UK companies/Epsom/Page 72
Companies in Epsom and their shareholdersPage 72 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 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
BRILLIANT MEDIA GROUP LTD
sophymarine-openregistry-gb-13697511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59131 — Motion picture distribution activities - Registered office
- 22 Christ Church Road, Epsom, Surrey, KT19 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BIKINDOUsophymarine-openregistry-h-marc-bikindou-11071a | ORDINARY | 1 | |
| SEAN O'KELLYsophymarine-openregistry-h-sean-o-kelly-44b43b | ORDINARY | 1 | |
ADVANCED SPIDER LIFT LTD
sophymarine-openregistry-gb-13723619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-mr-john-anthony-edward-corcoran-82f180 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS JOANNE LOUISE CORCORANsophymarine-openregistry-h-mrs-joanne-louise-corcoran-6aafab | ORDINARY 1 GBP | 1 | 50.00% |
ECO POWERED ACCESS LTD
sophymarine-openregistry-gb-13723630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-mr-john-anthony-edward-corcoran-82f180 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS JOANNE LOUISE CORCORANsophymarine-openregistry-h-mrs-joanne-louise-corcoran-6aafab | ORDINARY 1 GBP | 1 | 50.00% |
ADVANCED ECO LIFTS LTD
sophymarine-openregistry-gb-13723689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-mr-john-anthony-edward-corcoran-82f180 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS JOANNE LOUISE CORCORANsophymarine-openregistry-h-mrs-joanne-louise-corcoran-6aafab | ORDINARY 1 GBP | 1 | 50.00% |
ECO ACCESS PLATFORMS LTD
sophymarine-openregistry-gb-13723695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-mr-john-anthony-edward-corcoran-82f180 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS JOANNE LOUISE CORCORANsophymarine-openregistry-h-mrs-joanne-louise-corcoran-6aafab | ORDINARY 1 GBP | 1 | 50.00% |
SPIDERLIFT LTD
sophymarine-openregistry-gb-13723764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ANTHONY EDWARD CORCORANsophymarine-openregistry-h-mr-john-anthony-edward-corcoran-82f180 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS JOANNE LOUISE CORCORANsophymarine-openregistry-h-mrs-joanne-louise-corcoran-6aafab | ORDINARY 1 GBP | 1 | 50.00% |
BUBBLELOOP LIMITED
sophymarine-openregistry-gb-13723915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Flat 3, 4-5 Market Parade, Epsom, KT17 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGA HUNG SOsophymarine-openregistry-h-nga-hung-so-b0a196 | ORDINARY | 5 | |
| SOEN HAY LEEsophymarine-openregistry-h-soen-hay-lee-761dcb | ORDINARY | 0 | |
ENCODABLE LTD
sophymarine-openregistry-gb-13731370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 126 The Greenway, Epsom, KT18 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUK SING LEUNGsophymarine-openregistry-h-chuk-sing-leung-991b80 | ORDINARY | 50 | |
| SUET YIN CHERIE CHUsophymarine-openregistry-h-suet-yin-cherie-chu-6e4cc2 | ORDINARY | 50 | |
MAPLES CONSULTANTS LTD
sophymarine-openregistry-gb-13731697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY LINDENsophymarine-openregistry-h-mandy-linden-c3bce9 | ORDINARY | 50 | |
| MARC ELLIS BRYANTsophymarine-openregistry-h-marc-ellis-bryant-a7ae84 | ORDINARY | 50 | |
PD VEHICLES LTD
sophymarine-openregistry-gb-13738995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 85 Hook Road, Epsom, KT19 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JACKSONsophymarine-openregistry-gb-12825284 | ORDINARY | 1 | 50.00% |
| GIUSEPPE MONGIOVIsophymarine-openregistry-h-giuseppe-mongiovi-fb4182 | ORDINARY | 1 | 50.00% |
D&M COACHWORKS LIMITED
sophymarine-openregistry-gb-13751423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit J The Paddocks, Epsom, Surrey, KT17 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BASIL DAMJANOVICsophymarine-openregistry-h-daniel-basil-damjanovic-3df02b | ORDINARY | 1 | 50.00% |
| MICHAEL DAMJANOVICsophymarine-openregistry-h-michael-damjanovic-64d193 | ORDINARY | 1 | 50.00% |
KIDEL CONSULTING LIMITED
sophymarine-openregistry-gb-13752541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8/10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL KIDELsophymarine-openregistry-h-rafael-kidel-87576e | ORDINARY | 83 | 83.00% |
| ISABEL TESSA KIDELsophymarine-openregistry-h-isabel-tessa-kidel-e11752 | ORDINARY | 17 | 17.00% |
WALTERS CONSULTING LTD
sophymarine-openregistry-gb-13753963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 77 Newbury Gardens, Epsom, Surrey, KT19 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNE WALTERSsophymarine-openregistry-h-glyne-walters-da4f96 | ORD | 5 | |
| MARGARET WALTERSsophymarine-openregistry-h-margaret-walters-b3ff7b | ORD | 5 | |
BROOKFIELD AVIATION INTERNATIONAL (EUROPE) LTD
sophymarine-openregistry-gb-13775600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 122a High Street, Epsom, KT19 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAI CORPORASTE HOLDINGS LTDsophymarine-openregistry-h-bai-corporaste-holdings-ltd-d2c81f | ORDINARY | 100 | |
| DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266 | ORDINARY | 0 | |
LLAR LIMITED
sophymarine-openregistry-gb-13791185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- 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 |
|---|
| LUCY ROMANOsophymarine-openregistry-h-lucy-romano-4128f2 | ORDINARY | 90 | 90.00% |
| LUIGI LORENZO ROMANOsophymarine-openregistry-h-luigi-lorenzo-romano-4b95e5 | ORDINARY | 10 | 10.00% |
ALLECTUS QUANTUM HOLDINGS LTD
sophymarine-openregistry-gb-13797061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ridgecourt, Epsom, Surrey, KT18 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL PROVINCIAL LIFE PENSION FUND LIMITEDsophymarine-openregistry-h-general-provincial-life-pension-fund-lim-69a954 | ORDINARY | 503 | |
| UIL LIMITEDsophymarine-openregistry-h-uil-limited-a3ded4 | ORDINARY | 503 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLECTUS QUANTUM LTDsophymarine-openregistry-gb-13800405 | Holds shares in | ORDINARY · 100.00% |
HIGHER LEVEL SOLUTIONS LTD
sophymarine-openregistry-gb-13803547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43991 — Scaffold erection - Registered office
- 24 Gainsborough Road, Epsom, KT19 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EVANS WITHEYsophymarine-openregistry-h-daniel-evans-withey-7cf044 | ORDINARY | 2 | |
| PETER GARMANsophymarine-openregistry-h-peter-garman-c9dbc9 | ORDINARY | 0 | |
DIEGO PROPERTY LIMITED
sophymarine-openregistry-gb-13830394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- DORMANT
- 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
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN JAMES MATTINSONsophymarine-openregistry-h-reuben-james-mattinson-96c6e0 | ORDINARY | 50 | 50.00% |
| SZILVIA MATTINSONsophymarine-openregistry-h-szilvia-mattinson-ed04cb | ORDINARY | 50 | 50.00% |
PITTS CAR PARK LIMITED
sophymarine-openregistry-gb-13840371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- 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 |
|---|
| EMMA CADEsophymarine-openregistry-h-emma-cade-bdc7e5 | ORDINARY | 50 | 50.00% |
| REBECCA LOUISE ROSNERsophymarine-openregistry-h-rebecca-louise-rosner-19f30b | ORDINARY | 50 | 50.00% |
TUTA LEARNING LIMITED
sophymarine-openregistry-gb-13850275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 10 Sandown Lodge, Epsom, KT18 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRACEsophymarine-openregistry-h-matthew-grace-312f1f | ORDINARY | 500 | |
| RICHARD GRACEsophymarine-openregistry-h-richard-grace-e5b748 | ORDINARY | 500 | |