UK companies/Epping/Page 3
Companies in Epping and their shareholdersPage 3 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 95 shareholdings and 31 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
UTL TELECOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-08823285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 9 Hobbs Cross Industrial Estate, Epping, Essex, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ARNOLDsophymarine-openregistry-h-debra-arnold-91fc08 | ORDINARY | 25 | |
| JANINE ARNOLDsophymarine-openregistry-h-janine-arnold-049dbb | ORDINARY | 25 | |
| STEVEN ARNOLDsophymarine-openregistry-h-steven-arnold-5915a8 | ORDINARY | 25 | |
| TIMOTHY ARNOLDsophymarine-openregistry-h-timothy-arnold-3e938d | ORDINARY | 25 | |
| UTL HOLDINGS LTDsophymarine-openregistry-gb-05760969 | ORDINARY | 0 | |
CHURCHFIELDS CARE HOME LIMITED
sophymarine-openregistry-gb-09868841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- SMALL
- 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 HOMES LIMITEDsophymarine-openregistry-gb-13728109 | ORDINARY | 1,000 | 100.00% |
| ANNABELLE CATHERINE ROBERTSsophymarine-openregistry-h-annabelle-catherine-roberts-13bf9d | ORDINARY | 0 | 0.00% |
| GERARD ROBERTSsophymarine-openregistry-h-gerard-roberts-48e7b2 | ORDINARY | 0 | 0.00% |
| HELENA STEPHANIE ROBERTSsophymarine-openregistry-h-helena-stephanie-roberts-e0ab23 | ORDINARY | 0 | 0.00% |
| JANE ALISON ROBERTSsophymarine-openregistry-h-jane-alison-roberts-5f7aa9 | ORDINARY | 0 | 0.00% |
EP GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11313353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 5 Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTTON & TAWNEY GROUP LTDsophymarine-openregistry-gb-15829445 | ORDINARY | 3,826,865 | |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | ORDINARY | 0 | |
| KAROLA ELISABET SHEENsophymarine-openregistry-h-karola-elisabet-sheen-3171d5 | ORDINARY | 0 | |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | ORDINARY | 0 | |
| LUKAS WILHELM SHEENsophymarine-openregistry-h-lukas-wilhelm-sheen-11ddcd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXTERIOR PLAS LIMITEDsophymarine-openregistry-gb-02287242 | Holds shares in | ORDINARY · 100.00% |
ENVIRONMENTAL WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12384280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- SMALL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 13a, 1st Floor, Estates Office Hayleys Manor, Upland Road, Epping, Essex, CM16 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MURPHYsophymarine-openregistry-h-brendan-murphy-a15ca8 | ORDINARY | 25 | |
| DAVID ANTHONY FAUDsophymarine-openregistry-h-david-anthony-faud-f43a37 | ORDINARY | 25 | |
| PETER JASON FAUDsophymarine-openregistry-h-peter-jason-faud-0366e8 | ORDINARY | 25 | |
| RICHARD CHRISTOPHER CRILLYsophymarine-openregistry-h-richard-christopher-crilly-c4431f | ORDINARY | 25 | |
| STEVEN JOHN STRUDWICKsophymarine-openregistry-h-steven-john-strudwick-b018ec | ORDINARY | 0 | |
PREMIUM CARE GROUP LIMITED
sophymarine-openregistry-gb-13722151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- GROUP
- 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 |
|---|
| DAVID EDWARD KENNETH SULLIVANsophymarine-openregistry-h-david-edward-kenneth-sullivan-14942f | ORDINARY | 4,000,000 | |
| JACK FRANK HARRY SULLIVANsophymarine-openregistry-h-jack-frank-harry-sullivan-bf3784 | ORDINARY | 4,000,000 | |
| RENOS SIDERASsophymarine-openregistry-h-renos-sideras-272f16 | ORDINARY | 1,000,000 | |
| ROBERT BRIAN ADAMSsophymarine-openregistry-h-robert-brian-adams-9de073 | ORDINARY | 1,000,000 | |
| DAVID SULLIVANsophymarine-openregistry-gb-16692768 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIUM CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-13727976 | Holds shares in | ORDINARY |
| PREMIUM CARE HOMES LIMITEDsophymarine-openregistry-gb-13728109 | Holds shares in | ORDINARY |
SUTTON & TAWNEY TRADING GROUP LIMITED
sophymarine-openregistry-gb-14530719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTTON & TAWNEY GROUP LTDsophymarine-openregistry-gb-15829445 | ORDINARY | 100,000 | |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | ORDINARY | 0 | |
| KAROLA ELISABET SHEENsophymarine-openregistry-h-karola-elisabet-sheen-3171d5 | ORDINARY | 0 | |
| LOVISA ELINA ELISABET PELOSIsophymarine-openregistry-h-lovisa-elina-elisabet-pelosi-fec881 | ORDINARY | 0 | |
| LUKAS WILHELM SHEENsophymarine-openregistry-h-lukas-wilhelm-sheen-11ddcd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPACA GLOBAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14403669 | Holds shares in | A ORDINARY · 70.00% |
RIVAL BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08172869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Buxton Road, Epping, Essex, CM16 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL EDMONDSONsophymarine-openregistry-h-mr-paul-edmondson-9c3381 | A ORDINARY | 80 | 100.00% |
| ELIZABETH STOCKLEYsophymarine-openregistry-h-elizabeth-stockley-74ef74 | B ORDINARY | 20 | 100.00% |
| PENNY EDMONDSONsophymarine-openregistry-h-penny-edmondson-106a58 | C ORDINARY | 1 | 100.00% |
| PENNY EDMONDSONsophymarine-openregistry-h-penny-edmondson-106a58 | D ORDINARY | 1 | 100.00% |
| ELIZABETH STOCKLEYsophymarine-openregistry-h-elizabeth-stockley-74ef74 | D ORDINARY | 0 | 0.00% |
| MR COLIN STOCKLEYsophymarine-openregistry-h-mr-colin-stockley-b9c3c4 | B ORDINARY | 0 | 0.00% |
ECO RASCALS LIMITED
sophymarine-openregistry-gb-11869248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
22190 — Manufacture of other rubber products
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 19 Woodland Way, Epping, Essex, CM16 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELEIDH COOKsophymarine-openregistry-h-celeidh-cook-145b9f | ORDINARY | 20 | 25.00% |
| KRISTINA WILLIAMSsophymarine-openregistry-h-kristina-williams-9e6cee | ORDINARY | 20 | 25.00% |
| SAMUEL JAMES COOKsophymarine-openregistry-h-samuel-james-cook-4d75ae | ORDINARY | 20 | 25.00% |
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | ORDINARY | 20 | 25.00% |
| CELEIDH COOKsophymarine-openregistry-h-celeidh-cook-145b9f | ORDINARY B SHARES | 5 | 50.00% |
| KRISTINA WILLIAMSsophymarine-openregistry-h-kristina-williams-9e6cee | ORDINARY C | 5 | 50.00% |
| SAMUEL JAMES COOKsophymarine-openregistry-h-samuel-james-cook-4d75ae | ORDINARY B SHARES | 5 | 50.00% |
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | ORDINARY C | 5 | 50.00% |
JONATHAN MILLS LTD
sophymarine-openregistry-gb-15396042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 75 High Road, Epping, CM16 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | ORDINARY A | 70 | |
| LAURA MILLSsophymarine-openregistry-h-laura-mills-ab228f | ORDINARY B | 20 | |
| LESLIE MILLSsophymarine-openregistry-h-leslie-mills-fb91e8 | C ORDINARY | 5 | |
| STEPHANIE MILLSsophymarine-openregistry-h-stephanie-mills-26ae58 | C ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOBART INVESTMENTS LIMITEDsophymarine-openregistry-gb-09861432 | Holds shares in | ORDINARY · 99.80% |
| MILLS NAVIGATION LTD.sophymarine-openregistry-gb-10845448 | Holds shares in | A ORDINARY · 98.00% |
| PERSONAL CAREER MANAGEMENT LIMITEDsophymarine-openregistry-gb-04776125 | Holds shares in | ORDINARY · 50.00% |
| MJ FACILITY PLUS LIMITEDsophymarine-openregistry-gb-12170313 | Holds shares in | ORDINARY · 50.00% |
| DIGIDROP GROUP COLLECTIONS & SECURITY LTDsophymarine-openregistry-gb-12581596 | Holds shares in | ORDINARY · 49.00% |
| INVESTMENT CONFERENCES LTDsophymarine-openregistry-gb-09619315 | Holds shares in | A ORDINARY · 33.33% |
| BWC WILDLIFE LIMITEDsophymarine-openregistry-gb-06568854 | Holds shares in | ORDINARY · 24.00% |
| GLOSSCALM PROPERTIES LIMITEDsophymarine-openregistry-gb-01892405 | Holds shares in | ORDINARY B · 16.00% |
| DUNLUCE VIEW APARTMENTS LTDsophymarine-openregistry-gb-NI652247 | Holds shares in | ORDINARY · 6.67% |
| CORRIB MENLOW LIMITEDsophymarine-openregistry-gb-03963877 | Holds shares in | ORDINARY · 4.76% |
| SOUTHSIDE (BUCKLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06370048 | Holds shares in | ORDINARY · 3.33% |
| KILLANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI061074 | Holds shares in | ORDINARY · 1.85% |
| GSJM SPORTS LIMITEDsophymarine-openregistry-gb-05830636 | Holds shares in | ORDINARY · 0.00% |
| HOPKILN (FARNHAM) LIMITEDsophymarine-openregistry-gb-02943045 | Holds shares in | ORDINARY |
| CRANFORD BLOODSTOCK LTDsophymarine-openregistry-gb-06003532 | Holds shares in | A ORDINARY |
| METROPOLIS CAPITAL LTDsophymarine-openregistry-gb-07244251 | Holds shares in | A ORDINARY SHARES |
| JM2025 LTDsophymarine-openregistry-gb-07280134 | Holds shares in | B ORDINARY |
| ATLAS CLOUD LIMITEDsophymarine-openregistry-gb-07297347 | Holds shares in | C ORDINARY SHARES |
| MONEYPLUS HOLDINGS LIMITEDsophymarine-openregistry-gb-07580434 | Holds shares in | B ORDINARY |
| DAVENPORT ADVISORS LTD.sophymarine-openregistry-gb-09545102 | Holds shares in | A ORDINARY |
| METROPOLIS GROUP LIMITEDsophymarine-openregistry-gb-10618673 | Holds shares in | A ORDINARY |
| THE PADEL CLUB LTDsophymarine-openregistry-gb-12944491 | Holds shares in | ORDINARY |
| ASCEND 360 LTDsophymarine-openregistry-gb-12952317 | Holds shares in | ORDINARY |
| WEALTH PILOT LTDsophymarine-openregistry-gb-15829845 | Holds shares in | ORDINARY |
| SOCASA LTDsophymarine-openregistry-gb-15968939 | Holds shares in | ORDINARY |
HIGHLUX LIMITED
sophymarine-openregistry-gb-06938682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit A, Epping, Essex, CM16 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIS BJALNOVSKISsophymarine-openregistry-h-andris-bjalnovskis-1a48b5 | ORDINARY | 50 | |
| ATVARS BARKANSsophymarine-openregistry-h-atvars-barkans-c64516 | ORDINARY | 50 | |
| ERJAN TEOMAN CHERKEZsophymarine-openregistry-h-erjan-teoman-cherkez-5c849f | ORDINARY | 50 | |
| ANDRIS BJALNOVSKISsophymarine-openregistry-h-andris-bjalnovskis-1a48b5 | ORDINARY B | 1 | |
| ATVARS BARKANSsophymarine-openregistry-h-atvars-barkans-c64516 | ORDINARY B | 1 | |
| ERJAN TEOMAN CHERKEZsophymarine-openregistry-h-erjan-teoman-cherkez-5c849f | ORDINARY B | 1 | |
| ALPHA OMEGA GROUPsophymarine-openregistry-gb-04179482 | ORDINARY B | 0 | |
LATHAM HELLMERS LIMITED
sophymarine-openregistry-gb-02207721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- 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 | 640 | |
| ELIZABETH CHARLOTTE HELLMERSsophymarine-openregistry-h-elizabeth-charlotte-hellmers-a65b79 | ORDINARY | 640 | |
| SARAH ELIZABETH HELLMERSsophymarine-openregistry-h-sarah-elizabeth-hellmers-e9889a | ORDINARY | 640 | |
| PETER HENRY HELLMERSsophymarine-openregistry-h-peter-henry-hellmers-a97168 | ORDINARY | 80 | |
DALETRENT LIMITED
sophymarine-openregistry-gb-04554051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Griffins Wood House, Epping, Essex, CM16 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEVAN HAREsophymarine-openregistry-h-harjevan-hare-65f422 | ORDINARY | 1 | |
| JASKIRAN HAREsophymarine-openregistry-gb-10885025 | ORDINARY | 1 | |
| PAVANVEER SINGH BACHRAsophymarine-openregistry-h-pavanveer-singh-bachra-551773 | ORDINARY | 1 | |
| RAMANJIT HAREsophymarine-openregistry-h-ramanjit-hare-ca462d | ORDINARY | 1 | |
TRUSTED BUSINESS INTELLIGENCE LIMITED
sophymarine-openregistry-gb-05806606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LINWOODsophymarine-openregistry-h-george-linwood-e377ec | ORDINARY | 1,500 | |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 1,500 | |
| AMANDA MAHMOODsophymarine-openregistry-h-amanda-mahmood-e5eb7f | ORDINARY | 0 | |
| ANN LINWOODsophymarine-openregistry-h-ann-linwood-864563 | ORDINARY | 0 | |
CURTIS METAL DESIGNS LIMITED
sophymarine-openregistry-gb-06037718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2, Epping, Essex, CM16 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CURTISsophymarine-openregistry-h-bradley-curtis-502d8f | ORDINARY | 45 | |
| NATALIE NESPEREIRAsophymarine-openregistry-h-natalie-nespereira-2cf431 | ORDINARY | 45 | |
| LINDA CURTISsophymarine-openregistry-h-linda-curtis-d73276 | ORDINARY | 10 | |
| REGINALD CURTISsophymarine-openregistry-h-reginald-curtis-ac49d9 | ORDINARY | 0 | |
JK HEALTHCARE LIMITED
sophymarine-openregistry-gb-06071347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MEDIUM
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 116 High Street, Epping, Essex, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIUM CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-13727976 | ORDINARY | 100 | |
| HARJINDER KAURsophymarine-openregistry-h-harjinder-kaur-82791d | ORDINARY | 0 | |
| KARN INDER SINGH SOHALsophymarine-openregistry-h-karn-inder-singh-sohal-26fee0 | ORDINARY | 0 | |
| KRISHAN PARKASHsophymarine-openregistry-h-krishan-parkash-2aacae | ORDINARY | 0 | |
FOREST COMMUNICATIONS LTD
sophymarine-openregistry-gb-08464308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2nd Floor, Carlton House, Epping, Essex, CM16 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARLETT LOUKAsophymarine-openregistry-h-scarlett-louka-afa29d | ORDINARY | 30 | |
| ANN WORBOYSsophymarine-openregistry-h-ann-worboys-59301f | ORDINARY | 25 | |
| BRADLEY WORBOYSsophymarine-openregistry-h-bradley-worboys-1558ba | ORDINARY | 25 | |
| ANDREW LOUKAsophymarine-openregistry-h-andrew-louka-baa6b6 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| 447 SERVICES LTDsophymarine-openregistry-gb-05713675 | Holds shares in | ORDINARY |
KAR 7 LIMITED
sophymarine-openregistry-gb-08842648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 32 Hartland Road, Epping, Essex, CM16 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RUSSELLsophymarine-openregistry-h-jason-russell-372d13 | ORDINARY | 150 | |
| JOELLE RUSSELLsophymarine-openregistry-h-joelle-russell-4be6c5 | ORDINARY | 150 | |
| KEITH RUSSELLsophymarine-openregistry-h-keith-russell-c37917 | ORDINARY | 100 | |
| LINDA RUSSELLsophymarine-openregistry-h-linda-russell-0e4606 | ORDINARY | 100 | |
WHITE PEACH ESTATES LTD
sophymarine-openregistry-gb-08854834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 261b High Street, Epping, Essex, CM16 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR C DI PIAZZAsophymarine-openregistry-h-mr-c-di-piazza-6c7fec | ORDINARY | 50 | |
| MR S DI PIAZZAsophymarine-openregistry-h-mr-s-di-piazza-08ef63 | ORDINARY | 50 | |
| MR G DI PIAZZAsophymarine-openregistry-h-mr-g-di-piazza-82d6ac | ORDINARY | 0 | |
| MRS G DI PIAZZAsophymarine-openregistry-h-mrs-g-di-piazza-ac3710 | ORDINARY | 0 | |
LONDON ESSEX HOT TUBS LTD
sophymarine-openregistry-gb-08960631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 28 Woodside Commercial Estate, Epping, Essex, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA-MARIA VLADsophymarine-openregistry-h-claudia-maria-vlad-7fe0f2 | ORDINARY | 200 | 33.33% |
| KELLY CONTRACTS LTDsophymarine-openregistry-gb-06748326 | ORDINARY | 200 | 33.33% |
| MARK DOUGLAS WOODWARDsophymarine-openregistry-h-mark-douglas-woodward-e27755 | ORDINARY | 200 | 33.33% |
| JONATHAN JAMES WHITEsophymarine-openregistry-h-jonathan-james-white-59fd4a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON ESSEX GROUP LTDsophymarine-openregistry-gb-11692783 | Holds shares in | ORDINARY |
UNICO LOUNGE LIMITED
sophymarine-openregistry-gb-09319640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- 261b High Street, Epping, Essex, CM16 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CALOGERO DI PIAZZAsophymarine-openregistry-h-mr-calogero-di-piazza-3ae723 | ORDINARY | 50 | |
| MR STEFANO DI PIAZZAsophymarine-openregistry-h-mr-stefano-di-piazza-acb222 | ORDINARY | 50 | |
| MR GIUSEPPE DI PIAZZAsophymarine-openregistry-h-mr-giuseppe-di-piazza-cb007e | ORDINARY | 0 | |
| MRS GIUSEPPINA DI PIAZZAsophymarine-openregistry-h-mrs-giuseppina-di-piazza-45d812 | ORDINARY | 0 | |