UK companies/Epping/Page 19
Companies in Epping and their shareholdersPage 19 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 21 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
GRIGGS STREETLIGHTING AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-05419820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 182 Queens Road, Epping, Essex, CM16 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND GRIGGSsophymarine-openregistry-h-desmond-griggs-98e0e0 | ORDINARY | 100 | |
KIDS ACTIVE MEDIA LTD
sophymarine-openregistry-gb-07437437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
59113 — Television programme production activities
59200 — Sound recording and music publishing activities
85100 — Pre-primary education - Registered office
- Brickfield Business Centre High Road, Epping, CM16 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE MAYNARDsophymarine-openregistry-h-justine-maynard-73b639 | ORDINARY | 100 | |
SILVER LADY (BRENTWOOD) LTD
sophymarine-openregistry-gb-07552131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WEBBsophymarine-openregistry-h-angela-webb-5bfdb0 | ORDINARY | 1 | |
CARTHY'S PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-07606814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Eppingdene Farm Buildings, Epping, Essex, CM16 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS HENRY CARTHYsophymarine-openregistry-h-mr-thomas-henry-carthy-d9e3b3 | ORDINARY | 1 | |
DAPPER PET PRODUCTS LTD
sophymarine-openregistry-gb-07926921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- The Paddocks Kents Lane, Epping, Essex, CM16 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HARDING-JONESsophymarine-openregistry-h-katherine-harding-jones-fd8ddb | ORDINARY SHARES | 800 | 100.00% |
VISIONMI CONSULTING LTD
sophymarine-openregistry-gb-08165267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Regent Road, Epping, CM16 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANMEI ZHENGsophymarine-openregistry-h-xianmei-zheng-d3f454 | ORDINARY | 1 | |
ALFRESCO SOLUTIONS EUROPE LTD
sophymarine-openregistry-gb-08420078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- The Old Barn Works, Epping, Essex, CM16 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JONES-CHAPMANsophymarine-openregistry-h-oliver-jones-chapman-163d93 | ORDINARY | 1 | |
INT CONSULTANCY LIMITED
sophymarine-openregistry-gb-08499795
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56 Allnutts Road, Epping, CM16 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRE STRAMPEsophymarine-openregistry-h-indre-strampe-908b66 | ORDINARY | 100 | 100.00% |
K&S FUELS LIMITED
sophymarine-openregistry-gb-08594641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Thornwood Filling Station, Epping, CM16 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN ROCK INVESTMENTS LTDsophymarine-openregistry-gb-06936593 | ORDINARY | 1 | 100.00% |
THREE TUNNELS LTD
sophymarine-openregistry-gb-09531028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Theydon Place, Epping, CM16 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUTIS JACOBYsophymarine-openregistry-h-cutis-jacoby-aeedd7 | ORDINARY | 100 | 100.00% |
PASSIVE HOUSE SYSTEMS LTD
sophymarine-openregistry-gb-09643422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Brickfield Business Centre High Road, Epping, CM16 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WYCHERLEYsophymarine-openregistry-h-patrick-wycherley-d9a3d0 | ORDINARY | 100 | |
HOME COUNTIES SPORTING LIMITED
sophymarine-openregistry-gb-09983769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Granary, Epping, Essex, CM16 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FREDERICK GRAHAM MYFORDsophymarine-openregistry-h-george-frederick-graham-myford-e98d8a | ORDINARY | 10 | |
BRIDGE COMMS LIMITED
sophymarine-openregistry-gb-09986553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Rear Of Woodside Industrial Estate, Epping, Essex, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PRITCHARDsophymarine-openregistry-h-adrian-pritchard-8414e6 | ORDINARY SHARES | 100 | 100.00% |
ABC STONE LTD
sophymarine-openregistry-gb-09999057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 38 Blackacre Road, Epping, Essex, CM16 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CORKEsophymarine-openregistry-h-alison-corke-2f46a3 | ORDINARY | 100 | 100.00% |
B.E. NATURAL RETAIL LTD
sophymarine-openregistry-gb-10247962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 25b Woodside Industrial Estate, Epping, Essex, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIK CHADDAsophymarine-openregistry-h-merik-chadda-676c6d | ORDINARY | 100 | 100.00% |
BLOX ARCHITECTS LTD
sophymarine-openregistry-gb-10767143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 19 Crows Road, Epping, Essex, CM16 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BLOXHAMsophymarine-openregistry-h-peter-bloxham-0ec365 | ORDINARY SHARES | 10 | 100.00% |
ADP CARE LIMITED
sophymarine-openregistry-gb-10869901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
96040 — Physical well-being activities - Registered office
- 31 Brickfield Road, Epping, CM16 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELINA MACARIEsophymarine-openregistry-h-adelina-macarie-060d42 | ORDINARY | 50 | |
| ADELINA MACARIEsophymarine-openregistry-h-adelina-macarie-060d42 | ORDINARY | 50 | |
OLARRIAN SOLUTIONS LTD
sophymarine-openregistry-gb-10923714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Oakleigh Rise, Epping, Essex, CM16 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW LOWEsophymarine-openregistry-h-paul-andrew-lowe-3dd128 | ORDINARY | 10 | |
SER HOLDINGS LTD
sophymarine-openregistry-gb-11091154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hunters Hall Farm, Epping, Essex, CM16 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN COSTIN SERBANsophymarine-openregistry-h-ioan-costin-serban-41e8b8 | ORDINARY | 2 | |
SUTTON & TAWNEY BUILDINGS LIMITED
sophymarine-openregistry-gb-11313463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTTON & TAWNEY ESTATES LIMITEDsophymarine-openregistry-gb-11313926 | ORDINARY | 1,000,000 | 100.00% |