UK companies/Epping/Page 9
Companies in Epping and their shareholdersPage 9 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 41 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
HORTUS GARDENS LTD
sophymarine-openregistry-gb-14890809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 6 Shaftesbury Farm, Epping, CM16 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WHITEMANsophymarine-openregistry-h-claire-whiteman-a32005 | A ORDINARY | 1 | |
| SCOTT LUCASsophymarine-openregistry-gb-11215037 | ORDINARY | 1 | |
PROVOLT SERVICES LTD
sophymarine-openregistry-gb-14951960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Granville Road, Epping, Essex, CM16 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES SPALLsophymarine-openregistry-h-harry-james-spall-56dc41 | ORDINARY | 10 | |
| SOPHIE SPALLsophymarine-openregistry-h-sophie-spall-e2946b | B ORDINARY | 1 | |
STRATEGIC ENTERTAINMENT LTD
sophymarine-openregistry-gb-15183286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2a Forest Drive, Epping, CM16 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE EMMA REEVESsophymarine-openregistry-h-jane-emma-reeves-7b29e4 | B ORDINARY | 1 | 100.00% |
| JOEL SUMERLINGsophymarine-openregistry-h-joel-sumerling-e66124 | A ORDINARY | 1 | 100.00% |
ELM STUDIOS LIMITED
sophymarine-openregistry-gb-15914216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- 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 | |
S.BENNETT & SON(INVESTMENTS)LIMITED
sophymarine-openregistry-gb-00430267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1947
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. BENNETTsophymarine-openregistry-gb-03695199 | ORDINARY | 1,300 | |
| KRYSTYNA JANINA BENNETTsophymarine-openregistry-h-krystyna-janina-bennett-fb43d3 | ORDINARY | 700 | |
SEABOURNE HOLDINGS LIMITED
sophymarine-openregistry-gb-00719194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Gardiner House, Epping, Essex, CM16 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.J. BOURNE (ASSET MANAGEMENT) LTDsophymarine-openregistry-gb-03687861 | ORDINARY | 526,320 | |
| C.J. BOURNE (ASSET MANAGEMENT) LTDsophymarine-openregistry-gb-03687861 | ORDINARY | 0 | |
| DANIEL JOHN FLITTERMANsophymarine-openregistry-h-daniel-john-flitterman-1243b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEABOURNE GROUP LIMITEDsophymarine-openregistry-gb-01060736 | Holds shares in | ORDINARY |
CHARNWOOD FOREST TURF ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-00813540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1964
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Simon Campion Court, Epping, Essex, CM16 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JARVIS LIMITEDsophymarine-openregistry-gb-00797188 | ORDINARY | 250 | |
| RONALD KEITH HALLAMsophymarine-openregistry-h-ronald-keith-hallam-d458b1 | ORDINARY | 0 | |
WHITTET BOOKS LIMITED
sophymarine-openregistry-gb-00816947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1964
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY GREENALLsophymarine-openregistry-h-shirley-greenall-7eea66 | ORDINARY | 10,000 | |
| GEORGE JOSEPH PAPAsophymarine-openregistry-h-george-joseph-papa-7ae69f | ORDINARY | 0 | |
PROPAL LIMITED
sophymarine-openregistry-gb-01463705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1979
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 32 Kendal Avenue, Epping, Essex, CM16 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.A. SCRUTONsophymarine-openregistry-h-b-a-scruton-7bda83 | ORDINARY | 100 | |
| R.F. SCRUTONsophymarine-openregistry-h-r-f-scruton-201ba4 | ORDINARY | 0 | |
LADERA LIMITED
sophymarine-openregistry-gb-02105871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 8 Theydon Bower, Epping, Essex, CM16 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENE GWENDOLINE TAYLORsophymarine-openregistry-h-marlene-gwendoline-taylor-60de54 | ORDINARY | 500 | |
| SALLY ALEXANDRA ARMITAGEsophymarine-openregistry-h-sally-alexandra-armitage-f931b6 | ORDINARY | 500 | |
FINDLAY WETHERFIELD SCOTT & CO LIMITED
sophymarine-openregistry-gb-02235502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15a Station Road, Epping, Essex, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE FLOYDsophymarine-openregistry-h-natalie-floyd-9f54c4 | ORDINARY | 2 | |
| KEITH HOPSONsophymarine-openregistry-h-keith-hopson-bf12fa | ORDINARY | 0 | |
CUTTING EDGE SOFTWARE LIMITED
sophymarine-openregistry-gb-02807383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Hemnall Street, Epping, CM16 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HENSHALLsophymarine-openregistry-h-carl-henshall-3f7d9c | ORDINARY | 35 | |
| SARAH HENSHALLsophymarine-openregistry-h-sarah-henshall-fb783a | ORDINARY | 5 | |
POLESTAR PILATES UK LIMITED
sophymarine-openregistry-gb-03266206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
85510 — Sports and recreation education
86900 — Other human health activities
93130 — Fitness facilities - Registered office
- 15a Station Road, Epping, CM16 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MOSSsophymarine-openregistry-h-julia-moss-406ff1 | ORDINARY | 100 | |
| CARL MOSS ESTATEsophymarine-openregistry-h-carl-moss-estate-b92504 | ORDINARY | 0 | |
G. YOUNGER LIMITED
sophymarine-openregistry-gb-03385172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Oak Lodge Weald Hall Lane, Epping, Essex, CM16 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT DAVID SCOTT YOUNGERsophymarine-openregistry-h-grant-david-scott-younger-77b7c5 | ORDINARY | 1 | 50.00% |
| LAUREN SHEILA YOUNGERsophymarine-openregistry-h-lauren-sheila-younger-05fd1d | ORDINARY | 1 | 50.00% |
M.P.E. SITE ENGINEERING LIMITED
sophymarine-openregistry-gb-03522090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 87 Dukes Avenue, Epping, Essex, CM16 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.P. ELLICOCKsophymarine-openregistry-h-m-p-ellicock-a5078e | ORDINARY | 100 | |
| MARK ELLICOCKsophymarine-openregistry-h-mark-ellicock-eeb350 | ORDINARY | 0 | |
WINDOW MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-03723110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 3 Coopersale Hall Farm, Epping, Essex, CM16 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE MARGARET REYNOLDSsophymarine-openregistry-h-yvonne-margaret-reynolds-fce346 | ORDINARY SHARES | 100 | |
| CHRISTOPHER CHARLES REYNOLDS SNRsophymarine-openregistry-h-christopher-charles-reynolds-snr-552b86 | ORDINARY SHARES | 0 | |
A. C. MORRISON LIMITED
sophymarine-openregistry-gb-03746693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 34 The Magpies, Epping, Essex, CM16 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES MORRISONsophymarine-openregistry-h-andrew-charles-morrison-40e0f9 | ORDINARY | 150 | 50.00% |
| JANICE DOREEN MORRISONsophymarine-openregistry-h-janice-doreen-morrison-7fb49c | ORDINARY | 150 | 50.00% |
EXCEL (LIFE ASSURANCE & MORTGAGE CONSULTANTS) LIMITED
sophymarine-openregistry-gb-03927312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- 28 Hill Road, Epping, CM16 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILSONsophymarine-openregistry-h-anthony-wilson-546926 | ORDINARY | 500 | 50.00% |
| BRIGITTE WILSONsophymarine-openregistry-h-brigitte-wilson-db5a4d | ORDINARY | 500 | 50.00% |
PUTNEY FREEHOLDS LIMITED
sophymarine-openregistry-gb-04059182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2000
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gardiner House, Epping, Essex, CM16 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONDUIT STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-02572928 | ORDINARY | 2 | |
| C J BOURNE (ASSET MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03687861 | ORDINARY | 0 | |
FUTURE PUNK LIMITED
sophymarine-openregistry-gb-04117652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 2a Forest Drive, Epping, Essex, CM16 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL EDWARDSsophymarine-openregistry-h-joel-edwards-e05d07 | ORDINARY | 4 | |
| KATHY-ANN SKULTETIsophymarine-openregistry-h-kathy-ann-skulteti-45ab88 | ORDINARY | 0 | |