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.

Post town
Epping
Companies with a register
426
On this page
20
Shareholdings
40
Related parties
0

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

ShareholderShare classShares held% of class
NAYYAR NADEEMsophymarine-openregistry-h-nayyar-nadeem-87fa85ORDINARY2
RIZWAN QADEERsophymarine-openregistry-h-rizwan-qadeer-037ae0ORDINARY0

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

ShareholderShare classShares held% of class
JANINE ANTROBUSsophymarine-openregistry-h-janine-antrobus-97bc1bORDINARY2
JOEL GOODMANsophymarine-openregistry-h-joel-goodman-99d68dORDINARY0

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

ShareholderShare classShares held% of class
PANAGIOTIS PSARAKISsophymarine-openregistry-h-panagiotis-psarakis-4e1b88ORDINARY1,000
ILIAS FLOROSsophymarine-openregistry-h-ilias-floros-7bf70fORDINARY0

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

ShareholderShare classShares held% of class
ROSS ALBERT BURRELLsophymarine-openregistry-h-ross-albert-burrell-3aedbaORDINARY10
ROBERT FRENCHsophymarine-openregistry-gb-05442455ORDINARY0

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

ShareholderShare classShares held% of class
EPPING FOREST DISTRICT COUNCILsophymarine-openregistry-h-epping-forest-district-council-4c11baORDINARY1
ANTHONY COLLINS SOLICITORS LLPsophymarine-openregistry-gb-OC313432ORDINARY0

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

ShareholderShare classShares held% of class
CAPITOL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16079148ORDINARY1100.00%
MASON HARLEY JORDAN EDWARDSsophymarine-openregistry-h-mason-harley-jordan-edwards-5ecae2ORDINARY00.00%

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

ShareholderShare classShares held% of class
JENNIE ANNE ROGERSsophymarine-openregistry-h-jennie-anne-rogers-940b92ORDINARY150.00%
LUKE PETER ROGERSsophymarine-openregistry-h-luke-peter-rogers-2cfa24ORDINARY150.00%

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

ShareholderShare classShares held% of class
NV GLOBAL LIMITEDsophymarine-openregistry-gb-11775956ORDINARY100
NEERAJ BAJAJsophymarine-openregistry-h-neeraj-bajaj-9335fdORDINARY0

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

ShareholderShare classShares held% of class
GINTARAS JANKAUSKASsophymarine-openregistry-h-gintaras-jankauskas-65504bORDINARY100
MANTAS JANKAUSKASsophymarine-openregistry-h-mantas-jankauskas-391884ORDINARY0

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

ShareholderShare classShares held% of class
NV GLOBAL LIMITEDsophymarine-openregistry-gb-11775956ORDINARY100
NEERAJ BAJAJsophymarine-openregistry-h-neeraj-bajaj-9335fdORDINARY0

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

ShareholderShare classShares held% of class
JOANNE MASONsophymarine-openregistry-h-joanne-mason-80e7b1ORDINARY10
MATTHEW HANDLEYsophymarine-openregistry-h-matthew-handley-9c032aORDINARY0

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

ShareholderShare classShares held% of class
ALINA PILECKA-MIREK PILECKA-MIREKsophymarine-openregistry-h-alina-pilecka-mirek-pilecka-mirek-f3ca7eORDINARY1
JORDAN DIAZsophymarine-openregistry-h-jordan-diaz-f3d683ORDINARY0

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

ShareholderShare classShares held% of class
MADALIN-CIPRIAN BITCAsophymarine-openregistry-h-madalin-ciprian-bitca-eeee04ORDINARY1
MARIANA PINTILIEsophymarine-openregistry-h-mariana-pintilie-e31df7ORDINARY0

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

ShareholderShare classShares held% of class
HENFORD LTDsophymarine-openregistry-gb-11390090ORDINARY50
MITCHCAP LTDsophymarine-openregistry-gb-14149118ORDINARY50

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

ShareholderShare classShares held% of class
RAJASINGHE BALASURIYA, AS TRUSTEE OF THE MUMBAI TRUSTsophymarine-openregistry-h-rajasinghe-balasuriya-as-trustee-of-the--3cce45ORDINARY100100.00%
PANTHERA TAX LLPsophymarine-openregistry-gb-OC425758ORDINARY00.00%

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

ShareholderShare classShares held% of class
CALUM BUTCHERsophymarine-openregistry-h-calum-butcher-414437ORDINARY10
CLAUDINE BUTCHERsophymarine-openregistry-h-claudine-butcher-5d4c97ORDINARY0

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

ShareholderShare classShares held% of class
ROLF SNELLGROVEsophymarine-openregistry-h-rolf-snellgrove-4ed543ORDINARY1
WENDY SNELLGROVEsophymarine-openregistry-h-wendy-snellgrove-54488bORDINARY1

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

ShareholderShare classShares held% of class
CARLTON HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12217370ORDINARY100
MARTIN THEAKERsophymarine-openregistry-h-martin-theaker-baaedcORDINARY0

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

ShareholderShare classShares held% of class
FRANKIE BUTLERsophymarine-openregistry-h-frankie-butler-a7a6f5ORDINARY2
JOSEPH BERRYsophymarine-openregistry-h-joseph-berry-9aa038ORDINARY0

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

ShareholderShare classShares held% of class
PKSS HOLDINGS LTDsophymarine-openregistry-gb-16453165ORDINARY1
PRADEEP KUMANANsophymarine-openregistry-h-pradeep-kumanan-707f5fORDINARY0