UK companies/Epping/Page 13
Companies in Epping and their shareholdersPage 13 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
ANA TRADE UK LTD
sophymarine-openregistry-gb-11273020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 11a Weald Hall Farm Commercial Centre, Epping, CM16 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAAN NADIMsophymarine-openregistry-h-adnaan-nadim-e6dbd5 | ORDINARY | 1 | |
| UMER AYAZ KHANsophymarine-openregistry-h-umer-ayaz-khan-2c8b86 | ORDINARY | 0 | |
GOLDEN BENCH LTD
sophymarine-openregistry-gb-11324904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Golden Bench Ltd , Unit 4 Weald Space ,Kents Lane, Epping, CM16 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZEKIEL MVULAsophymarine-openregistry-h-ezekiel-mvula-b14f79 | ORDINARY | 50 | 50.00% |
| TABITHA EKAKOROsophymarine-openregistry-h-tabitha-ekakoro-cb1b3f | ORDINARY | 50 | 50.00% |
GREEN SMART VALETING LTD
sophymarine-openregistry-gb-11402916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Neils Garage, Epping, CM16 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL KUTLLOVCIsophymarine-openregistry-h-ismail-kutllovci-ba8b79 | ORDINARY | 2 | |
| ZYHDI JASHANICAsophymarine-openregistry-h-zyhdi-jashanica-5bd203 | ORDINARY | 0 | |
MOXON SERVICES LIMITED
sophymarine-openregistry-gb-11477749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 86 St. Johns Road, Epping, CM16 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA BOWENsophymarine-openregistry-h-antonia-bowen-81aa44 | ORDINARY | 1 | |
| ALEXANDER KEMPsophymarine-openregistry-gb-14368992 | ORDINARY | 0 | |
THE VEGAN LARDER LIMITED
sophymarine-openregistry-gb-11485253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Wantz Coppice Row, Epping, CM16 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE-CLAIRE CAYZERsophymarine-openregistry-h-louise-claire-cayzer-0ffd63 | ORDINARY | 2 | |
| VANESSA STURMANsophymarine-openregistry-h-vanessa-sturman-48c99d | ORDINARY | 0 | |
EPPING BEAUTY CLINIC LTD
sophymarine-openregistry-gb-11486251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 118a High Street, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDRANEY SHARMILA BHOLANAUTHsophymarine-openregistry-h-nandraney-sharmila-bholanauth-cc2d1e | ORDINARY | 100 | |
| ANA CRISTINA BISHUN BHOLANATHsophymarine-openregistry-h-ana-cristina-bishun-bholanath-b6fc0c | ORDINARY | 0 | |
THORNWOOD DESIGN & BUILD LTD
sophymarine-openregistry-gb-11531136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 30, Epping, CM16 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE BURTONsophymarine-openregistry-h-hollie-burton-ffc207 | A ORDINARY | 50 | |
| THOMAS BURTONsophymarine-openregistry-gb-14460694 | A ORDINARY | 50 | |
W1 COMMUNICATIONS LTD
sophymarine-openregistry-gb-11570335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 284 High Road, Office 10 Choles Yard High Road, Epping, CM16 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TILLETTsophymarine-openregistry-h-daniel-tillett-3eddd8 | ORDINARY | 1 | 50.00% |
| MARTIN MICHAEL JUNIPERsophymarine-openregistry-h-martin-michael-juniper-1f66d2 | ORDINARY | 1 | 50.00% |
TOUCANSTONE LTD
sophymarine-openregistry-gb-11601620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15a Station Road, Epping, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MIDWINTERsophymarine-openregistry-h-daniel-midwinter-5d9cdd | ORDINARY | 60 | |
| KANE MIDWINTERsophymarine-openregistry-h-kane-midwinter-53ce16 | ORDINARY | 40 | |
LATITUDE TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-11657246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
80100 — Private security activities - Registered office
- Brickfield House High Road, Epping, Essex, CM16 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD DOHERTYsophymarine-openregistry-h-thomas-edward-doherty-3864be | ORDINARY | 2 | 100.00% |
| LAUREN AMY DOHERTYsophymarine-openregistry-h-lauren-amy-doherty-68f9f9 | ORDINARY | 0 | 0.00% |
EMBER PROPERTIES CT LIMITED
sophymarine-openregistry-gb-11689536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridge View, Epping, CM16 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA FARRELLYsophymarine-openregistry-h-amelia-farrelly-3a99c1 | ORDINARY | 2 | |
| KEVIN FARRELLYsophymarine-openregistry-h-kevin-farrelly-a9af88 | ORDINARY | 0 | |
LONDON ESSEX GROUP LTD
sophymarine-openregistry-gb-11692783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 28 Woodside Commercial Estate, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON ESSEX HOT TUBS LTDsophymarine-openregistry-gb-08960631 | ORDINARY | 1 | |
| CLAUDIA VLADsophymarine-openregistry-h-claudia-vlad-bb93f0 | ORDINARY | 0 | |
PURIMED LTD
sophymarine-openregistry-gb-11711985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86101 — Hospital activities
86900 — Other human health activities - Registered office
- 44 Slade End, Epping, CM16 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN KROGULSKIsophymarine-openregistry-h-marcin-krogulski-a39137 | ORDINARY | 2 | |
| MARTA KROGULSKAsophymarine-openregistry-h-marta-krogulska-b835d5 | ORDINARY | 0 | |
PRESTIGE LOGISTICS GROUP LTD
sophymarine-openregistry-gb-11767937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 22 Woodside, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAAN MUGHALsophymarine-openregistry-h-fazaan-mughal-2c0b86 | ORDINARY | 100 | |
| AHMER ZIA SHAHZADsophymarine-openregistry-h-ahmer-zia-shahzad-d79a74 | ORDINARY | 0 | |
CL GRISHA LTD
sophymarine-openregistry-gb-11771002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 Beamish Close, Epping, CM16 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAJUP GRISHAsophymarine-openregistry-h-cajup-grisha-062d7d | ORDINARY | 50 | |
| RUZA ISMAILsophymarine-openregistry-h-ruza-ismail-118dfa | ORDINARY | 50 | |
GARAGE THERAPY LTD
sophymarine-openregistry-gb-11889970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 29a Woodside Industrial Estate, Epping, Essex, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS ELPIDOFOROS SERGIDESsophymarine-openregistry-h-marios-elpidoforos-sergides-14c495 | ORDINARY | 98 | |
| RODGER HOLMESsophymarine-openregistry-h-rodger-holmes-68c7d1 | ORDINARY | 2 | |
KIDS ACTIVE THEATRE COMPANY LIMITED
sophymarine-openregistry-gb-12045855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- DORMANT
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Brickfield Business Centre High Road, Epping, CM16 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE RANNsophymarine-openregistry-h-jacqueline-rann-edd8d8 | ORDINARY | 100 | 100.00% |
| JUSTINE MAYNARDsophymarine-openregistry-h-justine-maynard-73b639 | ORDINARY | 100 | 100.00% |
NIXCOM LIMITED
sophymarine-openregistry-gb-12065948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Lower Bury Walk, Epping, Essex, CM16 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE FIELDsophymarine-openregistry-h-nicola-jane-field-b0e1cf | ORDINARY | 1 | 50.00% |
| TONY JAMES FIELDsophymarine-openregistry-h-tony-james-field-8a5c7d | ORDINARY | 1 | 50.00% |
DIPTIMANTAM LTD
sophymarine-openregistry-gb-12071635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 20 High Road, Epping, CM16 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI KHOTsophymarine-openregistry-h-dipti-khot-9ad9ba | ORDINARY | 100 | |
| KALPESH BARIsophymarine-openregistry-h-kalpesh-bari-572509 | ORDINARY | 0 | |
SGJW INVESTMENTS LTD
sophymarine-openregistry-gb-12082103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 40 Allnutts Road, Epping, CM16 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WELCHsophymarine-openregistry-h-simon-welch-7c7b80 | ORDINARY | 2 | |
| ELIZABETH WELCHsophymarine-openregistry-h-elizabeth-welch-1d7a81 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BDL (CHURCHILL) LIMITEDsophymarine-openregistry-gb-16409055 | Holds shares in | ORDINARY B · 5.00% |
| WHOZOO RE LIMITEDsophymarine-openregistry-gb-12264640 | Holds shares in | ORDINARY 1P |