UK companies/Epsom/Page 50

Companies in Epsom and their shareholdersPage 50 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 0 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
40
Related parties
0

LG ACCOUNTS LIMITED

sophymarine-openregistry-gb-04739191
Status
Active
Type
Private Limited Company
Incorporated
18/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
26 Merland Rise, Epsom, Surrey, KT18 5RZ

Direct shareholders

ShareholderShare classShares held% of class
LUBIMA KIREVAsophymarine-openregistry-h-lubima-kireva-12d5d9ORDINARY70
KRASSIMIRE KIREVsophymarine-openregistry-h-krassimire-kirev-bf2b9cORDINARY30

R.S. ENGINEERING CONSULTANTS LIMITED

sophymarine-openregistry-gb-04956617
Status
Active
Type
Private Limited Company
Incorporated
07/11/2003
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Glanville Way, Epsom, Surrey, KT19 8HT

Direct shareholders

ShareholderShare classShares held% of class
PONNU RAVIsophymarine-openregistry-h-ponnu-ravi-0fc7a4ORDINARY50
SUPANTHINI RAVIsophymarine-openregistry-h-supanthini-ravi-86ae54ORDINARY50

HILLSIDE MOTORS LIMITED

sophymarine-openregistry-gb-05078675
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
DAWN LOUISA AGUTTERsophymarine-openregistry-h-dawn-louisa-agutter-c55488ORDINARY SHARES5050.00%
SHAUN AGUTTERsophymarine-openregistry-h-shaun-agutter-05a910ORDINARY SHARES5050.00%

COGALOT LIMITED

sophymarine-openregistry-gb-05079794
Status
Active
Type
Private Limited Company
Incorporated
22/03/2004
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
JANE STEWARDsophymarine-openregistry-h-jane-steward-ef8b1aORDINARY 1 GBP150.00%
MICHAEL JAMES SMITHsophymarine-openregistry-gb-10824532ORDINARY 1 GBP150.00%

SKINLIGHT COSMETICS LIMITED

sophymarine-openregistry-gb-05140270
Status
Active
Type
Private Limited Company
Incorporated
28/05/2004
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 126 Reaver House, Epsom, Surrey, KT17 1HX

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER FURSTsophymarine-openregistry-h-david-peter-furst-49b42eORDINARY150.00%
TANYA FURSTsophymarine-openregistry-h-tanya-furst-c438acORDINARY150.00%

SHEFFIELD COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-05250471
Status
Active
Type
Private Limited Company
Incorporated
05/10/2004
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
2a The Quadrant, Epsom, Surrey, KT17 4RH

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW PETER SHEFFIELDsophymarine-openregistry-h-mr-matthew-peter-sheffield-ab8808ORDINARY 1 GBP50
NICOLA SHEFFIELDsophymarine-openregistry-h-nicola-sheffield-5d851cORDINARY 1 GBP50

CAR SOUNDS & SECURITY LIMITED

sophymarine-openregistry-gb-05302573
Status
Active
Type
Private Limited Company
Incorporated
02/12/2004
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
176 East Street, Epsom, KT17 1ES

Direct shareholders

ShareholderShare classShares held% of class
MR AARON JAMES FRANCEsophymarine-openregistry-h-mr-aaron-james-france-fe7737ORDINARY 1 GBP150.00%
MR JAMES RONALD FRANCEsophymarine-openregistry-h-mr-james-ronald-france-351bfcORDINARY 1 GBP150.00%

EPSOM HEATING AND GAS LIMITED

sophymarine-openregistry-gb-05326471
Status
Active
Type
Private Limited Company
Incorporated
07/01/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JEFFERY WOODsophymarine-openregistry-h-mr-christopher-jeffery-wood-696e13ORDINARY 1 GBP150.00%
MR ROBERT SIGGERYsophymarine-openregistry-h-mr-robert-siggery-ce3f45ORDINARY 1 GBP150.00%

V S & T LIMITED

sophymarine-openregistry-gb-05362553
Status
Active
Type
Private Limited Company
Incorporated
11/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Station Approach, Epsom, KT19 0QZ

Direct shareholders

ShareholderShare classShares held% of class
SUBIR PATELsophymarine-openregistry-h-subir-patel-110967ORDINARY100
TIMIR AMINsophymarine-openregistry-h-timir-amin-d24413ORDINARY0

FLAIRLIGHT DESIGNS LTD

sophymarine-openregistry-gb-05392140
Status
Liquidation
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
197 Kingston Road, Epsom, Surrey, KT19 0AB

Direct shareholders

ShareholderShare classShares held% of class
JAYNE ELIZABETH EDDOWESsophymarine-openregistry-h-jayne-elizabeth-eddowes-bdc25dORDINARY GBP1 SHARES150.00%
MIKE EDDOWESsophymarine-openregistry-h-mike-eddowes-764e9eORDINARY GBP1 SHARES150.00%

ALYMPIC BUILDERS LIMITED

sophymarine-openregistry-gb-05435860
Status
Active
Type
Private Limited Company
Incorporated
26/04/2005
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KENNETH FREDERICK FERDINANDOsophymarine-openregistry-h-anthony-kenneth-frederick-ferdinando-032a7fORDINARY 1 GBP99899.80%
JANET FERDINANDOsophymarine-openregistry-h-janet-ferdinando-b14491ORDINARY 1 GBP20.20%

FOUR SEASONS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-05461077
Status
Active
Type
Private Limited Company
Incorporated
24/05/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND GARY MARTINsophymarine-openregistry-h-raymond-gary-martin-f265bcORDINARY 1 GBP6060.00%
SARAH ELIZABETH MARTINsophymarine-openregistry-h-sarah-elizabeth-martin-ae76bcORDINARY 1 GBP4040.00%

INSIGHT2IMPLEMENTATION LIMITED

sophymarine-openregistry-gb-05513287
Status
Active
Type
Private Limited Company
Incorporated
19/07/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
206 Kingston Road, Epsom, KT19 0SQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN HENNESSYsophymarine-openregistry-h-barry-john-hennessy-e46c1bORDINARY285
REBECCA LAMIsophymarine-openregistry-h-rebecca-lami-289778ORDINARY15

MATHS FOR LIFE LIMITED

sophymarine-openregistry-gb-05516747
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
85600 — Educational support services
Registered office
Williams & Co, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
KAREN MICHELLE MCGUIGANsophymarine-openregistry-h-karen-michelle-mcguigan-0c0a7cORDINARY90090.00%
MICHAEL POLLARDsophymarine-openregistry-h-michael-pollard-c6d433ORDINARY10010.00%

FROGZ LIMITED

sophymarine-openregistry-gb-05576376
Status
Active
Type
Private Limited Company
Incorporated
28/09/2005
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
IAN FRENCHsophymarine-openregistry-h-ian-french-0e79bfORDINARY100100.00%
JESSICA LAURA FRENCHsophymarine-openregistry-h-jessica-laura-french-70be2bORDINARY00.00%

ALESSI LIMITED

sophymarine-openregistry-gb-05601989
Status
Active
Type
Private Limited Company
Incorporated
24/10/2005
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
MARCELLO ALESSIsophymarine-openregistry-h-marcello-alessi-b0179fORDINARY100
MARCO ALESSIsophymarine-openregistry-h-marco-alessi-583e03ORDINARY0

DM SEALANTS LIMITED

sophymarine-openregistry-gb-05666097
Status
Active
Type
Private Limited Company
Incorporated
04/01/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 Cheam Road, Epsom, KT17 1SP

Direct shareholders

ShareholderShare classShares held% of class
DAVE MAYELLsophymarine-openregistry-h-dave-mayell-d3c7c5ORDINARY50
LISA MAYELLsophymarine-openregistry-h-lisa-mayell-46493aORDINARY50

JACK AULETTA LIMITED

sophymarine-openregistry-gb-05695609
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MARGARET AULETTAsophymarine-openregistry-h-elaine-margaret-auletta-09ef94ORDINARY150.00%
GIACAMO AULETTAsophymarine-openregistry-h-giacamo-auletta-e75d70ORDINARY150.00%

AMTREXX SECURITY LIMITED

sophymarine-openregistry-gb-05695625
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 19, Nonsuch Industrial Estate, Epsom, Surrey, KT17 1DH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WEBBsophymarine-openregistry-h-kevin-webb-7696feORDINARY5050.00%
TERRI SODERsophymarine-openregistry-h-terri-soder-95e9e0ORDINARY5050.00%

THORNTONS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05743984
Status
Active
Type
Private Limited Company
Incorporated
15/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Suite 321 Reaver House, Epsom, Surrey, KT17 1HX

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL QUEENANsophymarine-openregistry-h-russell-queenan-0dd9daORDINARY100
BRENDAN QUEENANsophymarine-openregistry-h-brendan-queenan-ad7081ORDINARY0