UK companies/Epsom/Page 64
Companies in Epsom and their shareholdersPage 64 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
AESTHETICS AND BEAUTY TEACHING ACADEMY LTD
sophymarine-openregistry-gb-11699281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 1 Pelman House, Epsom, KT19 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA KERNERsophymarine-openregistry-h-roberta-kerner-78f5ac | ORDINARY | 1 | |
| MARGARITA ANDRUSKIENEsophymarine-openregistry-h-margarita-andruskiene-3de329 | ORDINARY | 0 | |
VELOCITY CORPORATE DIRECTORS LIMITED
sophymarine-openregistry-gb-11705002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2a The Quadrant, Epsom, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELOCITY CAPITAL ADVISORS LIMITEDsophymarine-openregistry-gb-09711586 | ORDINARY | 1 | |
| LUPFAW FORMATIONS LIMITEDsophymarine-openregistry-gb-04077278 | ORDINARY | 0 | |
FB DOMINION 2 LTD
sophymarine-openregistry-gb-11735584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 South Street, Epsom, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AFZAL TAHIRsophymarine-openregistry-h-mr-afzal-tahir-4d3e6f | ORDINARY | 50 | 50.00% |
| MR BUSHRA TAHIRsophymarine-openregistry-h-mr-bushra-tahir-d51e5f | ORDINARY | 50 | 50.00% |
CALIFORNIA ENERGY LIMITED
sophymarine-openregistry-gb-11752025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- DORMANT
- SIC
- 35140 — Trade of electricity
- Registered office
- 46 Epsom Lane North, Epsom, KT18 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMA DATA MANAGEMENT LIMITEDsophymarine-openregistry-gb-04367685 | ORDINARY GBP 1.00 SHARES. | 10 | |
| DYBALL ASSOCIATES LTDsophymarine-openregistry-gb-03051103 | ORDINARY GBP 1.00 SHARES. | 0 | |
HENFIELD CONSULTING LTD
sophymarine-openregistry-gb-11775648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HENSONsophymarine-openregistry-h-elizabeth-anne-henson-e42d7e | ORDINARY | 5 | 50.00% |
| PAUL JAMES FIELDERsophymarine-openregistry-h-paul-james-fielder-af1db3 | ORDINARY | 5 | 50.00% |
CHRYSALIS BUSINESS TRANSFORMATIONS LTD
sophymarine-openregistry-gb-11776496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
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
- 56 Cavendish Walk, Epsom, Surrey, KT19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOLADE ADEJOKUNsophymarine-openregistry-h-omolade-adejokun-d6ac0f | ORDINARY | 4 | |
| ALEXANDER ADEJOKUNsophymarine-openregistry-h-alexander-adejokun-612ca8 | ORDINARY | 0 | |
L&S CATERERS (HOLDINGS) LTD
sophymarine-openregistry-gb-11796309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLO SMERAGLIAsophymarine-openregistry-h-lillo-smeraglia-298c41 | ORDINARY | 50 | 50.00% |
| SONIA DI-MICELI SMERAGLIAsophymarine-openregistry-h-sonia-di-miceli-smeraglia-0fc8bb | ORDINARY | 50 | 50.00% |
FADEWORKS EPSOM LTD
sophymarine-openregistry-gb-11828382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 207 Fir Tree Road, Epsom, KT17 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHER AHMEDPOURsophymarine-openregistry-h-taher-ahmedpour-0994d3 | ORDINARY | 100 | |
| HEJAR MULLAAHMADPOURsophymarine-openregistry-h-hejar-mullaahmadpour-b850b6 | ORDINARY | 0 | |
BURNT CLAY BUILDERS LTD
sophymarine-openregistry-gb-11839573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 85 Hook Road, Epsom, KT19 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MACCINIsophymarine-openregistry-h-paul-maccini-f558b9 | ORDINARY | 50 | 50.00% |
| PETER WILCOXsophymarine-openregistry-h-peter-wilcox-277f61 | ORDINARY | 50 | 50.00% |
EVENT PLANT & LOGISTICS LIMITED
sophymarine-openregistry-gb-11861887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
78300 — Human resources provision and management of human resources functions - Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-john-anthony-edward-corcoran-4f751c | ORDINARY 10P | 210 | 70.00% |
| KEVIN CHARLES NOBLEsophymarine-openregistry-h-kevin-charles-noble-787f9c | ORDINARY 10P | 90 | 30.00% |
LUGERA HOLDINGS UK LTD
sophymarine-openregistry-gb-11869304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD KOOLENsophymarine-openregistry-h-gerard-koolen-466ce5 | ORDINARY | 100 | 100.00% |
| FLORIAN GHEORGHEsophymarine-openregistry-h-florian-gheorghe-dd6771 | ORDINARY | 0 | 0.00% |
LOOMZ LTD
sophymarine-openregistry-gb-11884054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Ladbroke Road, Epsom, KT18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JOHN PATRICK O'BYRNEsophymarine-openregistry-h-kieran-john-patrick-o-byrne-a9c70f | ORDINARY | 1 | 50.00% |
| SUDESH O'BYRNEsophymarine-openregistry-h-sudesh-o-byrne-c6c781 | ORDINARY | 1 | 50.00% |
COMBES COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11899942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HOLCOMBEsophymarine-openregistry-h-adam-holcombe-fe26ac | ORDINARY | 100 | |
| KEELY HOLCOMBEsophymarine-openregistry-h-keely-holcombe-7a1c19 | ORDINARY | 0 | |
QUPORTS LIMITED
sophymarine-openregistry-gb-11914617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Bankside, Epsom, KT17 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIESA BLOREsophymarine-openregistry-h-aniesa-blore-7ee9cd | ORDINARY | 2 | 100.00% |
| ZAYN BLOREsophymarine-openregistry-h-zayn-blore-ced09b | ORDINARY | 0 | 0.00% |
WINDOWS TO FIT LTD
sophymarine-openregistry-gb-11915201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 29 Oakland Way, Epsom, KT19 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM VERRILLSsophymarine-openregistry-h-william-verrills-41c61e | ORDINARY | 2 | |
| JORDAN TOVELLsophymarine-openregistry-h-jordan-tovell-a1153e | ORDINARY | 0 | |
VANG GROUP LTD
sophymarine-openregistry-gb-11918604
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit V The Paddock, Epsom, KT17 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADISLAV VLADIMIROV ARGIROVsophymarine-openregistry-h-vladislav-vladimirov-argirov-d46bd7 | ORDINARY | 100 | |
| NADYA STEFANOVA ALEKSOVA-GABERSKAsophymarine-openregistry-h-nadya-stefanova-aleksova-gaberska-bfdea1 | ORDINARY | 0 | |
SPIDER ROPE ACCESS LTD
sophymarine-openregistry-gb-11924627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
81222 — Specialised cleaning services - Registered office
- 19 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JULUIS MCCARTHYsophymarine-openregistry-h-timothy-juluis-mccarthy-3bb3ff | ORDINARY | 100 | 100.00% |
| EVELAKE HALCYONsophymarine-openregistry-h-evelake-halcyon-554da5 | ORDINARY | 0 | 0.00% |
4 ACES BRICKWORK LTD
sophymarine-openregistry-gb-11935243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43310 — Plastering - Registered office
- 50 Meadowview Road, Epsom, KT19 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH KINCHsophymarine-openregistry-h-anthony-joseph-kinch-4f8b70 | ORDINARY | 2 | |
| JASON RICHARD MORRISsophymarine-openregistry-h-jason-richard-morris-90bbbf | ORDINARY | 0 | |
GILES ALLEN HOMES LIMITED
sophymarine-openregistry-gb-11983791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- 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 |
|---|
| GILES CHRISTOPHER ALLEN BENDIGsophymarine-openregistry-h-giles-christopher-allen-bendig-f008d0 | ORDINARY | 100 | 100.00% |
| ALLEN BENDIGsophymarine-openregistry-h-allen-bendig-34575b | ORDINARY | 0 | 0.00% |
THE CYPRUS RETREAT LIMITED
sophymarine-openregistry-gb-11997036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 5 Ladbroke Road, Epsom, KT18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMON MULLANsophymarine-openregistry-h-ramon-mullan-c896f8 | ORDINARY | 100 | |
| MEGAN PECKsophymarine-openregistry-h-megan-peck-ebe068 | ORDINARY | 0 | |