UK companies/Epsom/Page 89

Companies in Epsom and their shareholdersPage 89 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 0 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
0

PAYRISE LIMITED

sophymarine-openregistry-gb-10330841
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
3 Wellesley House, Epsom, Surrey, KT19 8BQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRIAN GREENFIELDsophymarine-openregistry-h-paul-brian-greenfield-6578f8ORDINARY100100.00%

SPARKSYNC LTD

sophymarine-openregistry-gb-10334801
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities
Registered office
26 Coxdean, Epsom, Surrey, KT18 5TH

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MUTEMBANIsophymarine-openregistry-h-duncan-mutembani-3c4bd4ORDINARY100100.00%

ELEMENTO ELECTRICAL LTD

sophymarine-openregistry-gb-10350804
Status
Active
Type
Private Limited Company
Incorporated
30/08/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IAN BESTsophymarine-openregistry-h-christopher-ian-best-3b16f4ORDINARY100100.00%

SWS BOWLS GREEN AND LAWN MAINTENANCE LTD

sophymarine-openregistry-gb-10392151
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
85 Hook Road, Epsom, KT19 8TP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SPENCERsophymarine-openregistry-h-stephen-spencer-f619e7ORDINARY100100.00%

KIM CHIRO LTD

sophymarine-openregistry-gb-10394033
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
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
EMILY KIMsophymarine-openregistry-h-emily-kim-3599a8ORD1100.00%

1ST CHOICE EVENTS LIMITED

sophymarine-openregistry-gb-10474787
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 Diston Mansion, Epsom, Surrey, KT18 7BS

Direct shareholders

ShareholderShare classShares held% of class
JASON MOSSsophymarine-openregistry-h-jason-moss-d5ce5fORDINARY SHARES1100.00%

DIGITAL INNOVATORS LTD

sophymarine-openregistry-gb-10501435
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O 1a, Epsom, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON GREENMANsophymarine-openregistry-h-mr-simon-greenman-13ed3bORDINARY 1 GBP1100.00%

THREE DAYS LTD

sophymarine-openregistry-gb-10531064
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
115 East Street, Epsom, Surrey, KT17 1EJ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID MULLARDsophymarine-openregistry-h-mr-david-mullard-7d3311ORDINARY 1 GBP2

BENTLEY HOLMES COMMERCIAL LIMITED

sophymarine-openregistry-gb-10545855
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Park Place House, Epsom, KT17 4QB

Direct shareholders

ShareholderShare classShares held% of class
ALAN GRANT PEACOCK-HOLMESsophymarine-openregistry-h-alan-grant-peacock-holmes-c1ae27ORDINARY1

SRI KITCHEN UK LTD

sophymarine-openregistry-gb-10579842
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
66 Merland Rise, Epsom, KT18 5RW

Direct shareholders

ShareholderShare classShares held% of class
KUKULEGE CHINTHANI SRIANTHIKA PERERA-LUNEMANNsophymarine-openregistry-h-kukulege-chinthani-srianthika-perera-lun-2004e2ORDINARY1

ICON KITCHENS AND BATHROOMS LTD

sophymarine-openregistry-gb-10667486
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
7 Pelman Way, Epsom, KT19 8HL

Direct shareholders

ShareholderShare classShares held% of class
PAWEL MOJZUKsophymarine-openregistry-h-pawel-mojzuk-f730fcORDINARY100100.00%

SPECIALIST BLINDS LIMITED

sophymarine-openregistry-gb-10703596
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
DORMANT
SIC
81222 — Specialised cleaning services
Registered office
8-10 Ruxley Lane, Epsom, Surrey, KT19 0JD

Direct shareholders

ShareholderShare classShares held% of class
THE SPECIALIST BLIND CO. LTDsophymarine-openregistry-gb-04020244ORDINARY A1100.00%

DEISE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10730337
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
143 London Road London Road, Epsom, KT17 2BT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73eORDINARY1100.00%

DELTA CONSULTING SERVICES LTD

sophymarine-openregistry-gb-10759433
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
Registered office
27 Ebbisham Road, Epsom, KT18 7NS

Direct shareholders

ShareholderShare classShares held% of class
BARRY ANTWIsophymarine-openregistry-h-barry-antwi-a95031ORDINARY1

IMPRESSIVE WEDDING CEREMONIES LIMITED

sophymarine-openregistry-gb-10821954
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
MR BARNABY JAKE HARRISONsophymarine-openregistry-h-mr-barnaby-jake-harrison-ac55a5ORDINARY100

PTG TREATMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-10886317
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
SMALL
SIC
64203 — Activities of construction holding companies
Registered office
Ridgecourt, Epsom, Surrey, KT18 7EP

Direct shareholders

ShareholderShare classShares held% of class
CRBF PRIVATE EQUITY LIMITEDsophymarine-openregistry-h-crbf-private-equity-limited-330dc4ORDINARY200100.00%

PERICON LIMITED

sophymarine-openregistry-gb-11047894
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Nell Gwynne Close, Epsom, Surrey, KT19 7DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL CUTMOREsophymarine-openregistry-h-paul-michael-cutmore-54dc9dORDINARY100100.00%

GRUB AND GUMPTION LIMITED

sophymarine-openregistry-gb-11109502
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE KEMPsophymarine-openregistry-h-charlotte-kemp-cdbfb3ORDINARY100100.00%

DIGITAL LEOPARD LIMITED

sophymarine-openregistry-gb-11167205
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
100 Arundel Avenue, Epsom, KT17 2RL

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA BHATsophymarine-openregistry-h-katarzyna-bhat-662664ORDINARY100

BLACKS BURGERS FRANCHISE LTD

sophymarine-openregistry-gb-11329862
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
38 The Oaks Square, Epsom, KT19 8AS

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP HERODOTOUsophymarine-openregistry-h-phillip-herodotou-628d9bORDINARY100100.00%