UK companies/Epping/Page 8
Companies in Epping and their shareholdersPage 8 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 48 shareholdings and 1 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
ANNOS LIMITED
sophymarine-openregistry-gb-14190789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Theydon Park Road, Epping, CM16 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY A | 40,000 | |
| VICTORIA DAVIESsophymarine-openregistry-gb-12351612 | ORDINARY B | 40,000 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY C | 20,000 | |
| VICTORIA DAVIESsophymarine-openregistry-gb-12351612 | ORDINARY C | 20,000 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY B | 0 | |
NEILL & CO (THEYDON) LIMITED
sophymarine-openregistry-gb-05440456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2a Forest Drive, Epping, Essex, CM16 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERT NEILLsophymarine-openregistry-h-keith-robert-neill-e306e4 | B ORDINARY | 51 | 100.00% |
| GERGORY ROBERT WRIGHTsophymarine-openregistry-h-gergory-robert-wright-6ecb08 | A ORDINARY | 50 | 100.00% |
ELGLEN LIMITED
sophymarine-openregistry-gb-06650003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Forest Drive, Epping, Essex, CM16 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW COOKsophymarine-openregistry-h-lee-andrew-cook-43667f | ORDINARY | 4 | 100.00% |
| NICLOA COOKsophymarine-openregistry-h-nicloa-cook-4bdb76 | A ORDINARY | 1 | 100.00% |
SAMNET LIMITED
sophymarine-openregistry-gb-06786477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 64 Tempest Mead, Epping, Essex, CM16 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR NEALE PRESCOTT FOSTERsophymarine-openregistry-h-dr-neale-prescott-foster-31c7df | ORIDNARY | 1 | 100.00% |
| MARI JOHANNA FOSTERsophymarine-openregistry-h-mari-johanna-foster-2fbd74 | A SHARE | 1 | 100.00% |
CARTHY'S CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07995150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Eppingdene Farm Buildings, Epping, Essex, CM16 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS HENRY CARTHYsophymarine-openregistry-h-mr-thomas-henry-carthy-d9e3b3 | ORDINARY B | 50 | |
| MRS VICTORIA CARTHYsophymarine-openregistry-h-mrs-victoria-carthy-99ba84 | ORDINARY B | 50 | |
| MR THOMAS HENRY CARTHYsophymarine-openregistry-h-mr-thomas-henry-carthy-d9e3b3 | ORDINARY | 1 | |
THORVEC LIMITED
sophymarine-openregistry-gb-08795492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Blackhorse Lane, Epping, Essex, CM16 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COATESsophymarine-openregistry-h-martin-coates-1f6b8b | B ORDINARY | 1 | |
| MARTIN COATESsophymarine-openregistry-h-martin-coates-1f6b8b | A ORDINARY | 1 | |
| MARIA COATESsophymarine-openregistry-h-maria-coates-c6664e | B ORDINARY | 0 | |
LEAN BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-09289522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Lincolns Field, Epping, CM16 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRYsophymarine-openregistry-h-mark-fry-e0a8f9 | ORDINARY | 100 | 100.00% |
| SARAH FRYsophymarine-openregistry-h-sarah-fry-0b816e | A ORDINARY | 5 | 100.00% |
DASH Q LTD
sophymarine-openregistry-gb-09758631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 2a Chapel Road, Epping, Essex, CM16 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDASER QURESHIsophymarine-openregistry-h-mudaser-qureshi-64a42b | ORDINARY A | 1 | 100.00% |
| NESLIHAN MIRALEMsophymarine-openregistry-h-neslihan-miralem-79928d | ORDINARY | 1 | 100.00% |
CAPITAL CLEANING MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-09953356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Suite 1 Premier House, Epping, Essex, CM16 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD JAMES CORRIGANsophymarine-openregistry-h-michael-edward-james-corrigan-321afb | ORDINARY | 1 | 100.00% |
| STEPHANIE CORRIGANsophymarine-openregistry-h-stephanie-corrigan-fe26e0 | ORDINARY CLASS B | 1 | 100.00% |
EVOLVECOMMERCE LIMITED
sophymarine-openregistry-gb-11193922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Buckingham Rd, Epping, CM16 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MCMECHANsophymarine-openregistry-h-nigel-mcmechan-9b989b | ORDINARY A | 75 | |
| NIGEL MCMECHANsophymarine-openregistry-h-nigel-mcmechan-9b989b | ORDINARY B | 25 | |
| HANNAH MATTOCKsophymarine-openregistry-h-hannah-mattock-d5b8c1 | ORDINARY B | 0 | |
BR SEARCH LTD
sophymarine-openregistry-gb-11268179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Dukes Close, Epping, CM16 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROSEsophymarine-openregistry-h-benjamin-rose-85b8b0 | ORDINARY | 100 | 100.00% |
| KATIE ROSEsophymarine-openregistry-h-katie-rose-ee0b01 | A ORDINARY | 100 | 100.00% |
| KATIE ROSEsophymarine-openregistry-h-katie-rose-ee0b01 | ORDINARY | 0 | 0.00% |
R D PRODUCTION SERVICES LTD
sophymarine-openregistry-gb-12013353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 The Magpies, Epping, CM16 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DEVINEsophymarine-openregistry-h-ross-devine-3851f5 | ORDINARY | 99 | |
| HANNAH DEVINEsophymarine-openregistry-gb-16438858 | A ORDINARY | 1 | |
NEILL WRIGHT AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-12398081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2a Forest Drive, Epping, CM16 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH NEILLsophymarine-openregistry-h-keith-neill-41638c | ORDINARY A | 51 | |
| GREGORY WRIGHTsophymarine-openregistry-h-gregory-wright-605107 | ORDINARY B | 49 | |
THE EPPING GOLF COURSE LIMITED
sophymarine-openregistry-gb-13060525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Epping Golf Course, Epping, CM16 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SJOBERGsophymarine-openregistry-h-neil-sjoberg-e7b85d | N ORDINARY SHARES | 50 | 100.00% |
| PETER SJOBERGsophymarine-openregistry-h-peter-sjoberg-c4e256 | P ORDINARY SHARES | 50 | 100.00% |
MGO CONSULTING LTD
sophymarine-openregistry-gb-13174514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Beech Place, Epping, CM16 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA O'BOYLEsophymarine-openregistry-h-angela-o-boyle-7e2d34 | ORDINARY A | 1 | 100.00% |
| MARTIN GEORGE OLIVER O'BOYLEsophymarine-openregistry-h-martin-george-oliver-o-boyle-fe2878 | ORDINARY | 1 | 100.00% |
POSSE LONDON LTD
sophymarine-openregistry-gb-13628865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodstock Sidney Road, Epping, CM16 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH LOUISE APPLEBEEsophymarine-openregistry-h-mrs-sarah-louise-applebee-4dca5e | ORDINARY A | 1 | |
| MRS SARAH-JANE DOWMANsophymarine-openregistry-h-mrs-sarah-jane-dowman-b41fcd | ORDINARY B | 1 | |
DIGITAL SWIFT LTD
sophymarine-openregistry-gb-13842652
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Blackhorse Lane, Epping, CM16 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HANKSsophymarine-openregistry-h-gary-hanks-3b9a1e | A ORDINARY | 99 | |
| REBECCA O'KEEFFEsophymarine-openregistry-h-rebecca-o-keeffe-fb806a | B ORDINARY | 1 | |
TOWN AND COUNTRY MAINTENANCE GROUP LTD
sophymarine-openregistry-gb-14178591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Blackhorse Lane, Epping, CM16 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HARDINGESsophymarine-openregistry-h-grant-hardinges-f50a4b | A ORDINARY | 99 | 100.00% |
| LAUREN FAIRMANsophymarine-openregistry-h-lauren-fairman-7f071f | B ORDINARY | 1 | 100.00% |
ELM BEAUTY LIMITED
sophymarine-openregistry-gb-14263962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Mount End, Epping, Essex, CM16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACK GROUP HOLDINGS LTDsophymarine-openregistry-gb-14259405 | ORDINARY | 100 | |
| EMMA MACKsophymarine-openregistry-h-emma-mack-c7b96a | ORDINARY A | 1 | |
TAWNEY ESTATE LTD
sophymarine-openregistry-gb-14549483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Tawney Barn Tawney Common, Epping, CM16 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BENNING GALLOWAYsophymarine-openregistry-h-john-benning-galloway-0d3795 | B ORDINARY | 400 | 100.00% |
| CATHERINE ANNA GALLOWAYsophymarine-openregistry-h-catherine-anna-galloway-7ba712 | A ORDINARY | 300 | 50.00% |
| JOHN BENNING GALLOWAYsophymarine-openregistry-h-john-benning-galloway-0d3795 | A ORDINARY | 300 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLADDENS FARM LTDsophymarine-openregistry-gb-00463735 | Holds shares in | ORDINARY · 100.00% |