UK companies/Epsom/Page 56
Companies in Epsom and their shareholdersPage 56 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 44 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'CALLAGHAN CONSULTING LTD
sophymarine-openregistry-gb-08629004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Temple Road, Epsom, KT19 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN O'CALLAGHANsophymarine-openregistry-h-bryan-o-callaghan-9f8336 | ORDINARY | 1 | 50.00% |
| EMER CAITRYONA O'CALLAGHANsophymarine-openregistry-h-emer-caitryona-o-callaghan-ecbea0 | ORDINARY | 1 | 50.00% |
JONAS PARTNERS LIMITED
sophymarine-openregistry-gb-08649183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2-4 Stoneleigh Park Road, Epsom, Surrey, KT19 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN JANE JONASsophymarine-openregistry-h-kathryn-jane-jonas-41c278 | ORDINARY | 50 | 50.00% |
| WARREN LLOYD JONASsophymarine-openregistry-h-warren-lloyd-jonas-5e5bfd | ORDINARY | 50 | 50.00% |
CLOSIANT LIMITED
sophymarine-openregistry-gb-08667347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADUN MUTHUKUMARANAsophymarine-openregistry-h-nadun-muthukumarana-3117cd | ORDINARY SHARES | 75 | 75.00% |
| TSWEI YU MUTHUKUMARANAsophymarine-openregistry-h-tswei-yu-muthukumarana-37d744 | ORDINARY SHARES | 25 | 25.00% |
CIRRUS CONNECTS LIMITED
sophymarine-openregistry-gb-08700358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities - Registered office
- The Coach House, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRRUS CONNECTS GROUP LIMITEDsophymarine-openregistry-gb-12897517 | ORDINARY | 52,500,000 | |
| CIRRUS CONNECTS GROUP LTDsophymarine-openregistry-gb-12897517 | ORDINARY | 4,390 | |
| CIRRUS CONNECTS GROUP LTDsophymarine-openregistry-gb-12897517 | ORDINARY | 3,689 | |
| CIRRUS CONNECTS GROUP LTDsophymarine-openregistry-gb-12897517 | ORDINARY | 2,023 | |
| CIRRUS CONNECTS GROUP LTDsophymarine-openregistry-gb-12897517 | ORDINARY | 1,844 | |
| CIRRUS CONNECTS GROUP LTDsophymarine-openregistry-gb-12897517 | ORDINARY | 629 | |
CPDC LIMITED
sophymarine-openregistry-gb-08707316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAEL IGLESIASsophymarine-openregistry-h-ismael-iglesias-6e48cf | ORDINARY | 68 | 75.56% |
| KATARZYNA KRAWIELsophymarine-openregistry-h-katarzyna-krawiel-c51598 | ORDINARY | 22 | 24.44% |
CLYTHE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08710910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN WILLIAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13412510 | ORDINARY | 100 | 100.00% |
| SAMANTHA PALANsophymarine-openregistry-h-samantha-palan-9f5f38 | ORDINARY | 0 | 0.00% |
FOOTBALL WEB PAGES LIMITED
sophymarine-openregistry-gb-08718734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 79 Thorndon Gardens, Epsom, Surrey, KT19 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EKINSsophymarine-openregistry-h-gary-ekins-883416 | ORDINARY | 75 | 75.00% |
| MONICA VAZQUEZ VEIGAsophymarine-openregistry-h-monica-vazquez-veiga-f144e9 | ORDINARY | 25 | 25.00% |
ATKINSRÉALIS CO. LTD.
sophymarine-openregistry-gb-08772712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNC-LAVALIN EUROPE BVsophymarine-openregistry-h-snc-lavalin-europe-bv-ed1ab6 | ORDINARY | 2,000 | |
| ATKINSREALIS GROUP INC.sophymarine-openregistry-h-atkinsrealis-group-inc-c776fb | ORDINARY | 1 | |
JM ENVIRONMENTAL LTD
sophymarine-openregistry-gb-08815514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 277 Fir Tree Road, Epsom, Surrey, KT17 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH COPPINGsophymarine-openregistry-h-jayne-elizabeth-copping-a1885c | ORDINARY | 1 | 50.00% |
| MARC ANTHONY COPPINGsophymarine-openregistry-h-marc-anthony-copping-e1373d | ORDINARY | 1 | 50.00% |
YYG GLOBAL LTD
sophymarine-openregistry-gb-08816013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 35 Rose Bushes, Epsom, KT17 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTIN GEORGIEV IVANOVsophymarine-openregistry-h-valentin-georgiev-ivanov-e62623 | ORD | 50 | |
| YULIYAN YORDANOV GABERSKIsophymarine-openregistry-h-yuliyan-yordanov-gaberski-af4564 | ORD | 50 | |
EPSALCO LTD
sophymarine-openregistry-gb-08863333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 10 Courtlands Drive, Epsom, KT19 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK JAKUBOWSKIsophymarine-openregistry-h-jacek-jakubowski-21f09d | ORDINARY | 2 | 66.67% |
| PATRICIA JAKUBOWSKIsophymarine-openregistry-h-patricia-jakubowski-5f9c42 | ORDINARY | 1 | 33.33% |
TRANSFORMATION LONDON LTD
sophymarine-openregistry-gb-08870097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIMITER SADIKAJsophymarine-openregistry-h-dhimiter-sadikaj-a60c3c | ORDINARY | 51 | |
| DENADA SADIKAJsophymarine-openregistry-h-denada-sadikaj-d1bbfe | ORDINARY | 49 | |
HEART MATTERS LIMITED
sophymarine-openregistry-gb-08876458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 133 Chadacre Road, Epsom, Surrey, KT17 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAY NARAINsophymarine-openregistry-h-rajay-narain-3cc2d4 | ORDINARY | 100 | |
| SMITA NARAINsophymarine-openregistry-h-smita-narain-fbff54 | ORDINARY | 100 | |
CRESTHILL CAPITAL LIMITED
sophymarine-openregistry-gb-08881583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 39 Fendall Road, Epsom, Surrey, KT19 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINDEJI AKINTOLAsophymarine-openregistry-h-akindeji-akintola-1b8fbe | ORDINARY | 2 | |
| NIRAN ADEJUYIGBEsophymarine-openregistry-h-niran-adejuyigbe-b2427d | ORDINARY | 0 | |
RAHIDINA HOLDINGS LTD
sophymarine-openregistry-gb-08899499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Westways, Epsom, KT19 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NASIR KHORAM SHAHsophymarine-openregistry-h-syed-nasir-khoram-shah-e7ac62 | ORDINARY | 2 | |
| HIBA-TUL-ALA SHAHsophymarine-openregistry-h-hiba-tul-ala-shah-f3a0fc | ORDINARY | 0 | |
CAROLE MARTIN LIMITED
sophymarine-openregistry-gb-08905217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Ladbroke Road, Epsom, KT18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MARTINsophymarine-openregistry-h-carol-martin-9e7e7c | ORDINARY | 2 | |
| ANDREW DODDSsophymarine-openregistry-h-andrew-dodds-ba12db | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WHARF PHASE TWO (MORTON) LIMITEDsophymarine-openregistry-gb-09689756 | Holds shares in | ORDINARY · 6.67% |
HANOLIN LTD.
sophymarine-openregistry-gb-09009346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 76 Woodstone Avenue, Epsom, KT17 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC GRISENTHWAITEsophymarine-openregistry-h-marc-grisenthwaite-437d8a | ORDINARY | 2 | |
| AURICA GRISENTHWAITEsophymarine-openregistry-h-aurica-grisenthwaite-4c344b | ORDINARY | 0 | |
NUTRITIONAL INSIGHT LIMITED
sophymarine-openregistry-gb-09020309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
86900 — Other human health activities - Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DERBYSHIREsophymarine-openregistry-h-emma-derbyshire-9cca13 | ORDINARY | 100 | 100.00% |
| SIMON LANGRISHsophymarine-openregistry-h-simon-langrish-6d6de5 | ORDINARY | 0 | 0.00% |
MW ELECTRICAL AND BUILDING SERVICES LTD
sophymarine-openregistry-gb-09053888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 9 Banstead Road, Epsom, Surrey, KT17 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD WRIGHTsophymarine-openregistry-h-michael-edward-wright-8f3d1b | ORDINARY | 550 | |
| JACQUELINE LOUISE WRIGHTsophymarine-openregistry-h-jacqueline-louise-wright-48518e | ORDINARY | 450 | |
THAYA LTD
sophymarine-openregistry-gb-09116038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Wootton Close, Epsom, KT18 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITHAMPARAPILLAI SRITHARANsophymarine-openregistry-h-sithamparapillai-sritharan-dc285b | ORD | 1 | |
| THAYALINI SRITHARANsophymarine-openregistry-h-thayalini-sritharan-53f164 | ORD | 1 | |