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.
Companies with a register
1,979
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ANTONY MURPHYsophymarine-openregistry-h-gerald-antony-murphy-13d3c9 | ORDINARY. | 5,010 | 50.10% |
| KATHRYN MURPHYsophymarine-openregistry-h-kathryn-murphy-f3b891 | ORDINARY. | 4,990 | 49.90% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN BROOKERsophymarine-openregistry-h-paul-john-brooker-95ad64 | ORDINARY | 6 | |
| DEBRA BROOKERsophymarine-openregistry-h-debra-brooker-aeb8f3 | ORDINARY | 4 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT UNPARALLELED LTDsophymarine-openregistry-gb-16660874 | ORDINARY | 1 | |
| EMMA JANE PICARDsophymarine-openregistry-h-emma-jane-picard-f88f94 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDERsophymarine-openregistry-h-james-alexander-ac8a78 | ORDINARY | 50 | 50.00% |
| NEIL FERGUS ALEXANDERsophymarine-openregistry-h-neil-fergus-alexander-b2b47d | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SKY HOLDINGS LTDsophymarine-openregistry-gb-11496762 | ORDINARY 1 GBP | 1,963 | 70.01% |
| SAMANTHA BIRDsophymarine-openregistry-h-samantha-bird-a831ed | ORDINARY 1 GBP | 841 | 29.99% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN IKHUORIAsophymarine-openregistry-h-benjamin-ikhuoria-e8244f | ORD | 2 | 100.00% |
| EMWINRAMEN CYNTHIA IKHUORIAsophymarine-openregistry-h-emwinramen-cynthia-ikhuoria-5b9796 | ORD | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAME & FRAME LLPsophymarine-openregistry-gb-OC363611 | ORDINARY | 100 | 100.00% |
| DANIEL PETER ROSSsophymarine-openregistry-h-daniel-peter-ross-3c6328 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANNA VENKATESH GOPALsophymarine-openregistry-h-prasanna-venkatesh-gopal-3323ea | ORDINARY | 70 | 70.00% |
| GAYATHIRI PRASANNA VENKATESHsophymarine-openregistry-h-gayathiri-prasanna-venkatesh-b52eb1 | ORDINARY | 30 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER TAIEsophymarine-openregistry-h-amer-taie-e94951 | ORDINARY | 500 | |
| ZEINAB TAIEsophymarine-openregistry-h-zeinab-taie-66f522 | ORDINARY | 500 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HINDLEYsophymarine-openregistry-h-richard-hindley-a2928a | ORDINARY | 100 | |
| DANNY PHILLIPSsophymarine-openregistry-h-danny-phillips-95bc74 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BELKA HOLDINGS LTDsophymarine-openregistry-gb-14605232 | ORDINARY | 1 | 50.00% |
| TAURAK HOLDINGS LIMITEDsophymarine-openregistry-gb-10300147 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN GOUGHsophymarine-openregistry-h-michael-john-gough-7aaca9 | ORDINARY | 80 | |
| CLAIRE MARIE EVANSsophymarine-openregistry-h-claire-marie-evans-657564 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL FULLERsophymarine-openregistry-h-david-paul-fuller-3f549c | ORDINARY | 5 | |
| JANE ALISON FULLERsophymarine-openregistry-h-jane-alison-fuller-44100c | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN MUNISWAMYsophymarine-openregistry-h-mohan-muniswamy-0ebf7e | ORD | 100 | |
| PRIYADARSHINI MUTHUKRISHNANsophymarine-openregistry-h-priyadarshini-muthukrishnan-f284cf | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GARRETTsophymarine-openregistry-h-jack-garrett-054359 | ORDINARY | 100 | |
| MARY GARRETTsophymarine-openregistry-h-mary-garrett-170a3e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOWER LODGE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00927546 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEN KHANsophymarine-openregistry-h-aimen-khan-38ef79 | ORDINARY | 100 | |
| YONG HEE KIMsophymarine-openregistry-h-yong-hee-kim-15e5ed | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO DAVIDIsophymarine-openregistry-h-roberto-davidi-69d3b0 | ORDINARY | 100 | |
| NADINE THOMASsophymarine-openregistry-h-nadine-thomas-cf6855 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT CONNORSsophymarine-openregistry-h-brett-connors-fb1591 | ORDINARY | 25,000 | |
| DEBORAH CONNORSsophymarine-openregistry-h-deborah-connors-da3a09 | ORDINARY | 25,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| 3KSE LTDsophymarine-openregistry-gb-14742066 | ORDINARY | 100 | |
| DOMEX HOLDINGS LIMITEDsophymarine-openregistry-gb-10403820 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITHA CHINNASWAMYsophymarine-openregistry-h-kavitha-chinnaswamy-bd5f3e | ORDINARY | 100 | |
| VEERAKUMAR KRISHNASAMYsophymarine-openregistry-h-veerakumar-krishnasamy-131848 | ORDINARY | 0 | |