UK companies/Epsom/Page 54
Companies in Epsom and their shareholdersPage 54 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
INTO THE LOFT LIMITED
sophymarine-openregistry-gb-07586479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LEWIS FERNANDEZ FREITASsophymarine-openregistry-h-danny-lewis-fernandez-freitas-c4a0f1 | A | 2 | |
| LUCY CHARLTONsophymarine-openregistry-h-lucy-charlton-be96b5 | A | 2 | |
TLAB ACCOUNTANCY LTD
sophymarine-openregistry-gb-07594256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 21 Revere Way, Epsom, KT19 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIMOUR BABANsophymarine-openregistry-h-taimour-baban-45ed22 | ORDINARY | 10 | 100.00% |
| LIESBETH ANTONIA THEODORA BABANsophymarine-openregistry-h-liesbeth-antonia-theodora-baban-d49c1d | ORDINARY | 0 | 0.00% |
LINK ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-07630970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 18 Woodcote Green Road, Epsom, Surrey, KT18 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY RYCKAERTsophymarine-openregistry-h-guy-ryckaert-92a77d | ORDINARY | 50 | |
| LUCY RYCKAERTsophymarine-openregistry-h-lucy-ryckaert-9c3643 | ORDINARY | 50 | |
DELROSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07697345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 263 Kingston Road, Epsom, KT19 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM KHANsophymarine-openregistry-h-asim-khan-f5751a | ORDINARY 1 GBP | 1,000 | |
| KAIZENSTAR LTDsophymarine-openregistry-gb-09602573 | ORDINARY 1 GBP | 0 | |
ABRAHAM ADAM & CO. LIMITED
sophymarine-openregistry-gb-07725557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 76 Fairfax Avenue, Epsom, Surrey, KT17 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAF ZAKA ULLAHsophymarine-openregistry-h-sadaf-zaka-ullah-5ea284 | ORDINARY | 2 | |
| NAEEM MUHAMMADsophymarine-openregistry-h-naeem-muhammad-1849be | ORDINARY | 0 | |
PAX CORE LIMITED
sophymarine-openregistry-gb-07818367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
79909 — Other reservation service activities n.e.c. - Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS CHAIRETISsophymarine-openregistry-h-georgios-chairetis-f1f64b | ORDINARY | 100 | 100.00% |
| GIUSEPPE SOLEsophymarine-openregistry-h-giuseppe-sole-52509d | ORDINARY | 0 | 0.00% |
ISOSCELES LIMITED
sophymarine-openregistry-gb-07832199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK RUSSELL LANDsophymarine-openregistry-h-patrick-russell-land-820ad6 | ORDINARY | 76 | 76.00% |
| PHILIPPA GRIFFITHSsophymarine-openregistry-h-philippa-griffiths-c18208 | ORDINARY | 24 | 24.00% |
JUNCTION COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07839564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Kiln Lane, Epsom, KT17 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEL LIMITEDsophymarine-openregistry-gb-07858476 | ORDINARY | 100 | |
| A C STRICKERsophymarine-openregistry-h-a-c-stricker-38b3d3 | ORDINARY | 0 | |
SS & CO CONSULTANCY LIMITED
sophymarine-openregistry-gb-07843578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 77 Cheam Road, Epsom, KT17 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULAIMAN SALOOJEEsophymarine-openregistry-h-sulaiman-saloojee-2f0a72 | ORDINARY | 2 | 100.00% |
| MOHAMMED SALOOJEEsophymarine-openregistry-h-mohammed-saloojee-005168 | ORDINARY | 0 | 0.00% |
PROMO BUILD LTD
sophymarine-openregistry-gb-07868751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
82990 — Other business support service activities n.e.c. - Registered office
- 79 Beaconsfield Road, Epsom, KT18 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEN DAMYANOVsophymarine-openregistry-h-asen-damyanov-d8705e | ORD | 10 | |
| NELA GEORGIEVAsophymarine-openregistry-h-nela-georgieva-d9671f | ORD | 0 | |
PD VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-07878078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 85 Hook Road, Epsom, KT19 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JACKSONsophymarine-openregistry-gb-12825284 | ORDINARY | 50 | 50.00% |
| GUISEPPE MONGIOVIsophymarine-openregistry-h-guiseppe-mongiovi-7e4b85 | ORDINARY | 50 | 50.00% |
OGLE HOG LIMITED
sophymarine-openregistry-gb-07886744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JAMES SAUNDERSsophymarine-openregistry-h-mr-christopher-james-saunders-84ce60 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS GILLIAN HARRISsophymarine-openregistry-h-mrs-gillian-harris-5ab256 | ORDINARY 1 GBP | 50 | 50.00% |
AMCN LIMITED
sophymarine-openregistry-gb-07938570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Mavis Close, Epsom, Surrey, KT19 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MCNEILLsophymarine-openregistry-h-alex-mcneill-740061 | ORD | 50 | |
| SARAH MCNEILLsophymarine-openregistry-h-sarah-mcneill-ffcff7 | ORD | 50 | |
A&A ASSOCIATES LIMITED
sophymarine-openregistry-gb-07984577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- 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 |
|---|
| ANDREW LAIRDsophymarine-openregistry-h-andrew-laird-0351b8 | ORDINARY 1 GBP | 1 | 50.00% |
| AUDREY HESTER LAIRDsophymarine-openregistry-h-audrey-hester-laird-24870e | ORDINARY 1 GBP | 1 | 50.00% |
S&L CONSILIUM LTD.
sophymarine-openregistry-gb-08000212
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Reaver House 12 East Street, Epsom, Surrey, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVEN KOTZURsophymarine-openregistry-h-sven-kotzur-159cb9 | ORD | 100 | |
| BIZPROF LTDsophymarine-openregistry-gb-07857584 | ORD | 0 | |
G C MALLEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-08018149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CHRISTOPHER MALLENsophymarine-openregistry-h-garry-christopher-mallen-2d9e3b | ORDINARY 1 GBP | 1 | 50.00% |
| MARGARET MALLENsophymarine-openregistry-h-margaret-mallen-7acce6 | ORDINARY 1 GBP | 1 | 50.00% |
TOWNSEND MECHANICAL SERVICES CONSULTANCY LIMITED
sophymarine-openregistry-gb-08056339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 24 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE TOWNSENDsophymarine-openregistry-h-clive-townsend-f049d3 | ORDINARY | 2 | |
| AMANDA TOWNSENDsophymarine-openregistry-gb-16204062 | ORDINARY | 0 | |
LINKS INTO SPANISH LTD
sophymarine-openregistry-gb-08113743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ANTONIO HERRAEZ HERRERAsophymarine-openregistry-h-jose-antonio-herraez-herrera-6354e6 | ORDINARY | 85 | 85.00% |
| MS FEMKE MARIA THERESE VOSsophymarine-openregistry-h-ms-femke-maria-therese-vos-2c1e09 | ORDINARY | 15 | 15.00% |
CASTLE DAY NURSERIES LTD
sophymarine-openregistry-gb-08142218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 85 Hook Road, Epsom, KT19 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIJANA OWENsophymarine-openregistry-h-adrijana-owen-dbb8bc | ORDINARY | 50 | 50.00% |
| KAREN KINGsophymarine-openregistry-h-karen-king-21bd4b | ORDINARY | 50 | 50.00% |
A WAKE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08152103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES WAKEFORDsophymarine-openregistry-h-alexander-james-wakeford-55c7c2 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ELOISE WAKEFORDsophymarine-openregistry-h-eloise-wakeford-452feb | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOSEPH JAMES CONTRACTORS LIMITEDsophymarine-openregistry-gb-15453823 | Holds shares in | ORDINARY |