UK companies/Epsom/Page 59

Companies in Epsom and their shareholdersPage 59 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.

Post town
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
40
Related parties
1

GERRY MURPHY LTD

sophymarine-openregistry-gb-10031730
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
GERALD ANTONY MURPHYsophymarine-openregistry-h-gerald-antony-murphy-13d3c9ORDINARY.5,01050.10%
KATHRYN MURPHYsophymarine-openregistry-h-kathryn-murphy-f3b891ORDINARY.4,99049.90%

PEACE BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-10057733
Status
Active
Type
Private Limited Company
Incorporated
11/03/2016
Accounts
MICRO ENTITY
SIC
84230 — Justice and judicial activities
Registered office
89 Beaconsfield Road, Epsom, Surrey, KT18 6HY

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN BROOKERsophymarine-openregistry-h-paul-john-brooker-95ad64ORDINARY6
DEBRA BROOKERsophymarine-openregistry-h-debra-brooker-aeb8f3ORDINARY4

UNPARALLELED HAIR EWELL LIMITED

sophymarine-openregistry-gb-10059165
Status
Active
Type
Private Limited Company
Incorporated
12/03/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
205 Kingston Road, Epsom, KT19 0AB

Direct shareholders

ShareholderShare classShares held% of class
PROJECT UNPARALLELED LTDsophymarine-openregistry-gb-16660874ORDINARY1
EMMA JANE PICARDsophymarine-openregistry-h-emma-jane-picard-f88f94ORDINARY0

1 CITY CONSULTANCY LIMITED

sophymarine-openregistry-gb-10128730
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDERsophymarine-openregistry-h-james-alexander-ac8a78ORDINARY5050.00%
NEIL FERGUS ALEXANDERsophymarine-openregistry-h-neil-fergus-alexander-b2b47dORDINARY5050.00%

LONDON PULSE LIMITED

sophymarine-openregistry-gb-10139484
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
SMALL
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
Ridgecourt, Epsom, Surrey, KT18 7EP

Direct shareholders

ShareholderShare classShares held% of class
BLUE SKY HOLDINGS LTDsophymarine-openregistry-gb-11496762ORDINARY 1 GBP1,96370.01%
SAMANTHA BIRDsophymarine-openregistry-h-samantha-bird-a831edORDINARY 1 GBP84129.99%

FLOW HEALTHCARE. LTD

sophymarine-openregistry-gb-10170021
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Adelphi Court Epsom, Epsom, KT17 1BB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN IKHUORIAsophymarine-openregistry-h-benjamin-ikhuoria-e8244fORD2100.00%
EMWINRAMEN CYNTHIA IKHUORIAsophymarine-openregistry-h-emwinramen-cynthia-ikhuoria-5b9796ORD2100.00%

SOUTH LONDON PARTY WALL SURVEYORS LTD

sophymarine-openregistry-gb-10234102
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
69-71 East Street, Epsom, KT17 1BP

Direct shareholders

ShareholderShare classShares held% of class
FRAME & FRAME LLPsophymarine-openregistry-gb-OC363611ORDINARY100100.00%
DANIEL PETER ROSSsophymarine-openregistry-h-daniel-peter-ross-3c6328ORDINARY00.00%

GARUDA SOLUTIONS LIMITED

sophymarine-openregistry-gb-10245674
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
152 Meadow Walk, Epsom, KT19 0BA

Direct shareholders

ShareholderShare classShares held% of class
PRASANNA VENKATESH GOPALsophymarine-openregistry-h-prasanna-venkatesh-gopal-3323eaORDINARY7070.00%
GAYATHIRI PRASANNA VENKATESHsophymarine-openregistry-h-gayathiri-prasanna-venkatesh-b52eb1ORDINARY3030.00%

ATECON LIMITED

sophymarine-openregistry-gb-10262098
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies
Registered office
9 Swallow Place, Epsom, KT17 1AS

Direct shareholders

ShareholderShare classShares held% of class
AMER TAIEsophymarine-openregistry-h-amer-taie-e94951ORDINARY500
ZEINAB TAIEsophymarine-openregistry-h-zeinab-taie-66f522ORDINARY500

STEWART HINDLEY ACCOUNTANCY LTD

sophymarine-openregistry-gb-10267553
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
11 West Street, Epsom, KT18 7RL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HINDLEYsophymarine-openregistry-h-richard-hindley-a2928aORDINARY100
DANNY PHILLIPSsophymarine-openregistry-h-danny-phillips-95bc74ORDINARY0

TAURAK IT LIMITED

sophymarine-openregistry-gb-10300872
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Dante Way, Epsom, KT19 9FZ

Direct shareholders

ShareholderShare classShares held% of class
BELKA HOLDINGS LTDsophymarine-openregistry-gb-14605232ORDINARY150.00%
TAURAK HOLDINGS LIMITEDsophymarine-openregistry-gb-10300147ORDINARY150.00%

JAMES HARVEY MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-10308442
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
51a Stoneleigh Broadway, Epsom, Surrey, KT17 2JE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN GOUGHsophymarine-openregistry-h-michael-john-gough-7aaca9ORDINARY80
CLAIRE MARIE EVANSsophymarine-openregistry-h-claire-marie-evans-657564ORDINARY20

D. P. FULLER LIMITED

sophymarine-openregistry-gb-10341779
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Ladbroke Road, Epsom, Surrey, KT18 5BG

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL FULLERsophymarine-openregistry-h-david-paul-fuller-3f549cORDINARY5
JANE ALISON FULLERsophymarine-openregistry-h-jane-alison-fuller-44100cORDINARY5

SMARTG TECHNOLOGY LTD

sophymarine-openregistry-gb-10342749
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Windmill Lane, Epsom, KT17 1HY

Direct shareholders

ShareholderShare classShares held% of class
MOHAN MUNISWAMYsophymarine-openregistry-h-mohan-muniswamy-0ebf7eORD100
PRIYADARSHINI MUTHUKRISHNANsophymarine-openregistry-h-priyadarshini-muthukrishnan-f284cfORD0

PROPERTY GROUP MANAGEMENT LIMITED

sophymarine-openregistry-gb-10354617
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Cheam Road, Epsom, KT17 1SP

Direct shareholders

ShareholderShare classShares held% of class
JACK GARRETTsophymarine-openregistry-h-jack-garrett-054359ORDINARY100
MARY GARRETTsophymarine-openregistry-h-mary-garrett-170a3eORDINARY0

Related parties

PartyRelationshipDetail
GOWER LODGE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00927546Holds shares inORDINARY

SEMPRA RESOURCES LIMITED

sophymarine-openregistry-gb-10364106
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 Waterloo Road, Epsom, KT19 8EX

Direct shareholders

ShareholderShare classShares held% of class
AIMEN KHANsophymarine-openregistry-h-aimen-khan-38ef79ORDINARY100
YONG HEE KIMsophymarine-openregistry-h-yong-hee-kim-15e5edORDINARY0

SWIFT LOCKSMITHS LTD

sophymarine-openregistry-gb-10390544
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
85 Christ Church Mount, Epsom, Surrey, KT19 8LP

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO DAVIDIsophymarine-openregistry-h-roberto-davidi-69d3b0ORDINARY100
NADINE THOMASsophymarine-openregistry-h-nadine-thomas-cf6855ORDINARY0

VEHICLE LEASING & MANAGEMENT LIMITED

sophymarine-openregistry-gb-10392497
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
64910 — Financial leasing
Registered office
11 West Street, Epsom, KT18 7RL

Direct shareholders

ShareholderShare classShares held% of class
BRETT CONNORSsophymarine-openregistry-h-brett-connors-fb1591ORDINARY25,000
DEBORAH CONNORSsophymarine-openregistry-h-deborah-connors-da3a09ORDINARY25,000

DOMEX PROPERTIES LIMITED

sophymarine-openregistry-gb-10409445
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit C Surrey Business Park, Epsom, Surrey, KT17 1JG

Direct shareholders

ShareholderShare classShares held% of class
3KSE LTDsophymarine-openregistry-gb-14742066ORDINARY100
DOMEX HOLDINGS LIMITEDsophymarine-openregistry-gb-10403820ORDINARY0

AGRYA UK LIMITED

sophymarine-openregistry-gb-10464093
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade
Registered office
1 Alpine Close, Epsom, KT19 9FL

Direct shareholders

ShareholderShare classShares held% of class
KAVITHA CHINNASWAMYsophymarine-openregistry-h-kavitha-chinnaswamy-bd5f3eORDINARY100
VEERAKUMAR KRISHNASAMYsophymarine-openregistry-h-veerakumar-krishnasamy-131848ORDINARY0