UK companies/Epping/Page 4
Companies in Epping and their shareholdersPage 4 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 79 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
EPPINGFOOTCLINIC LIMITED
sophymarine-openregistry-gb-09509477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 94 High Street, Epping, Essex, CM16 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 50 | |
| SIDRAH BANOsophymarine-openregistry-h-sidrah-bano-6fbf6f | ORDINARY | 50 | |
| ADRIAN CURZONsophymarine-openregistry-h-adrian-curzon-5060a7 | ORDINARY | 0 | |
| NICOLA CURZONsophymarine-openregistry-h-nicola-curzon-04a34b | ORDINARY | 0 | |
BUZZARD PROPERTIES UK LTD
sophymarine-openregistry-gb-09583727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY HARRISONsophymarine-openregistry-h-mary-harrison-591c50 | ORDINARY | 402 | |
| NICHOLAS JOHN HARRISONsophymarine-openregistry-h-nicholas-john-harrison-e55df1 | ORDINARY | 402 | |
| JAMES WILLIAM HARRISONsophymarine-openregistry-h-james-william-harrison-460372 | ORDINARY | 98 | |
| KATHARINE ELIZABETH HARRISONsophymarine-openregistry-h-katharine-elizabeth-harrison-0848af | ORDINARY | 98 | |
SUISSE CAPITAL LIMITED
sophymarine-openregistry-gb-09600070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 78 High Street, Epping, Essex, CM16 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER BEEKMEYERsophymarine-openregistry-h-heather-beekmeyer-60953d | ORDINARY | 250,000 | |
| KEITH BEEKMEYERsophymarine-openregistry-h-keith-beekmeyer-ebcffa | ORDINARY | 250,000 | |
| ROSS BEEKMEYERsophymarine-openregistry-h-ross-beekmeyer-03fd85 | ORDINARY | 250,000 | |
| STUART BEEKMEYERsophymarine-openregistry-h-stuart-beekmeyer-eab5cf | ORDINARY | 250,000 | |
RISK MITIGATION SERVICES LIMITED
sophymarine-openregistry-gb-10867930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15a Station Road, Epping, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE ACTONsophymarine-openregistry-h-patricia-anne-acton-915ad3 | ORDINARY | 450 | |
| TOBY HAMPDEN-ACTONsophymarine-openregistry-h-toby-hampden-acton-83d6a2 | ORDINARY | 450 | |
| JOHN STEVEN ACTONsophymarine-openregistry-h-john-steven-acton-24f8d9 | ORDINARY | 50 | |
| LAURA MARY ELIZABETH ACTONsophymarine-openregistry-h-laura-mary-elizabeth-acton-d1bee1 | ORDINARY | 50 | |
KEEPME LIFESTYLE LIMITED
sophymarine-openregistry-gb-12000276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 35 Theydon Park Road, Epping, CM16 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDERSONsophymarine-openregistry-gb-15117814 | ORDINARY | 35 | |
| STEVEN ANDERSONsophymarine-openregistry-h-steven-anderson-3a50ab | ORDINARY | 35 | |
| NEIL JERZAKsophymarine-openregistry-h-neil-jerzak-c21300 | ORDINARY | 20 | |
| JODIE AMOSsophymarine-openregistry-h-jodie-amos-7294b1 | ORDINARY | 10 | |
GAS TRAINING & ASSESSMENT LTD
sophymarine-openregistry-gb-12274655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAMBERTsophymarine-openregistry-h-david-lambert-4efed5 | ORDINARY | 55 | |
| STACEY LAMBERTsophymarine-openregistry-h-stacey-lambert-0ae1db | ORDINARY | 25 | |
| SALLY MAYESsophymarine-openregistry-h-sally-mayes-55ba31 | ORDINARY | 10 | |
| TOBY MAYESsophymarine-openregistry-h-toby-mayes-cccf0a | ORDINARY | 10 | |
ESSEX PROPERTY ACQUISITIONS LIMITED
sophymarine-openregistry-gb-13210642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- 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 |
|---|
| JAMES BALASURIYAsophymarine-openregistry-h-james-balasuriya-a4aec3 | ORDINARY | 100 | |
| CARLTON HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12217370 | ORDINARY | 0 | |
| MEGAN HORNSEYsophymarine-openregistry-h-megan-hornsey-3f9ebf | ORDINARY | 0 | |
| PETER HORNSEYsophymarine-openregistry-h-peter-hornsey-dc4afd | ORDINARY | 0 | |
JJS M SERVICES LTD
sophymarine-openregistry-gb-14509567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 57 High Road, Epping, CM16 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY RACHEAL CHARLESsophymarine-openregistry-h-hayley-racheal-charles-6d7c6f | ORDINARY | 25 | 25.00% |
| JOBY JAMES SIMSONsophymarine-openregistry-h-joby-james-simson-93cc66 | ORDINARY | 25 | 25.00% |
| STEPHEN PHILLIP RHYS CHARLESsophymarine-openregistry-h-stephen-phillip-rhys-charles-0f0422 | ORDINARY | 25 | 25.00% |
| SUSAN LOUISE SIMSONsophymarine-openregistry-h-susan-louise-simson-e9ca91 | ORDINARY | 25 | 25.00% |
FINCHLEY REVERSIONS LIMITED
sophymarine-openregistry-gb-15248387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 223-225 High Street, Epping, Essex, CM16 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPE GROUP LIMITEDsophymarine-openregistry-gb-15276144 | ORDINARY | 50 | |
| MSC INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-14149118 | ORDINARY | 50 | |
| G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865 | ORDINARY | 0 | |
| MSC GROUP LTDsophymarine-openregistry-gb-12274545 | ORDINARY | 0 | |
WESTERN PHOENIX LTD
sophymarine-openregistry-gb-16082777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 116 High Street, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDRANEY SHARMILA BHOLANAUTHsophymarine-openregistry-h-nandraney-sharmila-bholanauth-cc2d1e | ORDINARY | 30 | |
| RICHARD EDWARD PEARSON JUMPsophymarine-openregistry-h-richard-edward-pearson-jump-8b6292 | ORDINARY | 30 | |
| GARRETH PATRICK MCMAHONsophymarine-openregistry-h-garreth-patrick-mcmahon-4921fb | ORDINARY | 20 | |
| RAVINDRANAUTH BHOLANATHsophymarine-openregistry-h-ravindranauth-bholanath-93f89f | ORDINARY | 20 | |
FREYA WEMBLEY FLAT 1 LTD
sophymarine-openregistry-gb-16669341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cunningham House Pike Way, Epping, CM16 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGI HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13272935 | ORDINARY | 34 | |
| 200RXD LIMITEDsophymarine-openregistry-gb-15523950 | ORDINARY | 33 | |
| SAPIENTIA INNOVATION LIMITEDsophymarine-openregistry-gb-16640763 | ORDINARY | 33 | |
| ASHISH JAINsophymarine-openregistry-h-ashish-jain-256ca7 | ORDINARY | 0 | |
FREYA WEMBLEY FLAT 2 LTD
sophymarine-openregistry-gb-16669354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cunningham House Pike Way, Epping, CM16 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGI HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13272935 | ORDINARY | 34 | |
| 200RXD LIMITEDsophymarine-openregistry-gb-15523950 | ORDINARY | 33 | |
| SAPIENTIA INNOVATION LIMITEDsophymarine-openregistry-gb-16640763 | ORDINARY | 33 | |
| ASHISH JAINsophymarine-openregistry-h-ashish-jain-256ca7 | ORDINARY | 0 | |
FREYA WEMBLEY FLAT 4 LTD
sophymarine-openregistry-gb-16689179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cunningham House Pike Way, Epping, CM16 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGI HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13272935 | ORDINARY | 34 | |
| 200RXD LIMITEDsophymarine-openregistry-gb-15523950 | ORDINARY | 33 | |
| SAPIENTIA INNOVATION LIMITEDsophymarine-openregistry-gb-16640763 | ORDINARY | 33 | |
| ASHISH JAINsophymarine-openregistry-h-ashish-jain-256ca7 | ORDINARY | 0 | |
FREYA WEMBLEY FLAT 5 LIMITED
sophymarine-openregistry-gb-16689216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cunningham House Pike Way, Epping, CM16 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGI HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13272935 | ORDINARY | 34 | |
| 200RXD LIMITEDsophymarine-openregistry-gb-15523950 | ORDINARY | 33 | |
| SAPIENTIA INNOVATION LIMITEDsophymarine-openregistry-gb-16640763 | ORDINARY | 33 | |
| ASHISH JAINsophymarine-openregistry-h-ashish-jain-256ca7 | ORDINARY | 0 | |
FREYA WEMBLEY FLAT 6 LTD
sophymarine-openregistry-gb-16689931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cunningham House Pike Way, Epping, CM16 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGI HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13272935 | ORDINARY | 34 | |
| 200RXD LIMITEDsophymarine-openregistry-gb-15523950 | ORDINARY | 33 | |
| SAPIENTIA INNOVATION LIMITEDsophymarine-openregistry-gb-16640763 | ORDINARY | 33 | |
| ASHISH JAINsophymarine-openregistry-h-ashish-jain-256ca7 | ORDINARY | 0 | |
SUNRISE PLAINS LTD
sophymarine-openregistry-gb-16830699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barnfield, Epping, CM16 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARWAN SADDIKsophymarine-openregistry-h-karwan-saddik-395489 | ORDINARY | 4 | |
| GORAN SHAWAISsophymarine-openregistry-h-goran-shawais-8dad11 | ORDINARY | 2 | |
| SHWAN SHAWAISsophymarine-openregistry-h-shwan-shawais-31b26b | ORDINARY | 2 | |
| VIAN KAREEMsophymarine-openregistry-h-vian-kareem-8bc2a2 | ORDINARY | 2 | |
SIMPLY RHINO LIMITED
sophymarine-openregistry-gb-04550356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 27 Theydon Park Road, Epping, Essex, CM16 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONUALA COWELLsophymarine-openregistry-h-fionuala-cowell-1601f1 | C ORDINARY | 45 | 100.00% |
| PAUL MICHAEL COWELLsophymarine-openregistry-h-paul-michael-cowell-92d471 | A | 45 | 100.00% |
| PHILIP COOKsophymarine-openregistry-h-philip-cook-773bc8 | D ORDINARY | 10 | 100.00% |
| FIONUALA COWELLsophymarine-openregistry-h-fionuala-cowell-1601f1 | B | 1 | 33.33% |
| PAUL MICHAEL COWELLsophymarine-openregistry-h-paul-michael-cowell-92d471 | B | 1 | 33.33% |
| PHILIP COOKsophymarine-openregistry-h-philip-cook-773bc8 | B | 1 | 33.33% |
DEADLOSS PROPERTIES LIMITED
sophymarine-openregistry-gb-02776080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Surgery, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COBBINsophymarine-openregistry-h-simon-cobbin-715649 | ORDINARY | 100 | |
| LOUISE KAY COBBINsophymarine-openregistry-h-louise-kay-cobbin-3ee507 | A ORDINARY | 1 | |
| MICHAEL CHARLES COBBINsophymarine-openregistry-h-michael-charles-cobbin-f196eb | B ORDINARY | 1 | |
CAMERON SECURITIES LIMITED
sophymarine-openregistry-gb-04234593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Kings Wood Park, Epping, Essex, CM16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP TREVOR WHEATERsophymarine-openregistry-h-phillip-trevor-wheater-69b90a | ORDINARY A | 537 | 100.00% |
| NICOLA ANNE WHEATERsophymarine-openregistry-h-nicola-anne-wheater-7295b2 | ORDINARY B | 337 | 100.00% |
| THE CAMERON TRUSTsophymarine-openregistry-h-the-cameron-trust-639b15 | C ORDINARY | 126 | 100.00% |
GLASSTEC SYSTEMS LIMITED
sophymarine-openregistry-gb-07318737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN CASSsophymarine-openregistry-h-lauren-cass-4fae1f | ORDINARY £1 | 1 | 100.00% |
| LAURENCE FREDERICK CASSsophymarine-openregistry-h-laurence-frederick-cass-89ee6f | B ORDINARY | 1 | 100.00% |
| RHEA WENDY CASSsophymarine-openregistry-h-rhea-wendy-cass-5b9e1a | C ORDINARY | 1 | 100.00% |