UK companies/Epsom/Page 41
Companies in Epsom and their shareholdersPage 41 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 85 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
STERN CONSULTANCY LIMITED
sophymarine-openregistry-gb-04291707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REEVE WILLIAM STERNsophymarine-openregistry-h-christopher-reeve-william-stern-d460ce | ORDINARY "C" | 100 | 100.00% |
| CHRISTOPHER REEVE WILLIAM STERNsophymarine-openregistry-h-christopher-reeve-william-stern-d460ce | ORDINARY "D" | 100 | 100.00% |
| CHRISTOPHER REEVE WILLIAM STERNsophymarine-openregistry-h-christopher-reeve-william-stern-d460ce | ORDINARY "B" | 100 | 100.00% |
| CHRISTOPHER REEVE WILLIAM STERNsophymarine-openregistry-h-christopher-reeve-william-stern-d460ce | ORDINARY "A" | 100 | 100.00% |
| JANE COLLEEN DYERsophymarine-openregistry-h-jane-colleen-dyer-5de7f4 | ORDINARY "D" | 0 | 0.00% |
QUADRANT VENTURES LIMITED
sophymarine-openregistry-gb-07351328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 67 South Street, Epsom, KT18 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CUMPERsophymarine-openregistry-h-david-cumper-947ebf | PREFERENCE B | 555,000 | |
| DAVID CUMPERsophymarine-openregistry-h-david-cumper-947ebf | PREFERENCE B | 555,000 | |
| PAUL STEVENTONsophymarine-openregistry-h-paul-steventon-c56a65 | PREFERENCE B | 555,000 | |
| DAVID CUMPERsophymarine-openregistry-h-david-cumper-947ebf | PREFERENCE A SHARES | 450,100 | |
| DAVID CUMPERsophymarine-openregistry-h-david-cumper-947ebf | PREFERENCE A SHARES | 450,100 | |
| PAUL STEVENTONsophymarine-openregistry-h-paul-steventon-c56a65 | PREFERENCE A SHARES | 450,100 | |
| DAVID CUMPERsophymarine-openregistry-h-david-cumper-947ebf | ORDINARY A | 180,200 | |
| DAVID CUMPERsophymarine-openregistry-h-david-cumper-947ebf | ORDINARY A | 180,200 | |
| PAUL STEVENTONsophymarine-openregistry-h-paul-steventon-c56a65 | ORDINARY A | 180,200 | |
| DAVID CUMPERsophymarine-openregistry-h-david-cumper-947ebf | ORDINARY B | 10,000 | |
| DAVID CUMPERsophymarine-openregistry-h-david-cumper-947ebf | ORDINARY B | 10,000 | |
| PAUL STEVENTONsophymarine-openregistry-h-paul-steventon-c56a65 | ORDINARY B | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEELPLAN KITCHENS LTDsophymarine-openregistry-gb-13351408 | Holds shares in | ORDINARY |
CRUSOE TOPCO LIMITED
sophymarine-openregistry-gb-11652662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Emerald House, Epsom, Surrey, KT17 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECI 11LPsophymarine-openregistry-gb-LP019478 | PREFERENCE | 54,143,728 | |
| CRUSOE EBT & NOMINEE LIMITEDsophymarine-openregistry-gb-11678779 | PREFERENCE | 5,252,028 | |
| ECI 11LPsophymarine-openregistry-gb-LP019478 | A ORDINARY | 490,545 | |
| CRUSOE EBT & NOMINEE LIMITEDsophymarine-openregistry-gb-11678779 | C1 ORDINARY | 119,339 | |
| CRUSOE EBT & NOMINEE LIMITEDsophymarine-openregistry-gb-11678779 | B ORDINARY | 42,789 | |
ZORIN ENTERPRISES LIMITED
sophymarine-openregistry-gb-04589219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 12 Upper High Street, Epsom, Surrey, KT17 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BYRON MYHILLsophymarine-openregistry-h-edward-byron-myhill-8bd138 | PREFERENCE | 30,000 | 100.00% |
| EDWARD BYRON MYHILLsophymarine-openregistry-h-edward-byron-myhill-8bd138 | ORDINARY | 51 | 100.00% |
| ROSEANNE MYHILLsophymarine-openregistry-h-roseanne-myhill-8a9956 | A ORDINARY | 49 | 100.00% |
OPPORTUNE CITY RESOURCES LIMITED
sophymarine-openregistry-gb-07300477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2a The Quadrant, Epsom, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES KERRsophymarine-openregistry-h-andrew-charles-kerr-010071 | ORDINARY A | 1 | |
| ANDREW CHARLES KERRsophymarine-openregistry-h-andrew-charles-kerr-010071 | ORDINARY | 1 | |
| IMOGEN KERRsophymarine-openregistry-h-imogen-kerr-9959cc | ORDINARY | 1 | |
| IMOGEN KERRsophymarine-openregistry-h-imogen-kerr-9959cc | ORDINARY B | 1 | |
HICKSON COMMUNICATIONS LTD
sophymarine-openregistry-gb-07788558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Norfolk House, Epsom, Surrey, KT17 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN HICKSONsophymarine-openregistry-h-oliver-john-hickson-785798 | ORDINARY | 6 | 60.00% |
| AMENIA LEAHATTA NICHOLSONsophymarine-openregistry-h-amenia-leahatta-nicholson-e3352d | ORDINARY | 4 | 40.00% |
| AMENIA LEAHATTA NICHOLSONsophymarine-openregistry-h-amenia-leahatta-nicholson-e3352d | ORDINARY B | 1 | 100.00% |
| OLIVER JOHN HICKSONsophymarine-openregistry-h-oliver-john-hickson-785798 | ORDINARY A | 1 | 100.00% |
CL VENUES (CONFERENCE LINE) LIMITED
sophymarine-openregistry-gb-08122269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA ABERLEsophymarine-openregistry-h-martina-aberle-fcdc3f | ORDINARY | 100 | 100.00% |
| MARTINA ABERLEsophymarine-openregistry-h-martina-aberle-fcdc3f | ORDINARY A | 50 | 100.00% |
| MARTINA ABERLEsophymarine-openregistry-h-martina-aberle-fcdc3f | ORDINARY B | 50 | 100.00% |
| HEATHER FRASERsophymarine-openregistry-h-heather-fraser-8cba72 | ORDINARY | 0 | 0.00% |
| HEATHER FRASERsophymarine-openregistry-h-heather-fraser-8cba72 | ORDINARY A | 0 | 0.00% |
THE PACEMAKERS LTD
sophymarine-openregistry-gb-09333283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO HATAMIsophymarine-openregistry-h-alessandro-hatami-0a0cdb | ORD | 10 | 100.00% |
| ALESSANDRO HATAMIsophymarine-openregistry-h-alessandro-hatami-0a0cdb | B ORDINARY | 1 | 100.00% |
| NAZNINA BHATIAsophymarine-openregistry-h-naznina-bhatia-bfc82d | C ORDINARY | 0 | |
| NAZNINA BHATIAsophymarine-openregistry-h-naznina-bhatia-bfc82d | ORD | 0 | 0.00% |
WEBISTICS LTD
sophymarine-openregistry-gb-09518964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate - Registered office
- Thistle Church Road, Epsom, KT19 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY DOWNSsophymarine-openregistry-h-zachary-downs-2f2bc4 | A ORDINARY | 60 | 100.00% |
| DORA VICOLsophymarine-openregistry-h-dora-vicol-5c45e2 | C ORDINARY | 20 | 100.00% |
| ZACHARY DOWNSsophymarine-openregistry-h-zachary-downs-2f2bc4 | B ORDINARY | 20 | 100.00% |
CODERS BEYOND BORDERS LIMITED
sophymarine-openregistry-gb-09629317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADOB HOLDINGS LIMITEDsophymarine-openregistry-gb-10799078 | ORD | 10 | |
| ALEKSANDR RUPINsophymarine-openregistry-h-aleksandr-rupin-582304 | ORD | 10 | |
| ADOB HOLDINGS LIMITEDsophymarine-openregistry-gb-10799078 | ORDINARY A | 1 | |
| ALEKSANDR RUPINsophymarine-openregistry-h-aleksandr-rupin-582304 | ORDINARY B | 1 | |
TYLER HAIGH LIMITED
sophymarine-openregistry-gb-10153834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HERBERT TYLERsophymarine-openregistry-h-richard-herbert-tyler-3ab4ab | ORDINARY D | 1 | 100.00% |
| RICHARD HERBERT TYLERsophymarine-openregistry-h-richard-herbert-tyler-3ab4ab | ORDINARY B | 1 | 100.00% |
| RICHARD HERBERT TYLERsophymarine-openregistry-h-richard-herbert-tyler-3ab4ab | ORDINARY A | 1 | 100.00% |
| HELEN JANE WILSONsophymarine-openregistry-h-helen-jane-wilson-1f2f9e | ORDINARY D | 0 | 0.00% |
LOTUS ABODE LTD
sophymarine-openregistry-gb-10741498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSHAR SHARMAsophymarine-openregistry-h-tushar-sharma-e32e91 | A ORDINARY | 75 | 75.00% |
| GITANJALI SHARMAsophymarine-openregistry-h-gitanjali-sharma-fa471a | A ORDINARY | 25 | 25.00% |
| GITANJALI SHARMAsophymarine-openregistry-h-gitanjali-sharma-fa471a | B ORDINARY | 0 | |
| GITANJALI SHARMAsophymarine-openregistry-h-gitanjali-sharma-fa471a | C ORDINARY | 0 | |
GOLDEN DESIGN STUDIO LTD
sophymarine-openregistry-gb-11923172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BETTINGTONsophymarine-openregistry-h-alice-bettington-2f08bf | ORDINARY A | 50 | 100.00% |
| ELLEN MAY CUMBERsophymarine-openregistry-h-ellen-may-cumber-0bfc2e | ORDINARY B | 50 | 100.00% |
| ELLEN MAY CUMBERsophymarine-openregistry-h-ellen-may-cumber-0bfc2e | ORDINARY | 0 | |
SHIRIN REAL ESTATE LTD
sophymarine-openregistry-gb-13536157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRIN AZADPOUR FARSCHIsophymarine-openregistry-h-shirin-azadpour-farschi-edd3ae | ORDINARY | 50 | 100.00% |
| FARIN PHILIPPE FARSCHIsophymarine-openregistry-h-farin-philippe-farschi-508ba2 | ORDINARY B | 25 | 100.00% |
| FARIN PHILIPPE FARSCHIsophymarine-openregistry-h-farin-philippe-farschi-508ba2 | ORDINARY A | 25 | 100.00% |
VCN HOLDINGS LTD
sophymarine-openregistry-gb-13703062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH NIGRELLIsophymarine-openregistry-h-ruth-nigrelli-cd1f21 | ORDINARY B SHARES | 100 | 100.00% |
| VINCENZO NIGRELLIsophymarine-openregistry-h-vincenzo-nigrelli-62fd9e | ORDINARY A SHARES | 100 | 100.00% |
| VINCENZO NIGRELLIsophymarine-openregistry-h-vincenzo-nigrelli-62fd9e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VM ESTATES LIMITEDsophymarine-openregistry-gb-06297263 | Holds shares in | ORDINARY · 50.00% |
| VMA ESTATES LIMITEDsophymarine-openregistry-gb-07749029 | Holds shares in | ORDINARY · 50.00% |
MONTAGUE & STONE HOLDINGS LIMITED
sophymarine-openregistry-gb-13851502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BOWIEsophymarine-openregistry-h-dean-bowie-a68591 | ORDINARY | 49 | 50.00% |
| LAURA CHRISTI BOWIEsophymarine-openregistry-h-laura-christi-bowie-581ea5 | ORDINARY | 49 | 50.00% |
| DEAN BOWIEsophymarine-openregistry-h-dean-bowie-a68591 | A ORDINARY | 1 | 100.00% |
| LAURA CHRISTI BOWIEsophymarine-openregistry-h-laura-christi-bowie-581ea5 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERNON WALK LIMITEDsophymarine-openregistry-gb-14573930 | Holds shares in | ORDINARY |
LUCIE CLARKE EQUINE ENTERPRISES LIMITED
sophymarine-openregistry-gb-14002277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
52219 — Other service activities incidental to land transportation, n.e.c.
93191 — Activities of racehorse owners - Registered office
- 44b Woodlands Road, Epsom, Surrey, KT18 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE CLARKEsophymarine-openregistry-h-lucie-clarke-7c5bcc | ORDINARY | 49 | 50.00% |
| STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4 | ORDINARY | 49 | 50.00% |
| LUCIE CLARKEsophymarine-openregistry-h-lucie-clarke-7c5bcc | B ORDINARY | 1 | 100.00% |
| STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4 | C ORDINARY | 1 | 100.00% |
BLUE LOBSTER INVESTMENTS LIMITED
sophymarine-openregistry-gb-14684213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOVELLsophymarine-openregistry-h-joanne-lovell-dede51 | ORDINARY C | 50 | 100.00% |
| KIMBERLEY REBECCA MARIA LLOYD-OWENsophymarine-openregistry-h-kimberley-rebecca-maria-lloyd-owen-2182d0 | ORDINARY A | 50 | 100.00% |
| KIMBERLEY REBECCA MARIA LLOYD-OWENsophymarine-openregistry-h-kimberley-rebecca-maria-lloyd-owen-2182d0 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TANGERINE SQUARE LIMITEDsophymarine-openregistry-gb-14516492 | Holds shares in | D ORDINARY · 48.78% |
TECHTALENT RESOURCING LIMITED
sophymarine-openregistry-gb-15191999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES WILLIAM LANCASTER VINESsophymarine-openregistry-h-myles-william-lancaster-vines-bf0ed8 | A SHARES | 50 | 100.00% |
| MYLES WILLIAM LANCASTER VINESsophymarine-openregistry-h-myles-william-lancaster-vines-bf0ed8 | ORDINARY | 50 | 50.00% |
| SAMUEL PORTERsophymarine-openregistry-h-samuel-porter-8ad37b | ORDINARY | 50 | 50.00% |
| SAMUEL PORTERsophymarine-openregistry-h-samuel-porter-8ad37b | B SHARES | 50 | 100.00% |
SURREY MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-15518484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Downsview Tot Hill, Epsom, Surrey, KT18 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GIBSONsophymarine-openregistry-h-christopher-gibson-7156ea | ORDINARY | 51 | |
| JESSICA GIBSONsophymarine-openregistry-h-jessica-gibson-90a9b2 | ORDINARY | 49 | |
| CHRISTOPHER GIBSONsophymarine-openregistry-h-christopher-gibson-7156ea | B ORDINARY | 1 | |
| JESSICA GIBSONsophymarine-openregistry-h-jessica-gibson-90a9b2 | C ORDINARY | 1 | |