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.
Companies with a register
1,979
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ILIDIO DE SOUSA ROCHAsophymarine-openregistry-h-jose-ilidio-de-sousa-rocha-29728e | ORDINARY | 50 | |
| SANDRA CRISTINA SOUSA ROCHA LOUREIROsophymarine-openregistry-h-sandra-cristina-sousa-rocha-loureiro-30da22 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQUE KHANsophymarine-openregistry-h-shafique-khan-fc32fb | ORDINARY | 1 | |
| HIGHER HEALTHCARE LTDsophymarine-openregistry-gb-12024739 | ORDINARY | 0 | |
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
| 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% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN GULTEKINsophymarine-openregistry-h-huseyin-gultekin-9f2123 | ORDINARY | 100 | |
| GOKHAN OMURsophymarine-openregistry-h-gokhan-omur-10090f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEHI SEYED MEHRANsophymarine-openregistry-h-salehi-seyed-mehran-e9721e | ORDINARY | 51 | |
| REZA MONJEZIsophymarine-openregistry-h-reza-monjezi-76c224 | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECH TOP LIMITEDsophymarine-openregistry-gb-OE031724 | ORDINARY | 1 | 100.00% |
| EUSUF SHERIFFsophymarine-openregistry-h-eusuf-sheriff-95ada8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JOHN WARRENsophymarine-openregistry-h-clive-john-warren-09647c | ORDINARY | 2 | 100.00% |
| LYNN CAROL WARRENsophymarine-openregistry-h-lynn-carol-warren-eaa8ed | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BLACKMANsophymarine-openregistry-h-nicola-blackman-c1ca68 | ORDINARY | 2 | |
| HARRISON BLACKMANsophymarine-openregistry-h-harrison-blackman-f658ea | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LISA PEARSONsophymarine-openregistry-h-jane-lisa-pearson-779cd3 | ORDINARY | 100 | |
| GJERGJ BUSHATIsophymarine-openregistry-h-gjergj-bushati-ac8831 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET OZDOGAN D 17 29 EKIM MAH MUAMMER AKSOY CADsophymarine-openregistry-h-ahmet-ozdogan-d-17-29-ekim-mah-muammer-a-3ed62a | ORDINARY | 100 | |
| GOLPARK2 SIT B BLOK 16235 BURSA TURKEY 16235sophymarine-openregistry-h-golpark2-sit-b-blok-16235-bursa-turkey-1-8abbdf | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND GRECAsophymarine-openregistry-h-roland-greca-fb0786 | ORDINARY | 80 | |
| EVA GRECAsophymarine-openregistry-h-eva-greca-e26c9a | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJ SATTsophymarine-openregistry-h-maj-satt-ca9590 | ORDINARY | 100 | |
| RED AGATE LTDsophymarine-openregistry-gb-14743406 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CALENDARERISTIC, IDAsophymarine-openregistry-h-calendareristic-ida-1faa2c | ORDINARY | 4,000 | 50.00% |
| IBATHURST CONSULTING LTDsophymarine-openregistry-gb-12426165 | ORDINARY | 4,000 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HASLAMsophymarine-openregistry-h-philip-haslam-fe21c3 | ORDINARY | 50 | |
| SAHANA VAIDYAsophymarine-openregistry-h-sahana-vaidya-ae8ec7 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 100 | |
| BRETT CONNORSsophymarine-openregistry-h-brett-connors-fb1591 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHMIDA DANIELsophymarine-openregistry-h-fahmida-daniel-b17381 | ORDINARY | 50 | 50.00% |
| SAMER DEBSsophymarine-openregistry-h-samer-debs-c789b0 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA GRACE STARREsophymarine-openregistry-h-carolina-grace-starre-214d5d | ORDINARY | 100 | 100.00% |
| REIKI HOLDINGS LTDsophymarine-openregistry-gb-15053003 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MUDUROGLU DAIRE: 1 KONAK MAH. CAGRI SOK. NO: 11 MERAYsophymarine-openregistry-h-ali-muduroglu-daire-1-konak-mah-cagri-so-a05f05 | ORDINARY | 100 | |
| APT. KAT: 1 NILUFER BURSA TURKEY 16265sophymarine-openregistry-h-apt-kat-1-nilufer-bursa-turkey-16265-72284f | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL DOWLINGsophymarine-openregistry-h-lee-michael-dowling-28e183 | ORDINARY | 1 | 50.00% |
| MICHAEL JAMES DOWLINGsophymarine-openregistry-h-michael-james-dowling-6e67a6 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HOCKHAMsophymarine-openregistry-h-wayne-hockham-9192f7 | ORDINARY | 2 | |
| GRANT JAMES MONCREITH ANDERSONsophymarine-openregistry-h-grant-james-moncreith-anderson-901bd9 | ORDINARY | 0 | |