UK companies/Epsom/Page 40
Companies in Epsom and their shareholdersPage 40 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 67 shareholdings and 4 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
ASPECT LAND MANAGEMENT LTD
sophymarine-openregistry-gb-15847928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 61 Downs Wood, Epsom, KT18 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN CLARKsophymarine-openregistry-h-gavin-john-clark-899096 | ORDINARY | 100 | 100.00% |
| PIERS BENEDICT CLARKsophymarine-openregistry-h-piers-benedict-clark-5a9558 | ORDINARY | 100 | 100.00% |
| STELLA JOSEPHINE CLARKsophymarine-openregistry-h-stella-josephine-clark-942c05 | ORDINARY | 100 | 100.00% |
NGRP LTD
sophymarine-openregistry-gb-15949589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4 West Hill House, Epsom, Surrey, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROOKsophymarine-openregistry-gb-17068958 | ORDINARY | 462 | 46.20% |
| JOHN-JAMES PYEsophymarine-openregistry-h-john-james-pye-76d0cc | ORDINARY | 462 | 46.20% |
| PAUL ANTHONY WAREHAMsophymarine-openregistry-h-paul-anthony-wareham-50bb21 | ORDINARY | 75 | 7.50% |
| JAMES BROOKsophymarine-openregistry-gb-17068958 | ORDINARY | 1 | 0.10% |
| JOHN-JAMES PYEsophymarine-openregistry-h-john-james-pye-76d0cc | ORDINARY | 1 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| NOVELLO CASTLES SURVEYORS LIMITEDsophymarine-openregistry-gb-02671647 | Holds shares in | ORDINARY · 100.00% |
| NOVELLO SURVEYORS LTDsophymarine-openregistry-gb-12183449 | Holds shares in | ORDINARY |
FNAF LIMITED
sophymarine-openregistry-gb-15955393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WESTONsophymarine-openregistry-h-ben-weston-8e7866 | ORDINARY | 68 | 50.00% |
| MARK BROOKS WADHAMsophymarine-openregistry-h-mark-brooks-wadham-ccdc37 | ORDINARY | 36 | 26.47% |
| JANE BALLANDsophymarine-openregistry-h-jane-balland-484e08 | ORDINARY | 32 | 23.53% |
BATTRICK CONSULTING LIMITED
sophymarine-openregistry-gb-15995837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 159 Hook Road, Epsom, KT19 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BATTRICKsophymarine-openregistry-h-david-battrick-e8f5fb | ORDINARY | 98 | 98.00% |
| KATHERINE BATTRICKsophymarine-openregistry-h-katherine-battrick-e893f1 | ORDINARY | 1 | 1.00% |
| RHYS BATTRICKsophymarine-openregistry-h-rhys-battrick-6e244e | ORDINARY | 1 | 1.00% |
LTA MEP LIMITED
sophymarine-openregistry-gb-16063503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYSANDER GROUP LIMITEDsophymarine-openregistry-gb-14116146 | ORDINARY | 1,000 | |
| RICHARD MAYsophymarine-openregistry-gb-08461893 | ORDINARY | 0 | |
| TIMOTHY JOHN ROLESsophymarine-openregistry-h-timothy-john-roles-bcb9dc | ORDINARY | 0 | |
BLEUIVY 24 LTD
sophymarine-openregistry-gb-16107583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Yew Tree Close, Epsom, KT17 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WAUGHsophymarine-openregistry-h-stuart-waugh-568a23 | ORDINARY | 2 | |
| LISA WAUGHsophymarine-openregistry-h-lisa-waugh-6eed52 | ORDINARY | 1 | |
| LIAM WAUGHsophymarine-openregistry-h-liam-waugh-bbbccf | ORDINARY | 0 | |
ON-MAINTENANCE LTD
sophymarine-openregistry-gb-16164429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
81100 — Combined facilities support activities
95290 — Repair of personal and household goods n.e.c. - Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOWIEsophymarine-openregistry-gb-08049570 | ORDINARY | 40 | |
| CHARLIE MORRISsophymarine-openregistry-h-charlie-morris-919146 | ORDINARY | 30 | |
| TERRY GOODWINsophymarine-openregistry-h-terry-goodwin-8c8be0 | ORDINARY | 30 | |
DOY DOY EPSOM LTD
sophymarine-openregistry-gb-16167885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Mayford Court, Epsom, KT19 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL CATUKsophymarine-openregistry-h-ismail-catuk-40391e | ORDINARY | 50 | |
| NEVZAT KARAGULsophymarine-openregistry-h-nevzat-karagul-467ce4 | ORDINARY | 50 | |
| IMAM GUNESsophymarine-openregistry-h-imam-gunes-6dcd82 | ORDINARY | 0 | |
TLC WINDOWS & DOORS LTD
sophymarine-openregistry-gb-16194449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 62 West Street, Epsom, KT17 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BIRDsophymarine-openregistry-h-dean-bird-bc9e4b | ORDINARY | 3 | |
| PAULA BIRDsophymarine-openregistry-h-paula-bird-f80bb6 | ORDINARY | 1 | |
| JOAN CAMOCCIOsophymarine-openregistry-h-joan-camoccio-d97848 | ORDINARY | 0 | |
PUZZLE PANDA LIMITED
sophymarine-openregistry-gb-16306096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 102 Reigate Road, Epsom, KT17 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WONGsophymarine-openregistry-h-adrian-wong-38ca1d | ORDINARY | 1,000 | |
| HAZEL MAXWELLsophymarine-openregistry-h-hazel-maxwell-1e2887 | ORDINARY | 1,000 | |
| VINCENT WONGsophymarine-openregistry-h-vincent-wong-8fae13 | ORDINARY | 400 | |
LIORA SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-16330950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Ladbroke Road, Epsom, KT18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDELA PAVICEVICsophymarine-openregistry-h-andela-pavicevic-e2d341 | ORDINARY | 100 | 33.33% |
| DAVID COLLINSsophymarine-openregistry-gb-16887825 | ORDINARY | 100 | 33.33% |
| JAE INVESTMENTS LTDsophymarine-openregistry-gb-16868986 | ORDINARY | 100 | 33.33% |
PAROUSIA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16435321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Wellesley House, Epsom, KT19 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SMITHsophymarine-openregistry-h-anna-smith-caf316 | ORDINARY | 95 | 95.00% |
| PAULA PAYENsophymarine-openregistry-h-paula-payen-28f904 | ORDINARY | 5 | 5.00% |
| JAMES FREDERICK SMITHsophymarine-openregistry-h-james-frederick-smith-4379b4 | ORDINARY | 0 | 0.00% |
ALAYA HEALTH LTD
sophymarine-openregistry-gb-16542352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- The Clockhouse Annex, Epsom, KT18 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIZA SAMIsophymarine-openregistry-h-aiza-sami-69ab32 | ORDINARY | 94 | 94.00% |
| KARAM CHAND RATTUsophymarine-openregistry-h-karam-chand-rattu-a6b722 | ORDINARY | 5 | 5.00% |
| RIZMEE SAMIsophymarine-openregistry-h-rizmee-sami-8885f2 | ORDINARY | 1 | 1.00% |
MED SYNC SOLUTIONS LIMITED
sophymarine-openregistry-gb-16720015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 4 Warren Farm Close, Epsom, KT17 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENTRO LIMITEDsophymarine-openregistry-gb-10306894 | ORDINARY | 1 | |
| SHERENE GRAHAMsophymarine-openregistry-h-sherene-graham-8c466e | ORDINARY | 1 | |
| NICOLA JOANNE GARCIA-SANTOSsophymarine-openregistry-h-nicola-joanne-garcia-santos-80283e | ORDINARY | 0 | |
YMG KITCHENS LIMITED
sophymarine-openregistry-gb-16760042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 58 Amberley Gardens, Epsom, KT19 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIRONG WEIsophymarine-openregistry-h-guirong-wei-b69fc2 | ORDINARY | 35 | 35.00% |
| XIAOYING CAOsophymarine-openregistry-h-xiaoying-cao-160722 | ORDINARY | 35 | 35.00% |
| LIU XIAOQINGsophymarine-openregistry-h-liu-xiaoqing-0c19fb | ORDINARY | 30 | 30.00% |
CVJ LTD
sophymarine-openregistry-gb-16765088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 356 Kingston Road, Epsom, KT19 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELA GABRIELsophymarine-openregistry-h-izabela-gabriel-8d0a7f | ORDINARY | 50 | 50.00% |
| GABRIEL LUCKNARAJHsophymarine-openregistry-h-gabriel-lucknarajh-61bfa5 | ORDINARY | 25 | 25.00% |
| MOHANARAJ GABRIELsophymarine-openregistry-h-mohanaraj-gabriel-e68031 | ORDINARY | 25 | 25.00% |
LS GLASS & GLAZING LTD
sophymarine-openregistry-gb-17090563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43342 — Glazing
- Registered office
- 67 Shawley Crescent, Epsom, Surrey, KT18 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SCOTT PRIDEAUXsophymarine-openregistry-h-luke-scott-prideaux-9741ab | ORDINARY | 1 | |
| REBECCA JANE ALIsophymarine-openregistry-h-rebecca-jane-ali-1fc469 | ORDINARY | 1 | |
| STEPHEN MAURICE WOODSsophymarine-openregistry-h-stephen-maurice-woods-aca161 | ORDINARY | 1 | |
MAPD D16PP HOLDINGS LIMITED
sophymarine-openregistry-gb-17118149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Pear Tree Close, Epsom, KT19 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D16PP HOLDINGS LIMITEDsophymarine-openregistry-gb-17043521 | ORDINARY | 81 | |
| MAPD HOLDINGS LTDsophymarine-openregistry-gb-17072465 | ORDINARY | 19 | |
| BRENDAN KIRKLANDsophymarine-openregistry-h-brendan-kirkland-0fa696 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THH DARTFORD LIMITEDsophymarine-openregistry-gb-17141136 | Holds shares in | ORDINARY |
JULES MAY LTD
sophymarine-openregistry-gb-15928845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MAY ALGARsophymarine-openregistry-h-julie-may-algar-25832d | ORDINARY A | 50 | 50.00% |
| STEPHEN JOHN ALGARsophymarine-openregistry-h-stephen-john-algar-eb13f2 | ORDINARY A | 50 | 50.00% |
| JULIE MAY ALGARsophymarine-openregistry-h-julie-may-algar-25832d | ORDINARY D | 10 | 100.00% |
| JULIE MAY ALGARsophymarine-openregistry-h-julie-may-algar-25832d | ORDINARY E | 10 | 100.00% |
| STEPHEN JOHN ALGARsophymarine-openregistry-h-stephen-john-algar-eb13f2 | ORDINARY B | 10 | 100.00% |
| STEPHEN JOHN ALGARsophymarine-openregistry-h-stephen-john-algar-eb13f2 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUORUS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09345916 | Holds shares in | ORDINARY A · 96.15% |
THAMES SYSTEMS LIMITED
sophymarine-openregistry-gb-03251850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART JOHN KIRKPATRICKsophymarine-openregistry-h-stewart-john-kirkpatrick-6151e7 | ORDINARY A | 547 | 55.09% |
| ANNE MARIA COLLINSsophymarine-openregistry-h-anne-maria-collins-fca42d | ORDINARY A | 446 | 44.91% |
| ANNE MARIA COLLINSsophymarine-openregistry-h-anne-maria-collins-fca42d | ORDINARY D | 4 | 100.00% |
| STEWART JOHN KIRKPATRICKsophymarine-openregistry-h-stewart-john-kirkpatrick-6151e7 | ORDINARY B | 2 | 100.00% |
| STEWART JOHN KIRKPATRICKsophymarine-openregistry-h-stewart-john-kirkpatrick-6151e7 | ORDINARY C | 1 | 100.00% |