UK companies/Epping/Page 17
Companies in Epping and their shareholdersPage 17 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
AEROLINK MINICAB TRANSFERS LTD
sophymarine-openregistry-gb-15186557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
52290 — Other transportation support activities - Registered office
- 41 Weald Hall Lane, Epping, Essex, CM16 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYYAR NADEEMsophymarine-openregistry-h-nayyar-nadeem-87fa85 | ORDINARY | 2 | |
| RIZWAN QADEERsophymarine-openregistry-h-rizwan-qadeer-037ae0 | ORDINARY | 0 | |
VISITING MUSIC TEACHERS LIMITED
sophymarine-openregistry-gb-15224533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- Unit 20a Woodside Industrial Estate Woodside, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE ANTROBUSsophymarine-openregistry-h-janine-antrobus-97bc1b | ORDINARY | 2 | |
| JOEL GOODMANsophymarine-openregistry-h-joel-goodman-99d68d | ORDINARY | 0 | |
EVMARIA SERVICES LTD
sophymarine-openregistry-gb-15269050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
79120 — Tour operator activities
85600 — Educational support services - Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAGIOTIS PSARAKISsophymarine-openregistry-h-panagiotis-psarakis-4e1b88 | ORDINARY | 1,000 | |
| ILIAS FLOROSsophymarine-openregistry-h-ilias-floros-7bf70f | ORDINARY | 0 | |
THE FRENCH FLOWER COMPANY LTD
sophymarine-openregistry-gb-15274227
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- DORMANT
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- The French Flower Company, Epping, CM16 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALBERT BURRELLsophymarine-openregistry-h-ross-albert-burrell-3aedba | ORDINARY | 10 | |
| ROBERT FRENCHsophymarine-openregistry-gb-05442455 | ORDINARY | 0 | |
TERRA VERDE SERVICES LIMITED
sophymarine-openregistry-gb-15398771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- SMALL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Civic Offices, Epping, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPPING FOREST DISTRICT COUNCILsophymarine-openregistry-h-epping-forest-district-council-4c11ba | ORDINARY | 1 | |
| ANTHONY COLLINS SOLICITORS LLPsophymarine-openregistry-gb-OC313432 | ORDINARY | 0 | |
EDWARDS PROPERTY PORTFOLIO GROUP LTD
sophymarine-openregistry-gb-15414151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- 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
- Unit 31 Woodside Trading Estate, Epping, Essex, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITOL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16079148 | ORDINARY | 1 | 100.00% |
| MASON HARLEY JORDAN EDWARDSsophymarine-openregistry-h-mason-harley-jordan-edwards-5ecae2 | ORDINARY | 0 | 0.00% |
CRETE PRODUCTS LTD
sophymarine-openregistry-gb-15618889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Wyldingtree Lodge Weald Bridge Road, Epping, CM16 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE ANNE ROGERSsophymarine-openregistry-h-jennie-anne-rogers-940b92 | ORDINARY | 1 | 50.00% |
| LUKE PETER ROGERSsophymarine-openregistry-h-luke-peter-rogers-2cfa24 | ORDINARY | 1 | 50.00% |
IG1RAPHAEL1007 PROPERTY LTD
sophymarine-openregistry-gb-15635651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- 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
- 23 Ivy Chimneys, Epping, CM16 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NV GLOBAL LIMITEDsophymarine-openregistry-gb-11775956 | ORDINARY | 100 | |
| NEERAJ BAJAJsophymarine-openregistry-h-neeraj-bajaj-9335fd | ORDINARY | 0 | |
AMG INCORPORATE LTD
sophymarine-openregistry-gb-15673715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47190 — Other retail sale in non-specialised stores - Registered office
- 35 Theydon Park Road, Epping, Essex, CM16 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTARAS JANKAUSKASsophymarine-openregistry-h-gintaras-jankauskas-65504b | ORDINARY | 100 | |
| MANTAS JANKAUSKASsophymarine-openregistry-h-mantas-jankauskas-391884 | ORDINARY | 0 | |
IG2EASTERN604 PROPERTY LTD
sophymarine-openregistry-gb-15703156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- 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
- 23 Ivy Chimneys, Epping, CM16 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NV GLOBAL LIMITEDsophymarine-openregistry-gb-11775956 | ORDINARY | 100 | |
| NEERAJ BAJAJsophymarine-openregistry-h-neeraj-bajaj-9335fd | ORDINARY | 0 | |
JMPS LONDON LTD
sophymarine-openregistry-gb-15781851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Green View The Green, Epping, CM16 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MASONsophymarine-openregistry-h-joanne-mason-80e7b1 | ORDINARY | 10 | |
| MATTHEW HANDLEYsophymarine-openregistry-h-matthew-handley-9c032a | ORDINARY | 0 | |
SKY HART LIMITED
sophymarine-openregistry-gb-15786251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 11a, Epping, CM16 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA PILECKA-MIREK PILECKA-MIREKsophymarine-openregistry-h-alina-pilecka-mirek-pilecka-mirek-f3ca7e | ORDINARY | 1 | |
| JORDAN DIAZsophymarine-openregistry-h-jordan-diaz-f3d683 | ORDINARY | 0 | |
AMBISITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15798778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
62020 — Information technology consultancy activities - Registered office
- 8 Edmunds House, Epping, CM16 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALIN-CIPRIAN BITCAsophymarine-openregistry-h-madalin-ciprian-bitca-eeee04 | ORDINARY | 1 | |
| MARIANA PINTILIEsophymarine-openregistry-h-mariana-pintilie-e31df7 | ORDINARY | 0 | |
SOWATT ENERGY LTD
sophymarine-openregistry-gb-15882037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 223-225 High Street, Epping, Essex, CM16 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENFORD LTDsophymarine-openregistry-gb-11390090 | ORDINARY | 50 | |
| MITCHCAP LTDsophymarine-openregistry-gb-14149118 | ORDINARY | 50 | |
THORPE FINANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-16047537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carlton House, Epping, Essex, CM16 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJASINGHE BALASURIYA, AS TRUSTEE OF THE MUMBAI TRUSTsophymarine-openregistry-h-rajasinghe-balasuriya-as-trustee-of-the--3cce45 | ORDINARY | 100 | 100.00% |
| PANTHERA TAX LLPsophymarine-openregistry-gb-OC425758 | ORDINARY | 0 | 0.00% |
REVIVAL SHED LTD
sophymarine-openregistry-gb-16219489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 1 Wellington Mews, Epping, CM16 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM BUTCHERsophymarine-openregistry-h-calum-butcher-414437 | ORDINARY | 10 | |
| CLAUDINE BUTCHERsophymarine-openregistry-h-claudine-butcher-5d4c97 | ORDINARY | 0 | |
REVORG LTD
sophymarine-openregistry-gb-16226243
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 28 Graylands, Epping, CM16 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLF SNELLGROVEsophymarine-openregistry-h-rolf-snellgrove-4ed543 | ORDINARY | 1 | |
| WENDY SNELLGROVEsophymarine-openregistry-h-wendy-snellgrove-54488b | ORDINARY | 1 | |
FUNKY PROPERTIES (WOODFORD) LIMITED
sophymarine-openregistry-gb-16281251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Lower Swaines, Epping, Essex, CM16 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12217370 | ORDINARY | 100 | |
| MARTIN THEAKERsophymarine-openregistry-h-martin-theaker-baaedc | ORDINARY | 0 | |
BLITZDROP LTD
sophymarine-openregistry-gb-16311514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 65 Lower Swaines, Epping, Essex, CM16 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE BUTLERsophymarine-openregistry-h-frankie-butler-a7a6f5 | ORDINARY | 2 | |
| JOSEPH BERRYsophymarine-openregistry-h-joseph-berry-9aa038 | ORDINARY | 0 | |
PK MEDICAL SERVICES LTD
sophymarine-openregistry-gb-16453050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Forest House, Epping, Essex, CM16 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PKSS HOLDINGS LTDsophymarine-openregistry-gb-16453165 | ORDINARY | 1 | |
| PRADEEP KUMANANsophymarine-openregistry-h-pradeep-kumanan-707f5f | ORDINARY | 0 | |