
| NGJG HOLDINGS LIMITEDsophymarine-openregistry-gb-12039701 | ORDINARY | 0 | |
DISTINCTLY CREATIVE LTD
sophymarine-openregistry-gb-14530652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 2 Upper High Street, Epsom, KT17 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH THOMASsophymarine-openregistry-h-elizabeth-thomas-86a40b | ORDINARY | 8 | |
| ELEANOR PLUMBsophymarine-openregistry-h-eleanor-plumb-b65439 | ORDINARY | 1 | |
| IAN PLUMBsophymarine-openregistry-h-ian-plumb-33a29e | ORDINARY | 1 | |
VERNON WALK LIMITED
sophymarine-openregistry-gb-14573930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBJB LIMITEDsophymarine-openregistry-gb-10436836 | ORDINARY | 64 | |
| MONTAGUE & STONE HOLDINGS LIMITEDsophymarine-openregistry-gb-13851502 | ORDINARY | 32 | |
| NGJG HOLDINGS LIMITEDsophymarine-openregistry-gb-12039701 | ORDINARY | 0 | |
CYCX LIMITED
sophymarine-openregistry-gb-14575147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 87 Shawley Crescent, Epsom, Surrey, KT18 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6 | ORDINARY | 90 | |
| PAULA RICHARDSsophymarine-openregistry-h-paula-richards-9bd442 | ORDINARY | 10 | |
| CALEB ZURICHsophymarine-openregistry-h-caleb-zurich-780b35 | ORDINARY | 0 | |
PROLINE DRYTECH LIMITED
sophymarine-openregistry-gb-14632326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 135a Riverview Road, Epsom, KT19 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCA COTFASsophymarine-openregistry-h-anca-cotfas-a6de69 | ORDINARY | 50 | 50.00% |
| STEFAN ANDREI SECITAsophymarine-openregistry-h-stefan-andrei-secita-f44121 | ORDINARY | 50 | 50.00% |
| ALEXANDRU COSTEL SECITAsophymarine-openregistry-h-alexandru-costel-secita-05e4a2 | ORDINARY | 0 | 0.00% |
JARK PROPERTY LIMITED
sophymarine-openregistry-gb-14681152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 273 London Road, Epsom, KT17 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRUTHYGA RAVICHANDRANsophymarine-openregistry-h-kiruthyga-ravichandran-a7cb8f | ORDINARY | 75 | |
| RAJENDRAM RAVICHANDRANsophymarine-openregistry-h-rajendram-ravichandran-6bfd69 | ORDINARY | 75 | |
| ABILASH RAVICHANDRANsophymarine-openregistry-h-abilash-ravichandran-42dcc7 | ORDINARY | 0 | |
3KSE LTD
sophymarine-openregistry-gb-14742066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 A | 3,390,750 | |
| RUSALIN GANEVsophymarine-openregistry-h-rusalin-ganev-1a48ac | ORDINARY A | 3,390,750 | |
| SIMEON BONCHEVsophymarine-openregistry-h-simeon-bonchev-44a0cf | ORDINARY A | 68,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOMEX LIMITEDsophymarine-openregistry-gb-07372621 | Holds shares in | ORDINARY |
| DOMEX PROPERTIES LIMITEDsophymarine-openregistry-gb-10409445 | Holds shares in | ORDINARY |
2KSE LTD
sophymarine-openregistry-gb-14742081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 1,509,750 | |
| RUSALIN GANEVsophymarine-openregistry-h-rusalin-ganev-1a48ac | ORDINARY | 1,509,750 | |
| SIMEON BONCHEVsophymarine-openregistry-h-simeon-bonchev-44a0cf | ORDINARY | 30,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOMEX LIMITEDsophymarine-openregistry-gb-07372621 | Holds shares in | ORDINARY |
FINRICK PROPERTIES LTD
sophymarine-openregistry-gb-14753555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4b Sherborne Close, Epsom, KT18 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PATRICK LYDONsophymarine-openregistry-h-christopher-patrick-lydon-2cf8e3 | ORDINARY | 1 | 50.00% |
| ROMAN LYDONsophymarine-openregistry-h-roman-lydon-e5be30 | ORDINARY | 1 | 50.00% |
| TANYA CHRISTINE LYDONsophymarine-openregistry-h-tanya-christine-lydon-f9f283 | ORDINARY | 0 | 0.00% |
LADAS PROPERTY LTD
sophymarine-openregistry-gb-14800724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Manor Crescent, Epsom, KT19 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LIPSCOMBE-NOTTsophymarine-openregistry-h-sara-lipscombe-nott-fc4d40 | ORDINARY | 100 | |
| MICHAEL LIPSCOMBEsophymarine-openregistry-h-michael-lipscombe-b4dd31 | ORDINARY | 0 | |
| SYLVIA LIPSCOMBEsophymarine-openregistry-h-sylvia-lipscombe-39c9e3 | ORDINARY | 0 | |
DNH LAB LTD
sophymarine-openregistry-gb-14814848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 53 Station Avenue, Epsom, KT19 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZAR CHYNYBEKOVsophymarine-openregistry-h-nazar-chynybekov-9e2943 | ORDINARY | 36 | |
| PETAR TOTEVsophymarine-openregistry-h-petar-totev-d1dcf9 | ORDINARY | 36 | |
| NAWAR RAAD ABDULRAZZAQ AL DAYYENIsophymarine-openregistry-h-nawar-raad-abdulrazzaq-al-dayyeni-f9c949 | ORDINARY | 28 | |
PSYCHIC FAIRS UK LTD
sophymarine-openregistry-gb-14817687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 49 Stoneleigh Broadway, Epsom, KT17 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEE STEEDsophymarine-openregistry-h-dee-steed-9821ac | ORDINARY | 3 | |
| GERALD STEEDsophymarine-openregistry-h-gerald-steed-72068e | ORDINARY | 0 | |
| RICKY STEEDsophymarine-openregistry-h-ricky-steed-cf0a32 | ORDINARY | 0 | |
KAMAL COFFEE LTD
sophymarine-openregistry-gb-14828892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 12 Temple Road, Epsom, Surrey, KT19 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ KAMALsophymarine-openregistry-h-tariq-kamal-3d0cd5 | ORDINARY | 34 | |
| SAMAN ASIFsophymarine-openregistry-h-saman-asif-c572f1 | ORDINARY | 33 | |
| WARISHA IKRAMsophymarine-openregistry-h-warisha-ikram-85f317 | ORDINARY | 33 | |
WILBRIDGE LAND LIMITED
sophymarine-openregistry-gb-14831317
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- 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 |
|---|
| SASTA LIMITEDsophymarine-openregistry-gb-14645389 | ORDINARY | 495 | 49.50% |
| WILBRIDGE GROUP LIMITEDsophymarine-openregistry-gb-09902836 | ORDINARY | 495 | 49.50% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 10 | 1.00% |