UK companies/Epping/Page 6
Companies in Epping and their shareholdersPage 6 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 60 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
ORION HEATING & RENEWABLES LIMITED
sophymarine-openregistry-gb-08095253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MORGANsophymarine-openregistry-h-david-john-morgan-6d5c76 | ORDINARY | 100 | |
| JOHN HENRY MORGANsophymarine-openregistry-h-john-henry-morgan-f30f6d | ORDINARY | 0 | |
| WENDY ANN MORGANsophymarine-openregistry-h-wendy-ann-morgan-dd0009 | ORDINARY | 0 | |
LEE & STORT BOAT CO. LTD
sophymarine-openregistry-gb-08258059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 50300 — Inland passenger water transport
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DOUGHTYsophymarine-openregistry-h-william-doughty-4735a1 | ORDINARY | 6 | |
| MARK FRANCIS SILLITOEsophymarine-openregistry-h-mark-francis-sillitoe-b080d4 | ORDINARY | 4 | |
| TROY LLOYD-WARNEsophymarine-openregistry-h-troy-lloyd-warne-4db538 | ORDINARY | 0 | |
UTL CABLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08475817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
61100 — Wired telecommunications activities - Registered office
- Unit 9 Hobbs Cross Industrial Estate, Epping, Essex, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PETER ARNOLDsophymarine-openregistry-h-steven-peter-arnold-991bd3 | ORDINARY | 47 | |
| TIMOTHY PAUL ARNOLDsophymarine-openregistry-h-timothy-paul-arnold-d85397 | ORDINARY | 47 | |
| KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0 | ORDINARY | 6 | |
141 FRANCIS ROAD LIMITED
sophymarine-openregistry-gb-08510638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Theydon House Theydon Park Road, Epping, Essex, CM16 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SHAERsophymarine-openregistry-h-emma-shaer-b4eebe | ORDINARY | 1 | |
| KIRSTY MARGARET HENDERSONsophymarine-openregistry-h-kirsty-margaret-henderson-71366f | ORDINARY | 1 | |
| JEFFREY PELTAsophymarine-openregistry-h-jeffrey-pelta-35e723 | ORDINARY | 0 | |
RAEDA STRENGTH AND CONDITIONING LIMITED
sophymarine-openregistry-gb-08740804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Esgors Farm High Road, Epping, Essex, CM16 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL OTTEYsophymarine-openregistry-h-annabel-ottey-ba0032 | ORDINARY | 75 | |
| LEE OTTEYsophymarine-openregistry-h-lee-ottey-ff0db6 | ORDINARY | 75 | |
| JOEL MCRANDALsophymarine-openregistry-h-joel-mcrandal-71bb74 | ORDINARY | 0 | |
DIGITEC SECURITY LIMITED
sophymarine-openregistry-gb-09059808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 9 Hobbs Cross Industrial Estate, Epping, Essex, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED TECHNOLOGIES UK LTDsophymarine-openregistry-gb-03805286 | ORDINARY | 2 | |
| GEORGE MARLOWsophymarine-openregistry-h-george-marlow-7587a6 | ORDINARY | 0 | |
| MARK DELLOWsophymarine-openregistry-h-mark-dellow-7f8fdb | ORDINARY | 0 | |
EPICCENTRE SUPPLY LTD
sophymarine-openregistry-gb-09839213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 21 Hayles Manor Upland Road, Epping, Essex, CM16 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN PETRIVsophymarine-openregistry-h-ivan-petriv-405ca9 | ORDINARY | 150 | 75.00% |
| OLHA HRYHOROVSKAsophymarine-openregistry-h-olha-hryhorovska-7765b0 | ORDINARY | 50 | 25.00% |
| MYKHAYLO BEDNARCHUKsophymarine-openregistry-h-mykhaylo-bednarchuk-80bdfe | ORDINARY | 0 | 0.00% |
GOAL CLICK LIMITED
sophymarine-openregistry-gb-10135662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 37 Theydon Grove, Epping, Essex, CM16 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARRETTsophymarine-openregistry-h-matthew-barrett-267158 | ORDINARY | 935 | |
| EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31a | ORDINARY | 50 | |
| OLIVER MITCHELLsophymarine-openregistry-gb-11185709 | ORDINARY | 15 | |
ESSEX RESIDENTIAL PROPERTIES LTD
sophymarine-openregistry-gb-10603400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- 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
- 10 Lower Bury Lane, Epping, Essex, CM16 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRINAL SAHAROYsophymarine-openregistry-h-mrinal-saharoy-d1d83f | ORDINARY | 51 | |
| BERNADETTE SAHAROYsophymarine-openregistry-h-bernadette-saharoy-8586d9 | ORDINARY | 49 | |
| ESSEX SURGICAL PRACTICE LTDsophymarine-openregistry-gb-07049041 | ORDINARY | 0 | |
PPC FINANCE LTD
sophymarine-openregistry-gb-11505932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Unit 9 Hobbs Cross Farm Business Centre, Epping, Essex, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVISsophymarine-openregistry-gb-14655126 | ORDINARY | 50 | |
| STEVEN ARNOLDsophymarine-openregistry-h-steven-arnold-5915a8 | ORDINARY | 50 | |
| TIMOTHY ARNOLDsophymarine-openregistry-h-timothy-arnold-3e938d | ORDINARY | 50 | |
ALWAYS THERE DOMICILIARY CARE LIMITED
sophymarine-openregistry-gb-12014965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 227 High Street, Epping, CM16 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBA ROSE RHIANNA MENDYsophymarine-openregistry-h-amba-rose-rhianna-mendy-1d13a5 | ORDINARY | 1 | 33.33% |
| JENNIFER ANTOINETTE ROSE BIGGINSsophymarine-openregistry-h-jennifer-antoinette-rose-biggins-f3525f | ORDINARY | 1 | 33.33% |
| KALEDA EILEEN JACQUELINE MENDYsophymarine-openregistry-h-kaleda-eileen-jacqueline-mendy-a4fb11 | ORDINARY | 1 | 33.33% |
VERTEDGE LTD
sophymarine-openregistry-gb-12203352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- Unit 5 Weald Hall Lane, Epping, Essex, CM16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANDREW ANDERSONsophymarine-openregistry-h-dean-andrew-anderson-70e3de | ORDINARY | 65 | |
| SUTTON & TAWNEY GROUP LTDsophymarine-openregistry-gb-15829445 | ORDINARY | 35 | |
| ANDREW JOHN SHEENsophymarine-openregistry-h-andrew-john-sheen-5bcaec | ORDINARY | 0 | |
METAFAR LTD
sophymarine-openregistry-gb-12325519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Unit 3, Epping, CM16 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNCAY CEYHANsophymarine-openregistry-h-tuncay-ceyhan-249bac | ORDINARY | 100 | |
| FARTAS MUHENDISLIK ENERJI MADEN INSAAT TEKSTIL GIDA SAN VEsophymarine-openregistry-h-fartas-muhendislik-enerji-maden-insaat-t-fea69a | ORDINARY | 0 | |
| TIC LTD STIsophymarine-openregistry-h-tic-ltd-sti-524d29 | ORDINARY | 0 | |
DAMFINO PRODUCTIONS LTD
sophymarine-openregistry-gb-12411643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 69a High Road High Road, Epping, CM16 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID WISEMANsophymarine-openregistry-h-daniel-david-wiseman-93f131 | ORDINARY | 3 | |
| JOSEPH MILLSsophymarine-openregistry-h-joseph-mills-401b47 | ORDINARY | 0 | |
| TRISTAN ROGERSsophymarine-openregistry-h-tristan-rogers-3ee004 | ORDINARY | 0 | |
CAPITAL GROUP PROPERTIES LTD
sophymarine-openregistry-gb-12760623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 24 Woodside, Epping, CM16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY TUNSTALLsophymarine-openregistry-h-ashley-tunstall-4bd301 | ORDINARY | 50 | |
| CONOR FITZSIMONSsophymarine-openregistry-h-conor-fitzsimons-d2f4ae | ORDINARY | 50 | |
| ELYSSE TILLY LANEsophymarine-openregistry-h-elysse-tilly-lane-929292 | ORDINARY | 0 | |
FRUVE LONDON LTD
sophymarine-openregistry-gb-12800661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Coach House Stables Little Gregories Lane, Epping, CM16 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS WARRINGTONsophymarine-openregistry-h-dennis-warrington-9e2db2 | ORDINARY | 190 | 47.50% |
| SALLY WARRINGTONsophymarine-openregistry-h-sally-warrington-3378e3 | ORDINARY | 190 | 47.50% |
| ELLE JOHN-BAPTISTEsophymarine-openregistry-h-elle-john-baptiste-8b1444 | ORDINARY | 20 | 5.00% |
SONRAYS INVESTMENTS LTD
sophymarine-openregistry-gb-12977683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Meadow View, Epping, Essex, CM16 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA SULLIVANsophymarine-openregistry-gb-11020164 | ORDINARY | 81 | |
| SANTINO DEMETRIOUsophymarine-openregistry-h-santino-demetriou-f6018d | ORDINARY | 81 | |
| LEONE AMMA COLEMANsophymarine-openregistry-h-leone-amma-coleman-edf556 | ORDINARY | 0 | |
CK UPHOLSTERY LTD
sophymarine-openregistry-gb-13315646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1,The Barns,Unit 2, Esgors Farm High Road, Epping, CM16 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMALIYE YILMAZsophymarine-openregistry-h-cemaliye-yilmaz-7a3304 | ORDINARY | 1 | |
| MURAT YILMAZsophymarine-openregistry-h-murat-yilmaz-3357b7 | ORDINARY | 1 | |
| CEM SEZINERsophymarine-openregistry-h-cem-seziner-53ba8c | ORDINARY | 0 | |
ACCUNEM LTD
sophymarine-openregistry-gb-13382497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- 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
- 11 Archer Close, Epping, CM16 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOORGAWATEE FAGOONEEsophymarine-openregistry-h-doorgawatee-fagoonee-670c5c | ORDINARY | 100 | |
| AKASH FAGOONEEsophymarine-openregistry-h-akash-fagoonee-ddc0d0 | ORDINARY | 0 | |
| TREELAUCK SUMPUTHsophymarine-openregistry-h-treelauck-sumputh-5cbad1 | ORDINARY | 0 | |
SPEED HIRE LTD
sophymarine-openregistry-gb-13662583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 16 Theydon Grove, Epping, CM16 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE - CATALIN IUGAsophymarine-openregistry-h-gheorghe-catalin-iuga-4f4917 | ORD | 100 | |
| COSMIN-IONUT CITAsophymarine-openregistry-h-cosmin-ionut-cita-719e01 | ORD | 0 | |
| IONUT TABANsophymarine-openregistry-h-ionut-taban-a98b23 | ORD | 0 | |