UK companies/Epsom/Page 88
Companies in Epsom and their shareholdersPage 88 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 4 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
SURREYSCAPE LTD
sophymarine-openregistry-gb-09676995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Crosslands Road, Epsom, Surrey, KT19 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HUTCHINSONsophymarine-openregistry-h-martin-hutchinson-2da416 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
WATFORD HUBS LIMITED
sophymarine-openregistry-gb-09722666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Grosvenor Road, Epsom, Surrey, KT18 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BAREsophymarine-openregistry-h-samantha-bare-52894c | ORDINARY GBP1 SHARES | 100 | 100.00% |
ARU PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-09741298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yew Tree Cottage, Epsom, Surrey, KT19 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVARAJAH ARULCHANDRANsophymarine-openregistry-h-sivarajah-arulchandran-97e89a | ORDINARY | 2 | |
ABC FLOORING T/A A BETTER CLASS FLOORING LIMITED
sophymarine-openregistry-gb-09746972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 6-7 Castle Parade, Epsom, Surrey, KT17 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAYESsophymarine-openregistry-h-mark-hayes-b337c8 | ORDINARY | 1 | |
NY CAFE ONE LIMITED
sophymarine-openregistry-gb-09799997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 208 Hook Road, Epsom, Surrey, KT19 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEBAHAT YILMAZsophymarine-openregistry-h-nebahat-yilmaz-d5c23f | ORDINARY | 1,000 | 100.00% |
Y2X INVESTMENT ADVISORY LIMITED
sophymarine-openregistry-gb-09804761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- 92 Epsom Lane North, Epsom, Surrey, KT18 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINGYUE SONGsophymarine-openregistry-h-xingyue-song-35f2d3 | ORDINARY | 100 | |
JEALOUS BEAUTY LTD
sophymarine-openregistry-gb-09832664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24 Newbury Gardens, Epsom, Surrey, KT19 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY THOMASsophymarine-openregistry-h-poppy-thomas-7d91e9 | ORDINARY GBP 1.00 SHARES. | 1 | |
C. GEOGHEGAN LIMITED
sophymarine-openregistry-gb-09880710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 14 Pitt Place, Epsom, Surrey, KT17 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN GEOGHEGANsophymarine-openregistry-h-christian-geoghegan-54db4f | ORDINARY | 2 | 100.00% |
PPNL SPV B25 LIMITED
sophymarine-openregistry-gb-09955212
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY PARTNER NOMINEE LIMITEDsophymarine-openregistry-gb-09060483 | ORDINARY | 1,344,226 | 100.00% |
CHAMJOEUN LAB LTD
sophymarine-openregistry-gb-09970483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands - Registered office
- 41 Preston Drive, Epsom, KT19 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANG HYUK CHOIsophymarine-openregistry-h-jang-hyuk-choi-c46031 | ORDINARY | 100 | |
MOUNTAIN HOMES LIMITED
sophymarine-openregistry-gb-09975774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOUNTAINsophymarine-openregistry-h-christopher-mountain-92347b | ORDINARY | 100 | |
INEO ADVISORY LIMITED
sophymarine-openregistry-gb-10001484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 58 Fairfax Avenue, Epsom, Surrey, KT17 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEVILLE DAILEYsophymarine-openregistry-h-christopher-neville-dailey-1b7302 | ORDINARY £1 | 10 | 100.00% |
AMIDEUS INVESTMENTS LTD
sophymarine-openregistry-gb-10184449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Fairfax Avenue, Epsom, Surrey, KT17 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM MUHAMMADsophymarine-openregistry-h-naeem-muhammad-1849be | ORDINARY | 201 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IAMS INVESTMENTS LTD.sophymarine-openregistry-gb-11630232 | Holds shares in | ORDINARY |
LE OMNI LTD
sophymarine-openregistry-gb-10194864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Management Oaks View, Epsom, KT19 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149c | ORDINARY | 100 | |
SPORTS MEDIA HOLDINGS LTD
sophymarine-openregistry-gb-10254314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 23 Beaufort Way, Epsom, Surrey, KT17 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRAHAM BALEsophymarine-openregistry-h-simon-graham-bale-a736b2 | ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADNITIATIVE LIMITEDsophymarine-openregistry-gb-15391070 | Holds shares in | ORDINARY · 30.00% |
| ADPHARE LIMITEDsophymarine-openregistry-gb-15367778 | Holds shares in | ORDINARY |
FLYING KITTEN LIMITED
sophymarine-openregistry-gb-10263552
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 56-58 High Street, Epsom, Surrey, KT17 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HOBBSsophymarine-openregistry-h-rebecca-hobbs-0b484c | ORDINARY | 100 | 100.00% |
R.S CLINICAL CODING CONSULTANCY LTD
sophymarine-openregistry-gb-10283634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10a Stoneleigh Park Road, Epsom, Surrey, KT19 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY STEWARTsophymarine-openregistry-h-rosemary-stewart-b32966 | ORDINARY | 1 | 100.00% |
TAURAK HOLDINGS LIMITED
sophymarine-openregistry-gb-10300147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Dante Way, Epsom, KT19 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHACHAF MORDECHAI KARVATsophymarine-openregistry-h-shachaf-mordechai-karvat-00462f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAURAK IT LIMITEDsophymarine-openregistry-gb-10300872 | Holds shares in | ORDINARY · 50.00% |
ARC OSTEOPATHY AND HEALTH LIMITED
sophymarine-openregistry-gb-10304938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN ROWEsophymarine-openregistry-h-mr-alan-rowe-0192c9 | ORDINARY | 1 | 100.00% |
PHOTO-ME LIMITED
sophymarine-openregistry-gb-10328614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3b, Epsom, KT19 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ME GROUP INTERNATIONAL PLCsophymarine-openregistry-gb-00735438 | ORD | 1 | |