UK companies/Epsom/Page 43

Companies in Epsom and their shareholdersPage 43 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 49 shareholdings and 1 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.

Post town
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
49
Related parties
1

EMOYENI LIMITED

sophymarine-openregistry-gb-07155630
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STANLEY GIBSONsophymarine-openregistry-h-anthony-stanley-gibson-bea8efORDINARY SHARES1
PHILIPPA GIBSONsophymarine-openregistry-h-philippa-gibson-149f40ORDINARY A SHARES1

NNERGI CONSULTING LTD

sophymarine-openregistry-gb-07173059
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
86210 — General medical practice activities
Registered office
12 St. Normans Way, Epsom, Surrey, KT17 1QG

Direct shareholders

ShareholderShare classShares held% of class
SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027B ORDINARY100
SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027ORDINARY100
KIRTI SHARMAsophymarine-openregistry-h-kirti-sharma-533fa8ORDINARY0

TOMPSETT LIMITED

sophymarine-openregistry-gb-07224807
Status
Active
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
2 Merland Rise, Epsom, Surrey, KT18 5RZ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER TOMPSETTsophymarine-openregistry-h-oliver-tompsett-6498e2ORDINARY A60100.00%
MICHELLE TOMPSETTsophymarine-openregistry-h-michelle-tompsett-98bd75ORDINARY B40100.00%

WEST 4 JOINERY LIMITED

sophymarine-openregistry-gb-07242842
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
1-3 East Street, Epsom, KT17 1BB

Direct shareholders

ShareholderShare classShares held% of class
RUZHDI BICIsophymarine-openregistry-h-ruzhdi-bici-39cfb2A ORDINARY75100.00%
VICKI KEASTsophymarine-openregistry-h-vicki-keast-cf8c9dB ORDINARY25100.00%

PLACING SHADOWS LIMITED

sophymarine-openregistry-gb-07500109
Status
Active
Type
Private Limited Company
Incorporated
20/01/2011
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
JVAN MORANDIsophymarine-openregistry-h-jvan-morandi-7bfc31ORDINARY1
JVAN MORANDIsophymarine-openregistry-h-jvan-morandi-7bfc31B ORDINARY1
TALULA SHEPPARDsophymarine-openregistry-h-talula-sheppard-acba99B ORDINARY0

SPIRITUAL QUEST LIMITED

sophymarine-openregistry-gb-07535988
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
58a The Ashley Centre, Epsom, Surrey, KT18 5DB

Direct shareholders

ShareholderShare classShares held% of class
AMELIA HONOR ROSEsophymarine-openregistry-h-amelia-honor-rose-0e734aNON-VOTING A SHARES1100.00%
CAROLINA GRACE STARREsophymarine-openregistry-h-carolina-grace-starre-214d5dORDINARY1100.00%

LDS JOINERY LIMITED

sophymarine-openregistry-gb-07650112
Status
Active
Type
Private Limited Company
Incorporated
27/05/2011
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
JENNA SLOLYsophymarine-openregistry-h-jenna-sloly-4bd3bbORDINARY B100100.00%
LUKE SLOLYsophymarine-openregistry-h-luke-sloly-e85a00ORDINARY A100100.00%

DEENJAM SURGICAL LIMITED

sophymarine-openregistry-gb-07690032
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
20 Mospey Crescent, Epsom, Surrey, KT17 4NA

Direct shareholders

ShareholderShare classShares held% of class
FATIMA JAMEELsophymarine-openregistry-h-fatima-jameel-96efd4ORDINARY "A"50100.00%
MOHAMED MOHIDEEN MOHAMED JAMEELsophymarine-openregistry-h-mohamed-mohideen-mohamed-jameel-273510ORDINARY "B"50100.00%

EWELL CHIROS LTD

sophymarine-openregistry-gb-07749264
Status
Active
Type
Private Limited Company
Incorporated
23/08/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9a Cheam Road, Epsom, Surrey, KT17 1SP

Direct shareholders

ShareholderShare classShares held% of class
CLARE FOXsophymarine-openregistry-h-clare-fox-cddcb8ORDINARY100
CLARE FOXsophymarine-openregistry-h-clare-fox-cddcb8B ORDINARY10
IN GOOD HEALTH LTDsophymarine-openregistry-gb-04740548ORDINARY0
IN GOOD HEALTH LTDsophymarine-openregistry-gb-04740548B ORDINARY0

IRA SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07829049
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
49a Longdown Lane North, Epsom, KT17 3JB

Direct shareholders

ShareholderShare classShares held% of class
CHANDAN ANGURUDI CHANDRASHEKARAIAHsophymarine-openregistry-h-chandan-angurudi-chandrashekaraiah-f95f5bB ORDINARY2100.00%
RAKSHITHA HANAGALU SUDHAKARsophymarine-openregistry-h-rakshitha-hanagalu-sudhakar-234098ORDINARY2100.00%

Related parties

PartyRelationshipDetail
RASCALS PLAY AND LEARN LIMITEDsophymarine-openregistry-gb-11209366Holds shares inORDINARY · 50.00%

MEGSTAR LTD

sophymarine-openregistry-gb-07926060
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Calvert Close, Epsom, Surrey, KT19 8AB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BRIAN SMITHsophymarine-openregistry-h-matthew-brian-smith-e44331ORDINARY A100100.00%
SALLY JANE SMITHsophymarine-openregistry-h-sally-jane-smith-1fb960ORDINARY B25100.00%

FRZ SONO-TECH LIMITED

sophymarine-openregistry-gb-08014718
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5 The Bridle Path, Epsom, KT17 3EE

Direct shareholders

ShareholderShare classShares held% of class
FATIN MOHSINsophymarine-openregistry-h-fatin-mohsin-9bbac3ORDINARY1
FRZ MANAGEMENT LIMITEDsophymarine-openregistry-gb-12777727A ORDINARY1

DT SOURCE LIMITED

sophymarine-openregistry-gb-08142143
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
11 West Street, Epsom, KT18 7RL

Direct shareholders

ShareholderShare classShares held% of class
DEAN PAUL TUHEYsophymarine-openregistry-h-dean-paul-tuhey-505169ORDINARY100
GEMMA CLARKsophymarine-openregistry-h-gemma-clark-63c3c1PREFERENCE1

STAR SIGNS SSC LTD

sophymarine-openregistry-gb-08524278
Status
Active
Type
Private Limited Company
Incorporated
10/05/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Castle Parade, Ewell By Pass, Epsom, Surrey, KT17 2PR

Direct shareholders

ShareholderShare classShares held% of class
LEE HURLEYsophymarine-openregistry-h-lee-hurley-cccef3ORDINARY55100.00%
BRIAN HURLEYsophymarine-openregistry-h-brian-hurley-9c3e4fORDINARY B45100.00%

IDATA ANALYTICS LIMITED

sophymarine-openregistry-gb-08573071
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Beech Walk, Epsom, Surrey, KT17 1PU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KYPREsophymarine-openregistry-h-christopher-kypre-c1ad97B ORDINARY1100.00%
LAURA RACHEL KYPREsophymarine-openregistry-h-laura-rachel-kypre-6f0d39ORDINARY1100.00%

SNOW HILL ADVISORS LTD

sophymarine-openregistry-gb-08633300
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Reaver House Suite 9, Epsom, Surrey, KT17 1HX

Direct shareholders

ShareholderShare classShares held% of class
MARIA LEVITOVsophymarine-openregistry-h-maria-levitov-23f950B ORDINARY9,000
MARIA LEVITOVsophymarine-openregistry-h-maria-levitov-23f950A ORDINARY750
SAMUEL VANDERLIPsophymarine-openregistry-h-samuel-vanderlip-e73d9aA ORDINARY250

COOPS BROKERS LIMITED

sophymarine-openregistry-gb-08707871
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
IAN ANTHONY REYNOLDSsophymarine-openregistry-h-ian-anthony-reynolds-6b4b56ORDINARY70100.00%
JACKIE REYNOLDSsophymarine-openregistry-h-jackie-reynolds-ae666dORDINARY A30100.00%

REHEAT ME LIMITED

sophymarine-openregistry-gb-08848713
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afeORDINARY100100.00%
MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afeORDINARY A1100.00%
RACHEL HELEN GREENsophymarine-openregistry-h-rachel-helen-green-d35756ORDINARY00.00%
RACHEL HELEN GREENsophymarine-openregistry-h-rachel-helen-green-d35756ORDINARY A00.00%

TANUSH SOFTWARE LIMITED

sophymarine-openregistry-gb-09364172
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
169 Kingston Road, Epsom, KT19 0AA

Direct shareholders

ShareholderShare classShares held% of class
CHANDRA SEKHAR RAO JAMIsophymarine-openregistry-h-chandra-sekhar-rao-jami-6dc7aeORDINARY1
CHANDRA SEKHAR RAO JAMIsophymarine-openregistry-h-chandra-sekhar-rao-jami-6dc7aeB ORDINARY1
RENUKA JAMIsophymarine-openregistry-h-renuka-jami-271247B ORDINARY0

HAMPFIELD LTD

sophymarine-openregistry-gb-09380038
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Hampton Grove, Epsom, Surrey, KT17 1LA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALAN JOHNSsophymarine-openregistry-h-benjamin-alan-johns-c555deORDINARY10
CLARE MARTYNE JOHNSsophymarine-openregistry-h-clare-martyne-johns-a47d6dORDINARY10
BENJAMIN ALAN JOHNSsophymarine-openregistry-h-benjamin-alan-johns-c555deB ORDINARY0