UK companies/Epsom/Page 91

Companies in Epsom and their shareholdersPage 91 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

OVER THE RAINBOW EDUCATION LTD

sophymarine-openregistry-gb-11989769
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
113 East Street, Epsom, Surrey, KT17 1EJ

Direct shareholders

ShareholderShare classShares held% of class
COURTNEY GILESsophymarine-openregistry-h-courtney-giles-5e0d9aORDINARY1100.00%

HORIZON SAAS LIMITED

sophymarine-openregistry-gb-12034098
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46711 — Wholesale of petroleum and petroleum products
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
CARBONPAY LIMITEDsophymarine-openregistry-gb-12934414ORDINARY100

TRANS-AFRICAN HOLDINGS LTD

sophymarine-openregistry-gb-12098083
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 9,, Epsom, KT18 5DH

Direct shareholders

ShareholderShare classShares held% of class
MOKA INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-16148532ORDINARY100100.00%

CONTESSA CONSULTING LTD

sophymarine-openregistry-gb-12122967
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82200 — Activities of call centres
Registered office
24 St Mary'S Close, Epsom, KT17 2BA

Direct shareholders

ShareholderShare classShares held% of class
ALEM NUKOVICsophymarine-openregistry-h-alem-nukovic-d6624cORDINARY1100.00%

ZPM PROPERTIES LTD

sophymarine-openregistry-gb-12139843
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Management, Oaks View, Epsom, England, KT19 8NG

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149cORDINARY100

OAKS VIEW PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12164477
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Management Oaks View, Epsom, KT19 8NG

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149cORDINARY100

RIVERVIEW BUSINESS & CONSULTANCY LIMITED

sophymarine-openregistry-gb-12218492
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
13 Riverview Road, Epsom, Ewell, KT19 0LF

Direct shareholders

ShareholderShare classShares held% of class
SIVENDRAN NADARAJAHsophymarine-openregistry-h-sivendran-nadarajah-bd4c6bORDINARY10

M.E.B VEHICLE SALES LTD

sophymarine-openregistry-gb-12251740
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
385 London Road, Epsom, Surrey, KT17 2DF

Direct shareholders

ShareholderShare classShares held% of class
MARC BARKERsophymarine-openregistry-h-marc-barker-02a34bORDINARY1100.00%

RK CONTROLS LTD

sophymarine-openregistry-gb-12287405
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Cwm, Epsom, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR RYAN KERRsophymarine-openregistry-h-mr-ryan-kerr-1a7d8fORDINARY1100.00%

RJW CONSULTING LTD

sophymarine-openregistry-gb-12313460
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR ROB J WITTsophymarine-openregistry-h-mr-rob-j-witt-587661ORDINARY 1 GBP1100.00%

DORUBAKO LIMITED

sophymarine-openregistry-gb-12329918
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
2a The Quadrant, Epsom, Surrey, KT17 4RH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BASTOWsophymarine-openregistry-h-thomas-bastow-05964fORDINARY1

CHASE CO MANAGEMENT LTD

sophymarine-openregistry-gb-12357910
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Management Oaks View, Epsom, KT19 8NG

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149cORDINARY100

PINE HOUSE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12358527
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Management Oaks View, Epsom, KT19 8NG

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149cORDINARY100

PURE SKIN WELLNESS LIMITED

sophymarine-openregistry-gb-12379531
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12a Grosvenor Road, Epsom, KT18 6JQ

Direct shareholders

ShareholderShare classShares held% of class
SIAN ADELE PARKERsophymarine-openregistry-h-sian-adele-parker-f648d1ORDINARY1100.00%

AHLCC LIMITED

sophymarine-openregistry-gb-12399228
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRE HUSSETsophymarine-openregistry-h-alexandre-husset-614508ORDINARY1100.00%

EDAROTH LIMITED

sophymarine-openregistry-gb-12404345
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Woodcote Grove, Epsom, Surrey, KT18 5BW

Direct shareholders

ShareholderShare classShares held% of class
ATKINSREALIS UK LIMITEDsophymarine-openregistry-h-atkinsrealis-uk-limited-5754acORDINARY1

LARLEES HOLDINGS LIMITED

sophymarine-openregistry-gb-12417225
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN RUTH LARWOODsophymarine-openregistry-h-carolyn-ruth-larwood-6962a3ORDINARY75100.00%

PHOENIX RE LIMITED

sophymarine-openregistry-gb-12417284
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Castle Road, Epsom, KT18 7NZ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER LISA HOLUB CEDENIOsophymarine-openregistry-h-heather-lisa-holub-cedenio-af741bORDINARY100

ELBOW ROOM LTD

sophymarine-openregistry-gb-12429670
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Windsor Gardens, Epsom, Surrey, KT19 8NH

Direct shareholders

ShareholderShare classShares held% of class
WARREN RANSOMEsophymarine-openregistry-h-warren-ransome-be68c9ORDINARY1

Related parties

PartyRelationshipDetail
CHICHESTER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01711479Holds shares inORDINARY · 2.08%

MACKEY MOULDINGS LTD

sophymarine-openregistry-gb-12433005
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
5 Woodland Walk, Epsom, Surrey, KT19 9FH

Direct shareholders

ShareholderShare classShares held% of class
PETER MACKEYsophymarine-openregistry-h-peter-mackey-c791c9ORDINARY1100.00%