UK companies/Epping/Page 12
Companies in Epping and their shareholdersPage 12 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 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.
Companies with a register
426
KENEAL LIMITED
sophymarine-openregistry-gb-09469788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 10 Barnmead, Epping, Essex, CM16 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CHUDY ANAKWUEsophymarine-openregistry-h-kenneth-chudy-anakwue-9ff18f | ORDINARY | 200 | 100.00% |
| ELSIE CHINYELU ANAKWUEsophymarine-openregistry-h-elsie-chinyelu-anakwue-05aa34 | ORDINARY | 0 | 0.00% |
M & E INTERIORS LTD
sophymarine-openregistry-gb-09773935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 18 Forest Grove Woodside, Epping, CM16 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYAN VASILEVsophymarine-openregistry-h-mariyan-vasilev-1c1391 | ORDINARY | 50 | |
| SIMONA VASILEVAsophymarine-openregistry-h-simona-vasileva-bc5d40 | ORDINARY | 50 | |
BCT CONSULTANCY LTD
sophymarine-openregistry-gb-09786207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 7 Heath Drive, Epping, CM16 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD TODDsophymarine-openregistry-h-bernard-todd-8c5269 | ORDINARY | 1 | |
| BRENDA TODDsophymarine-openregistry-h-brenda-todd-4d81a2 | ORDINARY | 1 | |
DERMAR HOLDINGS LIMITED
sophymarine-openregistry-gb-09808951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 High Street, Epping, CM16 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANN PUGHSLEYsophymarine-openregistry-h-victoria-ann-pughsley-9d8f34 | ORDINARY | 1 | 100.00% |
| ANGELA LESLEY DICKINSONsophymarine-openregistry-h-angela-lesley-dickinson-70cd8a | ORDINARY | 0 | 0.00% |
M2SK LTD
sophymarine-openregistry-gb-09822273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 201 High Street, Epping, CM16 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU TAHER MOHAMMED KOYES UZZAMAN CHOUDHURYsophymarine-openregistry-h-abu-taher-mohammed-koyes-uzzaman-choudhu-2fd457 | ORD | 1 | |
| SHUHEL ULLAHsophymarine-openregistry-h-shuhel-ullah-70f489 | ORD | 0 | |
ANNA PRICE DESIGNS LTD
sophymarine-openregistry-gb-09958956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
81300 — Landscape service activities - Registered office
- 82 Chapel Road, Epping, CM16 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS PRICEsophymarine-openregistry-h-john-thomas-price-411a2b | ORD | 1 | |
| ANNA CAROLINE PRICEsophymarine-openregistry-h-anna-caroline-price-de778d | ORD | 0 | |
DEMETRIOU PROPERTY & ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10220893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Hornbeam Road, Epping, CM16 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOU GROUP LTDsophymarine-openregistry-gb-13088751 | ORDINARY | 100 | |
| ARISTOS DEMETRIOUsophymarine-openregistry-h-aristos-demetriou-39e036 | ORDINARY | 0 | |
BRICKNELL BUILDING LIMITED
sophymarine-openregistry-gb-10328931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 18 Hobbs Cross Business Centre, Epping, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY BRICKNELLsophymarine-openregistry-h-billy-bricknell-9b82ae | ORDINARY | 65 | |
| KENNETH BRICKNELLsophymarine-openregistry-h-kenneth-bricknell-c1fa32 | ORDINARY | 35 | |
JJS MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-10467744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 323 High Street, Epping, Essex, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOBY JAMES SIMSONsophymarine-openregistry-h-joby-james-simson-93cc66 | ORDINARY | 51 | |
| STEPHEN CHARLESsophymarine-openregistry-h-stephen-charles-2e8782 | ORDINARY | 49 | |
THOMPSON PLANNING LIMITED
sophymarine-openregistry-gb-10675816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Regus Offices Civic Offices, Epping, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER THOMPSONsophymarine-openregistry-h-jennifer-thompson-394f35 | ORDINARY | 20 | |
| MR RICHARD THOMPSONsophymarine-openregistry-h-mr-richard-thompson-a95adf | ORDINARY | 0 | |
JIMMY'S MOBILE LTD
sophymarine-openregistry-gb-10690415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 95120 — Repair of communication equipment
95210 — Repair of consumer electronics - Registered office
- 9 Station Road, Epping, CM16 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISUFI FAHRIsophymarine-openregistry-h-isufi-fahri-e756cf | ORDINARY | 100 | |
| DORIAN HYSAJsophymarine-openregistry-h-dorian-hysaj-6a4036 | ORDINARY | 0 | |
KARTEC REPAIR AND REFINISHERS LTD
sophymarine-openregistry-gb-10718249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8 Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT EDWARD KINGsophymarine-openregistry-h-albert-edward-king-8a5beb | ORDINARY | 25 | |
| KAY RUSTsophymarine-openregistry-h-kay-rust-aa028f | ORDINARY | 25 | |
L&C DESIGNS LIMITED
sophymarine-openregistry-gb-10720086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 169 High Street, Epping, CM16 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY PATRICIA HARRISONsophymarine-openregistry-h-lily-patricia-harrison-4234aa | ORDINARY | 2 | |
| CHARLOTTE JOHANNA SCOFIELDsophymarine-openregistry-h-charlotte-johanna-scofield-103356 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LCC DESIGNS LTDsophymarine-openregistry-gb-14248651 | Holds shares in | ORDINARY |
DIGITAL MAILING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10746755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 218a High Street, Epping, Essex, CM16 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE ALEX ESCUDIERsophymarine-openregistry-h-brooke-alex-escudier-719ea4 | ORDINARY | 50 | 50.00% |
| KATHERINE BARBARA ESCUDIERsophymarine-openregistry-h-katherine-barbara-escudier-d48a5c | ORDINARY | 50 | 50.00% |
BOLD CONTRACTORS LIMITED
sophymarine-openregistry-gb-10876038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Beamish Close, Epping, CM16 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOLDsophymarine-openregistry-h-christopher-bold-e455d6 | ORDINARY | 1 | |
| JESSICA BOLDsophymarine-openregistry-h-jessica-bold-f746f3 | ORDINARY | 1 | |
QUORE MATTO LIMITED
sophymarine-openregistry-gb-10945770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 133-135 High Street, Epping, CM16 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CRISCIsophymarine-openregistry-h-joshua-crisci-29ad45 | ORDINARY | 100 | |
| LUKE CRISCIsophymarine-openregistry-h-luke-crisci-e29cdb | ORDINARY | 0 | |
COGNIFY IQ LIMITED
sophymarine-openregistry-gb-10994240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Theydon Park Road, Epping, CM16 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KARWALsophymarine-openregistry-h-deepak-karwal-96fdab | ORDINARY | 1 | |
| SANWALI KARWALsophymarine-openregistry-h-sanwali-karwal-c3ee13 | ORDINARY | 1 | |
H&V HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-11053714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Lower Swaines, Epping, Essex, CM16 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE MARIUS HASIEsophymarine-openregistry-h-vasile-marius-hasie-fdc411 | ORDINARY | 90 | |
| IOAN VARGANICIsophymarine-openregistry-h-ioan-varganici-4ba5a0 | ORDINARY | 10 | |
TKL PROPERTY LTD
sophymarine-openregistry-gb-11200818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- 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
- Kaythom Coppice Row, Epping, CM16 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEY MARIA NEALEsophymarine-openregistry-h-kayley-maria-neale-c3afe3 | ORDINARY | 2 | 66.67% |
| THOMAS GEORGE NEALEsophymarine-openregistry-h-thomas-george-neale-e74273 | ORDINARY | 1 | 33.33% |
ECO GREENENERGY SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-11209227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 30 Woodside Industrial Estate, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISHA MARIE MCNEILsophymarine-openregistry-h-elisha-marie-mcneil-9bd267 | ORDINARY | 50 | 50.00% |
| EWAN ONEIL MCNEILsophymarine-openregistry-h-ewan-oneil-mcneil-9adb6e | ORDINARY | 50 | 50.00% |