UK companies/Epsom/Page 39
Companies in Epsom and their shareholdersPage 39 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 8 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
MEDICAL AI LIMITED
sophymarine-openregistry-gb-14971449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85600 — Educational support services - Registered office
- 6 Chesham House, Epsom, KT18 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU-ATILA MORLOCANsophymarine-openregistry-h-alexandru-atila-morlocan-228d94 | ORDINARY | 700,000 | 70.00% |
| GLYN DAVIESsophymarine-openregistry-h-glyn-davies-aec555 | ORDINARY | 200,000 | 20.00% |
| YOSOON CHOIsophymarine-openregistry-h-yosoon-choi-3c4480 | ORDINARY | 100,000 | 10.00% |
ISU INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14977453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 29 Firswood Avenue, Epsom, KT19 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANGIKA LELWALA GURUGEsophymarine-openregistry-h-sarangika-lelwala-guruge-37b1a7 | ORDINARY | 3 | |
| DIXON LELWALA GURUGEsophymarine-openregistry-h-dixon-lelwala-guruge-27d83d | ORDINARY | 0 | |
| ISURU LELWALA GURUGEsophymarine-openregistry-h-isuru-lelwala-guruge-645c29 | ORDINARY | 0 | |
LANGLEY GROUP LIMITED
sophymarine-openregistry-gb-15031019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- DORMANT
- 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 |
|---|
| KARIM JEETOOsophymarine-openregistry-h-karim-jeetoo-8d34c8 | ORDINARY | 365 | 33.33% |
| RAYMAN JEETOOsophymarine-openregistry-h-rayman-jeetoo-584ac4 | ORDINARY | 365 | 33.33% |
| SELINA SYKESsophymarine-openregistry-h-selina-sykes-f2a65c | ORDINARY | 365 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| REDROOFS HOLDINGS LIMITEDsophymarine-openregistry-gb-11301597 | Holds shares in | ORDINARY · 100.00% |
| REAMCARE LIMITEDsophymarine-openregistry-gb-03886640 | Holds shares in | ORDINARY |
WOMEN IN MIDDLE EAST NORTH AFRICA LIMITED
sophymarine-openregistry-gb-15044783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA THOMASsophymarine-openregistry-h-tara-thomas-2e1a1b | ORDINARY | 5 | 50.00% |
| LAURA MELANIE CURTISsophymarine-openregistry-h-laura-melanie-curtis-9a27e8 | ORDINARY | 3 | 30.00% |
| LAURA KIELYsophymarine-openregistry-h-laura-kiely-ffacf7 | ORDINARY | 2 | 20.00% |
WOMEN IN BUSINESS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15047853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA THOMASsophymarine-openregistry-h-tara-thomas-2e1a1b | ORDINARY | 5 | 50.00% |
| LAURA MELANIE CURTISsophymarine-openregistry-h-laura-melanie-curtis-9a27e8 | ORDINARY | 3 | 30.00% |
| LAURA KIELYsophymarine-openregistry-h-laura-kiely-ffacf7 | ORDINARY | 2 | 20.00% |
NEXTAX ADVISORS AND CONSULTANTS LTD
sophymarine-openregistry-gb-15072169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 69 St Leonard Road, Epsom, Surrey, KT18 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IHTZAZ QASIMsophymarine-openregistry-h-muhammad-ihtzaz-qasim-69f8b5 | ORDINARY | 100 | |
| ADNAN ABDUL WAHIDsophymarine-openregistry-h-adnan-abdul-wahid-a3e2e6 | ORDINARY | 0 | |
| MAHOMED ERFAN ABDUL GAFFARsophymarine-openregistry-h-mahomed-erfan-abdul-gaffar-494cff | ORDINARY | 0 | |
THE OAKWOOD FOOD & BEVERAGE COMPANY LTD
sophymarine-openregistry-gb-15072996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALI CONSULTING LIMITEDsophymarine-openregistry-gb-14670285 | ORDINARY | 100 | 100.00% |
| JANE ELISABETH HOGBENsophymarine-openregistry-h-jane-elisabeth-hogben-a40ef7 | ORDINARY | 0 | 0.00% |
| MATT AUSTIN HOGBENsophymarine-openregistry-h-matt-austin-hogben-5ab8cd | ORDINARY | 0 | 0.00% |
ESOLUTIONZ LTD
sophymarine-openregistry-gb-15081744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Moormead Drive, Epsom, KT19 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAM SHEHZADIsophymarine-openregistry-h-iram-shehzadi-434a93 | ORDINARY | 1 | |
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORDINARY | 1 | |
| UMAR AHMADsophymarine-openregistry-h-umar-ahmad-0343be | ORDINARY | 0 | |
BUDDYROCK LIMITED
sophymarine-openregistry-gb-15198611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 46 Sunnybank, Epsom, KT18 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETER VAN OMMENsophymarine-openregistry-h-pieter-van-ommen-d91354 | ORDINARY SHARES | 45 | 45.00% |
| THOMAS LLOYDsophymarine-openregistry-gb-02976656 | ORDINARY SHARES | 45 | 45.00% |
| ELLIS WOODSsophymarine-openregistry-h-ellis-woods-e01782 | ORDINARY SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY PROPERTY LETTINGS LTDsophymarine-openregistry-gb-13792243 | Holds shares in | ORDINARY SHARES · 100.00% |
| MY PROPERTY MARKETPLACE LTDsophymarine-openregistry-gb-13312067 | Holds shares in | ORDINARY SHARES |
| MY PROPERTY LISTING LTDsophymarine-openregistry-gb-14829661 | Holds shares in | ORDINARY |
| MY PROPERTY AFFILIATE LTDsophymarine-openregistry-gb-15219689 | Holds shares in | ORDINARY |
| MY PROPERTY REFURBISHMENT LTDsophymarine-openregistry-gb-15317925 | Holds shares in | ORDINARY |
MY PROPERTY AFFILIATE LTD
sophymarine-openregistry-gb-15219689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 46 Sunnybank, Epsom, KT18 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDYROCK LIMITEDsophymarine-openregistry-gb-15198611 | ORDINARY | 10 | |
| KATIE TONGsophymarine-openregistry-h-katie-tong-e5589e | ORDINARY | 0 | |
| THOMAS LLOYDsophymarine-openregistry-gb-02976656 | ORDINARY | 0 | |
DOMEX BIKES LIMITED
sophymarine-openregistry-gb-15340602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
95290 — Repair of personal and household goods 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 | 40 | |
| RUSALIN GANEVsophymarine-openregistry-h-rusalin-ganev-1a48ac | ORDINARY | 40 | |
| RAJU RAYMONDsophymarine-openregistry-h-raju-raymond-960ebe | ORDINARY | 20 | |
LEAPFROG A.I. LTD
sophymarine-openregistry-gb-15433724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 51 Burgh Heath Road, Epsom, Surrey, KT17 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GARTONsophymarine-openregistry-h-ben-garton-e91e00 | ORDINARY | 100,000 | 45.00% |
| ROBERT OVERWEGsophymarine-openregistry-h-robert-overweg-c395ce | ORDINARY | 100,000 | 45.00% |
| MICHAEL RIDDELSDELLsophymarine-openregistry-h-michael-riddelsdell-e283c4 | ORDINARY | 22,223 | 10.00% |
K&U MEAT AND GROCERS LTD
sophymarine-openregistry-gb-15439627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 60 Grosvenor Road, Epsom, KT18 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAR MAQSOOD AHMEDsophymarine-openregistry-h-khawar-maqsood-ahmed-3191cb | ORDINARY | 100 | |
| TRISTEM GROUPsophymarine-openregistry-h-tristem-group-c53dcb | ORDINARY | 0 | |
| TRISTEM GROUP FZCsophymarine-openregistry-h-tristem-group-fzc-01e34e | ORDINARY | 0 | |
PROPERTY LIFESTYLE NETWORK LTD
sophymarine-openregistry-gb-15455416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 Amber Close, Epsom, KT17 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCELERATOR SA LTDsophymarine-openregistry-gb-14818577 | ORDINARY | 40 | 33.33% |
| GET MOVING LTDsophymarine-openregistry-gb-15425063 | ORDINARY | 40 | 33.33% |
| JPROP CONSULTANCY LIMITEDsophymarine-openregistry-gb-10693485 | ORDINARY | 40 | 33.33% |
ELUSIVE OUD LTD
sophymarine-openregistry-gb-15491632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 74 Ruxley Lane, Epsom, KT19 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER AHMADsophymarine-openregistry-gb-17070631 | ORDINARY | 60 | |
| TAUFEEQ KHANsophymarine-openregistry-h-taufeeq-khan-355a27 | ORDINARY | 40 | |
| REBAL-JAAN WARRAICHsophymarine-openregistry-h-rebal-jaan-warraich-f8c9ff | ORDINARY | 0 | |
UNIELITE LTD
sophymarine-openregistry-gb-15713348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- 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
- 116 Walsingham Gardens, Epsom, KT19 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHI RAIsophymarine-openregistry-h-nidhi-rai-9fdc0e | ORDINARY | 100 | |
| RAHUL RAIsophymarine-openregistry-gb-14465839 | ORDINARY | 100 | |
| ALPHA PROPERTY ACQUISITIONS LTDsophymarine-openregistry-gb-15325554 | ORDINARY | 0 | |
ISCIENCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15756712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- 1 Constable Close, Epsom, KT17 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHRIsophymarine-openregistry-h-ali-mohri-2632df | ORDINARY | 120,000 | 85.71% |
| ATAB MAHMOODsophymarine-openregistry-h-atab-mahmood-3e4c53 | ORDINARY | 10,000 | 7.14% |
| FATIMA ATABsophymarine-openregistry-h-fatima-atab-577448 | ORDINARY | 10,000 | 7.14% |
SURREY BMS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-15771386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Flat 2 Christchurch Gardens, Epsom, KT19 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLEN TEAHANsophymarine-openregistry-h-david-allen-teahan-c02657 | ORDINARY | 100 | 33.33% |
| DAVID WILLIAM GOUCHERsophymarine-openregistry-h-david-william-goucher-3ea50e | ORDINARY | 100 | 33.33% |
| ROBERT PEARSONsophymarine-openregistry-h-robert-pearson-e1c26a | ORDINARY | 100 | 33.33% |
SEATON HOLIDAY VILLAGE LIMITED
sophymarine-openregistry-gb-15819109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Global House C/O Bda Associates Limited, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITCH PERFECT PARK HOMES LIMITEDsophymarine-openregistry-gb-SC747940 | ORDINARY | 75 | |
| WILLIAMS BROS ESTATES LIMITEDsophymarine-openregistry-gb-SC730111 | ORDINARY | 25 | |
| SPORTING LEISURE LIMITEDsophymarine-openregistry-gb-08395940 | ORDINARY | 0 | |
HARMONY HABITAT LIMITED
sophymarine-openregistry-gb-15833154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Ridings, Epsom, Surrey, KT17 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP KUMAR AGARWALsophymarine-openregistry-h-pradeep-kumar-agarwal-185c58 | ORDINARY | 25,333 | 50.67% |
| SNEH LATA AGARWALsophymarine-openregistry-h-sneh-lata-agarwal-c9652a | ORDINARY | 21,661 | 43.32% |
| ASHISH AGARWALsophymarine-openregistry-h-ashish-agarwal-ee2cfc | ORDINARY | 3,006 | 6.01% |
Related parties
| Party | Relationship | Detail |
|---|
| EWELL PROPERTIES LTDsophymarine-openregistry-gb-12103077 | Holds shares in | ORDINARY · 100.00% |