UK companies/Epsom/Page 8

Companies in Epsom and their shareholdersPage 8 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 330 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.

Post town
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
330
Related parties
0

CHRISTCHURCH PLACE LIMITED

sophymarine-openregistry-gb-01494743
Status
Active
Type
Private Limited Company
Incorporated
01/05/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 8 Christchurch Place, Epsom, KT19 8RS

Direct shareholders

ShareholderShare classShares held% of class
ANNE SHIRLEY RICHARDSONsophymarine-openregistry-h-anne-shirley-richardson-76bef2ORDINARY6
ANTHONY DANIEL SPAREYsophymarine-openregistry-h-anthony-daniel-sparey-4ecf16ORDINARY6
BARBARA DE SOUZA FIGUEIREDOsophymarine-openregistry-h-barbara-de-souza-figueiredo-f1832dORDINARY6
CAXTON ADAM OLUFEMI DAREsophymarine-openregistry-h-caxton-adam-olufemi-dare-94777eORDINARY6
CLIVE NEIL RICHARDSONsophymarine-openregistry-h-clive-neil-richardson-0a11e6ORDINARY6
EMMA MARIA FERNANDES-DURANsophymarine-openregistry-h-emma-maria-fernandes-duran-40c07cORDINARY6
FRANK FITZPATRICKsophymarine-openregistry-h-frank-fitzpatrick-b08072ORDINARY6
GENINHA FITZPATRICKsophymarine-openregistry-h-geninha-fitzpatrick-9962c0ORDINARY6
GLEN ROBERT BOXsophymarine-openregistry-h-glen-robert-box-0abd25ORDINARY6
IAN KENNETH LAWSONsophymarine-openregistry-h-ian-kenneth-lawson-c289bcORDINARY6
KEE CHIEN TINGsophymarine-openregistry-h-kee-chien-ting-095cfdORDINARY6
LESLEY DIANA COMANsophymarine-openregistry-h-lesley-diana-coman-c2b8d9ORDINARY6
MAGDALENA COLLEYsophymarine-openregistry-h-magdalena-colley-7f823bORDINARY6
NURSEN KARAFISTANsophymarine-openregistry-h-nursen-karafistan-ce7a63ORDINARY6
ROBERT NIGEL FISHsophymarine-openregistry-h-robert-nigel-fish-770313ORDINARY6
SIEW CHIN HAUNG TINGsophymarine-openregistry-h-siew-chin-haung-ting-95f3b6ORDINARY6
STEPHEN PAUL DOMONEYsophymarine-openregistry-h-stephen-paul-domoney-3bd0b2ORDINARY6

WYNFORD PLACE (BELVEDERE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02203727
Status
Active
Type
Private Limited Company
Incorporated
08/12/1987
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bank Chambers, Epsom, Surrey, KT19 8AJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE KATHERINE FISHERsophymarine-openregistry-h-claire-katherine-fisher-da345aORDINARY1
CROMWOOD HOUSING LTDsophymarine-openregistry-gb-07765904ORDINARY1
DANIEL LEIGH BARNARDsophymarine-openregistry-h-daniel-leigh-barnard-653d51ORDINARY1
DAVID PAUL LINESsophymarine-openregistry-h-david-paul-lines-155574ORDINARY1
GAYE RANDALLsophymarine-openregistry-h-gaye-randall-1cc8b9ORDINARY1
GORDON CRITCHLOWsophymarine-openregistry-h-gordon-critchlow-a73b1bORDINARY1
KIERAN MICHAEL KELLYsophymarine-openregistry-h-kieran-michael-kelly-05b031ORDINARY1
LISA ANN BOTTOMLEYsophymarine-openregistry-h-lisa-ann-bottomley-38a688ORDINARY1
M. COMBEERsophymarine-openregistry-h-m-combeer-9e9991ORDINARY1
MISS CASEY GOLDENsophymarine-openregistry-h-miss-casey-golden-d2e63cORDINARY1
P.L.F. D'COSTAsophymarine-openregistry-h-p-l-f-d-costa-67eb09ORDINARY1
R.L. MCKENZIEsophymarine-openregistry-h-r-l-mckenzie-f64e7aORDINARY1
STEPHEN RONALD LINESsophymarine-openregistry-h-stephen-ronald-lines-a0a939ORDINARY1
T CLARKEsophymarine-openregistry-gb-00119351ORDINARY1
TIMOTHY RANDALLsophymarine-openregistry-h-timothy-randall-d82ef6ORDINARY1
TINA ANN INGLESONsophymarine-openregistry-h-tina-ann-ingleson-171ed1ORDINARY1
PETER JOHN RIGBYsophymarine-openregistry-h-peter-john-rigby-c129c8ORDINARY0

HOLLYRIVER PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04258724
Status
Active
Type
Private Limited Company
Incorporated
25/07/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
ALI SYEDsophymarine-openregistry-h-ali-syed-4b2bb5ORDINARY1
ARUN DAYALAL GOHILsophymarine-openregistry-h-arun-dayalal-gohil-ade049ORDINARY1
BOBBIE WEBBsophymarine-openregistry-h-bobbie-webb-8386cfORDINARY1
EMILY HENDERSONsophymarine-openregistry-h-emily-henderson-d2c188ORDINARY1
GEORGE WARWICKsophymarine-openregistry-h-george-warwick-637c33ORDINARY1
HILARY SADLERsophymarine-openregistry-h-hilary-sadler-5bf115ORDINARY1
INDIRABEN ARUN GOHILsophymarine-openregistry-h-indiraben-arun-gohil-f56265ORDINARY1
JAMIE CARTERsophymarine-openregistry-gb-08333931ORDINARY1
LAURA GIBSONsophymarine-openregistry-h-laura-gibson-309d66ORDINARY1
MATTHEW AARON LORDsophymarine-openregistry-h-matthew-aaron-lord-4d0db9ORDINARY1
OLIVER STENTsophymarine-openregistry-h-oliver-stent-395ff0ORDINARY1
P J HARDIMANsophymarine-openregistry-gb-08713263ORDINARY1
S FOYLEsophymarine-openregistry-h-s-foyle-9b7bd0ORDINARY1
STUART GARTHWAITEsophymarine-openregistry-h-stuart-garthwaite-7d45d1ORDINARY1
TONI LORDsophymarine-openregistry-h-toni-lord-cbc029ORDINARY1
JAKE TYRRELLsophymarine-openregistry-h-jake-tyrrell-5fc8f0ORDINARY0
JOHN JIMsophymarine-openregistry-gb-10246009ORDINARY0

FARRIER PLACE (SUTTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05151049
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Eastons ( Rentals) Limited, Epsom, KT18 5QG

Direct shareholders

ShareholderShare classShares held% of class
C THORPEsophymarine-openregistry-h-c-thorpe-7cf638ORDINARY1
G M A HENDERSONsophymarine-openregistry-h-g-m-a-henderson-7124a2ORDINARY1
H Y LIMsophymarine-openregistry-h-h-y-lim-ddcd8aORDINARY1
L L EREIRAsophymarine-openregistry-h-l-l-ereira-621542ORDINARY1
M A LAVELLEsophymarine-openregistry-h-m-a-lavelle-deb9a8ORDINARY1
M. KERMANI (3)sophymarine-openregistry-h-m-kermani-3-0a74b7ORDINARY1
MS. N LASRSSONsophymarine-openregistry-h-ms-n-lasrsson-f7bc1aORDINARY1
R WINYARDsophymarine-openregistry-h-r-winyard-f2cf41ORDINARY1
S GURUNGsophymarine-openregistry-h-s-gurung-0ae33cORDINARY1
S. SALARIFAR (3)sophymarine-openregistry-h-s-salarifar-3-940820ORDINARY1
T C JONESsophymarine-openregistry-h-t-c-jones-c8f042ORDINARY1
T MILNEsophymarine-openregistry-h-t-milne-eeaf38ORDINARY1
T N HINsophymarine-openregistry-h-t-n-hin-dc5a70ORDINARY1
TTRESIDENTIALS LTDsophymarine-openregistry-gb-12834355ORDINARY1
WAI CHUEN LUKsophymarine-openregistry-h-wai-chuen-luk-874eaaORDINARY1
E L DOE-DOOSEYsophymarine-openregistry-h-e-l-doe-doosey-1fe5b0ORDINARY0
M M MILLSsophymarine-openregistry-h-m-m-mills-3b7997ORDINARY0

BDHSTERLING GROUP LIMITED

sophymarine-openregistry-gb-12371594
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
GROUP
SIC
66220 — Activities of insurance agents and brokers
Registered office
Capitol Square, Epsom, Surrey, KT17 4NR

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVID HARVEYsophymarine-openregistry-h-simon-david-harvey-7d2a3aA ORDINARY39,621100.00%
PAUL ARNOLD DAVIESsophymarine-openregistry-h-paul-arnold-davies-ade6f8ORDINARY17,268100.00%
SIMON DAVID HARVEYsophymarine-openregistry-h-simon-david-harvey-7d2a3aB ORDINARY10,11021.77%
CAROLYN HARROWER AS TRUSTEE OF HARROWER ATF THE MOZZI FAMILY TRUSTsophymarine-openregistry-h-carolyn-harrower-as-trustee-of-harrower--8aea26B ORDINARY7,86516.94%
JOHN HARROWER AS TRUSTEE OF HARROWER ATF THE MOZZI FAMILY TRUSTsophymarine-openregistry-h-john-harrower-as-trustee-of-harrower-atf-f2dbfaB ORDINARY7,86516.94%
ROSEMARY CURTISsophymarine-openregistry-h-rosemary-curtis-6f1676B ORDINARY4,94210.64%
JOHN AND CAROLYN HARROWER ATF THE MOZZI SUPER FUNDsophymarine-openregistry-h-john-and-carolyn-harrower-atf-the-mozzi--715a8aB ORDINARY4,1809.00%
MAKE US RICH QUICK PTY LTD ATF MAKE US RICH QUICKsophymarine-openregistry-h-make-us-rich-quick-pty-ltd-atf-make-us-r-006119B ORDINARY3,7268.02%
ROBERT TEUNE ATF PERILYA SMSFsophymarine-openregistry-h-robert-teune-atf-perilya-smsf-ece203B ORDINARY3,5067.55%
WATSON RNB PTY LTD ATF WATSON RNB SUPER FUNDsophymarine-openregistry-h-watson-rnb-pty-ltd-atf-watson-rnb-super--c08773B ORDINARY3,2827.07%
NICHOLAS BONDsophymarine-openregistry-h-nicholas-bond-e7896aB ORDINARY2,6645.74%
RICHARD GARDNER AS TRUSTEE OF GARDINER ATF THE R C G FAMILY TRUSTsophymarine-openregistry-h-richard-gardner-as-trustee-of-gardiner-a-819b16B ORDINARY2,6415.69%
S & A BARWICK PTY LTD ATF THE BARWICK FAMILY TRUSTsophymarine-openregistry-h-s-a-barwick-pty-ltd-atf-the-barwick-fami-263131B ORDINARY2,3695.10%
ATKINS GARDINER PTY LTD ATF THE ATKINS GARDINERsophymarine-openregistry-h-atkins-gardiner-pty-ltd-atf-the-atkins-g-a3a4c5B ORDINARY6601.42%
SUPERANNUATION FUNDsophymarine-openregistry-h-superannuation-fund-ba6803B ORDINARY6601.42%
KHAN MCSWEENsophymarine-openregistry-h-khan-mcsween-7d30e0B ORDINARY4951.07%
RUSSELL HUGH HARROWER AS TRUSTEE OF HARROWER ATF THE HARROWER FAMILY TRUSTsophymarine-openregistry-h-russell-hugh-harrower-as-trustee-of-harr-ea1567B ORDINARY00.00%

LORDELL PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02848492
Status
Active
Type
Private Limited Company
Incorporated
27/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Bda Associates Limited Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILLIP STOREYsophymarine-openregistry-h-andrew-phillip-storey-82d2bbB ORDINARY1
DEIDRE MARTINE DICKsophymarine-openregistry-h-deidre-martine-dick-d613dcB ORDINARY1
EMMA JANE RITCHIE BURRIDGEsophymarine-openregistry-h-emma-jane-ritchie-burridge-f817e4B ORDINARY1
JEANNA MICHELLE POONsophymarine-openregistry-h-jeanna-michelle-poon-d52535B ORDINARY1
JOHN ALEXANDER DICKsophymarine-openregistry-h-john-alexander-dick-887e42B ORDINARY1
JUDY YVONNE ALLENsophymarine-openregistry-h-judy-yvonne-allen-887e88B ORDINARY1
LALITA RAJ KUMARsophymarine-openregistry-h-lalita-raj-kumar-9b47baB ORDINARY1
MR HAMID BAREKAT-TEHRANI & MISS ANITA BAREKAT-TEHR (6)sophymarine-openregistry-h-mr-hamid-barekat-tehrani-miss-anita-bare-bfbb95B ORDINARY1
PETER WALTERSsophymarine-openregistry-h-peter-walters-ef3b32A ORDINARY1
RICHARD OLIVER WALDRON & REBECCA WALDRON (2)sophymarine-openregistry-h-richard-oliver-waldron-rebecca-waldron-2-d55a46B ORDINARY1
ROBERT ALAN COLEsophymarine-openregistry-h-robert-alan-cole-384b18A ORDINARY1
ROBERT ALAN COLE & CLODAGH MARY PATRICIA COLEsophymarine-openregistry-h-robert-alan-cole-clodagh-mary-patricia-c-6b81e1B ORDINARY1
SRINIVAS RAJKUMAR SINGANALLURsophymarine-openregistry-h-srinivas-rajkumar-singanallur-4aeda8B ORDINARY1
THE HONOURABLE VIRGINIA MARY LEARMONDsophymarine-openregistry-h-the-honourable-virginia-mary-learmond-7953afB ORDINARY1
THOMAS FRANCIS O'BRIEN (1)sophymarine-openregistry-h-thomas-francis-o-brien-1-9b9d8eB ORDINARY1
ROY PASCOE LANDER & ANNE WATSON LANDER (3)sophymarine-openregistry-h-roy-pascoe-lander-anne-watson-lander-3-3f7f30B ORDINARY0

WAYNEFLETE PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05981611
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bridger Bell Commercial Llp Bank Chambers, Epsom, KT19 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY UNITTsophymarine-openregistry-h-antony-unitt-953179B ORDINARY1
ARMAN KHANsophymarine-openregistry-h-arman-khan-0e6b99B ORDINARY1
B WELHAMsophymarine-openregistry-h-b-welham-8fb791A ORDINARY1
CATHERINE LITTLEsophymarine-openregistry-h-catherine-little-92bad9B ORDINARY1
CWNX2 INVESTMENTS LIMITEDsophymarine-openregistry-gb-12932890B ORDINARY1
D TEEsophymarine-openregistry-gb-04455907B ORDINARY1
ELISABETH BOWENsophymarine-openregistry-h-elisabeth-bowen-0ce978B ORDINARY1
G SIMPSONsophymarine-openregistry-h-g-simpson-4f7d30A ORDINARY1
J STADIUSsophymarine-openregistry-h-j-stadius-919a8dB ORDINARY1
L ANDREWSsophymarine-openregistry-h-l-andrews-a2cc84B ORDINARY1
LUCIE VITVAROVAsophymarine-openregistry-h-lucie-vitvarova-b88adfB ORDINARY1
MARIA ABLETHAUSERsophymarine-openregistry-h-maria-ablethauser-f268faB ORDINARY1
MICHAEL BOWENsophymarine-openregistry-h-michael-bowen-b97c98B ORDINARY1
PETER LITTLEsophymarine-openregistry-h-peter-little-54e6bdB ORDINARY1
WILLIAMS PROPERTY PARTNERSsophymarine-openregistry-gb-10898375B ORDINARY1
ALISON DACOMBsophymarine-openregistry-h-alison-dacomb-458878B ORDINARY0

DEMAND LOGIC LIMITED

sophymarine-openregistry-gb-06458599
Status
Active
Type
Private Limited Company
Incorporated
20/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
2a The Quadrant, Epsom, Surrey, KT17 4RH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STUART MAUGERsophymarine-openregistry-h-daniel-stuart-mauger-d5d447ORDINARY SHARES970,00016.86%
JOE ALEXANDER SHORTsophymarine-openregistry-h-joe-alexander-short-f5cce3ORDINARY SHARES970,00016.86%
MICHAEL DARBYsophymarine-openregistry-h-michael-darby-a68d97ORDINARY SHARES970,00016.86%
NILS TOEDTMANNsophymarine-openregistry-h-nils-toedtmann-c7c438ORDINARY SHARES744,10012.93%
SONNY MASEROsophymarine-openregistry-h-sonny-masero-6432fdORDINARY SHARES396,9006.90%
DLL EBT LIMITEDsophymarine-openregistry-gb-11800565ORDINARY SHARES353,6006.15%
PI LABS II LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017411ORDINARY SHARES306,9825.34%
SIMON MUNTON BULLIVANTsophymarine-openregistry-h-simon-munton-bullivant-e584c1ORDINARY SHARES217,8293.79%
ANDY WALESsophymarine-openregistry-h-andy-wales-c28755ORDINARY SHARES212,6003.69%
SONNY MASEROsophymarine-openregistry-h-sonny-masero-6432fdORDINARY A SHARES198,400100.00%
GROSVENOR COMMUNITY INVESTMENT LTDsophymarine-openregistry-gb-12716915ORDINARY SHARES190,6013.31%
KATRINA ANNE SHENTONsophymarine-openregistry-h-katrina-anne-shenton-21323bORDINARY SHARES149,9572.61%
CAPITAL BLUE PARTNERS B. V. (KVK 86706578)sophymarine-openregistry-h-capital-blue-partners-b-v-kvk-86706578-d502ffORDINARY SHARES108,9141.89%
ERICA DARBYsophymarine-openregistry-h-erica-darby-99565cORDINARY SHARES88,6001.54%
IAN STENTONsophymarine-openregistry-h-ian-stenton-45dc90ORDINARY SHARES35,5000.62%
PHIL MAUGERsophymarine-openregistry-h-phil-mauger-6e98e7ORDINARY SHARES20,7000.36%
ED GILLESPIEsophymarine-openregistry-h-ed-gillespie-478ac0ORDINARY SHARES17,8000.31%

QUAIL COURT & LARCHVALE COURT(SU TTON)MANAGEMENT CO LTD

sophymarine-openregistry-gb-01481704
Status
Active
Type
Private Limited Company
Incorporated
27/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1st Floor, 126 High Street, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MALHARsophymarine-openregistry-h-abdul-malhar-112457ORDINARY1
BASKARAN SURESHsophymarine-openregistry-h-baskaran-suresh-7e3a69ORDINARY1
DIANA LUSHERsophymarine-openregistry-h-diana-lusher-868695ORDINARY1
EBSXPERTISE LTDsophymarine-openregistry-gb-12666122ORDINARY1
ELAINE O'SHEAsophymarine-openregistry-h-elaine-o-shea-412aa2ORDINARY1
JANET O'KEEFFEsophymarine-openregistry-h-janet-o-keeffe-de8969ORDINARY1
MATTHEW CUTLERsophymarine-openregistry-h-matthew-cutler-77ba39ORDINARY1
MAZIAR DELAFKARANsophymarine-openregistry-h-maziar-delafkaran-4dce0dORDINARY1
MR & MRS GUNNsophymarine-openregistry-h-mr-mrs-gunn-60b636ORDINARY1
MR & MRS SECOBEANUsophymarine-openregistry-h-mr-mrs-secobeanu-22f7d4ORDINARY1
MR. L. MATTHEWSsophymarine-openregistry-h-mr-l-matthews-cda032ORDINARY1
MRS. H. TUTTsophymarine-openregistry-h-mrs-h-tutt-025dc4ORDINARY1
P J DOYLEsophymarine-openregistry-h-p-j-doyle-71d726ORDINARY1
RADHIKA MEADOWSsophymarine-openregistry-h-radhika-meadows-8b074aORDINARY1
SHARON CARBERRYsophymarine-openregistry-h-sharon-carberry-95b322ORDINARY1
ZEENAH MALHARsophymarine-openregistry-h-zeenah-malhar-0e01f4ORDINARY1

ACADEMY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01614426
Status
Active
Type
Private Limited Company
Incorporated
16/02/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cecpm Ltd, 15, Epsom, Surrey, KT19 0RT

Direct shareholders

ShareholderShare classShares held% of class
AJAYKUMAR PATELsophymarine-openregistry-h-ajaykumar-patel-73adc9ORDINARY GBP1 SHARES18.33%
ANITA SUNDER RAJANsophymarine-openregistry-h-anita-sunder-rajan-6d9f97ORDINARY GBP1 SHARES18.33%
AZIZDIN HASANALLYsophymarine-openregistry-h-azizdin-hasanally-b5d331ORDINARY GBP1 SHARES18.33%
D GOUDEN & L TASKER (JOINTLY)sophymarine-openregistry-h-d-gouden-l-tasker-jointly-8d261dORDINARY GBP1 SHARES18.33%
DANIEL THOMAS FREEMANsophymarine-openregistry-h-daniel-thomas-freeman-01cad7ORDINARY GBP1 SHARES18.33%
DANIELA COCUZsophymarine-openregistry-h-daniela-cocuz-7bacfcORDINARY GBP1 SHARES18.33%
F & S PROPERTIES (LONDON) LTDsophymarine-openregistry-gb-10552010ORDINARY GBP1 SHARES18.33%
MAUREEN SHEILA HORNEsophymarine-openregistry-h-maureen-sheila-horne-82a518ORDINARY GBP1 SHARES18.33%
MUMTAZ HASANALLYsophymarine-openregistry-h-mumtaz-hasanally-5ae1b3ORDINARY GBP1 SHARES18.33%
P C SWEENEY & P M SWEENEY (JOINTLY)sophymarine-openregistry-h-p-c-sweeney-p-m-sweeney-jointly-787f15ORDINARY GBP1 SHARES18.33%
RADU COSTEAsophymarine-openregistry-h-radu-costea-784adfORDINARY GBP1 SHARES18.33%
RANIYA MANNANsophymarine-openregistry-h-raniya-mannan-edfe51ORDINARY GBP1 SHARES18.33%
ROBERT JOHN BURNSsophymarine-openregistry-h-robert-john-burns-a47063ORDINARY GBP1 SHARES18.33%
SUBSOLA SWAINsophymarine-openregistry-h-subsola-swain-221f2dORDINARY GBP1 SHARES18.33%
MARY MARGARET HARVEYsophymarine-openregistry-h-mary-margaret-harvey-964311ORDINARY GBP1 SHARES00.00%
SEOW SWEE FANsophymarine-openregistry-h-seow-swee-fan-d033cfORDINARY GBP1 SHARES00.00%

COLLEGE FIELDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02444094
Status
Active
Type
Private Limited Company
Incorporated
17/11/1989
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bank Chambers, Epsom, Surrey, KT19 8AJ

Direct shareholders

ShareholderShare classShares held% of class
AUDREY CORAL WINSOME-STEWARTsophymarine-openregistry-h-audrey-coral-winsome-stewart-fd3895ORDINARY3
HAROLD EDWARD MICHAEL BENNETTsophymarine-openregistry-h-harold-edward-michael-bennett-7841f3ORDINARY3
KEITH DESMOND BARNETTsophymarine-openregistry-h-keith-desmond-barnett-18de73ORDINARY3
COBDEN PROPERTIESsophymarine-openregistry-gb-02078131ORDINARY2
SYED ASAD RAZAsophymarine-openregistry-h-syed-asad-raza-20fca9ORDINARY2
A C PATELsophymarine-openregistry-h-a-c-patel-8ecbdcORDINARY1
ALTRASOFT LIMITEDsophymarine-openregistry-gb-02709393ORDINARY1
B A PATELsophymarine-openregistry-gb-09476609ORDINARY1
DEESIDE PROJECTS LTDsophymarine-openregistry-gb-02719936ORDINARY1
DENTON & CO TRUSTEES & MR G PORTERsophymarine-openregistry-h-denton-co-trustees-mr-g-porter-c97fbfORDINARY1
JUST 4 LINEN LTDsophymarine-openregistry-gb-05259589ORDINARY1
KALAGINITHEVI GUNARATNAMsophymarine-openregistry-h-kalaginithevi-gunaratnam-8b04e3ORDINARY1
PREP-POINT LTDsophymarine-openregistry-gb-00660067ORDINARY1
RAINBOW GLOBAL LTDsophymarine-openregistry-gb-12427787ORDINARY1
THE MILLERS GRINDING AND TINNING CO LTDsophymarine-openregistry-h-the-millers-grinding-and-tinning-co-ltd-b5f5c1ORDINARY1
VELUPPILLAI GUNARATNAMsophymarine-openregistry-h-veluppillai-gunaratnam-a8c236ORDINARY1

MEADOW COURT (WEST) RESIDENTS CO. (WALTON) LIMITED

sophymarine-openregistry-gb-02809608
Status
Active
Type
Private Limited Company
Incorporated
15/04/1993
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Eastons ( Rentals) Limited, Epsom, KT18 5QG

Direct shareholders

ShareholderShare classShares held% of class
BETHANY SMITHsophymarine-openregistry-h-bethany-smith-dc9836ORDINARY1
D A ABRAHAMsophymarine-openregistry-h-d-a-abraham-815deeORDINARY1
D. LEWISsophymarine-openregistry-gb-07514642ORDINARY1
J ABRAHAMsophymarine-openregistry-h-j-abraham-bea5a2ORDINARY1
LUCINDA WEBBsophymarine-openregistry-h-lucinda-webb-a28979ORDINARY1
MISS. K. M. YOUNGsophymarine-openregistry-h-miss-k-m-young-ef6386ORDINARY1
MR. A.R. FERRARIsophymarine-openregistry-h-mr-a-r-ferrari-aaaa26ORDINARY1
MR. D. BOYDsophymarine-openregistry-h-mr-d-boyd-22d2faORDINARY1
MR. M. BARNESsophymarine-openregistry-h-mr-m-barnes-e5d65cORDINARY1
MRS. B. BARNESsophymarine-openregistry-h-mrs-b-barnes-8cee4bORDINARY1
MRS. C. A. WOODSsophymarine-openregistry-h-mrs-c-a-woods-ae8363ORDINARY1
MRS. C. VERNONsophymarine-openregistry-h-mrs-c-vernon-1c67aeORDINARY1
MRS. J. GRAYsophymarine-openregistry-h-mrs-j-gray-303704ORDINARY1
MRS. P. COEsophymarine-openregistry-h-mrs-p-coe-021cdaORDINARY1
ROBERTA WOODINGsophymarine-openregistry-h-roberta-wooding-fe2984ORDINARY1
JEAN BROWNsophymarine-openregistry-h-jean-brown-f0e0daORDINARY0

THE CRESSINGHAMS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04126062
Status
Active
Type
Private Limited Company
Incorporated
15/12/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 The Cressinghams, Epsom, Surrey, KT18 5DJ

Direct shareholders

ShareholderShare classShares held% of class
BARLAS & BARLAS (JOINTLY)sophymarine-openregistry-h-barlas-barlas-jointly-4d1b50ORDINARY1
FERGUS MCCARTHYsophymarine-openregistry-h-fergus-mccarthy-d069bfORDINARY1
GRAHAM LEESEsophymarine-openregistry-h-graham-leese-17afb6ORDINARY1
J I GORDONsophymarine-openregistry-h-j-i-gordon-5cd2a0ORDINARY1
JOHN PLUMPTONsophymarine-openregistry-h-john-plumpton-c05b16ORDINARY1
JOYEETA KANUNGOsophymarine-openregistry-h-joyeeta-kanungo-62b04aORDINARY1
KATE WALKERsophymarine-openregistry-h-kate-walker-d7d621ORDINARY1
L C HUGHESsophymarine-openregistry-gb-04621606ORDINARY1
NATHAN M GRAY & SOPHIE C C GRAY (JOINTLY)sophymarine-openregistry-h-nathan-m-gray-sophie-c-c-gray-jointly-ce7be4ORDINARY1
PENELOPE MCCARTHYsophymarine-openregistry-h-penelope-mccarthy-5f1c6dORDINARY1
RAJARSHI BANERJEEsophymarine-openregistry-h-rajarshi-banerjee-58147eORDINARY1
SHAMAZA GULZARsophymarine-openregistry-h-shamaza-gulzar-9d0e65ORDINARY1
SHARRON BAWDEN & BEN BAWDEN (JOINTLY)sophymarine-openregistry-h-sharron-bawden-ben-bawden-jointly-1e762eORDINARY1
STUART & STUART (JOINTLY)sophymarine-openregistry-h-stuart-stuart-jointly-d909e1ORDINARY1
SUSAN DAVISsophymarine-openregistry-h-susan-davis-c6901dORDINARY1
MARGARETHA SMITHsophymarine-openregistry-h-margaretha-smith-194be7ORDINARY0

REGENT COURT (GUILDFORD) LIMITED

sophymarine-openregistry-gb-04761278
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Stoneleigh Crescent, Epsom, KT19 0RT

Direct shareholders

ShareholderShare classShares held% of class
ALFREDO FERNANDEZsophymarine-openregistry-h-alfredo-fernandez-5a0741ORDINARY1
BRUCE HENNESSEY JAMES ARMSTRONGsophymarine-openregistry-h-bruce-hennessey-james-armstrong-c80386ORDINARY1
DANIEL SIMPSON-DERNOVOYsophymarine-openregistry-h-daniel-simpson-dernovoy-99f97bORDINARY1
DAVID JOHN EDMISTONsophymarine-openregistry-h-david-john-edmiston-430dd1ORDINARY1
ELIZABETH JOSEPHsophymarine-openregistry-h-elizabeth-joseph-75eaf6ORDINARY1
GUIYING LUsophymarine-openregistry-h-guiying-lu-8245d7ORDINARY1
HUIYING JINsophymarine-openregistry-h-huiying-jin-8a8e84ORDINARY1
LAI HUNG NGsophymarine-openregistry-h-lai-hung-ng-2434d2ORDINARY1
LARISSA SIMPSON-DERNOVAYAsophymarine-openregistry-h-larissa-simpson-dernovaya-f76177ORDINARY1
LIAM KEYDALL MYERS-COOKsophymarine-openregistry-h-liam-keydall-myers-cook-03fab3ORDINARY1
MR A J STRANGEsophymarine-openregistry-h-mr-a-j-strange-32d70fORDINARY1
NEIL ROBERT JONESsophymarine-openregistry-h-neil-robert-jones-754ac1ORDINARY1
OKSANA SERGIYIVNsophymarine-openregistry-h-oksana-sergiyivn-a46cbbORDINARY1
ROBIN WALTERSsophymarine-openregistry-h-robin-walters-7028fcORDINARY1
SILVIA CRISTINA BONILHA DE OLIVEIRAsophymarine-openregistry-h-silvia-cristina-bonilha-de-oliveira-650fc4ORDINARY1
TRANSFORM HOUSING & SUPPORTsophymarine-openregistry-gb-01057984ORDINARY1

AUGUSTINE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05208348
Status
Active
Type
Private Limited Company
Incorporated
17/08/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Eastons Rentals Ltd, Epsom, KT18 5QG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA VICTORIA SALMONsophymarine-openregistry-h-angela-victoria-salmon-e907b2ORDINARY112.50%
HILARY MAUREEN BORHAMsophymarine-openregistry-h-hilary-maureen-borham-a8a7feORDINARY112.50%
IAN HODGSONsophymarine-openregistry-h-ian-hodgson-0e6b45ORDINARY112.50%
JOHN PETER BORHAMsophymarine-openregistry-h-john-peter-borham-efbd35ORDINARY112.50%
JOY BARBARA WESTONsophymarine-openregistry-h-joy-barbara-weston-048511ORDINARY112.50%
KENNETH DAVID SALMONsophymarine-openregistry-h-kenneth-david-salmon-0c49bdORDINARY112.50%
KENNETH RICHARDSONsophymarine-openregistry-h-kenneth-richardson-b7ef97ORDINARY112.50%
LESLEY-ANN RICHARDSONsophymarine-openregistry-h-lesley-ann-richardson-1f0acbORDINARY112.50%
MARTIN KEITH STACEYsophymarine-openregistry-h-martin-keith-stacey-00fc77ORDINARY112.50%
MICHAEL DUFFINsophymarine-openregistry-h-michael-duffin-721462ORDINARY112.50%
MICHAEL JOHN EARLsophymarine-openregistry-h-michael-john-earl-0fdb03ORDINARY112.50%
ROBERTA JIT LING STACEYsophymarine-openregistry-h-roberta-jit-ling-stacey-57341eORDINARY112.50%
ROSEMARY HODGSONsophymarine-openregistry-h-rosemary-hodgson-5ec177ORDINARY112.50%
ROSEMARY JANE EARLsophymarine-openregistry-h-rosemary-jane-earl-c30f26ORDINARY112.50%
AMY SULLIVANsophymarine-openregistry-h-amy-sullivan-214b4aORDINARY00.00%
MICHAEL ANTHONY ALTON CALVERLEY (DEC'D)sophymarine-openregistry-h-michael-anthony-alton-calverley-dec-d-0e7cc0ORDINARY00.00%

MOOREHOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-05302208
Status
Active
Type
Private Limited Company
Incorporated
01/12/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
B GIFFORDsophymarine-openregistry-h-b-gifford-582315ORDINARY1
C GIFFORDsophymarine-openregistry-h-c-gifford-3635d2ORDINARY1
CAROL TAGGsophymarine-openregistry-h-carol-tagg-4cf054ORDINARY1
F12 CIARAN DOYLE F12 IVY VOsophymarine-openregistry-h-f12-ciaran-doyle-f12-ivy-vo-481b41ORDINARY1
F5 MURRAY CLARKsophymarine-openregistry-h-f5-murray-clark-033fb5ORDINARY1
HANNAH BRYANTsophymarine-openregistry-h-hannah-bryant-bf504eORDINARY1
HAYLEY CONNELLsophymarine-openregistry-h-hayley-connell-1fbb82ORDINARY1
I NETZOVAsophymarine-openregistry-h-i-netzova-686931ORDINARY1
KERLI TARUMsophymarine-openregistry-h-kerli-tarum-4fa2dfORDINARY1
MARK HESLOPsophymarine-openregistry-h-mark-heslop-bddafaORDINARY1
P SIMEONOVsophymarine-openregistry-h-p-simeonov-05071eORDINARY1
STEPHEN BRYANTsophymarine-openregistry-gb-15546227ORDINARY1
STUART SHUMsophymarine-openregistry-h-stuart-shum-b33829ORDINARY1
TANJA STANKOVICsophymarine-openregistry-h-tanja-stankovic-37f64cORDINARY1
TAURI BIRKENsophymarine-openregistry-h-tauri-birken-784d09ORDINARY1
VICTORIA ORDSMITHsophymarine-openregistry-h-victoria-ordsmith-681bc1ORDINARY1

BLOXWORTH CLOSE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-05822024
Status
Active
Type
Private Limited Company
Incorporated
18/05/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Octagon House, Epsom, Surrey, KT19 8TR

Direct shareholders

ShareholderShare classShares held% of class
AYSHA REAL ESTATE LTDsophymarine-openregistry-gb-13574073ORDINARY1
BRENDA KENTsophymarine-openregistry-h-brenda-kent-7d0244ORDINARY1
CAROL CELIA CHALLENsophymarine-openregistry-h-carol-celia-challen-e61fcfORDINARY1
CLARE LOUISE MARVIERsophymarine-openregistry-h-clare-louise-marvier-f87ec9ORDINARY1
JACQUELINE YORKsophymarine-openregistry-h-jacqueline-york-a97b22ORDINARY1
JAMES O'BRIENsophymarine-openregistry-h-james-o-brien-95bacbORDINARY1
KSK PROPERTIES & INVESTMENTS LTDsophymarine-openregistry-gb-13691698ORDINARY1
LORRAINE WAFAWANAKAsophymarine-openregistry-h-lorraine-wafawanaka-f8e129ORDINARY1
MICHAEL SIDNEY CHALLENsophymarine-openregistry-h-michael-sidney-challen-a07042ORDINARY1
PAUL AUSTIN BEESONsophymarine-openregistry-h-paul-austin-beeson-e9e947ORDINARY1
PAULA GUYsophymarine-openregistry-h-paula-guy-c904b5ORDINARY1
PHILOMENA THERESA CAREYsophymarine-openregistry-h-philomena-theresa-carey-a778fdORDINARY1
ROBERT JULIAN GUYsophymarine-openregistry-h-robert-julian-guy-735327ORDINARY1
SARAH PHILOMENA CAREYsophymarine-openregistry-h-sarah-philomena-carey-970fecORDINARY1
STEPHEN MICHAEL BUTLERsophymarine-openregistry-h-stephen-michael-butler-0f3dcbORDINARY1
STUART ROBERT MURRELLsophymarine-openregistry-h-stuart-robert-murrell-d227edORDINARY1

AUGUSTINE COURT TENANTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-06355898
Status
Active
Type
Private Limited Company
Incorporated
30/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Eastons Rentals Ltd, Epsom, KT18 5QG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA VICTORIA SALMONsophymarine-openregistry-h-angela-victoria-salmon-e907b2ORDINARY112.50%
HILARY MAUREEN BORHAMsophymarine-openregistry-h-hilary-maureen-borham-a8a7feORDINARY112.50%
IAN HODGSONsophymarine-openregistry-h-ian-hodgson-0e6b45ORDINARY112.50%
JOHN PETER BORHAMsophymarine-openregistry-h-john-peter-borham-efbd35ORDINARY112.50%
JOY BARBARA WESTONsophymarine-openregistry-h-joy-barbara-weston-048511ORDINARY112.50%
KENNETH DAVID SALMONsophymarine-openregistry-h-kenneth-david-salmon-0c49bdORDINARY112.50%
KENNETH RICHARDSONsophymarine-openregistry-h-kenneth-richardson-b7ef97ORDINARY112.50%
LESLEY-ANN RICHARDSONsophymarine-openregistry-h-lesley-ann-richardson-1f0acbORDINARY112.50%
MARTIN KEITH STACEYsophymarine-openregistry-h-martin-keith-stacey-00fc77ORDINARY112.50%
MICHAEL DUFFINsophymarine-openregistry-h-michael-duffin-721462ORDINARY112.50%
MICHAEL JOHN EARLsophymarine-openregistry-h-michael-john-earl-0fdb03ORDINARY112.50%
ROBERTA JIT LING STACEYsophymarine-openregistry-h-roberta-jit-ling-stacey-57341eORDINARY112.50%
ROSEMARY HODGSONsophymarine-openregistry-h-rosemary-hodgson-5ec177ORDINARY112.50%
ROSEMARY JANE EARLsophymarine-openregistry-h-rosemary-jane-earl-c30f26ORDINARY112.50%
AMY LOUISE SULLIVANsophymarine-openregistry-h-amy-louise-sullivan-689e9cORDINARY00.00%
MICHAEL ANTHONY ALTON CALVERLEY (DEC'D)sophymarine-openregistry-h-michael-anthony-alton-calverley-dec-d-0e7cc0ORDINARY00.00%

RANMORE COURT (WORPLE ROAD) FREEHOLD LIMITED

sophymarine-openregistry-gb-11371261
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Stoneleigh Crescent, Epsom, KT19 0RT

Direct shareholders

ShareholderShare classShares held% of class
ALEYAMMA ELIZABETH GEORGEsophymarine-openregistry-h-aleyamma-elizabeth-george-b40f5fORDINARY1
ANTHONY MARTIN MURPHYsophymarine-openregistry-h-anthony-martin-murphy-caf463ORDINARY1
CORINNE DESCROIZILLESsophymarine-openregistry-h-corinne-descroizilles-4e0f81ORDINARY1
CORINNE DESCROIZILLESsophymarine-openregistry-h-corinne-descroizilles-4e0f81ORDINARY1
DIANE SYLVIA MURPHYsophymarine-openregistry-h-diane-sylvia-murphy-2e1706ORDINARY1
FU CHOI INVESTMENT (UK) LIMITEDsophymarine-openregistry-gb-15497181ORDINARY1
JANE ELIZABETH BRITTONsophymarine-openregistry-h-jane-elizabeth-britton-b67b1aORDINARY1
JANE MARJORIE MOORMANsophymarine-openregistry-h-jane-marjorie-moorman-5b8ba0ORDINARY1
JANE MARJORIE MOORMANsophymarine-openregistry-h-jane-marjorie-moorman-5b8ba0ORDINARY1
JASHVANT BALWANTRAI JOSHIsophymarine-openregistry-h-jashvant-balwantrai-joshi-ee83beORDINARY1
JASHVANT BALWANTRAI JOSHIsophymarine-openregistry-h-jashvant-balwantrai-joshi-ee83beORDINARY1
JOANNA MARY GREENWELLsophymarine-openregistry-h-joanna-mary-greenwell-02c85dORDINARY1
JOHN LAING ROBERTSsophymarine-openregistry-h-john-laing-roberts-59b72dORDINARY1
JOHN LAING ROBERTSsophymarine-openregistry-h-john-laing-roberts-59b72dORDINARY1
MALCOLM JOHN RAFFERTYsophymarine-openregistry-h-malcolm-john-rafferty-ebcb74ORDINARY1
PRAVINA JASHVANTRAI JOSHIsophymarine-openregistry-h-pravina-jashvantrai-joshi-5a40bcORDINARY1
RICHARD JAMES LADMOREsophymarine-openregistry-h-richard-james-ladmore-542bf6ORDINARY1
RICHARD JAMES LADMOREsophymarine-openregistry-h-richard-james-ladmore-542bf6ORDINARY1
ROBERT EDWARD BRITTONsophymarine-openregistry-h-robert-edward-britton-a3eeaeORDINARY1
WENDY ADRIENNE BENJAMINsophymarine-openregistry-h-wendy-adrienne-benjamin-60da07ORDINARY1
CHRISTOPHER DUNNINGsophymarine-openregistry-h-christopher-dunning-fb4a1eORDINARY0

EASTCOTE HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00984821
Status
Active
Type
Private Limited Company
Incorporated
16/07/1970
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Direct House, Epsom, Surrey, KT17 4QJ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR ANGELA PLUMBsophymarine-openregistry-h-eleanor-angela-plumb-40fb07ORDINARY20
IAN DOUGLAS PLUMBsophymarine-openregistry-h-ian-douglas-plumb-83d0acORDINARY20
ANTOINE CLAUDE D J JOSEPHsophymarine-openregistry-h-antoine-claude-d-j-joseph-8007b3ORDINARY10
CHANDI VIJAY RANCHHOD MORJARIAsophymarine-openregistry-h-chandi-vijay-ranchhod-morjaria-aebc83ORDINARY10
DAVID REEDsophymarine-openregistry-h-david-reed-e22383ORDINARY10
ELIZABETH JANE NEWTONsophymarine-openregistry-h-elizabeth-jane-newton-969332ORDINARY10
GARY IAN DEERINGsophymarine-openregistry-h-gary-ian-deering-d958d6ORDINARY10
GRACE KANGWA NYENDWAsophymarine-openregistry-h-grace-kangwa-nyendwa-dc0f8fORDINARY10
LALITA MORJARIAsophymarine-openregistry-h-lalita-morjaria-19d64dORDINARY10
PETER O'SULLIVANsophymarine-openregistry-h-peter-o-sullivan-5a0ec1ORDINARY10
VANESSA ANN REEDsophymarine-openregistry-h-vanessa-ann-reed-1918f7ORDINARY10
CLAIRE ANGELA WOODSsophymarine-openregistry-h-claire-angela-woods-24b6a8ORDINARY0
GARY PATRICK DOVEsophymarine-openregistry-h-gary-patrick-dove-aa1a17ORDINARY0
JACQUELINE DOVEsophymarine-openregistry-h-jacqueline-dove-248f8fORDINARY0
SHAUN MCCALLIONsophymarine-openregistry-h-shaun-mccallion-e04310ORDINARY0