UK companies/Epsom/Page 97
Companies in Epsom and their shareholdersPage 97 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
RR & PARTNERS LTD
sophymarine-openregistry-gb-14818760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 74 Riverview Road, Epsom, KT19 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROSHAN BENEDICTsophymarine-openregistry-h-joseph-roshan-benedict-e42135 | ORDINARY | 50,000 | 100.00% |
AMAZING CONCEPT LIMITED
sophymarine-openregistry-gb-14820742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 4 Evesham House, Epsom, KT17 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAI YEE JOEY CHOIsophymarine-openregistry-h-lai-yee-joey-choi-cff06f | ORDINARY | 100 | 100.00% |
SPITFIRE PRODUCTS LTD
sophymarine-openregistry-gb-14822117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 131 Manor Green Road, Epsom, KT19 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS GREYLINGsophymarine-openregistry-h-markus-greyling-9d14b7 | ORDINARY | 1 | 100.00% |
CAFE LINEA LTD
sophymarine-openregistry-gb-14822704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINEA HO LTDsophymarine-openregistry-gb-14813522 | ORDINARY | 100 | 100.00% |
LINEA BAKERY LTD
sophymarine-openregistry-gb-14822779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 8-10 South Street, Epsom, Surrey, KT18 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINEA HO LTDsophymarine-openregistry-gb-14813522 | ORDINARY | 100 | 100.00% |
WESTBROOK MEDIA LTD
sophymarine-openregistry-gb-14875572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- 11 West Street, Epsom, KT18 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FURNESSsophymarine-openregistry-h-robert-furness-be8fc2 | ORDINARY | 100 | |
MAKE IT REAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14884971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Park End, Windmill Lane, Epsom, KT17 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DB WESTsophymarine-openregistry-h-db-west-244b5a | ORDINARY | 1,000,000 | |
TRADE SMART DOUBLE GLAZING LTD
sophymarine-openregistry-gb-14897756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- C/O Cwm, Epsom, Surrey, KT19 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ANITA EGGLETONsophymarine-openregistry-h-tracey-anita-eggleton-44b828 | ORDINARY | 1 | 100.00% |
CANDEY SOLUTIONS LTD
sophymarine-openregistry-gb-14906545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 113 East Street, Epsom, KT17 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA GAYE GILESsophymarine-openregistry-h-julia-gaye-giles-ca7354 | ORDINARY | 1 | 100.00% |
PRIME DORUK LTD
sophymarine-openregistry-gb-14950275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62030 — Computer facilities management activities
64306 — Activities of real estate investment trusts - Registered office
- 22 Lintons Lane, Epsom, KT17 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMIT SIMSEK 12 ULMENSTR. SPANDAU BERLIN GERMANY 13595sophymarine-openregistry-h-umit-simsek-12-ulmenstr-spandau-berlin-g-307c52 | ORDINARY | 100 | |
ELDERS HEALTH CARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-14987488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Elders, Epsom, KT17 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANTHI GURUPARANsophymarine-openregistry-h-prasanthi-guruparan-74dd9a | ORDINARY | 100 | |
STAR CONSULTANCY AND TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15009674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Revere Way, Epsom, KT19 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKRITI GROVERsophymarine-openregistry-h-aakriti-grover-a59a3c | ORDINARY | 100 | 100.00% |
CHAUDHRY BREEDER LTD
sophymarine-openregistry-gb-15027116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- 371 Kingston Road, Epsom, KT19 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFEEZ AHMAD CHAUDHRY 371 KINGSTON ROAD EPSOM ENGLAND KT19 0BSsophymarine-openregistry-h-hafeez-ahmad-chaudhry-371-kingston-road--36553d | ORDINARY | 1 | |
ISIKLI LIMITED
sophymarine-openregistry-gb-15101884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 41 Tattenham Crescent, Epsom, Surrey, KT18 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYULSER TROKOsophymarine-openregistry-h-gyulser-troko-2e6b5c | ORDINARY | 1,000 | 100.00% |
TUNES FOR TOTS LIMITED
sophymarine-openregistry-gb-15112378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSIC ED LIMITEDsophymarine-openregistry-gb-15111622 | ORDINARY | 100 | |
GRANTCHESTER PLACE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-15218941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9 Cheam Road, Epsom, Surrey, KT17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TUTHILLsophymarine-openregistry-h-martin-tuthill-b63b89 | ORDINARY | 6 | |
TMC SUPPLIES LIMITED
sophymarine-openregistry-gb-15238943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
78109 — Other activities of employment placement agencies
81299 — Other cleaning services - Registered office
- T1 (Top Floor), Epsom, KT17 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIL ANWAARsophymarine-openregistry-h-shakil-anwaar-8dd6b1 | ORDINARY | 100 | 100.00% |
ALPHA PROPERTY ACQUISITIONS LTD
sophymarine-openregistry-gb-15325554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- 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
- 116 Walsingham Gardens, Epsom, KT19 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL RAIsophymarine-openregistry-gb-14465839 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIELITE LTDsophymarine-openregistry-gb-15713348 | Holds shares in | ORDINARY |
DIAMOND SHOPPING LTD
sophymarine-openregistry-gb-15348871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 86 Amis Avenue, Epsom, KT19 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR IVANOV MITOVsophymarine-openregistry-h-dimitar-ivanov-mitov-ba3c97 | ORDINARY | 1 | |
ALPHA STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-15352321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 15 Spring Court Chessington Road, Epsom, Surrey, KT17 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY GOODWINsophymarine-openregistry-h-terry-goodwin-8c8be0 | ORDINARY | 100 | 100.00% |