UK companies/Epsom/Page 94

Companies in Epsom and their shareholdersPage 94 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 21 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
21

Related parties
0

HAPPENSTANCE RESEARCH LIMITED

sophymarine-openregistry-gb-13332318

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 73200 — Market research and public opinion polling
Registered office: 8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL DAVID HAPPSsophymarine-openregistry-h-neil-david-happs-2b5dd0	ORDINARY	100

SHEARMAN ENERGY INSIGHTS LTD

sophymarine-openregistry-gb-13357236

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/04/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 10 Hambledon Hill, Epsom, KT18 7BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE SHEARMANsophymarine-openregistry-h-christine-shearman-857fe6	ORDINARY	1	100.00%

ZH SOLUTIONS LIMITED

sophymarine-openregistry-gb-13363659

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2021
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: 134 The Greenway, Epsom, KT18 7JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZOE ANNE HALLsophymarine-openregistry-h-zoe-anne-hall-db48a9	ORDINARY	1	100.00%

LAGOON POOLS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13365096

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office: Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAGOON POOLS HOLDINGS LTDsophymarine-openregistry-gb-10567013	ORDINARY	100	100.00%

DC SOCCER LTD

sophymarine-openregistry-gb-13396368

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 2a The Quadrant, Epsom, Surrey, KT17 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN CLARKEsophymarine-openregistry-h-david-john-clarke-f8baf1	ORDINARY	100	100.00%

SHEHATA PROPERTIES LIMITED

sophymarine-openregistry-gb-13407663

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2021
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Bramshott House, Epsom, Surrey, KT19 8EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISCARRIAGE CLINIC LIMITEDsophymarine-openregistry-gb-06801802	ORDINARY GBP 1.00 SHARES.	100	100.00%

BYWAYS BOXHILL LIMITED

sophymarine-openregistry-gb-13411127

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2021
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
COTRO LIMITEDsophymarine-openregistry-gb-13411025	ORDINARY	1	100.00%

FIRSTLINES INVESTMENTS LTD

sophymarine-openregistry-gb-13431111

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2021
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Unit 1, Epsom, Surrey, KT19 9XX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOSEPH FITZGERALDsophymarine-openregistry-h-stephen-joseph-fitzgerald-a985a5	ORDINARY	100

FUTURE GREEN SOLUTIONS LIMITED

sophymarine-openregistry-gb-13453720

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: 56 Briavels Court, Epsom, Surrey, KT18 5HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH TROWERsophymarine-openregistry-h-keith-trower-e9c5a9	ORDINARY	1	100.00%

F GREGORY LOGISTICS LIMITED

sophymarine-openregistry-gb-13471637

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2021
Accounts: MICRO ENTITY
SIC: 53100 — Postal activities under universal service obligation
Registered office: 32 St. Leonards Road, Epsom, KT18 5RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCIS WILLIAM GREGORYsophymarine-openregistry-h-francis-william-gregory-cf05b3	ORDINARY	1

CUSTOMISED HOMES LTD

sophymarine-openregistry-gb-13544176

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2021
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON GOLDSMITHsophymarine-openregistry-h-simon-goldsmith-ecb1d6	ORDINARY	2	100.00%

KOPEREK GROCERIES LTD

sophymarine-openregistry-gb-13553118

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office: 322 322, Epsom, Surrey, KT17 3NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KOMILA IBRAGIMOVAsophymarine-openregistry-h-komila-ibragimova-cb9709	ORDINARY	1

NG BUILDING SURVEYORS LTD

sophymarine-openregistry-gb-13573581

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2021
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NICHOLAS MARC GOLDSMITHsophymarine-openregistry-h-mr-nicholas-marc-goldsmith-895b1d	ORDINARY	1	100.00%

JESSICA ROSE AESTHETICS LTD

sophymarine-openregistry-gb-13598672

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2021
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 11 West Street, Epsom, KT18 7RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA JANE SELWAYsophymarine-openregistry-h-jessica-jane-selway-d689ab	ORDINARY	100	100.00%

LCS ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13636147

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2021
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR LEWIS CHARLES SMITHsophymarine-openregistry-h-mr-lewis-charles-smith-39ddf4	ORDINARY	1	100.00%

GREENWOOD HILL LIMITED

sophymarine-openregistry-gb-13681554

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2021
Accounts: MICRO ENTITY
SIC: 71112 — Urban planning and landscape architectural activities
Registered office: Reaver House Suite 9, Epsom, Surrey, KT17 1HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA HILLsophymarine-openregistry-h-victoria-hill-889de9	ORDINARY	1	100.00%

J NEAVES PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13685870

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA ROSE BUXTON- NEAVESsophymarine-openregistry-h-jessica-rose-buxton-neaves-9cadb9	ORDINARY	100	100.00%

HB LETTINGS UK LIMITED

sophymarine-openregistry-gb-13695464

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2021
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

Shareholder	Share class	Shares held	% of class
HFB HOLDINGS LIMITEDsophymarine-openregistry-gb-15151046	ORDINARY	100	100.00%

MYSTIC ZOO LIMITED

sophymarine-openregistry-gb-13701518

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2021
Accounts: DORMANT
SIC: 47781 — Retail sale in commercial art galleries
Registered office: 3 Wellesley House, Epsom, Surrey, KT19 8BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BRIAN JUSTIN GREENFIELDsophymarine-openregistry-h-paul-brian-justin-greenfield-7634d0	ORDINARY	1

LIONSHARE INVESTMENTS LTD

sophymarine-openregistry-gb-13703726

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 152 Great Tattenhams, Epsom, KT18 5SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH-LYNNE CARINOsophymarine-openregistry-h-sarah-lynne-carino-ffd799	ORDINARY	4
SARAH-LYNNE CARINOsophymarine-openregistry-h-sarah-lynne-carino-ffd799	ORDINARY	0