UK companies/Epsom/Page 75

Companies in Epsom and their shareholdersPage 75 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.

Post town
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
40
Related parties
2

EPSOM LOCKS LTD

sophymarine-openregistry-gb-14520630
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
17 Hazon Way, Epsom, Surrey, KT19 8HD

Direct shareholders

ShareholderShare classShares held% of class
NADINE THOMASsophymarine-openregistry-h-nadine-thomas-cf6855ORDINARY100
ROBERTO DAVIDIsophymarine-openregistry-h-roberto-davidi-69d3b0ORDINARY0

CUSTOMERS FOR LIFE CONSULTING LTD

sophymarine-openregistry-gb-14529170
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 Ashley Road, Epsom, KT18 5BD

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JOHN RAUCHsophymarine-openregistry-h-mr-christopher-john-rauch-749c93ORDINARY 1 GBP1
MRS VICTORIA ANGELA RAUCHsophymarine-openregistry-h-mrs-victoria-angela-rauch-6fc970ORDINARY 1 GBP1

NULL0 LTD

sophymarine-openregistry-gb-14551645
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
49 Eastdean Avenue, Epsom, KT18 7SW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN FOXsophymarine-openregistry-h-benjamin-fox-edf288ORDINARY70
GRACE LEWIS FOXsophymarine-openregistry-h-grace-lewis-fox-db1a85ORDINARY30

CAFE1EPSOM LTD

sophymarine-openregistry-gb-14577393
Status
Active
Type
Private Limited Company
Incorporated
08/01/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
122 High Street, Epsom, KT19 8BJ

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM BOZKURTsophymarine-openregistry-h-ibrahim-bozkurt-5fb781ORDINARY1
HUSRET GULsophymarine-openregistry-h-husret-gul-61ea81ORDINARY0

KEYSTONE COMFORT SOLUTIONS LTD

sophymarine-openregistry-gb-14581894
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
11 Elm Gardens, Epsom, KT18 5RQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WILLETTsophymarine-openregistry-gb-04606040ORDINARY100
BRADLEY WIGGETTsophymarine-openregistry-h-bradley-wiggett-f01314ORDINARY0

TECH TALENT HUB LTD

sophymarine-openregistry-gb-14588088
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
11 West Street, Epsom, KT18 7RL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DUNNEsophymarine-openregistry-h-matthew-dunne-dcae1cORDINARY100
CHRISTINA HAYNESsophymarine-openregistry-h-christina-haynes-644697ORDINARY0

GYM MEZZE LTD

sophymarine-openregistry-gb-14588603
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 5, 1 Derby Square, Epsom, KT19 8AG

Direct shareholders

ShareholderShare classShares held% of class
ARTHE JEYANANTHANsophymarine-openregistry-h-arthe-jeyananthan-fa0aefORDINARY75
CATHIRESAPILLAI JEYANANTHANsophymarine-openregistry-h-cathiresapillai-jeyananthan-ac4e4aORDINARY25

ONLY BOILERS LONDON LIMITED

sophymarine-openregistry-gb-14670441
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD SEAN MORGANsophymarine-openregistry-h-james-edward-sean-morgan-5534daORDINARY5050.00%
JEMIMAH GREENsophymarine-openregistry-h-jemimah-green-d59f79ORDINARY5050.00%

GENUINE LONDON LIMITED

sophymarine-openregistry-gb-14690906
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
26 Stevens Close, Epsom, KT17 4RG

Direct shareholders

ShareholderShare classShares held% of class
MD ABU NASARsophymarine-openregistry-h-md-abu-nasar-28b3feORDINARY1
RASHEL AHMEDsophymarine-openregistry-h-rashel-ahmed-fef39fORDINARY0

PEOPLE STATION LTD

sophymarine-openregistry-gb-14691091
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
KATE BRUNNINGsophymarine-openregistry-h-kate-brunning-e58884ORDINARY7676.00%
PHILLIP BRUNNINGsophymarine-openregistry-h-phillip-brunning-b7df28ORDINARY2424.00%

ALBERT'S MOBILE VALETING LTD

sophymarine-openregistry-gb-14706906
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
10 Wade Court Wesley Close, Epsom, KT19 9FN

Direct shareholders

ShareholderShare classShares held% of class
ALBERT LELAsophymarine-openregistry-h-albert-lela-c2b256ORDINARY100
AZEM NURCJAsophymarine-openregistry-h-azem-nurcja-3a0591ORDINARY0

OPTIMAL NUTRITION SERVICES LTD

sophymarine-openregistry-gb-14713959
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
10 First Avenue, Epsom, KT19 9TP

Direct shareholders

ShareholderShare classShares held% of class
CARRIE PRICEsophymarine-openregistry-h-carrie-price-df411aORDINARY100
VICTORIA WATTERSsophymarine-openregistry-h-victoria-watters-cdcbdfORDINARY0

UTILITY 4 DENTISTS LTD

sophymarine-openregistry-gb-14734434
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
74202 — Other specialist photography
Registered office
7 Juniper Close, Epsom, KT19 8FT

Direct shareholders

ShareholderShare classShares held% of class
MINESH PATEL DENTISTRY LTDsophymarine-openregistry-gb-07449825ORDINARY1
MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6bORDINARY0

CHINESE HUNTER SPV LIMITED

sophymarine-openregistry-gb-14750978
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
BOCKING HOMES LIMITEDsophymarine-openregistry-gb-10818893ORDINARY100100.00%
MATTHEW EGAN-WYERsophymarine-openregistry-h-matthew-egan-wyer-35f72bORDINARY00.00%

THE TOMORROW PARTNERSHIP LTD

sophymarine-openregistry-gb-14765429
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
356 Reigate Road, Epsom, KT17 3LY

Direct shareholders

ShareholderShare classShares held% of class
CLIVE LENNOXsophymarine-openregistry-h-clive-lennox-f9c491ORDINARY5050.00%
JASON NOEL MCNAMEEsophymarine-openregistry-h-jason-noel-mcnamee-02555cORDINARY5050.00%

ASK X MANAGEMENT CONSULTANTS LTD

sophymarine-openregistry-gb-14768263
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
AVTAR KAURsophymarine-openregistry-h-avtar-kaur-93242cORDINARY 1 GBP150.00%
RESHAM SINGHsophymarine-openregistry-h-resham-singh-99f0e4ORDINARY 1 GBP150.00%

INS4 CONSULTING LIMITED

sophymarine-openregistry-gb-14799143
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
151 Ruxley Lane, Epsom, KT19 9EX

Direct shareholders

ShareholderShare classShares held% of class
MEENA THEVI KANDASAMYsophymarine-openregistry-h-meena-thevi-kandasamy-e488b3ORDINARY100
GM SCS LTDsophymarine-openregistry-gb-08818786ORDINARY0

NURASLA LTD

sophymarine-openregistry-gb-14805212
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
22 Lintons Lane, Epsom, KT17 1DD

Direct shareholders

ShareholderShare classShares held% of class
NURAN OZER KAT:2 DAIRE: 8 GAZIPASA MAHALLESI, 66036. SOKAKsophymarine-openregistry-h-nuran-ozer-kat-2-daire-8-gazipasa-mahall-3cce3eORDINARY100
OVA APARTMANI SEYHAN ADANA TURKEY 01140sophymarine-openregistry-h-ova-apartmani-seyhan-adana-turkey-01140-5638c4ORDINARY100

LINEA HO LTD

sophymarine-openregistry-gb-14813522
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
LINEA INVESTCO LTDsophymarine-openregistry-gb-15245148ORDINARY100100.00%
GROUNDED HOSPITALITY LTDsophymarine-openregistry-gb-11524550ORDINARY00.00%

Related parties

PartyRelationshipDetail
CAFE LINEA LTDsophymarine-openregistry-gb-14822704Holds shares inORDINARY · 100.00%
LINEA BAKERY LTDsophymarine-openregistry-gb-14822779Holds shares inORDINARY · 100.00%

COLVILLE SEARCH LIMITED

sophymarine-openregistry-gb-14813555
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Leith Road, Epsom, KT17 1DA

Direct shareholders

ShareholderShare classShares held% of class
EMMA CAMPBELLsophymarine-openregistry-h-emma-campbell-194f5aORDINARY5050.00%
WILLIAM CAMPBELLsophymarine-openregistry-h-william-campbell-fcca75ORDINARY5050.00%