UK companies/Epsom/Page 93

Companies in Epsom and their shareholdersPage 93 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

BLACKHEART MANAGEMENT LTD

sophymarine-openregistry-gb-12868034
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2a The Quadrant, Epsom, KT17 4RH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CLARKSONsophymarine-openregistry-h-angela-clarkson-b5e22bORDINARY1100.00%

THIRD AGE DESIGN LTD

sophymarine-openregistry-gb-12907547
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
74100 — specialised design activities
Registered office
11 West Street, Epsom, KT18 7RL

Direct shareholders

ShareholderShare classShares held% of class
LORI PINKERTON ROLETsophymarine-openregistry-h-lori-pinkerton-rolet-fc9d50ORDINARY100100.00%

VIMSHAN LIMITED

sophymarine-openregistry-gb-12926871
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Flat 3 Alexandra Mansion, Epsom, KT17 4BW

Direct shareholders

ShareholderShare classShares held% of class
SHANKAR NATESANsophymarine-openregistry-h-shankar-natesan-625960ORDINARY100100.00%

VELOCITY CREDIT GROWTH I LIMITED

sophymarine-openregistry-gb-12951995
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
2a The Quadrant, Epsom, KT17 4RH

Direct shareholders

ShareholderShare classShares held% of class
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY524,035100.00%

TAYLOR BIDEN LIMITED

sophymarine-openregistry-gb-12986073
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Ewell By Pass, Epsom, KT17 2PZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP NICOLAS BIDENsophymarine-openregistry-h-philip-nicolas-biden-17dae1ORDINARY100100.00%

POULET 37 LIMITED

sophymarine-openregistry-gb-13040938
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
HENRI SIMON MARC LYONSsophymarine-openregistry-h-henri-simon-marc-lyons-ec8544ORDINARY1100.00%

GOLD SILVER TREE HOLDINGS LTD

sophymarine-openregistry-gb-13082177
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
92 Epsom Lane North, Epsom, KT18 5QA

Direct shareholders

ShareholderShare classShares held% of class
KE WANGsophymarine-openregistry-h-ke-wang-c5dc1bORDINARY1

SINGH GROUNDWORKS LTD

sophymarine-openregistry-gb-13083088
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
360 Chessington Road, Epsom, KT19 9EG

Direct shareholders

ShareholderShare classShares held% of class
CESAR GIL SINGHsophymarine-openregistry-h-cesar-gil-singh-3b3db5ORDINARY1

BLACKWOOD FASHION INVESTMENTS LIMITED

sophymarine-openregistry-gb-13105045
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MARTIN KARDOSsophymarine-openregistry-h-thomas-martin-kardos-c52e59ORDINARY1100.00%

ITZASECRET LIMITED

sophymarine-openregistry-gb-13118952
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Wellesley House, Epsom, Surrey, KT19 8BQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRIAN JUSTIN GREENFIELDsophymarine-openregistry-h-paul-brian-justin-greenfield-7634d0ORDINARY1100.00%

SCOUTED MINDS LTD

sophymarine-openregistry-gb-13138086
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
2a The Quadrant, Epsom, Surrey, KT17 4RH

Direct shareholders

ShareholderShare classShares held% of class
JACOB CARL GUSTAF ALDERINsophymarine-openregistry-h-jacob-carl-gustaf-alderin-0ade2cORDINARY100100.00%

REGENTS VIEW INVESTMENT LTD

sophymarine-openregistry-gb-13167778
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
REGENTS VIEW PROPERTY LTDsophymarine-openregistry-gb-12132072ORDINARY100100.00%

FOR THE LAG OF GOD LTD

sophymarine-openregistry-gb-13182997
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
65 Larkspur Way, Epsom, KT19 9LS

Direct shareholders

ShareholderShare classShares held% of class
WAYNE SAPSEDsophymarine-openregistry-h-wayne-sapsed-01f2d9ORDINARY1100.00%

K.J.RAHTINAM LIMITED

sophymarine-openregistry-gb-13201301
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
Registered office
54 Sparrow Farm Road, Epsom, KT17 2JL

Direct shareholders

ShareholderShare classShares held% of class
KIRUSHANTHAN RATHINAMsophymarine-openregistry-h-kirushanthan-rathinam-e742bbORDINARY1

CAYMAN AUTO PROPERTIES LTD

sophymarine-openregistry-gb-13211029
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN DAVEYsophymarine-openregistry-h-adam-john-davey-666c7dORDINARY100100.00%

DHANSIRI LTD

sophymarine-openregistry-gb-13222880
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1 Cheam Road, Epsom, KT17 1SP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ALI LITONsophymarine-openregistry-h-mohammad-ali-liton-dcff48ORDINARY1

CEL CRITICAL POWER UK LIMITED

sophymarine-openregistry-gb-13224681
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
CEL CRITICAL POWER LIMITEDsophymarine-openregistry-h-cel-critical-power-limited-85cea1ORDINARY1

QRQR LTD

sophymarine-openregistry-gb-13250771
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
18 Stoneleigh Broadway, Epsom, KT17 2HU

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLMOTsophymarine-openregistry-h-peter-willmot-e9387fORDINARY SHARES1100.00%

MISS CENTRAL HEATING LTD

sophymarine-openregistry-gb-13251236
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
63 Woodcote Hurst, Epsom, KT18 7DS

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ELLA BATEUPsophymarine-openregistry-h-sophie-ella-bateup-d85d41ORDINARY1

GES EXTERIOR CLEANING LTD

sophymarine-openregistry-gb-13253685
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
8 The Glade, Epsom, KT17 2HB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID STRANGEsophymarine-openregistry-h-michael-david-strange-7f1446ORDINARY1100.00%