UK companies/Epsom/Page 67
Companies in Epsom and their shareholdersPage 67 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
ARK SOFTWARE LTD
sophymarine-openregistry-gb-12622263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 54 Cunliffe Road, Epsom, Surrey, KT19 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU DHOKEsophymarine-openregistry-h-himanshu-dhoke-3ebb51 | ORDINARY | 60 | |
| ROMA DHOKEsophymarine-openregistry-h-roma-dhoke-bacb66 | ORDINARY | 40 | |
WORTH RECRUITMENT LIMITED
sophymarine-openregistry-gb-12629250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Toffeetree House, Epsom, KT18 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY HODGEsophymarine-openregistry-h-guy-hodge-0a7547 | ORDINARY | 50 | |
| PASCALE HODGEsophymarine-openregistry-h-pascale-hodge-d15a5b | ORDINARY | 50 | |
WORTH RECRUITING LIMITED
sophymarine-openregistry-gb-12629538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Toffeetree House, Epsom, Surrey, KT18 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY HODGEsophymarine-openregistry-h-guy-hodge-0a7547 | ORDINARY | 50 | |
| PASCALE HODGEsophymarine-openregistry-h-pascale-hodge-d15a5b | ORDINARY | 50 | |
PANGEA WELDING LTD
sophymarine-openregistry-gb-12644148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- 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 |
|---|
| ADRIAN OGILVIEsophymarine-openregistry-h-adrian-ogilvie-823637 | ORDINARY | 50 | 50.00% |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | ORDINARY | 50 | 50.00% |
LIBAAS COLLECTION LTD
sophymarine-openregistry-gb-12670545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 22 Lincoln Walk, Epsom, KT19 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INAM IRFAN ULLAHsophymarine-openregistry-h-inam-irfan-ullah-be0ffc | ORDINARY | 1 | |
| AMTUL MUSAWER MALIKsophymarine-openregistry-h-amtul-musawer-malik-43a4cc | ORDINARY | 0 | |
GRESHAM TAYLOR CONSULTANTS LIMITED
sophymarine-openregistry-gb-12675334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 100 | |
| JEANETTE TAYLORsophymarine-openregistry-h-jeanette-taylor-61bb7f | ORDINARY | 0 | |
PROTECTIONX LIMITED
sophymarine-openregistry-gb-12681920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIMPO HOLDINGS LTDsophymarine-openregistry-gb-13791170 | ORDINARY | 100 | 100.00% |
| ANGELO ZUCCARI PLINIsophymarine-openregistry-h-angelo-zuccari-plini-a07b94 | ORDINARY | 0 | 0.00% |
RETRO UNDERFLOOR HEATING LIMITED
sophymarine-openregistry-gb-12686540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID HAREsophymarine-openregistry-h-mr-david-hare-993579 | ORDINARY | 1 | 50.00% |
| SIMON GOLDSMITHsophymarine-openregistry-h-simon-goldsmith-ecb1d6 | ORDINARY | 1 | 50.00% |
TEND LEGAL LTD
sophymarine-openregistry-gb-12697202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Global House Business Centre, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALISTAIR THOMAS WELLSsophymarine-openregistry-h-mr-alistair-thomas-wells-5aa6bb | ORDINARY | 50 | 50.00% |
| MRS SHONA LINDSAY WELLSsophymarine-openregistry-h-mrs-shona-lindsay-wells-c5a917 | ORDINARY | 50 | 50.00% |
JENNISON TANDY LIMITED
sophymarine-openregistry-gb-12702411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 83 River Way, Epsom, KT19 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JENNISONsophymarine-openregistry-h-rebecca-jennison-9111ca | ORDINARY | 2 | 100.00% |
| REBECCA STROUD-MATTHEWSsophymarine-openregistry-h-rebecca-stroud-matthews-eaf261 | ORDINARY | 0 | 0.00% |
TSLV-CONSTRUCTION LTD
sophymarine-openregistry-gb-12711382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- 34 Headley Close, Epsom, KT19 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEZABRAVKA VASILEVAsophymarine-openregistry-h-nezabravka-vasileva-fa6b6d | ORDINARY | 100 | |
| VASIL VASILEVsophymarine-openregistry-h-vasil-vasilev-6bb5c4 | ORDINARY | 0 | |
OSARE.IO LIMITED
sophymarine-openregistry-gb-12719591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- 18 Calverley Road, Epsom, KT17 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN GOODARYsophymarine-openregistry-h-kieran-goodary-962eac | ORDINARY | 50 | 50.00% |
| MAGDALENA ZYWICAsophymarine-openregistry-h-magdalena-zywica-a8160f | ORDINARY | 50 | 50.00% |
AARON TAXIS AND CARS SERVICES LIMITED
sophymarine-openregistry-gb-12734688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 38 Colne Court, Epsom, KT19 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPPINESS CHIDARIKIREsophymarine-openregistry-h-happiness-chidarikire-5e9489 | ORDINARY | 75 | 75.00% |
| ANDREW KATOsophymarine-openregistry-h-andrew-kato-5d81e2 | ORDINARY | 25 | 25.00% |
COSKRY HOLDINGS LTD
sophymarine-openregistry-gb-12753084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE COSKRYsophymarine-openregistry-h-caroline-coskry-71f8bc | ORDINARY | 50 | 50.00% |
| CLAIRE ELIZABETH GRANTsophymarine-openregistry-h-claire-elizabeth-grant-c92102 | ORDINARY | 50 | 50.00% |
D.S SURVEYING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12759536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN SAMPLEsophymarine-openregistry-h-darren-john-sample-590a7a | ORDINARY | 51 | 51.00% |
| ELESHA DAWN HILLsophymarine-openregistry-h-elesha-dawn-hill-2c603e | ORDINARY | 49 | 49.00% |
CASA BELLA PROPERTIES LTD
sophymarine-openregistry-gb-12772200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 20 Park Avenue West, Epsom, Surrey, KT17 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARISHA PRAFULCHANDRA PATELsophymarine-openregistry-h-parisha-prafulchandra-patel-3a3a38 | ORDINARY | 50 | 50.00% |
| ROSHNI PRAFULCHANDRA PATELsophymarine-openregistry-h-roshni-prafulchandra-patel-e27908 | ORDINARY | 50 | 50.00% |
KURONGA LIMITED
sophymarine-openregistry-gb-12778756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 53 Oakland Way, Epsom, KT19 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WINDRAMsophymarine-openregistry-h-oliver-windram-0feaa4 | ORDINARY | 50 | 50.00% |
| TENDAI CHITAPIsophymarine-openregistry-h-tendai-chitapi-2c41fa | ORDINARY | 50 | 50.00% |
REDDINGTON PROPERTY LTD
sophymarine-openregistry-gb-12781085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 38 The Glade, Epsom, KT17 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE REDDINGTONsophymarine-openregistry-h-blake-reddington-666546 | ORDINARY | 1 | 50.00% |
| PATRICK REDDINGTONsophymarine-openregistry-h-patrick-reddington-2efb93 | ORDINARY | 1 | 50.00% |
BRAMSHOTT PHARMA LIMITED
sophymarine-openregistry-gb-12804219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Bramshott House, Epsom, Surrey, KT19 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK VAIDYAsophymarine-openregistry-h-dipak-vaidya-95f779 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| HASSAN SHEHATAsophymarine-openregistry-h-hassan-shehata-202417 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
DERMATOLOGY STUDIOS LTD
sophymarine-openregistry-gb-12822401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Fyfield Close, Epsom, Surrey, KT17 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TEWARIsophymarine-openregistry-h-angela-tewari-73d4f7 | ORDINARY | 100 | |
| NARVIND SINGHsophymarine-openregistry-h-narvind-singh-cb38bd | ORDINARY | 0 | |