UK companies/Epsom/Page 49
Companies in Epsom and their shareholdersPage 49 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 8 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
GRESHAM INVESTMENT (ESTATES) LIMITED
sophymarine-openregistry-gb-03528455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 39 The Grange, Epsom, Surrey, ME17 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN FRANCES JURYsophymarine-openregistry-h-joan-frances-jury-444233 | ORDINARY | 2 | |
| WILLIAM ARTHUR JURYsophymarine-openregistry-h-william-arthur-jury-3f87e7 | ORDINARY | 0 | |
CONTROLSENSE LIMITED
sophymarine-openregistry-gb-03547615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN IVOR LASTsophymarine-openregistry-h-alan-ivor-last-3ecaaf | ORDINARY 1 GBP | 500 | 50.00% |
| SUSAN LASTsophymarine-openregistry-h-susan-last-4728d5 | ORDINARY 1 GBP | 500 | 50.00% |
PARALLEL MEDOS GROUP LIMITED
sophymarine-openregistry-gb-03637974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID NIKOLAS CICLITIRAsophymarine-openregistry-h-john-david-nikolas-ciclitira-300465 | ORDINARY | 1,000 | 100.00% |
| ANDREW GORDON CICLITIRAsophymarine-openregistry-h-andrew-gordon-ciclitira-494d78 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELYSIAN SKY LTDsophymarine-openregistry-gb-15569020 | Holds shares in | ORDINARY · 100.00% |
| DEMOS CICLITIRA LIMITEDsophymarine-openregistry-gb-00525529 | Holds shares in | 'A' (NON-VOTING) |
| PARALLEL CONTEMPORARY ART LIMITEDsophymarine-openregistry-gb-07285923 | Holds shares in | ORDINARY |
PLANGOLD LIMITED
sophymarine-openregistry-gb-03638190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Tattenham Crescent, Epsom, Surrey, KT18 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MEHMETsophymarine-openregistry-h-ali-mehmet-811518 | ORDINARY | 100 | |
| GULCAN MEHMETsophymarine-openregistry-h-gulcan-mehmet-d6383c | ORDINARY | 50 | |
BILLY BASIN LIMITED
sophymarine-openregistry-gb-03694999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Wellesley House, Epsom, KT19 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI GOPINATHANsophymarine-openregistry-h-hari-gopinathan-8ec93a | ORDINARY | 1 | 50.00% |
| NICHOLAS BROMLEYsophymarine-openregistry-h-nicholas-bromley-e1d538 | ORDINARY | 1 | 50.00% |
PRIME LIFE CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03788989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1999
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ridgecourt, Epsom, Surrey, KT18 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTODIAL CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-h-custodial-capital-management-limited-ef246f | £1 ORDINARY SHARES | 1,781,732 | |
| MOSAIC ESTATES LTDsophymarine-openregistry-gb-03788975 | £1 ORDINARY SHARES | 0 | |
DAVID LUNN LIMITED
sophymarine-openregistry-gb-03977317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER LUNNsophymarine-openregistry-h-david-christopher-lunn-f62fbc | ORDINARY | 75 | 75.00% |
| EILIDH ANNE MAIRI GARDNERsophymarine-openregistry-h-eilidh-anne-mairi-gardner-1ebdce | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 31 SURREY ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02610592 | Holds shares in | ORDINARY · 10.00% |
| HELEN ROSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02789070 | Holds shares in | ORDINARY · 10.00% |
| UNCHAINED LABS ROYSTON LTD.sophymarine-openregistry-gb-04257809 | Holds shares in | ORDINARY · 0.00% |
| REVENA LIMITEDsophymarine-openregistry-gb-11924514 | Holds shares in | ORDINARY |
| AIRCLINICAL LIMITEDsophymarine-openregistry-gb-14649656 | Holds shares in | ORDINARY |
CARPETWORLD (SOUTHERN) LIMITED
sophymarine-openregistry-gb-04166846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 45-51 Waterloo Road, Epsom, Surrey, KT19 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STANLEY LUCASsophymarine-openregistry-h-christopher-stanley-lucas-04a0a9 | ORDINARY | 250 | 50.00% |
| JANET LUCASsophymarine-openregistry-h-janet-lucas-aff187 | ORDINARY | 250 | 50.00% |
TRAFFORD ENTERPRISES LIMITED
sophymarine-openregistry-gb-04211972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON COLIN TRAFFORDsophymarine-openregistry-h-jason-colin-trafford-482d32 | ORDINARY | 1 | 50.00% |
| JEREMY HUDSONsophymarine-openregistry-h-jeremy-hudson-d1d1b4 | ORDINARY | 1 | 50.00% |
TIGER PC SOLUTIONS LIMITED
sophymarine-openregistry-gb-04278751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- 254 Chessington Road, Epsom, KT19 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L DENVILLEsophymarine-openregistry-h-l-denville-69485c | ORDINARY | 100 | 100.00% |
| S DENVILLEsophymarine-openregistry-h-s-denville-a10fd8 | ORDINARY | 0 | 0.00% |
BURY HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-04285156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEI FOMINEsophymarine-openregistry-h-alexei-fomine-3d37bc | ORDINARY | 50 | |
| JULIENNE ROSAMOND EVEsophymarine-openregistry-h-julienne-rosamond-eve-44e004 | ORDINARY | 50 | |
OSTEOCARE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04355378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN XAVIER AIME GAULDsophymarine-openregistry-h-mr-julian-xavier-aime-gauld-62a5e2 | ORDINARY 1 GBP | 1 | 50.00% |
| MS CELINE ANDREE GAULDsophymarine-openregistry-h-ms-celine-andree-gauld-00c2c5 | ORDINARY 1 GBP | 1 | 50.00% |
ZEN 'N' FIT LIMITED
sophymarine-openregistry-gb-04367518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Body And Brain, Epsom, KT17 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYE JEONG JEONsophymarine-openregistry-h-hye-jeong-jeon-dffc52 | ORDINARY | 135,438 | |
| DAHN YOGA & HEALTH CENTERS INC.sophymarine-openregistry-h-dahn-yoga-health-centers-inc-f13fcf | ORDINARY | 0 | |
CROWNTREE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04383382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Station Approach, Epsom, KT19 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBIR PATELsophymarine-openregistry-h-subir-patel-110967 | ORDINARY | 100 | |
| TIMIR AMINsophymarine-openregistry-h-timir-amin-d24413 | ORDINARY | 0 | |
WHYTEWAYS LIMITED
sophymarine-openregistry-gb-04397022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Toffeetree House, Epsom, Surrey, KT18 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GUY HODGEsophymarine-openregistry-h-mr-guy-hodge-518a85 | ORDINARY | 50 | |
| MRS PASCALE JEHANNE HODGEsophymarine-openregistry-h-mrs-pascale-jehanne-hodge-1c9cb1 | ORDINARY | 50 | |
CIL (EXETER) LTD
sophymarine-openregistry-gb-04493128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ridgecourt, Epsom, Surrey, KT18 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDINAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01541386 | ORDINARY | 1 | |
| MOSAIC ESTATES LTDsophymarine-openregistry-gb-03788975 | ORDINARY | 0 | |
BAKER HOUSE BUILDERS LIMITED
sophymarine-openregistry-gb-04494916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 45 Rosebery Road, Epsom, Surrey, KT18 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82b | ORDINARY GBP1 SHARES | 70 | 70.00% |
| JULIE ANNE WRIGHTsophymarine-openregistry-h-julie-anne-wright-4186a8 | ORDINARY GBP1 SHARES | 30 | 30.00% |
PCP CONSULTANTS LTD
sophymarine-openregistry-gb-04559057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Thorndon Gardens, Epsom,, Surrey, KT19 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSHABEN PATELsophymarine-openregistry-h-hanshaben-patel-0f65d9 | ORDINARY | 50 | |
| PARESH C PATELsophymarine-openregistry-h-paresh-c-patel-9aac24 | ORDINARY | 50 | |
G BULLEN ELECTRICAL LIMITED
sophymarine-openregistry-gb-04707130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 18 The Broadway, Epsom, Surrey, KT17 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T BULLENsophymarine-openregistry-h-t-bullen-def1f0 | ORDINARY | 2 | |
| G BULLENsophymarine-openregistry-h-g-bullen-dd8025 | ORDINARY | 0 | |
INTERMEDE VACANCES (SALES) LIMITED
sophymarine-openregistry-gb-04715090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 11 Boleyn Avenue, Epsom, Surrey, KT17 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE HENDERSONsophymarine-openregistry-h-laurence-henderson-9ee7db | ORDINARY | 98 | |
| JENNIFER HENDERSONsophymarine-openregistry-h-jennifer-henderson-68a5a5 | ORDINARY | 0 | |