UK companies/Epsom/Page 78

Companies in Epsom and their shareholdersPage 78 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 43 shareholdings and 8 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
43
Related parties
8

ANNE NAILS & SPA EPSOM LTD

sophymarine-openregistry-gb-15523756
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26a Upper High Street, Epsom, KT17 4QJ

Direct shareholders

ShareholderShare classShares held% of class
THUY LINH DOsophymarine-openregistry-h-thuy-linh-do-fe6621ORDINARY50
VAN DUC NGUYENsophymarine-openregistry-h-van-duc-nguyen-1c94c6ORDINARY50
THUY LINH DOsophymarine-openregistry-h-thuy-linh-do-fe6621ORDINARY0
VAN DUC NGUYENsophymarine-openregistry-h-van-duc-nguyen-1c94c6ORDINARY0

SUMMIT REAL ESTATE INVESTMENTS LIMITED

sophymarine-openregistry-gb-15534970
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Gayfere Road, Epsom, KT17 2JY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AHSANULLAHsophymarine-openregistry-h-mohammad-ahsanullah-f939b7ORDINARY100
NAHID SULTANAsophymarine-openregistry-h-nahid-sultana-a02499ORDINARY0

ACCLAIM ESTATES LTD

sophymarine-openregistry-gb-15555261
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
20 Rosebank, Epsom, KT18 7RS

Direct shareholders

ShareholderShare classShares held% of class
AARON WHITEsophymarine-openregistry-h-aaron-white-4d1556ORDINARY100
MARCELE RODRIGUES WHITEsophymarine-openregistry-h-marcele-rodrigues-white-15e923ORDINARY0

HEDONA GLOBAL FINDS LTD

sophymarine-openregistry-gb-15582058
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2024
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
CABE UDIK,PAMULANG TANGERANG SELATAN BANTEN INDONESIA 15418sophymarine-openregistry-h-cabe-udik-pamulang-tangerang-selatan-ban-bdff2bORDINARY100
IRSYAD AFFANDI NO 11 BUKIT RAYA UTARA 2,BLOK B6 PONDOKsophymarine-openregistry-h-irsyad-affandi-no-11-bukit-raya-utara-2--6dbb7eORDINARY100

STUDIO RIGGALL LTD.

sophymarine-openregistry-gb-15595978
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
125 Hookfield, Epsom, KT19 8JH

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNA RIGGALLsophymarine-openregistry-h-giovanna-riggall-207832ORDINARY51
GIOVANNA RIGGALLsophymarine-openregistry-h-giovanna-riggall-207832ORDINARY49
NICHOLAS RIGGALLsophymarine-openregistry-h-nicholas-riggall-49c88fORDINARY49

TERRAKAY TRANSPORT SOLUTIONS LIMITED

sophymarine-openregistry-gb-15640472
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c.
53202 — Unlicensed carrier
Registered office
35a Upper High Street, Epsom, Surrey, KT17 4RA

Direct shareholders

ShareholderShare classShares held% of class
MIHAI EDUARD GAVRILsophymarine-openregistry-h-mihai-eduard-gavril-2fdbf0ORDINARY1
SILVIA GAVRILsophymarine-openregistry-h-silvia-gavril-cbfea0ORDINARY0

BRIGHT HOMES BUILDERS LIMITED

sophymarine-openregistry-gb-15643037
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
Registered office
2 St. Francis Place, Epsom, KT17 1BF

Direct shareholders

ShareholderShare classShares held% of class
NARENDRA ADMANEsophymarine-openregistry-h-narendra-admane-0d42c5ORDINARY2
GURVINDER SINGHsophymarine-openregistry-h-gurvinder-singh-1d7086ORDINARY0

THORPE ROAD SPV LIMITED

sophymarine-openregistry-gb-15662660
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
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%
BRIGHTSPACE LIMITEDsophymarine-openregistry-gb-05087399ORDINARY00.00%

VICKB LIMITED

sophymarine-openregistry-gb-15665845
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
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
ROSTOMI BEJASHVILIsophymarine-openregistry-h-rostomi-bejashvili-b2073bORDINARY9090.00%
GEGA BEJASHVILIsophymarine-openregistry-h-gega-bejashvili-de6946ORDINARY1010.00%

FELBES DIGITAL LTD

sophymarine-openregistry-gb-15671826
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/04/2024
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
FATIH YAHSI NO 41/4 TUNA MAHALLESI 722. SOKAK ESENLERsophymarine-openregistry-h-fatih-yahsi-no-41-4-tuna-mahallesi-722-s-6c1995ORDINARY100
ISTANBUL TURKEY 34000sophymarine-openregistry-h-istanbul-turkey-34000-e471acORDINARY100

PRINT IT EXPERT WITNESS SERVICES LTD

sophymarine-openregistry-gb-15675049
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEORGE CHAPMANsophymarine-openregistry-h-richard-george-chapman-5e22edORDINARY150.00%
SIMON RICHARD CHAPMANsophymarine-openregistry-h-simon-richard-chapman-295450ORDINARY150.00%

FREEHOLD ESTATE MANAGEMENT LTD

sophymarine-openregistry-gb-15699373
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Millais Crescent, Epsom, KT19 0HE

Direct shareholders

ShareholderShare classShares held% of class
SATNAM SAHOTAsophymarine-openregistry-h-satnam-sahota-61be26ORDINARY650.00%
SUNITA SAHOTAsophymarine-openregistry-h-sunita-sahota-d66b0cORDINARY650.00%

SCT CONSULTANCY LIMITED

sophymarine-openregistry-gb-15704589
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE THOMAS-BURSTOWsophymarine-openregistry-h-charlie-thomas-burstow-dc84d6ORDINARY5050.00%
SAMANTHA JANE HOWARDsophymarine-openregistry-h-samantha-jane-howard-b7a1b9ORDINARY5050.00%

STAR UK WHOLESALES LTD

sophymarine-openregistry-gb-15706855
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
22 Lintons Lane, Epsom, KT17 1DD

Direct shareholders

ShareholderShare classShares held% of class
MALTEPE ISTANBUL TURKEY 34000sophymarine-openregistry-h-maltepe-istanbul-turkey-34000-5e7067ORDINARY100
YILDIZ CETINKAYA NO: 12/2 MEKTEP CAD. GUMRUKCULER SK.sophymarine-openregistry-h-yildiz-cetinkaya-no-12-2-mektep-cad-gumr-1909beORDINARY100

MATCHFIT CLIMB LTD

sophymarine-openregistry-gb-15722833
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
122 Lower Court Road, Epsom, KT19 8SN

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY HONNORsophymarine-openregistry-h-bradley-honnor-87a92fORDINARY100
FIONA SIMPSONsophymarine-openregistry-h-fiona-simpson-e8f499ORDINARY0

ABILITY SOLUTIONS CONSULTANCY LTD

sophymarine-openregistry-gb-15737855
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
100 Seaforth Gardens, Epsom, KT19 0NP

Direct shareholders

ShareholderShare classShares held% of class
IAN CRAIGsophymarine-openregistry-h-ian-craig-6d9b5cORDINARY65
EMMA CRAIGsophymarine-openregistry-h-emma-craig-8fdf40ORDINARY35

RANGA RECORDS LTD

sophymarine-openregistry-gb-15765439
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
2-4 Stoneleigh Park Road, Epsom, Surrey, KT19 0QT

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MORRISsophymarine-openregistry-gb-06136923ORDINARY660.00%
SOPHIE JANET DEBORAH MORRISsophymarine-openregistry-h-sophie-janet-deborah-morris-40f29cORDINARY440.00%

MR PARKER LIMITED

sophymarine-openregistry-gb-15773198
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
6 Barn Close, Epsom, KT18 7HQ

Direct shareholders

ShareholderShare classShares held% of class
TATIANA LIALIOVICIsophymarine-openregistry-h-tatiana-lialiovici-71fc66ORDINARY2100.00%
VASYL SHCHERBAsophymarine-openregistry-h-vasyl-shcherba-fb98d3ORDINARY00.00%

Related parties

PartyRelationshipDetail
GATEHAMPTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02684276Holds shares inORDINARY · 6.25%
EALING VILLAGE LIMITEDsophymarine-openregistry-gb-03334276Holds shares inORDINARY · 0.80%
KNOTT MILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04962801Holds shares inORDINARY · 0.72%
WHARF ROAD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00952840Holds shares inORDINARY · 0.00%
FOWEY HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01876180Holds shares inORDINARY
HARDEN MILLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03429189Holds shares inORDINARY
THE ABBEY SPRINGS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04095121Holds shares inORDINARY
NO. 5 GREENHILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05223109Holds shares inA ORDINARY

BUILDEX PRO LIMITED

sophymarine-openregistry-gb-15822039
Status
Active
Type
Private Limited Company
Incorporated
05/07/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
46130 — Agents involved in the sale of timber and building materials
Registered office
Unit A, Epsom, KT17 3BZ

Direct shareholders

ShareholderShare classShares held% of class
BARBOD FAHIMIRADsophymarine-openregistry-h-barbod-fahimirad-57402cORDINARY1,000
HAMSA ALIsophymarine-openregistry-h-hamsa-ali-c79661ORDINARY0

THE PHAMLE & CO LTD

sophymarine-openregistry-gb-15829221
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
20 Stoneleigh Broadway, Epsom, KT17 2HU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TUAN DOANsophymarine-openregistry-h-michael-tuan-doan-4da93aORDINARY100
KIM NGOC LAMsophymarine-openregistry-h-kim-ngoc-lam-06d5b8ORDINARY0