UK companies/Epping/Page 14
Companies in Epping and their shareholdersPage 14 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 5 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
MSC GROUP LTD
sophymarine-openregistry-gb-12274545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 223-225 High Street, Epping, Essex, CM16 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERROL BLANDsophymarine-openregistry-h-errol-bland-f4f83b | ORDINARY | 50 | |
| MITCHCAP LTDsophymarine-openregistry-gb-14149118 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXM (BEVERLEY PLACE) LIMITEDsophymarine-openregistry-gb-14748373 | Holds shares in | ORDINARY · 0.00% |
| AXM (MOUNTFIELD) LIMITEDsophymarine-openregistry-gb-14769016 | Holds shares in | ORDINARY · 0.00% |
| WAX ON WAX OFF LIMITEDsophymarine-openregistry-gb-13850763 | Holds shares in | ORDINARY |
| HORNCHURCH AIRSPACE LIMITEDsophymarine-openregistry-gb-14538450 | Holds shares in | ORDINARY |
| FINCHLEY REVERSIONS LIMITEDsophymarine-openregistry-gb-15248387 | Holds shares in | ORDINARY |
BUMERANG LTD
sophymarine-openregistry-gb-12455544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5 North Weald Airfield Merlin Way, Epping, Essex, CM16 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN DEYERsophymarine-openregistry-h-serkan-deyer-c865c6 | ORDINARY | 90 | |
| ANDAC BASAR DEYERsophymarine-openregistry-h-andac-basar-deyer-9b9964 | ORDINARY | 10 | |
ESSENTIAL DEVELOPMENTS GROUP LTD.
sophymarine-openregistry-gb-12511512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Security House Unit 3, Weald Hall Lane Industrial Estate, Epping, Essex, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE SLADEsophymarine-openregistry-h-mike-slade-6eb722 | ORDINARY | 50 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 50 | |
KP HARLOW LIMITED
sophymarine-openregistry-gb-12511588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 50 | 50.00% |
| PAUL WILLIAM DALTONsophymarine-openregistry-h-paul-william-dalton-71ca8b | ORDINARY | 50 | 50.00% |
ATLANTIS FOOD LTD
sophymarine-openregistry-gb-12555176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
56290 — Other food services - Registered office
- Unit 3 Hobbs Cross Business Centre, Epping, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINASI SERDAROGLUsophymarine-openregistry-h-sinasi-serdaroglu-a9f2e1 | ORDINARY | 74 | |
| MURAT CETINsophymarine-openregistry-h-murat-cetin-bf7e86 | ORDINARY | 25 | |
VIGILANT BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-12566899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- Epping Civic Centre, Epping, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AWAISsophymarine-openregistry-gb-16522511 | ORDINARY | 100 | |
| QAISAR NAVEEDsophymarine-openregistry-h-qaisar-naveed-d5bdb3 | ORDINARY | 0 | |
MADE EMPLOYMENT LTD
sophymarine-openregistry-gb-12654788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 The Oaks, Epping, CM16 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN COBBsophymarine-openregistry-h-lauren-cobb-41be7b | ORDINARY | 50 | |
| MARIA DOWDINGsophymarine-openregistry-h-maria-dowding-ebae48 | ORDINARY | 50 | |
SEASHELL CARE LIMITED
sophymarine-openregistry-gb-12715433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Epping Civic Building, 2nd Floor, Epping, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GULRAJANIsophymarine-openregistry-h-michelle-gulrajani-efa711 | ORDINARY | 7,500 | |
| SEAN GULRAJANIsophymarine-openregistry-h-sean-gulrajani-c3f4ee | ORDINARY | 7,500 | |
SFS GROUP LONDON LTD
sophymarine-openregistry-gb-12788253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 297a High Street, Epping, CM16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SWASHsophymarine-openregistry-h-jack-swash-8ca222 | ORDINARY | 50 | 50.00% |
| SAMUEL JOSEPH SULLIVANsophymarine-openregistry-h-samuel-joseph-sullivan-79912e | ORDINARY | 50 | 50.00% |
PRESTIGE MOTORING WORLD LTD
sophymarine-openregistry-gb-12791123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- Jack Hatch Garage Epping Green Road, Epping, CM16 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN AHMED KHANsophymarine-openregistry-h-farhan-ahmed-khan-5f1212 | ORDINARY | 100 | |
| JEHANZAIB AHMEDsophymarine-openregistry-h-jehanzaib-ahmed-d3edd1 | ORDINARY | 0 | |
TRAKTION LTD
sophymarine-openregistry-gb-12883837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 12 Rahn Road, Epping, CM16 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MEYERsophymarine-openregistry-h-samuel-meyer-2b6f74 | ORDINARY | 100 | |
| MOTION HEAD PRODUCTIONS LTDsophymarine-openregistry-gb-07369015 | ORDINARY | 0 | |
HMS HEATING LTD
sophymarine-openregistry-gb-12900825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Hampden Close, Epping, CM16 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY MICHAEL STARMARsophymarine-openregistry-h-harvey-michael-starmar-8ace00 | ORDINARY | 50 | |
| SOPHIE STARMARsophymarine-openregistry-h-sophie-starmar-587961 | ORDINARY | 50 | |
BEBEKISH BAMBOO & ORGANIC LTD
sophymarine-openregistry-gb-12904110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 1 Carters Lane, Epping, CM16 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESRA KOKELsophymarine-openregistry-h-esra-kokel-5006b8 | ORDINARY | 100 | |
| SIMON LOMBARDsophymarine-openregistry-h-simon-lombard-0dc68e | ORDINARY | 0 | |
SKO RETAIL LIMITED
sophymarine-openregistry-gb-12922436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 11a, Epping, CM16 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAAN NADIMsophymarine-openregistry-h-adnaan-nadim-e6dbd5 | ORDINARY | 1 | |
| MOHAMMED HAQUEsophymarine-openregistry-h-mohammed-haque-a2f0c0 | ORDINARY | 0 | |
ASB-MCM HOLDINGS LTD
sophymarine-openregistry-gb-12956327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 High Street, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETH PATRICK MCMAHONsophymarine-openregistry-h-garreth-patrick-mcmahon-4921fb | ORDINARY SHARES | 50 | |
| NANDRANEY BHOLANAUTHsophymarine-openregistry-h-nandraney-bholanauth-a1fd72 | ORDINARY SHARES | 50 | |
PRIME TIME DISTRIBUTION LTD
sophymarine-openregistry-gb-12985599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Choles Yard, Epping, CM16 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2 | ORDINARY | 1 | 50.00% |
| PETER HORLOCKsophymarine-openregistry-h-peter-horlock-553fd8 | ORDINARY | 1 | 50.00% |
HAMMOND AND SMITH ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-13024826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 263 High Street, Epping, Essex, CM16 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ANN SMITHsophymarine-openregistry-h-alison-ann-smith-e28040 | ORDINARY | 1 | 50.00% |
| JONJO GEORGE HAMMONDsophymarine-openregistry-h-jonjo-george-hammond-ca8c43 | ORDINARY | 1 | 50.00% |
ASTON-AN LIMITED
sophymarine-openregistry-gb-13044333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 118 Blenheim Square, Epping, CM16 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINA ZHEKOVAsophymarine-openregistry-h-evelina-zhekova-db5555 | ORDINARY | 2 | |
| ANGEL ANGUSHEVsophymarine-openregistry-h-angel-angushev-4e1ad4 | ORDINARY | 0 | |
UPTI RECORDS LTD
sophymarine-openregistry-gb-13052868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- DORMANT
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 22 2 Blunts Farm Cottages Coopersale Lane, Epping, CM16 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAMMED MUSAsophymarine-openregistry-h-mahammed-musa-e6a80a | ORDINARY | 2 | |
| AHMED ABDIRAHMANsophymarine-openregistry-h-ahmed-abdirahman-20897f | ORDINARY | 0 | |
PITCHLUXURY LIMITED
sophymarine-openregistry-gb-13078789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- Whitebriar Parklands, Epping, CM16 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL FIELDsophymarine-openregistry-h-mitchell-field-286a81 | ORDINARY | 1 | 100.00% |
| NINA TAYLORsophymarine-openregistry-h-nina-taylor-63bdfb | ORDINARY | 0 | 0.00% |