UK companies/Epsom/Page 87

Companies in Epsom and their shareholdersPage 87 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 1 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
1

JADE NAILS LIMITED

sophymarine-openregistry-gb-08833099
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
39 Upper High Street, Epsom, KT17 4RA

Direct shareholders

ShareholderShare classShares held% of class
NGOC BICH THI DOANsophymarine-openregistry-h-ngoc-bich-thi-doan-8036adORDINARY100100.00%

ATKINSRÉALIS ATK LIMITED

sophymarine-openregistry-gb-08850358
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Woodcote Grove, Epsom, KT18 5BW

Direct shareholders

ShareholderShare classShares held% of class
ATKINSREALIS ATK INVESTMENTS LIMITEDsophymarine-openregistry-h-atkinsrealis-atk-investments-limited-48b39aORDINARY1

CAMPERVAN CULTURE LIMITED

sophymarine-openregistry-gb-08971877
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
JARROD WALSHsophymarine-openregistry-h-jarrod-walsh-ed7382ORDINARY 1 GBP2100.00%

FORTE SOLUTIONS ASIA LIMITED

sophymarine-openregistry-gb-08971989
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
ALEX JAMES EDWARD BIRDsophymarine-openregistry-h-alex-james-edward-bird-7f8386ORDINARY100100.00%

TWO JAYS ASSOCIATES LIMITED

sophymarine-openregistry-gb-09060246
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF

Direct shareholders

ShareholderShare classShares held% of class
JANE LOUISE BARNFIELDsophymarine-openregistry-h-jane-louise-barnfield-eac38fORDINARY1

INVESTMENT SOLUTIONS STRATEGY CONSULTANTS LTD

sophymarine-openregistry-gb-09162369
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
85 Hook Road, Epsom, Surrey, KT19 8TP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACDONALDsophymarine-openregistry-gb-SC010505ORDINARY100100.00%

P K ALL ACCESS PLATFORMS LTD

sophymarine-openregistry-gb-09199293
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ANTHONY KOROLsophymarine-openregistry-h-mr-paul-anthony-korol-9e6526ORDINARY 1 GBP10100.00%

NRMJ LIMITED

sophymarine-openregistry-gb-09200120
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Augustus Drive, Epsom, Surrey, KT17 1FJ

Direct shareholders

ShareholderShare classShares held% of class
ANIL POPLIsophymarine-openregistry-h-anil-popli-695512ORDINARY100100.00%

SOMERS UK (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09295636
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
MEDIUM
SIC
64205 — Activities of financial services holding companies
Registered office
Ridgecourt, Epsom, Surrey, KT18 7EP

Direct shareholders

ShareholderShare classShares held% of class
SOMERS LIMITEDsophymarine-openregistry-gb-02100788ORDINARY2100.00%

POULTERS SHELLFISH LTD

sophymarine-openregistry-gb-09397571
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
8 York Court, Epsom, Surrey, KT19 7ET

Direct shareholders

ShareholderShare classShares held% of class
DARREN PHILLIPSsophymarine-openregistry-h-darren-phillips-ad67b1ORDINARY100

GREAT QUALITY LIMITED

sophymarine-openregistry-gb-09483769
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
200 Hook Road, Epsom, KT19 8UB

Direct shareholders

ShareholderShare classShares held% of class
PETRU COVTUNsophymarine-openregistry-h-petru-covtun-119b9cORDINARY100

NICHOLSON FORMWORK LIMITED

sophymarine-openregistry-gb-09486507
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
ADAM TIMOTHY NICHOLSONsophymarine-openregistry-h-adam-timothy-nicholson-7dc998ORDINARY 1 GBP2100.00%

F1 FM LIMITED

sophymarine-openregistry-gb-09511903
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
90 West Street, Epsom, Surrey, KT17 1XH

Direct shareholders

ShareholderShare classShares held% of class
PETER WOODSsophymarine-openregistry-h-peter-woods-337e71ORDINARY1100.00%

TRG ARTS LIMITED

sophymarine-openregistry-gb-09514240
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
TARGET RESOURCE GROUP, LLCsophymarine-openregistry-h-target-resource-group-llc-305c7fORDINARY 1 GBP2100.00%

Related parties

PartyRelationshipDetail
PURPLE SEVEN LIMITEDsophymarine-openregistry-gb-04576476Holds shares inORDINARY 1 GBP · 100.00%

DANIEL KURSA OAK LIMITED

sophymarine-openregistry-gb-09540157
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
34 Seymour Avenue, Epsom, Surrey, KT17 2RR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KURSAsophymarine-openregistry-h-daniel-kursa-3729f6ORDINARY1

JETT ENTERPRISES LTD

sophymarine-openregistry-gb-09540840
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL SHORTsophymarine-openregistry-h-jonathan-michael-short-1fc958ORDINARY 1 GBP2100.00%

TPDI LIMITED

sophymarine-openregistry-gb-09597354
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 250 Reaver House, Epsom, KT17 1HX

Direct shareholders

ShareholderShare classShares held% of class
MARK BOARDMANsophymarine-openregistry-h-mark-boardman-8e2944ORD100100.00%

TOAD HAUL LTD

sophymarine-openregistry-gb-09616611
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
24 Newbury Gardens, Epsom, Surrey, KT19 0NU

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEVIN THOMASsophymarine-openregistry-h-david-kevin-thomas-11273bORDINARY1

FRESH IDEAS LONDON LTD

sophymarine-openregistry-gb-09635026
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
101 Meadowview Road, Epsom, KT19 9TT

Direct shareholders

ShareholderShare classShares held% of class
EMMA STEVENSsophymarine-openregistry-h-emma-stevens-605e52ORDINARY11,000

GOAN CUISINE LTD

sophymarine-openregistry-gb-09657993
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
11 Old House Close, Epsom, KT17 1LE

Direct shareholders

ShareholderShare classShares held% of class
JANUARIUS AGNELO SANTANA RODRIGUESsophymarine-openregistry-h-januarius-agnelo-santana-rodrigues-f84946ORDINARY £11100.00%