UK companies/Epsom/Page 83
Companies in Epsom and their shareholdersPage 83 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 24 shareholdings and 2 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
RETAIL POINT SERVICES LIMITED
sophymarine-openregistry-gb-02906159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONATHAN RINGsophymarine-openregistry-h-stephen-jonathan-ring-25c3b7 | ORDINARY 1 GBP | 2 | 100.00% |
COURT SECURITY LIMITED
sophymarine-openregistry-gb-03292641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN DANIELLsophymarine-openregistry-h-mr-alan-daniell-850ca7 | ORDINARY 1 GBP | 1,000 | 100.00% |
CHESSWOOD LIMITED
sophymarine-openregistry-gb-03311212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Epp House, 13 Epsom Business Park, Epsom, Surrey, KT17 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMERS HILLS LIMITEDsophymarine-openregistry-gb-10837633 | ORDINARY | 40,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPEAN PROCESS PLANT LIMITEDsophymarine-openregistry-gb-01042804 | Holds shares in | ORDINARY · 100.00% |
AERODANCE LTD
sophymarine-openregistry-gb-03504737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA STURGEONsophymarine-openregistry-h-mrs-nicola-sturgeon-ebabe1 | ORDINARY 1 GBP | 2 | 100.00% |
PENTA CONSULTING LIMITED
sophymarine-openregistry-gb-03525651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1998
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions - Registered office
- Oaks House, Epsom, Surrey, KT18 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTA CONSULTING GROUP LTDsophymarine-openregistry-gb-12888293 | ORDINARY | 98,220 | 57.07% |
| PENTA CONSULTING GROUP LTDsophymarine-openregistry-gb-12888293 | ORDINARY | 30,394 | 17.66% |
| PENTA CONSULTING GROUP LTDsophymarine-openregistry-gb-12888293 | ORDINARY | 17,523 | 10.18% |
| PENTA CONSULTING GROUP LTDsophymarine-openregistry-gb-12888293 | ORDINARY | 15,197 | 8.83% |
| PENTA CONSULTING GROUP LTDsophymarine-openregistry-gb-12888293 | ORDINARY | 10,765 | 6.26% |
Related parties
| Party | Relationship | Detail |
|---|
| PENTA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10258547 | Holds shares in | ORDINARY |
CHIA DESIGNS LIMITED
sophymarine-openregistry-gb-03891501
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE ANNE ARCINIEGAS PASCALsophymarine-openregistry-h-lisa-marie-anne-arciniegas-pascal-9fe48c | ORDINARY | 100 | 100.00% |
FINE ART PLASTERWORK LIMITED
sophymarine-openregistry-gb-03925903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | ORDINARY 1 GBP | 30 | 100.00% |
PEBBLE BEACH SYSTEMS LTD
sophymarine-openregistry-gb-03944834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1, First Quarter, Epsom, Surrey, KT19 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEBBLE BEACH SYSTEMS GROUP PLCsophymarine-openregistry-gb-04082188 | ORDINARY | 300 | |
BWS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03998866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Reaver House, Suite 111, Epsom, KT17 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BROWNsophymarine-openregistry-h-christopher-james-brown-c231e1 | ORDINARY | 100 | 100.00% |
PAPER FREE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04008220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY COOPERsophymarine-openregistry-h-mark-anthony-cooper-0ca3c9 | ORDINARY 1 GBP | 2 | 100.00% |
EASTONS (RENTALS) LIMITED
sophymarine-openregistry-gb-04146598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Tattenham Crescent, Epsom, KT18 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTONS GROUP LIMITEDsophymarine-openregistry-gb-05131119 | ORDINARY | 100 | 100.00% |
GOODSTUFF U.K. LIMITED
sophymarine-openregistry-gb-04258973
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- DORMANT
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Carlton House, Epsom, Surrey, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PAUL OLIVERsophymarine-openregistry-h-russell-paul-oliver-a2edad | ORDINARY | 2 | 100.00% |
PHOTO-ME TRUSTEE COMPANY LIMITED
sophymarine-openregistry-gb-04366933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3b, Epsom, KT19 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ME GROUP INTERNATIONAL PLCsophymarine-openregistry-gb-00735438 | ORDINARY | 1 | |
ATKINSRÉALIS ATK INVESTMENTS LIMITED
sophymarine-openregistry-gb-04404511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- 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 (WS) LIMITEDsophymarine-openregistry-h-atkinsrealis-ws-limited-3f34b2 | £1.00 ORDINARY | 17 | |
HENRI L.JACCAZ & CO. LIMITED
sophymarine-openregistry-gb-04525438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 23 Fulford Road, Epsom, Surrey, KT19 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN MITCHELLsophymarine-openregistry-h-jennifer-ann-mitchell-bc8722 | ORDINARY | 100 | |
PRICE UK LIMITED
sophymarine-openregistry-gb-04562200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Marlingdene, Epsom, KT19 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PRICEsophymarine-openregistry-h-anne-price-917a54 | ORDINARY | 2 | 100.00% |
PURPLE SEVEN LIMITED
sophymarine-openregistry-gb-04576476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRG ARTS LIMITEDsophymarine-openregistry-gb-09514240 | ORDINARY 1 GBP | 100 | 100.00% |
CURZON HOMES LIMITED
sophymarine-openregistry-gb-04603431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Upper High Street, Epsom, KT17 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES LANCASTER WAYTsophymarine-openregistry-h-anthony-james-lancaster-wayt-b1ccd7 | ORDINARY | 2 | 100.00% |
NOT JUST COMPUTERS LIMITED
sophymarine-openregistry-gb-04617700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL BENNsophymarine-openregistry-h-mr-paul-benn-d01587 | ORDINARY 1 GBP | 200 | 100.00% |
B. M. D. SECURITY LIMITED
sophymarine-openregistry-gb-04695513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 58a Meadow Walk, Epsom, Surrey, KT17 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 1,000 | |