UK companies/Epsom/Page 68
Companies in Epsom and their shareholdersPage 68 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 7 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
OLIVIAN HOMES LTD
sophymarine-openregistry-gb-12837333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Global House, Epsom, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINWE OKAMsophymarine-openregistry-h-chinwe-okam-6fe941 | ORDINARY | 50 | |
| CHRISTOPHER TOCHUKWU OKAMsophymarine-openregistry-h-christopher-tochukwu-okam-c4d938 | ORDINARY | 50 | |
PUNCHPUNK LTD
sophymarine-openregistry-gb-12846511
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- DORMANT
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks - Registered office
- Reaver House 12 East Street, Epsom, Surrey, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK REGNERsophymarine-openregistry-h-patrick-regner-5e95e8 | ORDINARY | 28,224 | |
| MURAT MAKTAsophymarine-openregistry-h-murat-makta-eca164 | ORDINARY | 0 | |
RASA MEDIA LTD
sophymarine-openregistry-gb-12863090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 80 Larkspur Way, Epsom, KT19 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADIS SHARIATZADEHsophymarine-openregistry-h-hadis-shariatzadeh-9f8df2 | ORDINARY | 3 | |
| FARIBA SAHRAEIsophymarine-openregistry-h-fariba-sahraei-5f330f | ORDINARY | 0 | |
PANITEK POWER LIMITED
sophymarine-openregistry-gb-12865106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANITEK POWER AGsophymarine-openregistry-h-panitek-power-ag-13c739 | ORDINARY | 100,000 | 100.00% |
| PV10 CONSULT LIMITEDsophymarine-openregistry-h-pv10-consult-limited-4b8c07 | ORDINARY | 0 | 0.00% |
PENTA CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-12888293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oaks House, Epsom, Surrey, KT18 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD CLARKsophymarine-openregistry-h-paul-richard-clark-81bffb | ORDINARY | 1,118 | |
| THE CLARK FAMILY SETTLEMENT TRUSTEES; CLARK, PAUL RICHARD; CLARK, STEPHANIE CLAIREsophymarine-openregistry-h-the-clark-family-settlement-trustees-cla-db8cee | ORDINARY | 882 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENTA CONSULTING LIMITEDsophymarine-openregistry-gb-03525651 | Holds shares in | ORDINARY · 100.00% |
YOUNGS WASTE CLEARANCE LTD
sophymarine-openregistry-gb-12909198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- 36 Delaporte Close, Epsom, KT17 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MAMALINGASsophymarine-openregistry-h-daniel-mamalingas-4dce97 | ORDINARY | 100 | |
| BEN YOUNGsophymarine-openregistry-h-ben-young-272405 | ORDINARY | 0 | |
SEMOTIS LTD
sophymarine-openregistry-gb-12920285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Reaver House 12 East Street, Epsom, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK REGNERsophymarine-openregistry-h-patrick-regner-5e95e8 | ORDINARY | 25,000 | |
| MURAT MAKTAsophymarine-openregistry-h-murat-makta-eca164 | ORDINARY | 0 | |
GOODRETURN PROPERTIES LTD
sophymarine-openregistry-gb-12932911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 16, Epsom, KT17 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LANNINGsophymarine-openregistry-h-paul-lanning-0ccfca | ORDINARY | 10,000 | 100.00% |
| RICHARD EWART DUNSTANsophymarine-openregistry-h-richard-ewart-dunstan-677d8d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABEKJALA LTDsophymarine-openregistry-gb-14086983 | Holds shares in | ORDINARY |
MAP AUTOMOTIVE MOBILE MECHANICS LTD
sophymarine-openregistry-gb-12934985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Roveries, Epsom, Surrey, KT19 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO DA SILVA RENTEsophymarine-openregistry-h-pedro-da-silva-rente-e852d9 | ORDINARY | 2 | |
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY | 0 | |
NPS ACCOUNTANCY AND BUSINESS SERVICES LTD
sophymarine-openregistry-gb-12946277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Riverholme Drive, Epsom, KT19 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SKINNERsophymarine-openregistry-h-natalie-skinner-8f7444 | ORDINARY | 6 | |
| PAUL SKINNERsophymarine-openregistry-h-paul-skinner-8361ad | ORDINARY | 4 | |
FARINA HIGTON HOLDINGS UK LTD
sophymarine-openregistry-gb-12950129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN FRANK FARINAsophymarine-openregistry-h-justin-frank-farina-8d71c9 | ORDINARY | 51 | |
| ALLIYAH SIMONE HIGTONsophymarine-openregistry-h-alliyah-simone-higton-2accc4 | ORDINARY | 49 | |
SWP ESTATES LTD
sophymarine-openregistry-gb-12955520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 The Parade, Epsom, KT18 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY BURTON BOWENsophymarine-openregistry-h-kevin-anthony-burton-bowen-9d34e8 | ORDINARY | 195,000 | 97.50% |
| LOUIE BOWENsophymarine-openregistry-h-louie-bowen-648436 | ORDINARY | 5,000 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| PITT PLACE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04548109 | Holds shares in | ORDINARY |
LI’L ANGELS DAY NURSERY AND PRE SCHOOL LIMITED
sophymarine-openregistry-gb-12967949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 85 Hook Road, Epsom, KT19 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIJANA OWENsophymarine-openregistry-h-adrijana-owen-dbb8bc | ORDINARY | 50 | 50.00% |
| KAREN KINGsophymarine-openregistry-h-karen-king-21bd4b | ORDINARY | 50 | 50.00% |
EPSOM BEAUTY LIMITED
sophymarine-openregistry-gb-12995908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 The Quadrant, Epsom, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABIR GAFFARsophymarine-openregistry-h-shabir-gaffar-5cc643 | ORDINARY | 8 | |
| ZEENAT ABOOBAKARsophymarine-openregistry-h-zeenat-aboobakar-2793f3 | ORDINARY | 2 | |
WOLSEY HOUSE DESIGNS LIMITED
sophymarine-openregistry-gb-13008338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ROLAND TAYLORsophymarine-openregistry-h-joe-roland-taylor-2cca47 | ORDINARY | 64 | 64.00% |
| NINA REBECCA TAYLORsophymarine-openregistry-h-nina-rebecca-taylor-ea60a6 | ORDINARY | 36 | 36.00% |
FORGE & FOUNDRY GROUP LIMITED
sophymarine-openregistry-gb-13015028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPAR ALGARsophymarine-openregistry-h-caspar-algar-5c33e5 | ORDINARY | 50 | 50.00% |
| CHESNEY ALGARsophymarine-openregistry-h-chesney-algar-e8a33b | ORDINARY | 50 | 50.00% |
AKAAIH LIMITED
sophymarine-openregistry-gb-13063441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIAN GHEORGHEsophymarine-openregistry-h-florian-gheorghe-dd6771 | ORDINARY | 100 | 100.00% |
| GERARD KOOLENsophymarine-openregistry-h-gerard-koolen-466ce5 | ORDINARY | 0 | 0.00% |
ICM MOBILITY GROUP LTD
sophymarine-openregistry-gb-13065564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ridgecourt, Epsom, Surrey, KT18 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICM MOBILITY VCCsophymarine-openregistry-h-icm-mobility-vcc-4ece66 | ORDINARY | 254,851,759 | 100.00% |
| PERMANENT INVESTMENTS LIMITEDsophymarine-openregistry-h-permanent-investments-limited-bdf1c3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIX AFC LIMITEDsophymarine-openregistry-gb-02649163 | Holds shares in | ORDINARY · 100.00% |
| KUBA GROUP LTDsophymarine-openregistry-gb-12952157 | Holds shares in | ORDINARY · 100.00% |
| LITTLEPAY MOBILITY LTDsophymarine-openregistry-gb-12842372 | Holds shares in | ORDINARY · 98.07% |
| SNAPPER SERVICES (UK) LIMITEDsophymarine-openregistry-gb-13386740 | Holds shares in | ORDINARY · 0.00% |
LUMOSIGNS UK LTD
sophymarine-openregistry-gb-13082791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAM GEURTSENsophymarine-openregistry-h-bram-geurtsen-19b86f | ORDINARY | 50 | 50.00% |
| CHARLES CAMERON CLARKE MURRAYsophymarine-openregistry-h-charles-cameron-clarke-murray-76e098 | ORDINARY | 50 | 50.00% |
PROSHOT MEDIA LTD
sophymarine-openregistry-gb-13085061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
59133 — Television programme distribution activities
73120 — Media representation services - Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAM BOLANDPAZsophymarine-openregistry-h-aram-bolandpaz-4ae946 | ORDINARY | 1 | 100.00% |
| HARRIET ANN BROWNINGsophymarine-openregistry-h-harriet-ann-browning-34b583 | ORDINARY | 0 | 0.00% |