UK companies/Epping/Page 1

Companies in Epping and their shareholdersPage 1 of 22

426 companies registered in Epping 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 Epping. Between them they record 409 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.

Post town
Epping

Companies with a register
426

On this page
20

Shareholdings
409

Related parties
3

HIGHFIELD GREEN PROPERTIES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14161378

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 38 Highfield Green, Epping, CM16 5HD

Direct shareholders

Shareholder	Share class	Shares held
ADAM KNIGHTsophymarine-openregistry-h-adam-knight-60d41c	ORDINARY	1
ADRIENNE FURNIVALLsophymarine-openregistry-h-adrienne-furnivall-c30409	ORDINARY	1
ALEXANDER BUDDsophymarine-openregistry-h-alexander-budd-7c4086	ORDINARY	1
B BARDsophymarine-openregistry-h-b-bard-397b70	ORDINARY	1
BERNADETTE DUNNEsophymarine-openregistry-h-bernadette-dunne-11b271	ORDINARY	1
BERYL PECOVERsophymarine-openregistry-h-beryl-pecover-6cf197	ORDINARY	1
BERYL WOODLANDsophymarine-openregistry-h-beryl-woodland-8e6d4f	ORDINARY	1
CAROLINE NAYsophymarine-openregistry-h-caroline-nay-8c5f20	ORDINARY	1
CHRISTOPHER ARKLEsophymarine-openregistry-h-christopher-arkle-e9f237	ORDINARY	1
CLARE ASHMANsophymarine-openregistry-h-clare-ashman-c85561	ORDINARY	1
CYNTHIA BRETTsophymarine-openregistry-h-cynthia-brett-a8db4f	ORDINARY	1
DANNY LODERsophymarine-openregistry-h-danny-loder-72e85d	ORDINARY	1
DAVE CHILVERSsophymarine-openregistry-h-dave-chilvers-4487f3	ORDINARY	1
DAVID LUCYsophymarine-openregistry-h-david-lucy-6a9ca7	ORDINARY	1
DAVID NORRIEsophymarine-openregistry-h-david-norrie-81a0a8	ORDINARY	1
DIONNE THOMASsophymarine-openregistry-h-dionne-thomas-819b0c	ORDINARY	1
ELAINE MILANsophymarine-openregistry-h-elaine-milan-ac12f3	ORDINARY	1
ELLA NORGROVEsophymarine-openregistry-h-ella-norgrove-c79f88	ORDINARY	1
EMILY STEWARTsophymarine-openregistry-h-emily-stewart-afc1a2	ORDINARY	1
EMMA HOPKINSsophymarine-openregistry-h-emma-hopkins-df012c	ORDINARY	1
ESTUARY HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP23240R	ORDINARY	1
EVA THIRSKsophymarine-openregistry-h-eva-thirsk-9b75ff	ORDINARY	1
GEORGE CREIGHTONsophymarine-openregistry-h-george-creighton-ae7483	ORDINARY	1
GEORGE STEWARTsophymarine-openregistry-gb-SC404019	ORDINARY	1
JAMIE BRADYsophymarine-openregistry-h-jamie-brady-063a34	ORDINARY	1
JAREK TRYKOZKOsophymarine-openregistry-h-jarek-trykozko-a89da3	ORDINARY	1
JESS MCKENNAsophymarine-openregistry-h-jess-mckenna-211c89	ORDINARY	1
JILL BRANTsophymarine-openregistry-h-jill-brant-75ea9f	ORDINARY	1
JONATHAN MOLYNEUXsophymarine-openregistry-h-jonathan-molyneux-abede1	ORDINARY	1
JUDITH BENNETTsophymarine-openregistry-h-judith-bennett-8aa7b8	ORDINARY	1
KEITH CAMPBELLsophymarine-openregistry-h-keith-campbell-4735c5	ORDINARY	1
LAURA BUNYANsophymarine-openregistry-h-laura-bunyan-8e24eb	ORDINARY	1
LORNA CROWTHERsophymarine-openregistry-h-lorna-crowther-db8667	ORDINARY	1
MARY LENGsophymarine-openregistry-h-mary-leng-51644e	ORDINARY	1
NEWCOMBE ZOEsophymarine-openregistry-h-newcombe-zoe-d179de	ORDINARY	1
NICOLA ORTONsophymarine-openregistry-h-nicola-orton-23da7e	ORDINARY	1
PATRICIA JONESsophymarine-openregistry-gb-09361466	ORDINARY	1
PAUL COGANsophymarine-openregistry-h-paul-cogan-1d247c	ORDINARY	1
PAUL KENLYsophymarine-openregistry-h-paul-kenly-4ada65	ORDINARY	1
RALPH CULLENsophymarine-openregistry-h-ralph-cullen-b9efdb	ORDINARY	1
ROGER DOVEsophymarine-openregistry-h-roger-dove-defada	ORDINARY	1
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5	ORDINARY	1
S ROWEsophymarine-openregistry-h-s-rowe-a85837	ORDINARY	1
TOM DEWSNAPsophymarine-openregistry-h-tom-dewsnap-fc119d	ORDINARY	1
TOM HARDYsophymarine-openregistry-gb-09405251	ORDINARY	1
VAJA BHUDIsophymarine-openregistry-h-vaja-bhudi-01a901	ORDINARY	1
VICTORIA RILEYsophymarine-openregistry-h-victoria-riley-5359ea	ORDINARY	1
YUHUAN WANGsophymarine-openregistry-h-yuhuan-wang-9f1e3f	ORDINARY	1

HIGHFIELD GREEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01654186

Status: Active
Type: Private Limited Company
Incorporated: 27/07/1982
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 30 Highfield Green, Epping, Essex, CM16 5HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM KNIGHTsophymarine-openregistry-h-adam-knight-60d41c	ORDINARY GBP1 SHARES	1	3.85%
ALEXANDER JULIAN BUDDsophymarine-openregistry-h-alexander-julian-budd-bd5608	ORDINARY GBP1 SHARES	1	3.85%
AMBER MOLYNEUXsophymarine-openregistry-h-amber-molyneux-2c345b	ORDINARY GBP1 SHARES	1	3.85%
AMIT BUDHIAsophymarine-openregistry-h-amit-budhia-3b9556	ORDINARY GBP1 SHARES	1	3.85%
ANDREW JAMIE THIRSKsophymarine-openregistry-h-andrew-jamie-thirsk-55df29	ORDINARY GBP1 SHARES	1	3.85%
BERNADETTE DUNNEsophymarine-openregistry-h-bernadette-dunne-11b271	ORDINARY GBP1 SHARES	1	3.85%
BERYL ROSEMARY PECOVERsophymarine-openregistry-h-beryl-rosemary-pecover-69ed92	ORDINARY GBP1 SHARES	1	3.85%
BERYL WOODLANDsophymarine-openregistry-h-beryl-woodland-8e6d4f	ORDINARY GBP1 SHARES	1	3.85%
BRIANNA ELIZABETH MARGARET TRAINsophymarine-openregistry-h-brianna-elizabeth-margaret-train-b5065c	ORDINARY GBP1 SHARES	1	3.85%
BRIGETTE ANNE BARDsophymarine-openregistry-h-brigette-anne-bard-242145	ORDINARY GBP1 SHARES	1	3.85%
CHRISTOPHER JAMES ARKLEsophymarine-openregistry-h-christopher-james-arkle-ee2d74	ORDINARY GBP1 SHARES	1	3.85%
CLARE ASHMANsophymarine-openregistry-h-clare-ashman-c85561	ORDINARY GBP1 SHARES	1	3.85%
CYNTHIA JOAN BRETTsophymarine-openregistry-h-cynthia-joan-brett-9eaed5	ORDINARY GBP1 SHARES	1	3.85%
DANIEL LODERsophymarine-openregistry-h-daniel-loder-e299dd	ORDINARY GBP1 SHARES	1	3.85%
DINA VAJAsophymarine-openregistry-h-dina-vaja-cb3d7f	ORDINARY GBP1 SHARES	1	3.85%
ELAINE MILANsophymarine-openregistry-h-elaine-milan-ac12f3	ORDINARY GBP1 SHARES	1	3.85%
ELLA LOUISE COGANsophymarine-openregistry-h-ella-louise-cogan-41c3d1	ORDINARY GBP1 SHARES	1	3.85%
ESTUARY HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP23240R	ORDINARY GBP1 SHARES	1	3.85%
EVE LAURA THIRSKsophymarine-openregistry-h-eve-laura-thirsk-3e6d3f	ORDINARY GBP1 SHARES	1	3.85%
GEORGE ALEXANDER THOMAS STEWARTsophymarine-openregistry-h-george-alexander-thomas-stewart-283239	ORDINARY GBP1 SHARES	1	3.85%
HANNAH KATHERINE SHANLEYsophymarine-openregistry-h-hannah-katherine-shanley-57caef	ORDINARY GBP1 SHARES	1	3.85%
JESSIE CREATINIsophymarine-openregistry-h-jessie-creatini-679c17	ORDINARY GBP1 SHARES	1	3.85%
JONATHAN MOLYNEUXsophymarine-openregistry-h-jonathan-molyneux-abede1	ORDINARY GBP1 SHARES	1	3.85%
JUDITH BENNETTsophymarine-openregistry-h-judith-bennett-8aa7b8	ORDINARY GBP1 SHARES	1	3.85%
KARIS KINGsophymarine-openregistry-h-karis-king-5a65f3	ORDINARY GBP1 SHARES	1	3.85%
LAURA BUNYANsophymarine-openregistry-h-laura-bunyan-8e24eb	ORDINARY GBP1 SHARES	1	3.85%
MARY LENGsophymarine-openregistry-h-mary-leng-51644e	ORDINARY GBP1 SHARES	1	3.85%
MATTHEW JAMES DEGIORGIO-MILLERsophymarine-openregistry-h-matthew-james-degiorgio-miller-1ba9ca	ORDINARY GBP1 SHARES	1	3.85%
MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa	ORDINARY GBP1 SHARES	1	3.85%
MICHAEL RORY MCGLINCHEYsophymarine-openregistry-h-michael-rory-mcglinchey-ace913	ORDINARY GBP1 SHARES	1	3.85%
PATSY JONESsophymarine-openregistry-h-patsy-jones-e355cb	ORDINARY GBP1 SHARES	1	3.85%
PAUL BUNYANsophymarine-openregistry-h-paul-bunyan-39b136	ORDINARY GBP1 SHARES	1	3.85%
PAUL ROGER COGANsophymarine-openregistry-h-paul-roger-cogan-8e4bd3	ORDINARY GBP1 SHARES	1	3.85%
RICHARD LENGsophymarine-openregistry-h-richard-leng-ed7f9d	ORDINARY GBP1 SHARES	1	3.85%
ROGER DOVEsophymarine-openregistry-h-roger-dove-defada	ORDINARY GBP1 SHARES	1	3.85%
STEPHEN IRVENsophymarine-openregistry-h-stephen-irven-fca752	ORDINARY GBP1 SHARES	1	3.85%
STEPHEN JOHN ROWEsophymarine-openregistry-h-stephen-john-rowe-560179	ORDINARY GBP1 SHARES	1	3.85%
VICTORIA RILEYsophymarine-openregistry-h-victoria-riley-5359ea	ORDINARY GBP1 SHARES	1	3.85%
ZOE JOHANNA MARY NEWCOMBEsophymarine-openregistry-h-zoe-johanna-mary-newcombe-dd86b2	ORDINARY GBP1 SHARES	1	3.85%

EAST LONDON CAPITAL INVESTMENTS LTD

sophymarine-openregistry-gb-10647003

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Carlton House, Epping, Essex, CM16 4NQ

Direct shareholders

Shareholder	Share class	Shares held
BALASURIYA TRUST NO.1 2017sophymarine-openregistry-h-balasuriya-trust-no-1-2017-7b3d76	ORDINARY	2,000,000
PHILIP MICHAEL CUNNINGHAMsophymarine-openregistry-h-philip-michael-cunningham-e1e33d	ORDINARY	1,646,500
DAVID JAMES FLUXsophymarine-openregistry-h-david-james-flux-47c8d9	ORDINARY	999,000
KENNETH JOHN ACOTTsophymarine-openregistry-h-kenneth-john-acott-bb393e	ORDINARY	999,000
NEIL ALAN UTLEYsophymarine-openregistry-h-neil-alan-utley-3541d0	ORDINARY	999,000
THE 2017 KEVIN SPENCER TRUSTsophymarine-openregistry-h-the-2017-kevin-spencer-trust-a8c060	ORDINARY	999,000
THOMAS JOHN DUGGANsophymarine-openregistry-h-thomas-john-duggan-a723c3	ORDINARY	999,000
PHILIP MICHAEL CUNNINGHAMsophymarine-openregistry-h-philip-michael-cunningham-e1e33d	REDEEMABLE PREFERENCE	888,352
MARTIN GOWINGsophymarine-openregistry-h-martin-gowing-09f15d	ORDINARY	832,500
BARRY JOHN COOKsophymarine-openregistry-h-barry-john-cook-a2af0b	ORDINARY	749,250
BALASURIYA RAJASINGHEsophymarine-openregistry-h-balasuriya-rajasinghe-db7a0d	REDEEMABLE PREFERENCE	634,000
OVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-09454593	ORDINARY	599,400
KEVIN RONALD SPENCERsophymarine-openregistry-h-kevin-ronald-spencer-041c68	REDEEMABLE PREFERENCE	579,000
DAVID JAMES FLUXsophymarine-openregistry-h-david-james-flux-47c8d9	REDEEMABLE PREFERENCE	539,000
KENNETH JOHN ACOTTsophymarine-openregistry-h-kenneth-john-acott-bb393e	REDEEMABLE PREFERENCE	539,000
NEIL ALAN UTLEYsophymarine-openregistry-h-neil-alan-utley-3541d0	REDEEMABLE PREFERENCE	539,000
THOMAS JOHN DUGGANsophymarine-openregistry-h-thomas-john-duggan-a723c3	REDEEMABLE PREFERENCE	539,000
GRAHAME DAVID CHILTONsophymarine-openregistry-h-grahame-david-chilton-013015	ORDINARY	499,500
PETER WOODsophymarine-openregistry-h-peter-wood-4b266d	ORDINARY	499,500
RICHARD MARK BREWSTERsophymarine-openregistry-h-richard-mark-brewster-23ff5a	ORDINARY	499,500
MARTIN GOWINGsophymarine-openregistry-h-martin-gowing-09f15d	REDEEMABLE PREFERENCE	449,167
BARRY JOHN COOKsophymarine-openregistry-h-barry-john-cook-a2af0b	REDEEMABLE PREFERENCE	404,250
ANNA BALASURIYAsophymarine-openregistry-h-anna-balasuriya-bb0555	REDEEMABLE PREFERENCE	323,400
JAMES BALASURIYAsophymarine-openregistry-h-james-balasuriya-a4aec3	REDEEMABLE PREFERENCE	323,400
OVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-09454593	REDEEMABLE PREFERENCE	323,400
COLIN BATABYALsophymarine-openregistry-h-colin-batabyal-7a8c29	ORDINARY	299,700
GRAHAME DAVID CHILTONsophymarine-openregistry-h-grahame-david-chilton-013015	REDEEMABLE PREFERENCE	269,500
PETER WOODsophymarine-openregistry-h-peter-wood-4b266d	REDEEMABLE PREFERENCE	269,500
RICHARD MARK BREWSTERsophymarine-openregistry-h-richard-mark-brewster-23ff5a	REDEEMABLE PREFERENCE	269,500
GAMINIE BALASURIYAsophymarine-openregistry-h-gaminie-balasuriya-c4620c	ORDINARY	249,750
OZBURY LIMITEDsophymarine-openregistry-gb-09940154	ORDINARY	249,750
PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8	ORDINARY	249,750
JEREMY KINGsophymarine-openregistry-h-jeremy-king-bd8f47	ORDINARY	199,800
COLIN BATABYALsophymarine-openregistry-h-colin-batabyal-7a8c29	REDEEMABLE PREFERENCE	161,700
OZBURY LIMITEDsophymarine-openregistry-gb-09940154	REDEEMABLE PREFERENCE	144,750
GAMINIE BALASURIYAsophymarine-openregistry-h-gaminie-balasuriya-c4620c	REDEEMABLE PREFERENCE	134,750
PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8	REDEEMABLE PREFERENCE	134,750
KEITH LOVETTsophymarine-openregistry-h-keith-lovett-45df54	ORDINARY	124,875
JEREMY KINGsophymarine-openregistry-h-jeremy-king-bd8f47	REDEEMABLE PREFERENCE	107,800
MARK WILLIAM SWANsophymarine-openregistry-h-mark-william-swan-045f0e	REDEEMABLE PREFERENCE	100,000
ANNA BALASURIYAsophymarine-openregistry-h-anna-balasuriya-bb0555	ORDINARY	99,900
DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7	ORDINARY	99,900
JAMES BALASURIYAsophymarine-openregistry-h-james-balasuriya-a4aec3	ORDINARY	99,900
CHRISTOPHER BROTHERTONsophymarine-openregistry-h-christopher-brotherton-bf30c0	ORDINARY	68,450
KEITH LOVETTsophymarine-openregistry-h-keith-lovett-45df54	REDEEMABLE PREFERENCE	67,375
DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7	REDEEMABLE PREFERENCE	53,900
CHRISTOPHER BROTHERTONsophymarine-openregistry-h-christopher-brotherton-bf30c0	REDEEMABLE PREFERENCE	36,931
HENRY SMITHsophymarine-openregistry-h-henry-smith-541815	ORDINARY	0
HENRY SMITHsophymarine-openregistry-h-henry-smith-541815	REDEEMABLE PREFERENCE	0
MARK WILLIAM SWANsophymarine-openregistry-h-mark-william-swan-045f0e	ORDINARY	0
RUPERT SWALLOWsophymarine-openregistry-h-rupert-swallow-37fea7	ORDINARY	0
RUPERT SWALLOWsophymarine-openregistry-h-rupert-swallow-37fea7	REDEEMABLE PREFERENCE	0
STUART HEATHsophymarine-openregistry-h-stuart-heath-74d558	ORDINARY	0
STUART HEATHsophymarine-openregistry-h-stuart-heath-74d558	REDEEMABLE PREFERENCE	0

BET 21 LIMITED

sophymarine-openregistry-gb-09368918

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 92000 — Gambling and betting activities
Registered office: 4 Simon Campion Court, Epping, CM16 4AU

Direct shareholders

Shareholder	Share class	Shares held
BETTING SHOP SERVICES LIMITEDsophymarine-openregistry-gb-05310821	ORDINARY	1,709,800
ANNA PEGLERsophymarine-openregistry-h-anna-pegler-1ab047	ORDINARY	0
BRYCE TITMANsophymarine-openregistry-h-bryce-titman-0cff63	ORDINARY	0
BRYN POWELLsophymarine-openregistry-h-bryn-powell-d92f11	ORDINARY	0
CHRISTAN SEAN ELSEYsophymarine-openregistry-h-christan-sean-elsey-0f65ed	ORDINARY	0
DARREN BURTsophymarine-openregistry-h-darren-burt-6b7a27	ORDINARY	0
GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9d	ORDINARY	0
HOLBROOK PROPERTY FINANCE LIMITEDsophymarine-openregistry-gb-07066135	ORDINARY	0
JASON PRICEsophymarine-openregistry-gb-11992893	ORDINARY	0
MARCELLE SHUCKFORDsophymarine-openregistry-h-marcelle-shuckford-cecc18	ORDINARY	0
MARK MCVEIGHsophymarine-openregistry-h-mark-mcveigh-e78e80	ORDINARY	0
NICHOLAS BURTsophymarine-openregistry-h-nicholas-burt-ffb479	ORDINARY	0
NICHOLAS CAKEBREADsophymarine-openregistry-h-nicholas-cakebread-7af824	ORDINARY	0
NICHOLAS LEON FOSTERsophymarine-openregistry-h-nicholas-leon-foster-69c8cd	ORDINARY	0
PETER RYAN-BELLsophymarine-openregistry-h-peter-ryan-bell-c416eb	ORDINARY	0
PRPS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10925671	ORDINARY	0
RAYMOND WILLIAM SHARMANsophymarine-openregistry-h-raymond-william-sharman-3b78a4	ORDINARY	0
RICHARD HUTTONsophymarine-openregistry-h-richard-hutton-1a05e2	ORDINARY	0
ROB DIXONsophymarine-openregistry-h-rob-dixon-8f4514	ORDINARY	0
ROBERT LEIGHsophymarine-openregistry-h-robert-leigh-798981	ORDINARY	0
RUSSEL CHANCEsophymarine-openregistry-h-russel-chance-fdd7eb	ORDINARY	0
TERRY BURTsophymarine-openregistry-h-terry-burt-52ed46	ORDINARY	0
THOMAS DAYsophymarine-openregistry-h-thomas-day-b60eb2	ORDINARY	0
TONY WEBBsophymarine-openregistry-h-tony-webb-1917cc	ORDINARY	0
ZACHERY STONEsophymarine-openregistry-h-zachery-stone-c7744e	ORDINARY	0

FAIRPLAY EXCHANGE LIMITED

sophymarine-openregistry-gb-13229819

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: No.1 Offices Mount Farm, Epping, Essex, CM16 7PX

Direct shareholders

Shareholder	Share class	Shares held
WILLIAM GOWINGsophymarine-openregistry-h-william-gowing-5b7762	ORDINARY	70,702
MARTIN GOWINGsophymarine-openregistry-h-martin-gowing-09f15d	ORDINARY	45,731
MATTHEW HARVEYsophymarine-openregistry-h-matthew-harvey-2bd8f2	ORDINARY	33,775
NATHAN WILSONsophymarine-openregistry-h-nathan-wilson-c1a835	ORDINARY	33,775
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0d	ORDINARY	11,258
ANDREW OWENSsophymarine-openregistry-h-andrew-owens-88543e	ORDINARY	8,917
RAJASINGHE BALASURIYAsophymarine-openregistry-h-rajasinghe-balasuriya-a093fd	ORDINARY	7,430
DAVID FLUXsophymarine-openregistry-h-david-flux-b68c4b	ORDINARY	6,754
KEVIN SPENCERsophymarine-openregistry-h-kevin-spencer-2ad9ca	ORDINARY	5,403
NEIL UTLEYsophymarine-openregistry-h-neil-utley-07cb31	ORDINARY	5,403
PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8	ORDINARY	5,403
PHILIP CUNNINGHAMsophymarine-openregistry-h-philip-cunningham-9e3782	ORDINARY	5,403
ALEX LEWISsophymarine-openregistry-gb-09956981	ORDINARY	4,053
JACK MALEsophymarine-openregistry-h-jack-male-29bd6b	ORDINARY	2,702
GRAEME WANDSWORTHsophymarine-openregistry-h-graeme-wandsworth-63d134	ORDINARY	2,027
JOSH COLLINSsophymarine-openregistry-gb-17224715	ORDINARY	1,689
YUMIN WANGsophymarine-openregistry-h-yumin-wang-1255e7	ORDINARY	1,689
TIM JONESsophymarine-openregistry-gb-04867571	ORDINARY	1,621
CHRIS METCALFEsophymarine-openregistry-h-chris-metcalfe-7c85af	ORDINARY	1,404
STEPHEN LAHMIsophymarine-openregistry-h-stephen-lahmi-af138e	ORDINARY	1,351
ALEXANDER CHAILLOUsophymarine-openregistry-h-alexander-chaillou-695a6d	ORDINARY	1,216
JAMES BALASURIYAsophymarine-openregistry-h-james-balasuriya-a4aec3	ORDINARY	1,013
ANGELO CATANIAsophymarine-openregistry-h-angelo-catania-a5b9dc	ORDINARY	675
ANTHONY GERRARD WHITEsophymarine-openregistry-h-anthony-gerrard-white-52a473	ORDINARY	675
PHIL BOONsophymarine-openregistry-h-phil-boon-28f982	ORDINARY	675

BOWER COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01605534

Status: Active
Type: Private Limited Company
Incorporated: 22/12/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 3 Bower Court, Epping, CM16 7AA

Direct shareholders

Shareholder	Share class	Shares held
ANN DAVISsophymarine-openregistry-h-ann-davis-4ae7a8	ORDINARY	1
ANN ELIZABETH GRIFFITHSsophymarine-openregistry-h-ann-elizabeth-griffiths-16dafb	ORDINARY	1
CAROLINE DAVISsophymarine-openregistry-h-caroline-davis-a7540b	ORDINARY	1
CHANTAL SARAIVA VALENTE BAILIEsophymarine-openregistry-h-chantal-saraiva-valente-bailie-fb5d7f	ORDINARY	1
CHARLES MAMAS OWEN COOTEsophymarine-openregistry-h-charles-mamas-owen-coote-3f23e3	ORDINARY	1
CLYDE ALLAN BAILIEsophymarine-openregistry-h-clyde-allan-bailie-5219f7	ORDINARY	1
EILEEN BURNETTsophymarine-openregistry-h-eileen-burnett-ff063e	ORDINARY	1
GERALD FOXsophymarine-openregistry-h-gerald-fox-9d3b44	ORDINARY	1
JOAN MASTERSsophymarine-openregistry-h-joan-masters-454e7f	ORDINARY	1
JOHN JAMES O'SHEAsophymarine-openregistry-h-john-james-o-shea-99b4db	ORDINARY	1
JOHN MACKENZIE BURNETTsophymarine-openregistry-h-john-mackenzie-burnett-f4b567	ORDINARY	1
JONATHON ROBSONsophymarine-openregistry-h-jonathon-robson-19e54d	ORDINARY	1
LESLEY CARTERsophymarine-openregistry-h-lesley-carter-adb074	ORDINARY	1
MARIA ROBERTSsophymarine-openregistry-h-maria-roberts-56f3d9	ORDINARY	1
MARTINE CHUMBLEYsophymarine-openregistry-h-martine-chumbley-c6858b	ORDINARY	1
NANCY-BELLE KATHLEEN PIERSONsophymarine-openregistry-h-nancy-belle-kathleen-pierson-b1c116	ORDINARY	1
ORCUN YUZUGUZELsophymarine-openregistry-h-orcun-yuzuguzel-ca9284	ORDINARY	1
PAULINE HOGANsophymarine-openregistry-h-pauline-hogan-d876ec	ORDINARY	1
RYAN ENVER IBRAHIMsophymarine-openregistry-h-ryan-enver-ibrahim-006619	ORDINARY	1
SOPHIE CLAIR CONNERsophymarine-openregistry-h-sophie-clair-conner-f9b424	ORDINARY	1
STEPHEN CHARLES GRIFFITHSsophymarine-openregistry-h-stephen-charles-griffiths-e89e58	ORDINARY	1
SUSAN CAROL O'SHEAsophymarine-openregistry-h-susan-carol-o-shea-263a81	ORDINARY	1
YVONNE FOXsophymarine-openregistry-h-yvonne-fox-d67e8f	ORDINARY	1

EMBASSY COURT (FREEHOLD) COMPANY LIMITED

sophymarine-openregistry-gb-02158008

Status: Active
Type: Private Limited Company
Incorporated: 26/08/1987
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 15a Station Road, Epping, Essex, CM16 4HG

Direct shareholders

Shareholder	Share class	Shares held
AMARENDRA CHATTERJIsophymarine-openregistry-h-amarendra-chatterji-e6aa2a	ORDINARY	1
CLAUDIA VOINOIUsophymarine-openregistry-h-claudia-voinoiu-388449	ORDINARY	1
CONSTANTINEL VOINOIUsophymarine-openregistry-h-constantinel-voinoiu-7ce7d9	ORDINARY	1
CRAIG RUSSELL MULLISHsophymarine-openregistry-h-craig-russell-mullish-831566	ORDINARY	1
ESTATE OF FRANK BERELSONsophymarine-openregistry-h-estate-of-frank-berelson-3aadc4	ORDINARY	1
ESTATE OF SHIRLEY BERELSONsophymarine-openregistry-h-estate-of-shirley-berelson-f8d841	ORDINARY	1
FRANCES BRONZITEsophymarine-openregistry-h-frances-bronzite-a583d5	ORDINARY	1
GERALD LEIBERMANsophymarine-openregistry-h-gerald-leiberman-951d32	ORDINARY	1
GILLIAN HILTONsophymarine-openregistry-h-gillian-hilton-c3efb6	ORDINARY	1
LAWRENCE JOSEPH CARBERRYsophymarine-openregistry-h-lawrence-joseph-carberry-811e96	ORDINARY	1
LEORA LEIBERMANsophymarine-openregistry-h-leora-leiberman-c9adb5	ORDINARY	1
LOUIS BRONZITEsophymarine-openregistry-h-louis-bronzite-934395	ORDINARY	1
MADELINE MARY CARBERRYsophymarine-openregistry-h-madeline-mary-carberry-0c9eae	ORDINARY	1
MALCOLM WOLPERTsophymarine-openregistry-h-malcolm-wolpert-1090f4	ORDINARY	1
MOLLY GAYsophymarine-openregistry-h-molly-gay-8e926d	ORDINARY	1
PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6	ORDINARY	1
PHILLIP WAELANDsophymarine-openregistry-h-phillip-waeland-ae1728	ORDINARY	1
PHILLIP WAELANDsophymarine-openregistry-h-phillip-waeland-ae1728	ORDINARY	1
RUTH ADAMSsophymarine-openregistry-h-ruth-adams-8a79b5	ORDINARY	1
SERAJUL TAIYEBsophymarine-openregistry-h-serajul-taiyeb-1e1a93	ORDINARY	1
SERAP FRATERsophymarine-openregistry-h-serap-frater-f28dbb	ORDINARY	1
TAHERA TAIYEBsophymarine-openregistry-h-tahera-taiyeb-382b21	ORDINARY	1

ANDREW CLOSE LIMITED

sophymarine-openregistry-gb-01507322

Status: Active
Type: Private Limited Company
Incorporated: 11/07/1980
Accounts: DORMANT
SIC: 81100 — Combined facilities support activities
Registered office: 7 Chevely Close, Epping, CM16 7RL

Direct shareholders

Shareholder	Share class	Shares held
ATOL PANCHOLIsophymarine-openregistry-h-atol-pancholi-9762a2	ORDINARY	1
BARBARA LANEsophymarine-openregistry-h-barbara-lane-6c1aa6	ORDINARY	1
CAROLINE MATTOCKSsophymarine-openregistry-h-caroline-mattocks-5b6e40	ORDINARY	1
CHRISTINE MAGOLsophymarine-openregistry-h-christine-magol-2234ce	ORDINARY	1
COWSI MAGOLsophymarine-openregistry-h-cowsi-magol-f734fc	ORDINARY	1
DAVID HUGHESsophymarine-openregistry-gb-12894854	ORDINARY	1
HEATHER HUGHESsophymarine-openregistry-h-heather-hughes-25a2f6	ORDINARY	1
JANE VICTORIA SPONGsophymarine-openregistry-h-jane-victoria-spong-6824ee	ORDINARY	1
JASON BURDERsophymarine-openregistry-h-jason-burder-e9be30	ORDINARY	1
KEVIN MATTOCKSsophymarine-openregistry-h-kevin-mattocks-eaa654	ORDINARY	1
LEONIE PANCHOLIsophymarine-openregistry-h-leonie-pancholi-247465	ORDINARY	1
MICHAEL ATKINSONsophymarine-openregistry-h-michael-atkinson-0cb38e	ORDINARY	1
MICHAEL LANEsophymarine-openregistry-gb-01091941	ORDINARY	1
MICHELLE ATKINSONsophymarine-openregistry-h-michelle-atkinson-4a2311	ORDINARY	1
PAUL SPONGsophymarine-openregistry-h-paul-spong-b01a05	ORDINARY	1
PETER HOGGsophymarine-openregistry-gb-09317832	ORDINARY	1
REBECCA BURDERsophymarine-openregistry-h-rebecca-burder-6e1c28	ORDINARY	1
RICHARD HOGGsophymarine-openregistry-gb-06329951	ORDINARY	1
RICHARD PHILLIPSsophymarine-openregistry-gb-04019603	ORDINARY	1
SUSAN FURMINGERsophymarine-openregistry-h-susan-furminger-c2c5ab	ORDINARY	1

Related parties

Party	Relationship	Detail
GUNNERS COCKTAILS LIMITEDsophymarine-openregistry-gb-10265282	Holds shares in	ORDINARY · 1.08%
TONNANT LTDsophymarine-openregistry-gb-15863754	Holds shares in	ORDINARY

COPPED HALL (EPPING) MANAGEMENT LTD

sophymarine-openregistry-gb-03194569

Status: Active
Type: Private Limited Company
Incorporated: 03/05/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: The Old Kennels 5, Epping, Essex, CM16 5HH

Direct shareholders

Shareholder	Share class	Shares held
L SHADBOLTsophymarine-openregistry-h-l-shadbolt-398f3c	ORDINARY	2
ANDREW CARROLLsophymarine-openregistry-h-andrew-carroll-bc2163	ORDINARY	1
BERNDESsophymarine-openregistry-h-berndes-d4188e	ORDINARY	1
BERNDESsophymarine-openregistry-h-berndes-d4188e	ORDINARY	1
C SMITHsophymarine-openregistry-gb-11513343	ORDINARY	1
CHAPPELLsophymarine-openregistry-h-chappell-f0d928	ORDINARY	1
CHAPPELLsophymarine-openregistry-h-chappell-f0d928	ORDINARY	1
D SEALsophymarine-openregistry-h-d-seal-24a0ad	ORDINARY	1
DAVID BRESNICKsophymarine-openregistry-h-david-bresnick-e23f8c	ORDINARY	1
DECLAN GILLYsophymarine-openregistry-h-declan-gilly-beec18	ORDINARY	1
DOREEN WATSONsophymarine-openregistry-h-doreen-watson-684021	ORDINARY	1
GEORGE MYFORDsophymarine-openregistry-h-george-myford-3e3efa	ORDINARY	1
J HAREsophymarine-openregistry-h-j-hare-78e74a	ORDINARY	1
J PENNsophymarine-openregistry-gb-05727923	ORDINARY	1
MALCOLM & JENNY HEUGHANsophymarine-openregistry-h-malcolm-jenny-heughan-a8d270	ORDINARY	1
P MAGRIsophymarine-openregistry-h-p-magri-3a360f	ORDINARY	1
ROBERT & NOAMI ATKINSONsophymarine-openregistry-h-robert-noami-atkinson-cf825c	ORDINARY	1
S BLACKWELLsophymarine-openregistry-h-s-blackwell-8dad78	ORDINARY	1
SANDRA SHAWsophymarine-openregistry-h-sandra-shaw-3f5f4c	ORDINARY	1
WENDY GILLYsophymarine-openregistry-h-wendy-gilly-0e369b	ORDINARY	1

SECOND FORTIS GREEN PROPERTIES(MANAGEMENT) LIMITED

sophymarine-openregistry-gb-00932054

Status: Active
Type: Private Limited Company
Incorporated: 14/05/1968
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 15a Station Road, Epping, Essex, CM16 4HG

Direct shareholders

Shareholder	Share class	Shares held
BEVERLEY ANN SNELLsophymarine-openregistry-h-beverley-ann-snell-036f06	ORDINARY 1 GBP	1
CHARLES ROBERT MATTISON & ROSALYN JOY MATTISONsophymarine-openregistry-h-charles-robert-mattison-rosalyn-joy-matt-05ea08	ORDINARY 1 GBP	1
COLIN PETER BIDDLEsophymarine-openregistry-h-colin-peter-biddle-636dbb	ORDINARY 1 GBP	1
COOPERATIVE TRUST CORPORATION LTDsophymarine-openregistry-gb-06323818	ORDINARY 1 GBP	1
DAVID KEITH FRANCES ADAMS & CAROLYN JILL ADAMSsophymarine-openregistry-h-david-keith-frances-adams-carolyn-jill-a-3de43e	ORDINARY 1 GBP	1
DEBORAH ASHERsophymarine-openregistry-h-deborah-asher-7f7727	ORDINARY 1 GBP	1
ELIZABETH ANN HILLsophymarine-openregistry-h-elizabeth-ann-hill-3bd106	ORDINARY 1 GBP	1
FORTIS GREEN PROPERTIES LIMITEDsophymarine-openregistry-gb-00540420	ORDINARY 1 GBP	1
JANICE HARRISONsophymarine-openregistry-h-janice-harrison-34c8f4	ORDINARY 1 GBP	1
JAQUELINE CONWAYsophymarine-openregistry-h-jaqueline-conway-928868	ORDINARY 1 GBP	1
JOHN PATRICK O'DONNELLsophymarine-openregistry-h-john-patrick-o-donnell-aee004	ORDINARY 1 GBP	1
LINDA FREEDMANsophymarine-openregistry-h-linda-freedman-f79611	ORDINARY 1 GBP	1
MS LESLEY COLLINGWOOD ANDREWsophymarine-openregistry-h-ms-lesley-collingwood-andrew-aafc74	ORDINARY 1 GBP	1
ROBIN LEGGATEsophymarine-openregistry-h-robin-leggate-35a34f	ORDINARY 1 GBP	1
SYLVIA MERCERsophymarine-openregistry-h-sylvia-mercer-bfffc0	ORDINARY 1 GBP	1
TIMOTHY CAMBER TUDOR-HARTsophymarine-openregistry-h-timothy-camber-tudor-hart-97829c	ORDINARY 1 GBP	1
WENDY JOANNE DIXONsophymarine-openregistry-h-wendy-joanne-dixon-3f66f4	ORDINARY 1 GBP	1

THE CLOISTERS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02148338

Status: Active
Type: Private Limited Company
Incorporated: 17/07/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 1 Churchfield, Epping, Essex, CM16 4RF

Direct shareholders

Shareholder	Share class	Shares held
ADAM MASONsophymarine-openregistry-h-adam-mason-cf7df0	ORDINARY	1
CHRIS WHITBREDsophymarine-openregistry-h-chris-whitbred-7dbe82	ORDINARY	1
CLIVE ROBERTSONsophymarine-openregistry-gb-10710001	ORDINARY	1
CLIVE WARDsophymarine-openregistry-h-clive-ward-d0c09d	ORDINARY	1
DAVID THORNEYCROFTsophymarine-openregistry-h-david-thorneycroft-e01ada	ORDINARY	1
GAVIN MAYLESsophymarine-openregistry-h-gavin-mayles-f42ba8	ORDINARY	1
GLYN PALMERsophymarine-openregistry-h-glyn-palmer-916271	ORDINARY	1
JAMANAN VELAYUDHANsophymarine-openregistry-h-jamanan-velayudhan-43952f	ORDINARY	1
JAMES MARGETTSsophymarine-openregistry-h-james-margetts-ff551c	ORDINARY	1
JAMES TETHERTONsophymarine-openregistry-h-james-tetherton-08dce5	ORDINARY	1
JOHN COLLINSsophymarine-openregistry-gb-05510222	ORDINARY	1
JOHN SELLERSsophymarine-openregistry-h-john-sellers-5a8f02	ORDINARY	1
JUDITH COATESsophymarine-openregistry-h-judith-coates-0e05ab	ORDINARY	1
NATALIE GOLDSWORTHYsophymarine-openregistry-h-natalie-goldsworthy-4026d7	ORDINARY	1
ROBERT SACKsophymarine-openregistry-h-robert-sack-67f599	ORDINARY	1
RYAN BISHOPsophymarine-openregistry-gb-10131778	ORDINARY	1

ARTHUR BRANWELL & CO. LIMITED

sophymarine-openregistry-gb-00079908

Status: Active
Type: Private Limited Company
Incorporated: 03/02/1904
Accounts: GROUP
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Bronte House, Epping, Essex, CM16 4AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES BOLTONsophymarine-openregistry-h-christopher-james-bolton-e9d85a	B ORDINARY	58,707	26.09%
RICHARD JAMES KENNYsophymarine-openregistry-h-richard-james-kenny-d10460	B ORDINARY	37,499	16.67%
K E KENNYsophymarine-openregistry-h-k-e-kenny-b9648e	B ORDINARY	37,498	16.67%
M E COOPERsophymarine-openregistry-h-m-e-cooper-eb3666	B ORDINARY	23,436	10.42%
COLIN LINDSAY COOPERsophymarine-openregistry-h-colin-lindsay-cooper-ea9a7f	B ORDINARY	18,756	8.34%
G L COOPERsophymarine-openregistry-h-g-l-cooper-2eeddb	B ORDINARY	18,747	8.33%
S T COOPERsophymarine-openregistry-h-s-t-cooper-53d840	B ORDINARY	14,067	6.25%
RICHARD JAMES KENNYsophymarine-openregistry-h-richard-james-kenny-d10460	A ORDINARY	7,333	29.33%
CHRISTOPHER JAMES BOLTONsophymarine-openregistry-h-christopher-james-bolton-e9d85a	A ORDINARY	6,523	26.09%
DANIEL JAMES BOLTONsophymarine-openregistry-h-daniel-james-bolton-0990f7	B ORDINARY	5,430	2.41%
MATTHEW PAUL BOLTONsophymarine-openregistry-h-matthew-paul-bolton-e0b223	B ORDINARY	5,430	2.41%
SARAH ANNE LYNCHsophymarine-openregistry-h-sarah-anne-lynch-c3771d	B ORDINARY	5,430	2.41%
M E COOPERsophymarine-openregistry-h-m-e-cooper-eb3666	A ORDINARY	2,604	10.42%
COLIN LINDSAY COOPERsophymarine-openregistry-h-colin-lindsay-cooper-ea9a7f	A ORDINARY	2,084	8.34%
G L COOPERsophymarine-openregistry-h-g-l-cooper-2eeddb	A ORDINARY	2,083	8.33%
S T COOPERsophymarine-openregistry-h-s-t-cooper-53d840	A ORDINARY	1,563	6.25%
K E KENNYsophymarine-openregistry-h-k-e-kenny-b9648e	A ORDINARY	1,000	4.00%
DANIEL JAMES BOLTONsophymarine-openregistry-h-daniel-james-bolton-0990f7	A ORDINARY	604	2.42%
MATTHEW PAUL BOLTONsophymarine-openregistry-h-matthew-paul-bolton-e0b223	A ORDINARY	603	2.41%
SARAH ANNE LYNCHsophymarine-openregistry-h-sarah-anne-lynch-c3771d	A ORDINARY	603	2.41%
THE ESTATE OF THE LATE BARBARA EVA BOLTONsophymarine-openregistry-h-the-estate-of-the-late-barbara-eva-bolto-ff39d7	A ORDINARY	0	0.00%
THE ESTATE OF THE LATE WILLIAM JAMES KENNYsophymarine-openregistry-h-the-estate-of-the-late-william-james-ken-82b451	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
KING CHARLES FOODS LIMITEDsophymarine-openregistry-gb-00523782	Holds shares in	ORDINARY · 99.90%

STONEHALL GROVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10772979

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2017
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 10 Blackhorse Lane, Epping, CM16 6EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER & KIM CHEGWIDDENsophymarine-openregistry-h-christopher-kim-chegwidden-bf284f	ORDINARY	1	11.11%
CHRISTOPHER & LESLEY-ANN WARDsophymarine-openregistry-h-christopher-lesley-ann-ward-70357d	ORDINARY	1	11.11%
GIDEON MICHAEL HARDYsophymarine-openregistry-h-gideon-michael-hardy-c3fe29	ORDINARY	1	11.11%
HELEN CLAISSEsophymarine-openregistry-h-helen-claisse-e5d07e	ORDINARY	1	11.11%
HOWARD LAWRENCE COLLINSsophymarine-openregistry-h-howard-lawrence-collins-252e8c	ORDINARY	1	11.11%
JILL NEWMANsophymarine-openregistry-h-jill-newman-b34ad6	ORDINARY	1	11.11%
JOHN & CAROLE ANN HOLLANDsophymarine-openregistry-h-john-carole-ann-holland-8e79b7	ORDINARY	1	11.11%
MARCO SIDOLIsophymarine-openregistry-h-marco-sidoli-b349b2	ORDINARY	1	11.11%
NEIL & CAROLE ANN MOONIEsophymarine-openregistry-h-neil-carole-ann-moonie-b198be	ORDINARY	1	11.11%
PAUL MICHAEL CAPPERsophymarine-openregistry-h-paul-michael-capper-23f368	ORDINARY	1	11.11%
YVONNE HORNIGOLDsophymarine-openregistry-h-yvonne-hornigold-517299	ORDINARY	1	11.11%
JEFF BRAZIERsophymarine-openregistry-h-jeff-brazier-e2ed81	ORDINARY	0	0.00%

30-32 ST PETERSBURGH PLACE LIMITED

sophymarine-openregistry-gb-05144554

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 35 35 Hornbeam Road, Epping, Essex, CM16 7JU

Direct shareholders

Shareholder	Share class	Shares held
ALISA IZRAELJANsophymarine-openregistry-h-alisa-izraeljan-b5ebb3	ORDINARY	2
BRID GORETTI LAVERsophymarine-openregistry-h-brid-goretti-laver-75e91a	ORDINARY	2
DMITRY GLADKOVsophymarine-openregistry-h-dmitry-gladkov-8fdfce	ORDINARY	2
MICHAEL JOHN LAVERsophymarine-openregistry-h-michael-john-laver-d98b3e	ORDINARY	2
ALEKSANDR SIDOROVsophymarine-openregistry-h-aleksandr-sidorov-c17eae	ORDINARY	1
MADELEINE SCOTTsophymarine-openregistry-h-madeleine-scott-a3be1d	ORDINARY	1
NICHOLAS STUART SPENCER SWALLOWsophymarine-openregistry-h-nicholas-stuart-spencer-swallow-bc6530	ORDINARY	1
NIGEL TURNERsophymarine-openregistry-gb-15611383	ORDINARY	1
PAUL ROUVIEREsophymarine-openregistry-h-paul-rouviere-4d5979	ORDINARY	1
RAPHAELLE ROUVIEREsophymarine-openregistry-h-raphaelle-rouviere-f49954	ORDINARY	1
GARY HAMMONDsophymarine-openregistry-h-gary-hammond-13abdb	ORDINARY	0

F'ALMO LTD

sophymarine-openregistry-gb-13787137

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Pike Way, Epping, CM16 6BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
F'ALMO HOLDINGS LTDsophymarine-openregistry-gb-14559142	ORDINARY	100	100.00%
ALHASSAN AL MOHAMEDsophymarine-openregistry-h-alhassan-al-mohamed-010257	B ORDINARY	0
FARAAJ FATHI AL MOHAMEDsophymarine-openregistry-h-faraaj-fathi-al-mohamed-96d179	ORDINARY	0	0.00%
FARAAJ FATHI AL MOHAMEDsophymarine-openregistry-h-faraaj-fathi-al-mohamed-96d179	B ORDINARY	0
FATHI FARAJ MARZOOQ AL MOHAMEDsophymarine-openregistry-h-fathi-faraj-marzooq-al-mohamed-c402e8	ORDINARY	0	0.00%
JESS L PETTIFERsophymarine-openregistry-h-jess-l-pettifer-4407f3	B ORDINARY	0
MAI FATHI AL MOHAMEDsophymarine-openregistry-h-mai-fathi-al-mohamed-26cfbf	B ORDINARY	0
MISHARI FATHI AL MOHAMEDsophymarine-openregistry-h-mishari-fathi-al-mohamed-c108aa	B ORDINARY	0
NOOR AL MOHAMEDsophymarine-openregistry-h-noor-al-mohamed-1d2444	B ORDINARY	0
TALAL FATHI AL MOHAMEDsophymarine-openregistry-h-talal-fathi-al-mohamed-c68f89	ORDINARY	0	0.00%
YASMINE AL MOHAMEDsophymarine-openregistry-h-yasmine-al-mohamed-e176cd	ORDINARY	0	0.00%

CHELMER COURT MANAGEMENT CO (LONDON) LIMITED

sophymarine-openregistry-gb-02730532

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1992
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 15a Station Road, Epping, Essex, CM16 4HG

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN PAULsophymarine-openregistry-h-adrian-paul-79198d	ORDINARY	1
BILL WHEELERsophymarine-openregistry-h-bill-wheeler-75b37b	ORDINARY	1
DIGNA CESIONEsophymarine-openregistry-h-digna-cesione-554356	ORDINARY	1
EGIDIJUS CESIONEsophymarine-openregistry-h-egidijus-cesione-c205a2	ORDINARY	1
KAYLEIGH COWXsophymarine-openregistry-h-kayleigh-cowx-c109e3	ORDINARY	1
LAURA PAULsophymarine-openregistry-h-laura-paul-c032e2	ORDINARY	1
LUCIANO COCCOsophymarine-openregistry-h-luciano-cocco-8dea4d	ORDINARY	1
SARAH JANE WHEELERsophymarine-openregistry-h-sarah-jane-wheeler-122c84	ORDINARY	1
SEDAT CEM OZELCIsophymarine-openregistry-h-sedat-cem-ozelci-a803e7	ORDINARY	1
SILVIA CAPONERAsophymarine-openregistry-h-silvia-caponera-6d845b	ORDINARY	1

LEE FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-00654872

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1960
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 15a Station Road, Epping, Essex, CM16 4HG

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER JOHN MOLEsophymarine-openregistry-h-christopher-john-mole-66bb19	ORDINARY	125
JOHN LEE SIMPSONsophymarine-openregistry-h-john-lee-simpson-bf734c	ORDINARY	63
LEE NIGHTINGALEsophymarine-openregistry-h-lee-nightingale-f27462	ORDINARY	63
ELIZABETH MARGARET NIGHTINGALEsophymarine-openregistry-h-elizabeth-margaret-nightingale-4ed749	ORDINARY	62
ELIZABETH SIMPSONsophymarine-openregistry-h-elizabeth-simpson-82d381	ORDINARY	62
ESTATE OF PAULINE TOWNSENDsophymarine-openregistry-h-estate-of-pauline-townsend-1929f9	ORDINARY	62
NEIL TOWNSENDsophymarine-openregistry-h-neil-townsend-b808fa	ORDINARY	32
HEIDI MCCARTHYsophymarine-openregistry-h-heidi-mccarthy-0343f6	ORDINARY	31
JOAN MOLEsophymarine-openregistry-h-joan-mole-b6c5a2	ORDINARY	0

A. NEWTON & SONS LIMITED

sophymarine-openregistry-gb-00227249

Status: Active
Type: Private Limited Company
Incorporated: 11/01/1928
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Kendal Lodge, Epping, Essex, CM16 4LN

Direct shareholders

Shareholder	Share class	Shares held
KERRY NEWTONsophymarine-openregistry-h-kerry-newton-4cfbfa	ORDINARY	169
BELINDA WOODROWsophymarine-openregistry-h-belinda-woodrow-d03a95	ORDINARY	167
HAYLEY SEWELLsophymarine-openregistry-h-hayley-sewell-5ff686	ORDINARY	167
JOHN GARDNERsophymarine-openregistry-h-john-gardner-095e1d	ORDINARY	167
JILL ROSEMARIE NEWTONsophymarine-openregistry-h-jill-rosemarie-newton-bfcde2	ORDINARY	108
KATHERINE LOUISE BURROWSsophymarine-openregistry-h-katherine-louise-burrows-633a8b	ORDINARY	86
VICTORIA ELZABETH ANN HULLsophymarine-openregistry-h-victoria-elzabeth-ann-hull-e3da58	ORDINARY	86
ROBERT WILLIAM PETER NEWTONsophymarine-openregistry-h-robert-william-peter-newton-52c752	ORDINARY	50

GOONOWN PROPERTY LIMITED

sophymarine-openregistry-gb-14727774

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2023
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 51a Theydon Park Road, Epping, CM16 7LR

Direct shareholders

Shareholder	Share class	Shares held
JOHN PRYORsophymarine-openregistry-h-john-pryor-6b7e4b	B1 ORDINARY	100
VICTORIA CABRERAsophymarine-openregistry-h-victoria-cabrera-ad30d4	A1 ORDINARY	100
ANNABELLE CABRERAsophymarine-openregistry-h-annabelle-cabrera-2e5868	A3 ORDINARY	10
BENJAMIN CABRERAsophymarine-openregistry-h-benjamin-cabrera-7d5856	A2 ORDINARY	10
HUGO PRYORsophymarine-openregistry-h-hugo-pryor-4ea724	B3 ORDINARY	10
MAX PRYORsophymarine-openregistry-h-max-pryor-847601	B2 ORDINARY	10
RICHARD PRYORsophymarine-openregistry-h-richard-pryor-4fed6c	A3 ORDINARY	0
RICHARD PRYORsophymarine-openregistry-h-richard-pryor-4fed6c	B3 ORDINARY	0
RICHARD PRYORsophymarine-openregistry-h-richard-pryor-4fed6c	A2 ORDINARY	0
RICHARD PRYORsophymarine-openregistry-h-richard-pryor-4fed6c	B2 ORDINARY	0

W H CONSTRUCTION LTD

sophymarine-openregistry-gb-09953104

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 37000 — Sewerage
38110 — Collection of non-hazardous waste
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
Registered office: Unit 7, Epping, Essex, CM16 6PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DES HEANEYsophymarine-openregistry-h-des-heaney-854f6b	ORDINARY	5,000	50.00%
MARTIN WHETTONsophymarine-openregistry-h-martin-whetton-2031fd	ORDINARY	5,000	50.00%
DEVON HEANEYsophymarine-openregistry-h-devon-heaney-055877	A ORDINARY	2	100.00%
ELAINE ANGELA LODGEsophymarine-openregistry-h-elaine-angela-lodge-142824	D ORDINARY	1	100.00%
EMMA MAE BAILEYsophymarine-openregistry-h-emma-mae-bailey-6c1ddb	C ORDINARY	1	100.00%
KIRSTY BAILEYsophymarine-openregistry-h-kirsty-bailey-c9e3cf	B ORDINARY	1	100.00%
LOUISE WHETTONsophymarine-openregistry-h-louise-whetton-e29b0d	C ORDINARY	0	0.00%