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.

Post town
Epping
Companies with a register
426
On this page
20
Shareholdings
40
Related parties
4

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

ShareholderShare classShares held% of class
JOHN BENNING GALLOWAYsophymarine-openregistry-h-john-benning-galloway-0d3795ORDINARY 1 GBP5555.00%
CATHERINE ANNA GALLOWAYsophymarine-openregistry-h-catherine-anna-galloway-7ba712ORDINARY 1 GBP4545.00%

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

ShareholderShare classShares held% of class
VICTORIA MARY RUTTERsophymarine-openregistry-h-victoria-mary-rutter-c60a41ORDINARY3
RICHARD HOWARD FREEMANsophymarine-openregistry-h-richard-howard-freeman-f1f094ORDINARY1

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

ShareholderShare classShares held% of class
DANIEL GEORGE REESEsophymarine-openregistry-h-daniel-george-reese-00fe38ORDINARY50
MADELEINE LYDIA HELEN REESEsophymarine-openregistry-h-madeleine-lydia-helen-reese-1f039aORDINARY50

Related parties

PartyRelationshipDetail
DARTSQUARE LIMITEDsophymarine-openregistry-gb-02036126Holds shares inORDINARY
QUEENS ROAD (BLOCK I) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02088515Holds shares inORDINARY
FELIX COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03957045Holds shares inORDINARY

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

ShareholderShare classShares held% of class
NATALIE FLOYDsophymarine-openregistry-h-natalie-floyd-9f54c4ORDINARY1,000
SIMON COBBINsophymarine-openregistry-h-simon-cobbin-715649ORDINARY0

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

ShareholderShare classShares held% of class
MICHELLE NORRISsophymarine-openregistry-h-michelle-norris-bd4bdbORDINARY GBP1 SHARES1100.00%
PAUL CHARLES NORRIS (DECEASED 20/09/2019)sophymarine-openregistry-h-paul-charles-norris-deceased-20-09-2019-41c7b0ORDINARY GBP1 SHARES00.00%

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

ShareholderShare classShares held% of class
SHAUN PIPEsophymarine-openregistry-h-shaun-pipe-759fbdORDINARY51
ALISON PIPEsophymarine-openregistry-h-alison-pipe-215bc9ORDINARY49

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

ShareholderShare classShares held% of class
TERRENCE BENJAMIN JOSEPH MASONsophymarine-openregistry-h-terrence-benjamin-joseph-mason-a23ac5ORDINARY100
JAMES BENJAMIN MASONsophymarine-openregistry-h-james-benjamin-mason-9d1728ORDINARY0

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

ShareholderShare classShares held% of class
SHARON HEGANsophymarine-openregistry-h-sharon-hegan-1077a7ORDINARY100
COLIN PRITCHARDsophymarine-openregistry-h-colin-pritchard-2556b5ORDINARY0

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

ShareholderShare classShares held% of class
SHUMI TATTERSFIELDsophymarine-openregistry-h-shumi-tattersfield-bbad28ORDINARY100
MOHAMMED SHAHIDULLAHsophymarine-openregistry-h-mohammed-shahidullah-97fc10ORDINARY0

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

ShareholderShare classShares held% of class
IAN JOHN BURNSsophymarine-openregistry-h-ian-john-burns-a07f86ORDINARY5050.00%
SUSAN ANN BURNSsophymarine-openregistry-h-susan-ann-burns-1a69a4ORDINARY5050.00%

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

ShareholderShare classShares held% of class
MATTHEW DANIELSsophymarine-openregistry-h-matthew-daniels-e36e69ORDINARY65
NANCY DANIELSsophymarine-openregistry-h-nancy-daniels-705884ORDINARY35

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

ShareholderShare classShares held% of class
FIONA SHEEHYsophymarine-openregistry-h-fiona-sheehy-a74a23ORDINARY500
MICHAEL SHEEHYsophymarine-openregistry-h-michael-sheehy-d56c58ORDINARY500

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

ShareholderShare classShares held% of class
CAPITAL PULSE LIMITEDsophymarine-openregistry-gb-14877587ORDINARY100100.00%
MERIK CHADDAsophymarine-openregistry-h-merik-chadda-676c6dORDINARY00.00%

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

ShareholderShare classShares held% of class
JAMES STEPHENSsophymarine-openregistry-h-james-stephens-0aa6aeORDINARY SHARES100100.00%
UTL HOLDINGS LTDsophymarine-openregistry-gb-05760969ORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
STEPHEN MESSENGERsophymarine-openregistry-h-stephen-messenger-f50a57ORDINARY2,000
HAZEL MESSENGERsophymarine-openregistry-h-hazel-messenger-3dcc98ORDINARY0

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

ShareholderShare classShares held% of class
ELLIOT IRELANDsophymarine-openregistry-h-elliot-ireland-e637d4ORDINARY375.00%
JOSIE KIRBYsophymarine-openregistry-h-josie-kirby-560380ORDINARY125.00%

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

ShareholderShare classShares held% of class
JEFFREY RICHARD COWARDsophymarine-openregistry-h-jeffrey-richard-coward-71cdadORDINARY100
JEFFREY ROBERT COWARDsophymarine-openregistry-h-jeffrey-robert-coward-ab9701ORDINARY0

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

ShareholderShare classShares held% of class
ROBERT ALEXANDER DAWKINSsophymarine-openregistry-h-robert-alexander-dawkins-90b7dfORDINARY100
1ST DAWKINS LTDsophymarine-openregistry-gb-12245312ORDINARY0

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

ShareholderShare classShares held% of class
AMAR KAUR PABIALsophymarine-openregistry-h-amar-kaur-pabial-8413c8ORDINARY100
HARBHAJAN SINGH PABIALsophymarine-openregistry-h-harbhajan-singh-pabial-54ce34ORDINARY0

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

ShareholderShare classShares held% of class
ADAM STILESsophymarine-openregistry-h-adam-stiles-1eb6f5ORDINARY6767.00%
LAURA STILESsophymarine-openregistry-h-laura-stiles-f0f507ORDINARY3333.00%

Related parties

PartyRelationshipDetail
HELIX STRUCTURED FINANCE LIMITEDsophymarine-openregistry-gb-13437022Holds shares inORDINARY · 50.00%