UK companies/Epsom/Page 62
Companies in Epsom and their shareholdersPage 62 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 0 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
YAKEMBA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11029739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Unit 9, Eclipse Estate, Epsom, Surrey, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN PETER BUTLERsophymarine-openregistry-h-rowan-peter-butler-46516b | ORDINARY | 2 | 100.00% |
| JOSIE-ANNE BUTLERsophymarine-openregistry-h-josie-anne-butler-fdb341 | ORDINARY | 0 | 0.00% |
CHARLIE PICKERING DESIGN LTD
sophymarine-openregistry-gb-11032364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 75 Upland Way, Epsom, KT18 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE ROBERT GERALD PICKERINGsophymarine-openregistry-h-charlie-robert-gerald-pickering-b8255f | ORDINARY | 100 | |
| FILIPPO TEODORIsophymarine-openregistry-h-filippo-teodori-389f9c | ORDINARY | 0 | |
FPS ARBORIST LIMITED
sophymarine-openregistry-gb-11067026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- C/O Bda Associates Limited Global House, Epsom, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK SOUTHsophymarine-openregistry-h-frederick-south-3fd738 | ORDINARY | 100 | |
| MATTHEW WITCOMBsophymarine-openregistry-h-matthew-witcomb-016429 | ORDINARY | 0 | |
WINDING WHEEL LIMITED
sophymarine-openregistry-gb-11077328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 50 | 50.00% |
| SARAH JANE CLELAND-SMITHsophymarine-openregistry-h-sarah-jane-cleland-smith-6d09da | ORDINARY | 50 | 50.00% |
CM MUK LTD
sophymarine-openregistry-gb-11081184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 64 The Green, Epsom, Surrey, KT17 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUZ CAROLINA LEDON RODRIGUEZsophymarine-openregistry-h-luz-carolina-ledon-rodriguez-bff2b9 | ORDINARY | 1 | 50.00% |
| MARK HOWARTHsophymarine-openregistry-h-mark-howarth-408d85 | ORDINARY | 1 | 50.00% |
RIPPLEARCH LTD
sophymarine-openregistry-gb-11085446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71111 — Architectural activities - Registered office
- 105 Gibraltar Crescent, Epsom, Surrey, KT19 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANUSHKA WIJAYAPALAsophymarine-openregistry-h-thanushka-wijayapala-bfa934 | ORDINARY SHARES A | 100 | 100.00% |
| SHALUKA WARUSAWITHARANAsophymarine-openregistry-h-shaluka-warusawitharana-2d20ec | ORDINARY SHARES A | 0 | 0.00% |
ARKA HOUSING LIMITED
sophymarine-openregistry-gb-11093238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 273 Fir Tree Road, Epsom, Surrey, KT17 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALA VENKATA KAMESWARI CHIVUKULAsophymarine-openregistry-h-bala-venkata-kameswari-chivukula-80e5ee | ORDINARY | 50 | 50.00% |
| KRISHNA KISHORE CHIVUKULAsophymarine-openregistry-h-krishna-kishore-chivukula-49fb34 | ORDINARY | 50 | 50.00% |
LINXON PVT LTD
sophymarine-openregistry-gb-11116970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- GROUP
- SIC
- 71129 — Other engineering activities
- Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSREALIS (GBL) LIMITEDsophymarine-openregistry-h-atkinsrealis-gbl-limited-18bae2 | ORDINARY | 510,051 | |
| HITACHI ENERGY HOLDINGS NETHERLANDS B.V.sophymarine-openregistry-h-hitachi-energy-holdings-netherlands-b-v-574454 | ORDINARY | 490,049 | |
STENHAUS LIMITED
sophymarine-openregistry-gb-11131768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 9 Gainborough Court, Epsom, KT19 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH PATELsophymarine-openregistry-h-dinesh-patel-989f2d | ORDINARY | 90 | 100.00% |
| RAJESH VAJAsophymarine-openregistry-h-rajesh-vaja-b66ebe | ORDINARY | 0 | 0.00% |
S S CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-11137571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
71129 — Other engineering activities - Registered office
- 204 Ruxley Lane, Epsom, KT19 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS TEHMINA GULsophymarine-openregistry-h-mrs-tehmina-gul-305106 | ORDINARY | 1 | |
| SHAHAB SAMADsophymarine-openregistry-h-shahab-samad-d8ffcf | ORDINARY | 1 | |
SEVEN BUILDING SERVICES LTD
sophymarine-openregistry-gb-11147824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Flat 65, Garlands House, Epsom, Surrey, KT18 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MICHELLE THOMASsophymarine-openregistry-h-kathryn-michelle-thomas-61c2c8 | ORDINARY | 70 | 97.22% |
| JACK DAVID VENESsophymarine-openregistry-h-jack-david-venes-c5a098 | ORDINARY | 2 | 2.78% |
HOURGLASS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11150132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Milbourne Place, Epsom, KT19 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON YAT CHEUN HOsophymarine-openregistry-h-mr-simon-yat-cheun-ho-52e17d | ORDINARY | 50 | |
| MS KRESENTIA SRI MULIATY HOsophymarine-openregistry-h-ms-kresentia-sri-muliaty-ho-497db5 | ORDINARY | 50 | |
S.E HOMES WORLDWIDE LTD
sophymarine-openregistry-gb-11207669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 4 Millais Crescent, Epsom, KT19 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TURNERsophymarine-openregistry-gb-16977519 | ORDINARY | 2 | |
| NATHAN TURNERsophymarine-openregistry-h-nathan-turner-c3fcf4 | ORDINARY | 0 | |
RASCALS PLAY AND LEARN LIMITED
sophymarine-openregistry-gb-11209366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 49a Longdown Lane North, Epsom, KT17 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRA SOFTWARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07829049 | ORDINARY | 50 | 50.00% |
| RAKSHITHA HANAGALU SUDHAKARsophymarine-openregistry-h-rakshitha-hanagalu-sudhakar-234098 | ORDINARY | 50 | 50.00% |
PURPLE HAT SECURITY LIMITED
sophymarine-openregistry-gb-11227993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Ripley Way, Epsom, KT19 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN VIRMANIsophymarine-openregistry-h-nitin-virmani-a81c98 | ORDINARY | 700 | |
| MARILENE GOUVEIAsophymarine-openregistry-h-marilene-gouveia-6f2428 | ORDINARY | 300 | |
JOHNSON'S PROPERTY & MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-11233751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Station House, Epsom, Surrey, KT17 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE ROBIN JOHNSONsophymarine-openregistry-h-lawrence-robin-johnson-406c11 | ORDINARY | 1 | 50.00% |
| NICOLA DAPHNE JOHNSONsophymarine-openregistry-h-nicola-daphne-johnson-7063fe | ORDINARY | 1 | 50.00% |
DREAMHOME CONVERSIONS LIMITED
sophymarine-openregistry-gb-11249828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43110 — Demolition
43310 — Plastering
43910 — Roofing activities - Registered office
- 162 Seaforth Gardens, Epsom, KT19 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAITA ALBUsophymarine-openregistry-h-mihaita-albu-ed5d34 | ORDINARY SHARES | 51 | 50.50% |
| ANDREEA ALBUsophymarine-openregistry-h-andreea-albu-a78079 | ORDINARY SHARES | 50 | 49.50% |
2KBP SERVICES LTD
sophymarine-openregistry-gb-11250066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 131 Chadacre Road, Epsom, Surrey, KT17 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGYASHREE GOVINDRAO BHOSALEsophymarine-openregistry-h-bhagyashree-govindrao-bhosale-b35d2e | ORDINARY | 50 | 50.00% |
| PRASAD BABURAO SOMWANSHIsophymarine-openregistry-h-prasad-baburao-somwanshi-f62e50 | ORDINARY | 50 | 50.00% |
IMMEDIATE CONSTRUCTION CONSULTANCY LIMITED
sophymarine-openregistry-gb-11256179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HANLANsophymarine-openregistry-h-helen-hanlan-fa673f | ORDINARY | 1 | 50.00% |
| MATTHEW PAUL HANLANsophymarine-openregistry-h-matthew-paul-hanlan-0a91c0 | ORDINARY | 1 | 50.00% |
HAMPFIELD VENTURES LTD
sophymarine-openregistry-gb-11258650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate - Registered office
- 21 Hampton Grove, Epsom, Surrey, KT17 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARTYNE JOHNSsophymarine-openregistry-h-clare-martyne-johns-a47d6d | ORDINARY GBP SHARES | 10 | 100.00% |
| BENJAMIN JOHNSsophymarine-openregistry-h-benjamin-johns-dbe292 | ORDINARY GBP SHARES | 0 | 0.00% |