UK companies/Epsom/Page 90

Companies in Epsom and their shareholdersPage 90 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

SHENA ENTERPRISES LIMITED

sophymarine-openregistry-gb-11375481
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
22 Upland Way, Epsom, Surrey, KT18 5ST

Direct shareholders

ShareholderShare classShares held% of class
SHENA ELIZABETH WINCHESTERsophymarine-openregistry-h-shena-elizabeth-winchester-b4f020ORDINARY 1 GBP100

JRM CONTROLS LTD

sophymarine-openregistry-gb-11393038
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MILLARDsophymarine-openregistry-h-john-millard-482304ORDINARY100100.00%

FOCUS BOUNCE LTD

sophymarine-openregistry-gb-11410013
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
74209 — Photographic activities not elsewhere classified
Registered office
7 Juniper Close, Epsom, Surrey, KT19 8FT

Direct shareholders

ShareholderShare classShares held% of class
MINESH PATEL DENTISTRY LTDsophymarine-openregistry-gb-07449825ORDINARY SHARES A100

ARCRO LTD

sophymarine-openregistry-gb-11469043
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
162 Hook Road, Epsom, KT19 8TX

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO SCALZULLOsophymarine-openregistry-h-roberto-scalzullo-da2313ORDINARY100100.00%

PURESIP LTD

sophymarine-openregistry-gb-11475417
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
10320 — Manufacture of fruit and vegetable juice
Registered office
Flat 3 Capitol Square, Epsom, KT17 4NP

Direct shareholders

ShareholderShare classShares held% of class
FARDIN HABIBIsophymarine-openregistry-h-fardin-habibi-390dffORDINARY100

HB MUSTANGS LTD

sophymarine-openregistry-gb-11506171
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
HFB HOLDINGS LIMITEDsophymarine-openregistry-gb-15151046ORDINARY100100.00%

SHOJA-R LTD

sophymarine-openregistry-gb-11611030
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
76 Rosedale Road, Epsom, KT17 2JH

Direct shareholders

ShareholderShare classShares held% of class
ROXANA SHOJAsophymarine-openregistry-h-roxana-shoja-f109b1ORDINARY100100.00%

THE ADVENTURE NETWORK LIMITED

sophymarine-openregistry-gb-11614886
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
ADVENTURE NETWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-11608748ORDINARY100100.00%

LONDON AND SURREY GYNAECOLOGY SERVICE LTD

sophymarine-openregistry-gb-11632122
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Bramshot House, 137/139 High Street, Epsom, Surrey, KT19 8BH

Direct shareholders

ShareholderShare classShares held% of class
MISCARRIAGE CLINIC LIMITEDsophymarine-openregistry-gb-06801802ORDINARY100100.00%

MELT FOR HEALTH LIMITED

sophymarine-openregistry-gb-11647386
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
DORMANT
SIC
86900 — Other human health activities
93199 — Other sports activities
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR WILLIAM STEVEN PEARCEsophymarine-openregistry-h-mr-william-steven-pearce-be529cORDINARY 1 GBP1100.00%

RJWCONTROLS LTD

sophymarine-openregistry-gb-11711682
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JAMES ARTHUR WILLIAMSsophymarine-openregistry-h-mr-richard-james-arthur-williams-bce7c3ORDINARY 1 GBP1100.00%

JEREMY TAYLOR ARCHITECTURE LTD

sophymarine-openregistry-gb-11748461
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
53 Miles Road, Epsom, Surrey, KT19 9AA

Direct shareholders

ShareholderShare classShares held% of class
MR JEREMY IAN TAYLORsophymarine-openregistry-h-mr-jeremy-ian-taylor-192f00ORDINARY 1 GBP12100.00%

STRUCTURES LAB LIMITED

sophymarine-openregistry-gb-11757680
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2a The Quadrant, Epsom, KT17 4RH

Direct shareholders

ShareholderShare classShares held% of class
KARSTEN WEISEsophymarine-openregistry-h-karsten-weise-ab56ceORDINARY100100.00%

CLINEA CONSULTING LTD

sophymarine-openregistry-gb-11784888
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
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

ShareholderShare classShares held% of class
EDWARD JOHN AUSTIN-CLARKEsophymarine-openregistry-h-edward-john-austin-clarke-176958ORDINARY1100.00%

EDS PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-11890024
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
32 Portway Crescent, Epsom, KT17 1SX

Direct shareholders

ShareholderShare classShares held% of class
EWA DROBEKsophymarine-openregistry-h-ewa-drobek-13e001ORDINARY1

FURNITURE & REFURBISHMENT LTD

sophymarine-openregistry-gb-11904073
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46650 — Wholesale of office furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
1a High Street, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MARK JONATHAN DESLANDESsophymarine-openregistry-h-mark-jonathan-deslandes-0b2d2eORDINARY1100.00%

SURREY TUNING LTD

sophymarine-openregistry-gb-11911089
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
85 Hook Road, Epsom, KT19 8TP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS LEPPARDsophymarine-openregistry-h-chris-leppard-e3fb84ORDINARY100100.00%

IEXPERT LIMITED

sophymarine-openregistry-gb-11927870
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
61900 — Other telecommunications activities
Registered office
166-168 Ruxley Lane, Epsom, KT19 9HA

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH NAGPALsophymarine-openregistry-h-jaspal-singh-nagpal-276c81ORDINARY100100.00%

ARU ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-11930621
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
31 Cox Lane, Epsom, KT19 9LZ

Direct shareholders

ShareholderShare classShares held% of class
SIVARAJAH ARULCHANDRANsophymarine-openregistry-h-sivarajah-arulchandran-97e89aORDINARY1

L.L. PENWARDEN HAULAGE LTD

sophymarine-openregistry-gb-11980375
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
The Chalk Pit, Epsom, Surrey, KT17 4JA

Direct shareholders

ShareholderShare classShares held% of class
LUKE LLEWELLYN PENWARDENsophymarine-openregistry-h-luke-llewellyn-penwarden-ff143eORDINARY1100.00%