UK companies/Epsom/Page 58
Companies in Epsom and their shareholdersPage 58 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 41 shareholdings and 0 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
SUNRISE REAL ESTATE ENTERPRISE LIMITED
sophymarine-openregistry-gb-09584342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Chestnut Avenue, Epsom, KT19 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ISMAIL NAVIWALAsophymarine-openregistry-h-amir-ismail-naviwala-7f3e87 | ORDINARY | 50 | 50.00% |
| ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0 | ORDINARY | 50 | 50.00% |
P&R ASSOCIATES LTD
sophymarine-openregistry-gb-09607964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 11 Ceres Crescent, Epsom, KT17 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA CHOUBEYsophymarine-openregistry-h-priyanka-choubey-fb76e9 | ORDINARY | 1 | 50.00% |
| ROHIT CHOUBEYsophymarine-openregistry-h-rohit-choubey-3b8f3e | ORDINARY | 1 | 50.00% |
A&S KAMAL LIMITED
sophymarine-openregistry-gb-09612346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 39, Epsom, KT18 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRA IKRAMsophymarine-openregistry-h-isra-ikram-2e6b3a | ORDINARY | 50 | |
| MUHAMMAD MOHSIN KAMALsophymarine-openregistry-h-muhammad-mohsin-kamal-0aabb9 | ORDINARY | 50 | |
APHRODITE ESTHETICS LTD
sophymarine-openregistry-gb-09627294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Flat 1 Pelman House, Epsom, KT19 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA KERNERsophymarine-openregistry-h-roberta-kerner-78f5ac | ORDINARY | 1 | |
| MARGARITA ANDRUSKIENEsophymarine-openregistry-h-margarita-andruskiene-3de329 | ORDINARY | 0 | |
CLEAR PLUMBING & BUILDING LIMITED
sophymarine-openregistry-gb-09710365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Hurst Road, Epsom, Surrey, KT19 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER ANDREW SEBASTIANsophymarine-openregistry-h-charles-peter-andrew-sebastian-11a764 | ORDINARY | 5 | 83.33% |
| RACHEL SEBASTIANsophymarine-openregistry-h-rachel-sebastian-991ce2 | ORDINARY | 1 | 16.67% |
BROOKFIELD EDUCATION AND TRAINING LIMITED
sophymarine-openregistry-gb-09751112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 122a High Street, Epsom, Surrey, KT19 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAI CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-15952329 | ORDINARY | 100 | |
| WILLOW TRUSTEES LIMITED AS TRUSTEES OF THE DG INTERNATIONAL PENSION PLANsophymarine-openregistry-h-willow-trustees-limited-as-trustees-of-t-be2596 | ORDINARY | 0 | |
BROOKFIELD AVIATION FINANCE LIMITED
sophymarine-openregistry-gb-09751241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 122a High Street, Epsom, Surrey, KT19 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAI CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-15952329 | ORDINARY | 100 | |
| WILLOW TRUSTEES LIMITED AS TRUSTEES OF THE DG INTERNATIONAL PENSION PLANsophymarine-openregistry-h-willow-trustees-limited-as-trustees-of-t-be2596 | ORDINARY | 0 | |
ATLAS CARE SOLUTIONS LTD
sophymarine-openregistry-gb-09761318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE LAWRENCEsophymarine-openregistry-h-adele-lawrence-6ca3c9 | ORDINARY | 1 | 50.00% |
| MATTHEW RANDALLsophymarine-openregistry-gb-09934539 | ORDINARY | 1 | 50.00% |
AKS FORCORT LIMITED
sophymarine-openregistry-gb-09775821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 183 London Road, Epsom, KT17 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGANTHY KIRUBHAKARANsophymarine-openregistry-h-suganthy-kirubhakaran-69b692 | ORDINARY | 50 | |
| SITHAMPARANATHAN KIRUPAKARANsophymarine-openregistry-h-sithamparanathan-kirupakaran-f59527 | ORDINARY | 35 | |
| SUGANTHY KIRUBHAKARANsophymarine-openregistry-h-suganthy-kirubhakaran-69b692 | ORDINARY | 15 | |
FINTOUCH CONTRACTS LIMITED
sophymarine-openregistry-gb-09842673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 27 Stoneleigh Broadway, Epsom, KT17 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CURTISsophymarine-openregistry-h-david-john-curtis-fc4c1d | ORDINARY | 50 | 50.00% |
| JUSTINE CURTISsophymarine-openregistry-h-justine-curtis-74264a | ORDINARY | 50 | 50.00% |
NORTH WALES CRUSADERS LIMITED
sophymarine-openregistry-gb-09873155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Suite 127 Reaver House, Epsom, Surrey, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN WATKINSsophymarine-openregistry-h-arun-watkins-18dde9 | ORDINARY | 40 | |
| GLOBAL SPORTS SYNDICATE LTDsophymarine-openregistry-h-global-sports-syndicate-ltd-1e8ed3 | ORDINARY | 0 | |
BROOKFIELD AVIATION INTERNATIONAL (FAR EAST) LTD
sophymarine-openregistry-gb-09892517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 122a High Street, Epsom, Surrey, KT19 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAI CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-15952329 | ORDINARY | 100 | |
| DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266 | ORDINARY | 0 | |
JACKIE QUINN ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-09906796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE QUINNsophymarine-openregistry-h-jackie-quinn-0816d6 | ORDINARY | 100 | |
| HARRY FELIX GRANT HIGGSsophymarine-openregistry-h-harry-felix-grant-higgs-85b14d | ORDINARY | 0 | |
VAUXILIUM LTD.
sophymarine-openregistry-gb-09912961
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 East Street, Epsom, Surrey, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAKEL BREININGsophymarine-openregistry-h-arakel-breining-0c2dba | ORD | 12,500 | |
| PATRICK REGNERsophymarine-openregistry-h-patrick-regner-5e95e8 | ORD | 12,500 | |
GRAVE CARE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09921919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 40 Ewell Downs Road, Epsom, KT17 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT GEORGE JONESsophymarine-openregistry-h-anthony-robert-george-jones-b0f9fd | ORDINARY | 2 | |
| MARTIN KNIGHTsophymarine-openregistry-h-martin-knight-f6f53a | ORDINARY | 0 | |
PPNL SPV B36 LIMITED
sophymarine-openregistry-gb-09983863
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- 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 2 LIMITEDsophymarine-openregistry-gb-10933489 | ORDINARY | 0 | 0.00% |
HOUSE COIN LTD
sophymarine-openregistry-gb-09985926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Revere Way, Epsom, Surrey, KT19 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIMOUR BABANsophymarine-openregistry-h-taimour-baban-45ed22 | ORDINARY | 2 | |
| MTHOKOZISI DON NDIWENIsophymarine-openregistry-h-mthokozisi-don-ndiweni-154625 | ORDINARY | 0 | |
MY ADVANTAGE LIMITED
sophymarine-openregistry-gb-09995611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE MARK ANGELOWsophymarine-openregistry-h-lawrence-mark-angelow-442779 | ORDINARY | 50 | 50.00% |
| MARTIN HERMANsophymarine-openregistry-h-martin-herman-31d574 | ORDINARY | 50 | 50.00% |
BIRCHDENE LTD
sophymarine-openregistry-gb-10000306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Kiln Lane, Epsom, KT17 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DUNSTANsophymarine-openregistry-h-richard-dunstan-620b13 | ORD | 1 | |
| ANDRIES STRICKERsophymarine-openregistry-h-andries-stricker-bd9804 | ORD | 0 | |
BETTER WORLD ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-10019440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- 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 |
|---|
| AIMEE ANDERSONsophymarine-openregistry-h-aimee-anderson-c53fa9 | ORDINARY | 10 | 100.00% |
| NEIL DECLAN GANNONsophymarine-openregistry-h-neil-declan-gannon-8abfea | ORDINARY | 0 | 0.00% |