UK companies/Epsom/Page 69
Companies in Epsom and their shareholdersPage 69 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 4 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
THE POINT COMPANY AMERICAS LTD
sophymarine-openregistry-gb-13090518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Nightingale Close, Epsom, Surrey, KT19 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE POINT COMPANY HOLDINGS LTDsophymarine-openregistry-gb-15089989 | ORDINARY | 1 | 100.00% |
| IAN CHRISTOPHER BRIGDENsophymarine-openregistry-h-ian-christopher-brigden-601497 | ORDINARY | 0 | 0.00% |
AVANCE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13093339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Sunnybank, Epsom, Surrey, KT18 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEISURE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-01857347 | ORDINARY | 100 | 100.00% |
| JOSEPH PETER PROOPSsophymarine-openregistry-h-joseph-peter-proops-f4b7d1 | ORDINARY | 0 | 0.00% |
THE VIEW RESIDENTIAL LTD
sophymarine-openregistry-gb-13101094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Global House, Epsom, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMAA YAHIA ABDELAZIZ GADsophymarine-openregistry-h-asmaa-yahia-abdelaziz-gad-69c4f1 | ORDINARY | 100 | |
| DOWM REAL ESTATE (CR NO. 87804) QATARsophymarine-openregistry-h-dowm-real-estate-cr-no-87804-qatar-4b077d | ORDINARY | 0 | |
BERRYLANDS BUILDERS LTD.
sophymarine-openregistry-gb-13131299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25 Well Way, Epsom, KT18 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBAN BARDHOSHIsophymarine-openregistry-h-alban-bardhoshi-bd29ef | ORDINARY | 190 | 95.00% |
| SHERYL BARDHOSHIsophymarine-openregistry-h-sheryl-bardhoshi-c75f16 | ORDINARY | 10 | 5.00% |
AMBERWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13144371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5a Warren Farm Close, Epsom, KT17 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRAGANZAsophymarine-openregistry-h-james-braganza-ec1f9a | ORDINARY SHARES | 5 | 50.00% |
| KATHERINE BRAGANZAsophymarine-openregistry-h-katherine-braganza-de9083 | ORDINARY SHARES | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANAVO CAPITAL LIMITEDsophymarine-openregistry-gb-11746603 | Holds shares in | ORDINARY · 33.33% |
PINE HOUSE THE PARK LTD
sophymarine-openregistry-gb-13144848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Management Office, Oaks View, Epsom, Surrey, KT19 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA CHRISTINA STRICKERsophymarine-openregistry-h-magdalena-christina-stricker-190734 | ORDINARY | 2 | |
| JACUELINE COKAYNEsophymarine-openregistry-h-jacueline-cokayne-032244 | ORDINARY | 1 | |
SOA GROUP LIMITED
sophymarine-openregistry-gb-13154552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- 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 | 50.00% |
| FRANCESCA KIRBY-ROSEsophymarine-openregistry-h-francesca-kirby-rose-8115da | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWITCHED ON AUTOMATION LIMITEDsophymarine-openregistry-gb-12581695 | Holds shares in | ORDINARY · 20.00% |
FATEH LONDON LTD
sophymarine-openregistry-gb-13161221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- 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
- 74 Ruxley Lane, Epsom, KT19 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ATIQ KHANsophymarine-openregistry-h-mohamed-atiq-khan-53f0a0 | ORDINARY | 2 | |
| RANJIT SINGH SACHDEVsophymarine-openregistry-h-ranjit-singh-sachdev-e49829 | ORDINARY | 0 | |
L&S CATERERS (I) LTD
sophymarine-openregistry-gb-13162570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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% |
COMMUNITY CLEAN EPSOM LTD
sophymarine-openregistry-gb-13179364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 290 Kingston Road, Epsom, KT19 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHISOM KENNETH EZEsophymarine-openregistry-h-chisom-kenneth-eze-732f0e | ORDINARY | 1 | |
| COLVIN AMOAKOsophymarine-openregistry-h-colvin-amoako-c9517f | ORDINARY | 1 | |
SJP BEAULIEU CONSULTING LIMITED
sophymarine-openregistry-gb-13181746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beaulieu, Epsom, Surrey, KT18 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE PEARCEsophymarine-openregistry-h-caroline-jane-pearce-e70932 | ORDINARY | 50 | 50.00% |
| SIMON JAMES PEARCEsophymarine-openregistry-h-simon-james-pearce-14adee | ORDINARY | 50 | 50.00% |
OBS CARE LTD
sophymarine-openregistry-gb-13193762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86900 — Other human health activities - Registered office
- 6 Skylark Close, Epsom, Surrey, KT17 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL DE OLIVEIRA DOS SANTOS JORGEsophymarine-openregistry-h-miguel-de-oliveira-dos-santos-jorge-b7d6c1 | ORDINARY | 1 | 50.00% |
| SUSANA LUISA ALVES DA CUNHAsophymarine-openregistry-h-susana-luisa-alves-da-cunha-28acb1 | ORDINARY | 1 | 50.00% |
HALE SEARCH LTD
sophymarine-openregistry-gb-13205671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYN GLENN HALEsophymarine-openregistry-h-darryn-glenn-hale-5a66a7 | ORDINARY | 50 | |
| SARAH LOUISE MCCANNsophymarine-openregistry-h-sarah-louise-mccann-441b93 | ORDINARY | 50 | |
ROMAN GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13212996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CALOGERO PAOLINO PIAZZAsophymarine-openregistry-h-calogero-paolino-piazza-0a2dc5 | ORDINARY | 100 | 50.00% |
| GIUSEPPINA PIAZZAsophymarine-openregistry-h-giuseppina-piazza-341139 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROMAN POOLS LIMITEDsophymarine-openregistry-gb-03830603 | Holds shares in | ORDINARY A · 0.00% |
DECOR CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-13213971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY WOODVINEsophymarine-openregistry-h-tony-woodvine-64fc40 | ORDINARY | 80 | |
| AIMEE WOODVINEsophymarine-openregistry-h-aimee-woodvine-0f72ee | ORDINARY | 20 | |
NEWBOLD SEARCH LIMITED
sophymarine-openregistry-gb-13219503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a The Quadrant, Epsom, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NEWBOLDsophymarine-openregistry-h-jamie-newbold-ae9ef7 | ORDINARY | 70 | 70.00% |
| NICOLE NEWBOLDsophymarine-openregistry-h-nicole-newbold-20ba1b | ORDINARY | 30 | 30.00% |
WADMORE HOLDINGS LTD
sophymarine-openregistry-gb-13225974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 53 High Street, Epsom, KT17 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WADMOREsophymarine-openregistry-h-jack-wadmore-b2bc9b | ORDINARY | 50 | 50.00% |
| LAUREN WILKESsophymarine-openregistry-h-lauren-wilkes-8a011d | ORDINARY | 50 | 50.00% |
MEYLER CAMPBELL HOLDINGS LIMITED
sophymarine-openregistry-gb-13242882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- SMALL
- 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 |
|---|
| SPENCER STUART INTERNATIONAL IRELAND, LIMITEDsophymarine-openregistry-h-spencer-stuart-international-ireland-lim-773b05 | ORDINARY | 100 | 100.00% |
| W. ALEXANDER LIMITEDsophymarine-openregistry-gb-04683803 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEYLER CAMPBELL LIMITEDsophymarine-openregistry-gb-03822020 | Holds shares in | ORDINARY · 100.00% |
SEPICO LTD
sophymarine-openregistry-gb-13245012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIANO MOLISINAsophymarine-openregistry-h-sebastiano-molisina-698162 | ORDINARY | 100 | 100.00% |
| CHIARA COSTAsophymarine-openregistry-h-chiara-costa-47e3d3 | ORDINARY | 0 | 0.00% |
M AND M BEAUTYPRODUCTS LIMITED
sophymarine-openregistry-gb-13247229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUELA PATRICIA DAVIDSONsophymarine-openregistry-h-manuela-patricia-davidson-b51561 | ORDINARY | 50 | 50.00% |
| MARINA ALIX DAVIDSONsophymarine-openregistry-h-marina-alix-davidson-a5e87f | ORDINARY | 50 | 50.00% |