UK companies/Epping/Page 10
Companies in Epping and their shareholdersPage 10 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 40 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.
Companies with a register
426
LOGICPRESS LIMITED
sophymarine-openregistry-gb-04209659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Marshalls Woodside, Epping, Essex, CM16 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE NORRISsophymarine-openregistry-h-michelle-norris-bd4bdb | ORDINARY | 1 | 100.00% |
| PAUL CHARLES NORRIS (DECEASED 20/09/2019)sophymarine-openregistry-h-paul-charles-norris-deceased-20-09-2019-41c7b0 | ORDINARY | 0 | 0.00% |
BROWLINE CONSULTING LTD
sophymarine-openregistry-gb-04250499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Civic Building Suites 228-229, 2nd Floor, Epping, Essex, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNAPILLAI KUGATHASANsophymarine-openregistry-h-krishnapillai-kugathasan-2c617a | ORDINARY | 51 | 51.00% |
| MALARVATHANY KUGATHASANsophymarine-openregistry-h-malarvathany-kugathasan-6fa39c | ORDINARY | 49 | 49.00% |
APPROACH GOLF LIMITED
sophymarine-openregistry-gb-04399468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Hobbs Cross Golf Centre Hobbs Cross Road, Epping, Essex, CM16 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARTIN DOMINIC GILLETTsophymarine-openregistry-h-anthony-martin-dominic-gillett-e986d1 | ORDINARY | 50 | 50.00% |
| APPROACH GOLF LIMITEDsophymarine-openregistry-gb-04399468 | ORDINARY | 50 | 50.00% |
JOHN PATIENT LIMITED
sophymarine-openregistry-gb-04438569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Priory Cottages, Coopersale Lane, Epping, Essex, CM16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PATIENTsophymarine-openregistry-h-deborah-patient-efa308 | ORDINARY | 1 | |
| JOHN PATIENTsophymarine-openregistry-gb-04438569 | ORDINARY | 1 | |
KINGS PROPERTIES LIMITED
sophymarine-openregistry-gb-04441412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Merlin Way, Epping, Essex, CM16 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM KINGsophymarine-openregistry-h-stephen-william-king-28b0a6 | ORDINARY £1 | 74 | 74.00% |
| KEITH BORRETTsophymarine-openregistry-h-keith-borrett-cd8b58 | ORDINARY £1 | 26 | 26.00% |
MET VALE LIMITED
sophymarine-openregistry-gb-04518255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 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 | % of class |
|---|
| CARLTON HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12217370 | ORDINARY | 1 | |
| RAJASINGHE BALASURYIAsophymarine-openregistry-h-rajasinghe-balasuryia-7e45ad | ORDINARY | 0 | |
GTF LANDSCAPES LIMITED
sophymarine-openregistry-gb-04586598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH FRENCHsophymarine-openregistry-h-james-joseph-french-f4b2f7 | ORDINARY | 100 | |
| GARY TERENCE FRENCHsophymarine-openregistry-h-gary-terence-french-af350c | ORDINARY | 0 | |
B J M BUILDERS LIMITED
sophymarine-openregistry-gb-04649130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
74990 — Non-trading company - Registered office
- 4 Hill Top Cottages, Epping, CM16 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOSEPH MEADsophymarine-openregistry-h-brian-joseph-mead-6b7a7a | ORDINARY | 1 | |
| EMMA MCSHANEsophymarine-openregistry-h-emma-mcshane-c070bb | ORDINARY | 1 | |
KNN FUTURES LIMITED
sophymarine-openregistry-gb-04905195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gaunt Cottage Coppice Row, Epping, Essex, CM16 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ERNEST RANDLESOMEsophymarine-openregistry-h-kenneth-ernest-randlesome-9374cd | ORDINARY | 60 | 60.00% |
| ELIZABETH GORDONsophymarine-openregistry-h-elizabeth-gordon-5c86b6 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SHIRES RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02459026 | Holds shares in | ORDINARY GBP1 SHARES |
| THE CROUCH COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02591466 | Holds shares in | ORDINARY |
BOYTEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-05205425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Marconi Bungalows High Road, Epping, Essex, CM16 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BOYTENsophymarine-openregistry-h-benjamin-boyten-5948af | ORDINARY | 1 | 50.00% |
| MARIE ANN BOYTENsophymarine-openregistry-h-marie-ann-boyten-016135 | ORDINARY | 1 | 50.00% |
FIRSTWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-05288275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 261b High Street, Epping, Essex, CM16 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEGERO DI PIAZZAsophymarine-openregistry-h-calegero-di-piazza-305bb0 | ORDINARY | 50 | |
| STEFANO DI PIAZZAsophymarine-openregistry-h-stefano-di-piazza-baa73d | ORDINARY | 50 | |
ELITE BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-05799611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 102 Dukes Avenue, Epping, CM16 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEJDET EJVETsophymarine-openregistry-h-nejdet-ejvet-92c1cc | A ORDINARY | 4 | |
| MUSTAFA EJVETsophymarine-openregistry-h-mustafa-ejvet-959ff4 | A ORDINARY | 0 | |
HPM ESTATE LTD
sophymarine-openregistry-gb-05874417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Hartland Road, Epping, Essex, CM16 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOA LEsophymarine-openregistry-h-hoa-le-386fde | ORDINARY | 100 | |
| PHUONG LEsophymarine-openregistry-h-phuong-le-952dec | ORDINARY | 0 | |
WOODFORD PANTOMIME LTD
sophymarine-openregistry-gb-05957604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 15a Station Road, Epping, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN PATRICIA YOUNGsophymarine-openregistry-h-dawn-patricia-young-ed1c4c | ORDINARY | 5 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 5 | |
EXCELLENCE FIRST ENTERPRISE CONSULTANCY LTD
sophymarine-openregistry-gb-06000580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI LINsophymarine-openregistry-gb-14579686 | ORDINARY | 90 | |
| PAUL BEASHELsophymarine-openregistry-h-paul-beashel-12f9a4 | ORDINARY | 10 | |
KATALYST HEALTHCARE LIMITED
sophymarine-openregistry-gb-06139079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Limes Medical Centre, Epping, CM16 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE BODHANYAsophymarine-openregistry-h-debbie-bodhanya-b8abbd | ORDINARY | 1,000 | |
| ANDREW ASHFORDsophymarine-openregistry-h-andrew-ashford-7e1faa | ORDINARY | 0 | |
VENTURA PROPERTY LIMITED
sophymarine-openregistry-gb-06308878
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Honeysuckle Cottage Woodside, Epping, CM16 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HEANEYsophymarine-openregistry-h-timothy-heaney-f225bb | ORDINARY | 100 | |
| SERPENTINE PROPERTY LTDsophymarine-openregistry-gb-05927085 | ORDINARY | 0 | |
J C A INVESTMENTS LIMITED
sophymarine-openregistry-gb-06443440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Kings Wood Park, Epping, Essex, CM16 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE REYNOLDSsophymarine-openregistry-h-lynne-reynolds-62543b | ORDINARY | 6 | |
| JOHN REYNOLDSsophymarine-openregistry-gb-04871080 | ORDINARY | 4 | |
ESSENTIAL SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-06451336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
82990 — Other business support service activities n.e.c. - Registered office
- Security House, 3 Industrial Estate Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL SLADEsophymarine-openregistry-h-michael-paul-slade-041987 | ORDINARY | 100 | 50.00% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 100 | 50.00% |
CHERRY SALAD LTD
sophymarine-openregistry-gb-06499316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 4 Avenue Road, Epping, Essex, CM16 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CORRsophymarine-openregistry-h-james-corr-eb2d88 | ORDINARY | 700 | 70.00% |
| HAYLEY JOANNE CORRsophymarine-openregistry-h-hayley-joanne-corr-5eb07c | ORDINARY | 300 | 30.00% |