UK companies/Epsom/Page 45

Companies in Epsom and their shareholdersPage 45 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 45 shareholdings and 0 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
45

Related parties
0

A3 MORTGAGE SERVICES LIMITED

sophymarine-openregistry-gb-11949793

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2019
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
Registered office: Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH REESsophymarine-openregistry-h-hannah-rees-1cb250	ORDINARY B	100	100.00%
HEIDI POWELLsophymarine-openregistry-h-heidi-powell-cf6c91	ORDINARY A	100	100.00%

CABALLUS HOME CARE LIMITED

sophymarine-openregistry-gb-12081971

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2019
Accounts: MICRO ENTITY
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 2a The Quadrant, Epsom, Surrey, KT17 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY RICHARD OSWALDsophymarine-openregistry-h-timothy-richard-oswald-251cf8	ORDINARY A	154	100.00%
HANNAH KATHERINE BELOEsophymarine-openregistry-h-hannah-katherine-beloe-a5af29	ORDINARY B	66	100.00%

WESTMORE GREEN LIMITED

sophymarine-openregistry-gb-12211594

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2019
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

Shareholder	Share class	Shares held	% of class
PHILIPPA JANE DANUSHA MITCHELLsophymarine-openregistry-h-philippa-jane-danusha-mitchell-168ffe	A ORDINARY	50	100.00%
VANESSA KATIE ELIZABETH MITCHELLsophymarine-openregistry-h-vanessa-katie-elizabeth-mitchell-73026a	B ORDINARY	50	100.00%

CDMS HOLDINGS LTD

sophymarine-openregistry-gb-12238295

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

Shareholder	Share class	Shares held
CHARLES MURRAYsophymarine-openregistry-h-charles-murray-6f97b3	ORDINARY A	10
DOROTHY SCOTT-MURRAYsophymarine-openregistry-h-dorothy-scott-murray-dca309	ORDINARY A	10
CHARLES MURRAYsophymarine-openregistry-h-charles-murray-6f97b3	ORDINARY B	5
DOROTHY SCOTT-MURRAYsophymarine-openregistry-h-dorothy-scott-murray-dca309	ORDINARY B	5

BSD ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-12268818

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 75 Walsingham Gardens, Epsom, KT19 0LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN FORZANIsophymarine-openregistry-h-ben-forzani-32c9f1	ORDINARY	100	100.00%
DANIELLE BONDZIEsophymarine-openregistry-h-danielle-bondzie-2fe2d5	B ORDINARY	100	100.00%

CEDAR OAKS SOLUTIONS LTD

sophymarine-openregistry-gb-12459106

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2020
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office: 60 Castle Avenue, Epsom, KT17 2PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GANGA PREMATUNGAsophymarine-openregistry-h-ganga-prematunga-62fe62	ORDINARY B	1
KUMUDU PREMATHUNGAsophymarine-openregistry-h-kumudu-premathunga-6105d0	ORDINARY A	1

VASTALI LTD

sophymarine-openregistry-gb-12848171

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46510 — Wholesale of computers, computer peripheral equipment and software
Registered office: 8/10 South Street, Epsom, KT18 7PF

Direct shareholders

Shareholder	Share class	Shares held
DANIEL MESECKEsophymarine-openregistry-h-daniel-mesecke-031567	ORDINARY	100
ALEXANDRA MESECKEsophymarine-openregistry-h-alexandra-mesecke-2a5140	B ORDINARY	1
DANIEL MESECKEsophymarine-openregistry-h-daniel-mesecke-031567	B ORDINARY	1

DARK PROJECTS LTD

sophymarine-openregistry-gb-12923715

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA WOODsophymarine-openregistry-gb-14620638	ORDINARY ''B''	1	100.00%
MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067	ORDINARY	1	100.00%

JGS FABRICATIONS LIMITED

sophymarine-openregistry-gb-12988230

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 5 Ladbroke Road, Epsom, Surrey, KT18 5BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY HANNAH HUTCHINSsophymarine-openregistry-h-amy-hannah-hutchins-46e271	PREFERENCE	2	100.00%
JOSEPH GEORGE RONALD SWABEYsophymarine-openregistry-h-joseph-george-ronald-swabey-a7e7b3	ORDINARY	2	100.00%

MAEVE RUTTEN LIMITED

sophymarine-openregistry-gb-13035703

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2020
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
CORIN KIM GILCHRISTsophymarine-openregistry-h-corin-kim-gilchrist-d76870	ORDINARY B	100	100.00%
MAARTJE RUTTENsophymarine-openregistry-h-maartje-rutten-caaaec	ORDINARY A	100	100.00%
MAARTJE RUTTENsophymarine-openregistry-h-maartje-rutten-caaaec	ORDINARY B	0	0.00%

HAIBBUS GROUP LTD

sophymarine-openregistry-gb-13069596

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 251 London Road, Epsom, KT17 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BANU MUTHUsophymarine-openregistry-h-banu-muthu-c6a463	ORDINARY B	2
SUBBIAH ANDIAPPANsophymarine-openregistry-h-subbiah-andiappan-f951ce	ORDINARY	2

SUPER LLAMA LTD

sophymarine-openregistry-gb-13103129

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2020
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA PAUL CARNEsophymarine-openregistry-h-joshua-paul-carne-0a1287	ORDINARY	8	100.00%
NAOMI CARNEsophymarine-openregistry-h-naomi-carne-db4993	ORDINARY A	2	100.00%

MAX FELLOWS CONSULTANCY LTD

sophymarine-openregistry-gb-13110345

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3a Albertine Close, Epsom, KT17 3NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE FELLOWSsophymarine-openregistry-h-katherine-fellows-96a82e	B ORDINARY	1
MAXWELL FELLOWSsophymarine-openregistry-h-maxwell-fellows-750535	A ORDINARY	1

CHARLESBYE LIMITED

sophymarine-openregistry-gb-13231882

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE EDWARD CAINsophymarine-openregistry-h-lee-edward-cain-acafce	ORDINARY 1P	10,000	100.00%
LUCIA HODGSONsophymarine-openregistry-h-lucia-hodgson-1a3d63	ORDINARY A	1,110	100.00%

WEYBRIDGE FAMILY OFFICE SERVICES LIMITED

sophymarine-openregistry-gb-13264461

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Carlton House Suite 99, Epsom, Surrey, KT18 7RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEAUTRIX VAN HEERDENsophymarine-openregistry-h-beautrix-van-heerden-a61d69	A ORDINARY	1	100.00%
EBEN ANDRIES VAN HEERDENsophymarine-openregistry-h-eben-andries-van-heerden-124269	ORDINARY	1	100.00%

MANNERS EPC LIMITED

sophymarine-openregistry-gb-13275493

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2021
Accounts: TOTAL EXEMPTION FULL
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
JAMES MANNERSsophymarine-openregistry-h-james-manners-5fc210	ORDINARY	100	100.00%
ANNA-MARIE MANNERSsophymarine-openregistry-h-anna-marie-manners-e2e735	ORDINARY B	10	100.00%

POMODORINO TRADING LIMITED

sophymarine-openregistry-gb-13296380

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2021
Accounts: DORMANT
SIC: 56101 — Licensed restaurants
Registered office: Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCO TERRACCIANOsophymarine-openregistry-h-francesco-terracciano-b16056	ORDINARY A	52	100.00%
FRANCESCO TERRACCIANOsophymarine-openregistry-h-francesco-terracciano-b16056	ORDINARY B	48	100.00%
PIETRO PAOLO DITALEsophymarine-openregistry-h-pietro-paolo-ditale-f49fe5	ORDINARY B	0	0.00%

FORTY TRADING LIMITED

sophymarine-openregistry-gb-13373378

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2021
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office: Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLY FIXMANsophymarine-openregistry-h-carly-fixman-40b581	ORDINARY A	1	100.00%
STEPHEN JONATHAN FIXMANsophymarine-openregistry-h-stephen-jonathan-fixman-7109f8	ORDINARY	1	100.00%

MARSHALL CREATIVE LIMITED

sophymarine-openregistry-gb-13397983

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN MARSHALLsophymarine-openregistry-h-darren-marshall-7dd061	ORDINARY B	50	100.00%
HOPE MARSHALLsophymarine-openregistry-h-hope-marshall-80654b	ORDINARY A	50	100.00%

WORTHCO LTD

sophymarine-openregistry-gb-13407359

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2021
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: 79 Walsingham Gardens, Epsom, KT19 0LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARDIT HALILIsophymarine-openregistry-h-ardit-halili-69102f	ORDINARY	100	100.00%
DIANA HALILIsophymarine-openregistry-h-diana-halili-07778b	A ORDINARY	100	100.00%