UK companies/Epsom/Page 96

Companies in Epsom and their shareholdersPage 96 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 2 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
2

THE WIGGLE WOOD COMPANY LTD

sophymarine-openregistry-gb-14252898
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Nightingale House, Epsom, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
AIMEE LOUISA ANDERSONsophymarine-openregistry-h-aimee-louisa-anderson-decf41ORDINARY1100.00%

HAN SHOP LTD

sophymarine-openregistry-gb-14253861
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
22 Lintons Lane, Epsom, KT17 1DD

Direct shareholders

ShareholderShare classShares held% of class
BEDIRHAN HAVUZ UNIT 3 LANCEFIELD STUDIOS SUITE 36, BEETHOVEN STREET LONDON ENGLAND W10 4LGsophymarine-openregistry-h-bedirhan-havuz-unit-3-lancefield-studios-a3a8baORDINARY1

CONSERVATORY BLINDS LTD

sophymarine-openregistry-gb-14274233
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
8-10 Ruxley Lane, Epsom, Surrey, KT19 0JD

Direct shareholders

ShareholderShare classShares held% of class
THE SPECIALIST BLIND CO. LTDsophymarine-openregistry-gb-04020244ORDINARY1100.00%

DAVID BARRINGTON WEST LTD

sophymarine-openregistry-gb-14387052
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Park End, Windmill Lane, Epsom, KT17 3AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID-BARRINGTON WESTsophymarine-openregistry-gb-14387052ORDINARY1

MUSIC ARTIST AGENCY LTD

sophymarine-openregistry-gb-14401600
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Stoneleigh Broadway, Epsom, Surrey, KT17 2HP

Direct shareholders

ShareholderShare classShares held% of class
PAUL-MICHAEL DALEYsophymarine-openregistry-h-paul-michael-daley-e5f044ORDINARY1100.00%

HOUSE OF MUSIC AND ENTERTAINMENT LTD

sophymarine-openregistry-gb-14519732
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
MICRO ENTITY
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
82302 — Activities of conference organisers
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
C/O Cwm, Epsom, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL ALLENsophymarine-openregistry-h-andrew-paul-allen-cbe9d6ORDINARY 1 GBP2100.00%

DANIELS STORES LTD

sophymarine-openregistry-gb-14540860
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
247 Kingston Road, Epsom, KT19 0BN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FARIA GONCALVESsophymarine-openregistry-h-daniel-faria-goncalves-faf60bORDINARY1100.00%

BUSINESS BAZ HOLDINGS LTD

sophymarine-openregistry-gb-14598609
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 Walsingham Gardens, Epsom, KT19 0ND

Direct shareholders

ShareholderShare classShares held% of class
BASIL SAIDsophymarine-openregistry-h-basil-said-4af65eORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
BASIL PROPERTY POT LIMITEDsophymarine-openregistry-gb-14600939Holds shares inORDINARY · 100.00%

BASIL PROPERTY POT LIMITED

sophymarine-openregistry-gb-14600939
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 Walsingham Gardens, Epsom, KT19 0ND

Direct shareholders

ShareholderShare classShares held% of class
GG-HOLDCO-939-932 LIMITEDsophymarine-openregistry-gb-14598609ORDINARY100100.00%

BELKA HOLDINGS LTD

sophymarine-openregistry-gb-14605232
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Dante Way, Epsom, KT19 9FZ

Direct shareholders

ShareholderShare classShares held% of class
ELENA BELYAEVAsophymarine-openregistry-h-elena-belyaeva-c63996ORDINARY1100.00%

Related parties

PartyRelationshipDetail
TAURAK IT LIMITEDsophymarine-openregistry-gb-10300872Holds shares inORDINARY · 50.00%

EV AVIATION LIMITED

sophymarine-openregistry-gb-14607201
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
SIC
77351 — Renting and leasing of air passenger transport equipment
77352 — Renting and leasing of freight air transport equipment
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD THOMAS ADAM VINTERsophymarine-openregistry-h-mr-edward-thomas-adam-vinter-aad584ORDINARY 1 GBP1100.00%

CONNECTED INTERNATIONAL EDUCATION LTD

sophymarine-openregistry-gb-14655854
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
No. 50 Horton Crescent, Epsom, KT19 8AA

Direct shareholders

ShareholderShare classShares held% of class
STEPHANE WALLERsophymarine-openregistry-h-stephane-waller-736f85ORDINARY1100.00%

ALPHATOONS MEDIA GROUP LTD

sophymarine-openregistry-gb-14697473
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
60200 — Television programming and broadcasting activities
Registered office
5a The Parade, Epsom, KT18 7LG

Direct shareholders

ShareholderShare classShares held% of class
AZMAT ZAHRAsophymarine-openregistry-h-azmat-zahra-725038ORDINARY1

THE GREEN COPIER COMPANY LTD

sophymarine-openregistry-gb-14703267
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
DORMANT
SIC
95110 — Repair of computers and peripheral equipment
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEORGE CHAPMANsophymarine-openregistry-h-richard-george-chapman-5e22edORDINARY2100.00%

THE GREEN PRINTER COMPANY LTD

sophymarine-openregistry-gb-14704410
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
DORMANT
SIC
95110 — Repair of computers and peripheral equipment
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEORGE CHAPMANsophymarine-openregistry-h-richard-george-chapman-5e22edORDINARY2100.00%

RAIYA PROPERTIES LIMITED

sophymarine-openregistry-gb-14709110
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Ewell Downs Road, Epsom, KT17 3BU

Direct shareholders

ShareholderShare classShares held% of class
CHIRAAG PATELsophymarine-openregistry-h-chiraag-patel-ea627eORDINARY100

TOWNSEND SECURITY INSTALLATIONS LTD

sophymarine-openregistry-gb-14730101
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ANTHONY TOWNSENDsophymarine-openregistry-h-benjamin-anthony-townsend-0a0585ORDINARY 1 GBP2100.00%

EPSOM AND LEATHERHEAD BATHROOMS LTD

sophymarine-openregistry-gb-14730364
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Cwm, Epsom, Surrey, KT19 8DA

Direct shareholders

ShareholderShare classShares held% of class
ALEX ANTHONY HICKEYsophymarine-openregistry-h-alex-anthony-hickey-9c309bORDINARY 1 GBP2100.00%

YJW LTD

sophymarine-openregistry-gb-14736788
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
90 Capital Sqaure, Epsom, KT17 4NR

Direct shareholders

ShareholderShare classShares held% of class
YUAN LUOsophymarine-openregistry-h-yuan-luo-fb32a2ORDINARY1

GUY COMPSON SURVEYING LIMITED

sophymarine-openregistry-gb-14808759
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
GUY CHRISTOPHER COMPSONsophymarine-openregistry-h-guy-christopher-compson-5a1c86ORDINARY100100.00%