UK companies/Epsom/Page 70
Companies in Epsom and their shareholdersPage 70 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 1 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
QUASER STUDIO LIMITED
sophymarine-openregistry-gb-13284736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Global House C/O Bda Associates Limited, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAU TEMPLEMANsophymarine-openregistry-h-beau-templeman-e47b0e | ORDINARY | 2 | |
| JULES BODOULE SOSSOsophymarine-openregistry-h-jules-bodoule-sosso-7a6b6d | ORDINARY | 0 | |
TRECE ENGINEERING LTD
sophymarine-openregistry-gb-13301340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVIER SANCHEZ- HERNANDEZsophymarine-openregistry-h-javier-sanchez-hernandez-6a037d | ORDINARY | 76 | 76.00% |
| SILVIA MONTESINOS BARTOLOMEsophymarine-openregistry-h-silvia-montesinos-bartolome-c4d913 | ORDINARY | 24 | 24.00% |
COTYLEDON GARDENS LTD
sophymarine-openregistry-gb-13309221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAETAN GEORGES PASCALsophymarine-openregistry-h-gaetan-georges-pascal-4d2d14 | ORDINARY | 60 | 60.00% |
| MAURICIO ARCINIEGASsophymarine-openregistry-h-mauricio-arciniegas-092648 | ORDINARY | 40 | 40.00% |
RHYK PROPERTY LTD
sophymarine-openregistry-gb-13317777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 122 Reigate Road, Epsom, KT17 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITENDER RAZORAsophymarine-openregistry-h-hitender-razora-8640f1 | ORDINARY | 55 | 55.00% |
| RENU RAZORAsophymarine-openregistry-h-renu-razora-9c8217 | ORDINARY | 45 | 45.00% |
SIDDIQI ENTERPRISES LIMITED
sophymarine-openregistry-gb-13323450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- 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
- 57 Cheam Road, Epsom, Surrey, KT17 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABOOR SIDDIQIsophymarine-openregistry-h-saboor-siddiqi-a1f62d | ORDINARY | 100 | 100.00% |
| SHAHANA SIDDIQIsophymarine-openregistry-h-shahana-siddiqi-68ce05 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 68 MULGRAVE ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-11579531 | Holds shares in | ORDINARY |
MERCO CONSULTANCY LTD
sophymarine-openregistry-gb-13330032
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities
71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 11 Pine Hill, Epsom, KT18 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NADIR MALIKsophymarine-openregistry-h-muhammad-nadir-malik-1163be | ORDINARY | 1 | |
| TAMOOR ZAFARsophymarine-openregistry-h-tamoor-zafar-823446 | ORDINARY | 0 | |
COVERED BRIDGES HOSPITALITY LTD
sophymarine-openregistry-gb-13338637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SUSAN HOUCHINsophymarine-openregistry-h-emma-susan-houchin-b790eb | ORDINARY | 1 | 50.00% |
| JULIAN THOMAS HOUCHINsophymarine-openregistry-h-julian-thomas-houchin-cf98fe | ORDINARY | 1 | 50.00% |
STEELPLAN KITCHENS LTD
sophymarine-openregistry-gb-13351408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 67 South Street, Epsom, KT18 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUADRANT VENTURES LTDsophymarine-openregistry-gb-07351328 | ORDINARY | 1 | |
| MICHAEL CUMPERsophymarine-openregistry-h-michael-cumper-8a4154 | ORDINARY | 0 | |
SUPER GROCERIES LTD
sophymarine-openregistry-gb-13358378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 322 Fir Tree Road, Epsom, KT17 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMILA IBRAGIMOVAsophymarine-openregistry-h-komila-ibragimova-cb9709 | ORDINARY | 100 | |
| YURMOLA LTDsophymarine-openregistry-h-yurmola-ltd-b941c0 | ORDINARY | 0 | |
TANYARD LANE LTD
sophymarine-openregistry-gb-13358797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN BARS LIMITEDsophymarine-openregistry-gb-03340208 | ORDINARY | 60 | 60.00% |
| VINCENT PAUL READsophymarine-openregistry-h-vincent-paul-read-a6967c | ORDINARY | 40 | 40.00% |
GLASS POINT LTD
sophymarine-openregistry-gb-13383075
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 3 Spa Drive, Epsom, KT18 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAW SACZEKsophymarine-openregistry-h-stanislaw-saczek-79c321 | ORDINARY | 100 | |
| ANNA SACZEKsophymarine-openregistry-h-anna-saczek-2f46b0 | ORDINARY | 0 | |
SNAPPER SERVICES (UK) LIMITED
sophymarine-openregistry-gb-13386740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ridgecourt, Epsom, Surrey, KT18 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNAPPER SERVICES LIMITEDsophymarine-openregistry-h-snapper-services-limited-940547 | ORDINARY | 4,020,000 | 100.00% |
| ICM MOBILITY GROUP LTDsophymarine-openregistry-gb-13065564 | ORDINARY | 0 | 0.00% |
RTS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13393407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Beech Walk, Epsom, Surrey, KT17 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAPSONsophymarine-openregistry-h-peter-rapson-66621c | ORDINARY | 50 | |
| ROSS SANDERSsophymarine-openregistry-h-ross-sanders-8684b3 | ORDINARY | 50 | |
PEAK INVEST LTD
sophymarine-openregistry-gb-13396056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 St Marys Close, Epsom, KT17 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESTUTIS JONIKASsophymarine-openregistry-h-kestutis-jonikas-a7e735 | ORDINARY | 50 | |
| LAURA JONIKEsophymarine-openregistry-h-laura-jonike-c0068e | ORDINARY | 50 | |
NEW ERA ACADEMY TRAINING LIMITED
sophymarine-openregistry-gb-13398017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
93199 — Other sports activities - Registered office
- 10 Lewins Road, Epsom, KT18 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARTsophymarine-openregistry-h-benjamin-hart-22f88a | ORDINARY | 2 | |
| GRANT NATHAN KEYWOODsophymarine-openregistry-h-grant-nathan-keywood-868b71 | ORDINARY | 0 | |
GREEN & TAYLOR LTD
sophymarine-openregistry-gb-13413194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB TAYLORsophymarine-openregistry-gb-12568492 | ORDINARY | 50 | |
| SASHA GREENsophymarine-openregistry-h-sasha-green-60b10b | ORDINARY | 50 | |
THE SPECIALIST CRIME CONSULTING GROUP (SCCG) LTD
sophymarine-openregistry-gb-13421434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 49 Elmwood Drive, Epsom, Surrey, KT17 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN HARDINGsophymarine-openregistry-h-simon-john-harding-855fbc | ORDINARY | 100 | |
| CAROLINE ELIZABETH HARDINGsophymarine-openregistry-h-caroline-elizabeth-harding-84a7db | ORDINARY | 0 | |
ARCVILLE LIMITED
sophymarine-openregistry-gb-13425247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 369 Kingston Road, Epsom, KT19 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFIA MAHMOODsophymarine-openregistry-h-afia-mahmood-b3bb8a | ORDINARY | 1 | 50.00% |
| AFIA MAHMOODsophymarine-openregistry-h-afia-mahmood-b3bb8a | ORDINARY | 1 | 50.00% |
| MAHMOOD-UL HASSANsophymarine-openregistry-h-mahmood-ul-hassan-673fc8 | ORDINARY | 1 | 50.00% |
AESTHETIC ELEMENTS LTD
sophymarine-openregistry-gb-13437408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA DUMITRUsophymarine-openregistry-h-antonia-dumitru-f85420 | ORDINARY | 100 | 100.00% |
| VLAD OCTAVIAN DUMITRUsophymarine-openregistry-h-vlad-octavian-dumitru-c0d993 | ORDINARY | 0 | 0.00% |
AGILE SECURITY OPS LTD
sophymarine-openregistry-gb-13450069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WARDsophymarine-openregistry-h-christine-ward-3f1a3a | ORDINARY | 1 | 50.00% |
| MICHAEL WARDsophymarine-openregistry-gb-01911215 | ORDINARY | 1 | 50.00% |