UK companies/Epping/Page 20
Companies in Epping and their shareholdersPage 20 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 20 shareholdings and 3 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
BREXIT IMPORT AND EXPORT COMPANY LIMITED
sophymarine-openregistry-gb-11335439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46320 — Wholesale of meat and meat products
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 55 York Road, Epping, Essex, CM16 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JOLLEYsophymarine-openregistry-h-scott-jolley-77dd50 | ORDINARY | 1 | |
SUZE RUSSO SERVICES LTD
sophymarine-openregistry-gb-11378302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Chapel Road, Epping, CM16 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE LUCIE RUSSOsophymarine-openregistry-h-suzanne-lucie-russo-21ea67 | ORDINARY | 100 | |
INTRICOM LTD
sophymarine-openregistry-gb-11691962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 218a High Street, Epping, Essex, CM16 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE ALEX ESCUDIERsophymarine-openregistry-h-brooke-alex-escudier-719ea4 | ORDINARY | 100 | 100.00% |
LONDON TAXI TRANSFERS LIMITED
sophymarine-openregistry-gb-11733854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 3 Chestnut Walk, Epping, CM16 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEX POOLEsophymarine-openregistry-h-james-alex-poole-58c945 | ORDINARY | 1 | |
ALEXANDER PROPERTIES IPSWICH AND LONDON LIMITED
sophymarine-openregistry-gb-11774114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Basset Business Units Hurricane Way, Epping, Essex, CM16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BARKERsophymarine-openregistry-h-trevor-barker-965439 | ORDINARY | 1 | |
HLCA LIMITED
sophymarine-openregistry-gb-11788623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Hemnall Street, Epping, Essex, CM16 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CLANZAsophymarine-openregistry-h-anthony-clanza-e33fcd | ORDINARY | 1 | 100.00% |
CK ENTERTAINMENTS LTD
sophymarine-openregistry-gb-11951826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 195 Cottis Lane, Epping, CM16 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAFADZWA MANYENGAsophymarine-openregistry-h-tafadzwa-manyenga-e6bd3c | ORDINARY | 2 | |
BLUECRYSTALGLASS LIMITED
sophymarine-openregistry-gb-12128600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Cold Hall Farm Kiln Road, Epping, CM16 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ANDREWSsophymarine-openregistry-h-jeffrey-andrews-19e84c | ORDINARY | 100 | |
SEED SPACE GROUP LIMITED
sophymarine-openregistry-gb-12442058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Civic Offices - 2nd Floor, Epping, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT SINGHsophymarine-openregistry-gb-16695295 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEED SPACE 1 LIMITEDsophymarine-openregistry-gb-13326510 | Holds shares in | ORDINARY · 100.00% |
| SEED SPACE 2 LIMITEDsophymarine-openregistry-gb-13899697 | Holds shares in | ORDINARY |
TRACKER PEST CONTROL LTD
sophymarine-openregistry-gb-12600620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3 Coopersale Common, Epping, CM16 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MACEsophymarine-openregistry-gb-02586836 | ORDINARY | 100 | |
NOKNOTCO LIMITED
sophymarine-openregistry-gb-12685283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 6b, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KE EASTsophymarine-openregistry-h-ke-east-08cc69 | ORDINARY | 1 | 100.00% |
D O RAIL CONSULTANCY LTD
sophymarine-openregistry-gb-12977676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Station Road, Epping, CM16 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OJUMUsophymarine-openregistry-h-david-ojumu-80e78f | ORDINARY | 100 | |
VA.CITY EXECUTIVE SERVICES LIMITED
sophymarine-openregistry-gb-13031197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Link-Workspace, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE STEPHANIE HERNANDEZ DE SOUSAsophymarine-openregistry-h-annie-stephanie-hernandez-de-sousa-971f57 | ORDINARY | 1 | |
HIGGS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13099384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN HIGGSsophymarine-openregistry-h-jean-higgs-44b774 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILLGROVE BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03205095 | Holds shares in | ORDINARY |
NORSEMAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-13243023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Buxton Road, Epping, Essex, CM16 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDMONDSONsophymarine-openregistry-h-paul-edmondson-90f6b4 | ORDINARY | 100 | 100.00% |
EAT NOURISH AND GLOW LTD
sophymarine-openregistry-gb-13287754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Severns Field, Epping, Essex, CM16 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA REBECCA SHANDsophymarine-openregistry-h-jessica-rebecca-shand-7e9923 | ORDINARY | 1 | 100.00% |
LUCKY 13 MUSIC GROUP LIMITED
sophymarine-openregistry-gb-13294362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Lancaster Road, Epping, Essex, CM16 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD SAMUEL HICKsophymarine-openregistry-h-jonathan-edward-samuel-hick-1ded64 | ORDINARY | 100 | 100.00% |
SEED SPACE 1 LIMITED
sophymarine-openregistry-gb-13326510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Civic Offices - 2nd Floor, Epping, CM16 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEED SPACE GROUP LIMITEDsophymarine-openregistry-gb-12442058 | ORDINARY | 100 | 100.00% |
JTF TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13525814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Ivy Chimneys, Epping, CM16 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FARLEYsophymarine-openregistry-h-jack-farley-ec0553 | ORDINARY | 1 | 100.00% |
METEOR FIT LTD
sophymarine-openregistry-gb-13545474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Unit 26 B Woodside, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMARsophymarine-openregistry-gb-06567834 | ORDINARY | 100 | |