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.
Companies with a register
1,979
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY GILESsophymarine-openregistry-h-courtney-giles-5e0d9a | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBONPAY LIMITEDsophymarine-openregistry-gb-12934414 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOKA INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-16148532 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEM NUKOVICsophymarine-openregistry-h-alem-nukovic-d6624c | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149c | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149c | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVENDRAN NADARAJAHsophymarine-openregistry-h-sivendran-nadarajah-bd4c6b | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BARKERsophymarine-openregistry-h-marc-barker-02a34b | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN KERRsophymarine-openregistry-h-mr-ryan-kerr-1a7d8f | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROB J WITTsophymarine-openregistry-h-mr-rob-j-witt-587661 | ORDINARY 1 GBP | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BASTOWsophymarine-openregistry-h-thomas-bastow-05964f | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149c | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149c | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ADELE PARKERsophymarine-openregistry-h-sian-adele-parker-f648d1 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE HUSSETsophymarine-openregistry-h-alexandre-husset-614508 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKINSREALIS UK LIMITEDsophymarine-openregistry-h-atkinsrealis-uk-limited-5754ac | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN RUTH LARWOODsophymarine-openregistry-h-carolyn-ruth-larwood-6962a3 | ORDINARY | 75 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER LISA HOLUB CEDENIOsophymarine-openregistry-h-heather-lisa-holub-cedenio-af741b | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN RANSOMEsophymarine-openregistry-h-warren-ransome-be68c9 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHICHESTER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01711479 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MACKEYsophymarine-openregistry-h-peter-mackey-c791c9 | ORDINARY | 1 | 100.00% |