UK companies/Epsom/Page 71
Companies in Epsom and their shareholdersPage 71 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
MED-LEC GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13466070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Stoneleigh Broadway, Epsom, KT17 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN TONNAsophymarine-openregistry-h-christian-tonna-ce3946 | ORDINARY | 102 | |
| MICHELLE TONNAsophymarine-openregistry-h-michelle-tonna-56236f | ORDINARY | 102 | |
Related parties
| Party | Relationship | Detail |
|---|
| MED - LEC ELECTRICAL CONTRACTORS LTDsophymarine-openregistry-gb-06593986 | Holds shares in | ORDINARY |
SKYWAY WINDOWS LIMITED
sophymarine-openregistry-gb-13473047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 9 Farmstead House, Epsom, KT19 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MUNROEsophymarine-openregistry-h-nicholas-munroe-02e453 | ORDINARY | 2 | |
| TAYLOR REIS STEPHEN MUNROEsophymarine-openregistry-h-taylor-reis-stephen-munroe-2073eb | ORDINARY | 0 | |
WE ARE DREAMERS LIMITED
sophymarine-openregistry-gb-13477886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MAHONEYsophymarine-openregistry-h-charlotte-mahoney-fddade | ORDINARY | 50 | 50.00% |
| JONATHAN MAHONEYsophymarine-openregistry-h-jonathan-mahoney-89b920 | ORDINARY | 50 | 50.00% |
START UP SERVICES IT LIMITED
sophymarine-openregistry-gb-13485617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
85510 — Sports and recreation education - Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE EUNICE WARNERsophymarine-openregistry-h-maxine-eunice-warner-3e9618 | ORDINARY | 50 | |
| TIM ANDREW BRUCE WARNERsophymarine-openregistry-h-tim-andrew-bruce-warner-6f8055 | ORDINARY | 50 | |
JAYSON PANGANIBAN LTD
sophymarine-openregistry-gb-13505246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 207 Hook Road, Epsom, KT19 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSON PANGANIBANsophymarine-openregistry-gb-13505246 | ORDINARY | 1 | |
| JANIS PANGANIBANsophymarine-openregistry-h-janis-panganiban-83eb44 | ORDINARY | 0 | |
ENCORE ESTATES LTD
sophymarine-openregistry-gb-13506118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN STARRsophymarine-openregistry-h-michael-john-starr-a7cd67 | ORDINARY | 51 | |
| ROBERT WILLIAM KIBBLEsophymarine-openregistry-h-robert-william-kibble-eb23c0 | ORDINARY | 49 | |
SIAL ENTERPRISE LTD
sophymarine-openregistry-gb-13513206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 47 Hook Road, Epsom, KT19 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEM ASHRAFsophymarine-openregistry-h-azeem-ashraf-1e123c | ORDINARY | 1 | |
| KASHIF MAHMOODsophymarine-openregistry-h-kashif-mahmood-c3a2c3 | ORDINARY | 0 | |
LYSI SOLUTIONS LTD
sophymarine-openregistry-gb-13521112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 312 Kingston Road, Epsom, KT19 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS MARCOUsophymarine-openregistry-h-georgios-marcou-68c653 | ORDINARY | 1 | |
| MARK BUTLERsophymarine-openregistry-gb-06744944 | ORDINARY | 0 | |
ULTIMATE AUTOMATION HOLDINGS LTD
sophymarine-openregistry-gb-13538639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Global House C/O Bda Associates Limited, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TIMOTHY BUSBYsophymarine-openregistry-h-andrew-timothy-busby-493684 | ORDINARY | 2 | |
| MARTIN CROXEN SMITHsophymarine-openregistry-h-martin-croxen-smith-9622c9 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ULTIMATE AUTOMATION LTDsophymarine-openregistry-gb-06755737 | Holds shares in | ORDINARY |
NORTECH RECRUITMENT LTD
sophymarine-openregistry-gb-13552948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Global House Business Centre, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE SKINNERsophymarine-openregistry-h-joe-skinner-921987 | ORDINARY | 1 | |
| AIMEE MCKEOWNsophymarine-openregistry-h-aimee-mckeown-58ed47 | ORDINARY | 0 | |
FUTUREIDEAS.WORLD LIMITED
sophymarine-openregistry-gb-13558679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Grange Mansions, Epsom, KT17 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYLA SHARMINsophymarine-openregistry-h-layla-sharmin-0879f1 | ORDINARY | 100 | |
| MOHAMMAD ASHEQUR RAHMANsophymarine-openregistry-h-mohammad-ashequr-rahman-d212ff | ORDINARY | 0 | |
EVLUTION POINT LTD
sophymarine-openregistry-gb-13617124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 189 Kingston Road, Epsom, KT19 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO GONCALVESsophymarine-openregistry-gb-07818926 | ORDINARY | 100 | |
| IAIN COLEMANsophymarine-openregistry-h-iain-coleman-f66375 | ORDINARY | 0 | |
SPRUCE & LARCH LIMITED
sophymarine-openregistry-gb-13618617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN LAKEsophymarine-openregistry-h-dominic-john-lake-d4cfa3 | ORDINARY | 1 | 100.00% |
| PAUL THEO NOBLEsophymarine-openregistry-h-paul-theo-noble-47ea22 | ORDINARY | 0 | 0.00% |
COHERENT SECURITY LTD
sophymarine-openregistry-gb-13628340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORTHE GILBERTsophymarine-openregistry-h-dorthe-gilbert-0f8eb4 | ORDINARY £1 | 50 | |
| JONATHAN GILBERTsophymarine-openregistry-h-jonathan-gilbert-934d79 | ORDINARY £1 | 50 | |
THJM INVESTMENTS LIMITED
sophymarine-openregistry-gb-13636697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HARRISONsophymarine-openregistry-h-joanne-harrison-2d2692 | ORDINARY | 50 | |
| THOMAS HARRISONsophymarine-openregistry-gb-11169856 | ORDINARY | 50 | |
DIEGO INVESTMENTS LIMITED
sophymarine-openregistry-gb-13645295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
98000 — Residents property management - Registered office
- 2a The Quadrant, Epsom, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN MATTINSONsophymarine-openregistry-h-reuben-mattinson-bfc29f | ORDINARY | 50 | |
| SZILVIA MATTINSONsophymarine-openregistry-h-szilvia-mattinson-ed04cb | ORDINARY | 50 | |
BOCKING BUILDS LIMITED
sophymarine-openregistry-gb-13650441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS MARQUEZ ARNEDOsophymarine-openregistry-h-nicolas-marquez-arnedo-df3429 | ORDINARY | 100 | 100.00% |
| ANTHONY JAMES BARNETTsophymarine-openregistry-h-anthony-james-barnett-326a47 | ORDINARY | 0 | 0.00% |
RENOVAR HOMES LTD
sophymarine-openregistry-gb-13660125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 4, West Hill House, Epsom, KT19 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROOKsophymarine-openregistry-gb-17068958 | ORDINARY | 1 | 50.00% |
| JENNIFER ANNALISE BROOKsophymarine-openregistry-h-jennifer-annalise-brook-1c4691 | ORDINARY | 1 | 50.00% |
MARAWAY PROPERTY LIMITED
sophymarine-openregistry-gb-13677803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Lansdowne Road, Epsom, KT19 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CASEYsophymarine-openregistry-h-michelle-casey-8dfa45 | ORDINARY | 1 | 100.00% |
| NIAL CASEYsophymarine-openregistry-h-nial-casey-5774e6 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POETS CHASE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02205864 | Holds shares in | ORDINARY |
| POETS CHASE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-05145969 | Holds shares in | ORDINARY |
MTEX SERVICES LTD
sophymarine-openregistry-gb-13692611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2-4 Stoneleigh Park Road, Epsom, Surrey, KT19 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO TEIXERIAsophymarine-openregistry-h-antonio-teixeria-48ffc4 | ORDINARY | 50 | |
| CALLUM MACDONALDsophymarine-openregistry-h-callum-macdonald-8864d9 | ORDINARY | 50 | |