UK companies/Epsom/Page 73
Companies in Epsom and their shareholdersPage 73 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 2 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
STONELEIGH AND PARTNERS LIMITED
sophymarine-openregistry-gb-13871149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- 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 |
|---|
| DARRYL EDWARD SKINNERsophymarine-openregistry-h-darryl-edward-skinner-9e301e | ORDINARY | 95 | 95.00% |
| KATIE SKINNERsophymarine-openregistry-h-katie-skinner-d78716 | ORDINARY | 5 | 5.00% |
WORLD OF ROOFING LTD
sophymarine-openregistry-gb-13890377
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCKAYsophymarine-openregistry-gb-SC340537 | ORDINARY A | 50 | 50.00% |
| LEE BARNESsophymarine-openregistry-gb-04616272 | ORDINARY A | 50 | 50.00% |
ZEBRAZ LTD
sophymarine-openregistry-gb-13900848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 60 Rosebank, Epsom, Surrey, KT18 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEDNIGO DUBEsophymarine-openregistry-h-abednigo-dube-9311cc | ORDINARY | 1 | 50.00% |
| NONHLANHLA DUBEsophymarine-openregistry-h-nonhlanhla-dube-60dec7 | ORDINARY | 1 | 50.00% |
AEONEUM LIMITED
sophymarine-openregistry-gb-13936423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 73 Stoneleigh Broadway, Epsom, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE INAKI CHARLES THATCHERsophymarine-openregistry-h-mr-george-inaki-charles-thatcher-d3fda9 | ORDINARY | 100 | 50.00% |
| MRS ADELE LUCIE THATCHERsophymarine-openregistry-h-mrs-adele-lucie-thatcher-5ece6f | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEONEUM ESTATE LIMITEDsophymarine-openregistry-gb-16236444 | Holds shares in | ORDINARY · 100.00% |
PD VIEW LIMITED
sophymarine-openregistry-gb-13938463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 449 Kingston Road, Epsom, KT19 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAUDIA DANOWSKAsophymarine-openregistry-h-klaudia-danowska-c2f947 | ORDINARY | 1 | |
| PAWEL DANOWSKIsophymarine-openregistry-h-pawel-danowski-4a0b0e | ORDINARY | 0 | |
NAVSA TRADING LTD
sophymarine-openregistry-gb-13975144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 99 Hazon Way, Epsom, KT19 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAVARA SALEEMsophymarine-openregistry-h-munavara-saleem-8985a9 | ORDINARY | 10 | |
| SAHIR KHALILsophymarine-openregistry-h-sahir-khalil-0e715f | ORDINARY | 0 | |
P&G PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-13988136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 69-71 East Street, Epsom, Surrey, KT17 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KAY GRAYsophymarine-openregistry-h-deborah-kay-gray-f30009 | ORDINARY | 50 | 50.00% |
| MONICA LOUISE PAINESsophymarine-openregistry-h-monica-louise-paines-183b71 | ORDINARY | 50 | 50.00% |
PRIME PLASTICS & BUILDING PRODUCTS LTD
sophymarine-openregistry-gb-14019638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 16, Nonsuch Industrial Estate, Epsom, KT17 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER BLUNDENsophymarine-openregistry-h-james-peter-blunden-18f3c8 | ORDINARY | 50 | 50.00% |
| THOMAS BLUNDENsophymarine-openregistry-h-thomas-blunden-45011d | ORDINARY | 50 | 50.00% |
UBUNTU PARTNERS LTD
sophymarine-openregistry-gb-14021276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Lautrec, Epsom, KT19 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FOONGsophymarine-openregistry-h-anna-foong-8c10fc | ORDINARY | 1 | 50.00% |
| DALE FOONGsophymarine-openregistry-h-dale-foong-dd0136 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PACE ADVISORY LTDsophymarine-openregistry-gb-14621492 | Holds shares in | ORDINARY A · 0.00% |
KS-AZ LIMITED
sophymarine-openregistry-gb-14034059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- 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 - Registered office
- 87 Ewell By Pass, Epsom, KT17 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID SAJJADIsophymarine-openregistry-h-majid-sajjadi-26de62 | ORDINARY | 2 | 100.00% |
| ZAHRA ALIABADI FARAHANIsophymarine-openregistry-h-zahra-aliabadi-farahani-6e4871 | ORDINARY | 2 | 100.00% |
MOLE VALLEY DESIGNS LTD
sophymarine-openregistry-gb-14036542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HIGGSsophymarine-openregistry-h-maria-higgs-837611 | ORDINARY 1 GBP | 1 | 50.00% |
| NEALE KEITH HIGGSsophymarine-openregistry-h-neale-keith-higgs-da3f93 | ORDINARY 1 GBP | 1 | 50.00% |
CHESTNUT PLANNERS LTD
sophymarine-openregistry-gb-14048143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 23 Chartwell Place, Epsom, KT18 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT HARTLEYsophymarine-openregistry-h-rupert-hartley-dd3c30 | ORDINARY | 50 | |
| SHARON CLAUGHTONsophymarine-openregistry-h-sharon-claughton-e8bf1d | ORDINARY | 50 | |
LMM DEVELOPMENTS LTD
sophymarine-openregistry-gb-14056801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ANNE MANZIsophymarine-openregistry-h-carly-anne-manzi-0ca6a9 | ORDINARY | 1 | 100.00% |
| LOUIS MATHEW MANZIsophymarine-openregistry-h-louis-mathew-manzi-51f2cc | ORDINARY | 0 | 0.00% |
SURGTRONICS LTD
sophymarine-openregistry-gb-14062944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 29 The Glade, Epsom, Surrey, KT17 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE O'NEILLsophymarine-openregistry-h-caroline-o-neill-2f391c | ORDINARY | 50 | |
| SASHI KOMMUsophymarine-openregistry-h-sashi-kommu-9e84db | ORDINARY | 50 | |
SDGC LIMITED
sophymarine-openregistry-gb-14065876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXSHOTT GOLF LIMITEDsophymarine-openregistry-gb-14174782 | ORDINARY | 50 | 50.00% |
| SDGC HOLDINGS LIMITEDsophymarine-openregistry-gb-14175173 | ORDINARY | 50 | 50.00% |
WOODCOTE COLLECTIVE LIMITED
sophymarine-openregistry-gb-14073656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Ancor, Epsom, KT18 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA LYTHGOEsophymarine-openregistry-h-johanna-lythgoe-f11653 | ORDINARY | 50 | 50.00% |
| STUART LYTHGOEsophymarine-openregistry-h-stuart-lythgoe-4c33c4 | ORDINARY | 50 | 50.00% |
VP MANAGING CONSULTANT LIMITED
sophymarine-openregistry-gb-14075509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 9 Millais Crescent, Epsom, KT19 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYAKUMAR PALANISAMYsophymarine-openregistry-h-vijayakumar-palanisamy-b2ce7a | ORDINARY | 1 | |
| VYSHNAVI DEVI VIJAYAKUMARsophymarine-openregistry-h-vyshnavi-devi-vijayakumar-1f2bf7 | ORDINARY | 1 | |
AHA LONDON LTD
sophymarine-openregistry-gb-14076463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Elder Close, Epsom, KT17 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCY DOREEN PRABHAKARANsophymarine-openregistry-h-mercy-doreen-prabhakaran-58b19e | ORDINARY | 50 | |
| PARAMASAMY PRABHAKARANsophymarine-openregistry-h-paramasamy-prabhakaran-b9070b | ORDINARY | 50 | |
CHARLOTTE MAGAZINES UK LTD
sophymarine-openregistry-gb-14082544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47610 — Retail sale of books in specialised stores - Registered office
- 427a Kingston Road, Epsom, KT19 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKET PATELsophymarine-openregistry-h-aniket-patel-9957f7 | ORDINARY | 100 | |
| SANDIPKUMAR PATELsophymarine-openregistry-h-sandipkumar-patel-b6849c | ORDINARY | 0 | |
KRV NEWGENTECH LIMITED
sophymarine-openregistry-gb-14111326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 78 Newbury Gardens, Epsom, KT19 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAMA VESHALAsophymarine-openregistry-h-anupama-veshala-4d6e61 | ORDINARY | 100 | |
| RAGHUNATH NAGAMANGALAMsophymarine-openregistry-h-raghunath-nagamangalam-2f6ec4 | ORDINARY | 0 | |