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.

Post town
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
48
Related parties
2

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

ShareholderShare classShares held% of class
RYTIS SILEIKAsophymarine-openregistry-h-rytis-sileika-bcf22aORDINARY100100.00%
EVELINA SILEIKIENEsophymarine-openregistry-h-evelina-sileikiene-43ccb2B ORDINARY1100.00%

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

ShareholderShare classShares held% of class
HELEN BUBBsophymarine-openregistry-h-helen-bubb-358fecA ORDINARY10
HELEN BUBBsophymarine-openregistry-h-helen-bubb-358fecB ORDINARY2
TYREL BUBBsophymarine-openregistry-h-tyrel-bubb-bf0ff4B ORDINARY1

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

ShareholderShare classShares held% of class
FABIO GIANNOTTIsophymarine-openregistry-h-fabio-giannotti-616814ORDINARY75100.00%
FAYE GIANNOTTIsophymarine-openregistry-h-faye-giannotti-132856B ORDINARY25100.00%

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

ShareholderShare classShares held% of class
MARGARET MCCORMACKsophymarine-openregistry-h-margaret-mccormack-98bf67ORDINARY90
MARTIN MCCORMACKsophymarine-openregistry-h-martin-mccormack-ed4e5cORDINARY10
MARTIN MCCORMACKsophymarine-openregistry-h-martin-mccormack-ed4e5cB ORDINARY1

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

ShareholderShare classShares held% of class
RICHARD STEPHEN LEWISsophymarine-openregistry-h-richard-stephen-lewis-ee7177A ORDINARY95100.00%
SARAH ELIZABETH LEWISsophymarine-openregistry-h-sarah-elizabeth-lewis-a07336B ORDINARY5100.00%

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

ShareholderShare classShares held% of class
HARRY JOHN CARPENTERsophymarine-openregistry-h-harry-john-carpenter-2a068eORDINARY10100.00%
HARRY JOHN CARPENTERsophymarine-openregistry-h-harry-john-carpenter-2a068eORDINARY A10100.00%
TREVOR CARPENTERsophymarine-openregistry-h-trevor-carpenter-0e1a4bORDINARY00.00%
TREVOR CARPENTERsophymarine-openregistry-h-trevor-carpenter-0e1a4bORDINARY A00.00%

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

ShareholderShare classShares held% of class
NADINE DESSENTsophymarine-openregistry-h-nadine-dessent-57c65aORDINARY1
SCOTT WATKINSsophymarine-openregistry-h-scott-watkins-fcdc1cA ORDINARY1

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

ShareholderShare classShares held% of class
MANINDER KOHLIsophymarine-openregistry-h-maninder-kohli-957ecbA ORDINARY5100.00%
YANN KAI OHsophymarine-openregistry-h-yann-kai-oh-e989bbB ORDINARY5100.00%

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

ShareholderShare classShares held% of class
FULYA FRASERsophymarine-openregistry-h-fulya-fraser-f84c0bORDINARY B SHARES50100.00%
STEPHEN CHARLES FRASERsophymarine-openregistry-h-stephen-charles-fraser-bdedf1ORDINARY A SHARES50100.00%

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

ShareholderShare classShares held% of class
JACK SPRAT MANAGEMENT & EVENTS LIMITEDsophymarine-openregistry-gb-11411428ORDINARY2100.00%
JACK SPRAT MANAGEMENT & EVENTS LIMITEDsophymarine-openregistry-gb-11411428ORDINARY A2100.00%
SEAN WILSON GRIFFINsophymarine-openregistry-h-sean-wilson-griffin-7f8779ORDINARY A00.00%

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

ShareholderShare classShares held% of class
JAMES RICHARD HARRY BROOKsophymarine-openregistry-h-james-richard-harry-brook-4b167bORDINARY100100.00%
JENNIFER ANNALISE BROOKsophymarine-openregistry-h-jennifer-annalise-brook-1c4691ORDINARY A100100.00%

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

ShareholderShare classShares held% of class
ANTHEA MARIE STEPHENSONsophymarine-openregistry-h-anthea-marie-stephenson-f931a1ORDINARY1,000,000100.00%
GAVIN STARKSsophymarine-openregistry-h-gavin-starks-e3391dVN41,700100.00%

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

ShareholderShare classShares held% of class
DHANUKA COREAsophymarine-openregistry-h-dhanuka-corea-f68a8aA ORDINARY3100.00%
HIRANTHI COREAsophymarine-openregistry-h-hiranthi-corea-cd6763B ORDINARY1100.00%

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

ShareholderShare classShares held% of class
PAVEL KUROSHsophymarine-openregistry-h-pavel-kurosh-9f3c29ORDINARY1,000
PAVEL KUROSHsophymarine-openregistry-h-pavel-kurosh-9f3c29PREFERENCE100
VITALIY ARDISLAMOVsophymarine-openregistry-h-vitaliy-ardislamov-5d8c4fORDINARY0

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

ShareholderShare classShares held% of class
MARCELLO GRASSIsophymarine-openregistry-h-marcello-grassi-46384dA ORDINARY50100.00%
SARA NUNZIATAsophymarine-openregistry-h-sara-nunziata-6703f8B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
LEADING EDGE STRATEGY CONSULTING LIMITEDsophymarine-openregistry-gb-10196461Holds shares inORDINARY 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

ShareholderShare classShares held% of class
WARREN DANIELsophymarine-openregistry-h-warren-daniel-a40bcaORDINARY A8
LISA KERRsophymarine-openregistry-h-lisa-kerr-37091dORDINARY B2

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

ShareholderShare classShares held% of class
DANIEL JOHN STUDLEYsophymarine-openregistry-h-daniel-john-studley-c05be5A-ORDINARY76100.00%
MARY LOUISE STUDLEYsophymarine-openregistry-h-mary-louise-studley-d6af41B-ORDINARY24100.00%
DANIEL JOHN STUDLEYsophymarine-openregistry-h-daniel-john-studley-c05be5B-ORDINARY00.00%

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

ShareholderShare classShares held% of class
ASMA FAISAL NEYSHAMsophymarine-openregistry-h-asma-faisal-neysham-232d97B ORDINARY100100.00%
FAISAL HUSSAN NEYSHAMsophymarine-openregistry-h-faisal-hussan-neysham-1fc236ORDINARY100100.00%
ASMA FAISAL NEYSHAMsophymarine-openregistry-h-asma-faisal-neysham-232d97ORDINARY00.00%

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

ShareholderShare classShares held% of class
LYDIA JANE FLORENTINA MACDONALDsophymarine-openregistry-h-lydia-jane-florentina-macdonald-d086f7B ORDINARY100
SEBASTIAN MACDONALDsophymarine-openregistry-h-sebastian-macdonald-06e655ORDINARY100

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

ShareholderShare classShares held% of class
AMIT SINGH SEYANsophymarine-openregistry-h-amit-singh-seyan-12b971ORDINARY A100100.00%
PRIYUM MANOJ RAMNIKLAL SHAHsophymarine-openregistry-h-priyum-manoj-ramniklal-shah-7840daORDINARY B100100.00%

Related parties

PartyRelationshipDetail
WELL LIFE CLINIC LIMITEDsophymarine-openregistry-gb-15008734Holds shares inORDINARY B 1 GBP