UK companies/Epsom/Page 79
Companies in Epsom and their shareholdersPage 79 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
RT GROUP LTD
sophymarine-openregistry-gb-15831528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport activities - Registered office
- 182 Seaforth Gardens, Epsom, KT19 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DEAMERsophymarine-openregistry-h-thomas-deamer-b41a23 | ORDINARY | 100 | 100.00% |
| FOURIE RAYMONDsophymarine-openregistry-h-fourie-raymond-651dc5 | ORDINARY | 0 | 0.00% |
M I TRADING CO. UK LIMITED
sophymarine-openregistry-gb-15848271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 503 Kingston Road, Epsom, Surrey, KT19 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982df | ORDINARY | 100 | |
| M I TRADING CO. LTDsophymarine-openregistry-h-m-i-trading-co-ltd-ce25c4 | ORDINARY | 0 | |
ALNURA LTD
sophymarine-openregistry-gb-15857701
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
79901 — Activities of tourist guides - Registered office
- 22 Lintons Lane, Epsom, KT17 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATUHAN OZER 22 LINTONS LANE SUITE 116 EPSOM UNITEDsophymarine-openregistry-h-batuhan-ozer-22-lintons-lane-suite-116-e-d4a200 | ORDINARY | 100 | |
| KINGDOM KT17 1DDsophymarine-openregistry-h-kingdom-kt17-1dd-fe53b6 | ORDINARY | 100 | |
CAFE RICO (EWELL) LIMITED
sophymarine-openregistry-gb-15867760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 96 Chessington Road, Epsom, KT19 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LOUISE MOHAMMADIsophymarine-openregistry-h-katherine-louise-mohammadi-ba5d98 | ORDINARY | 100 | |
| PIETRE ALLENsophymarine-openregistry-h-pietre-allen-e00417 | ORDINARY | 0 | |
HESSEL ENTERPRISES LTD
sophymarine-openregistry-gb-15876243
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Links Road, Epsom, KT17 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE VICKERSsophymarine-openregistry-h-melanie-vickers-d066e5 | ORDINARY | 99 | |
| JOSHUA VICKERSsophymarine-openregistry-h-joshua-vickers-6e3680 | ORDINARY | 1 | |
QUANTUM LIVING INVESTMENTS LIMITED
sophymarine-openregistry-gb-15892073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Pear Tree Close, Epsom, Surrey, KT19 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN KIRKLANDsophymarine-openregistry-h-brendan-kirkland-0fa696 | ORDINARY | 3 | |
| GEMMA LENNONsophymarine-openregistry-h-gemma-lennon-292c23 | ORDINARY | 3 | |
CRONOS GROUP SERVICES LTD
sophymarine-openregistry-gb-15894023
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 64 South Street, Epsom, KT18 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE RACHEL BEALESsophymarine-openregistry-h-joanne-rachel-beales-cb58f7 | ORDINARY | 60 | 60.00% |
| PAUL TREVOR BEALESsophymarine-openregistry-h-paul-trevor-beales-aee279 | ORDINARY | 40 | 40.00% |
TECHTONIC TRADE LTD
sophymarine-openregistry-gb-15935236
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- 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 |
|---|
| KINGDOM KT17 1DDsophymarine-openregistry-h-kingdom-kt17-1dd-fe53b6 | ORDINARY | 100 | |
| MUSTAFA SHAMILOV 22 LINTONS LANE SUITE 141 EPSOM UNITEDsophymarine-openregistry-h-mustafa-shamilov-22-lintons-lane-suite-1-ffb071 | ORDINARY | 100 | |
NORTHSTREET ACCOUNTANTS LTD
sophymarine-openregistry-gb-15960036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- M1 10 Upper High Street, Epsom, KT17 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMAN MALIK 7 BELL YARD LONDON ENGLAND WC2A 2JRsophymarine-openregistry-h-muhammad-usman-malik-7-bell-yard-london--6e4663 | ORDINARY | 50 | |
| SAEED ULLAH KHAN 7 BELL YARD LONDON ENGLAND WC2A 2JRsophymarine-openregistry-h-saeed-ullah-khan-7-bell-yard-london-engl-7afc70 | ORDINARY | 50 | |
NO.5 CONSTRUCTION LTD
sophymarine-openregistry-gb-15983561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GAZZAsophymarine-openregistry-h-jack-gazza-497b86 | ORDINARY | 100 | |
| ARTAN SEFERAJsophymarine-openregistry-h-artan-seferaj-c5d307 | ORDINARY | 0 | |
ZIYOU VENTURES LIMITED
sophymarine-openregistry-gb-15994827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management - Registered office
- 38 Redwood Drive, Epsom, KT19 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI YUNGsophymarine-openregistry-h-wei-yung-ba63f9 | ORDINARY | 100 | |
| NADYA WINN OEIsophymarine-openregistry-h-nadya-winn-oei-19dc35 | ORDINARY | 0 | |
ALPHE LTD
sophymarine-openregistry-gb-16025436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Crane Court, Epsom, KT19 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIJUAN WANGsophymarine-openregistry-h-haijuan-wang-1f4100 | ORDINARY | 60 | 60.00% |
| ROSS ANDREWsophymarine-openregistry-gb-09510716 | ORDINARY | 40 | 40.00% |
S & J PROPERTIES LTD
sophymarine-openregistry-gb-16026452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 121 High Street, Epsom, Surrey, KT19 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY DONNELLYsophymarine-openregistry-h-james-anthony-donnelly-a1d9a6 | ORDINARY | 50 | |
| SANELA EDWARDSsophymarine-openregistry-h-sanela-edwards-329127 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4 GREENHEYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10140507 | Holds shares in | ORDINARY · 0.00% |
BAUW PROPERTIES LTD
sophymarine-openregistry-gb-16046805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Fairways, Epsom, KT18 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUW CAPITAL LTDsophymarine-openregistry-gb-16250748 | ORDINARY | 100 | 100.00% |
| MORNE COLIN RASsophymarine-openregistry-h-morne-colin-ras-7ae320 | ORDINARY | 0 | 0.00% |
COLLABERA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-16050464
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade - Registered office
- Flat 9 Gainsborough Court 164-170, Epsom, KT19 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA- MARIA BARABASsophymarine-openregistry-h-simona-maria-barabas-94d5a9 | ORDINARY | 1 | |
| MARIA BARABASsophymarine-openregistry-h-maria-barabas-68f668 | ORDINARY | 0 | |
VASIREDDY LTD
sophymarine-openregistry-gb-16081261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 31 Cleves Avenue, Epsom, KT17 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA VASIREDDYsophymarine-openregistry-h-chandra-vasireddy-6b00ec | ORDINARY | 1 | 50.00% |
| SRIPRIYA ANDLURUsophymarine-openregistry-h-sripriya-andluru-4a7057 | ORDINARY | 1 | 50.00% |
PEST CEMETERY UK LIMITED
sophymarine-openregistry-gb-16088628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 8 Larkspur Way, Epsom, KT19 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIA AKTERsophymarine-openregistry-h-faria-akter-e5483a | ORDINARY | 100 | |
| RUSHDINA AFREENsophymarine-openregistry-h-rushdina-afreen-8769ec | ORDINARY | 0 | |
TESSA HELEN AESTHETICS LIMITED
sophymarine-openregistry-gb-16091869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- 48 Rose Bushes, Epsom, KT17 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN STEPHENS 240 ARAGON ROAD MORDEN ENGLAND SM4 4QUsophymarine-openregistry-h-helen-stephens-240-aragon-road-morden-en-718761 | ORDINARY | 1 | |
| TESSA IRWIN 240 ARAGON ROAD MORDEN ENGLAND SM4 4QUsophymarine-openregistry-h-tessa-irwin-240-aragon-road-morden-engla-0f1247 | ORDINARY | 1 | |
MOSAIC (WOOLAVINGTON) LTD
sophymarine-openregistry-gb-16107333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ridgecourt, Epsom, Surrey, KT18 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSAIC ESTATES LTDsophymarine-openregistry-gb-03788975 | ORDINARY | 1 | |
| CARDINAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01541386 | ORDINARY | 0 | |
JE ENERGY CONSULTING LTD
sophymarine-openregistry-gb-16116520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LLYR EVANSsophymarine-openregistry-h-john-llyr-evans-641a6b | ORDINARY | 75 | |
| JAYNE ELIZABETH EVANSsophymarine-openregistry-h-jayne-elizabeth-evans-7833ea | ORDINARY | 25 | |