UK companies/Epsom/Page 44
Companies in Epsom and their shareholdersPage 44 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 55 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
CARTER TAYLOR LTD
sophymarine-openregistry-gb-09694859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACIE LEVISONsophymarine-openregistry-h-stacie-levison-ff2e97 | ORDINARY | 50 | |
| WARREN LEVISONsophymarine-openregistry-h-warren-levison-4784b8 | ORDINARY | 50 | |
| STACIE LEVISONsophymarine-openregistry-h-stacie-levison-ff2e97 | A ORDINARY | 1 | |
REIGATE PLUMBERS LIMITED
sophymarine-openregistry-gb-10103733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Global House C/O Bda Associates Ltd, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN IAN SHAWsophymarine-openregistry-h-shaun-ian-shaw-a003a7 | ORDINARY | 100 | |
| CHARLOTTE SHAWsophymarine-openregistry-h-charlotte-shaw-471a4a | A ORDINARY | 1 | |
BEECH SEVENTEEN DEVELOPMENTS LTD
sophymarine-openregistry-gb-10305072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Roseberry Road, Epsom, Surrey, KT18 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY FINCHAMsophymarine-openregistry-h-paul-antony-fincham-6ff660 | ORDINARY A | 1 | |
| PAUL ANTONY FINCHAMsophymarine-openregistry-h-paul-antony-fincham-6ff660 | ORDINARY B | 1 | |
| DIANA FINCHAMsophymarine-openregistry-h-diana-fincham-b5d7b6 | ORDINARY B | 0 | |
THINK IT BIG LIMITED
sophymarine-openregistry-gb-10508347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- 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 |
|---|
| BRIAN CROCKERsophymarine-openregistry-h-brian-crocker-c8488b | ORDINARY A | 100 | 100.00% |
| BRIAN CROCKERsophymarine-openregistry-h-brian-crocker-c8488b | ORDINARY B | 100 | 100.00% |
| CLAIRE CROCKERsophymarine-openregistry-h-claire-crocker-a8d29e | ORDINARY B | 0 | 0.00% |
JAWSAN LIMITED
sophymarine-openregistry-gb-10518821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10 West Street, Epsom, Surrey, KT18 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WILLIAM ANGUSsophymarine-openregistry-h-nigel-william-angus-7dd100 | B ORDINARY | 1 | 100.00% |
| THE ESTATE OF THE LATE CLIVE VINCENT HUGGINSsophymarine-openregistry-h-the-estate-of-the-late-clive-vincent-hug-47d567 | A ORDINARY | 1 | 100.00% |
SURREY PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-10519294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1(B) Church Street, Epsom, KT17 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIE SULLIVANsophymarine-openregistry-h-emilie-sullivan-5e1d9c | Y | 25 | 50.00% |
| EMILIE SULLIVANsophymarine-openregistry-h-emilie-sullivan-5e1d9c | X | 25 | 50.00% |
| LOUISE OLIVERsophymarine-openregistry-h-louise-oliver-8dcb7c | Y | 25 | 50.00% |
| LOUISE OLIVERsophymarine-openregistry-h-louise-oliver-8dcb7c | X | 25 | 50.00% |
AV SPECIALIST LIMITED
sophymarine-openregistry-gb-10758770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALLITTsophymarine-openregistry-h-robert-allitt-b00d0f | ORDINARY | 100 | |
| ROBERT ALLITTsophymarine-openregistry-h-robert-allitt-b00d0f | B ORDINARY | 100 | |
| KAREN ALLITTsophymarine-openregistry-h-karen-allitt-53114d | ORDINARY | 0 | |
MG APARTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10886674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8-10 South Street, Epsom, Epsom, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENOIT GALLAGAsophymarine-openregistry-h-benoit-gallaga-5ba6bd | B ORDINARY | 50 | |
| PHILIPPA GALLAGAsophymarine-openregistry-h-philippa-gallaga-314a4e | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARRINGTON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08825438 | Holds shares in | ORDINARY B · 25.00% |
THE RENAISSANCE PUB COMPANY LIMITED
sophymarine-openregistry-gb-10890352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID MARSHALLsophymarine-openregistry-h-peter-david-marshall-55542d | ORDINARY | 1 | 100.00% |
| TOYAH MARSHALLsophymarine-openregistry-h-toyah-marshall-9ccad8 | ORDINARY B | 1 | 100.00% |
KLN PARTNERS LTD
sophymarine-openregistry-gb-10899674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 13 Windmill Lane, Epsom, KT17 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDDASSAR HUSSAINsophymarine-openregistry-h-muddassar-hussain-ceb9c9 | A ORDINARY | 1 | 100.00% |
| SABRIEH HUSSAINsophymarine-openregistry-h-sabrieh-hussain-433c51 | B ORDINARY | 1 | 100.00% |
COTTERILL & SONS LIMITED
sophymarine-openregistry-gb-11072744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Ruden Way, Epsom, Surrey, KT17 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW COTTERILLsophymarine-openregistry-h-mathew-cotterill-dbcf6f | ORDINARY | 100 | |
| PAT KEENsophymarine-openregistry-h-pat-keen-63ead4 | CLASS B | 100 | |
| MATHEW COTTERILLsophymarine-openregistry-h-mathew-cotterill-dbcf6f | CLASS B | 0 | |
JBWM BROADWAY LIMITED
sophymarine-openregistry-gb-11217805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WALTONsophymarine-openregistry-h-russell-walton-8e12da | ORDINARY SHARES | 1,251 | 50.02% |
| ROSEMARIE WALTONsophymarine-openregistry-h-rosemarie-walton-f22ab7 | ORDINARY SHARES | 1,250 | 49.98% |
| ROSEMARIE WALTONsophymarine-openregistry-h-rosemarie-walton-f22ab7 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JB WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-01347949 | Holds shares in | ORDINARY · 100.00% |
ACCOUNTAX 2018 LIMITED
sophymarine-openregistry-gb-11239739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 2,082 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 2,000 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
FALLOWS & COMPANY CA LIMITED
sophymarine-openregistry-gb-11266080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Nightingale House, Epsom, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 210 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 200 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
INFINITIA LIMITED
sophymarine-openregistry-gb-11362818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Walsingham Gardens, Epsom, KT19 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSHIKAN VASUDEVANsophymarine-openregistry-h-kaushikan-vasudevan-56b73d | ORDINARY | 100 | |
| KAUSHIKAN VASUDEVANsophymarine-openregistry-h-kaushikan-vasudevan-56b73d | B ORDINARY | 75 | |
| KAMNA RAMAKRISHNANsophymarine-openregistry-h-kamna-ramakrishnan-f952a5 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE & CROWN ASTON LIMITEDsophymarine-openregistry-gb-12352195 | Holds shares in | A ORDINARY |
TUDOR JOHN LIMITED
sophymarine-openregistry-gb-11410130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 209 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 200 | |
| XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBION ALLOYS LIMITEDsophymarine-openregistry-gb-03007856 | Holds shares in | ORDINARY |
| ALBION ALLOYS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12644492 | Holds shares in | ORDINARY A |
MORGAN ST LEDGER LIMITED
sophymarine-openregistry-gb-11571960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 99 Carlton House, Epsom, Surrey, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG VARNEYsophymarine-openregistry-h-craig-varney-521b01 | B ORDINARY | 100 | |
| CRAIG VARNEYsophymarine-openregistry-h-craig-varney-521b01 | A ORDINARY | 100 | |
| DELIA SEARLEsophymarine-openregistry-h-delia-searle-41a3b3 | A ORDINARY | 0 | |
INFINITY MECHANICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-11744366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 121 The Greenway, Epsom, Surrey, KT18 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61 | A ORDINARY | 50 | 100.00% |
| THOMAS LAKEsophymarine-openregistry-h-thomas-lake-1057de | B ORDINARY | 50 | 100.00% |
ALIAS23 LTD
sophymarine-openregistry-gb-11863423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IMRAN CHOUDHARYsophymarine-openregistry-h-mohammad-imran-choudhary-ccf946 | ORDINARY B | 50 | 100.00% |
| MOHAMMAD IMRAN CHOUDHARYsophymarine-openregistry-h-mohammad-imran-choudhary-ccf946 | ORDINARY A | 50 | 100.00% |
| HOLLOWAY WHITE ALLOMsophymarine-openregistry-gb-12567112 | ORDINARY B | 0 | 0.00% |
T BRENNAN PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11890946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 131 Riverview Road, Epsom, KT19 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FRANCIS BRENNANsophymarine-openregistry-h-thomas-francis-brennan-574594 | ORDINARY A SHARES | 60 | |
| NICOLA LINDSAY BRENNANsophymarine-openregistry-h-nicola-lindsay-brennan-78d283 | ORDINARY A SHARES | 40 | |
| THOMAS FRANCIS BRENNANsophymarine-openregistry-h-thomas-francis-brennan-574594 | ORDINARY B SHARES | 1 | |