UK companies/Epsom/Page 95
Companies in Epsom and their shareholdersPage 95 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 3 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
MARK'S FIREPLACE INSTALLATION LIMITED
sophymarine-openregistry-gb-13705449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2a The Quadrant, Epsom, Surrey, KT17 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3 | ORDINARY | 1 | 100.00% |
UTILATECH ENGINEERING LTD
sophymarine-openregistry-gb-13736391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 11 The Crescent, Epsom, KT18 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ROBERTSONsophymarine-openregistry-h-russell-robertson-60e3b8 | ORDINARY | 1 | 100.00% |
LET US SPRAY LONDON LIMITED
sophymarine-openregistry-gb-13737284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Lakehurst Road, Epsom, Surrey, KT19 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BRIDGET BYRNEsophymarine-openregistry-h-lisa-bridget-byrne-0badd6 | ORDINARY | 100 | 100.00% |
ALFRESCO OUTDOORS LTD
sophymarine-openregistry-gb-13771624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 11 Collier Close, Epsom, Surrey, KT19 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX PRYORsophymarine-openregistry-h-max-pryor-847601 | ORDINARY | 1 | 100.00% |
OLIMPO HOLDINGS LTD
sophymarine-openregistry-gb-13791170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- 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 |
|---|
| ANGELO ZUCCARI PLINIsophymarine-openregistry-h-angelo-zuccari-plini-a07b94 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTECTIONX LIMITEDsophymarine-openregistry-gb-12681920 | Holds shares in | ORDINARY · 100.00% |
| ALS DENTAL LABORATORIES GROUP LIMITEDsophymarine-openregistry-gb-14488389 | Holds shares in | B ORDINARY · 0.25% |
| ESTETICA DENTAL LAB LTDsophymarine-openregistry-gb-09317367 | Holds shares in | ORDINARY A · 0.00% |
ALLECTUS QUANTUM LTD
sophymarine-openregistry-gb-13800405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ridgecourt, Epsom, Surrey, KT18 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLECTUS QUANTUM HOLDINGS LTDsophymarine-openregistry-gb-13797061 | ORDINARY | 461,110,020 | 100.00% |
ROCKVIEW SOCIAL CARE LIMITED
sophymarine-openregistry-gb-13820552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1-3 East Street, Epsom, KT17 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BONDAIsophymarine-openregistry-h-kate-bondai-906783 | ORDINARY | 1 | 100.00% |
NATIIV LIMITED
sophymarine-openregistry-gb-13846850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Waterloo Road, Epsom, KT19 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR AHMADsophymarine-openregistry-gb-16672975 | ORDINARY | 100 | |
VIMSHAN PROPERTIES LIMITED
sophymarine-openregistry-gb-13853418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- 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
- Flat 3 Alexandra Mansion, Epsom, KT17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANKAR NATESANsophymarine-openregistry-h-shankar-natesan-625960 | ORDINARY | 100 | 100.00% |
GEORGIE EPPS DESIGN LTD
sophymarine-openregistry-gb-13903969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA HELEN DEVRELL-CAMERONsophymarine-openregistry-h-georgina-helen-devrell-cameron-a6784e | ORDINARY | 1 | 100.00% |
STATION ROAD LEATHERHEAD MANAGEMENT LTD
sophymarine-openregistry-gb-13906899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Management Office, Oaks View, Epsom, Surrey, KT19 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA CHRISTINA RAUTENBACHsophymarine-openregistry-h-magdalena-christina-rautenbach-69149c | ORDINARY | 100 | |
TAX AFFINITY MANAGEMENT LTD
sophymarine-openregistry-gb-13925618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- DORMANT
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- 15 Castle Parade Ewell By Pass, Epsom, KT17 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEN KHANsophymarine-openregistry-h-aimen-khan-38ef79 | ORDINARY | 100 | |
| AIMEN KHANsophymarine-openregistry-h-aimen-khan-38ef79 | ORDINARY | 0 | |
UNIVERSAL FLOWERS OF SPRING LIMITED
sophymarine-openregistry-gb-13925818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
56290 — Other food services
85600 — Educational support services - Registered office
- 3 Boleyn Court, Epsom, Surrey, KT19 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATICE KARACA OZSOYsophymarine-openregistry-h-hatice-karaca-ozsoy-b1a973 | ORDINARY | 1,000 | 100.00% |
LESH WEAR LTD
sophymarine-openregistry-gb-13958732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 14142 — Manufacture of women's underwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3a Albertine Close, Epsom, KT17 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH FELLOWSsophymarine-openregistry-h-katherine-elizabeth-fellows-b61dbf | ORDINARY | 10,000 | 100.00% |
LITTLE LOADS LTD
sophymarine-openregistry-gb-13984994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ANNE MANZIsophymarine-openregistry-h-carly-anne-manzi-0ca6a9 | ORDINARY SHARE | 1 | 100.00% |
MINT SPICES LIMITED
sophymarine-openregistry-gb-14004892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 403 Kingston Road, Epsom, KT19 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU TAHER SHAHIDsophymarine-openregistry-h-abu-taher-shahid-5fcd8a | ORDINARY | 1 | 100.00% |
ELEMENTAL POLO LTD
sophymarine-openregistry-gb-14105267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE ANDREE GAULDsophymarine-openregistry-h-celine-andree-gauld-f8bcd8 | ORDINARY 1 GBP | 2 | 100.00% |
DIGITAL BUZZINESS LTD
sophymarine-openregistry-gb-14127410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Victory House, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYANA HELENA FERNANDES DE ASSISsophymarine-openregistry-h-maryana-helena-fernandes-de-assis-285d38 | ORDINARY | 100 | |
H G PSYCHOLOGY CONSULTANCY LTD
sophymarine-openregistry-gb-14143020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Oyster Hill Forge Clay Lane, Epsom, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARY GREENsophymarine-openregistry-h-hannah-mary-green-c6687a | ORDINARY | 1 | 100.00% |
AGA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14174405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Gayfere Road, Epsom, Surrey, KT17 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETA AGARWALsophymarine-openregistry-h-sweta-agarwal-e4616a | ORDINARY | 100 | 100.00% |