UK companies/Epsom/Page 61
Companies in Epsom and their shareholdersPage 61 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 8 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
SELSEY CONSULTING LIMITED
sophymarine-openregistry-gb-10786323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KENDELLsophymarine-openregistry-h-robert-kendell-c319c7 | ORDINARY | 76 | 76.00% |
| NANETTE KINCAIDsophymarine-openregistry-h-nanette-kincaid-c508b2 | ORDINARY | 24 | 24.00% |
EVENTSX LTD
sophymarine-openregistry-gb-10788530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 35 Rowden Road, Epsom, KT19 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHANA PRAGEETH MANIKKUWADURAsophymarine-openregistry-h-darshana-prageeth-manikkuwadura-5b3ab8 | ORDINARY | 500 | |
| MOHAMMAD SHOAIB ASLAMsophymarine-openregistry-h-mohammad-shoaib-aslam-5708a6 | ORDINARY | 500 | |
GAULDS DEVELOPMENTS LTD
sophymarine-openregistry-gb-10812869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Richlands Avenue, Epsom, KT17 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GAULDsophymarine-openregistry-h-jack-gauld-b86e4b | ORDINARY | 100 | |
| JADE GAULDsophymarine-openregistry-h-jade-gauld-bcca2b | ORDINARY | 0 | |
BOCKING HOMES LIMITED
sophymarine-openregistry-gb-10818893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EGAN-WYERsophymarine-openregistry-h-matthew-egan-wyer-35f72b | ORDINARY | 100 | 50.00% |
| NICOLAS MARQUEZ ARNEDOsophymarine-openregistry-h-nicolas-marquez-arnedo-df3429 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIRBY SPV LIMITEDsophymarine-openregistry-gb-14271342 | Holds shares in | ORDINARY · 100.00% |
| QUARRY HILL SPV LIMITEDsophymarine-openregistry-gb-14482517 | Holds shares in | ORDINARY · 100.00% |
| CHINESE HUNTER SPV LIMITEDsophymarine-openregistry-gb-14750978 | Holds shares in | ORDINARY · 100.00% |
| BOCKING THORPE HIGH ST SPV LIMITEDsophymarine-openregistry-gb-14886221 | Holds shares in | ORDINARY · 100.00% |
| WIDDINGTON SPV LIMITEDsophymarine-openregistry-gb-15267189 | Holds shares in | ORDINARY · 100.00% |
| THORPE ROAD SPV LIMITEDsophymarine-openregistry-gb-15662660 | Holds shares in | ORDINARY · 100.00% |
| OLD VICARAGE ELSENHAM LIMITEDsophymarine-openregistry-gb-16447287 | Holds shares in | ORDINARY · 50.00% |
| BIRKETT HALL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15751971 | Holds shares in | ORDINARY |
BLEDI CONSTRUCTION LTD
sophymarine-openregistry-gb-10848250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Bungalow, Epsom, KT17 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEDAR CARAsophymarine-openregistry-h-bledar-cara-89ea08 | ORDINARY | 2 | |
| LERIDA CUKOsophymarine-openregistry-h-lerida-cuko-6d86e9 | ORDINARY | 0 | |
OLIVER EDWARDS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10852405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SAMANTHA BUTSONsophymarine-openregistry-h-lauren-samantha-butson-cf7b00 | ORDINARY | 2 | 100.00% |
| JASON MICHAEL JOHN EDWARDSsophymarine-openregistry-h-jason-michael-john-edwards-f301f2 | ORDINARY | 0 | 0.00% |
HIGHGATE PATHWAYS LTD
sophymarine-openregistry-gb-10858382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
85600 — Educational support services - Registered office
- 56-58 High Street, Epsom, KT17 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RYANsophymarine-openregistry-h-matthew-ryan-7d61c4 | ORDINARY | 9 | 90.00% |
| HONG ZHANGsophymarine-openregistry-h-hong-zhang-9b6aad | ORDINARY | 1 | 10.00% |
US AUTO AND OUTDOOR LIMITED
sophymarine-openregistry-gb-10877185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 131 Manor Green Rd, Epsom, KT19 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS BENJAMIN GREYLINGsophymarine-openregistry-h-markus-benjamin-greyling-3cb2eb | ORDINARY | 50 | 50.00% |
| RICHELLE LAURA GREYLINGsophymarine-openregistry-h-richelle-laura-greyling-cbf133 | ORDINARY | 50 | 50.00% |
BDH STERLING TAX LIMITED
sophymarine-openregistry-gb-10878753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Capitol Square, Epsom, Surrey, KT17 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDH STERLING TAX PTY LTDsophymarine-openregistry-h-bdh-sterling-tax-pty-ltd-576d2e | ORDINARY | 10 | |
| ALAN COLLETTsophymarine-openregistry-h-alan-collett-dccba5 | ORDINARY | 0 | |
SURREY PARK HOMES LIMITED
sophymarine-openregistry-gb-10881507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GUY STENNINGsophymarine-openregistry-h-richard-guy-stenning-326b06 | ORDINARY | 100 | 100.00% |
| ALAN RICHARD GOUTsophymarine-openregistry-h-alan-richard-gout-c07a7b | ORDINARY | 0 | 0.00% |
M&N SMART SIP LIMITED
sophymarine-openregistry-gb-10889055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Puccino'S Epsom Railway Bar Platform 3&4 - Kiosk, Epsom Station, Epsom, Surrey, KT19 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUNG KYI MOEsophymarine-openregistry-h-aung-kyi-moe-a17319 | ORDINARY | 60 | |
| NAVEED ASLAMsophymarine-openregistry-h-naveed-aslam-f9abb1 | ORDINARY | 40 | |
STUDIO MANNING LIMITED
sophymarine-openregistry-gb-10915559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 18 Green Lanes, Epsom, Surrey, KT19 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MANNINGsophymarine-openregistry-h-nicola-manning-aa091c | ORDINARY | 90 | |
| LEE MANNINGsophymarine-openregistry-h-lee-manning-77063e | ORDINARY | 10 | |
BEE KINGDOM LIMITED
sophymarine-openregistry-gb-10941668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 124a High Street, Epsom, KT19 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA IDALINA CARVALHO CABRAL RODRIGUESsophymarine-openregistry-h-maria-idalina-carvalho-cabral-rodrigues-4f2c71 | ORDINARY | 98 | |
| HELENA CABRAL RODRIGUESsophymarine-openregistry-h-helena-cabral-rodrigues-3b9cc8 | ORDINARY | 2 | |
C2 IT ASSET DISPOSAL LIMITED
sophymarine-openregistry-gb-10969225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 72 Chadacre Road, Epsom, KT17 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SNEEDENsophymarine-openregistry-h-craig-sneeden-771f3f | ORDINARY £1 | 100 | |
| C2KIT COMPUTER SUPPLIES (PTY) LTDsophymarine-openregistry-h-c2kit-computer-supplies-pty-ltd-51be9f | ORDINARY £1 | 0 | |
MEGS DECORATING LIMITED
sophymarine-openregistry-gb-10980427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 13 Ewell House West Street, Epsom, KT17 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAV MATEEVsophymarine-openregistry-h-miroslav-mateev-11255f | ORDINARY | 100 | |
| GERGANA GEORGIEVAsophymarine-openregistry-h-gergana-georgieva-3785a8 | ORDINARY | 0 | |
DIGITAL ACCOUNTING PLATFORM LIMITED
sophymarine-openregistry-gb-10982945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 287 Fir Tree Road, Epsom, KT17 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANDENA SHAHsophymarine-openregistry-h-vandena-shah-1d7b7b | ORDINARY | 3 | |
| AKSHAY SHAHsophymarine-openregistry-h-akshay-shah-a56166 | ORDINARY | 0 | |
BEWT LIMITED
sophymarine-openregistry-gb-10983555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
74100 — specialised design activities - Registered office
- 26 Hillcrest Close, Epsom, KT18 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN TAYLORsophymarine-openregistry-h-richard-john-taylor-011132 | ORDINARY | 51 | 51.00% |
| ALEXANDRA MOLYNEUX TAYLORsophymarine-openregistry-h-alexandra-molyneux-taylor-eaaa73 | ORDINARY | 49 | 49.00% |
ROSERIDGE CONSULTING LIMITED
sophymarine-openregistry-gb-10992033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 95 Beaconsfield Road, Epsom, KT18 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 67 | |
| KATHERINE WHITEsophymarine-openregistry-h-katherine-white-4593ce | ORDINARY | 33 | |
JD RESIDENTIAL PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-10997702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- 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 |
|---|
| JEREMY DAVIDSONsophymarine-openregistry-gb-15455797 | ORDINARY | 50 | 50.00% |
| MANUELA PATRICIA DAVIDSONsophymarine-openregistry-h-manuela-patricia-davidson-b51561 | ORDINARY | 50 | 50.00% |
NOTABLE ACT LIMITED
sophymarine-openregistry-gb-11009574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 14 Pine Hill, Epsom, KT18 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN GEORGE KYROUsophymarine-openregistry-h-alexander-john-george-kyrou-441231 | ORDINARY | 1 | 100.00% |
| CLARE JUDY ELIZABETH KYROUsophymarine-openregistry-h-clare-judy-elizabeth-kyrou-69868d | ORDINARY | 0 | 0.00% |