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.

Post town
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
20
Related parties
1

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

ShareholderShare classShares held% of class
JOSEPH ROSHAN BENEDICTsophymarine-openregistry-h-joseph-roshan-benedict-e42135ORDINARY50,000100.00%

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

ShareholderShare classShares held% of class
LAI YEE JOEY CHOIsophymarine-openregistry-h-lai-yee-joey-choi-cff06fORDINARY100100.00%

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

ShareholderShare classShares held% of class
MARKUS GREYLINGsophymarine-openregistry-h-markus-greyling-9d14b7ORDINARY1100.00%

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

ShareholderShare classShares held% of class
LINEA HO LTDsophymarine-openregistry-gb-14813522ORDINARY100100.00%

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

ShareholderShare classShares held% of class
LINEA HO LTDsophymarine-openregistry-gb-14813522ORDINARY100100.00%

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

ShareholderShare classShares held% of class
ROBERT FURNESSsophymarine-openregistry-h-robert-furness-be8fc2ORDINARY100

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

ShareholderShare classShares held% of class
DB WESTsophymarine-openregistry-h-db-west-244b5aORDINARY1,000,000

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

ShareholderShare classShares held% of class
TRACEY ANITA EGGLETONsophymarine-openregistry-h-tracey-anita-eggleton-44b828ORDINARY1100.00%

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

ShareholderShare classShares held% of class
JULIA GAYE GILESsophymarine-openregistry-h-julia-gaye-giles-ca7354ORDINARY1100.00%

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

ShareholderShare classShares held% of class
UMIT SIMSEK 12 ULMENSTR. SPANDAU BERLIN GERMANY 13595sophymarine-openregistry-h-umit-simsek-12-ulmenstr-spandau-berlin-g-307c52ORDINARY100

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

ShareholderShare classShares held% of class
PRASANTHI GURUPARANsophymarine-openregistry-h-prasanthi-guruparan-74dd9aORDINARY100

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

ShareholderShare classShares held% of class
AAKRITI GROVERsophymarine-openregistry-h-aakriti-grover-a59a3cORDINARY100100.00%

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

ShareholderShare classShares held% of class
HAFEEZ AHMAD CHAUDHRY 371 KINGSTON ROAD EPSOM ENGLAND KT19 0BSsophymarine-openregistry-h-hafeez-ahmad-chaudhry-371-kingston-road--36553dORDINARY1

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

ShareholderShare classShares held% of class
GYULSER TROKOsophymarine-openregistry-h-gyulser-troko-2e6b5cORDINARY1,000100.00%

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

ShareholderShare classShares held% of class
MUSIC ED LIMITEDsophymarine-openregistry-gb-15111622ORDINARY100

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

ShareholderShare classShares held% of class
MARTIN TUTHILLsophymarine-openregistry-h-martin-tuthill-b63b89ORDINARY6

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

ShareholderShare classShares held% of class
SHAKIL ANWAARsophymarine-openregistry-h-shakil-anwaar-8dd6b1ORDINARY100100.00%

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

ShareholderShare classShares held% of class
RAHUL RAIsophymarine-openregistry-gb-14465839ORDINARY100100.00%

Related parties

PartyRelationshipDetail
UNIELITE LTDsophymarine-openregistry-gb-15713348Holds shares inORDINARY

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

ShareholderShare classShares held% of class
DIMITAR IVANOV MITOVsophymarine-openregistry-h-dimitar-ivanov-mitov-ba3c97ORDINARY1

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

ShareholderShare classShares held% of class
TERRY GOODWINsophymarine-openregistry-h-terry-goodwin-8c8be0ORDINARY100100.00%