UK companies/Epsom/Page 47
Companies in Epsom and their shareholdersPage 47 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 42 shareholdings and 3 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
PHE 3 LIMITED
sophymarine-openregistry-gb-15971232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Aragon 9 High Street, Epsom, KT17 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PHELANsophymarine-openregistry-h-lee-phelan-64c433 | ORDINARY | 10 | |
| ALICE PHELANsophymarine-openregistry-h-alice-phelan-fedb57 | ORDINARY A | 1 | |
| LEE PHELANsophymarine-openregistry-h-lee-phelan-64c433 | ORDINARY A | 0 | |
J.H.J. BANSTEAD LTD
sophymarine-openregistry-gb-16123008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY CHAPMANsophymarine-openregistry-h-richard-anthony-chapman-acd8d8 | ORDINARY | 100 | 100.00% |
| PAUL TIMLINsophymarine-openregistry-h-paul-timlin-61e977 | A ORDINARY | 10 | 100.00% |
LUKAS WASILEWSKI LTD
sophymarine-openregistry-gb-16233246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- 39 Preston Drive, Epsom, KT19 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ WASILEWSKIsophymarine-openregistry-h-lukasz-wasilewski-2dfdf7 | ORDINARY CLASS A | 74 | 100.00% |
| DAVID CHITTYsophymarine-openregistry-h-david-chitty-f0f806 | ORDINARY CLASS B | 26 | 100.00% |
MBW LIMITED
sophymarine-openregistry-gb-16263919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Carlton House, Epsom, Surrey, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PREUVENEERSsophymarine-openregistry-h-paul-preuveneers-fc2ccb | ORDINARY B SHARES | 50 | |
| PAUL PREUVENEERSsophymarine-openregistry-h-paul-preuveneers-fc2ccb | ORDINARY A SHARES | 50 | |
| MARSHA PREUVENEERSsophymarine-openregistry-h-marsha-preuveneers-6f6caa | ORDINARY B SHARES | 0 | |
DR B D STEVENSON LTD
sophymarine-openregistry-gb-16314210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Villiers Court, Epsom, Surrey, KT17 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARUNEE STEVENSONsophymarine-openregistry-h-warunee-stevenson-6e9aa1 | B ORDINARY | 60 | |
| BARRIE DREVER STEVENSONsophymarine-openregistry-h-barrie-drever-stevenson-01bae2 | A ORDINARY | 40 | |
PREMIER HAIR AND MAKEUP LTD
sophymarine-openregistry-gb-16322936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY CRUICKSHANKsophymarine-openregistry-h-lindsay-cruickshank-8caf7c | B ORDINARY | 50 | 100.00% |
| STACEY BERNICE SEMELsophymarine-openregistry-h-stacey-bernice-semel-c17120 | ORDINARY | 50 | 100.00% |
OLD VICARAGE ELSENHAM LIMITED
sophymarine-openregistry-gb-16447287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 8-10 South Street, Epsom, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRKETT HALL HOMES LIMITEDsophymarine-openregistry-gb-16115992 | ORDINARY A | 10,000 | 100.00% |
| BOCKING HOMES LIMITEDsophymarine-openregistry-gb-10818893 | ORDINARY | 100 | 100.00% |
J.T.HUNT(AQUAPETS)LIMITED
sophymarine-openregistry-gb-00782384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1963
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 14 Walnut Close, Epsom, KT18 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUNTsophymarine-openregistry-h-peter-hunt-1cc282 | ORDINARY | 14,000 | |
| SALLY HUNTsophymarine-openregistry-h-sally-hunt-a402ab | ORDINARY | 6,000 | |
BARRETT BROS,(ELECTRICAL)LIMITED
sophymarine-openregistry-gb-00990378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1970
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER IAN BARRETTsophymarine-openregistry-h-mr-christopher-ian-barrett-a6fd2c | ORDINARY 1 GBP | 80 | 80.00% |
| MICHAEL JAMES JOHN BARRETTsophymarine-openregistry-h-michael-james-john-barrett-583224 | ORDINARY 1 GBP | 20 | 20.00% |
NEVILLE AERIAL SYSTEMS LIMITED
sophymarine-openregistry-gb-01012880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1971
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COLIN NEVILLEsophymarine-openregistry-h-matthew-colin-neville-60f3ce | ORDINARY | 2,500 | 71.43% |
| JAMIE LEE WAREsophymarine-openregistry-h-jamie-lee-ware-bae9ca | ORDINARY | 1,000 | 28.57% |
DELGABLE LIMITED
sophymarine-openregistry-gb-01147860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DANIELLsophymarine-openregistry-h-david-daniell-9a5f28 | ORDINARY 1 GBP | 100 | |
| ANN CHRISTINE DANIELLsophymarine-openregistry-h-ann-christine-daniell-a47194 | ORDINARY 1 GBP | 0 | |
A.M.B. ENGINEERING LIMITED
sophymarine-openregistry-gb-01187393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE ANDREE GAULDsophymarine-openregistry-h-celine-andree-gauld-f8bcd8 | ORDINARY 1 GBP | 50 | 50.00% |
| JULIAN XAVIER AIME GAULDsophymarine-openregistry-h-julian-xavier-aime-gauld-407996 | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTY PRECISION PRODUCTS LIMITEDsophymarine-openregistry-gb-01801237 | Holds shares in | ORDINARY 1 GBP · 100.00% |
ARCHMEAD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01254306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Brunswick Close, Epsom, KT17 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES TOMASSIsophymarine-openregistry-h-nicholas-charles-tomassi-cad4e2 | ORDINARY | 51 | |
| ANGELA HEIL-TOMASSIsophymarine-openregistry-h-angela-heil-tomassi-4ff60e | ORDINARY | 49 | |
DOWNS BUILDING CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-01394529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN RICHARD ETHERINGTONsophymarine-openregistry-h-calvin-richard-etherington-b14d81 | ORDINARY SHARES | 2,500 | |
| PIA ETHERINGTONsophymarine-openregistry-h-pia-etherington-a1a0b8 | ORDINARY SHARES | 2,500 | |
HANCOCK, CORFIELD AND WALLER LIMITED
sophymarine-openregistry-gb-01403586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 3 Londown Lane North, Epsom, Surrey, KT17 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ARTHUR MELDRUMsophymarine-openregistry-h-alan-arthur-meldrum-e7af7d | ORDINARY | 50 | 56.82% |
| JANE MELDRUMsophymarine-openregistry-h-jane-meldrum-e6deb5 | ORDINARY | 38 | 43.18% |
CANNONS SPORTS CLUBS (U.K.) LIMITED
sophymarine-openregistry-gb-01416792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1979
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- Epsom Gateway, Epsom, Surrey, KT18 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUFFIELD HEALTHsophymarine-openregistry-gb-00576970 | ORDINARY | 1,000,000 | |
| NUFFIELD HEALTH WELLBEING LTDsophymarine-openregistry-gb-02849324 | ORDINARY | 0 | |
SAPPHIRE CONTRACTORS LIMITED
sophymarine-openregistry-gb-01607178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Nightingale House, Epsom, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPPHIRE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04899811 | ORDINARY | 520 | 52.00% |
| STEPHEN LOWEsophymarine-openregistry-h-stephen-lowe-473454 | ORDINARY | 480 | 48.00% |
BILL KEAR PLANT & AGRICULTURAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-01617508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HAMILTON KEARsophymarine-openregistry-h-william-hamilton-kear-d9b971 | ORDINARY | 49,500 | 55.00% |
| JENIFER KEARsophymarine-openregistry-h-jenifer-kear-5e3ad0 | ORDINARY | 40,500 | 45.00% |
FULLER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01825812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43341 — Painting - Registered office
- 451 Kingston Road, Epsom, Surrey, KT19 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FULLERsophymarine-openregistry-h-adrian-fuller-d26d9d | ORD | 100 | 100.00% |
| MR ADRIAN FULLERsophymarine-openregistry-h-mr-adrian-fuller-35d717 | ORD | 0 | 0.00% |
BELMONT LAND LIMITED
sophymarine-openregistry-gb-01957250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1985
- 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 |
|---|
| SYLVIA CONSTANCE OAKLEYsophymarine-openregistry-h-sylvia-constance-oakley-da8d87 | ORDINARY | 100 | 100.00% |
| ANTONY PAUL OAKLEYsophymarine-openregistry-h-antony-paul-oakley-c25aba | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL STANDARD ESTATES,LIMITEDsophymarine-openregistry-gb-00253918 | Holds shares in | ORDINARY · 100.00% |
| 31 BATHWICK STREET RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01739988 | Holds shares in | ORDINARY |