UK companies/Epping/Page 7
Companies in Epping and their shareholdersPage 7 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 74 shareholdings and 21 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
PURPLE LOGISTICS LTD
sophymarine-openregistry-gb-14493429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49420 — Removal services
52290 — Other transportation support activities - Registered office
- Unit 9 Hobbs Cross Farm Business Centre, Epping, Essex, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CAPEWELLsophymarine-openregistry-h-gary-capewell-22c50d | ORDINARY | 50 | 50.00% |
| STEVEN ARNOLDsophymarine-openregistry-h-steven-arnold-5915a8 | ORDINARY | 25 | 25.00% |
| TIMOTHY ARNOLDsophymarine-openregistry-h-timothy-arnold-3e938d | ORDINARY | 25 | 25.00% |
AMS ADMIN GROUP LTD
sophymarine-openregistry-gb-14783501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 116 High Street, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAYASH KANDEL SHARMAsophymarine-openregistry-h-prayash-kandel-sharma-bfd30b | ORDINARY | 2 | |
| GARRETH PATRICK MCMAHONsophymarine-openregistry-h-garreth-patrick-mcmahon-4921fb | ORDINARY | 0 | |
| NANDRANEY SHARMILA BHOLANAUTHsophymarine-openregistry-h-nandraney-sharmila-bholanauth-cc2d1e | ORDINARY | 0 | |
CRE8 DESIGN & DECOR LIMITED
sophymarine-openregistry-gb-15042429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Unit 19 Hobbs Cross Business Centre, Epping, Essex, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANI MLADENOVsophymarine-openregistry-h-anani-mladenov-90117f | ORDINARY | 1 | 33.33% |
| MURAT CETINsophymarine-openregistry-h-murat-cetin-bf7e86 | ORDINARY | 1 | 33.33% |
| YALCIN AZCANsophymarine-openregistry-h-yalcin-azcan-3472c8 | ORDINARY | 1 | 33.33% |
FINER FLEET LTD
sophymarine-openregistry-gb-15167402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 116 High Street, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDSON DE SOUSAsophymarine-openregistry-h-edson-de-sousa-13fd0c | ORDINARY | 1 | 100.00% |
| CESLOVAS SASNAUSKASsophymarine-openregistry-h-ceslovas-sasnauskas-6f0a9e | ORDINARY | 0 | 0.00% |
| ROKAS JANILIONISsophymarine-openregistry-h-rokas-janilionis-e3256d | ORDINARY | 0 | 0.00% |
EAGLE MOTION ENGINEERING LTD
sophymarine-openregistry-gb-15198735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- DORMANT
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Hangar 4a North Weald Airfield, Epping, Essex, CM16 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUDSONsophymarine-openregistry-h-david-hudson-fb837e | ORDINARY | 120 | |
| DEBORAH SMITHsophymarine-openregistry-gb-04367326 | ORDINARY | 0 | |
| RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0f | ORDINARY | 0 | |
OPULENT STRUCTURES LIMITED
sophymarine-openregistry-gb-15492701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 116 High Street, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETH PATRICK MCMAHONsophymarine-openregistry-h-garreth-patrick-mcmahon-4921fb | ORDINARY | 50 | |
| NANDRANEY SHARMILA BHOLANAUTHsophymarine-openregistry-h-nandraney-sharmila-bholanauth-cc2d1e | ORDINARY | 50 | |
| KENAN JACK MCMAHONsophymarine-openregistry-h-kenan-jack-mcmahon-b87557 | ORDINARY | 0 | |
GREENFROG VENTURES LTD
sophymarine-openregistry-gb-15512116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 35 Theydon Park Road, Epping, CM16 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL AND HILARY BAKERsophymarine-openregistry-h-pascal-and-hilary-baker-ac38c5 | ORDINARY | 600 | |
| HILARY BAKERsophymarine-openregistry-h-hilary-baker-5b8663 | ORDINARY | 200 | |
| PASCAL BAKERsophymarine-openregistry-h-pascal-baker-6b8564 | ORDINARY | 200 | |
CRE8 SIGN SUPPLIES LTD
sophymarine-openregistry-gb-15616212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 19 Hobbs Cross Business Centre, Epping, Essex, CM16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT CETINsophymarine-openregistry-h-murat-cetin-bf7e86 | ORDINARY | 2 | |
| ANANI EVTIMOV MLADENOVsophymarine-openregistry-h-anani-evtimov-mladenov-5798a4 | ORDINARY | 1 | |
| YALCIN AZCANsophymarine-openregistry-h-yalcin-azcan-3472c8 | ORDINARY | 1 | |
G & N STRUCTURAL ENGINEERS LTD
sophymarine-openregistry-gb-15747378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 116 High Street, Epping, CM16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETH PATRICK MC MAHONsophymarine-openregistry-h-garreth-patrick-mc-mahon-4921fb | ORDINARY | 3,000 | |
| BRADLEY ROBIN TILSONsophymarine-openregistry-h-bradley-robin-tilson-d801ef | ORDINARY | 0 | |
| RUSSELL OLIVERsophymarine-openregistry-h-russell-oliver-d4c72b | ORDINARY | 0 | |
PUBS 2 LOVE LTD
sophymarine-openregistry-gb-16008175
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Wellington Mews, Epping, CM16 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN CANNONsophymarine-openregistry-h-martyn-cannon-545ae4 | ORDINARY | 100 | 100.00% |
| ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82b | ORDINARY | 0 | 0.00% |
| SCOTT CHAPMANsophymarine-openregistry-h-scott-chapman-628cec | ORDINARY | 0 | 0.00% |
NEXTGEN SOUTHEND COMMERCIAL LIMITED
sophymarine-openregistry-gb-16105810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- Cunningham House Pike Way, Epping, CM16 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSKAAN GUPTAsophymarine-openregistry-h-muskaan-gupta-9b30b0 | ORDINARY | 500 | |
| SUJAL GUPTAsophymarine-openregistry-h-sujal-gupta-3008f1 | ORDINARY | 500 | |
| V-BEST ECOWORLD PRIVATE LIMITEDsophymarine-openregistry-h-v-best-ecoworld-private-limited-426deb | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKBROOK DORKING LTDsophymarine-openregistry-gb-16528357 | Holds shares in | ORDINARY · 20.00% |
| NEXT GEN MGI SOUTHEND LIMITEDsophymarine-openregistry-gb-15973766 | Holds shares in | ORDINARY |
MIRRZA AUTOS LTD
sophymarine-openregistry-gb-16110326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 71a High Street, Epping, CM16 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD IJAZsophymarine-openregistry-h-ahmad-ijaz-00b62b | ORDINARY | 80 | |
| AHAD NASIRsophymarine-openregistry-h-ahad-nasir-42645c | ORDINARY | 20 | |
| FAROOQ AHMEDsophymarine-openregistry-h-farooq-ahmed-3e2686 | ORDINARY | 0 | |
EXP TRANSPORT LTD
sophymarine-openregistry-gb-16366111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 50a Lincolns Field, Epping, CM16 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FOWLER-NICHOLSONsophymarine-openregistry-h-michael-james-fowler-nicholson-0d23fb | ORDINARY | 300 | |
| GERMAINE SHAYNE PUNCHsophymarine-openregistry-h-germaine-shayne-punch-f23fd4 | ORDINARY | 0 | |
| ISRAEL HADDROLL YOUNGsophymarine-openregistry-h-israel-haddroll-young-3ad414 | ORDINARY | 0 | |
CONTRACTBUDDY LTD
sophymarine-openregistry-gb-16426222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Theydon Willows Coppice Row, Epping, CM16 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ELLSsophymarine-openregistry-h-alexander-ells-38da90 | ORDINARY | 350 | |
| MATHEW CAREYsophymarine-openregistry-h-mathew-carey-30cc07 | ORDINARY | 350 | |
| THOMAS EDMUND BASIL ETHERTONsophymarine-openregistry-h-thomas-edmund-basil-etherton-b79c99 | ORDINARY | 350 | |
MGI GRANTS INVESTMENTS LTD
sophymarine-openregistry-gb-16665436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2025
- 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 |
|---|
| SIMON ABELESSsophymarine-openregistry-h-simon-abeless-ae62d7 | ORDINARY | 500 | 50.00% |
| MGI HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13272935 | ORDINARY | 250 | 25.00% |
| MPROM1 LIMITEDsophymarine-openregistry-gb-15681486 | ORDINARY | 250 | 25.00% |
YKE LIMITED
sophymarine-openregistry-gb-17108053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2026
- 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
- 9 Bassett Gardens, Epping, CM16 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHY ELTEREFIsophymarine-openregistry-h-kathy-elterefi-bd85e4 | ORDINARY | 5 | |
| YOUSIF ELTEREFIsophymarine-openregistry-h-yousif-elterefi-34cd0c | ORDINARY | 5 | |
| ELLA ELTEREFIsophymarine-openregistry-h-ella-elterefi-a8584f | ORDINARY | 0 | |
BETTING SHOP SERVICES LIMITED
sophymarine-openregistry-gb-05310821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- GROUP
- 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 |
|---|
| GREGORY ROY KNIGHT AS TRUSTEE OF KNIGHT FAMILY TRUSTsophymarine-openregistry-h-gregory-roy-knight-as-trustee-of-knight--cae7dc | E ORDINARY | 3,999,996 | 100.00% |
| GREGORY ROY KNIGHT AS TRUSTEE OF KNIGHT FAMILY TRUSTsophymarine-openregistry-h-gregory-roy-knight-as-trustee-of-knight--cae7dc | D ORDINARY | 3,999,996 | 100.00% |
| GREGORY ROY KNIGHT AS TRUSTEE OF KNIGHT FAMILY TRUSTsophymarine-openregistry-h-gregory-roy-knight-as-trustee-of-knight--cae7dc | B ORDINARY | 3,999,996 | 100.00% |
| GREGORY ROY KNIGHT AS TRUSTEE OF KNIGHT FAMILY TRUSTsophymarine-openregistry-h-gregory-roy-knight-as-trustee-of-knight--cae7dc | C ORDINARY | 3,999,996 | 100.00% |
| GREGORY ROY KNIGHT AS TRUSTEE OF KNIGHT FAMILY TRUSTsophymarine-openregistry-h-gregory-roy-knight-as-trustee-of-knight--cae7dc | F ORDINARY | 3,999,996 | 100.00% |
| GREGORY ROY KNIGHTsophymarine-openregistry-h-gregory-roy-knight-e6bf13 | A ORDINARY | 2,222,220 | 100.00% |
| GREGORY ROY KNIGHTsophymarine-openregistry-h-gregory-roy-knight-e6bf13 | DEFERRED | 99,999 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARK JARVIS LIMITEDsophymarine-openregistry-gb-00797188 | Holds shares in | ORDINARY |
| JENNINGSBET ONLINE LIMITEDsophymarine-openregistry-gb-08081703 | Holds shares in | A ORDINARY |
| BET 21 LIMITEDsophymarine-openregistry-gb-09368918 | Holds shares in | ORDINARY |
MARK JARVIS LIMITED
sophymarine-openregistry-gb-00797188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1964
- Accounts
- 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 LTDsophymarine-openregistry-gb-05310821 | ORDINARY | 776 | |
| BETTING SHOP SERVICES LTDsophymarine-openregistry-gb-05310821 | ORDINARY B SHARES | 18 | |
| BETTING SHOP SERVICES LTDsophymarine-openregistry-gb-05310821 | ORDINARY A SHARES | 18 | |
| BETTING SHOP SERVICES LTDsophymarine-openregistry-gb-05310821 | ORDINARY C SHARES | 4 | |
| BETTING SHOP SERVICES LTDsophymarine-openregistry-gb-05310821 | ORDINARY D SHARES | 4 | |
| MARK JARVIS SPORTS INCsophymarine-openregistry-h-mark-jarvis-sports-inc-6515f0 | ORDINARY C SHARES | 0 | |
| MARK JARVIS SPORTS INCsophymarine-openregistry-h-mark-jarvis-sports-inc-6515f0 | ORDINARY B SHARES | 0 | |
| MARK JARVIS SPORTS INCsophymarine-openregistry-h-mark-jarvis-sports-inc-6515f0 | ORDINARY | 0 | |
| MARK JARVIS SPORTS INCsophymarine-openregistry-h-mark-jarvis-sports-inc-6515f0 | ORDINARY D SHARES | 0 | |
| MARK JARVIS SPORTS INCsophymarine-openregistry-h-mark-jarvis-sports-inc-6515f0 | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WADS LIMITEDsophymarine-openregistry-gb-03185162 | Holds shares in | ORDINARY · 100.00% |
| JRV CONSTRUCTION LTDsophymarine-openregistry-gb-04555970 | Holds shares in | ORDINARY · 100.00% |
| HARRIBILL LTDsophymarine-openregistry-gb-09105017 | Holds shares in | ORDINARY SHARES · 100.00% |
| MYJ CONSULTANTS UK LIMITEDsophymarine-openregistry-gb-07624208 | Holds shares in | 'A'ORDINARY · 50.00% |
| EASTGATE HOUSE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-12147960 | Holds shares in | B ORDINARY · 12.50% |
| VECTOR MEDIA AGENCY LIMITEDsophymarine-openregistry-gb-16221288 | Holds shares in | ORDINARY · 2.58% |
| THE GALLERIES RESIDENTS (WARLEY) LIMITEDsophymarine-openregistry-gb-05358451 | Holds shares in | ORDINARY · 0.39% |
| FG WATCH GROUP LTDsophymarine-openregistry-gb-09810034 | Holds shares in | ORDINARY · 0.02% |
| CHARNWOOD FOREST TURF ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-00813540 | Holds shares in | ORDINARY |
| 83 MOUNT NOD ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02453143 | Holds shares in | ORDINARY |
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
| CADNAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-05791653 | Holds shares in | ORDINARY |
| SEADOG TV & FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08964770 | Holds shares in | B INVESTMENT SHARES |
| CITIZEN SHAREHOLDERS LIMITEDsophymarine-openregistry-gb-11596817 | Holds shares in | ORDINARY |
| ENVIROFACILITIES UK LIMITEDsophymarine-openregistry-gb-13135709 | Holds shares in | ORDINARY |
| DILIGENT FINANCE MANAGEMENT LTDsophymarine-openregistry-gb-13691096 | Holds shares in | A ORDINARY |
GRANAGH PLANT SERVICES LTD
sophymarine-openregistry-gb-03463211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 187 Lindsey Street, Epping, CM16 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'MULLANsophymarine-openregistry-h-paul-o-mullan-f5f471 | ORDINARY C SHARES | 100 | |
| PAUL O'MULLANsophymarine-openregistry-h-paul-o-mullan-f5f471 | ORDINARY B SHARES | 100 | |
| PAUL O'MULLANsophymarine-openregistry-h-paul-o-mullan-f5f471 | ORDINARY A SHARES | 100 | |
| PAUL O'MULLANsophymarine-openregistry-h-paul-o-mullan-f5f471 | ORDINARY GBP1 SHARES | 2 | |
| LISA MARIE O'MULLANsophymarine-openregistry-h-lisa-marie-o-mullan-f5b381 | ORDINARY C SHARES | 0 | |
A & H HEALTH LIMITED
sophymarine-openregistry-gb-13998475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1st Floor, Rosewood, 283-285, Epping, CM16 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH KUMAR GANDESHAsophymarine-openregistry-h-hitesh-kumar-gandesha-13bbf7 | ORDINARY A | 25 | |
| HITESH KUMAR GANDESHAsophymarine-openregistry-h-hitesh-kumar-gandesha-13bbf7 | ORDINARY B | 25 | |
| NISHAY GANDESHAsophymarine-openregistry-h-nishay-gandesha-a85283 | ORDINARY D | 25 | |
| NISHAY GANDESHAsophymarine-openregistry-h-nishay-gandesha-a85283 | ORDINARY C | 25 | |