UK companies/Epsom/Page 60
Companies in Epsom and their shareholdersPage 60 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 43 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
THE GUINEA BUTT LTD
sophymarine-openregistry-gb-10468120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1a High Street, Epsom, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARRY CHRISTOPHER MALLENsophymarine-openregistry-h-mr-garry-christopher-mallen-b91576 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS MARGARET MALLENsophymarine-openregistry-h-mrs-margaret-mallen-2e8922 | ORDINARY 1 GBP | 1 | 50.00% |
KES CONSTRUCTION (LONDON) LIMITED
sophymarine-openregistry-gb-10486038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 St. Marys Close, Epsom, Surrey, KT17 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESTUTIS JONIKASsophymarine-openregistry-h-kestutis-jonikas-a7e735 | ORD | 100 | |
| LAURA JONIKEsophymarine-openregistry-h-laura-jonike-c0068e | ORD | 0 | |
ORCHARD HOUSE CAPITAL LTD
sophymarine-openregistry-gb-10486158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management - Registered office
- 10 Chesterfield Road, Epsom, Surrey, KT19 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PALMERsophymarine-openregistry-h-joseph-palmer-31372f | ORDINARY | 50 | 50.00% |
| KATHERINE PALMERsophymarine-openregistry-h-katherine-palmer-3ab290 | ORDINARY | 50 | 50.00% |
ADJACENCY SERVICES LIMITED
sophymarine-openregistry-gb-10521119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Milburn Walk, Epsom, Surrey, KT18 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID CLARKsophymarine-openregistry-h-jonathan-david-clark-7a9d5c | ORDINARY | 55 | 55.00% |
| ELIZABETH JOANNA CLARKsophymarine-openregistry-h-elizabeth-joanna-clark-bff412 | ORDINARY | 45 | 45.00% |
TIENYI LTD
sophymarine-openregistry-gb-10531841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 The Ridings, Epsom, KT18 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONG XIAsophymarine-openregistry-h-yong-xia-64a09a | ORDINARY | 820 | |
| GUIRU FENGsophymarine-openregistry-h-guiru-feng-aa4a5f | ORDINARY | 180 | |
JRH PROJECT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10535887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
68320 — Management of real estate on a fee or contract basis - Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD HUNTsophymarine-openregistry-h-john-richard-hunt-a42ccc | ORDINARY | 100 | 100.00% |
| SHARNA LOUISE HUNTsophymarine-openregistry-h-sharna-louise-hunt-0eea4a | ORDINARY | 0 | 0.00% |
QUARE LIMITED
sophymarine-openregistry-gb-10538172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Lower Hill Road, Epsom, Surrey, KT19 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BAKERsophymarine-openregistry-h-jonathan-baker-3c417f | ORDINARY | 51 | |
| DAWN BAKERsophymarine-openregistry-h-dawn-baker-b3e370 | ORDINARY | 49 | |
SUPERSONIC FITNESS LIMITED
sophymarine-openregistry-gb-10569408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GILES INGRAM SADLERsophymarine-openregistry-h-nicholas-giles-ingram-sadler-9a7649 | ORDINARY | 156 | 68.12% |
| SARAH JANE SADLERsophymarine-openregistry-h-sarah-jane-sadler-1eb6bb | ORDINARY | 73 | 31.88% |
AMSTEL BROS LTD
sophymarine-openregistry-gb-10594778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Whitehorse Drive, Epsom, KT18 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GREENFIELDsophymarine-openregistry-h-jonathan-greenfield-ef1f88 | ORDINARY | 100 | |
| GUY GREENFIELDsophymarine-openregistry-h-guy-greenfield-85938f | ORDINARY | 0 | |
BIG PICTURE WEALTH PLANNING LTD
sophymarine-openregistry-gb-10597115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 39 Park Avenue West, Epsom, KT17 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DODDSsophymarine-openregistry-gb-07252387 | ORDINARY | 60 | 60.00% |
| LENKA DODDSsophymarine-openregistry-h-lenka-dodds-54e04d | ORDINARY | 40 | 40.00% |
APPLIED APPLICATIONS LIMITED
sophymarine-openregistry-gb-10609693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY JAMES KINGsophymarine-openregistry-h-toby-james-king-5da086 | ORDINARY | 75 | 75.00% |
| GEOFF PETERSsophymarine-openregistry-h-geoff-peters-2bd72f | ORDINARY | 25 | 25.00% |
J STEERS CARPENTRY LTD
sophymarine-openregistry-gb-10611480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 37 Vernon Close, Epsom, KT19 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE GOLDINGsophymarine-openregistry-h-alice-golding-05dffd | ORDINARY | 50 | |
| JAMES STEERSsophymarine-openregistry-h-james-steers-1ae53d | ORDINARY | 50 | |
MGB PETIT MANAGEMENT LTD
sophymarine-openregistry-gb-10613252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Xeinadin, Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOYD LE PETITsophymarine-openregistry-h-graham-boyd-le-petit-0d1098 | ORDINARY A SHARE | 50 | 50.00% |
| MAUREEN MUTHONI LE PETITsophymarine-openregistry-h-maureen-muthoni-le-petit-b71484 | ORDINARY A SHARE | 50 | 50.00% |
INFRABOARD LIMITED
sophymarine-openregistry-gb-10666638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- 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 |
|---|
| JANET AGNES GERRARDsophymarine-openregistry-h-janet-agnes-gerrard-6c97b2 | ORDINARY | 6 | 75.00% |
| MICHAEL GERRARDsophymarine-openregistry-h-michael-gerrard-fb80d4 | ORDINARY | 2 | 25.00% |
CONVENIENT LIVING LTD
sophymarine-openregistry-gb-10728190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 9 Chelsea Court, Epsom, KT18 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT DHARMAsophymarine-openregistry-h-ajit-dharma-69b8e1 | ORDINARY | 25 | |
| SUKHMANI ARORAsophymarine-openregistry-h-sukhmani-arora-a0deb3 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CC THE PARADE FREEHOLD LIMITEDsophymarine-openregistry-gb-16885674 | Holds shares in | ORDINARY · 5.56% |
JBS DEVELOPMENT SOLUTIONS LTD
sophymarine-openregistry-gb-10742887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 221 Chessington Road, Epsom, KT19 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUAY ANDREW ABBOSHsophymarine-openregistry-h-luay-andrew-abbosh-2ac335 | ORDINARY | 80 | |
| JAMES BENJAMIN SQUIRRELLsophymarine-openregistry-h-james-benjamin-squirrell-62f63b | ORDINARY | 20 | |
| LUAY ANDREW ABBOSHsophymarine-openregistry-h-luay-andrew-abbosh-2ac335 | ORDINARY | 0 | |
ULYSSEUS LIMITED
sophymarine-openregistry-gb-10743060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW STINSONsophymarine-openregistry-h-mark-andrew-stinson-8848c9 | ORDINARY | 100 | 100.00% |
| PENELOPE STINSONsophymarine-openregistry-h-penelope-stinson-22c4e7 | ORDINARY | 0 | 0.00% |
DSTRB LIMITED
sophymarine-openregistry-gb-10764021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM OLIVER PIERS FREEMANsophymarine-openregistry-h-sam-oliver-piers-freeman-3bb99c | ORDINARY | 16 | |
| SCOTT LEIGH DAVISsophymarine-openregistry-h-scott-leigh-davis-36b0ef | ORDINARY | 16 | |
| SAM OLIVER PIERS FREEMANsophymarine-openregistry-h-sam-oliver-piers-freeman-3bb99c | ORDINARY | 1 | |
| SCOTT LEIGH DAVISsophymarine-openregistry-h-scott-leigh-davis-36b0ef | ORDINARY | 1 | |
BROOKS GARDENING LIMITED
sophymarine-openregistry-gb-10766916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLYON ARTHUR BROOKSsophymarine-openregistry-h-jolyon-arthur-brooks-972774 | ORDINARY 1 GBP | 60 | 60.00% |
| VICTORIA BROTHERSsophymarine-openregistry-h-victoria-brothers-5d26ff | ORDINARY 1 GBP | 40 | 40.00% |
ZAYA KITCHENS LIMITED
sophymarine-openregistry-gb-10771171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 1, Epsom, Surrey, KT19 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAM AKHTAR MOHAMMADsophymarine-openregistry-h-asam-akhtar-mohammad-a9475e | ORDINARY | 50 | 50.00% |
| HANISHA MOHAMMADsophymarine-openregistry-h-hanisha-mohammad-8160a2 | ORDINARY | 50 | 50.00% |