UK companies/Epsom/Page 76

Companies in Epsom and their shareholdersPage 76 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 0 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
0

CMS SERVICES LTD

sophymarine-openregistry-gb-14856802
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
17-19 Pound Lane, Epsom, KT19 8RY

Direct shareholders

ShareholderShare classShares held% of class
JOSE ILIDIO DE SOUSA ROCHAsophymarine-openregistry-h-jose-ilidio-de-sousa-rocha-29728eORDINARY50
SANDRA CRISTINA SOUSA ROCHA LOUREIROsophymarine-openregistry-h-sandra-cristina-sousa-rocha-loureiro-30da22ORDINARY50

HEALTHCARE FIRST LTD

sophymarine-openregistry-gb-14873930
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86220 — Specialists medical practice activities
Registered office
Adelphi Court, Epsom, Surrey, KT17 1BB

Direct shareholders

ShareholderShare classShares held% of class
SHAFIQUE KHANsophymarine-openregistry-h-shafique-khan-fc32fbORDINARY1
HIGHER HEALTHCARE LTDsophymarine-openregistry-gb-12024739ORDINARY0

BOCKING THORPE HIGH ST SPV LIMITED

sophymarine-openregistry-gb-14886221
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
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

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

LEZZET LONDON LTD

sophymarine-openregistry-gb-14892424
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
56290 — Other food services
81300 — Landscape service activities
95220 — Repair of household appliances and home and garden equipment
Registered office
113a Ruxley Lane, Epsom, KT19 9EX

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN GULTEKINsophymarine-openregistry-h-huseyin-gultekin-9f2123ORDINARY100
GOKHAN OMURsophymarine-openregistry-h-gokhan-omur-10090fORDINARY0

A Y N. SAL TRADING LIMITED

sophymarine-openregistry-gb-14906266
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
183a Vale Road, Epsom, Surrey, KT19 0PJ

Direct shareholders

ShareholderShare classShares held% of class
SALEHI SEYED MEHRANsophymarine-openregistry-h-salehi-seyed-mehran-e9721eORDINARY51
REZA MONJEZIsophymarine-openregistry-h-reza-monjezi-76c224ORDINARY49

ESSENCE OF SERENITY LTD

sophymarine-openregistry-gb-14917590
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 118 Reaver House, 12, Epsom, Surrey, KT17 1HX

Direct shareholders

ShareholderShare classShares held% of class
BEECH TOP LIMITEDsophymarine-openregistry-gb-OE031724ORDINARY1100.00%
EUSUF SHERIFFsophymarine-openregistry-h-eusuf-sheriff-95ada8ORDINARY00.00%

LCF INC LIMITED

sophymarine-openregistry-gb-14918769
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JOHN WARRENsophymarine-openregistry-h-clive-john-warren-09647cORDINARY2100.00%
LYNN CAROL WARRENsophymarine-openregistry-h-lynn-carol-warren-eaa8edORDINARY00.00%

BOURNE BEAUTY ROOMS LTD

sophymarine-openregistry-gb-14924481
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26 High Street, Epsom, KT17 1SJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA BLACKMANsophymarine-openregistry-h-nicola-blackman-c1ca68ORDINARY2
HARRISON BLACKMANsophymarine-openregistry-h-harrison-blackman-f658eaORDINARY0

PENTA UK HOLDINGS LTD

sophymarine-openregistry-gb-14936423
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
93 Green Lanes, Epsom, KT19 9TN

Direct shareholders

ShareholderShare classShares held% of class
JANE LISA PEARSONsophymarine-openregistry-h-jane-lisa-pearson-779cd3ORDINARY100
GJERGJ BUSHATIsophymarine-openregistry-h-gjergj-bushati-ac8831ORDINARY0

AUTO TRADE CENTER LTD

sophymarine-openregistry-gb-14991486
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
22 Lintons Lane, Epsom, KT17 1DD

Direct shareholders

ShareholderShare classShares held% of class
AHMET OZDOGAN D 17 29 EKIM MAH MUAMMER AKSOY CADsophymarine-openregistry-h-ahmet-ozdogan-d-17-29-ekim-mah-muammer-a-3ed62aORDINARY100
GOLPARK2 SIT B BLOK 16235 BURSA TURKEY 16235sophymarine-openregistry-h-golpark2-sit-b-blok-16235-bursa-turkey-1-8abbdfORDINARY100

R GRECA PAINTING AND DECORATING LTD

sophymarine-openregistry-gb-14995157
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
31 Curtis Road, Epsom, KT19 0LN

Direct shareholders

ShareholderShare classShares held% of class
ROLAND GRECAsophymarine-openregistry-h-roland-greca-fb0786ORDINARY80
EVA GRECAsophymarine-openregistry-h-eva-greca-e26c9aORDINARY20

RED AURA LTD

sophymarine-openregistry-gb-15011314
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
3 Wellesley House, Epsom, Surrey, KT19 8BQ

Direct shareholders

ShareholderShare classShares held% of class
MAJ SATTsophymarine-openregistry-h-maj-satt-ca9590ORDINARY100
RED AGATE LTDsophymarine-openregistry-gb-14743406ORDINARY0

LEGAL AI LIMITED

sophymarine-openregistry-gb-15021771
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
9 St. Margaret Drive, Epsom, KT18 7LB

Direct shareholders

ShareholderShare classShares held% of class
CALENDARERISTIC, IDAsophymarine-openregistry-h-calendareristic-ida-1faa2cORDINARY4,00050.00%
IBATHURST CONSULTING LTDsophymarine-openregistry-gb-12426165ORDINARY4,00050.00%

PRESLIN UK LTD

sophymarine-openregistry-gb-15025229
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
58290 — Other software publishing
Registered office
11 Bluegates, Epsom, KT17 2SA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HASLAMsophymarine-openregistry-h-philip-haslam-fe21c3ORDINARY50
SAHANA VAIDYAsophymarine-openregistry-h-sahana-vaidya-ae8ec7ORDINARY50

AUTOSALES (N.I.) LIMITED

sophymarine-openregistry-gb-15044494
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
11 West Street, Epsom, KT18 7RL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY100
BRETT CONNORSsophymarine-openregistry-h-brett-connors-fb1591ORDINARY0

KRYSTEL SERVICES LIMITED

sophymarine-openregistry-gb-15054215
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
81300 — Landscape service activities
Registered office
39 Gainsborough Road, Epsom, KT19 9DG

Direct shareholders

ShareholderShare classShares held% of class
FAHMIDA DANIELsophymarine-openregistry-h-fahmida-daniel-b17381ORDINARY5050.00%
SAMER DEBSsophymarine-openregistry-h-samer-debs-c789b0ORDINARY5050.00%

REIKI SURREY LIMITED

sophymarine-openregistry-gb-15057246
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
58a The Ashley Centre, Epsom, Surrey, KT18 5DB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINA GRACE STARREsophymarine-openregistry-h-carolina-grace-starre-214d5dORDINARY100100.00%
REIKI HOLDINGS LTDsophymarine-openregistry-gb-15053003ORDINARY00.00%

ROYLUX LIMITED

sophymarine-openregistry-gb-15092990
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
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
ALI MUDUROGLU DAIRE: 1 KONAK MAH. CAGRI SOK. NO: 11 MERAYsophymarine-openregistry-h-ali-muduroglu-daire-1-konak-mah-cagri-so-a05f05ORDINARY100
APT. KAT: 1 NILUFER BURSA TURKEY 16265sophymarine-openregistry-h-apt-kat-1-nilufer-bursa-turkey-16265-72284fORDINARY100

THE FIRE ALARM COMPANY LIMITED

sophymarine-openregistry-gb-15093245
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
C/O Cwm, Epsom, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
LEE MICHAEL DOWLINGsophymarine-openregistry-h-lee-michael-dowling-28e183ORDINARY150.00%
MICHAEL JAMES DOWLINGsophymarine-openregistry-h-michael-james-dowling-6e67a6ORDINARY150.00%

SYNERGY CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-15111089
Status
Active
Type
Private Limited Company
Incorporated
03/09/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
22 Lakehurst Road, Epsom, KT19 0ES

Direct shareholders

ShareholderShare classShares held% of class
WAYNE HOCKHAMsophymarine-openregistry-h-wayne-hockham-9192f7ORDINARY2
GRANT JAMES MONCREITH ANDERSONsophymarine-openregistry-h-grant-james-moncreith-anderson-901bd9ORDINARY0