UK companies/Epping/Page 11
Companies in Epping and their shareholdersPage 11 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 4 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
SCAREM LIMITED
sophymarine-openregistry-gb-06690051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Tawney Barn Tawney Common, Epping, CM16 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BENNING GALLOWAYsophymarine-openregistry-h-john-benning-galloway-0d3795 | ORDINARY 1 GBP | 55 | 55.00% |
| CATHERINE ANNA GALLOWAYsophymarine-openregistry-h-catherine-anna-galloway-7ba712 | ORDINARY 1 GBP | 45 | 45.00% |
LOUIS MOREAU LONDON LIMITED
sophymarine-openregistry-gb-06792027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Hill House 1 Smiths Court High Road, Epping, Essex, CM16 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARY RUTTERsophymarine-openregistry-h-victoria-mary-rutter-c60a41 | ORDINARY | 3 | |
| RICHARD HOWARD FREEMANsophymarine-openregistry-h-richard-howard-freeman-f1f094 | ORDINARY | 1 | |
HAUS LONDON LTD
sophymarine-openregistry-gb-06953623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- UNAUDITED ABRIDGED
- 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
- 22 Piercing Hill, Epping, CM16 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE REESEsophymarine-openregistry-h-daniel-george-reese-00fe38 | ORDINARY | 50 | |
| MADELEINE LYDIA HELEN REESEsophymarine-openregistry-h-madeleine-lydia-helen-reese-1f039a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARTSQUARE LIMITEDsophymarine-openregistry-gb-02036126 | Holds shares in | ORDINARY |
| QUEENS ROAD (BLOCK I) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02088515 | Holds shares in | ORDINARY |
| FELIX COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03957045 | Holds shares in | ORDINARY |
COBBIN FLOYD LTD
sophymarine-openregistry-gb-07190391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old Surgery, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE FLOYDsophymarine-openregistry-h-natalie-floyd-9f54c4 | ORDINARY | 1,000 | |
| SIMON COBBINsophymarine-openregistry-h-simon-cobbin-715649 | ORDINARY | 0 | |
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED
sophymarine-openregistry-gb-07260164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 GBP1 SHARES | 1 | 100.00% |
| PAUL CHARLES NORRIS (DECEASED 20/09/2019)sophymarine-openregistry-h-paul-charles-norris-deceased-20-09-2019-41c7b0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
PIPE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07580097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PIPEsophymarine-openregistry-h-shaun-pipe-759fbd | ORDINARY | 51 | |
| ALISON PIPEsophymarine-openregistry-h-alison-pipe-215bc9 | ORDINARY | 49 | |
ASHLYNS FARM LIMITED
sophymarine-openregistry-gb-07626761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Ashlyns Farm Epping Road, Epping, CM16 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRENCE BENJAMIN JOSEPH MASONsophymarine-openregistry-h-terrence-benjamin-joseph-mason-a23ac5 | ORDINARY | 100 | |
| JAMES BENJAMIN MASONsophymarine-openregistry-h-james-benjamin-mason-9d1728 | ORDINARY | 0 | |
ESSEX ROOFING SUPPLIES LTD.
sophymarine-openregistry-gb-08222759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 2 Elm Gardens, Epping, CM16 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON HEGANsophymarine-openregistry-h-sharon-hegan-1077a7 | ORDINARY | 100 | |
| COLIN PRITCHARDsophymarine-openregistry-h-colin-pritchard-2556b5 | ORDINARY | 0 | |
PATWARY LIMITED
sophymarine-openregistry-gb-08361170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 50 Orchard Drive, Epping, CM16 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUMI TATTERSFIELDsophymarine-openregistry-h-shumi-tattersfield-bbad28 | ORDINARY | 100 | |
| MOHAMMED SHAHIDULLAHsophymarine-openregistry-h-mohammed-shahidullah-97fc10 | ORDINARY | 0 | |
EPPINGDENE AUTOMOTIVES LIMITED
sophymarine-openregistry-gb-08559281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit A Eppingdene, Epping, CM16 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN BURNSsophymarine-openregistry-h-ian-john-burns-a07f86 | ORDINARY | 50 | 50.00% |
| SUSAN ANN BURNSsophymarine-openregistry-h-susan-ann-burns-1a69a4 | ORDINARY | 50 | 50.00% |
UK INTRUDER SYSTEMS LIMITED
sophymarine-openregistry-gb-08707634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Richmond Farm Barns Parsloe Road, Epping, Essex, CM16 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DANIELSsophymarine-openregistry-h-matthew-daniels-e36e69 | ORDINARY | 65 | |
| NANCY DANIELSsophymarine-openregistry-h-nancy-daniels-705884 | ORDINARY | 35 | |
FAME HOSIERY LIMITED
sophymarine-openregistry-gb-08744496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15a Station Road, Epping, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SHEEHYsophymarine-openregistry-h-fiona-sheehy-a74a23 | ORDINARY | 500 | |
| MICHAEL SHEEHYsophymarine-openregistry-h-michael-sheehy-d56c58 | ORDINARY | 500 | |
B.E. ESSENTIALS LIMITED
sophymarine-openregistry-gb-08757611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 25a Woodside Industrial Estate, Epping, Essex, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL PULSE LIMITEDsophymarine-openregistry-gb-14877587 | ORDINARY | 100 | 100.00% |
| MERIK CHADDAsophymarine-openregistry-h-merik-chadda-676c6d | ORDINARY | 0 | 0.00% |
UTL DOCUMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08823955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
33140 — Repair of electrical equipment - Registered office
- Unit 8, Hobbs Cross Farm Business Centre, Epping, Essex, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHENSsophymarine-openregistry-h-james-stephens-0aa6ae | ORDINARY SHARES | 100 | 100.00% |
| UTL HOLDINGS LTDsophymarine-openregistry-gb-05760969 | ORDINARY SHARES | 0 | 0.00% |
ASSOCIATED TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-08838803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 5 Marconi Bungalows, Epping, Essex, CM16 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MESSENGERsophymarine-openregistry-h-stephen-messenger-f50a57 | ORDINARY | 2,000 | |
| HAZEL MESSENGERsophymarine-openregistry-h-hazel-messenger-3dcc98 | ORDINARY | 0 | |
404 MUSIC LIMITED
sophymarine-openregistry-gb-08957114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2a Forest Drive, Epping, Essex, CM16 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT IRELANDsophymarine-openregistry-h-elliot-ireland-e637d4 | ORDINARY | 3 | 75.00% |
| JOSIE KIRBYsophymarine-openregistry-h-josie-kirby-560380 | ORDINARY | 1 | 25.00% |
CIRCLE AUTOMOTIVE LTD
sophymarine-openregistry-gb-09132019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Coachworks High Road, Epping, Essex, CM16 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY RICHARD COWARDsophymarine-openregistry-h-jeffrey-richard-coward-71cdad | ORDINARY | 100 | |
| JEFFREY ROBERT COWARDsophymarine-openregistry-h-jeffrey-robert-coward-ab9701 | ORDINARY | 0 | |
1ST STAFF LIMITED
sophymarine-openregistry-gb-09265114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
85600 — Educational support services - Registered office
- Regus Office, Epping, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER DAWKINSsophymarine-openregistry-h-robert-alexander-dawkins-90b7df | ORDINARY | 100 | |
| 1ST DAWKINS LTDsophymarine-openregistry-gb-12245312 | ORDINARY | 0 | |
GOBIND PROPERTIES LTD
sophymarine-openregistry-gb-09319725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Pike Way, Epping, CM16 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR KAUR PABIALsophymarine-openregistry-h-amar-kaur-pabial-8413c8 | ORDINARY | 100 | |
| HARBHAJAN SINGH PABIALsophymarine-openregistry-h-harbhajan-singh-pabial-54ce34 | ORDINARY | 0 | |
STILES CAPITAL LTD
sophymarine-openregistry-gb-09378068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 17 Tower Road, Epping, Essex, CM16 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STILESsophymarine-openregistry-h-adam-stiles-1eb6f5 | ORDINARY | 67 | 67.00% |
| LAURA STILESsophymarine-openregistry-h-laura-stiles-f0f507 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELIX STRUCTURED FINANCE LIMITEDsophymarine-openregistry-gb-13437022 | Holds shares in | ORDINARY · 50.00% |