UK companies/Epsom/Page 52
Companies in Epsom and their shareholdersPage 52 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 41 shareholdings and 2 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
OC9 LTD
sophymarine-openregistry-gb-06483774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jaipur House, Epsom, KT17 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJYETA GAUR TRIPATHIsophymarine-openregistry-h-vijyeta-gaur-tripathi-c56b87 | ORDINARY | 100 | |
| HIMANSHU TRIPATHIsophymarine-openregistry-h-himanshu-tripathi-af43c0 | ORDINARY | 0 | |
ENVIS DESIGN LIMITED
sophymarine-openregistry-gb-06486194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEIL DAVIESsophymarine-openregistry-h-richard-neil-davies-c89a6f | ORDINARY | 100 | 100.00% |
| JENNIFER EILEEN DAVIESsophymarine-openregistry-h-jennifer-eileen-davies-c0c247 | ORDINARY | 0 | 0.00% |
ONVA CONSULTING LIMITED
sophymarine-openregistry-gb-06551962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ladbroke Road, Epsom, Surrey, KT18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET MANNERSsophymarine-openregistry-h-juliet-manners-d256e2 | ORDINARY | 67 | 67.00% |
| CRISPIN LUKE MANNERSsophymarine-openregistry-h-crispin-luke-manners-875fcd | ORDINARY | 33 | 33.00% |
GILLETT FLOORING CONTRACTORS LTD
sophymarine-openregistry-gb-06583867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GILLETTsophymarine-openregistry-h-anthony-gillett-d4cc6f | ORDINARY | 1 | |
| JULIE GILLETTsophymarine-openregistry-h-julie-gillett-547c8a | ORDINARY | 1 | |
WILDHEART RESIDENTIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-06615985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Octagon House, Epsom, Surrey, KT19 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HALLSsophymarine-openregistry-h-simon-halls-c0db15 | ORDINARY | 500,000 | 50.00% |
| TINA LOUISE HALLSsophymarine-openregistry-h-tina-louise-halls-55e5db | ORDINARY | 500,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSS & CO (AGENCY) LIMITEDsophymarine-openregistry-gb-05881247 | Holds shares in | ORDINARY 1 SHARES |
YELLOW HAT SOLUTIONS LTD
sophymarine-openregistry-gb-06686478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Woodcote Close, Epsom, Surrey, KT18 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY DEWISsophymarine-openregistry-h-paul-anthony-dewis-f31501 | ORDINARY | 108 | 54.00% |
| CARAGH ANN DEWISsophymarine-openregistry-h-caragh-ann-dewis-d51ebd | ORDINARY | 92 | 46.00% |
ADAPTUSLINK LIMITED
sophymarine-openregistry-gb-06697723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 25 Woodcote Hurst, Epsom, Surrey, KT18 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA SIMMONDSsophymarine-openregistry-h-patricia-simmonds-b26d63 | ORDINARY | 100 | |
| ROBERT SIMMONDSsophymarine-openregistry-h-robert-simmonds-dab6ff | ORDINARY | 0 | |
SENSATIONAL KIDS LTD
sophymarine-openregistry-gb-06719727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Bankside, Epsom, Surrey, KT17 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIESA BENNETT BLOREsophymarine-openregistry-h-aniesa-bennett-blore-8f671c | ORDINARY | 4 | 100.00% |
| ZAYN BENNETT BLOREsophymarine-openregistry-h-zayn-bennett-blore-37ff0a | ORDINARY | 0 | 0.00% |
NATIONWIDE WASTE & RECYCLING LIMITED
sophymarine-openregistry-gb-06745189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2008
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TIMMINSsophymarine-openregistry-h-gary-timmins-8febe4 | ORDINARY | 50 | |
| GRAHAM PAUL ROBERTSsophymarine-openregistry-h-graham-paul-roberts-f1dc95 | ORDINARY | 50 | |
JAMES B SQUIRRELL LIMITED
sophymarine-openregistry-gb-06769090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 221 Chessington Road, Epsom, KT19 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BENJAMIN SQUIRRELLsophymarine-openregistry-h-james-benjamin-squirrell-62f63b | ORDINARY | 100 | |
| ROBERT JOHN SQUIRRELLsophymarine-openregistry-h-robert-john-squirrell-3ec856 | ORDINARY | 0 | |
RURAL ZED LIMITED
sophymarine-openregistry-gb-06776183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM DUNSTERsophymarine-openregistry-h-mr-william-dunster-da2ba3 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS SUSAN JANE DUNSTERsophymarine-openregistry-h-mrs-susan-jane-dunster-acf5db | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZED POWER LTDsophymarine-openregistry-gb-11162157 | Holds shares in | ORDINARY · 3.87% |
HANDY SERVICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06783687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- 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 |
|---|
| PATRICK SIMON MCCONNELLsophymarine-openregistry-h-patrick-simon-mcconnell-774c74 | ORDINARY | 50 | 50.00% |
| PAUL WALLERsophymarine-openregistry-h-paul-waller-add9f0 | ORDINARY | 50 | 50.00% |
MCM PROCUREMENT LTD
sophymarine-openregistry-gb-06794645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL CHARLES MOLONYsophymarine-openregistry-h-mr-michael-charles-molony-a2fafb | ORDINARY 1 GBP | 1 | 50.00% |
| MRS SILVIA DOBREVA MOLONYsophymarine-openregistry-h-mrs-silvia-dobreva-molony-b3799a | ORDINARY 1 GBP | 1 | 50.00% |
LOGIXWORKS LTD
sophymarine-openregistry-gb-06859373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Digdens Rise, Epsom, KT18 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN TEHsophymarine-openregistry-h-evelyn-teh-7580ff | ORDINARY | 1 | |
| EVELYN TEHsophymarine-openregistry-h-evelyn-teh-7580ff | ORDINARY | 1 | |
| JOHN HENDERSONsophymarine-openregistry-h-john-henderson-061e3b | ORDINARY | 1 | |
AC ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06875614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 60 Rosedale Road, Epsom, KT17 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH HUTCHINSONsophymarine-openregistry-h-john-joseph-hutchinson-6cbee3 | ORDINARY | 2 | |
| AMY BROOKE ELLISsophymarine-openregistry-h-amy-brooke-ellis-b69c75 | ORDINARY | 0 | |
DISTINCT LIMITED
sophymarine-openregistry-gb-06876399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 39 Fairfax Avenue, Epsom, Surrey, KT17 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDEN MATHEWSsophymarine-openregistry-h-jorden-mathews-50b515 | ORDINARY | 100 | 100.00% |
| SOPHIE MATHEWSsophymarine-openregistry-h-sophie-mathews-fbf0e1 | ORDINARY | 1 | 1.00% |
GENUS FASHION LIMITED
sophymarine-openregistry-gb-06914677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYDJ EUROPE B.V.sophymarine-openregistry-h-nydj-europe-b-v-5576bb | ORDINARY | 1,000 | |
| CHRISTIAN LAWACZECKsophymarine-openregistry-h-christian-lawaczeck-4928fd | ORDINARY | 0 | |
HP HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-06919558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL HORANsophymarine-openregistry-h-jason-paul-horan-176277 | ORDINARY | 80 | 80.00% |
| ROSANNE CHANTEL NAICKERsophymarine-openregistry-h-rosanne-chantel-naicker-f4821a | ORDINARY | 20 | 20.00% |
FAB ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06962220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 160 Francis Close, Epsom, Surrey, KT19 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS BILLHAMsophymarine-openregistry-h-francis-billham-4cf0ed | ORDINARY | 100 | |
| BRENDA BILLHAMsophymarine-openregistry-h-brenda-billham-7009e6 | ORDINARY | 0 | |
SAAN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06981811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Halliday Close, Epsom, KT17 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDKISHORE SINGHsophymarine-openregistry-h-nandkishore-singh-02f4b0 | ORDINARY | 3 | 60.00% |
| SMITA SINGHsophymarine-openregistry-h-smita-singh-9402d1 | ORDINARY | 2 | 40.00% |