UK companies/Epsom/Page 82
Companies in Epsom and their shareholdersPage 82 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 26 shareholdings and 4 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
BLADERUNNER LIMITED
sophymarine-openregistry-gb-04035973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2000
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Epsom Gateway, Epsom, Surrey, KT18 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUFFIELD HEALTHsophymarine-openregistry-gb-00576970 | ORDINARY A | 366,987 | 100.00% |
| NUFFIELD HEALTHsophymarine-openregistry-gb-00576970 | ORDINARY | 157,854 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARK LEISURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03735682 | Holds shares in | A ORDINARY |
SMART MONEY PEOPLE LIMITED
sophymarine-openregistry-gb-09048508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Ebbisham House, Epsom, KT17 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL COUNTIES BUILDING SOCIETYsophymarine-openregistry-gb-00000218 | A ORDINARY | 1,600 | 100.00% |
| NATIONAL COUNTIES BUILDING SOCIETYsophymarine-openregistry-gb-00000218 | B ORDINARY SHARES | 440 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BE CLEVER WITH YOUR CASH LTDsophymarine-openregistry-gb-09733648 | Holds shares in | ORD |
| MR MONEYJAR LIMITEDsophymarine-openregistry-gb-12257159 | Holds shares in | ORDINARY |
ATKINSRÉALIS (GB) HOLDINGS LIMITED
sophymarine-openregistry-gb-10715197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSREALIS (GBL) LIMITEDsophymarine-openregistry-h-atkinsrealis-gbl-limited-18bae2 | ORDINARY $0.10 | 132,500 | |
| ATKINSREALIS (GBL) LIMITEDsophymarine-openregistry-h-atkinsrealis-gbl-limited-18bae2 | ORDINARY £1.00 | 2 | |
WEDOTECH UK LTD
sophymarine-openregistry-gb-13452830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEDOTECH LIMITEDsophymarine-openregistry-h-wedotech-limited-f59923 | ORDINARY A | 60 | 100.00% |
| WEDOTECH LIMITEDsophymarine-openregistry-h-wedotech-limited-f59923 | ORDINARY | 10 | 100.00% |
ROOBY HOLIDAYS LTD
sophymarine-openregistry-gb-13583418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ARTHUR HINTONsophymarine-openregistry-h-joe-arthur-hinton-fe929e | ORDINARY A | 50 | 100.00% |
| JOE ARTHUR HINTONsophymarine-openregistry-h-joe-arthur-hinton-fe929e | ORDINARY | 50 | 100.00% |
PITCH DEVELOPMENT HIRE LTD
sophymarine-openregistry-gb-13668217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARTINsophymarine-openregistry-gb-01827287 | ORDINARY A | 100 | 100.00% |
| WILLIAM MARTINsophymarine-openregistry-gb-01827287 | ORDINARY | 100 | 100.00% |
TCHIBO COFFEE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00761849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1963
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade - Registered office
- Blenheim House 1 Blenheim Road, Epsom, Surrey, KT19 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALGIE & COMPANY LIMITEDsophymarine-openregistry-gb-SC028433 | ORDINARY | 44,821,364 | 100.00% |
PRESTIGE NURSING LIMITED
sophymarine-openregistry-gb-01006953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1971
- Accounts
- FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Kirkgate, Epsom, KT17 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATE CARE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15138352 | ORDINARY | 10,365 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE NURSING (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC143810 | Holds shares in | ORDINARY · 100.00% |
ATKINSRÉALIS RAIL LIMITED
sophymarine-openregistry-gb-01026689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1971
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSREALIS (WS) LIMITEDsophymarine-openregistry-h-atkinsrealis-ws-limited-3f34b2 | ORDINARY | 250,000 | |
EUROPEAN PROCESS PLANT LIMITED
sophymarine-openregistry-gb-01042804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Epp House, 13 Epsom Business Park, Epsom, Surrey, KT17 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESSWOOD LIMITEDsophymarine-openregistry-gb-03311212 | ORDINARY | 7,000 | 100.00% |
ATKINSRÉALIS UK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01091953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1973
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSREALIS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-h-atkinsrealis-international-holdings-limi-97953d | ORDINARY | 152,501 | |
AUTY PRECISION PRODUCTS LIMITED
sophymarine-openregistry-gb-01801237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1984
- Accounts
- DORMANT
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMB ENGINEERING LIMITEDsophymarine-openregistry-gb-01187393 | ORDINARY 1 GBP | 100 | 100.00% |
AMBERLINE DESIGN LIMITED
sophymarine-openregistry-gb-01877201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1985
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE ANDREE GAULDsophymarine-openregistry-h-celine-andree-gauld-f8bcd8 | ORDINARY 1 GBP | 100 | 100.00% |
ATKINSRÉALIS (WS) LIMITED
sophymarine-openregistry-gb-01885586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1985
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSREALIS (GB) HOLDINGS LIMITEDsophymarine-openregistry-h-atkinsrealis-gb-holdings-limited-ccd9c5 | ORDINARY £0.005 | 104,451,800 | |
OAKWOOD BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-02085761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Gwynne House, Epsom, Surrey, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD BUILDING CONTRACTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-12929226 | ORDINARY GBP1 SHARES 1 GBP | 5,300 | 100.00% |
ACADEMY OF SYSTEMATIC KINESIOLOGY LIMITED(THE)
sophymarine-openregistry-gb-02086999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Iris Road, Epsom, Surrey, KT19 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MULLERsophymarine-openregistry-h-claire-muller-174c42 | ORDINARY | 5 | |
OPV LIMITED
sophymarine-openregistry-gb-02224192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85 Hook Road, Epsom, Surrey, KT19 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOBSONsophymarine-openregistry-h-ian-hobson-0ffb5d | ORDINARY | 100 | 100.00% |
ATKINSRÉALIS PPS LIMITED
sophymarine-openregistry-gb-02236832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1988
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
82990 — Other business support service activities n.e.c. - Registered office
- Woodcote Grove, Epsom, Surrey, KT18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSREALIS PPS HOLDINGS LIMITEDsophymarine-openregistry-h-atkinsrealis-pps-holdings-limited-acc461 | ORDINARY | 100,000 | |
BILL KEAR (PLANT HIRE) LIMITED
sophymarine-openregistry-gb-02440818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HAMILTON KEARsophymarine-openregistry-h-william-hamilton-kear-d9b971 | ORDINARY | 2 | 100.00% |
CAMBERMAZE LIMITED
sophymarine-openregistry-gb-02636602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ANDREW DAWSONsophymarine-openregistry-h-guy-andrew-dawson-0877f8 | ORDINARY | 100 | 100.00% |