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.
Companies with a register
1,979
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THUY LINH DOsophymarine-openregistry-h-thuy-linh-do-fe6621 | ORDINARY | 50 | |
| VAN DUC NGUYENsophymarine-openregistry-h-van-duc-nguyen-1c94c6 | ORDINARY | 50 | |
| THUY LINH DOsophymarine-openregistry-h-thuy-linh-do-fe6621 | ORDINARY | 0 | |
| VAN DUC NGUYENsophymarine-openregistry-h-van-duc-nguyen-1c94c6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AHSANULLAHsophymarine-openregistry-h-mohammad-ahsanullah-f939b7 | ORDINARY | 100 | |
| NAHID SULTANAsophymarine-openregistry-h-nahid-sultana-a02499 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WHITEsophymarine-openregistry-h-aaron-white-4d1556 | ORDINARY | 100 | |
| MARCELE RODRIGUES WHITEsophymarine-openregistry-h-marcele-rodrigues-white-15e923 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CABE UDIK,PAMULANG TANGERANG SELATAN BANTEN INDONESIA 15418sophymarine-openregistry-h-cabe-udik-pamulang-tangerang-selatan-ban-bdff2b | ORDINARY | 100 | |
| IRSYAD AFFANDI NO 11 BUKIT RAYA UTARA 2,BLOK B6 PONDOKsophymarine-openregistry-h-irsyad-affandi-no-11-bukit-raya-utara-2--6dbb7e | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNA RIGGALLsophymarine-openregistry-h-giovanna-riggall-207832 | ORDINARY | 51 | |
| GIOVANNA RIGGALLsophymarine-openregistry-h-giovanna-riggall-207832 | ORDINARY | 49 | |
| NICHOLAS RIGGALLsophymarine-openregistry-h-nicholas-riggall-49c88f | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI EDUARD GAVRILsophymarine-openregistry-h-mihai-eduard-gavril-2fdbf0 | ORDINARY | 1 | |
| SILVIA GAVRILsophymarine-openregistry-h-silvia-gavril-cbfea0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA ADMANEsophymarine-openregistry-h-narendra-admane-0d42c5 | ORDINARY | 2 | |
| GURVINDER SINGHsophymarine-openregistry-h-gurvinder-singh-1d7086 | ORDINARY | 0 | |
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
| 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% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSTOMI BEJASHVILIsophymarine-openregistry-h-rostomi-bejashvili-b2073b | ORDINARY | 90 | 90.00% |
| GEGA BEJASHVILIsophymarine-openregistry-h-gega-bejashvili-de6946 | ORDINARY | 10 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH YAHSI NO 41/4 TUNA MAHALLESI 722. SOKAK ESENLERsophymarine-openregistry-h-fatih-yahsi-no-41-4-tuna-mahallesi-722-s-6c1995 | ORDINARY | 100 | |
| ISTANBUL TURKEY 34000sophymarine-openregistry-h-istanbul-turkey-34000-e471ac | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE CHAPMANsophymarine-openregistry-h-richard-george-chapman-5e22ed | ORDINARY | 1 | 50.00% |
| SIMON RICHARD CHAPMANsophymarine-openregistry-h-simon-richard-chapman-295450 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SAHOTAsophymarine-openregistry-h-satnam-sahota-61be26 | ORDINARY | 6 | 50.00% |
| SUNITA SAHOTAsophymarine-openregistry-h-sunita-sahota-d66b0c | ORDINARY | 6 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE THOMAS-BURSTOWsophymarine-openregistry-h-charlie-thomas-burstow-dc84d6 | ORDINARY | 50 | 50.00% |
| SAMANTHA JANE HOWARDsophymarine-openregistry-h-samantha-jane-howard-b7a1b9 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MALTEPE ISTANBUL TURKEY 34000sophymarine-openregistry-h-maltepe-istanbul-turkey-34000-5e7067 | ORDINARY | 100 | |
| YILDIZ CETINKAYA NO: 12/2 MEKTEP CAD. GUMRUKCULER SK.sophymarine-openregistry-h-yildiz-cetinkaya-no-12-2-mektep-cad-gumr-1909be | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HONNORsophymarine-openregistry-h-bradley-honnor-87a92f | ORDINARY | 100 | |
| FIONA SIMPSONsophymarine-openregistry-h-fiona-simpson-e8f499 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CRAIGsophymarine-openregistry-h-ian-craig-6d9b5c | ORDINARY | 65 | |
| EMMA CRAIGsophymarine-openregistry-h-emma-craig-8fdf40 | ORDINARY | 35 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MORRISsophymarine-openregistry-gb-06136923 | ORDINARY | 6 | 60.00% |
| SOPHIE JANET DEBORAH MORRISsophymarine-openregistry-h-sophie-janet-deborah-morris-40f29c | ORDINARY | 4 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TATIANA LIALIOVICIsophymarine-openregistry-h-tatiana-lialiovici-71fc66 | ORDINARY | 2 | 100.00% |
| VASYL SHCHERBAsophymarine-openregistry-h-vasyl-shcherba-fb98d3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GATEHAMPTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02684276 | Holds shares in | ORDINARY · 6.25% |
| EALING VILLAGE LIMITEDsophymarine-openregistry-gb-03334276 | Holds shares in | ORDINARY · 0.80% |
| KNOTT MILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04962801 | Holds shares in | ORDINARY · 0.72% |
| WHARF ROAD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00952840 | Holds shares in | ORDINARY · 0.00% |
| FOWEY HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01876180 | Holds shares in | ORDINARY |
| HARDEN MILLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03429189 | Holds shares in | ORDINARY |
| THE ABBEY SPRINGS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04095121 | Holds shares in | ORDINARY |
| NO. 5 GREENHILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05223109 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBOD FAHIMIRADsophymarine-openregistry-h-barbod-fahimirad-57402c | ORDINARY | 1,000 | |
| HAMSA ALIsophymarine-openregistry-h-hamsa-ali-c79661 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TUAN DOANsophymarine-openregistry-h-michael-tuan-doan-4da93a | ORDINARY | 100 | |
| KIM NGOC LAMsophymarine-openregistry-h-kim-ngoc-lam-06d5b8 | ORDINARY | 0 | |