UK companies/Epsom/Page 77
Companies in Epsom and their shareholdersPage 77 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
KEVITEK LTD
sophymarine-openregistry-gb-15120651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
16230 — Manufacture of other builders' carpentry and joinery
62020 — Information technology consultancy activities
94990 — Activities of other membership organizations n.e.c. - Registered office
- 47 Briarwood Road, Epsom, Surrey, KT17 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZGE TEKsophymarine-openregistry-h-ozge-tek-3f2ae2 | ORDINARY | 50 | 50.00% |
| TAYFUN TEKsophymarine-openregistry-h-tayfun-tek-647dea | ORDINARY | 50 | 50.00% |
WONDERKID STUDIOS LTD
sophymarine-openregistry-gb-15171504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN BUDENBERGsophymarine-openregistry-h-alexander-john-budenberg-8e1bfc | ORDINARY | 50 | 50.00% |
| SOPHIE PATONsophymarine-openregistry-h-sophie-paton-12369c | ORDINARY | 50 | 50.00% |
A JAMES SULLIVAN LIMITED
sophymarine-openregistry-gb-15172229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 High Street, Epsom, KT17 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SULLIVANsophymarine-openregistry-h-ashley-sullivan-1afb56 | ORDINARY | 100 | |
| TRACEY SULLIVANsophymarine-openregistry-h-tracey-sullivan-77926a | ORDINARY | 0 | |
POPERINGE HOLDINGS LIMITED
sophymarine-openregistry-gb-15218169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHRISTOPHER HLAINGsophymarine-openregistry-h-christopher-hlaing-beeb3e | ORDINARY | 50 | 50.00% |
| EMMA TEULON-BYOMsophymarine-openregistry-h-emma-teulon-byom-1eac4d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POPERINGE LIMITEDsophymarine-openregistry-gb-02848867 | Holds shares in | ORDINARY SHARES · 100.00% |
JANVORIA LTD
sophymarine-openregistry-gb-15218424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Yew Tree Bottom Road, Epsom, KT17 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDRA JAKOBSENsophymarine-openregistry-h-oleksandra-jakobsen-aeaf87 | ORDINARY | 2 | |
| JIMMI JAKOBSENsophymarine-openregistry-h-jimmi-jakobsen-55898a | ORDINARY | 0 | |
RADWELL LIMITED
sophymarine-openregistry-gb-15221803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MITCHELLsophymarine-openregistry-h-lauren-mitchell-827e14 | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 0 | |
GINGER NUTS CONSULTING LTD
sophymarine-openregistry-gb-15244316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGIND ELIZABETH LIEFTINGsophymarine-openregistry-h-brigind-elizabeth-liefting-12ad5c | ORDINARY | 100 | |
| ANDREW WILLIAM MOOREsophymarine-openregistry-h-andrew-william-moore-83180c | ORDINARY | 0 | |
WIDDINGTON SPV LIMITED
sophymarine-openregistry-gb-15267189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- 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% |
| BRIGHTSPACE LIMITEDsophymarine-openregistry-gb-05087399 | ORDINARY | 0 | 0.00% |
VAGMINE LIMITED
sophymarine-openregistry-gb-15274262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Percival Way, Epsom, KT19 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPI SAXENAsophymarine-openregistry-h-shilpi-saxena-a83e3f | ORDINARY | 1 | |
| VIROHI LTDsophymarine-openregistry-gb-16061369 | ORDINARY | 1 | |
ELEVATE REAL ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-15284889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Riverview Road, Epsom, KT19 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM LALsophymarine-openregistry-h-ram-lal-9796dc | ORDINARY | 6 | 60.00% |
| SHAM LALsophymarine-openregistry-h-sham-lal-9a74fb | ORDINARY | 4 | 40.00% |
ELEVATE RETAIL PARTNERSHIP LTD
sophymarine-openregistry-gb-15318776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA PRATTsophymarine-openregistry-h-gemma-pratt-1b16d0 | ORDINARY | 1 | |
| ROBERT DAVID HADFIELDsophymarine-openregistry-h-robert-david-hadfield-5af75d | ORDINARY | 1 | |
ADELPHI PROPERTY LTD
sophymarine-openregistry-gb-15323740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Pound Lane, Epsom, KT19 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJCR HOLDINGS LTDsophymarine-openregistry-gb-16150466 | ORDINARY | 99 | |
| JONATHAN RAPLEYsophymarine-openregistry-h-jonathan-rapley-8ab260 | ORDINARY | 1 | |
MAGIC LOUNGE LTD
sophymarine-openregistry-gb-15329670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Upper High Street, Epsom, KT17 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKIN SHPANIsophymarine-openregistry-h-jakin-shpani-6f1b1f | ORDINARY | 100 | |
| ENDRIT ALIAJsophymarine-openregistry-h-endrit-aliaj-a4139a | ORDINARY | 0 | |
STREET FOOD PHILOSOPHY LTD
sophymarine-openregistry-gb-15380860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 61 Bunbury Way, Epsom, KT17 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILEIOS BANASsophymarine-openregistry-h-vasileios-banas-767954 | ORDINARY | 100 | |
| ATHANASIOS MARGARITISsophymarine-openregistry-h-athanasios-margaritis-d10570 | ORDINARY | 0 | |
ELEMENTA CONSULTING LTD
sophymarine-openregistry-gb-15383231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Nightingale House, Epsom, Surrey, KT17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS KERRsophymarine-openregistry-h-james-douglas-kerr-656924 | ORDINARY | 2 | 100.00% |
| JANET LORRAINE KERRsophymarine-openregistry-h-janet-lorraine-kerr-a739d0 | ORDINARY | 0 | 0.00% |
BRADBURY ANIMAL CARE LIMITED
sophymarine-openregistry-gb-15398507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Courtyard House, Epsom, KT17 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRADBURYsophymarine-openregistry-h-david-bradbury-776cc7 | ORDINARY | 50 | 50.00% |
| SENKA DZIHANOVIC-BRADBURYsophymarine-openregistry-h-senka-dzihanovic-bradbury-0039fa | ORDINARY | 50 | 50.00% |
MR BISHOP & THE WIFE PUBS LIMITED
sophymarine-openregistry-gb-15419285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Pikes Hill, Epsom, KT17 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FULLERsophymarine-openregistry-h-joanne-fuller-602afe | ORDINARY | 2 | |
| GRAHAM BISHOPsophymarine-openregistry-h-graham-bishop-18834d | ORDINARY | 0 | |
C & R ACCOUNTANTS LTD
sophymarine-openregistry-gb-15455132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS OLIVERsophymarine-openregistry-h-christopher-francis-oliver-926d81 | ORDINARY | 80 | |
| LALTARAM SOMWARUsophymarine-openregistry-h-laltaram-somwaru-d19748 | ORDINARY | 20 | |
BRUSH LABS LIMITED
sophymarine-openregistry-gb-15472268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 34 Reigate Road, Epsom, KT17 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784 | ORDINARY | 1,000 | 100.00% |
| EDWARD CAMERON HUNTsophymarine-openregistry-h-edward-cameron-hunt-2a0e1d | ORDINARY | 21 | 2.10% |
WEC TECHNOLOGIES LTD
sophymarine-openregistry-gb-15485476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Chase Court, Epsom, KT19 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SUJITH ANTONY GEORGEsophymarine-openregistry-h-michael-sujith-antony-george-524ede | ORDINARY | 1 | |
| MIRIAM SNEHA JOHN JOSEPHsophymarine-openregistry-h-miriam-sneha-john-joseph-de951e | ORDINARY | 0 | |