UK companies/Epsom/Page 85

Companies in Epsom and their shareholdersPage 85 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

GALLERY 8 MANAGEMENT LIMITED

sophymarine-openregistry-gb-06991740

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2009
Accounts: MICRO ENTITY
SIC: 90040 — Operation of arts facilities
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	100.00%

ATKINS PENSION TRUSTEE LIMITED

sophymarine-openregistry-gb-07008492

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2009
Accounts: DORMANT
SIC: 99999 — Dormant Company
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	2

STERLING PRINCIPAL FINANCE LIMITED

sophymarine-openregistry-gb-07035610

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ROLAND CYRIL MARSTONsophymarine-openregistry-h-charles-roland-cyril-marston-67e53d	ORDINARY	1	100.00%

WIGWAM CONSULTANTS LIMITED

sophymarine-openregistry-gb-07041624

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
Accounts: DORMANT
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
MR TOBY PARSONSsophymarine-openregistry-h-mr-toby-parsons-2a4cf6	ORDINARY 1 GBP	1,000	100.00%

GILLIANGLADRAG LIMITED

sophymarine-openregistry-gb-07137865

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2010
Accounts: MICRO ENTITY
SIC: 47510 — Retail sale of textiles in specialised stores
Registered office: C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS GILLIAN HARRISsophymarine-openregistry-h-mrs-gillian-harris-5ab256	ORDINARY 1 GBP	4	100.00%

SEND FOR HELP LIMITED

sophymarine-openregistry-gb-07142015

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2010
Accounts: FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Emerald House, Epsom, Surrey, KT17 1HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRUSOE BIDCO LTDsophymarine-openregistry-gb-11653078	ORDINARY	23,931,417	100.00%

Related parties

Party	Relationship	Detail
PEOPLESAFE LIMITEDsophymarine-openregistry-gb-12011421	Holds shares in	ORDINARY
THE SAFE SHORES GROUP LIMITEDsophymarine-openregistry-gb-SC329028	Holds shares in	ORDINARY

EDGE OF THE WORLD CONTRACTORS LIMITED

sophymarine-openregistry-gb-07174656

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 4 Cleves Avenue, Epsom, KT17 2QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STACEY GARNHAMsophymarine-openregistry-h-stacey-garnham-7064a3	ORDINARY	100

CHRISTIE MUSIC LTD

sophymarine-openregistry-gb-07216073

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2010
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 37 Mopsey Crescent, Epsom, Surrey, KT17 4NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUPERT CHRISTIEsophymarine-openregistry-h-rupert-christie-421a63	ORDINARY	100	100.00%

J THIBAUT CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07232692

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVELYN JILL THIBAUTsophymarine-openregistry-h-evelyn-jill-thibaut-18887f	ORDINARY	100	100.00%

AR HEALTH & BEAUTY LIMITED

sophymarine-openregistry-gb-07335199

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2010
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
ALAN ROWEsophymarine-openregistry-gb-01759744	ORDINARY	1	100.00%

MONACI CONSULTANCY LIMITED

sophymarine-openregistry-gb-07427027

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 8/10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA GRAHAMsophymarine-openregistry-h-linda-graham-d07bd2	ORDINARY	100

ATKINSRÉALIS CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07470137

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2010
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Woodcote Grove, Epsom, KT18 5BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ATKINSREALIS UK LIMITEDsophymarine-openregistry-h-atkinsrealis-uk-limited-5754ac	ORDINARY	1

RR PARTNERSHIP LIMITED

sophymarine-openregistry-gb-07479187

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Tudor Croft, Epsom, Surrey, KT18 6BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY LEE JONESsophymarine-openregistry-h-garry-lee-jones-9bd597	ORDINARY	100	100.00%

CWM LIMITED

sophymarine-openregistry-gb-07524488

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2011
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
MR MARK ANTHONY COOPERsophymarine-openregistry-h-mr-mark-anthony-cooper-d65bb4	ORDINARY 1 GBP	1	100.00%

JACQ OUT THE BOX LIMITED

sophymarine-openregistry-gb-07536131

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2011
Accounts: MICRO ENTITY
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
MISS JACQUI ANN DAVIDSONsophymarine-openregistry-h-miss-jacqui-ann-davidson-75e1b0	ORDINARY 1 GBP	1	100.00%

COLABCOM LIMITED

sophymarine-openregistry-gb-07555701

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2011
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
HARMEN WESSEL WEYLAND GROOTHEDDEsophymarine-openregistry-h-harmen-wessel-weyland-groothedde-55c5a2	ORDINARY 1 GBP	100	100.00%

CARPETTHEMOON.COM LIMITED

sophymarine-openregistry-gb-07564336

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2011
Accounts: MICRO ENTITY
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: 8 Upper High Street, Epsom, Surrey, KT17 4QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG BOORMANsophymarine-openregistry-h-craig-boorman-9f81c9	ORDINARY SHARES	1	100.00%

AVIATION PRESS LIMITED

sophymarine-openregistry-gb-07578535

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2011
Accounts: MICRO ENTITY
SIC: 74202 — Other specialist photography
Registered office: Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN FRENCHsophymarine-openregistry-h-ian-french-0e79bf	ORDINARY	100	100.00%

NICE AND CLEAN LONDON LTD

sophymarine-openregistry-gb-07631348

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2011
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 150 Ruxley Lane, Epsom, KT19 9JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VASIL VASILEVsophymarine-openregistry-h-vasil-vasilev-6bb5c4	ORD	100

BHARTI SOFTWARE LTD

sophymarine-openregistry-gb-07665998

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2011
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 7 Seaforth Gardens, Epsom, Surrey, KT19 0LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DHEERAJ BHARTIsophymarine-openregistry-h-dheeraj-bharti-76d50a	ORDINARY	1	100.00%