UK companies/Epsom/Page 57
Companies in Epsom and their shareholdersPage 57 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 3 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
D I WORRALL CONTROLS LIMITED
sophymarine-openregistry-gb-09129735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WORRALLsophymarine-openregistry-h-mr-david-worrall-2e5fb2 | ORDINARY | 3 | 75.00% |
| MRS AMANDA WORRALLsophymarine-openregistry-h-mrs-amanda-worrall-954393 | ORDINARY | 1 | 25.00% |
SHALINI CONSULTANCY PLUS LIMITED
sophymarine-openregistry-gb-09132063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Grove Avenue, Epsom, KT17 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHAN CHARUDATTA SHINDEsophymarine-openregistry-h-darshan-charudatta-shinde-fe0b09 | ORDINARY | 50 | 50.00% |
| KIRTI DARSHAN SHINDEsophymarine-openregistry-h-kirti-darshan-shinde-2df485 | ORDINARY | 50 | 50.00% |
HUNT ARNISON LIMITED
sophymarine-openregistry-gb-09134215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITT GUNBORG HUNTsophymarine-openregistry-h-britt-gunborg-hunt-9fe77f | ORDINARY | 51 | 51.00% |
| HUNT ARNISON HOLDINGS LIMITEDsophymarine-openregistry-gb-13952409 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAND MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13601258 | Holds shares in | ORDINARY · 50.00% |
| MEADFLEET LIMITEDsophymarine-openregistry-gb-03022583 | Holds shares in | ORDINARY |
| SIRE VENTURES 10 LIMITEDsophymarine-openregistry-gb-15978127 | Holds shares in | ORDINARY |
NO NONSENSE SOLUTIONS LTD
sophymarine-openregistry-gb-09141961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Connemar, Epsom, KT17 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON HARPERsophymarine-openregistry-h-allison-harper-b13006 | ORD | 50 | |
| DANIELLE HARPERsophymarine-openregistry-h-danielle-harper-a84cde | ORD | 50 | |
GENERATION WINDOWS (UK) LIMITED
sophymarine-openregistry-gb-09174418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FLYNNsophymarine-openregistry-gb-05258945 | ORDINARY | 100 | 100.00% |
| CHERYL ANN DODDsophymarine-openregistry-h-cheryl-ann-dodd-8c7556 | ORDINARY | 0 | 0.00% |
JELLEY FARMING LTD
sophymarine-openregistry-gb-09183217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Langley Bottom Farm, Epsom, Surrey, KT18 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARION JELLEYsophymarine-openregistry-h-christine-marion-jelley-ad6aab | ORDINARY | 100 | |
| MICHAEL NICHOLAS JELLEYsophymarine-openregistry-h-michael-nicholas-jelley-a214f2 | ORDINARY | 100 | |
DURIAN JACK DIGITAL LTD
sophymarine-openregistry-gb-09193229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 62 Elmwood Drive, Epsom, KT17 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIK LEEsophymarine-openregistry-h-bik-lee-3e205d | ORDINARY | 5 | |
| KAI YU ADRIAN TSANGsophymarine-openregistry-h-kai-yu-adrian-tsang-3c1cbe | ORDINARY | 5 | |
CROSS DEVELOPMENT LTD
sophymarine-openregistry-gb-09198177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB HARLEYsophymarine-openregistry-h-rob-harley-9c3bd1 | ORDINARY | 900 | |
| ALLAN CONWAY MONKsophymarine-openregistry-h-allan-conway-monk-e54e27 | ORDINARY | 100 | |
PURE WHITE FILMS LTD
sophymarine-openregistry-gb-09263573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 63 Riverholme Drive, Epsom, KT19 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES SPARROWsophymarine-openregistry-h-dominic-james-sparrow-6b8608 | ORDINARY | 100 | |
| NICHOLAS HERALDsophymarine-openregistry-h-nicholas-herald-c1ddc7 | ORDINARY | 0 | |
DERRICK JONES ECONOMICS LIMITED
sophymarine-openregistry-gb-09325261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK JONESsophymarine-openregistry-h-derrick-jones-6325b5 | ORDINARY | 100 | |
| ALISON JONESsophymarine-openregistry-gb-08447074 | ORDINARY | 0 | |
BTECH SUPPORT LTD
sophymarine-openregistry-gb-09327081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 96 Chadacre Road, Epsom, KT17 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA SETHIsophymarine-openregistry-h-faiza-sethi-846fd6 | ORDINARY | 9 | 90.00% |
| KASHIF SETHIsophymarine-openregistry-h-kashif-sethi-5ffc71 | ORDINARY | 1 | 10.00% |
COURT LODGE EPSOM LIMITED
sophymarine-openregistry-gb-09334055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Unit 16 Kiln Lane, Epsom, KT17 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DUNSTANsophymarine-openregistry-h-richard-dunstan-620b13 | ORD | 100 | |
| ANDRIES STRICKERsophymarine-openregistry-h-andries-stricker-bd9804 | ORD | 0 | |
REFLEKTOR LADY LIMITED
sophymarine-openregistry-gb-09359961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO STEFAN ALEXANDER OLSDALsophymarine-openregistry-h-bo-stefan-alexander-olsdal-ecf87d | ORDINARY | 1 | |
| BRIAN MOLKOsophymarine-openregistry-h-brian-molko-1cba40 | ORDINARY | 1 | |
THE GLOBAL HEALTH ALLIANCE LIMITED
sophymarine-openregistry-gb-09400420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 133 Chadacre Road, Epsom, United Kingdom, KT17 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAY NARAINsophymarine-openregistry-h-rajay-narain-3cc2d4 | ORDINARY | 50 | 50.00% |
| SMITA NARAINsophymarine-openregistry-h-smita-narain-fbff54 | ORDINARY | 50 | 50.00% |
PPNL SPV 7 LIMITED
sophymarine-openregistry-gb-09413661
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY PARTNER NOMINEE LIMITEDsophymarine-openregistry-gb-09060483 | ORDINARY | 1,000,000 | 100.00% |
| PROPERTY PARTNER NOMINEE II LIMITEDsophymarine-openregistry-h-property-partner-nominee-ii-limited-a4855c | ORDINARY | 0 | 0.00% |
D.C.R. AND SONS LIMITED
sophymarine-openregistry-gb-09462155
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD PURSLOWsophymarine-openregistry-h-ronald-purslow-c5433e | ORDINARY | 100 | |
| SADIYE PURSLOWsophymarine-openregistry-h-sadiye-purslow-1cf5dc | ORDINARY | 0 | |
HOUSTON LAWRENCE COMMERCIAL LIMITED
sophymarine-openregistry-gb-09493316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL CORDERYsophymarine-openregistry-h-andrew-paul-cordery-fd48db | ORDINARY | 100 | |
| CHRISTOPHER MARTIN JAGOsophymarine-openregistry-h-christopher-martin-jago-5200cc | ORDINARY | 0 | |
REDMOND DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-09507439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 163 Seaforth Gardens, Epsom, Surrey, KT19 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN REDMONDsophymarine-openregistry-h-ciaran-redmond-3f5e93 | ORDINARY | 50 | |
| HAYLEY REDMONDsophymarine-openregistry-h-hayley-redmond-dd9c75 | ORDINARY | 50 | |
SHED DISPOSAL UK LTD
sophymarine-openregistry-gb-09518406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
81300 — Landscape service activities - Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVERLEY WALTERSsophymarine-openregistry-h-averley-walters-41c2f0 | ORDINARY 1 GBP | 1 | 50.00% |
| PAUL ROSANsophymarine-openregistry-h-paul-rosan-0af279 | ORDINARY 1 GBP | 1 | 50.00% |
HNH MECHANICAL LTD
sophymarine-openregistry-gb-09583046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 08 Osprey Drive, Epsom, KT18 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY SMITHsophymarine-openregistry-h-nicky-smith-57aabf | ORDINARY | 95 | 95.00% |
| KELLY MARIE SMITHsophymarine-openregistry-h-kelly-marie-smith-6a89f1 | ORDINARY | 5 | 5.00% |