UK companies/Epsom/Page 86
Companies in Epsom and their shareholdersPage 86 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.
Companies with a register
1,979
SKYRAH BEAUTY LIMITED
sophymarine-openregistry-gb-07769645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 Upper High Street, Epsom, Surrey, KT17 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LOUISE ELIDRISSI-ELAMRANIsophymarine-openregistry-h-donna-louise-elidrissi-elamrani-730563 | ORDINARY | 1 | |
TRAFFORD UPROSPA LIMITED
sophymarine-openregistry-gb-07778025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- 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 JASON COLIN TRAFFORDsophymarine-openregistry-h-mr-jason-colin-trafford-eba6bb | ORDINARY 1 GBP | 100 | 100.00% |
HMH COUTURE LTD
sophymarine-openregistry-gb-07842441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
90030 — Artistic creation - Registered office
- 18 The Broadway, Epsom, Surrey, KT17 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA SCHUYsophymarine-openregistry-h-hanna-schuy-48ce94 | ORDINARY | 1 | |
PHOTOWEB UK LTD
sophymarine-openregistry-gb-07931395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 1a High Street, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS MELIsophymarine-openregistry-h-mr-and-mrs-meli-1ce68f | ORDINARY 1 GBP | 1 | 100.00% |
PANKAN LTD
sophymarine-openregistry-gb-08020575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Queensmead Avenue, Epsom, KT17 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA PADMA PILLAIsophymarine-openregistry-h-priya-padma-pillai-8d9beb | ORD | 1 | |
COVERT SONGS LTD
sophymarine-openregistry-gb-08210154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 15 The Headway, Epsom, Surrey, KT17 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HENHAM KINGsophymarine-openregistry-h-simon-henham-king-b1226e | ORDINARY | 1 | 100.00% |
LONDONFLOORINGCOMPANY LTD
sophymarine-openregistry-gb-08240467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Attn: Lee Doyle, Epsom, KT19 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE JAMES DOYLEsophymarine-openregistry-h-mr-lee-james-doyle-059e8c | ORDINARY | 1 | |
GRS MANAGEMENT LTD
sophymarine-openregistry-gb-08265131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Tintagel Close, Epsom, Surrey, KT17 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT RICHARD SKIPPERsophymarine-openregistry-h-grant-richard-skipper-7e3987 | ORDINARY | 1 | 100.00% |
WE AIRSOFT EUROPE LTD
sophymarine-openregistry-gb-08283590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- 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 |
|---|
| NUPROL HOLDINGS LTDsophymarine-openregistry-gb-08281722 | ORDINARY 1 GBP | 17 | 100.00% |
BSI MERCH LIMITED
sophymarine-openregistry-gb-08299822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACKSTREET INTERNATIONAL MERCHANDISE LTDsophymarine-openregistry-gb-02597733 | ORDINARY 1 GBP | 100 | 100.00% |
NEVITA LIMITED
sophymarine-openregistry-gb-08301991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Lower Hill Road, Epsom, Surrey, KT19 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER COLEsophymarine-openregistry-h-esther-cole-c1d1ad | ORDINARY | 1 | |
DJD CONSULTING LIMITED
sophymarine-openregistry-gb-08302472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified - Registered office
- 3 Westlands Court, Epsom, Surrey, KT18 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAWSONsophymarine-openregistry-h-martin-dawson-50ca48 | ORDINARY | 1 | 100.00% |
PORTSUN LIMITED
sophymarine-openregistry-gb-08334189
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM MURPHYsophymarine-openregistry-h-colm-murphy-45ebcd | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TJB BRISTOL LIMITEDsophymarine-openregistry-gb-10865561 | Holds shares in | ORDINARY · 1.00% |
| ELGIN ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-07181686 | Holds shares in | A ORDINARY · 0.00% |
ICM INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08421482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ridgecourt, Epsom, Surrey, KT18 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICM LIMITEDsophymarine-openregistry-gb-15843881 | £1 ORDINARY | 943,985 | 100.00% |
BOWSHOT CONSULTING LIMITED
sophymarine-openregistry-gb-08424256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES HALLsophymarine-openregistry-h-nicholas-james-hall-b0d868 | ORDINARY | 100 | 100.00% |
THEDELIVERYPEOPLE LTD
sophymarine-openregistry-gb-08484613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Eastdean Avenue, Epsom, Surrey, KT18 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK THOMAS VILLINGERsophymarine-openregistry-h-patrick-thomas-villinger-68ee04 | ORDINARY 1 GBP | 1 | 100.00% |
BROTHER STRUT LIMITED
sophymarine-openregistry-gb-08652747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID JONESsophymarine-openregistry-h-stephen-david-jones-5617a6 | ORDINARY | 1 | 100.00% |
TRGP LTD
sophymarine-openregistry-gb-08702690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 1 Ewell By Pass, Epsom, KT17 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REGO GROUP LTDsophymarine-openregistry-gb-12550797 | ORDINARY | 1,000,000 | 100.00% |
KINGSLAND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08736264
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON BERGsophymarine-openregistry-h-mark-simon-berg-214530 | ORDINARY | 100 | 100.00% |
WSP LEGAL LIMITED
sophymarine-openregistry-gb-08745116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STEVEN PEARCEsophymarine-openregistry-h-william-steven-pearce-b3f78e | ORDINARY | 2 | 100.00% |