UK companies/Epping/Page 18
Companies in Epping and their shareholdersPage 18 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 1 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
PEARL & CO TRADING LTD
sophymarine-openregistry-gb-16546597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 14f Woodside, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZGERALD BROOKEsophymarine-openregistry-h-fitzgerald-brooke-995561 | ORDINARY | 1 | |
| SEAN FITZGERALDsophymarine-openregistry-h-sean-fitzgerald-9cefaf | ORDINARY | 1 | |
KHOLLIS HOLDINGS LIMITED
sophymarine-openregistry-gb-16838335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 11 Dukes Avenue, Epping, CM16 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JAMES HOLLISsophymarine-openregistry-h-keith-james-hollis-50134d | ORDINARY | 1 | |
| SAMINA STONEsophymarine-openregistry-h-samina-stone-b086c3 | ORDINARY | 1 | |
ELM COLLECTIVE LIMITED
sophymarine-openregistry-gb-16886900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Mount End, Epping, Essex, CM16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELM GROUP ESSEX LIMITEDsophymarine-openregistry-gb-14259405 | ORDINARY | 100 | |
| EMMA MACKsophymarine-openregistry-h-emma-mack-c7b96a | ORDINARY | 0 | |
ELM ACADEMY ESSEX LIMITED
sophymarine-openregistry-gb-16887123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Mount End, Epping, Essex, CM16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELM GROUP ESSEX LIMITEDsophymarine-openregistry-gb-14259405 | ORDINARY | 100 | |
| EMMA MACKsophymarine-openregistry-h-emma-mack-c7b96a | ORDINARY | 0 | |
BARNET DINING LTD
sophymarine-openregistry-gb-16935919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 116 High Street, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIREE CHIMBORAZO ZURITAsophymarine-openregistry-h-desiree-chimborazo-zurita-555395 | ORDINARY | 50 | |
| ROZY HAZRATOVsophymarine-openregistry-h-rozy-hazratov-0a334c | ORDINARY | 50 | |
MGI CHATHAM LIMITED
sophymarine-openregistry-gb-16990123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2026
- Accounts
- NO ACCOUNTS FILED
- 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
- Cunningham House Pike Way, Epping, CM16 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAURABH MALHOTRAsophymarine-openregistry-h-saurabh-malhotra-649a17 | ORDINARY | 700 | |
| MGI HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13272935 | ORDINARY | 300 | |
MGI FULHAM LIMITED
sophymarine-openregistry-gb-17160442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2026
- Accounts
- NO ACCOUNTS FILED
- 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
- Cunningham House Pike Way, Epping, CM16 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAURABH MALHOTRAsophymarine-openregistry-h-saurabh-malhotra-649a17 | ORDINARY | 700 | |
| MGI HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13272935 | ORDINARY | 300 | |
ELM STUDIOS HASTINGWOOD LIMITED
sophymarine-openregistry-gb-17166391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 9 Mount End, Epping, Essex, CM16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELM GROUP ESSEX LIMITEDsophymarine-openregistry-gb-14259405 | ORDINARY | 100 | |
| EMMA MACKsophymarine-openregistry-h-emma-mack-c7b96a | ORDINARY | 0 | |
AK CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12429271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Bassett Gardens, Epping, CM16 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | A ORDINARY | 9,900 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | K ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | F ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | D ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | I ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | G ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | E ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | B ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | J ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | C ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | H ORDINARY | 10 | 100.00% |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | ORDINARY | 1 | 100.00% |
MCMILLANS SOLICITORS LIMITED
sophymarine-openregistry-gb-13356022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Brickfield House High Road, Epping, Essex, CM16 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROBERT HAPPEsophymarine-openregistry-h-joseph-robert-happe-88b7e9 | REDEEMABLE PREFERENCE | 115,000 | |
| JOSEPH ROBERT HAPPEsophymarine-openregistry-h-joseph-robert-happe-88b7e9 | ORDINARY | 100 | |
GLADDENS FARM LTD
sophymarine-openregistry-gb-00463735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1949
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Tawney Barn Tawney Common, Epping, Essex, CM16 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAWNEY ESTATE LIMITEDsophymarine-openregistry-gb-14549483 | ORDINARY | 1,000 | 100.00% |
EXTERIOR PLAS LIMITED
sophymarine-openregistry-gb-02287242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1988
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Unit 5 Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11313353 | ORDINARY | 10,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUTTON AND TAWNEY LIMITEDsophymarine-openregistry-gb-07976705 | Holds shares in | ORDINARY SHARES |
GORDONSON FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-02987774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tawney Farm Tawney Common, Epping, Essex, CM16 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEREK MARTINsophymarine-openregistry-h-john-derek-martin-2f4581 | ORDINARY | 50 | 100.00% |
WADS LIMITED
sophymarine-openregistry-gb-03185162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1996
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Simon Campion Court, Epping, Essex, CM16 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JARVIS LIMITEDsophymarine-openregistry-gb-00797188 | ORDINARY | 100 | 100.00% |
DIGITAL PATHWAYS LIMITED
sophymarine-openregistry-gb-03254445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Fairlawns, Epping, CM16 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWARD TANKARDsophymarine-openregistry-h-colin-edward-tankard-cdc827 | ORDINARY | 2 | 100.00% |
EAGLE AUTOMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-03307848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1997
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5 New House Farm Vicarage Lane, Epping, CM16 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDIP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12631252 | ORDINARY | 826 | 100.00% |
POOLE PROPERTIES (LONDON) LIMITED
sophymarine-openregistry-gb-04092903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2000
- 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
- 3 Chestnut Walk, Epping, CM16 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER POOLEsophymarine-openregistry-h-james-alexander-poole-c83e22 | ORDINARY | 1 | |
OL.LIMITLESS LIMITED
sophymarine-openregistry-gb-04425638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 26 Lindsey Street, Epping, CM16 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORESTE LIPANIsophymarine-openregistry-h-oreste-lipani-6e514f | ORDINARY | 100 | 100.00% |
DCSR LIMITED
sophymarine-openregistry-gb-04594054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Fairlawns, Epping, CM16 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWARD TANKARDsophymarine-openregistry-h-colin-edward-tankard-cdc827 | ORDINARY | 200 | 100.00% |
ARROWSMITH & ROBERTS LIMITED
sophymarine-openregistry-gb-05355483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Woodyard, Epping, Essex, CM16 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NIGEL ARROWSMITHsophymarine-openregistry-h-robert-nigel-arrowsmith-b6e4dd | ORDINARY | 20 | 100.00% |