UK companies/Epping/Page 2
Companies in Epping and their shareholdersPage 2 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 138 shareholdings and 8 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
H.& G.(EPPING)LIMITED
sophymarine-openregistry-gb-01022261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1971
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
68209 — Other letting and operating of own or leased real estate - Registered office
- 64-66 High Street, Epping, CM16 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LATHAM HELLMERSsophymarine-openregistry-h-christopher-latham-hellmers-8391a9 | ORDINARY | 36 | |
| ELIZABETH CHARLOTTE HELLMERSsophymarine-openregistry-h-elizabeth-charlotte-hellmers-a65b79 | ORDINARY | 22 | |
| SARAH ELIZABETH HELLMERSsophymarine-openregistry-h-sarah-elizabeth-hellmers-e9889a | ORDINARY | 22 | |
| KATHERINE HELLMERSsophymarine-openregistry-h-katherine-hellmers-2a71d5 | ORDINARY | 10 | |
| PETER HENRY HELLMERSsophymarine-openregistry-h-peter-henry-hellmers-a97168 | ORDINARY | 10 | |
| JOHN HELLMERSsophymarine-openregistry-h-john-hellmers-cca1ae | ORDINARY | 0 | |
| PETER HELLMERSsophymarine-openregistry-h-peter-hellmers-a5078b | ORDINARY | 0 | |
ONGAR DAIRY LIMITED
sophymarine-openregistry-gb-10684628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 4 Wintry Park Farm, Epping, CM16 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONGAR DAIRY LIMITEDsophymarine-openregistry-gb-10684628 | ORDINARY | 25,739 | 25.74% |
| CHRISTOPHER JAMES RUDGEsophymarine-openregistry-h-christopher-james-rudge-691599 | ORDINARY | 22,000 | 22.00% |
| LAURA RUDGEsophymarine-openregistry-gb-06537625 | ORDINARY | 14,000 | 14.00% |
| LAUREN BRENDA-ANNE NASIROGLUsophymarine-openregistry-h-lauren-brenda-anne-nasiroglu-8695d6 | ORDINARY | 13,000 | 13.00% |
| JUDITH ANN RUDGEsophymarine-openregistry-h-judith-ann-rudge-a4b9ef | ORDINARY | 10,000 | 10.00% |
| KEVIN BRIAN RUDGEsophymarine-openregistry-h-kevin-brian-rudge-2bf25a | ORDINARY | 10,000 | 10.00% |
| CEM NASIROGLUsophymarine-openregistry-h-cem-nasiroglu-672fb0 | ORDINARY | 5,261 | 5.26% |
T H SURVEYING SERVICES LTD
sophymarine-openregistry-gb-09330733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 29 Laburnum Road, Epping, CM16 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY HOLLANDsophymarine-openregistry-h-tony-holland-25b904 | ORDINARY A | 95 | 100.00% |
| CONNOR ANDREW HOLLANDsophymarine-openregistry-h-connor-andrew-holland-c4a250 | ORDINARY C | 1 | 100.00% |
| JOAN HOLLANDsophymarine-openregistry-h-joan-holland-e8c7ea | ORDINARY B | 1 | 100.00% |
| KIERAN HOLLANDsophymarine-openregistry-h-kieran-holland-480607 | ORDINARY E | 1 | 100.00% |
| NIAMH HOLLANDsophymarine-openregistry-h-niamh-holland-e34f86 | ORDINARY D | 1 | 100.00% |
| SEAN HOLLANDsophymarine-openregistry-h-sean-holland-1ed338 | ORDINARY F | 1 | 100.00% |
ST IVES LODGE CARE LTD
sophymarine-openregistry-gb-08053390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Manor House & Coach House Abridge Road, Epping, CM16 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DEARYsophymarine-openregistry-h-catherine-deary-8aeef2 | A ORDINARY | 18 | 50.00% |
| JAMES DEARYsophymarine-openregistry-h-james-deary-2d51a2 | A ORDINARY | 18 | 50.00% |
| AARON PATRICK DEARYsophymarine-openregistry-h-aaron-patrick-deary-03687b | ORDINARY | 16 | 25.00% |
| ADAM EDWARD DEARYsophymarine-openregistry-h-adam-edward-deary-ba9e12 | ORDINARY | 16 | 25.00% |
| BENJAMIN JAMES DEARYsophymarine-openregistry-h-benjamin-james-deary-e383c4 | ORDINARY | 16 | 25.00% |
| REBECCA MARIE DEARYsophymarine-openregistry-h-rebecca-marie-deary-c23721 | ORDINARY | 16 | 25.00% |
| CATHERINE DEARYsophymarine-openregistry-h-catherine-deary-8aeef2 | ORDINARY | 0 | 0.00% |
| JAMES DEARYsophymarine-openregistry-h-james-deary-2d51a2 | ORDINARY | 0 | 0.00% |
EPPING OAKS MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01527738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Secretary, The Oaks, Epping, CM16 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SLOANEsophymarine-openregistry-h-david-sloane-0eb88a | ORDINARY | 1 | 20.00% |
| JAMES MARTIN ASHLEY BISHOPsophymarine-openregistry-h-james-martin-ashley-bishop-546ae4 | ORDINARY | 1 | 20.00% |
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | ORDINARY | 1 | 20.00% |
| MARK DOWDINGsophymarine-openregistry-h-mark-dowding-eb58e1 | ORDINARY | 1 | 20.00% |
| REBECCA SHERIDANsophymarine-openregistry-h-rebecca-sheridan-323fcf | ORDINARY | 1 | 20.00% |
| HANNAH JONESsophymarine-openregistry-gb-00962592 | ORDINARY | 0 | 0.00% |
VILLATECH LIMITED
sophymarine-openregistry-gb-01765677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1983
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 61a Allnutts Road, Epping, Essex, CM16 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILLATECH LIMITEDsophymarine-openregistry-gb-01765677 | ORDINARY | 50 | 50.00% |
| MATTHEW CANNONsophymarine-openregistry-h-matthew-cannon-191428 | ORDINARY | 25 | 25.00% |
| OLIVER CARTERsophymarine-openregistry-h-oliver-carter-87c211 | ORDINARY | 25 | 25.00% |
| DAVID HUDSONsophymarine-openregistry-h-david-hudson-fb837e | ORDINARY | 0 | 0.00% |
| JENNIE RUTH MORRISsophymarine-openregistry-h-jennie-ruth-morris-3f9da4 | ORDINARY | 0 | 0.00% |
| MARK ROBERT POTTLEsophymarine-openregistry-h-mark-robert-pottle-a96f9c | ORDINARY | 0 | 0.00% |
GORMAN INTERESTS LIMITED
sophymarine-openregistry-gb-02345794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE LEA GORMANsophymarine-openregistry-h-michele-lea-gorman-a28a6f | ORDINARY | 386 | |
| RODNEY BUDDY GORMANsophymarine-openregistry-h-rodney-buddy-gorman-4a13ca | ORDINARY | 386 | |
| ADAM FRANCIS GORMANsophymarine-openregistry-h-adam-francis-gorman-3f3952 | ORDINARY | 76 | |
| ETHAN MICHEL GORMANsophymarine-openregistry-h-ethan-michel-gorman-e3172e | ORDINARY | 76 | |
| SETH EDWARD GORMANsophymarine-openregistry-h-seth-edward-gorman-74815d | ORDINARY | 76 | |
| TOBIAS OLIVER GORMANsophymarine-openregistry-h-tobias-oliver-gorman-dec420 | ORDINARY | 0 | |
CREEDS FARM YARD LIMITED
sophymarine-openregistry-gb-07298618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Creeds Farm Yard, Epping, Essex, CM16 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HARVEYsophymarine-openregistry-h-gary-harvey-a22dfd | ORDINARY | 1 | |
| MARGARET FRYsophymarine-openregistry-h-margaret-fry-3fc60d | ORDINARY | 1 | |
| OLIVIA PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-h-olivia-property-investment-limited-912e80 | ORDINARY | 1 | |
| SARAH HOWELLsophymarine-openregistry-h-sarah-howell-ea4e30 | ORDINARY | 1 | |
| STEPHEN TURVEYsophymarine-openregistry-h-stephen-turvey-e4e7f4 | ORDINARY | 1 | |
| THOMAS SOMOGYI AND GEMMA SOMOGYIsophymarine-openregistry-h-thomas-somogyi-and-gemma-somogyi-17e060 | ORDINARY | 1 | |
COPPICE FARM SOUTH LIMITED
sophymarine-openregistry-gb-12880961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Ambleside, Epping, Essex, CM16 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRINE DAVISsophymarine-openregistry-h-corrine-davis-569b45 | ORDINARY | 16 | |
| HEATHER SEARsophymarine-openregistry-h-heather-sear-e4936d | ORDINARY | 16 | |
| JOHN SEARsophymarine-openregistry-h-john-sear-0f84ec | ORDINARY | 16 | |
| CLAIRE HORRIGANsophymarine-openregistry-h-claire-horrigan-190bbf | ORDINARY | 8 | |
| MARTIN WICKESsophymarine-openregistry-h-martin-wickes-2edd3a | ORDINARY | 8 | |
| JAMES SEARsophymarine-openregistry-h-james-sear-be7670 | ORDINARY | 0 | |
THORNWOOD PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-14684264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Simon Campion Court, Epping, Essex, CM16 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE FREDERICK KNIGHTsophymarine-openregistry-h-charlie-frederick-knight-a61356 | ORDINARY | 20 | |
| GREGORY ROY KNIGHTsophymarine-openregistry-h-gregory-roy-knight-e6bf13 | ORDINARY | 20 | |
| OLIVIA LOUISE KNIGHTsophymarine-openregistry-h-olivia-louise-knight-70aa76 | ORDINARY | 20 | |
| SOPHIA VIOLET KNIGHTsophymarine-openregistry-h-sophia-violet-knight-affd25 | ORDINARY | 20 | |
| VICTORIA EMMA KNIGHTsophymarine-openregistry-h-victoria-emma-knight-56f4ed | ORDINARY | 20 | |
| LOUISE ANNE KNIGHTsophymarine-openregistry-h-louise-anne-knight-d4642f | ORDINARY | 0 | |
SUTTON & TAWNEY GROUP LTD
sophymarine-openregistry-gb-15829445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 5 Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | A ORDINARY | 8,002,482 | 100.00% |
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | B ORDINARY | 69,550 | 100.00% |
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | D ORDINARY | 90 | 100.00% |
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | C ORDINARY | 35 | 100.00% |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | ORDINARY | 1 | 25.00% |
| KAROLA ELISABET SHEENsophymarine-openregistry-h-karola-elisabet-sheen-3171d5 | ORDINARY | 1 | 25.00% |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | ORDINARY | 1 | 25.00% |
| LUKAS WILHELM SHEENsophymarine-openregistry-h-lukas-wilhelm-sheen-11ddcd | ORDINARY | 1 | 25.00% |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | B ORDINARY | 0 | 0.00% |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | C ORDINARY | 0 | 0.00% |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | A ORDINARY | 0 | 0.00% |
| KAROLA ELISABET SHEENsophymarine-openregistry-h-karola-elisabet-sheen-3171d5 | B ORDINARY | 0 | 0.00% |
| KAROLA ELISABET SHEENsophymarine-openregistry-h-karola-elisabet-sheen-3171d5 | A ORDINARY | 0 | 0.00% |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | B ORDINARY | 0 | 0.00% |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | A ORDINARY | 0 | 0.00% |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | D ORDINARY | 0 | 0.00% |
| LUKAS WILHELM SHEENsophymarine-openregistry-h-lukas-wilhelm-sheen-11ddcd | A ORDINARY | 0 | 0.00% |
| LUKAS WILHELM SHEENsophymarine-openregistry-h-lukas-wilhelm-sheen-11ddcd | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUTTON AND TAWNEY LIMITEDsophymarine-openregistry-gb-07976705 | Holds shares in | ORDINARY SHARES |
| EP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11313353 | Holds shares in | ORDINARY |
| VERTEDGE LTDsophymarine-openregistry-gb-12203352 | Holds shares in | ORDINARY |
| SUTTON & TAWNEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-14530719 | Holds shares in | ORDINARY |
EPPING CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-11726941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- 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
- Carlton House, Epping, Essex, CM16 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12217370 | A ORDINARY | 2 | 100.00% |
| CARLTON HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12217370 | C ORDINARY | 1 | 100.00% |
| CARLTON HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12217370 | B ORDINARY | 1 | 100.00% |
| HARRY LONGsophymarine-openregistry-h-harry-long-757a23 | ORDINARY GBP SHARES | 0 | |
| JAMES BALASURIYAsophymarine-openregistry-h-james-balasuriya-a4aec3 | ORDINARY GBP SHARES | 0 | |
| MARK SWANsophymarine-openregistry-h-mark-swan-8f0b3c | ORDINARY GBP SHARES | 0 | |
| RAJASINGHE BALASURIYAsophymarine-openregistry-h-rajasinghe-balasuriya-a093fd | ORDINARY GBP SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPPING HEMNALL LTDsophymarine-openregistry-gb-15181450 | Holds shares in | ORDINARY |
AMA SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07787351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 15 Yard Esgors Farm, High Road, Epping, Essex, CM16 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN UNSTEADsophymarine-openregistry-h-colleen-unstead-b30f20 | ORDINARY B | 50 | |
| MARTIN KENNETH UNSTEADsophymarine-openregistry-h-martin-kenneth-unstead-851746 | ORDINARY A | 50 | |
| ALBERT UNSTEADsophymarine-openregistry-h-albert-unstead-46a8a6 | ORDINARY C | 10 | |
| ARCHIE UNSTEADsophymarine-openregistry-h-archie-unstead-10807d | ORDINARY C | 10 | |
| MAISIE GRACE UNSTEADsophymarine-openregistry-h-maisie-grace-unstead-0fc1f5 | ORDINARY C | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY'S NEW HOMES LTDsophymarine-openregistry-gb-15245136 | Holds shares in | B ORDINARY · 50.00% |
A A K HEALTHCARE LIMITED
sophymarine-openregistry-gb-04816914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- 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 | B ORDINARY | 300 | |
| ALESYA ALEKSEEVAsophymarine-openregistry-h-alesya-alekseeva-d402d0 | A ORDINARY | 100 | |
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | A ORDINARY | 100 | |
| FAISAL AZIZ SHEHZAAD KHANsophymarine-openregistry-h-faisal-aziz-shehzaad-khan-cca8e8 | B ORDINARY | 0 | |
| FEROZ TAYMOOR KHANsophymarine-openregistry-h-feroz-taymoor-khan-6dcca2 | B ORDINARY | 0 | |
| HARRON AYAZ KHANsophymarine-openregistry-h-harron-ayaz-khan-ee04fc | B ORDINARY | 0 | |
SUTTON & TAWNEY ESTATES LIMITED
sophymarine-openregistry-gb-11313926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | ORDINARY | 9,169,403 | 100.00% |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | A ORDINARY | 1 | 25.00% |
| KAROLA ELISABET SHEENsophymarine-openregistry-h-karola-elisabet-sheen-3171d5 | A ORDINARY | 1 | 25.00% |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | A ORDINARY | 1 | 25.00% |
| LUKAS WILHELM SHEENsophymarine-openregistry-h-lukas-wilhelm-sheen-11ddcd | A ORDINARY | 1 | 25.00% |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | ORDINARY | 0 | 0.00% |
| KAROLA ELISABET SHEENsophymarine-openregistry-h-karola-elisabet-sheen-3171d5 | ORDINARY | 0 | 0.00% |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | ORDINARY | 0 | 0.00% |
| LUKAS WILHELM SHEENsophymarine-openregistry-h-lukas-wilhelm-sheen-11ddcd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUTTON & TAWNEY BUILDINGS LIMITEDsophymarine-openregistry-gb-11313463 | Holds shares in | ORDINARY · 100.00% |
| 8 WINCHELSEA ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15031055 | Holds shares in | ORDINARY · 0.00% |
ALPACA GLOBAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14403669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5 Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTTON & TAWNEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-14530719 | A ORDINARY | 140 | 100.00% |
| ADAM ROBERTSONsophymarine-openregistry-h-adam-robertson-db71e9 | B ORDINARY | 20 | 33.33% |
| ARAN LANEsophymarine-openregistry-h-aran-lane-de81cb | B ORDINARY | 20 | 33.33% |
| JAMES HAIGHsophymarine-openregistry-h-james-haigh-7df410 | B ORDINARY | 10 | 16.67% |
| LEWIS FARGEOTsophymarine-openregistry-h-lewis-fargeot-fa6299 | B ORDINARY | 10 | 16.67% |
SUTTON & TAWNEY ESTATES FARMING LIMITED
sophymarine-openregistry-gb-14910596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Unit 5 Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | A ORDINARY | 1 | 25.00% |
| KAROLA ELISABET SHEENsophymarine-openregistry-h-karola-elisabet-sheen-3171d5 | A ORDINARY | 1 | 25.00% |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | A ORDINARY | 1 | 25.00% |
| LUKAS WILHELM SHEENsophymarine-openregistry-h-lukas-wilhelm-sheen-11ddcd | A ORDINARY | 1 | 25.00% |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | ORDINARY | 0 | 0.00% |
| KAROLA ELISABET SHEENsophymarine-openregistry-h-karola-elisabet-sheen-3171d5 | ORDINARY | 0 | 0.00% |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | ORDINARY | 0 | 0.00% |
| LUKAS WILHELM SHEENsophymarine-openregistry-h-lukas-wilhelm-sheen-11ddcd | ORDINARY | 0 | 0.00% |
MONTEBELLO LIMITED
sophymarine-openregistry-gb-06195332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 261b High Street, Epping, Essex, CM16 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALOGERO DI PIAZZAsophymarine-openregistry-h-calogero-di-piazza-70b712 | ORDINARY | 50 | |
| STEFANO DI PIAZZAsophymarine-openregistry-h-stefano-di-piazza-baa73d | ORDINARY | 50 | |
| SABRINA DI PIAZZAsophymarine-openregistry-h-sabrina-di-piazza-ef1a02 | ORDINARY | 25 | |
| GIUSEPPE DI PIAZZAsophymarine-openregistry-h-giuseppe-di-piazza-79362e | ORDINARY | 0 | |
| GIUSEPPINA DI PIAZZAsophymarine-openregistry-h-giuseppina-di-piazza-434558 | ORDINARY | 0 | |
GJR (HEALTHCARE) LIMITED
sophymarine-openregistry-gb-06789608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 116 High Street, Epping, Essex, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIUM CARE HOMES LIMITEDsophymarine-openregistry-gb-13728109 | ORDINARY | 1,000 | |
| ANNABELLE CATHERINE ROBERTSsophymarine-openregistry-h-annabelle-catherine-roberts-13bf9d | ORDINARY | 0 | |
| GERARD ROBERTSsophymarine-openregistry-h-gerard-roberts-48e7b2 | ORDINARY | 0 | |
| HELENA STEPHANIE ROBERTSsophymarine-openregistry-h-helena-stephanie-roberts-e0ab23 | ORDINARY | 0 | |
| JANE ALISON ROBERTSsophymarine-openregistry-h-jane-alison-roberts-5f7aa9 | ORDINARY | 0 | |
AAKHAN & SONS LTD
sophymarine-openregistry-gb-07262661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 York Road, Epping, Essex, CM16 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR ALI KHANsophymarine-openregistry-h-anwar-ali-khan-ccf972 | ORDINARY | 80 | |
| ALESYA ALEKSEEVAsophymarine-openregistry-h-alesya-alekseeva-d402d0 | ORDINARY | 20 | |
| FAISAL AZIZ SHEZAAD KHANsophymarine-openregistry-h-faisal-aziz-shezaad-khan-ae1da5 | ORDINARY | 0 | |
| FEROZ TAYMOOR KHANsophymarine-openregistry-h-feroz-taymoor-khan-6dcca2 | ORDINARY | 0 | |
| HAROON AYAZ KHANsophymarine-openregistry-h-haroon-ayaz-khan-6e4336 | ORDINARY | 0 | |