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.

Post town
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
40
Related parties
8

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

ShareholderShare classShares held% of class
ROBERT KENDELLsophymarine-openregistry-h-robert-kendell-c319c7ORDINARY7676.00%
NANETTE KINCAIDsophymarine-openregistry-h-nanette-kincaid-c508b2ORDINARY2424.00%

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

ShareholderShare classShares held% of class
DARSHANA PRAGEETH MANIKKUWADURAsophymarine-openregistry-h-darshana-prageeth-manikkuwadura-5b3ab8ORDINARY500
MOHAMMAD SHOAIB ASLAMsophymarine-openregistry-h-mohammad-shoaib-aslam-5708a6ORDINARY500

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

ShareholderShare classShares held% of class
JACK GAULDsophymarine-openregistry-h-jack-gauld-b86e4bORDINARY100
JADE GAULDsophymarine-openregistry-h-jade-gauld-bcca2bORDINARY0

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

ShareholderShare classShares held% of class
MATTHEW EGAN-WYERsophymarine-openregistry-h-matthew-egan-wyer-35f72bORDINARY10050.00%
NICOLAS MARQUEZ ARNEDOsophymarine-openregistry-h-nicolas-marquez-arnedo-df3429ORDINARY10050.00%

Related parties

PartyRelationshipDetail
KIRBY SPV LIMITEDsophymarine-openregistry-gb-14271342Holds shares inORDINARY · 100.00%
QUARRY HILL SPV LIMITEDsophymarine-openregistry-gb-14482517Holds shares inORDINARY · 100.00%
CHINESE HUNTER SPV LIMITEDsophymarine-openregistry-gb-14750978Holds shares inORDINARY · 100.00%
BOCKING THORPE HIGH ST SPV LIMITEDsophymarine-openregistry-gb-14886221Holds shares inORDINARY · 100.00%
WIDDINGTON SPV LIMITEDsophymarine-openregistry-gb-15267189Holds shares inORDINARY · 100.00%
THORPE ROAD SPV LIMITEDsophymarine-openregistry-gb-15662660Holds shares inORDINARY · 100.00%
OLD VICARAGE ELSENHAM LIMITEDsophymarine-openregistry-gb-16447287Holds shares inORDINARY · 50.00%
BIRKETT HALL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15751971Holds shares inORDINARY

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

ShareholderShare classShares held% of class
BLEDAR CARAsophymarine-openregistry-h-bledar-cara-89ea08ORDINARY2
LERIDA CUKOsophymarine-openregistry-h-lerida-cuko-6d86e9ORDINARY0

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

ShareholderShare classShares held% of class
LAUREN SAMANTHA BUTSONsophymarine-openregistry-h-lauren-samantha-butson-cf7b00ORDINARY2100.00%
JASON MICHAEL JOHN EDWARDSsophymarine-openregistry-h-jason-michael-john-edwards-f301f2ORDINARY00.00%

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

ShareholderShare classShares held% of class
MATTHEW RYANsophymarine-openregistry-h-matthew-ryan-7d61c4ORDINARY990.00%
HONG ZHANGsophymarine-openregistry-h-hong-zhang-9b6aadORDINARY110.00%

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

ShareholderShare classShares held% of class
MARKUS BENJAMIN GREYLINGsophymarine-openregistry-h-markus-benjamin-greyling-3cb2ebORDINARY5050.00%
RICHELLE LAURA GREYLINGsophymarine-openregistry-h-richelle-laura-greyling-cbf133ORDINARY5050.00%

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

ShareholderShare classShares held% of class
BDH STERLING TAX PTY LTDsophymarine-openregistry-h-bdh-sterling-tax-pty-ltd-576d2eORDINARY10
ALAN COLLETTsophymarine-openregistry-h-alan-collett-dccba5ORDINARY0

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

ShareholderShare classShares held% of class
RICHARD GUY STENNINGsophymarine-openregistry-h-richard-guy-stenning-326b06ORDINARY100100.00%
ALAN RICHARD GOUTsophymarine-openregistry-h-alan-richard-gout-c07a7bORDINARY00.00%

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

ShareholderShare classShares held% of class
AUNG KYI MOEsophymarine-openregistry-h-aung-kyi-moe-a17319ORDINARY60
NAVEED ASLAMsophymarine-openregistry-h-naveed-aslam-f9abb1ORDINARY40

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

ShareholderShare classShares held% of class
NICOLA MANNINGsophymarine-openregistry-h-nicola-manning-aa091cORDINARY90
LEE MANNINGsophymarine-openregistry-h-lee-manning-77063eORDINARY10

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

ShareholderShare classShares held% of class
MARIA IDALINA CARVALHO CABRAL RODRIGUESsophymarine-openregistry-h-maria-idalina-carvalho-cabral-rodrigues-4f2c71ORDINARY98
HELENA CABRAL RODRIGUESsophymarine-openregistry-h-helena-cabral-rodrigues-3b9cc8ORDINARY2

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

ShareholderShare classShares held% of class
CRAIG SNEEDENsophymarine-openregistry-h-craig-sneeden-771f3fORDINARY £1100
C2KIT COMPUTER SUPPLIES (PTY) LTDsophymarine-openregistry-h-c2kit-computer-supplies-pty-ltd-51be9fORDINARY £10

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

ShareholderShare classShares held% of class
MIROSLAV MATEEVsophymarine-openregistry-h-miroslav-mateev-11255fORDINARY100
GERGANA GEORGIEVAsophymarine-openregistry-h-gergana-georgieva-3785a8ORDINARY0

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

ShareholderShare classShares held% of class
VANDENA SHAHsophymarine-openregistry-h-vandena-shah-1d7b7bORDINARY3
AKSHAY SHAHsophymarine-openregistry-h-akshay-shah-a56166ORDINARY0

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

ShareholderShare classShares held% of class
RICHARD JOHN TAYLORsophymarine-openregistry-h-richard-john-taylor-011132ORDINARY5151.00%
ALEXANDRA MOLYNEUX TAYLORsophymarine-openregistry-h-alexandra-molyneux-taylor-eaaa73ORDINARY4949.00%

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

ShareholderShare classShares held% of class
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73dORDINARY67
KATHERINE WHITEsophymarine-openregistry-h-katherine-white-4593ceORDINARY33

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

ShareholderShare classShares held% of class
JEREMY DAVIDSONsophymarine-openregistry-gb-15455797ORDINARY5050.00%
MANUELA PATRICIA DAVIDSONsophymarine-openregistry-h-manuela-patricia-davidson-b51561ORDINARY5050.00%

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

ShareholderShare classShares held% of class
ALEXANDER JOHN GEORGE KYROUsophymarine-openregistry-h-alexander-john-george-kyrou-441231ORDINARY1100.00%
CLARE JUDY ELIZABETH KYROUsophymarine-openregistry-h-clare-judy-elizabeth-kyrou-69868dORDINARY00.00%