UK companies/Epsom/Page 46
Companies in Epsom and their shareholdersPage 46 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 48 shareholdings and 2 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
AUTOMATRON LTD
sophymarine-openregistry-gb-13506385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 4 Eastcroft Road, Epsom, KT19 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYTIS SILEIKAsophymarine-openregistry-h-rytis-sileika-bcf22a | ORDINARY | 100 | 100.00% |
| EVELINA SILEIKIENEsophymarine-openregistry-h-evelina-sileikiene-43ccb2 | B ORDINARY | 1 | 100.00% |
HB ONLINE ACCOUNTING LIMITED
sophymarine-openregistry-gb-13824354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 31 Horsley Close, Epsom, KT19 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BUBBsophymarine-openregistry-h-helen-bubb-358fec | A ORDINARY | 10 | |
| HELEN BUBBsophymarine-openregistry-h-helen-bubb-358fec | B ORDINARY | 2 | |
| TYREL BUBBsophymarine-openregistry-h-tyrel-bubb-bf0ff4 | B ORDINARY | 1 | |
SURREY GARDEN CARE LTD
sophymarine-openregistry-gb-13870735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 17 Southville Close, Epsom, Surrey, KT19 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO GIANNOTTIsophymarine-openregistry-h-fabio-giannotti-616814 | ORDINARY | 75 | 100.00% |
| FAYE GIANNOTTIsophymarine-openregistry-h-faye-giannotti-132856 | B ORDINARY | 25 | 100.00% |
MM FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-13991813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Lodge Close, Epsom, Surrey, KT17 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MCCORMACKsophymarine-openregistry-h-margaret-mccormack-98bf67 | ORDINARY | 90 | |
| MARTIN MCCORMACKsophymarine-openregistry-h-martin-mccormack-ed4e5c | ORDINARY | 10 | |
| MARTIN MCCORMACKsophymarine-openregistry-h-martin-mccormack-ed4e5c | B ORDINARY | 1 | |
ED PSYCH CONSULT LIMITED
sophymarine-openregistry-gb-14161651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN LEWISsophymarine-openregistry-h-richard-stephen-lewis-ee7177 | A ORDINARY | 95 | 100.00% |
| SARAH ELIZABETH LEWISsophymarine-openregistry-h-sarah-elizabeth-lewis-a07336 | B ORDINARY | 5 | 100.00% |
CARPENTERS TREE CARE LTD
sophymarine-openregistry-gb-14205127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2-4 Stoneleigh Park Road, Epsom, Surrey, KT19 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JOHN CARPENTERsophymarine-openregistry-h-harry-john-carpenter-2a068e | ORDINARY | 10 | 100.00% |
| HARRY JOHN CARPENTERsophymarine-openregistry-h-harry-john-carpenter-2a068e | ORDINARY A | 10 | 100.00% |
| TREVOR CARPENTERsophymarine-openregistry-h-trevor-carpenter-0e1a4b | ORDINARY | 0 | 0.00% |
| TREVOR CARPENTERsophymarine-openregistry-h-trevor-carpenter-0e1a4b | ORDINARY A | 0 | 0.00% |
AMBITION EVENTS LTD
sophymarine-openregistry-gb-14380133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 80 Pams Way, Epsom, KT19 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE DESSENTsophymarine-openregistry-h-nadine-dessent-57c65a | ORDINARY | 1 | |
| SCOTT WATKINSsophymarine-openregistry-h-scott-watkins-fcdc1c | A ORDINARY | 1 | |
KOHLI COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-14407274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 94 Alexandra Road, Epsom, KT17 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDER KOHLIsophymarine-openregistry-h-maninder-kohli-957ecb | A ORDINARY | 5 | 100.00% |
| YANN KAI OHsophymarine-openregistry-h-yann-kai-oh-e989bb | B ORDINARY | 5 | 100.00% |
ESMAA LTD
sophymarine-openregistry-gb-14489078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- 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
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULYA FRASERsophymarine-openregistry-h-fulya-fraser-f84c0b | ORDINARY B SHARES | 50 | 100.00% |
| STEPHEN CHARLES FRASERsophymarine-openregistry-h-stephen-charles-fraser-bdedf1 | ORDINARY A SHARES | 50 | 100.00% |
MIX SMITHS BARS & BEVERAGES LIMITED
sophymarine-openregistry-gb-14686821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56210 — Event catering activities - Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SPRAT MANAGEMENT & EVENTS LIMITEDsophymarine-openregistry-gb-11411428 | ORDINARY | 2 | 100.00% |
| JACK SPRAT MANAGEMENT & EVENTS LIMITEDsophymarine-openregistry-gb-11411428 | ORDINARY A | 2 | 100.00% |
| SEAN WILSON GRIFFINsophymarine-openregistry-h-sean-wilson-griffin-7f8779 | ORDINARY A | 0 | 0.00% |
JAMES BROOK PRIVATE CLIENTS LTD
sophymarine-openregistry-gb-14701368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suit 4 West Hill, Epsom, Surrey, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD HARRY BROOKsophymarine-openregistry-h-james-richard-harry-brook-4b167b | ORDINARY | 100 | 100.00% |
| JENNIFER ANNALISE BROOKsophymarine-openregistry-h-jennifer-annalise-brook-1c4691 | ORDINARY A | 100 | 100.00% |
WILLOW AGRIFOOD LIMITED
sophymarine-openregistry-gb-14731256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA MARIE STEPHENSONsophymarine-openregistry-h-anthea-marie-stephenson-f931a1 | ORDINARY | 1,000,000 | 100.00% |
| GAVIN STARKSsophymarine-openregistry-h-gavin-starks-e3391d | VN | 41,700 | 100.00% |
BONUM CARE LTD
sophymarine-openregistry-gb-14852249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 64 South Street, Epsom, KT18 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANUKA COREAsophymarine-openregistry-h-dhanuka-corea-f68a8a | A ORDINARY | 3 | 100.00% |
| HIRANTHI COREAsophymarine-openregistry-h-hiranthi-corea-cd6763 | B ORDINARY | 1 | 100.00% |
PA UK SERVICES LIMITED
sophymarine-openregistry-gb-14964615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 57 Hookfield, Epsom, KT19 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEL KUROSHsophymarine-openregistry-h-pavel-kurosh-9f3c29 | ORDINARY | 1,000 | |
| PAVEL KUROSHsophymarine-openregistry-h-pavel-kurosh-9f3c29 | PREFERENCE | 100 | |
| VITALIY ARDISLAMOVsophymarine-openregistry-h-vitaliy-ardislamov-5d8c4f | ORDINARY | 0 | |
GRASS CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14981326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLO GRASSIsophymarine-openregistry-h-marcello-grassi-46384d | A ORDINARY | 50 | 100.00% |
| SARA NUNZIATAsophymarine-openregistry-h-sara-nunziata-6703f8 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEADING EDGE STRATEGY CONSULTING LIMITEDsophymarine-openregistry-gb-10196461 | Holds shares in | ORDINARY C · 26.00% |
MODULAR MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-15572056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Reaver House Suite 9, Epsom, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN DANIELsophymarine-openregistry-h-warren-daniel-a40bca | ORDINARY A | 8 | |
| LISA KERRsophymarine-openregistry-h-lisa-kerr-37091d | ORDINARY B | 2 | |
OMNI PICS LTD
sophymarine-openregistry-gb-15761173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 28 Higher Green, Epsom, KT17 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN STUDLEYsophymarine-openregistry-h-daniel-john-studley-c05be5 | A-ORDINARY | 76 | 100.00% |
| MARY LOUISE STUDLEYsophymarine-openregistry-h-mary-louise-studley-d6af41 | B-ORDINARY | 24 | 100.00% |
| DANIEL JOHN STUDLEYsophymarine-openregistry-h-daniel-john-studley-c05be5 | B-ORDINARY | 0 | 0.00% |
DONCARR LTD
sophymarine-openregistry-gb-15789439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67 The Crescent, Epsom, KT18 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA FAISAL NEYSHAMsophymarine-openregistry-h-asma-faisal-neysham-232d97 | B ORDINARY | 100 | 100.00% |
| FAISAL HUSSAN NEYSHAMsophymarine-openregistry-h-faisal-hussan-neysham-1fc236 | ORDINARY | 100 | 100.00% |
| ASMA FAISAL NEYSHAMsophymarine-openregistry-h-asma-faisal-neysham-232d97 | ORDINARY | 0 | 0.00% |
MACDONALD GROUP VENTURES LTD
sophymarine-openregistry-gb-15873198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Flat 1 Christ Church Gardens, Epsom, Surrey, KT19 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA JANE FLORENTINA MACDONALDsophymarine-openregistry-h-lydia-jane-florentina-macdonald-d086f7 | B ORDINARY | 100 | |
| SEBASTIAN MACDONALDsophymarine-openregistry-h-sebastian-macdonald-06e655 | ORDINARY | 100 | |
APKS LTD
sophymarine-openregistry-gb-15955154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Elder Close, Epsom, Surrey, KT17 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SINGH SEYANsophymarine-openregistry-h-amit-singh-seyan-12b971 | ORDINARY A | 100 | 100.00% |
| PRIYUM MANOJ RAMNIKLAL SHAHsophymarine-openregistry-h-priyum-manoj-ramniklal-shah-7840da | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELL LIFE CLINIC LIMITEDsophymarine-openregistry-gb-15008734 | Holds shares in | ORDINARY B 1 GBP |