UK companies/Epsom/Page 48
Companies in Epsom and their shareholdersPage 48 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 40 shareholdings and 11 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
CLOSE TO THE EDGE LIMITED
sophymarine-openregistry-gb-02126911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TRISTAN ASTLEYsophymarine-openregistry-h-jonathan-tristan-astley-a881bd | ORDINARY | 50 | 50.00% |
| JUDITH CLAIRE ASTLEYsophymarine-openregistry-h-judith-claire-astley-643b41 | ORDINARY | 50 | 50.00% |
AMBIKA SECURITY LIMITED
sophymarine-openregistry-gb-02246222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1988
- 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 |
|---|
| DANESHOT LIMITEDsophymarine-openregistry-gb-13995336 | ORDINARY | 101 | 50.50% |
| ROGER MATTHEW COOKEsophymarine-openregistry-h-roger-matthew-cooke-002413 | ORDINARY | 99 | 49.50% |
GATWICK PROPERTIES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02379026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Oaks Way, Epsom, Surrey, KT18 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DIANE PENFOLDsophymarine-openregistry-h-gillian-diane-penfold-974e69 | ORDINARY | 100 | |
| LAURENCE LEONARD ALLUMsophymarine-openregistry-h-laurence-leonard-allum-d31c33 | ORDINARY | 0 | |
NXUS DRINKS LIMITED
sophymarine-openregistry-gb-02488229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management - Registered office
- Suite 99, Carlton House, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PLINSTONsophymarine-openregistry-h-carl-plinston-c8a70b | ORDINARY | 100 | |
| OPERA HOLDINGS LTDsophymarine-openregistry-gb-02672672 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALCOMBE DISTILLING COMPANY LTDsophymarine-openregistry-gb-09140632 | Holds shares in | C ORDINARY SHARES · 0.06% |
CIRCUIT COMPUTER BROKERAGE LIMITED
sophymarine-openregistry-gb-02595670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities - Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PHILLPOTT - CLARKsophymarine-openregistry-h-jeffrey-phillpott-clark-eaa500 | ORDINARY | 95 | 95.00% |
| VICTORIA PHILLPOTT-CLARKsophymarine-openregistry-h-victoria-phillpott-clark-b008c3 | ORDINARY | 5 | 5.00% |
MJA INVESTMENTS LIMITED
sophymarine-openregistry-gb-02629629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES GARRETTsophymarine-openregistry-h-adam-james-garrett-ef2d21 | ORDINARY | 200 | |
| M S GARRETTsophymarine-openregistry-h-m-s-garrett-c9fd0c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHASELEY COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02172864 | Holds shares in | ORDINARY A · 2.78% |
| FRIARS MEAD MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02205865 | Holds shares in | ORDINARY · 2.27% |
| HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02117193 | Holds shares in | ORDINARY GBP1 SHARE · 2.00% |
| KINGSMEAD FOLEY ROAD RESIDENTS ASSOCIATION (CLAYGATE) LIMITEDsophymarine-openregistry-gb-02243006 | Holds shares in | ORDINARY |
NOVELLO CASTLES SURVEYORS LIMITED
sophymarine-openregistry-gb-02671647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suit 4 West Hill House, Epsom, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGRP LTDsophymarine-openregistry-gb-15949589 | ORDINARY | 50 | 100.00% |
| NOVELLO SURVEYORS LTDsophymarine-openregistry-gb-12183449 | ORDINARY | 0 | 0.00% |
TIMESQUARE LIMITED
sophymarine-openregistry-gb-02781415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- Ermyn Lodge Stud, Epsom, Surrey, KT18 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JEAN SMITHsophymarine-openregistry-h-lesley-jean-smith-c74539 | ORDINARY | 11,000 | 100.00% |
| ANTHONY JAMES SMITHsophymarine-openregistry-h-anthony-james-smith-eab6ae | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMESQUARE ESTATES LIMITEDsophymarine-openregistry-gb-04367473 | Holds shares in | ORDINARY A · 30.00% |
| EDE'S (UK) LIMITEDsophymarine-openregistry-gb-05304354 | Holds shares in | ORDINARY |
AZIMUTH BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-02795777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1993
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE TOWNSENDsophymarine-openregistry-h-clive-townsend-f049d3 | ORDINARY | 2 | 100.00% |
| AMANDA TOWNSENDsophymarine-openregistry-gb-16204062 | ORDINARY | 0 | 0.00% |
COG DESIGN LIMITED
sophymarine-openregistry-gb-02911966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE STEWARDsophymarine-openregistry-h-jane-steward-ef8b1a | ORDINARY 1 GBP | 1 | 50.00% |
| MICHAEL JAMES SMITHsophymarine-openregistry-gb-10824532 | ORDINARY 1 GBP | 1 | 50.00% |
STUVEX SAFETY SYSTEMS LIMITED
sophymarine-openregistry-gb-02929560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1994
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUVEX INTERNATIONAL NVsophymarine-openregistry-h-stuvex-international-nv-25739c | ORDINARY | 140,000 | 100.00% |
| STEPHEN BELLsophymarine-openregistry-h-stephen-bell-d51a04 | ORDINARY | 0 | 0.00% |
INTEGRATED SYSTEMS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03000460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MAURICE ANTHONY MASTERSONsophymarine-openregistry-h-nicholas-maurice-anthony-masterson-119209 | ORDINARY | 15,000 | 100.00% |
| BRONWYN CAMILLA MASTERSONsophymarine-openregistry-h-bronwyn-camilla-masterson-38b023 | ORDINARY | 0 | 0.00% |
ATKINSRÉALIS RAIL & TRANSIT LIMITED
sophymarine-openregistry-gb-03062722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1995
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSRELIS UK LIMITEDsophymarine-openregistry-h-atkinsrelis-uk-limited-c8274d | ORDINARY | 1,000 | |
| ATKINSREALIS RAIL & TRANSIT UK HOLDINGS LIMITEDsophymarine-openregistry-h-atkinsrealis-rail-transit-uk-holdings-li-e39407 | ORDINARY | 0 | |
DISPLAY CONTRACTORS LIMITED
sophymarine-openregistry-gb-03210728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8 Sherborne Close, Epsom, KT18 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ARTISTS OF NARNIA LIMITEDsophymarine-openregistry-gb-07292256 | ORDINARY | 100 | |
| CHRISTIAN DOWSEsophymarine-openregistry-h-christian-dowse-5d3031 | ORDINARY | 0 | |
STAR POINTE LIMITED
sophymarine-openregistry-gb-03268312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 18 Oakmead Green, Epsom, Surrey, KT18 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY REILLYsophymarine-openregistry-h-mr-barry-reilly-487fa8 | ORDINARY | 1 | |
| MRS FIONA REILLYsophymarine-openregistry-h-mrs-fiona-reilly-f61bd4 | ORDINARY | 1 | |
EASI - P.C. LTD
sophymarine-openregistry-gb-03310004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Rutherwyke Close, Epsom, KT17 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN CARMENsophymarine-openregistry-gb-15454021 | ORDINARY | 4 | |
| ROBERT W. BALLARDsophymarine-openregistry-h-robert-w-ballard-2015d4 | ORDINARY | 0 | |
DUNEMEAD LIMITED
sophymarine-openregistry-gb-03313003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95 Longdown Lane South, Epsom, KT17 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUEL AHMEDsophymarine-openregistry-h-juel-ahmed-ee4511 | ORDINARY | 300 | |
| MOHAMMED SAHAZHAN MIAHsophymarine-openregistry-h-mohammed-sahazhan-miah-81d311 | ORDINARY | 300 | |
EUROPEAN BARS LIMITED
sophymarine-openregistry-gb-03340208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CHRISTOPHER MALLENsophymarine-openregistry-h-garry-christopher-mallen-2d9e3b | ORDINARY 1 GBP | 107,926 | 50.00% |
| MARGARET MALLENsophymarine-openregistry-h-margaret-mallen-7acce6 | ORDINARY 1 GBP | 107,926 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TANYARD LANE LTDsophymarine-openregistry-gb-13358797 | Holds shares in | ORDINARY · 60.00% |
| KELSEY HOUSE BAR & KITCHEN LTDsophymarine-openregistry-gb-06028940 | Holds shares in | ORDINARY 1 GBP · 19.99% |
ASPEN HEALTHCARE LIMITED
sophymarine-openregistry-gb-03471084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1997
- Accounts
- FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Epsom Gateway, Epsom, Surrey, KT18 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUFFIELD HEALTHsophymarine-openregistry-gb-00576970 | ORDINARY | 460,810 | |
| GLOBAL HEALTHCARE PARTNERS LIMITEDsophymarine-openregistry-gb-03952340 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EYE-DOCS LIMITEDsophymarine-openregistry-gb-04414314 | Holds shares in | A ORDINARY · 0.00% |
| CLAREMONT HOSPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08534235 | Holds shares in | ORDINARY |
NUFFIELD HEALTH DAY NURSERIES LIMITED
sophymarine-openregistry-gb-03489051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1998
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Epsom Gateway, Epsom, Surrey, KT18 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUFFIELD HEALTHsophymarine-openregistry-gb-00576970 | ORDINARY | 2 | |
| PINNACLE LEISURE GROUP LTDsophymarine-openregistry-gb-03242383 | ORDINARY | 0 | |