UK companies/Epping/Page 15
Companies in Epping and their shareholdersPage 15 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 0 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
PETERSFIELD SOLUTIONS LTD
sophymarine-openregistry-gb-13105568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11a, Epping, CM16 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR GRACZYKsophymarine-openregistry-h-piotr-graczyk-cb010d | ORDINARY | 100 | 100.00% |
| NICK HUGHESsophymarine-openregistry-h-nick-hughes-7873aa | ORDINARY | 0 | 0.00% |
LINK WORKSPACE LTD
sophymarine-openregistry-gb-13217281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 116 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 | |
| GARRETH PATRICK MC MAHONsophymarine-openregistry-h-garreth-patrick-mc-mahon-4921fb | ORDINARY | 0 | |
KDK FOODS LIMITED
sophymarine-openregistry-gb-13224885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 114 Blenheim Square, Epping, CM16 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMAL KAYMAKCIsophymarine-openregistry-h-kemal-kaymakci-343ab0 | ORDINARY | 100 | |
| DERYA KAYMAKCIsophymarine-openregistry-h-derya-kaymakci-e02e2e | ORDINARY | 0 | |
EASY WASTE CLEARANCE LTD
sophymarine-openregistry-gb-13231275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 12 Pakes Way, Epping, CM16 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDEN HUTCHINGSsophymarine-openregistry-h-jayden-hutchings-da8817 | ORDINARY | 2 | |
| KANE HUTCHINGSsophymarine-openregistry-h-kane-hutchings-172a6f | ORDINARY | 0 | |
GAGE HOMES LTD
sophymarine-openregistry-gb-13268429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15a Station Road, Epping, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LINWOODsophymarine-openregistry-h-ann-linwood-864563 | ORDINARY | 50 | |
| GEORGE LINWOODsophymarine-openregistry-h-george-linwood-e377ec | ORDINARY | 50 | |
TSECURE LIMITED
sophymarine-openregistry-gb-13331761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 90 The Plain, Epping, CM16 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TUCKERsophymarine-openregistry-h-jonathan-tucker-8fc534 | ORDINARY | 100 | |
| ALIONA KISLAJAsophymarine-openregistry-h-aliona-kislaja-5d1a00 | ORDINARY | 0 | |
LONDON ONLINE STORE LIMITED
sophymarine-openregistry-gb-13353007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Unit 26 B Woodside, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMARsophymarine-openregistry-gb-06567834 | ORDINARY | 1 | |
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 0 | |
JDB BOYCE HOLDINGS LIMITED
sophymarine-openregistry-gb-13380711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wynchmoor, Epping, CM16 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY BOYCEsophymarine-openregistry-h-jenny-boyce-b60815 | ORDINARY GBP 1.00 | 1 | 50.00% |
| TIMOTHY GEORGE SAUNDERS-BOYCEsophymarine-openregistry-h-timothy-george-saunders-boyce-1c7393 | ORDINARY GBP 1.00 | 1 | 50.00% |
DESIRE AVENUE LIMITED
sophymarine-openregistry-gb-13387205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 15 Lower Swaines, Epping, CM16 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA-ELENA HASIEsophymarine-openregistry-h-andreea-elena-hasie-a8e8ac | ORDINARY | 50 | |
| LAURA CAZACUsophymarine-openregistry-h-laura-cazacu-0bdf6e | ORDINARY | 50 | |
EPPING MUSIC SCHOOL LTD
sophymarine-openregistry-gb-13478845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Unit 20 Woodside Industrial Estate, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE ANTROBUSsophymarine-openregistry-h-janine-antrobus-97bc1b | ORDINARY | 10 | |
| JOEL GOODMANsophymarine-openregistry-h-joel-goodman-99d68d | ORDINARY | 0 | |
EXCLUSIVE PRESTIGE REPAIR LTD
sophymarine-openregistry-gb-13503109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Epping, CM16 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKMAL REHMANsophymarine-openregistry-h-akmal-rehman-b071ce | ORDINARY | 100 | |
| MOHAMMAD KHANsophymarine-openregistry-gb-14254642 | ORDINARY | 0 | |
ALIMOL LIGHTING LTD
sophymarine-openregistry-gb-13508908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
- Registered office
- 79 Blenheim Square, Epping, Essex, CM16 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HENSHAWsophymarine-openregistry-h-charlotte-henshaw-92422a | ORDINARY | 50 | |
| LEE KNIGHTsophymarine-openregistry-gb-09455968 | ORDINARY | 50 | |
CGJ PROPERTY LTD
sophymarine-openregistry-gb-13605576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Heath Drive, Epping, CM16 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GEOFFREY JENNINGSsophymarine-openregistry-h-colin-geoffrey-jennings-17bae8 | ORDINARY | 1 | |
| GEOFFREY HAROLD JENNINGSsophymarine-openregistry-h-geoffrey-harold-jennings-3ab17e | ORDINARY | 0 | |
FAGL LTD
sophymarine-openregistry-gb-13629628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Ivy Chimneys, Epping, CM16 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VRINDA BAJAJsophymarine-openregistry-h-vrinda-bajaj-252037 | ORDINARY | 100 | |
| FOOD ASIA GROUP LIMITEDsophymarine-openregistry-gb-12165534 | ORDINARY | 0 | |
GROW WITH LEADS LIMITED
sophymarine-openregistry-gb-13714718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 28 Pine View Manor, Epping, CM16 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIZA SABBARsophymarine-openregistry-h-moniza-sabbar-199570 | ORDINARY | 80 | 80.81% |
| TASAWAR KHANsophymarine-openregistry-h-tasawar-khan-95b0ea | ORDINARY | 20 | 20.20% |
EBC MEDICAL RETAIL LTD
sophymarine-openregistry-gb-13806287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 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 | |
DLJ LIGHTING LIMITED
sophymarine-openregistry-gb-13834067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 38 Bassett Gardens, Epping, CM16 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA NOBLEsophymarine-openregistry-h-donna-noble-892b3a | ORDINARY | 50 | |
| JAMIE KNIGHTsophymarine-openregistry-h-jamie-knight-fc2956 | ORDINARY | 50 | |
WAX ON WAX OFF LIMITED
sophymarine-openregistry-gb-13850763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 223-225 High Street, Epping, Essex, CM16 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSC GROUP LTDsophymarine-openregistry-gb-12274545 | ORDINARY | 100 | |
| MITCHELL CRANEsophymarine-openregistry-h-mitchell-crane-cc3108 | ORDINARY | 0 | |
UNDRGROUND LTD
sophymarine-openregistry-gb-13854509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- 297a High Street, Epping, Essex, CM16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SWASHsophymarine-openregistry-h-jack-swash-8ca222 | ORDINARY | 1 | 50.00% |
| SAMUEL JOSEPH SULLIVANsophymarine-openregistry-h-samuel-joseph-sullivan-79912e | ORDINARY | 1 | 50.00% |
SEED SPACE 2 LIMITED
sophymarine-openregistry-gb-13899697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Regus Epping, The Civic Building 2nd Floor, Epping, Essex, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEED SPACE GROUP LIMITEDsophymarine-openregistry-gb-12442058 | ORDINARY | 100 | |
| GURPREET BAINSsophymarine-openregistry-h-gurpreet-bains-3aa8a6 | ORDINARY | 0 | |