UK companies/Epsom/Page 74
Companies in Epsom and their shareholdersPage 74 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
YOURS LOCAL LIMITED
sophymarine-openregistry-gb-14137167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 21 Bluegates, Epsom, KT17 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTHARSAN VELSAMYsophymarine-openregistry-h-utharsan-velsamy-f2dce1 | ORDINARY | 2 | |
| PRADEEP DENIPITIYAsophymarine-openregistry-h-pradeep-denipitiya-ced4c0 | ORDINARY | 0 | |
BEES EVENTS LTD
sophymarine-openregistry-gb-14144674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 69-71 East Street, Epsom, Surrey, KT17 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KLAUSEsophymarine-openregistry-h-anna-klause-3ef15d | ORDINARY | 100 | 100.00% |
| VOLKER MOTTWEILERsophymarine-openregistry-h-volker-mottweiler-ae41f5 | ORDINARY | 0 | 0.00% |
OXSHOTT GOLF LIMITED
sophymarine-openregistry-gb-14174782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHRISTOPHER STEVEN BRODNICKIsophymarine-openregistry-h-peter-christopher-steven-brodnicki-04de0a | ORDINARY | 100 | 100.00% |
| JAMES EDWARD DAVISsophymarine-openregistry-h-james-edward-davis-7e9d7f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SDGC LIMITEDsophymarine-openregistry-gb-14065876 | Holds shares in | ORDINARY · 50.00% |
EXECUTIVE DRIVE LTD
sophymarine-openregistry-gb-14180076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
82990 — Other business support service activities n.e.c. - Registered office
- 19 Scotts Farm Road, Epsom, KT19 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIL AHMEDsophymarine-openregistry-h-rahil-ahmed-72a895 | ORDINARY | 1 | |
| AAMAR SHAKEEL AHMADsophymarine-openregistry-h-aamar-shakeel-ahmad-5261ab | ORDINARY | 0 | |
TOLDUE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14187048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SOLEsophymarine-openregistry-h-anna-sole-3037d8 | ORDINARY | 100 | 50.00% |
| ELIO MISTRETTAsophymarine-openregistry-h-elio-mistretta-d888b7 | ORDINARY | 100 | 50.00% |
HARERAM LTD
sophymarine-openregistry-gb-14223719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 449a Kingston Road, Epsom, KT19 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKTABEN MALAVIYAsophymarine-openregistry-h-ektaben-malaviya-42f03b | ORDINARY | 50 | |
| KISHAN MALAVIYAsophymarine-openregistry-h-kishan-malaviya-6ae2ca | ORDINARY | 50 | |
GRIP X PERFORMANCE LTD
sophymarine-openregistry-gb-14262725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 88 Roseberry Road, Epsom, KT18 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILISAVANI RATUsophymarine-openregistry-h-ilisavani-ratu-56e12d | ORDINARY | 1 | 50.00% |
| TIERNAN WHITEsophymarine-openregistry-h-tiernan-white-633218 | ORDINARY | 1 | 50.00% |
K1 RESTAURANT HOLDING LTD
sophymarine-openregistry-gb-14263993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA MIND ONE HOLDING LIMITEDsophymarine-openregistry-h-alpha-mind-one-holding-limited-e0a58f | ORDINARY | 100 | 100.00% |
| CARBONE HOLDINGS LIMITEDsophymarine-openregistry-h-carbone-holdings-limited-6211af | ORDINARY | 0 | 0.00% |
KIRBY SPV LIMITED
sophymarine-openregistry-gb-14271342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOCKING HOMES LIMITEDsophymarine-openregistry-gb-10818893 | ORDINARY | 100 | 100.00% |
| MATTHEW EGAN-WYERsophymarine-openregistry-h-matthew-egan-wyer-35f72b | ORDINARY | 0 | 0.00% |
ENDURING HEARTS LIMITED
sophymarine-openregistry-gb-14287668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRILLOS MECHIALsophymarine-openregistry-h-kyrillos-mechial-22b522 | ORDINARY | 1 | |
| MODDY MATOREsophymarine-openregistry-h-moddy-matore-aeb679 | ORDINARY | 0 | |
ATELIER BESPOKE CABINETRY LTD
sophymarine-openregistry-gb-14306748
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BRUCE WOODsophymarine-openregistry-h-martin-bruce-wood-f170ef | ORDINARY | 1 | 50.00% |
| NERIMANTAS MARCAUSKASsophymarine-openregistry-h-nerimantas-marcauskas-4e54c9 | ORDINARY | 1 | 50.00% |
HIVIK RETAIL LTD
sophymarine-openregistry-gb-14317786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 28 Hogsmill Way, Epsom, Surrey, KT19 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBINA GANESHARAJAHsophymarine-openregistry-h-kobina-ganesharajah-44d06d | ORDINARY | 50 | 50.00% |
| SHANMUGATHAS HARIRAMsophymarine-openregistry-h-shanmugathas-hariram-d2009a | ORDINARY | 50 | 50.00% |
BUBBLE EXPERTS WEST KILBURN LTD
sophymarine-openregistry-gb-14338966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 12 River Way, Epsom, KT19 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL ASGHARsophymarine-openregistry-h-aadil-asghar-763379 | ORDINARY | 2 | |
| SAM GOWARsophymarine-openregistry-h-sam-gowar-ad3ba8 | ORDINARY | 0 | |
RETRO BUILD LTD
sophymarine-openregistry-gb-14340572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID HAREsophymarine-openregistry-h-mr-david-hare-993579 | ORDINARY 1 GBP | 1 | 50.00% |
| MR SIMON GOLDSMITHsophymarine-openregistry-h-mr-simon-goldsmith-d19e34 | ORDINARY 1 GBP | 1 | 50.00% |
BMR ENERGY AND PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-14405313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- 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 BRIAN MICHAEL RADFORDsophymarine-openregistry-h-mr-brian-michael-radford-e832f3 | ORDINARY | 1 | |
| MRS KERRIE SAMANTHA LEANNE RADFORDsophymarine-openregistry-h-mrs-kerrie-samantha-leanne-radford-7e80cf | ORDINARY | 1 | |
CHIVAG CARE SERVICES LTD
sophymarine-openregistry-gb-14431258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- T2 10 Upper High Street, Epsom, KT17 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE NJUGUNAsophymarine-openregistry-h-grace-njuguna-c53dc5 | ORDINARY | 2 | |
| VICTOR AGBONTAENsophymarine-openregistry-h-victor-agbontaen-c342c4 | ORDINARY | 0 | |
ROSEMEAD PROPERTIES GROUP LTD
sophymarine-openregistry-gb-14432517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 105 The Crescent, Epsom, KT18 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTIONETTE SUGANDINIE THIYAGAMOORTHYsophymarine-openregistry-h-antionette-sugandinie-thiyagamoorthy-290e25 | ORDINARY | 100 | 50.00% |
| ELANKO CHELLIAHsophymarine-openregistry-h-elanko-chelliah-065f4a | ORDINARY | 100 | 50.00% |
EXECUTIVE NETWORKS EUROPE LTD
sophymarine-openregistry-gb-14434084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69-71 East Street, Epsom, Surrey, KT17 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EE MAY KHOOsophymarine-openregistry-h-ee-may-khoo-a0d5ce | ORDINARY | 50 | 50.00% |
| SIMON ROBERT HAYESsophymarine-openregistry-h-simon-robert-hayes-b2de5b | ORDINARY | 50 | 50.00% |
BEANIES COLOMBIAN COFFEE ROASTERS LTD
sophymarine-openregistry-gb-14452522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTINsophymarine-openregistry-gb-07520084 | ORDINARY | 1 | 50.00% |
| MONICA ANDREA VESGA GOMEZsophymarine-openregistry-h-monica-andrea-vesga-gomez-94dec7 | ORDINARY | 1 | 50.00% |
QUARRY HILL SPV LIMITED
sophymarine-openregistry-gb-14482517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- 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 |
|---|
| BOCKING HOMES LIMITEDsophymarine-openregistry-gb-10818893 | ORDINARY | 100 | 100.00% |
| BRIGHTSPACE LIMITEDsophymarine-openregistry-gb-05087399 | ORDINARY | 0 | 0.00% |