UK companies/Epsom/Page 51
Companies in Epsom and their shareholdersPage 51 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 1 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
GSI (LONDON) LIMITED
sophymarine-openregistry-gb-05780234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SANDERsophymarine-openregistry-h-guy-sander-609c57 | ORDINARY | 50 | 50.00% |
| JOSEPHINE GAIL SANDERsophymarine-openregistry-h-josephine-gail-sander-929257 | ORDINARY | 50 | 50.00% |
HIRD CONSULTING LIMITED
sophymarine-openregistry-gb-05819771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodcote, Epsom, Surrey, KT18 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HIRDsophymarine-openregistry-h-claire-hird-19b43e | ORDINARY | 10 | |
| GARETH HIRDsophymarine-openregistry-h-gareth-hird-b778b7 | ORDINARY | 10 | |
G S A R LIMITED
sophymarine-openregistry-gb-05867832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM RILEYsophymarine-openregistry-h-andrew-graham-riley-b24b36 | ORDINARY | 500 | 50.00% |
| GERARD JOSEPH SHERIDANsophymarine-openregistry-h-gerard-joseph-sheridan-fbc873 | ORDINARY | 500 | 50.00% |
ROSS & CO (AGENCY) LIMITED
sophymarine-openregistry-gb-05881247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Octagon House, Epsom, Surrey, KT19 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-06615985 | ORDINARY 1 SHARES | 100 | |
| ANTON GERARD KUDLACEK BREEsophymarine-openregistry-h-anton-gerard-kudlacek-bree-ab49b9 | ORDINARY 1 SHARES | 0 | |
APEX CAR RENTAL UK LIMITED
sophymarine-openregistry-gb-05925950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND BARRIE STANDLEYsophymarine-openregistry-h-roland-barrie-standley-21966a | ORDINARY GBP1 SHARES | 3 | |
| RICHARD PAUL NASHsophymarine-openregistry-h-richard-paul-nash-a6cf6d | ORDINARY GBP1 SHARES | 0 | |
THE NEW YORK DELHI COMPANY LTD
sophymarine-openregistry-gb-05941042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EUGENE SLATTERYsophymarine-openregistry-h-mr-eugene-slattery-073bc8 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS JASWINDER SLATTERYsophymarine-openregistry-h-mrs-jaswinder-slattery-72224a | ORDINARY 1 GBP | 1 | 50.00% |
THE FIGHTING COCKS BAR & VENUE LIMITED
sophymarine-openregistry-gb-06061778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PAUL O'GRADYsophymarine-openregistry-h-jamie-paul-o-grady-ec04a6 | ORDINARY | 50 | 50.00% |
| RENEA O'GRADYsophymarine-openregistry-h-renea-o-grady-475a8f | ORDINARY | 50 | 50.00% |
IZIMALI LTD
sophymarine-openregistry-gb-06087025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
78200 — Temporary employment agency activities - Registered office
- 5 Birches Close, Epsom, Surrey, KT18 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SEGELsophymarine-openregistry-h-stephen-segel-34e331 | ORDINARY | 176 | |
| FIONA SEGELsophymarine-openregistry-h-fiona-segel-17ed11 | ORDINARY | 24 | |
P & P CONTRACTING LIMITED
sophymarine-openregistry-gb-06151162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 58 Alexandra Road, Epsom, KT17 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURVI PATELsophymarine-openregistry-h-purvi-patel-eafd9a | ORDINARY | 20 | |
| PRIYESH PATELsophymarine-openregistry-h-priyesh-patel-31fd2c | ORDINARY | 0 | |
L G BUILDING & DESIGN LIMITED
sophymarine-openregistry-gb-06213821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS ALBERTO GONZALEZ ALVAREZsophymarine-openregistry-h-luis-alberto-gonzalez-alvarez-8f2b6d | ORDINARY | 75 | 75.00% |
| KIRSTY GONZALEZsophymarine-openregistry-h-kirsty-gonzalez-92bf5d | ORDINARY | 25 | 25.00% |
BHG ADVISERS LIMITED
sophymarine-openregistry-gb-06216002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- West Hill House, 32 West Hill, Epsom, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE STANFORDsophymarine-openregistry-h-clive-stanford-262bf7 | ORDINARY | 180,000 | |
| JULIA STANFORDsophymarine-openregistry-h-julia-stanford-c44485 | ORDINARY | 20,000 | |
REALSPAN CONSULTING LIMITED
sophymarine-openregistry-gb-06247891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Carlton House Suite 99, Epsom, Surrey, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA PASTAKIAsophymarine-openregistry-h-reena-pastakia-e51ac6 | ORDINARY | 50 | |
| STEPHEN RUTHERFORDsophymarine-openregistry-h-stephen-rutherford-c27c4e | ORDINARY | 50 | |
THE BIG BLUE PRINT COMPANY LIMITED
sophymarine-openregistry-gb-06249980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BOURKEsophymarine-openregistry-h-kevin-bourke-e70164 | ORDINARY | 500 | |
| MICHAEL BOURKEsophymarine-openregistry-h-michael-bourke-f5fc2b | ORDINARY | 500 | |
BAKER TRADE FINISHERS LIMITED
sophymarine-openregistry-gb-06268589
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JOHN WARRENsophymarine-openregistry-h-clive-john-warren-09647c | ORDINARY GBP1 1 GBP | 2 | 100.00% |
| LYNN CAROL WARRENsophymarine-openregistry-h-lynn-carol-warren-eaa8ed | ORDINARY GBP1 1 GBP | 0 | 0.00% |
BLUECHIP HEATING LIMITED
sophymarine-openregistry-gb-06307862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 120 Reaver House, Epsom, Surrey, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROGER LOGANsophymarine-openregistry-h-adrian-roger-logan-068ad5 | ORDINARY | 50 | 50.00% |
| LUCY ANN WAKLEYsophymarine-openregistry-h-lucy-ann-wakley-67467a | ORDINARY | 50 | 50.00% |
SPRING FORTH CONSULTING LIMITED
sophymarine-openregistry-gb-06324392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Williams & Co, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE MEYERsophymarine-openregistry-h-fiona-jane-meyer-b9ed14 | ORDINARY | 1,000 | 100.00% |
| JAMES BOUSFIELD MEYERsophymarine-openregistry-h-james-bousfield-meyer-8ab8a3 | ORDINARY | 1,000 | 100.00% |
ITS (SURREY) LIMITED
sophymarine-openregistry-gb-06335737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor Blenheim House, Epsom, Surrey, KT19 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE LEEsophymarine-openregistry-h-leanne-lee-99f86b | ORDINARY | 50 | 50.00% |
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY | 50 | 50.00% |
APAC SERVICES LIMITED
sophymarine-openregistry-gb-06348378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 38 Amberley Gardens, Epsom, Surrey, KT19 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL VAUDINsophymarine-openregistry-h-andrew-paul-vaudin-57ffe5 | ORDINARY | 2 | |
| MATTHEW JOHN VAUDINsophymarine-openregistry-h-matthew-john-vaudin-a482b6 | ORDINARY | 2 | |
ADVANCED ACCESS PLATFORMS LTD
sophymarine-openregistry-gb-06360751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- GROUP
- 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 |
|---|
| MR JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-mr-john-anthony-edward-corcoran-82f180 | ORDINARY 1 GBP | 50,000 | 50.00% |
| MRS JOANNE LOUISE CORCORANsophymarine-openregistry-h-mrs-joanne-louise-corcoran-6aafab | ORDINARY 1 GBP | 50,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIGER PLANT HOLDINGS LTDsophymarine-openregistry-gb-14437353 | Holds shares in | ORDINARY C REDEEMABLE PREFERENCE · 99.93% |
SOUTH THAMES ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-06434369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 144 Horton Hill, Epsom, Surrey, KT19 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHUsophymarine-openregistry-h-jason-chu-4abbd0 | ORDINARY | 100 | |
| MICHELLE SKILTONsophymarine-openregistry-h-michelle-skilton-274027 | ORDINARY | 0 | |