UK companies/Epsom/Page 65
Companies in Epsom and their shareholdersPage 65 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 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
MOSPEY CARE LTD
sophymarine-openregistry-gb-11997350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 33 Mospey Crescent, Epsom, KT17 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD SAMMONsophymarine-openregistry-h-gerard-sammon-4649a1 | ORDINARY SHARES | 80 | 80.00% |
| CATHERINE SAMMONsophymarine-openregistry-h-catherine-sammon-833187 | ORDINARY SHARES | 20 | 20.00% |
T & R HART PROPERTY LTD
sophymarine-openregistry-gb-12014506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- 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
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH HARTsophymarine-openregistry-h-ruth-hart-b9021f | ORDINARY | 1 | 50.00% |
| THOMAS EDWARD KINKEAD HARTsophymarine-openregistry-h-thomas-edward-kinkead-hart-dfe249 | ORDINARY | 1 | 50.00% |
EPSOM PLASTICS LTD
sophymarine-openregistry-gb-12023875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
46900 — Non-specialised wholesale trade - Registered office
- Unit 16 Nonsuch Industrial Estate, Epsom, Surrey, KT17 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LANNINGsophymarine-openregistry-h-paul-lanning-0ccfca | ORDINARY | 2 | |
| GARY HOAREsophymarine-openregistry-h-gary-hoare-c11bda | ORDINARY | 0 | |
JJ TROTTER LTD
sophymarine-openregistry-gb-12026716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 306 Chessington Road, Epsom, KT19 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TROTTERsophymarine-openregistry-h-jonathan-trotter-d18149 | ORDINARY | 60 | |
| MICHELLE TROTTERsophymarine-openregistry-h-michelle-trotter-1f707b | ORDINARY | 40 | |
MONTAGUE & STONE LIMITED
sophymarine-openregistry-gb-12036532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Cheam Road, Epsom, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BOWIEsophymarine-openregistry-h-dean-bowie-a68591 | ORDINARY | 70 | |
| LAURA BOWIEsophymarine-openregistry-h-laura-bowie-fe1833 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| YEW TREE BOTTOM ROAD LIMITEDsophymarine-openregistry-gb-14525271 | Holds shares in | ORDINARY · 32.32% |
| EAST STREET DEVELOPMENTS EPSOM LIMITEDsophymarine-openregistry-gb-12225203 | Holds shares in | ORDINARY · 32.00% |
| NURO HOMES LIMITEDsophymarine-openregistry-gb-12157512 | Holds shares in | C ORDINARY |
| NURO DESIGN & BUILD LIMITEDsophymarine-openregistry-gb-13237662 | Holds shares in | C ORDINARY |
| 58 WOODLANDS ROAD LIMITEDsophymarine-openregistry-gb-14028171 | Holds shares in | C ORDINARY |
| 103 ASHURST ROAD LIMITEDsophymarine-openregistry-gb-14042936 | Holds shares in | C ORDINARY |
| 6A BUCKNILLS CLOSE LIMITEDsophymarine-openregistry-gb-14498406 | Holds shares in | ORDINARY |
Q DRAINS LTD
sophymarine-openregistry-gb-12076294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 5 Ladbroke Road, Epsom, Surrey, KT18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHIE QUAINTANCEsophymarine-openregistry-h-richie-quaintance-238b74 | ORDINARY | 2 | |
| SARAH READsophymarine-openregistry-h-sarah-read-bedeb7 | ORDINARY | 0 | |
SRCSOFT LTD
sophymarine-openregistry-gb-12083620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Sherwood Mews 291 London Road London Road, Epsom, KT17 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURCU SARICAsophymarine-openregistry-h-burcu-sarica-3938e5 | ORDINARY | 80 | |
| OKAN SARICAsophymarine-openregistry-h-okan-sarica-cd61e4 | ORDINARY | 20 | |
CG TECHNICAL LTD
sophymarine-openregistry-gb-12113509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- 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 |
|---|
| COLIN GEORGEsophymarine-openregistry-h-colin-george-5429e2 | ORDINARY | 60 | 60.00% |
| THERESA MARY GEORGEsophymarine-openregistry-h-theresa-mary-george-7e9f63 | ORDINARY | 40 | 40.00% |
AJ STAFFING SOLUTIONS LTD
sophymarine-openregistry-gb-12119011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JEFFREYSsophymarine-openregistry-h-claire-jeffreys-ef7597 | ORDINARY | 2 | 50.00% |
| RICHARD ANTHONY GEORGE JEFFREYSsophymarine-openregistry-h-richard-anthony-george-jeffreys-a51a71 | ORDINARY | 2 | 50.00% |
WHINSLADE LIMITED
sophymarine-openregistry-gb-12122708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- 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 |
|---|
| CARON LEIGH BRITTONsophymarine-openregistry-h-caron-leigh-britton-8b03c9 | ORDINARY | 50 | 50.00% |
| PAUL ANTHONY BRITTONsophymarine-openregistry-h-paul-anthony-britton-0ec08a | ORDINARY | 50 | 50.00% |
RUBY EQUINE CONSULTING LTD
sophymarine-openregistry-gb-12136916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Cox Lane, Epsom, KT19 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGANJANI NAGULAsophymarine-openregistry-h-naganjani-nagula-2b1484 | ORDINARY | 100 | |
| RAGHAVA PRASANNA ITHARAJsophymarine-openregistry-h-raghava-prasanna-itharaj-6f2be8 | ORDINARY | 100 | |
| NAGANJANI NAGULAsophymarine-openregistry-h-naganjani-nagula-2b1484 | ORDINARY | 0 | |
R&N FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12137779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH PATELsophymarine-openregistry-gb-13722519 | ORDINARY | 75 | 75.00% |
| NIHARIKA PATELsophymarine-openregistry-h-niharika-patel-eae6f8 | ORDINARY | 25 | 25.00% |
RAFFY'S HAIR LTD
sophymarine-openregistry-gb-12141490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Ladbroke Road, Epsom, Surrey, KT18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFAELLA ARPINOsophymarine-openregistry-h-raffaella-arpino-93a9ec | ORDINARY | 100 | |
| SEAN ALAN GAETANO BUCCHERIsophymarine-openregistry-h-sean-alan-gaetano-buccheri-47a6bd | ORDINARY | 0 | |
NASH ROAD PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-12154825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 64 South Street, Epsom, Surrey, KT18 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON LEISURE SERVICES LTDsophymarine-openregistry-gb-01350168 | ORDINARY | 1 | |
| ROBERT WILLIAM RUFFLERsophymarine-openregistry-h-robert-william-ruffler-667d3a | ORDINARY | 0 | |
MATTINSON CONSULTANCY LTD
sophymarine-openregistry-gb-12161776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN MATTINSONsophymarine-openregistry-h-reuben-mattinson-bfc29f | ORDINARY | 5 | 50.00% |
| SZILVIA MATTINSONsophymarine-openregistry-h-szilvia-mattinson-ed04cb | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURIS TECH LIMITEDsophymarine-openregistry-gb-09443035 | Holds shares in | ORDINARY · 0.11% |
NG SURVEYORS LTD
sophymarine-openregistry-gb-12162407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARC GOLDSMITHsophymarine-openregistry-h-nicholas-marc-goldsmith-f3d325 | ORDINARY | 1 | 50.00% |
| ROSEMARY ANN GOLDSMITHsophymarine-openregistry-h-rosemary-ann-goldsmith-a40645 | ORDINARY | 1 | 50.00% |
GANESHA FOOD & WINE LTD
sophymarine-openregistry-gb-12225066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6 Pound Lane, Epsom, Surrey, KT19 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVANI PIRASANTHANsophymarine-openregistry-h-bhavani-pirasanthan-84626a | ORD | 1 | 50.00% |
| YOGALINGAM PIRASANTHANsophymarine-openregistry-h-yogalingam-pirasanthan-13bb05 | ORD | 1 | 50.00% |
SOURCE RAIL LTD
sophymarine-openregistry-gb-12249640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGENS KROESEsophymarine-openregistry-h-jurgens-kroese-3f6f9c | ORDINARY | 100 | |
| DEAN TUHEYsophymarine-openregistry-h-dean-tuhey-a555df | ORDINARY | 0 | |
GECO FILMS LTD
sophymarine-openregistry-gb-12251582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Cedar Keys, Epsom, Surrey, KT17 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY KILLOUGHERY 27 CALLE ANA MARIA MATUTE RIVASsophymarine-openregistry-h-harry-killoughery-27-calle-ana-maria-mat-12a519 | ORDINARY | 1 | |
| VACIAMADRID MADRID SPAIN 28522sophymarine-openregistry-h-vaciamadrid-madrid-spain-28522-82b80e | ORDINARY | 1 | |
PAX IDENTITY LIMITED
sophymarine-openregistry-gb-12260073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
80200 — Security systems service activities - Registered office
- 340 Reigate Road, Epsom, KT17 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680 | ORDINARY | 11 | |
| PARVATHY YADUKULAKUMARsophymarine-openregistry-h-parvathy-yadukulakumar-2bee92 | ORDINARY | 0 | |