UK companies/Loughton/Page 10
Companies in Loughton and their shareholdersPage 10 of 84
1,672 companies registered in Loughton 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 Loughton. Between them they record 117 shareholdings and 7 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
1,672
MARKET ROAD PROPERTY LIMITED
sophymarine-openregistry-gb-11280556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT DANIEL GOLDSTEINsophymarine-openregistry-h-vincent-daniel-goldstein-daf008 | ORDINARY | 40 | 40.00% |
| ADRIAN JOSEPH MANNIONsophymarine-openregistry-h-adrian-joseph-mannion-9d9f0d | ORDINARY | 25 | 25.00% |
| THOMAS KEVIN MULLIGANsophymarine-openregistry-h-thomas-kevin-mulligan-c84ea6 | ORDINARY | 25 | 25.00% |
| RICHARD ALEXANDER PARKIN-MASONsophymarine-openregistry-h-richard-alexander-parkin-mason-bf3f8a | ORDINARY | 10 | 10.00% |
| DOMINIC PIERS GOLDSTEINsophymarine-openregistry-h-dominic-piers-goldstein-e6f02e | ORDINARY | 0 | 0.00% |
CIMPLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12470229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMASsophymarine-openregistry-h-alan-thomas-410f08 | ORDINARY | 20 | 20.00% |
| DENIS ELVIS OMARAsophymarine-openregistry-h-denis-elvis-omara-480d66 | ORDINARY | 20 | 20.00% |
| JACQUELINE BOWDITCHsophymarine-openregistry-h-jacqueline-bowditch-ef2d62 | ORDINARY | 20 | 20.00% |
| JULIE ROSE DUNNsophymarine-openregistry-h-julie-rose-dunn-4630ee | ORDINARY | 20 | 20.00% |
| SCOTT DAVID SIMMONSsophymarine-openregistry-h-scott-david-simmons-98f294 | ORDINARY | 20 | 20.00% |
APIAN HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-13111908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- 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
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.R. & V.INVESTMENTS LIMITEDsophymarine-openregistry-gb-00632484 | ORDINARY | 1 | |
| FLAGBOURNE LIMITEDsophymarine-openregistry-gb-00947254 | ORDINARY | 1 | |
| PLOTPLAN LIMITEDsophymarine-openregistry-gb-06399520 | ORDINARY | 1 | |
| SELINAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12867457 | ORDINARY | 1 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 0 | |
LITTLE BIRCHES CHILDCARE LTD
sophymarine-openregistry-gb-13167066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Crown House, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JONESsophymarine-openregistry-h-glen-jones-7a85f4 | ORDINARY | 4,900 | |
| VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089 | ORDINARY | 4,900 | |
| DENISE GREENsophymarine-openregistry-h-denise-green-3c36bc | ORDINARY | 94 | |
| SHANNON CONNOLLYsophymarine-openregistry-h-shannon-connolly-97c0bb | ORDINARY | 59 | |
| STEWART WESTONsophymarine-openregistry-h-stewart-weston-0c2b22 | ORDINARY | 47 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE BIRCHES IN SONNING COMMON LTDsophymarine-openregistry-gb-04908623 | Holds shares in | ORDINARY |
| LITTLE BIRCHES IN GREAT WILBRAHAM LTDsophymarine-openregistry-gb-08964230 | Holds shares in | ORDINARY |
| LITTLE BIRCHES IN BRENCHLEY LTDsophymarine-openregistry-gb-14083906 | Holds shares in | ORDINARY |
EUROPEAN PHARMA CONSULTING (EPC) LTD
sophymarine-openregistry-gb-13606358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVEN CRONINsophymarine-openregistry-h-paul-steven-cronin-a5de7c | ORDINARY | 8,100 | 81.00% |
| SCENDEA EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-scendea-employee-ownership-trust-57e54e | ORDINARY | 1,000 | 10.00% |
| CHARLES THOMAS LINDSAY CAMPsophymarine-openregistry-h-charles-thomas-lindsay-camp-35ef83 | ORDINARY | 900 | 9.00% |
| NATALIE KATE THOMASsophymarine-openregistry-h-natalie-kate-thomas-fb98fb | ORDINARY | 0 | 0.00% |
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 0 | 0.00% |
MIRIAD PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14047942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EMANUEL RAINEsophymarine-openregistry-h-simon-emanuel-raine-cab3fd | ORDINARY | 3,250,000 | 50.00% |
| ADAM LOPEZ DIASsophymarine-openregistry-h-adam-lopez-dias-ce8470 | ORDINARY | 1,250,000 | 19.23% |
| JENNIFER ANN DIASsophymarine-openregistry-h-jennifer-ann-dias-3575a0 | ORDINARY | 1,250,000 | 19.23% |
| MICHAEL LOPEZ DIASsophymarine-openregistry-h-michael-lopez-dias-8a12a5 | ORDINARY | 437,500 | 6.73% |
| RITA DIASsophymarine-openregistry-h-rita-dias-eb1554 | ORDINARY | 437,500 | 6.73% |
| MICHAEL LOPEZ DIASsophymarine-openregistry-h-michael-lopez-dias-8a12a5 | ORDINARY | 156,250 | 2.40% |
| RITA DIASsophymarine-openregistry-h-rita-dias-eb1554 | ORDINARY | 156,250 | 2.40% |
Related parties
| Party | Relationship | Detail |
|---|
| RADIO INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13585268 | Holds shares in | ORDINARY · 100.00% |
| MIRIAD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10313261 | Holds shares in | ORDINARY · 85.00% |
SANTA MARIA NUOVA LIMITED
sophymarine-openregistry-gb-14067463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL TOWN TOURS SRLsophymarine-openregistry-h-hill-town-tours-srl-b81499 | ORDINARY | 300,000 | 37.50% |
| FRANCIS NIGEL STACEY MCCOSKERsophymarine-openregistry-h-francis-nigel-stacey-mccosker-075b98 | ORDINARY | 200,000 | 25.00% |
| TESSA SZYSZKOWITZsophymarine-openregistry-h-tessa-szyszkowitz-56fb07 | ORDINARY | 200,000 | 25.00% |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY | 100,000 | 12.50% |
| MATHEW CLARKsophymarine-openregistry-h-mathew-clark-ec452e | ORDINARY | 100,000 | 12.50% |
GALLIARD HOMES (PP) LIMITED
sophymarine-openregistry-gb-14638405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD GROUP LIMITEDsophymarine-openregistry-gb-07947946 | ORDINARY | 511 | |
| CHARLEVILLE INVESTMENTS LTDsophymarine-openregistry-gb-15225444 | ORDINARY | 163 | |
| KIMPTON CAPITAL LIMITEDsophymarine-openregistry-gb-14218920 | ORDINARY | 163 | |
| LAUDAV LIMITEDsophymarine-openregistry-gb-10964225 | ORDINARY | 163 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 0 | |
JBMK LTD
sophymarine-openregistry-gb-15910283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 The Lindens, Loughton, IG10 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANAVAN BALAKRISHNANsophymarine-openregistry-h-branavan-balakrishnan-fcf5fc | ORDINARY | 1 | 25.00% |
| JERARD BALASKANTHAsophymarine-openregistry-h-jerard-balaskantha-796ec8 | ORDINARY | 1 | 25.00% |
| KAVITHAN PATHMAMOHANsophymarine-openregistry-h-kavithan-pathmamohan-5acdfb | ORDINARY | 1 | 25.00% |
| MUHILAN PATHMAMOHANsophymarine-openregistry-h-muhilan-pathmamohan-4346c1 | ORDINARY | 1 | 25.00% |
| SSsophymarine-openregistry-h-ss-d53aeb | ORDINARY | 0 | 0.00% |
NATIONAL RIVERS CONSORTIUM LIMITED
sophymarine-openregistry-gb-15925886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETI LTDsophymarine-openregistry-gb-15453203 | ORDINARY | 50 | 33.33% |
| ENVIREN LTDsophymarine-openregistry-gb-13772901 | ORDINARY | 50 | 33.33% |
| HARRISON CIVILS LIMITEDsophymarine-openregistry-gb-07082780 | ORDINARY | 50 | 33.33% |
| RODGER DIGBY HARRISONsophymarine-openregistry-h-rodger-digby-harrison-7b4bb7 | ORDINARY | 0 | 0.00% |
| ZAK DANIEL DAVID SIMMONDSsophymarine-openregistry-h-zak-daniel-david-simmonds-438e68 | ORDINARY | 0 | 0.00% |
APPSOLVE GROUP LIMITED
sophymarine-openregistry-gb-17156637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Crown House 3rd Floor, Crown House, Loughton, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SALMONsophymarine-openregistry-h-ben-salmon-95641b | ORDINARY | 35 | 35.00% |
| TODD OLIVER RUDINsophymarine-openregistry-h-todd-oliver-rudin-06bf0c | ORDINARY | 35 | 35.00% |
| APPSOLVE RESOURCING (PTY) LTDsophymarine-openregistry-h-appsolve-resourcing-pty-ltd-2c9a75 | ORDINARY | 20 | 20.00% |
| PETER JOHN ABRAHAMsophymarine-openregistry-h-peter-john-abraham-7a85bc | ORDINARY | 10 | 10.00% |
| APPSOLVE (PTY) LTDsophymarine-openregistry-h-appsolve-pty-ltd-c8c5e7 | ORDINARY | 0 | 0.00% |
438 DIGITAL LTD
sophymarine-openregistry-gb-08918023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 214 Grangewood House, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LOUGHREYsophymarine-openregistry-h-daniel-loughrey-71f293 | ORD | 73 | |
| IAN HAYDONsophymarine-openregistry-h-ian-haydon-f6a667 | ORD | 73 | |
| ANDREW MARK BRENNANsophymarine-openregistry-h-andrew-mark-brennan-b7f23f | ORD | 54 | |
| ANDREW MARK BRENNANsophymarine-openregistry-h-andrew-mark-brennan-b7f23f | ORDINARY B | 50 | |
| ANDREW MARK BRENNANsophymarine-openregistry-h-andrew-mark-brennan-b7f23f | ORDINARY E | 50 | |
| ANDREW MARK BRENNANsophymarine-openregistry-h-andrew-mark-brennan-b7f23f | ORDINARY A | 50 | |
| DANIEL LOUGHREYsophymarine-openregistry-h-daniel-loughrey-71f293 | ORDINARY C | 25 | |
| IAN HAYDONsophymarine-openregistry-h-ian-haydon-f6a667 | ORDINARY D | 25 | |
| 438 MARKETING LIMITEDsophymarine-openregistry-gb-06752288 | ORDINARY A | 0 | |
| 438 MARKETING LIMITEDsophymarine-openregistry-gb-06752288 | ORD | 0 | |
| 438 MARKETING LIMITEDsophymarine-openregistry-gb-06752288 | ORDINARY B | 0 | |
ESTATE HOME DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01751038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1983
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Moonfleet, Loughton, Essex, IG10 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUTIKABEN RAJESHCHANDRA PATELsophymarine-openregistry-h-krutikaben-rajeshchandra-patel-c48f5d | E ORDINARY | 60 | 100.00% |
| RAJESHCHANDRA MOHANLAL PATELsophymarine-openregistry-h-rajeshchandra-mohanlal-patel-e2d025 | E ORDINARY | 60 | 100.00% |
| RAJESHCHANDRA MOHANLAL PATELsophymarine-openregistry-h-rajeshchandra-mohanlal-patel-e2d025 | A ORDINARY | 11 | 100.00% |
| HETAL PATELsophymarine-openregistry-h-hetal-patel-9126db | C ORDINARY | 10 | 100.00% |
| JATAN PATELsophymarine-openregistry-h-jatan-patel-410cf5 | D ORDINARY | 10 | 100.00% |
| KRUTIKABEN RAJESHCHANDRA PATELsophymarine-openregistry-h-krutikaben-rajeshchandra-patel-c48f5d | B ORDINARY | 10 | 100.00% |
| RAJESHCHANDRA MOHANLAL PATELsophymarine-openregistry-h-rajeshchandra-mohanlal-patel-e2d025 | B ORDINARY | 0 | 0.00% |
| RAJESHCHANDRA MOHANLAL PATELsophymarine-openregistry-h-rajeshchandra-mohanlal-patel-e2d025 | C ORDINARY | 0 | 0.00% |
| RAJESHCHANDRA MOHANLAL PATELsophymarine-openregistry-h-rajeshchandra-mohanlal-patel-e2d025 | E ORDINARY | 0 | 0.00% |
| RAJESHCHANDRA MOHANLAL PATELsophymarine-openregistry-h-rajeshchandra-mohanlal-patel-e2d025 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONETREE ESTATES LIMITEDsophymarine-openregistry-gb-02278691 | Holds shares in | ORDINARY · 0.00% |
KALAN GROUP LTD
sophymarine-openregistry-gb-12154942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- 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
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4 | ORDINARY FOUNDER D | 77,862 | 100.00% |
| RATTAN KAURsophymarine-openregistry-h-rattan-kaur-0d2fbd | ORDINARY FOUNDER B | 77,862 | 100.00% |
| HARMALE SINGH TIWANAsophymarine-openregistry-h-harmale-singh-tiwana-88ec3c | ORDINARY FOUNDER E | 23,976 | 100.00% |
| HARMALE SINGH TIWANAsophymarine-openregistry-h-harmale-singh-tiwana-88ec3c | ORDINARY A | 20,300 | 100.00% |
| SANDIP KAURsophymarine-openregistry-gb-13877763 | ORDINARY FOUNDER C | 20,300 | 100.00% |
HACKNEY COOPERAGE LIMITED(THE)
sophymarine-openregistry-gb-00479733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MARJORY TAYLORsophymarine-openregistry-h-wendy-marjory-taylor-a6cd13 | A ORDINARY | 292 | 50.09% |
| WENDY MARJORY TAYLORsophymarine-openregistry-h-wendy-marjory-taylor-a6cd13 | A ORDINARY | 291 | 49.91% |
| BRUCE WILLIAM TAYLORsophymarine-openregistry-h-bruce-william-taylor-6c19c6 | D ORDINARY | 112 | 50.22% |
| MILES GEORGE TAYLORsophymarine-openregistry-h-miles-george-taylor-be887b | B ORDINARY | 111 | 100.00% |
| NICK HAYDEN TAYLORsophymarine-openregistry-h-nick-hayden-taylor-7eafc0 | D ORDINARY | 111 | 49.78% |
| BRUCE WILLIAM TAYLORsophymarine-openregistry-h-bruce-william-taylor-6c19c6 | C ORDINARY | 82 | 98.80% |
| MILES GEORGE TAYLORsophymarine-openregistry-h-miles-george-taylor-be887b | C ORDINARY | 82 | 98.80% |
| NICK HAYDEN TAYLORsophymarine-openregistry-h-nick-hayden-taylor-7eafc0 | C ORDINARY | 82 | 98.80% |
| WENDY MARJORY TAYLORsophymarine-openregistry-h-wendy-marjory-taylor-a6cd13 | C ORDINARY | 1 | 1.20% |
MYERS & CO.ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04634413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 204a, East Wing, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ROBERT MYERSsophymarine-openregistry-h-clive-robert-myers-209360 | ORDINARY A | 55 | |
| DEBORAH ANN MYERSsophymarine-openregistry-h-deborah-ann-myers-7be753 | ORDINARY D | 35 | |
| ANNA MARY ROSA MYERSsophymarine-openregistry-h-anna-mary-rosa-myers-eab9da | ORDINARY C | 5 | |
| JAMES ROBERT MYERSsophymarine-openregistry-h-james-robert-myers-c28876 | ORDINARY B | 5 | |
WYNDHAVEN LTD
sophymarine-openregistry-gb-08609333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 9-11 High Beech Road, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WILLIAM DAVISsophymarine-openregistry-h-guy-william-davis-a909e9 | ORDINARY A | 25 | |
| GUY WILLIAM DAVISsophymarine-openregistry-h-guy-william-davis-a909e9 | ORDINARY C | 25 | |
| GUY WILLIAM DAVISsophymarine-openregistry-h-guy-william-davis-a909e9 | ORDINARY | 25 | |
| JOHN JAMES CULLENsophymarine-openregistry-h-john-james-cullen-62bf7a | ORDINARY B | 25 | |
| RUTH MARGARET CULLENsophymarine-openregistry-h-ruth-margaret-cullen-f5bd33 | ORDINARY C | 0 | |
| SUSAN DAVISsophymarine-openregistry-h-susan-davis-c6901d | ORDINARY A | 0 | |
PYNE CONSULT LTD.
sophymarine-openregistry-gb-09290396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 127 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBASISH PYNEsophymarine-openregistry-h-debasish-pyne-aec4b2 | B ORDINARY | 210 | 100.00% |
| EASHEN PYNEsophymarine-openregistry-h-eashen-pyne-93860f | A ORDINARY | 77 | 100.00% |
| SONAL PYNEsophymarine-openregistry-h-sonal-pyne-46afc7 | C ORDINARY | 77 | 100.00% |
| SHOBHNA SOMAIYAsophymarine-openregistry-h-shobhna-somaiya-9dbbc0 | ORDINARY | 36 | 100.00% |
ATTADALE PROPERTY LIMITED
sophymarine-openregistry-gb-10167717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- 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
- 63 Spareleaze Hill, Loughton, Essex, IG10 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE HO-YAN WONGsophymarine-openregistry-h-leanne-ho-yan-wong-2c1c36 | ORDINARY A | 34 | 100.00% |
| ALAINA HO-KWAN WONGsophymarine-openregistry-h-alaina-ho-kwan-wong-fb04af | ORDINARY B | 33 | 100.00% |
| ELISE HO-YIN WONGsophymarine-openregistry-h-elise-ho-yin-wong-1b821c | ORDINARY C | 33 | 100.00% |
| JAN MARY WAI-CHUN WONGsophymarine-openregistry-h-jan-mary-wai-chun-wong-7806c4 | ORDINARY B | 0 | 0.00% |
| JAN MARY WAI-CHUN WONGsophymarine-openregistry-h-jan-mary-wai-chun-wong-7806c4 | ORDINARY | 0 | |
| JAN MARY WAI-CHUN WONGsophymarine-openregistry-h-jan-mary-wai-chun-wong-7806c4 | ORDINARY A | 0 | 0.00% |
| JAN MARY WAI-CHUN WONGsophymarine-openregistry-h-jan-mary-wai-chun-wong-7806c4 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALMESBURY HOUSE (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01309286 | Holds shares in | ORDINARY |
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
sophymarine-openregistry-gb-11470091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVENSMERE REGENERATION (BM) LIMITEDsophymarine-openregistry-gb-13407887 | B ORDINARY | 1,241,795 | 100.00% |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 841,777 | 100.00% |
| APSLEY HOUSE CAPITAL PLCsophymarine-openregistry-gb-09352537 | D ORDINARY | 420,889 | 100.00% |
| BBS BELGRAVE LIMITEDsophymarine-openregistry-gb-13895627 | C ORDINARY | 104,353 | 100.00% |