UK companies/Epsom/Page 55
Companies in Epsom and their shareholdersPage 55 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
O.D.A. - OPTIMUM DERMA ACIDITATE LTD
sophymarine-openregistry-gb-08161137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 103 Longdown Lane South, Epsom, KT17 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA BULLsophymarine-openregistry-h-lina-bull-1f84b3 | ORDINARY | 100 | |
| DOMAS JOKSASsophymarine-openregistry-h-domas-joksas-e91f99 | ORDINARY | 0 | |
TOTAL NETWORK CONSULTING LTD
sophymarine-openregistry-gb-08198585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Epsom Court, Epsom, KT17 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER BURCHETTsophymarine-openregistry-h-daniel-peter-burchett-452d23 | ORD | 51 | |
| ELISABETH WILSONsophymarine-openregistry-h-elisabeth-wilson-eff7d8 | ORD | 49 | |
NUPROL LTD
sophymarine-openregistry-gb-08203899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BIPINCHANDRA DHIRAJLAL MANIARsophymarine-openregistry-h-mr-bipinchandra-dhirajlal-maniar-c8ae48 | ORDINARY 1 GBP | 1 | 50.00% |
| MR PAUL DAVID NICHOLLSsophymarine-openregistry-h-mr-paul-david-nicholls-d8941b | ORDINARY 1 GBP | 1 | 50.00% |
LONDON CITY ELECTRICAL LIMITED
sophymarine-openregistry-gb-08210113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 85 Hook Road, Epsom, Surrey, KT19 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CROOKsophymarine-openregistry-h-simon-crook-128ff3 | ORDINARY | 100 | |
| JUSTIN CLARKEsophymarine-openregistry-h-justin-clarke-e3517f | ORDINARY | 0 | |
IVAN THOMAS (COACHWORKS) LTD
sophymarine-openregistry-gb-08224003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 442 Chessington Road, Epsom, Surrey, KT19 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN THOMASsophymarine-openregistry-h-ivan-thomas-6dd38d | ORDINARY | 50 | |
| JACQUELINE THOMASsophymarine-openregistry-h-jacqueline-thomas-369f13 | ORDINARY | 50 | |
PAUL DALEY CONSULTANCY LIMITED
sophymarine-openregistry-gb-08242912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- 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 |
|---|
| PAUL DALEYsophymarine-openregistry-h-paul-daley-452a3d | ORDINARY | 2 | |
| CAROL DALEYsophymarine-openregistry-h-carol-daley-790736 | ORDINARY | 0 | |
DEMITA LTD
sophymarine-openregistry-gb-08246895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43342 — Glazing - Registered office
- 105 Pine Hill, Epsom, KT18 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKHAYLO BEDNARCHUKsophymarine-openregistry-h-mykhaylo-bednarchuk-80bdfe | ORDINARY | 100 | |
| MARIA COTIUCsophymarine-openregistry-h-maria-cotiuc-dd3b13 | ORDINARY | 0 | |
UNBOUND LIMITED
sophymarine-openregistry-gb-08263513
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hurst Farm Hurst Road, Epsom, Surrey, KT18 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85 | ORDINARY | 2 | |
| SUSAN NEWMANsophymarine-openregistry-h-susan-newman-f8135f | ORDINARY | 0 | |
NUPROL HOLDINGS LTD
sophymarine-openregistry-gb-08281722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BIPINCHANDRA DHIRAJLAL MANIARsophymarine-openregistry-h-mr-bipinchandra-dhirajlal-maniar-c8ae48 | ORDINARY 1 GBP | 2 | 50.00% |
| MR PAUL DAVID NICHOLLSsophymarine-openregistry-h-mr-paul-david-nicholls-d8941b | ORDINARY 1 GBP | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WE AIRSOFT EUROPE LTDsophymarine-openregistry-gb-08283590 | Holds shares in | ORDINARY 1 GBP · 100.00% |
LINING SECTOR LIMITED
sophymarine-openregistry-gb-08283501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 85 Hook Road, Epsom, Surrey, KT19 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KIDDLEsophymarine-openregistry-h-darren-kiddle-5fc213 | ORDINARY | 50 | 50.00% |
| PETER DANESsophymarine-openregistry-h-peter-danes-86741d | ORDINARY | 50 | 50.00% |
AMI SOFTWARE LIMITED
sophymarine-openregistry-gb-08304342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Ladbroke Road, Epsom, Surrey, KT18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RATCLIFFEsophymarine-openregistry-gb-07582845 | ORDIANRY | 92 | |
| AMBER RATCLIFFEsophymarine-openregistry-h-amber-ratcliffe-4a967f | ORDIANRY | 8 | |
V & B CLEANING LIMITED
sophymarine-openregistry-gb-08326788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Redwood Court, Epsom, KT17 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYKO NIKOLOV HRISTOVsophymarine-openregistry-h-boyko-nikolov-hristov-d5b472 | ORDINARY | 50 | |
| VANYA ALEKSANDROVA PERGELOVAsophymarine-openregistry-h-vanya-aleksandrova-pergelova-8c8f31 | ORDINARY | 50 | |
BRIMLEY-CATO LIMITED
sophymarine-openregistry-gb-08348644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 56 Lansdowne Road, Epsom, Surrey, KT19 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE WHEELERsophymarine-openregistry-h-lynne-wheeler-e7f21f | ORD | 2 | |
| RACHAEL WHEELERsophymarine-openregistry-h-rachael-wheeler-994e98 | ORD | 0 | |
MAX DAN ENGINEERING LTD
sophymarine-openregistry-gb-08357513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 50 Portway Crescent, Epsom, Surrey, KT17 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYA ILYASSOVAsophymarine-openregistry-h-aliya-ilyassova-f470ce | ORDINARY | 1 | 50.00% |
| YATIN GUPTEsophymarine-openregistry-h-yatin-gupte-34bfa2 | ORDINARY | 1 | 50.00% |
SKYDROP LTD
sophymarine-openregistry-gb-08425405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32a Waterloo Road, Epsom, KT19 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABRAN FAISALsophymarine-openregistry-h-jabran-faisal-7fe2f5 | ORDINARY | 1 | 50.00% |
| MUHAMMAD ZEESHAN KHANDWANIsophymarine-openregistry-h-muhammad-zeeshan-khandwani-29a51d | ORDINARY | 1 | 50.00% |
COLLOCO FINANCIAL LIMITED
sophymarine-openregistry-gb-08425652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TURNHAMsophymarine-openregistry-h-andrew-turnham-104759 | ORDINARY | 85 | |
| SHELLEY CORDESsophymarine-openregistry-h-shelley-cordes-13e43c | ORDINARY | 15 | |
MANYA ENGINEERING CONSULTANTS LTD
sophymarine-openregistry-gb-08457583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 15a Boleyn Avenue, Epsom, Surrey, KT17 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH SHANBHAGsophymarine-openregistry-h-mahesh-shanbhag-3e1cfa | ORDINARY | 9 | 90.00% |
| SHRISHAILA BHATsophymarine-openregistry-h-shrishaila-bhat-eafa60 | ORDINARY | 1 | 10.00% |
COSTELLO VENTURES LTD
sophymarine-openregistry-gb-08485975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Ewell Park Way, Epsom, Surrey, KT17 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COSTELLOsophymarine-openregistry-h-daniel-costello-0f4088 | ORDINARY | 1 | |
| MALGORZATA COSTELLOsophymarine-openregistry-h-malgorzata-costello-dab991 | ORDINARY | 1 | |
AADHYA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08514523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Millais Crescent, Epsom, KT19 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN HEBBAR KODAVOOR RAMESHsophymarine-openregistry-h-chetan-hebbar-kodavoor-ramesh-dc4e23 | ORDINARY | 95 | |
| KRISHNADAS POOJA MAJURsophymarine-openregistry-h-krishnadas-pooja-majur-d43766 | ORDINARY | 5 | |
CONSULTANT ANAESTHETIST LTD
sophymarine-openregistry-gb-08521675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 25 Mckenzie Way, Epsom, KT19 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIK KHAIRUL ANNUAR HUSAINsophymarine-openregistry-h-nik-khairul-annuar-husain-5e1721 | ORDINARY | 100 | 100.00% |
| ISABEL DOLORES PABLOSsophymarine-openregistry-h-isabel-dolores-pablos-482b10 | ORDINARY | 0 | 0.00% |