UK companies/Epsom/Page 84

Companies in Epsom and their shareholdersPage 84 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 20 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.

Post town
Epsom

Companies with a register
1,979

On this page
20

Shareholdings
20

Related parties
2

BSC GUILDFORD LTD

sophymarine-openregistry-gb-04717064

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ANDREW JOHNSONsophymarine-openregistry-h-christopher-andrew-johnson-982eac	ORDINARY	500	100.00%

ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED

sophymarine-openregistry-gb-04847610

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2003
Accounts: FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Woodcote Grove, Epsom, Surrey, KT18 5BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ATKINSREALIS RAIL & TRANSIT UK HOLDINGS LIMITEDsophymarine-openregistry-h-atkinsrealis-rail-transit-uk-holdings-li-e39407	ORDINARY	1

COURT ON CAMERA LIMITED

sophymarine-openregistry-gb-04928560

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2003
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
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	2	100.00%

EASTONS GROUP LIMITED

sophymarine-openregistry-gb-05131119

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 7 Tattenham Crescent, Epsom, KT18 5QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PATRICK BELLsophymarine-openregistry-h-david-patrick-bell-65b507	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
EASTONS (RENTALS) LIMITEDsophymarine-openregistry-gb-04146598	Holds shares in	ORDINARY · 100.00%
EASTONS (TATTENHAM CORNER) LIMITEDsophymarine-openregistry-gb-03318805	Holds shares in	ORDINARY · 98.55%

KIDSPACE ADVENTURES LIMITED

sophymarine-openregistry-gb-05287286

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Hobbledown Limited, Epsom, Surrey, KT19 8PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESCAPADE GROUP LIMITEDsophymarine-openregistry-gb-07792595	ORDINARY	85,102

LUCID BRAND LIMITED

sophymarine-openregistry-gb-05332011

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2005
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 38 Hook Road, Epsom, Surrey, KT19 8TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN GOODHEWsophymarine-openregistry-h-colin-goodhew-119576	ORDINARY	100	100.00%

DEAR STREET DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05534579

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Bambatuk, Epsom, KT19 8LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ESTATE OF RAYMOND STANBRIDGEsophymarine-openregistry-h-the-estate-of-raymond-stanbridge-e5544f	ORDINARY	1,000	100.00%

ATK ENERGY EU LIMITED

sophymarine-openregistry-gb-05613520

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2005
Accounts: FULL
SIC: 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office: Woodcote Grove, Epsom, Surrey, KT18 5BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ATKINSREALIS UK LIMITEDsophymarine-openregistry-h-atkinsrealis-uk-limited-5754ac	ORDINARY	26,519,938

EPSOM SNOOKER CLUB LIMITED

sophymarine-openregistry-gb-05728519

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 56301 — Licensed clubs
Registered office: 85 Hook Road, Epsom, Surrey, KT19 8TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
VANESSA ROBERTSsophymarine-openregistry-h-vanessa-roberts-3c6115	ORDINARY	100	100.00%

SLP VENTURES LIMITED

sophymarine-openregistry-gb-05786383

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART EDWIN REEDsophymarine-openregistry-h-stuart-edwin-reed-a933e0	ORDINARY	100

EPSOM DOWNS BUSINESS CENTRE LTD

sophymarine-openregistry-gb-05863946

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2006
Accounts: DORMANT
SIC: 85410 — Post-secondary non-tertiary education
Registered office: Nescot, Reigate Rd, Epsom, KT17 3DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NESCOT HOLDINGS LTDsophymarine-openregistry-gb-02408452	ORDINARY	2

M LE DUC LIMITED

sophymarine-openregistry-gb-06168749

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2007
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIANNE LE DUCsophymarine-openregistry-h-marianne-le-duc-50c85b	ORDINARY	100	100.00%

GPA CONSULTANCY LIMITED

sophymarine-openregistry-gb-06350283

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2007
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 8 Albertine Close, Epsom, KT17 3NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN ANDREWSsophymarine-openregistry-h-glenn-andrews-8b0c8b	ORDINARY	1	100.00%

ECCLESTON SQUARE CONSULTING LIMITED

sophymarine-openregistry-gb-06353025

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2007
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 47 Station Avenue, Epsom, KT19 9UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID O'DEAsophymarine-openregistry-h-david-o-dea-ec615b	ORDINARY	1

REUCOB LIMITED

sophymarine-openregistry-gb-06421731

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2007
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT BAINSsophymarine-openregistry-h-robert-bains-c8a2b5	ORDINARY	1	100.00%

MY BARS LTD

sophymarine-openregistry-gb-06432725

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER DAVID MARSHALLsophymarine-openregistry-h-peter-david-marshall-55542d	ORDINARY A 1 GBP	10,000	100.00%

ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-06434611

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2007
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	ORDINARY	5,000,001

JEMINI SCIENTIFIC LIMITED

sophymarine-openregistry-gb-06653145

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2008
Accounts: MICRO ENTITY
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 39 Stoneleigh Park Road, Epsom, Surrey, KT19 0QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY EPTONsophymarine-openregistry-h-jeremy-epton-71f338	OTHER	100	100.00%

LISA GHAITH LIMITED

sophymarine-openregistry-gb-06932202

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: 85, Hook Road, Epsom, Surrey, KT19 8TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA GHAITHsophymarine-openregistry-gb-06932202	ORDINARY	1	100.00%

KAVBRO BUILDERS LIMITED

sophymarine-openregistry-gb-06943295

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2009
Accounts: DORMANT
SIC: 41201 — Construction of commercial buildings
Registered office: C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MURTHA JAMES PATRICK KAVANAGHsophymarine-openregistry-h-murtha-james-patrick-kavanagh-8d70b0	ORDINARY	2	100.00%