UK companies/Epsom/Page 66
Companies in Epsom and their shareholdersPage 66 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 2 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
HOYMOR LIMITED
sophymarine-openregistry-gb-12261706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Bda Associates Limited, Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HOYsophymarine-openregistry-h-nicholas-john-hoy-6492b7 | ORDINARY | 100 | |
| STEPHEN WILLIAM MORROWsophymarine-openregistry-h-stephen-william-morrow-96269f | ORDINARY | 0 | |
TOLDUE LIMITED
sophymarine-openregistry-gb-12325322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SOLEsophymarine-openregistry-h-anna-sole-3037d8 | ORDINARY | 100 | 50.00% |
| ELIO MISTRETTAsophymarine-openregistry-h-elio-mistretta-d888b7 | ORDINARY | 100 | 50.00% |
THE VALE FINANCIAL LIMITED
sophymarine-openregistry-gb-12371693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 Beaconsfield Road, Epsom, KT18 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP PANESARsophymarine-openregistry-h-mandeep-panesar-02f6eb | ORDINARY | 4 | 80.00% |
| MANITA PANESARsophymarine-openregistry-h-manita-panesar-6fd523 | ORDINARY | 1 | 20.00% |
SPECGASES LIMITED
sophymarine-openregistry-gb-12386876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20110 — Manufacture of industrial gases
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID AHMADIsophymarine-openregistry-h-hamid-ahmadi-60bc1a | ORDINARY | 50 | 50.00% |
| MEHRNAZ NAZARI ZONOUZsophymarine-openregistry-h-mehrnaz-nazari-zonouz-60a700 | ORDINARY | 50 | 50.00% |
VKR ACCOUNTAX LTD
sophymarine-openregistry-gb-12429106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 178 East Street, Epsom, KT17 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALITHARAN KIDDINAPILLAIsophymarine-openregistry-h-muralitharan-kiddinapillai-0f97fc | ORDINARY | 60 | 60.00% |
| KAUSHIKA ARULANANTHAMsophymarine-openregistry-h-kaushika-arulanantham-eebf6d | ORDINARY | 40 | 40.00% |
SH & P CONSULTING LIMITED
sophymarine-openregistry-gb-12430952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HINDLEYsophymarine-openregistry-h-richard-hindley-a2928a | ORDINARY | 100 | |
| DANNY PHILLIPSsophymarine-openregistry-h-danny-phillips-95bc74 | ORDINARY | 0 | |
PACE HOLDINGS LIMITED
sophymarine-openregistry-gb-12441317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KERRsophymarine-openregistry-gb-01761448 | ORDINARY | 2 | 100.00% |
| MATHEW NORRISsophymarine-openregistry-h-mathew-norris-e74e9e | ORDINARY | 0 | 0.00% |
NS SIMPLE PROPERTIES LTD
sophymarine-openregistry-gb-12445664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- 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
- 19 Amberley Gardens, Epsom, KT19 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN KUMARsophymarine-openregistry-h-naveen-kumar-7a2994 | ORDINARY | 1 | 50.00% |
| SAKSHI ARORAsophymarine-openregistry-h-sakshi-arora-943211 | ORDINARY | 1 | 50.00% |
EPSOM BARBERS LTD
sophymarine-openregistry-gb-12456373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1a Waterloo Road, Epsom, KT19 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOSTY UREA MAKDIDsophymarine-openregistry-h-dosty-urea-makdid-2a3969 | ORDINARY | 1 | |
| POLA KAMAL MAJEEDsophymarine-openregistry-h-pola-kamal-majeed-0f7d4e | ORDINARY | 0 | |
CHADHA HOLDINGS LTD
sophymarine-openregistry-gb-12470767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Hendon Grove, Epsom, Surrey, KT19 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT CHADHAsophymarine-openregistry-h-amarjit-chadha-1c0d33 | ORDINARY | 100 | 50.00% |
| TARLOCHAN SINGH CHADHAsophymarine-openregistry-h-tarlochan-singh-chadha-b1439d | ORDINARY | 100 | 50.00% |
JANU PROPERTIES LTD
sophymarine-openregistry-gb-12473332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- 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
- 21 Glenwood Road, Epsom, KT17 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUJAH BALASINGHAMsophymarine-openregistry-h-janujah-balasingham-21b901 | ORDINARY | 50 | 50.00% |
| VARUN SIVALINGAMsophymarine-openregistry-h-varun-sivalingam-4aee1a | ORDINARY | 50 | 50.00% |
WINDOWGENIES LTD
sophymarine-openregistry-gb-12480258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 2-4 Stoneleigh Park Road, Epsom, Surrey, KT19 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RICHARDSONsophymarine-openregistry-h-harry-richardson-5baae0 | ORDINARY | 80 | 80.00% |
| AMY RICHARDSONsophymarine-openregistry-h-amy-richardson-874598 | ORDINARY | 20 | 20.00% |
GOLF TUITION HOLDINGS LIMITED
sophymarine-openregistry-gb-12482389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE LYONSsophymarine-openregistry-h-jeanette-lyons-208d2d | ORDINARY | 90 | 90.00% |
| PAUL LYONSsophymarine-openregistry-gb-11454356 | ORDINARY | 10 | 10.00% |
C N WESTERTON LIMITED
sophymarine-openregistry-gb-12499539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG NORTHVETHsophymarine-openregistry-h-craig-northveth-bf120e | ORDINARY | 76 | 76.00% |
| SARAH NORTHVETHsophymarine-openregistry-h-sarah-northveth-af95a7 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TNC HOLDINGS LIMITEDsophymarine-openregistry-gb-06721245 | Holds shares in | ORDINARY 1P SHARES · 20.00% |
A THOMAS AND CO LIMITED
sophymarine-openregistry-gb-12529082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 72 Long Walk, Epsom, KT18 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAMARIE THOMASsophymarine-openregistry-h-annamarie-thomas-4475e9 | ORDINARY | 100 | 100.00% |
| ANTHONY THOMASsophymarine-openregistry-gb-07797754 | ORDINARY | 100 | 100.00% |
THE LEARN LAB LTD
sophymarine-openregistry-gb-12530082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 116 Rosebery Road, Epsom, KT18 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY FISHERsophymarine-openregistry-h-emily-fisher-ef8da8 | ORDINARY | 2 | |
| BENJAMIN FISHERsophymarine-openregistry-gb-17046012 | ORDINARY | 0 | |
JK (UK) OHC LIMITED
sophymarine-openregistry-gb-12554651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Pine Hill, Epsom, KT18 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KNIGHTSsophymarine-openregistry-h-jason-knights-706570 | ORDINARY | 20 | |
| LOUISE WILKSsophymarine-openregistry-h-louise-wilks-a74888 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENFAST LIMITEDsophymarine-openregistry-gb-14267557 | Holds shares in | ORDINARY · 4.65% |
WINE WITH WORDS LIMITED
sophymarine-openregistry-gb-12567962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 18 Stoneleigh Broadway, Epsom, KT17 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RUSSELLsophymarine-openregistry-gb-16215683 | ORDINARY | 1 | |
| ZAC ELKADHIsophymarine-openregistry-h-zac-elkadhi-ea6bdf | ORDINARY | 0 | |
SWITCHED ON AUTOMATION LIMITED
sophymarine-openregistry-gb-12581695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 92 Royal Drive, Epsom, KT18 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KIRBY-ROSEsophymarine-openregistry-h-alexander-kirby-rose-32f7c3 | ORDINARY | 100 | 80.00% |
| SOA GROUP LIMITEDsophymarine-openregistry-gb-13154552 | ORDINARY | 25 | 20.00% |
DELROSE GROUP LTD
sophymarine-openregistry-gb-12594344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 263 Kingston Road, Epsom, KT19 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM KHANsophymarine-openregistry-h-asim-khan-f5751a | ORDINARY | 100 | |
| KAIZENSTAR LTDsophymarine-openregistry-gb-09602573 | ORDINARY | 0 | |