UK companies/Epsom/Page 63
Companies in Epsom and their shareholdersPage 63 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 41 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
RESTLESS FERRET LTD
sophymarine-openregistry-gb-11308678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 39 Fulford Road, Epsom, Surrey, KT19 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER STRATTONsophymarine-openregistry-h-oliver-stratton-988ac0 | ORDINARY | 2 | |
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY | 0 | |
BEST PRACTICE ARTIFICIAL INTELLIGENCE LIMITED
sophymarine-openregistry-gb-11312967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GREENMANsophymarine-openregistry-h-simon-greenman-58f40d | ORDINARY 1 GBP | 1 | 50.00% |
| TIMOTHY ALAN GORDONsophymarine-openregistry-h-timothy-alan-gordon-eaceaf | ORDINARY 1 GBP | 1 | 50.00% |
FUTURE LUX CONSULTANCY LTD
sophymarine-openregistry-gb-11344786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Adelphi Court, Epsom, KT17 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BONSUsophymarine-openregistry-h-edward-bonsu-2738bd | ORDINARY | 51 | |
| WENDY OPOKU AGYEI THOMPSONsophymarine-openregistry-h-wendy-opoku-agyei-thompson-addcbe | ORDINARY | 49 | |
STIR 777 LTD
sophymarine-openregistry-gb-11409197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 East Street, Epsom, KT17 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKS PERPALAJsophymarine-openregistry-h-aleks-perpalaj-8a2c87 | ORDINARY | 100 | |
| PAUL RICHARD TAYLOR DICKSONsophymarine-openregistry-h-paul-richard-taylor-dickson-0c1892 | ORDINARY | 0 | |
LABORATORY EFFICIENCY AND DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-11415147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Ewell Park Way, Epsom, KT17 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LYNCHsophymarine-openregistry-h-katherine-lynch-762e7c | ORDINARY | 1 | |
| SEAN LYNCHsophymarine-openregistry-h-sean-lynch-cd3e33 | ORDINARY | 1 | |
STR SCAFFOLDING LTD
sophymarine-openregistry-gb-11490041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 33 Heathcote Road, Epsom, KT18 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DRAPERsophymarine-openregistry-h-scott-draper-ea32b1 | ORDINARY | 2 | |
| STEPHEN BAKERsophymarine-openregistry-gb-00397414 | ORDINARY | 0 | |
FORELLE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11510619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 97a College Road, Epsom, Surrey, KT17 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKILA PATELsophymarine-openregistry-h-kokila-patel-ba23b8 | ORDINARY | 50 | 50.00% |
| MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3 | ORDINARY | 50 | 50.00% |
DAYONIX PHARMA LIMITED
sophymarine-openregistry-gb-11535316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
10890 — Manufacture of other food products n.e.c.
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Wellesley House, Epsom, KT19 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRSAEED MALEKSHAHIsophymarine-openregistry-h-amirsaeed-malekshahi-15140d | ORDINARY | 100 | |
| MOHAMMAD SADEGH AHMADYANIsophymarine-openregistry-h-mohammad-sadegh-ahmadyani-ffa42b | ORDINARY | 67 | |
DRAGON HOCKEY LTD
sophymarine-openregistry-gb-11537256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 19 Oak Hill, Epsom, Surrey, KT18 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MCNAMEEsophymarine-openregistry-h-claire-mcnamee-88c552 | ORDINARY | 90 | |
| ANDREW MCNAMEEsophymarine-openregistry-h-andrew-mcnamee-5e8b31 | ORDINARY | 10 | |
SERVICE SET LTD
sophymarine-openregistry-gb-11541851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 18 The Broadway, Epsom, Surrey, KT17 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RUSSELLsophymarine-openregistry-gb-16215683 | ORDINARY | 100 | |
| BLACK CARBON TECHNOLOGIES LTDsophymarine-openregistry-gb-13260362 | ORDINARY | 0 | |
NEXTSTEP BUILDERS LTD
sophymarine-openregistry-gb-11551599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Chessington Close, Epsom, Surrey, KT19 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRYCJA HANNA MANIsophymarine-openregistry-h-patrycja-hanna-mani-9eb4c5 | ORDINARY | 51 | 51.00% |
| PATRYCJA HANNA MANIsophymarine-openregistry-h-patrycja-hanna-mani-9eb4c5 | ORDINARY | 49 | 49.00% |
| BUJAR MANIsophymarine-openregistry-h-bujar-mani-51dd1b | ORDINARY | 0 | 0.00% |
COLLAR AND COMB GROOMING LIMITED
sophymarine-openregistry-gb-11571426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Stoneleigh Park Road, Epsom, Surrey, KT19 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SIMPERsophymarine-openregistry-h-steven-simper-690344 | ORDINARY | 6 | |
| SAMANTHA SIMPERsophymarine-openregistry-h-samantha-simper-ca4413 | ORDINARY | 4 | |
METCALFE VENTURES LTD
sophymarine-openregistry-gb-11604048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
64303 — Activities of venture and development capital companies - Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LIPPsophymarine-openregistry-h-david-lipp-b03fe0 | ORDINARY | 50 | 50.00% |
| NATASHA VALLENsophymarine-openregistry-h-natasha-vallen-0c6f7d | ORDINARY | 50 | 50.00% |
IAMS INVESTMENTS LTD.
sophymarine-openregistry-gb-11630232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- 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
- 76 Fairfax Avenue, Epsom, Surrey, KT17 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIDEUS INVESTMENTS LTDsophymarine-openregistry-gb-10184449 | ORDINARY | 1 | |
| NAEEM MUHAMMADsophymarine-openregistry-h-naeem-muhammad-1849be | ORDINARY | 0 | |
WOOD2METAL LIMITED
sophymarine-openregistry-gb-11631826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
43320 — Joinery installation - Registered office
- 35 Elmwood Drive, Epsom, KT17 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 70 | |
| CHRISTINE WILLIAMSsophymarine-openregistry-h-christine-williams-6ac152 | ORDINARY | 30 | |
BRADLEY & ARTHUR LTD
sophymarine-openregistry-gb-11642803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 53 High Street, Epsom, KT17 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WHITEsophymarine-openregistry-gb-04729879 | ORDINARY | 2 | |
| IAN CONIBEARsophymarine-openregistry-h-ian-conibear-bb6167 | ORDINARY | 0 | |
EVANWRIGHT SOCIAL LTD
sophymarine-openregistry-gb-11644500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARTWRIGHTsophymarine-openregistry-h-daniel-cartwright-d9394c | ORDINARY | 1,000 | |
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 1,000 | |
LATERAL ENERGY ADVISORS LTD
sophymarine-openregistry-gb-11663806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 The Ridings, Epsom, Surrey, KT18 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HOOKEsophymarine-openregistry-h-susan-hooke-c53909 | ORDINARY | 2 | |
| NICHOLAS HOOKEsophymarine-openregistry-h-nicholas-hooke-4ec27a | ORDINARY | 0 | |
PARALLEL MEDIA GROUP LTD
sophymarine-openregistry-gb-11668729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID NIKOLAS CICLITIRAsophymarine-openregistry-h-john-david-nikolas-ciclitira-300465 | ORDINARY | 100 | |
| PARALLEL MEDIA GROUP LTDsophymarine-openregistry-gb-11668729 | ORDINARY | 0 | |
MALAYAPILLAY CONSULTING LTD
sophymarine-openregistry-gb-11678247
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Corbet Road, Epsom, KT17 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MI MI YEOHsophymarine-openregistry-h-mi-mi-yeoh-464d8a | ORDINARY | 100 | |
| KELVIN DESMOND MALAYAPILLAYsophymarine-openregistry-h-kelvin-desmond-malayapillay-d3cfc8 | ORDINARY | 0 | |