UK companies/Epsom/Page 42
Companies in Epsom and their shareholdersPage 42 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 53 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
BOD BRANDS LIMITED
sophymarine-openregistry-gb-15522721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- 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 |
|---|
| ADAM STEFAN BODINIsophymarine-openregistry-h-adam-stefan-bodini-e200f4 | ORDINARY A | 1 | 50.00% |
| ADAM STEFAN BODINIsophymarine-openregistry-h-adam-stefan-bodini-e200f4 | ORDINARY B | 1 | 100.00% |
| AMELIA SUSAN BODINIsophymarine-openregistry-h-amelia-susan-bodini-9d3e74 | ORDINARY A | 1 | 50.00% |
| AMELIA SUSAN BODINIsophymarine-openregistry-h-amelia-susan-bodini-9d3e74 | ORDINARY C | 1 | 100.00% |
NXUS HOLDINGS LIMITED
sophymarine-openregistry-gb-01996909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1986
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 99, Carlton House, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PLINSTONsophymarine-openregistry-h-carl-plinston-c8a70b | ORDINARY A | 100 | |
| CARL PLINSTONsophymarine-openregistry-h-carl-plinston-c8a70b | ORDINARY | 100 | |
| OPERA HOLDINGS LIMITEDsophymarine-openregistry-gb-02672672 | ORDINARY | 0 | |
| OPERA HOLDINGS LIMITEDsophymarine-openregistry-gb-02672672 | ORDINARY A | 0 | |
EXEL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02854849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMI HOLDINGS LIMITEDsophymarine-openregistry-gb-11891867 | ORDINARY | 740 | 74.00% |
| DAVID JOHN THOROUGHGOODsophymarine-openregistry-h-david-john-thoroughgood-c035b3 | ORDINARY | 260 | 26.00% |
| JAMI HOLDINGS LIMITEDsophymarine-openregistry-gb-11891867 | ORDINARY B SHARES | 100 | 100.00% |
BORDER TELECOM MAINTENANCE LIMITED
sophymarine-openregistry-gb-03207819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 26 College Road, Epsom, Surrey, KT17 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANKA WILLINGHAMsophymarine-openregistry-h-blanka-willingham-3d8532 | A ORDINARY | 2 | 100.00% |
| STEPHEN DEREK WILLINGHAMsophymarine-openregistry-h-stephen-derek-willingham-02079d | ORDINARY | 2 | 100.00% |
KAVBRO BUILD LIMITED
sophymarine-openregistry-gb-03339955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MURTHA JAMES PATRICK KAVANAGHsophymarine-openregistry-h-mr-murtha-james-patrick-kavanagh-1c48a3 | ORDINARY A 1 GBP | 3,000 | 50.00% |
| MRS ELEANOR KAVANAGHsophymarine-openregistry-h-mrs-eleanor-kavanagh-113f4e | ORDINARY A 1 GBP | 3,000 | 50.00% |
| MR MURTHA JAMES PATRICK KAVANAGHsophymarine-openregistry-h-mr-murtha-james-patrick-kavanagh-1c48a3 | ORDINARY B 1 GBP | 1,000 | 50.00% |
| MRS ELEANOR KAVANAGHsophymarine-openregistry-h-mrs-eleanor-kavanagh-113f4e | ORDINARY B 1 GBP | 1,000 | 50.00% |
ROMAN POOLS LIMITED
sophymarine-openregistry-gb-03830603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPS ESTATES LIMITEDsophymarine-openregistry-gb-14391542 | ORDINARY A | 190 | 100.00% |
| RPS ESTATES LIMITEDsophymarine-openregistry-gb-14391542 | ORDINARY B | 10 | 100.00% |
| ROMAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-13212996 | ORDINARY A | 0 | 0.00% |
KINESIOLOGY CLASSES LIMITED
sophymarine-openregistry-gb-04990939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 16 Iris Road, Epsom, Surrey, KT19 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH MOFFATsophymarine-openregistry-h-claire-elizabeth-moffat-2fe795 | ORDINARY A | 2 | 100.00% |
| LEWIS RICHARD MULLERsophymarine-openregistry-h-lewis-richard-muller-cdfef5 | ORDINARY B | 0 | |
RANDOM ROCK LIMITED
sophymarine-openregistry-gb-05025211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- 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 SCOTT TAYLORsophymarine-openregistry-h-richard-scott-taylor-dc4308 | ORDINARY A | 50 | 100.00% |
| RICHARD SCOTT TAYLORsophymarine-openregistry-h-richard-scott-taylor-dc4308 | ORDINARY B | 50 | 100.00% |
| MARIA SUSANNA ELLINOR TAYLORsophymarine-openregistry-h-maria-susanna-ellinor-taylor-41106b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RANDOM FIN LTDsophymarine-openregistry-gb-16556861 | Holds shares in | B PREFERENCE · 24.12% |
| AUGA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05885409 | Holds shares in | ORDINARY A · 0.00% |
| 2CR LIMITEDsophymarine-openregistry-gb-07996879 | Holds shares in | ORDINARY |
| LUMI GLOBAL LIMITEDsophymarine-openregistry-gb-13072279 | Holds shares in | A ORDINARY SHARES |
GEOTHERMIE LIMITED
sophymarine-openregistry-gb-05616282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Reaver House Suite 9, Epsom, Surrey, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE BURELsophymarine-openregistry-h-pierre-burel-780fed | ORDINARY | 200 | |
| PIERRE BURELsophymarine-openregistry-h-pierre-burel-780fed | B ORDINARY | 25 | |
| COLIN CAREYsophymarine-openregistry-h-colin-carey-f1fcc3 | B ORDINARY | 0 | |
SPECKTRUM CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-05866487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 97 Beaconsfield Road, Epsom, Surrey, KT18 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA PECKsophymarine-openregistry-h-joanna-peck-dd92ed | B ORDINARY | 50 | 100.00% |
| SIMON PECKsophymarine-openregistry-h-simon-peck-2e84b9 | A ORDINARY | 50 | 100.00% |
EPSOM OSTEOPATHIC CLINIC LIMITED
sophymarine-openregistry-gb-06184623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 29 Rose Bushes, Epsom, KT17 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GANPATSINGHsophymarine-openregistry-h-robert-ganpatsingh-cb9b2d | ORDINARY | 100 | 100.00% |
| KATE GANPATSINGHsophymarine-openregistry-h-kate-ganpatsingh-8b5d09 | NON-VOTING B SHARES | 10 | 100.00% |
CHINA GREATWALL LIMITED
sophymarine-openregistry-gb-06216247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARCUS PARRISHsophymarine-openregistry-h-paul-marcus-parrish-4c8263 | ORDINARY | 51 | 100.00% |
| SHARON PARRISHsophymarine-openregistry-h-sharon-parrish-31d64e | ORDINARY B | 10 | 100.00% |
NIKKI J OWEN LIMITED
sophymarine-openregistry-gb-06430298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE OWENsophymarine-openregistry-h-nicola-jane-owen-7ae7d7 | A ORDINARY | 65,000 | 100.00% |
| NICOLA JANE OWENsophymarine-openregistry-h-nicola-jane-owen-7ae7d7 | ORDINARY | 55,000 | 100.00% |
| SUSAN CATHERINE SKINNERsophymarine-openregistry-h-susan-catherine-skinner-060a35 | A ORDINARY | 0 | 0.00% |
| SUSAN CATHERINE SKINNERsophymarine-openregistry-h-susan-catherine-skinner-060a35 | ORDINARY | 0 | 0.00% |
MORE - OOMPH LIMITED
sophymarine-openregistry-gb-06565446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHI ANDREWSsophymarine-openregistry-h-samanthi-andrews-abea23 | ORDINARY B | 100 | 100.00% |
| GAVIN JOHN ANDREWSsophymarine-openregistry-h-gavin-john-andrews-148cb1 | ORDINARY | 1 | 100.00% |
PAUL CHARLES MORTGAGE AND FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06693768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 532 Chessington Road, Epsom, Surrey, KT19 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES DAVID LEWIS-DOUCHsophymarine-openregistry-h-anthony-charles-david-lewis-douch-4a6cc0 | ORDINARY | 75 | 100.00% |
| STEPHEN LEWIS- DOUCHsophymarine-openregistry-h-stephen-lewis-douch-1058bf | B | 25 | 100.00% |
YELLOW JERSEY CONSULTING LIMITED
sophymarine-openregistry-gb-06760243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 155 Walsingham Gardens, Epsom, KT19 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EVANSsophymarine-openregistry-gb-10563370 | B ORDINARY | 100 | |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 100 | |
FOXCOTE FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-06837379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BLANKsophymarine-openregistry-h-michael-blank-833889 | ORDINARY | 100 | 100.00% |
| CAROLINE MCFARLANEsophymarine-openregistry-h-caroline-mcfarlane-5f6376 | ORDINARY B | 1 | 100.00% |
| MICHAEL BLANKsophymarine-openregistry-h-michael-blank-833889 | ORDINARY B | 0 | 0.00% |
DTA CHILDCARE LIMITED
sophymarine-openregistry-gb-06977878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 32 Redwood Drive, Epsom, Surrey, KT19 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARAKA AUBEELUCKsophymarine-openregistry-h-tharaka-aubeeluck-8d0dc0 | A ORDINARY | 950 | 100.00% |
| IBRAHIM DAREN AUBEELUCKsophymarine-openregistry-h-ibrahim-daren-aubeeluck-25f975 | ORDINARY | 50 | 100.00% |
UK BUSINESS MENTORING LIMITED
sophymarine-openregistry-gb-07010679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HINTONsophymarine-openregistry-h-joe-hinton-c36e60 | ORDINARY | 2,000 | |
| DEBORAH JANE HINTONsophymarine-openregistry-h-deborah-jane-hinton-4cf199 | ORDINARY A | 200 | |
FIVE DESIGNS LIMITED
sophymarine-openregistry-gb-07102129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- 46a Long Grove Road, Epsom, KT19 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALI RIZWANsophymarine-openregistry-h-muhammad-ali-rizwan-d219da | A ORDINARY | 1 | 100.00% |
| SAKINA ALIsophymarine-openregistry-gb-12375371 | B ORDINARY | 1 | 100.00% |