UK companies/Epping/Page 21
Companies in Epping and their shareholdersPage 21 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 5 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
PREMIUM CARE PROPERTIES LIMITED
sophymarine-openregistry-gb-13727976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MEDIUM
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 116 High Street, Epping, Essex, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIUM CARE GROUP LIMITEDsophymarine-openregistry-gb-13722151 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| JK HEALTHCARE LIMITEDsophymarine-openregistry-gb-06071347 | Holds shares in | ORDINARY |
PREMIUM CARE HOMES LIMITED
sophymarine-openregistry-gb-13728109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MEDIUM
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 116 High Street, Epping, Essex, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIUM CARE GROUP LIMITEDsophymarine-openregistry-gb-13722151 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCHFIELDS CARE HOME LIMITEDsophymarine-openregistry-gb-09868841 | Holds shares in | ORDINARY · 100.00% |
| GJR (HEALTHCARE) LIMITEDsophymarine-openregistry-gb-06789608 | Holds shares in | ORDINARY |
LOVE 2 TRAVEL LTD
sophymarine-openregistry-gb-13757951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 48 Purlieu Way, Epping, CM16 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SHELLEYsophymarine-openregistry-h-steven-shelley-8529ca | ORDINARY | 100 | |
TRPARTS UK LTD
sophymarine-openregistry-gb-13928076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 6, Epping, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRPARTS OTOMOTIV ANONIM SIRKETIsophymarine-openregistry-h-trparts-otomotiv-anonim-sirketi-1a2ffa | ORDINARY | 1 | |
MILESTONE CONSTRUCTION & REFURBISHMENTS LTD
sophymarine-openregistry-gb-14024144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Milestone Cottage 246 High Road, Epping, Essex, CM16 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE IVAN MOLEsophymarine-openregistry-h-jamie-ivan-mole-22e442 | ORDINARY | 1 | 100.00% |
A1 VEHICLE STORAGE LTD
sophymarine-openregistry-gb-14030760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 35 Theydon Park Road, Epping, Essex, CM16 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FLINNsophymarine-openregistry-h-christopher-flinn-f2fb36 | ORDINARY | 100 | |
LUXO CARS LTD
sophymarine-openregistry-gb-14146007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Jacks Hatch Garage Epping Green Road, Epping, CM16 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA HUSSAINsophymarine-openregistry-h-saima-hussain-7d79b6 | ORDINARY | 1 | |
JOY CONSTRUCTION LTD
sophymarine-openregistry-gb-14447970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 High Street, Epping, CM16 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALLEN JOYsophymarine-openregistry-h-james-allen-joy-3fc30b | ORDINARY | 1 | 100.00% |
RED FIN FILMS LTD
sophymarine-openregistry-gb-14682849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Flat 2 Oaktree Court, Epping, CM16 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | ORDINARY | 1 | 100.00% |
CAPITAL PULSE LIMITED
sophymarine-openregistry-gb-14877587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B.E. ESSENTIALS LIMITEDsophymarine-openregistry-gb-08757611 | Holds shares in | ORDINARY · 100.00% |
CLEARVIEW UNITS LIMITED
sophymarine-openregistry-gb-14892105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 13 Frampton Road, Epping, CM16 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN OG MCMAHONsophymarine-openregistry-h-brian-og-mcmahon-2f69d9 | ORDINARY | 1 | |
SPJV HOLDINGS LTD
sophymarine-openregistry-gb-14930112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 Mount Farm Tawney Common, Epping, Essex, CM16 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HADLEYsophymarine-openregistry-h-peter-hadley-c449ac | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIZZ-PODS LIMITEDsophymarine-openregistry-gb-15016515 | Holds shares in | ORDINARY |
CODEXTRA LTD
sophymarine-openregistry-gb-15060450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- Unit 36 Woodside Industrial Estate Woodside, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM KUZUsophymarine-openregistry-h-ibrahim-kuzu-9451f5 | ORDINARY SHARES | 1,000 | |
BELLER LTD
sophymarine-openregistry-gb-15071380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- 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
- 84 The Plain, Epping, Essex, CM16 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIHAN BELLERsophymarine-openregistry-h-cihan-beller-eaaecb | ORDINARY | 1 | 100.00% |
LILLYBELL LIMITED
sophymarine-openregistry-gb-15110758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Chestnut Walk, Epping, CM16 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIJA RADCENKOsophymarine-openregistry-h-natalija-radcenko-fca047 | ORDINARY SHARES | 1 | 100.00% |
ELEVATING BUSINESS LIMITED
sophymarine-openregistry-gb-15186320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- DORMANT
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Runway House Merlin Way, Epping, CM16 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SOUTHGATEsophymarine-openregistry-h-matthew-southgate-167f09 | ORDINARY | 1 | |
CYBERSQUAD KIDS LTD
sophymarine-openregistry-gb-15261821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 7 Hill Hall Cottages, Epping, Essex, CM16 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PIGRAMsophymarine-openregistry-h-lisa-pigram-ad30d8 | ORDINARY | 100 | 100.00% |
ATATIO INTERACTIVE LTD
sophymarine-openregistry-gb-15389760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Amesbury Road, Epping, CM16 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RISLEYsophymarine-openregistry-h-matthew-risley-5e983d | ORDINARY | 1 | |
ORCLANS PROPERTY LTD
sophymarine-openregistry-gb-15523736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Carters Lane, Epping, CM16 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GLENN FINCHsophymarine-openregistry-h-stuart-glenn-finch-10320f | ORDINARY | 100 | 100.00% |
NUTRIHOME LTD
sophymarine-openregistry-gb-15531011
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 78 Buckingham Road, Epping, CM16 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAV DOMADIYAsophymarine-openregistry-h-nirav-domadiya-ff456c | ORDINARY | 1 | |