UK companies/Epping/Page 5
Companies in Epping and their shareholdersPage 5 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 71 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
THINK CONSTRUCTION SKILLS LIMITED
sophymarine-openregistry-gb-08737451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 82-84 High Street, Epping, CM16 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY A | 10,000 | 100.00% |
| VICTORIA CLARKEsophymarine-openregistry-h-victoria-clarke-6c0faf | ORDINARY B | 10,000 | 100.00% |
| THINK CONSTRUCTION INVESTMENTS LTDsophymarine-openregistry-gb-15349626 | ORDINARY | 1 | 100.00% |
ASBESTOS SOLUTIONS LTD
sophymarine-openregistry-gb-09208472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 14b Woodside Industrial Estate, Epping, Essex, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MAJIDsophymarine-openregistry-h-luke-majid-0deff7 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ISMAIL MAJIDsophymarine-openregistry-h-ismail-majid-1a6dee | B ORDINARY | 1 | |
| REBECCA MAJIDsophymarine-openregistry-h-rebecca-majid-f21318 | C ORDINARY | 1 | |
YELLOW BRICK CONSULTING LTD
sophymarine-openregistry-gb-09644554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- Campions, Epping, CM16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNNE KENNETH ANTHONYsophymarine-openregistry-h-glynne-kenneth-anthony-1484c4 | ORDINARY A | 50 | |
| GLYNNE KENNETH ANTHONYsophymarine-openregistry-h-glynne-kenneth-anthony-1484c4 | ORDINARY C | 50 | |
| VICTORIA ANTHONYsophymarine-openregistry-h-victoria-anthony-9b44c8 | ORDINARY B | 50 | |
| ROBERT JAMES WILKINSsophymarine-openregistry-h-robert-james-wilkins-3a68ae | ORDINARY C | 0 | |
DRONETOR LIMITED
sophymarine-openregistry-gb-11722741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Bridge View, Epping, CM16 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOREN FARRELLYsophymarine-openregistry-h-toren-farrelly-acc9eb | A ORDINARY | 100 | |
| KEANE FARRELLYsophymarine-openregistry-h-keane-farrelly-bbad74 | B ORDINARY | 50 | |
| MATTHEW CAMPANYsophymarine-openregistry-h-matthew-campany-ab2833 | B ORDINARY | 50 | |
| TOREN FARRELLYsophymarine-openregistry-h-toren-farrelly-acc9eb | ORDINARY | 1 | |
POPE AUDIO LTD
sophymarine-openregistry-gb-13246642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
74100 — specialised design activities
95210 — Repair of consumer electronics - Registered office
- 2a Forest Drive, Epping, CM16 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POPEsophymarine-openregistry-h-adam-pope-b238b9 | ORDINARY | 100 | |
| ADAM POPEsophymarine-openregistry-h-adam-pope-b238b9 | ORDINARY A | 90 | |
| RUYA POPEsophymarine-openregistry-h-ruya-pope-3b8191 | B ORDINARY | 50 | |
| MICHAEL MCMENEMYsophymarine-openregistry-h-michael-mcmenemy-194343 | ORDINARY A | 10 | |
R.D. ROBINS UPHOLSTERERS LTD.
sophymarine-openregistry-gb-02693623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- White Gables Weald Bridge Road, Epping, Essex, CM16 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ANSELLsophymarine-openregistry-h-barry-ansell-95e3a9 | ORDINARY A | 45 | 50.00% |
| DEBRA ANSELLsophymarine-openregistry-h-debra-ansell-0ed1c4 | ORDINARY A | 45 | 50.00% |
| TOBIAS JULIAN ANSELLsophymarine-openregistry-h-tobias-julian-ansell-a49947 | ORDINARY B | 10 | 100.00% |
BARD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02995741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
70229 — Management consultancy activities other than financial management - Registered office
- 46 Highfield Green, Epping, CM16 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGETTE ANNE BARDsophymarine-openregistry-h-brigette-anne-bard-242145 | ORDINARY A VOTING | 1 | |
| BRIGITTE ANNE BARDsophymarine-openregistry-h-brigitte-anne-bard-ba2c96 | ORDINARY B NON VOTING | 1 | |
| JON SIMON BARDsophymarine-openregistry-h-jon-simon-bard-53ddbe | ORDINARY B NON VOTING | 0 | |
LATESTCHOICE. COM. LTD
sophymarine-openregistry-gb-03947455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 23 Tempest Mead, Epping, CM16 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALARVATHANY KUGATHASANsophymarine-openregistry-h-malarvathany-kugathasan-6fa39c | ORDINARY | 80 | |
| MALARVATHANY KUGATHASANsophymarine-openregistry-h-malarvathany-kugathasan-6fa39c | B ORDINARY | 18 | |
| JAYMINKUMAR PATELsophymarine-openregistry-h-jayminkumar-patel-60386e | B ORDINARY | 2 | |
| K. KUGATHASANsophymarine-openregistry-h-k-kugathasan-312fd1 | ORDINARY | 0 | |
| K. KUGATHASANsophymarine-openregistry-h-k-kugathasan-312fd1 | B ORDINARY | 0 | |
JOBBER PROJECTS LIMITED
sophymarine-openregistry-gb-05317595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering - Registered office
- Unit 18 Hayley’S Manor Farm, Epping, CM16 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES JOBBERsophymarine-openregistry-h-paul-james-jobber-effbff | ORDINARY A | 426 | 77.17% |
| DANVER ESTATES LIMITEDsophymarine-openregistry-gb-12599001 | ORDINARY B | 248 | 100.00% |
| LISA MARGARET KENNEDYsophymarine-openregistry-h-lisa-margaret-kennedy-beb76c | ORDINARY A | 126 | 22.83% |
| LISA MARGARET KENNEDYsophymarine-openregistry-h-lisa-margaret-kennedy-beb76c | ORDINARY B | 0 | 0.00% |
| PAUL JAMES JOBBERsophymarine-openregistry-h-paul-james-jobber-effbff | ORDINARY B | 0 | 0.00% |
POLISHED KONCRETE LIMITED
sophymarine-openregistry-gb-06861961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 116 High Street, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CRAWFORD HEPBURNsophymarine-openregistry-h-frederick-crawford-hepburn-6690f0 | A ORDINARY | 50 | |
| FREDERICK CRAWFORD HEPBURNsophymarine-openregistry-h-frederick-crawford-hepburn-6690f0 | B ORDINARY | 36 | |
| ETHAN HEPBURNsophymarine-openregistry-h-ethan-hepburn-ad7949 | B ORDINARY | 10 | |
| VIRGINIA MARIE BURNETTsophymarine-openregistry-h-virginia-marie-burnett-f1599e | B ORDINARY | 4 | |
JENNINGSBET ONLINE LIMITED
sophymarine-openregistry-gb-08081703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 4 Simon Campion Court, Epping, Essex, CM16 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTING SHOP SERVICES LIMITEDsophymarine-openregistry-gb-05310821 | A ORDINARY | 1,000 | |
| BETTING SHOP SERVICES LIMITEDsophymarine-openregistry-gb-05310821 | B ORDINARY SHARES | 1,000 | |
| GREGORY ROY KNIGHTsophymarine-openregistry-h-gregory-roy-knight-e6bf13 | B ORDINARY SHARES | 0 | |
| GREGORY ROY KNIGHTsophymarine-openregistry-h-gregory-roy-knight-e6bf13 | A ORDINARY | 0 | |
| JULIAN WILLIAM KNIGHTsophymarine-openregistry-h-julian-william-knight-4117cb | B ORDINARY SHARES | 0 | |
| JULIAN WILLIAM KNIGHTsophymarine-openregistry-h-julian-william-knight-4117cb | A ORDINARY | 0 | |
SIXTYEIGHT CREATIVE SOLUTIONS LTD
sophymarine-openregistry-gb-09726346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN GARNERsophymarine-openregistry-h-kathleen-garner-251fb5 | A ORDINARY | 50 | 50.00% |
| MARC GARNERsophymarine-openregistry-h-marc-garner-5746a9 | A ORDINARY | 50 | 50.00% |
| CURTIS GARNERsophymarine-openregistry-h-curtis-garner-71389c | B ORDINARY | 10 | 100.00% |
PARCELCONSULTING LTD
sophymarine-openregistry-gb-11829337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 133 Theydon Grove, Epping, Essex, CM16 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRADYsophymarine-openregistry-h-stephen-brady-6aafdd | ORDINARY | 51 | 56.04% |
| STEPHANIE BRADYsophymarine-openregistry-h-stephanie-brady-d9a08b | ORDINARY | 40 | 43.96% |
| JAMES BRADYsophymarine-openregistry-h-james-brady-eb5f40 | B ORDINARY | 9 | 100.00% |
KING CHARLES FOODS LIMITED
sophymarine-openregistry-gb-00523782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1953
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bronte House, Epping, Essex, CM16 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR BRANWELL & CO. LIMITEDsophymarine-openregistry-gb-00079908 | ORDINARY | 999 | 99.90% |
| BARBARA EVA BOLTONsophymarine-openregistry-h-barbara-eva-bolton-ba3f2f | ORDINARY | 1 | 0.10% |
| THE ESTATE OF THE LATE ALBERT EDWARD BOLTONsophymarine-openregistry-h-the-estate-of-the-late-albert-edward-bol-a78e8c | ORDINARY | 0 | 0.00% |
BELFOREST LIMITED
sophymarine-openregistry-gb-04740789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | 40 | |
| MR S DI PIAZZAsophymarine-openregistry-h-mr-s-di-piazza-08ef63 | ORDINARY | 40 | |
| MRS S MILLSsophymarine-openregistry-h-mrs-s-mills-be07f2 | ORDINARY | 20 | |
LEX FORT LIMITED
sophymarine-openregistry-gb-05524790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 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 | ORDINARY | 1,000 | |
| MARK SWANsophymarine-openregistry-h-mark-swan-8f0b3c | ORDINARY | 0 | |
| PETER HORNSEYsophymarine-openregistry-h-peter-hornsey-dc4afd | ORDINARY | 0 | |
447 SERVICES LTD
sophymarine-openregistry-gb-05713675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- 2nd Floor, Carlton House, Epping, Essex, CM16 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST COMMUNICATIONS LTDsophymarine-openregistry-gb-08464308 | ORDINARY | 100 | |
| CHERYL CARSONsophymarine-openregistry-h-cheryl-carson-a383a2 | ORDINARY | 0 | |
| SAMUEL CARSONsophymarine-openregistry-h-samuel-carson-b370ab | ORDINARY | 0 | |
ALBATROSS CONSULTANCY LIMITED
sophymarine-openregistry-gb-06934322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Theydon Priory Coopersale Lane, Epping, Essex, CM16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHOLA HASANsophymarine-openregistry-h-khola-hasan-ccb21c | ORDINARY | 40 | |
| HIBBAN ALIsophymarine-openregistry-h-hibban-ali-7c0abe | ORDINARY | 30 | |
| UMAYMAH ALIsophymarine-openregistry-h-umaymah-ali-da7c73 | ORDINARY | 30 | |
ST AUGUSTINE COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07193218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Takeley Manor, Epping, Essex, CM16 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE COOPERsophymarine-openregistry-h-kate-cooper-c6a2b4 | ORDINARY | 2 | |
| DANIEL JOHN HURNsophymarine-openregistry-h-daniel-john-hurn-38e838 | ORDINARY | 0 | |
| JOHN SEABROOKsophymarine-openregistry-h-john-seabrook-8315cc | ORDINARY | 0 | |
SUTTON AND TAWNEY LIMITED
sophymarine-openregistry-gb-07976705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Unit 5 Weald Hall Lane Weald Hall Lane, Epping, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTTON & TAWNEY GROUP LTDsophymarine-openregistry-gb-15829445 | ORDINARY SHARES | 90 | |
| EXTERIOR PLAS LIMITEDsophymarine-openregistry-gb-02287242 | ORDINARY SHARES | 10 | |
| LOVISA PELOSIsophymarine-openregistry-h-lovisa-pelosi-8eb9a1 | ORDINARY SHARES | 0 | |