UK companies/Epsom/Page 53
Companies in Epsom and their shareholdersPage 53 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
ACCESS PLATFORMS (UK) LIMITED
sophymarine-openregistry-gb-07053800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- MICRO ENTITY
- 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 | 1 | 50.00% |
| MRS JOANNE LOUISE CORCORANsophymarine-openregistry-h-mrs-joanne-louise-corcoran-6aafab | ORDINARY 1 GBP | 1 | 50.00% |
COLUMBUS CONSULTING LTD
sophymarine-openregistry-gb-07064756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1a Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY BUTTERWORTHsophymarine-openregistry-h-toby-butterworth-bcd837 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SAMANTHA BUTTERWORTHsophymarine-openregistry-h-samantha-butterworth-f75bba | ORDINARY GBP 1.00 SHARES. | 0 | |
TRANSPORT AND ENVIRONMENTAL POLICY RESEARCH LIMITED
sophymarine-openregistry-gb-07079164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY SKINNERsophymarine-openregistry-h-ian-anthony-skinner-b11a6c | ORDINARY | 2 | 100.00% |
| PINAR KELES SKINNERsophymarine-openregistry-h-pinar-keles-skinner-f9c494 | ORDINARY | 0 | 0.00% |
MAYA BLUE LIMITED
sophymarine-openregistry-gb-07160733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Langley Close, Epsom, Surrey, KT18 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MULLINGS-SMITHsophymarine-openregistry-h-elizabeth-mullings-smith-ea263b | ORDINARY | 4,000 | 80.00% |
| JUSTIN SMITHsophymarine-openregistry-h-justin-smith-97f185 | ORDINARY | 1,000 | 20.00% |
TAMBOTI LTD
sophymarine-openregistry-gb-07164371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Carlton House Suite 99, Epsom, Surrey, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE VARNEYsophymarine-openregistry-h-sarah-jane-varney-67fce9 | ORDINARY | 30 | |
| CRAIG VARNEYsophymarine-openregistry-h-craig-varney-521b01 | ORDINARY | 0 | |
MAYFIELD INTERNATIONAL LTD
sophymarine-openregistry-gb-07188129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 139 Reigate Road, Epsom, Surrey, KT17 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MAYEsophymarine-openregistry-h-brendan-maye-75248a | ORDINARY | 510 | |
| SHUJING YANGsophymarine-openregistry-h-shujing-yang-8dbbba | ORDINARY | 490 | |
ORAL AND FACIAL SURGERY LTD
sophymarine-openregistry-gb-07191177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SISA GRUBNICsophymarine-openregistry-gb-08024895 | ORDINARY | 100 | |
| KARIM HUSSAINsophymarine-openregistry-h-karim-hussain-c0f411 | ORDINARY | 0 | |
FOUND EXECUTIVE LTD
sophymarine-openregistry-gb-07237929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8 Hessle Grove, Epsom, KT17 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY COWLEYsophymarine-openregistry-h-toby-cowley-86056a | ORDINARY | 100 | |
| FIONA COWLEYsophymarine-openregistry-h-fiona-cowley-2d8819 | ORDINARY | 0 | |
PARALLEL CONTEMPORARY ART LIMITED
sophymarine-openregistry-gb-07285923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARALLEL MEDOS GROUP LIMITEDsophymarine-openregistry-gb-03637974 | ORDINARY | 100 | |
| JOHN DAVID NIKOLAS CICLITIRAsophymarine-openregistry-h-john-david-nikolas-ciclitira-300465 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYSC LIMITEDsophymarine-openregistry-gb-10001290 | Holds shares in | ORDINARY · 0.36% |
GREENSCAPE GARDENS LTD
sophymarine-openregistry-gb-07317938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 18 The Broadway, Epsom, Surrey, KT17 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CHANEYsophymarine-openregistry-h-carl-chaney-701952 | ORDINARY | 51 | 51.00% |
| JAMES GLEGHORNsophymarine-openregistry-h-james-gleghorn-f566d6 | ORDINARY | 49 | 49.00% |
KEEL LONDON LIMITED
sophymarine-openregistry-gb-07321585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 46-48 East Street, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH TRACY CROOKsophymarine-openregistry-h-deborah-tracy-crook-855992 | A ORDINARY | 1,000 | 66.67% |
| KEITH ANDREW CROOKsophymarine-openregistry-h-keith-andrew-crook-d52727 | A ORDINARY | 500 | 33.33% |
HYPE LONDON LIMITED
sophymarine-openregistry-gb-07325282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 149 Chessington Road, Epsom, Surrey, KT19 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY SEPHTONsophymarine-openregistry-h-tony-sephton-ae596a | ORDINARY | 100 | |
| NATASHA SEPHTONsophymarine-openregistry-h-natasha-sephton-061cbb | ORDINARY | 0 | |
ARKAY SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07341856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 144 Banstead Road, Epsom, KT17 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPI SAHUsophymarine-openregistry-h-shilpi-sahu-af593d | ORDINARY | 75 | |
| AJAY KUMAR GUPTAsophymarine-openregistry-h-ajay-kumar-gupta-03c615 | ORDINARY | 25 | |
YOO ACCOUNTANCY LTD
sophymarine-openregistry-gb-07359578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1 Chestnut Avenue, Epsom, Surrey, KT19 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEE JUNG YOOsophymarine-openregistry-h-hee-jung-yoo-526626 | ORDINARY | 180 | |
| TAE HO YUNsophymarine-openregistry-h-tae-ho-yun-3222cf | ORDINARY | 20 | |
FERGUSON WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07384266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 46 Beaconsfield Road, Epsom, Surrey, KT18 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FERGUSONsophymarine-openregistry-h-graeme-ferguson-df4714 | ORDINARY | 51 | |
| CATHERINE FERGUSONsophymarine-openregistry-h-catherine-ferguson-32a303 | ORDINARY | 49 | |
SEVENSEVENTYSIX LIMITED
sophymarine-openregistry-gb-07475077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 11 Grosvenor Road, Epsom, Surrey, KT18 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BROOKsophymarine-openregistry-h-elizabeth-brook-da7ed1 | ORDINARY | 100 | |
| MICHAEL BROOKsophymarine-openregistry-h-michael-brook-d000f2 | ORDINARY | 0 | |
GHYLL ASSOCIATES LIMITED
sophymarine-openregistry-gb-07488503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE SCOTTsophymarine-openregistry-h-penelope-scott-ecbfee | ORDINARY | 8 | 80.00% |
| HOWARD PHILIP SCOTTsophymarine-openregistry-h-howard-philip-scott-a4435e | ORDINARY | 2 | 20.00% |
FF (LONDON) LTD
sophymarine-openregistry-gb-07507017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 350-352 Kingston Road, Epsom, KT19 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH NAGPALsophymarine-openregistry-h-gurpreet-singh-nagpal-2bd527 | ORDINARY | 100 | |
| RAGBEER SINGHsophymarine-openregistry-h-ragbeer-singh-e00a66 | ORDINARY | 0 | |
SAVINGS SOURCED LIMITED
sophymarine-openregistry-gb-07520749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 1 Bridle End, Epsom, KT17 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS OLIVERsophymarine-openregistry-h-michael-thomas-oliver-2ee315 | ORDINARY | 4 | |
| LOUISE MARGARET OLIVERsophymarine-openregistry-h-louise-margaret-oliver-766e21 | ORDINARY | 0 | |
LODGE LIVERY LIMITED
sophymarine-openregistry-gb-07581943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Tumber Lodge Slough Lane, Epsom, Surrey, KT18 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPSOM SURREY ENGLAND KT18 6NZsophymarine-openregistry-h-epsom-surrey-england-kt18-6nz-fef6b4 | ORDINARY SHARES A | 1 | 100.00% |
| JUNE WARING TUMBER LODGE FARM SLOUGH LANE HEADLEYsophymarine-openregistry-h-june-waring-tumber-lodge-farm-slough-lan-2fc64e | ORDINARY SHARES A | 1 | 100.00% |