UK companies/Loughton/Page 11

Companies in Loughton and their shareholdersPage 11 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 87 shareholdings and 3 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.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
87
Related parties
3

GHL (NINE ELMS) LIMITED

sophymarine-openregistry-gb-11572717
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629A SHARES51
FREP 4 H3 LIMITEDsophymarine-openregistry-gb-12581708B SHARES20
C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474C SHARES19
A.R. & V INVESTMENTS LIMITEDsophymarine-openregistry-gb-00632484D SHARES10

SRELSAH 1 LIMITED

sophymarine-openregistry-gb-12154964
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Haslers Hawke House, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
JASBIR KAURsophymarine-openregistry-gb-SC697864FOUNDER C ORDINARY75,300100.00%
HARBANS SINGH AS TRUSTEE OF JASBIR KAUR DISCRETIONARY TRUSTsophymarine-openregistry-h-harbans-singh-as-trustee-of-jasbir-kaur--118fccFOUNDER B ORDINARY22,700100.00%
SUKHBIR KAUR AS TRUSTEE OF JASBIR KAUR DISCRETIONARY TRUSTsophymarine-openregistry-h-sukhbir-kaur-as-trustee-of-jasbir-kaur-d-bd3773FOUNDER B ORDINARY22,700100.00%
SUKHBIR KAURsophymarine-openregistry-h-sukhbir-kaur-205a9eFOUNDER D ORDINARY2,000100.00%
SUKHBIR KAURsophymarine-openregistry-h-sukhbir-kaur-205a9eORDINARY A1,000100.00%

MICRO-ECOLOGIC LIMITED

sophymarine-openregistry-gb-12178438
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
3rd Floor Crown House, Loughton, Essex, IG10 4LG

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH HAYESsophymarine-openregistry-h-jane-elizabeth-hayes-2a8377ORDINARY D25100.00%
PETER GEORGE CARTWRIGHTsophymarine-openregistry-h-peter-george-cartwright-e974dcORDINARY A25100.00%
RICHARD ARTHUR CARTWRIGHTsophymarine-openregistry-h-richard-arthur-cartwright-855faeORDINARY C25100.00%
YVONNE CARTWRIGHTsophymarine-openregistry-h-yvonne-cartwright-7d0291ORDINARY B25100.00%
PETER GEORGE CARTWRIGHTsophymarine-openregistry-h-peter-george-cartwright-e974dcORDINARY C00.00%
YVONNE CARTWRIGHTsophymarine-openregistry-h-yvonne-cartwright-7d0291ORDINARY D00.00%

THE LABEL LADY LTD

sophymarine-openregistry-gb-12461560
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
18121 — Manufacture of printed labels
93290 — Other amusement and recreation activities n.e.c.
Registered office
Amshold House, Loughton, IG10 2RW

Direct shareholders

ShareholderShare classShares held% of class
AMSVEST LIMITEDsophymarine-openregistry-gb-07703897B ORDINARY90
JEMMA LOUISE ELIZABETH BRENTsophymarine-openregistry-h-jemma-louise-elizabeth-brent-063502ORDINARY50
LEE JAMES BRENTsophymarine-openregistry-h-lee-james-brent-efe524ORDINARY A50
RAYV LIMITEDsophymarine-openregistry-gb-11829386C ORDINARY10

FIRE STOPPING LONDON LTD

sophymarine-openregistry-gb-12561247
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH ELIASsophymarine-openregistry-h-daniel-joseph-elias-8d2bcbORDINARY Z50100.00%
MICHAEL DANIEL SMITHsophymarine-openregistry-h-michael-daniel-smith-0b3672ORDINARY X50100.00%
P BAKER & SONS LIMITEDsophymarine-openregistry-gb-12575830ORDINARY W50100.00%
SAUL ROBERT GREENsophymarine-openregistry-h-saul-robert-green-c041a5ORDINARY Y50100.00%

GALLIARD APSLEY EV HOLDINGS LIMITED

sophymarine-openregistry-gb-13986501
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
APSLEY EV LIMITEDsophymarine-openregistry-gb-13802221B ORDINARY3100.00%
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629A ORDINARY3100.00%
JJR VENTURES LIMITEDsophymarine-openregistry-gb-09462636C ORDINARY3100.00%
GALLIARD APSLEY RAPID CHARGING EV LIMITEDsophymarine-openregistry-gb-13979997ORDINARY0

Related parties

PartyRelationshipDetail
GHL (EV1) LIMITEDsophymarine-openregistry-gb-13979997Holds shares inA ORDINARY · 90.00%

GHL (FINCHLEY) LIMITED

sophymarine-openregistry-gb-13993656
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629A ORDINARY1,565,700100.00%
C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474B ORDINARY767,500100.00%
PETER ALEXANDER INVESTMENTS LIMITEDsophymarine-openregistry-gb-09513383D ORDINARY368,400100.00%
RATZKER SERVICES LIMITEDsophymarine-openregistry-gb-09201180C ORDINARY368,400100.00%

ZACK CONSULTING LIMITED

sophymarine-openregistry-gb-14003047
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hawke House, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARIE ZACKsophymarine-openregistry-h-helen-marie-zack-458f24B ORDINARY40100.00%
MALCOLM ROBERT ZACKsophymarine-openregistry-h-malcolm-robert-zack-8ac9b2A ORDINARY40100.00%
NATASHA BRONSONsophymarine-openregistry-h-natasha-bronson-11c7e9C ORDINARY10100.00%
SAMUEL ZACKsophymarine-openregistry-h-samuel-zack-c247c2D ORDINARY10100.00%

GALLIARD (RAMSEY) LIMITED

sophymarine-openregistry-gb-14332805
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
APSLEY BRISTOL LIMITEDsophymarine-openregistry-gb-13940817C ORDINARY30
C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474B ORDINARY30
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629A ORDINARY30
PETER ALEXANDER INVESTMENTS LIMITEDsophymarine-openregistry-gb-09513383D ORDINARY10

WALTHAM FOREST ENGINEERING LIMITED

sophymarine-openregistry-gb-01055694
Status
Active
Type
Private Limited Company
Incorporated
24/05/1972
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 16, Loughton, Essex, IG10 3TZ

Direct shareholders

ShareholderShare classShares held% of class
IAN STUART DAVIESsophymarine-openregistry-h-ian-stuart-davies-8fe99aORDINARY234
BRYONY CLARKsophymarine-openregistry-h-bryony-clark-d78f88ORDINARY216
JACK DAVIESsophymarine-openregistry-gb-15110532A ORDINARY25
LUKE DAVIESsophymarine-openregistry-h-luke-davies-58f84aB ORDINARY25

INTERSYS LIMITED

sophymarine-openregistry-gb-03295525
Status
Active
Type
Private Limited Company
Incorporated
23/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
INTERSYS HOLDINGS LTDsophymarine-openregistry-gb-15057454ORDINARY A80
INTERSYS HOLDINGS LTDsophymarine-openregistry-gb-15057454ORDINARY B60
INTERSYS HOLDINGS LTDsophymarine-openregistry-gb-15057454ORDINARY C60
CATHERINE HELEN GEYMANsophymarine-openregistry-h-catherine-helen-geyman-3d4d72ORDINARY B0
MATTHEW COLIN GEYMANsophymarine-openregistry-h-matthew-colin-geyman-ba63b9ORDINARY A0
RICHARD GEYMANsophymarine-openregistry-h-richard-geyman-9b15e4ORDINARY C0

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

sophymarine-openregistry-gb-05987125
Status
Active
Type
Private Limited Company
Incorporated
02/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
71129 — Other engineering activities
Registered office
Haslers Hawke House, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
BEATTHEHEAT LIMITEDsophymarine-openregistry-gb-06422805A ORDINARY67100.00%
COLIN GEORGE OWENsophymarine-openregistry-h-colin-george-owen-38b07fB ORDINARY1352.00%
KELLY OWENsophymarine-openregistry-gb-10711904B ORDINARY1248.00%
STEVEN REECE MAXWELLsophymarine-openregistry-h-steven-reece-maxwell-419d0cC ORDINARY8100.00%

T.J.S. GLOBAL LOGISTICS LIMITED

sophymarine-openregistry-gb-06371090
Status
Active
Type
Private Limited Company
Incorporated
14/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
Sterling House Myers & Co Accountants, Suite 204a, East Wing, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BRENDISHsophymarine-openregistry-h-daniel-brendish-fa6b3fORDINARY A100100.00%
JOHN WALLsophymarine-openregistry-h-john-wall-b95865ORDINARY C100100.00%
SUZANNE HELEN CHAMBERSsophymarine-openregistry-h-suzanne-helen-chambers-2af172ORDINARY B100100.00%
TREVOR ARTHUR SOLOMANsophymarine-openregistry-h-trevor-arthur-soloman-47bb66ORDINARY A00.00%

FREEDMAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-06698416
Status
Active
Type
Private Limited Company
Incorporated
16/09/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY FREEDMANsophymarine-openregistry-h-david-anthony-freedman-477ea0ORDINARY40100.00%
HEDY-ANNE FREEDMANsophymarine-openregistry-h-hedy-anne-freedman-282818ORDINARY A40100.00%
JOSEPH FREEDMANsophymarine-openregistry-h-joseph-freedman-df1ebaORDINARY B1050.00%
KATE FREEDMANsophymarine-openregistry-h-kate-freedman-067215ORDINARY B1050.00%

Related parties

PartyRelationshipDetail
PROPERTY FINANCE CAPITAL (NO 2) LIMITEDsophymarine-openregistry-gb-09318713Holds shares inORDINARY B · 0.38%
PROPERTY FINANCE CAPITAL LIMITEDsophymarine-openregistry-gb-07320958Holds shares in'B' ORDINARY · 0.16%

SITEFORM FLOORING CONTRACTORS LTD

sophymarine-openregistry-gb-08206359
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
Amshold House, Loughton, IG10 2RW

Direct shareholders

ShareholderShare classShares held% of class
AMSVEST LIMITEDsophymarine-openregistry-gb-07703897ORDINARY A90
BRIAN ANTHONY COSTELLOsophymarine-openregistry-h-brian-anthony-costello-a85d50ORDINARY50
MICHAEL CORRIGANsophymarine-openregistry-h-michael-corrigan-9e9d47ORDINARY50
RAYV LIMITEDsophymarine-openregistry-gb-11829386ORDINARY B10

TRADE MARK WIZARDS LIMITED

sophymarine-openregistry-gb-08318027
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Amshold House, Loughton, IG10 2RW

Direct shareholders

ShareholderShare classShares held% of class
AMSVEST LIMITEDsophymarine-openregistry-gb-07703897A ORDINARY180100.00%
KISHORE DEVSHIsophymarine-openregistry-h-kishore-devshi-3feebdORDINARY10050.00%
OLIVER AKIN NOKHAM OGUZsophymarine-openregistry-h-oliver-akin-nokham-oguz-de7165ORDINARY10050.00%
RAYV LIMITEDsophymarine-openregistry-gb-11829386B ORDINARY20100.00%

WOODBURY ESTATES LIMITED

sophymarine-openregistry-gb-08599242
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
244 High Road, Loughton, Essex, IG10 1RB

Direct shareholders

ShareholderShare classShares held% of class
STUART LEE LINNEYsophymarine-openregistry-h-stuart-lee-linney-1572bbORDINARY A51100.00%
HANNAH LINNEYsophymarine-openregistry-h-hannah-linney-8b923eORDINARY C23100.00%
DANIELLE STACEY TRUMANsophymarine-openregistry-h-danielle-stacey-truman-2e6503ORDINARY D1350.00%
LEIGH TRUMANsophymarine-openregistry-h-leigh-truman-159a04ORDINARY D1350.00%

PARTNERING CONTRACTORS (GROUP) LIMITED

sophymarine-openregistry-gb-08844658
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
64203 — Activities of construction holding companies
Registered office
Unit 10 York House, Loughton, IG10 3TQ

Direct shareholders

ShareholderShare classShares held% of class
ASTIN BURCHELLsophymarine-openregistry-h-astin-burchell-c66e83A ORDINARY800
AMANDA DRURYsophymarine-openregistry-h-amanda-drury-d76cc9B ORDINARY100
WILLIAM MASONsophymarine-openregistry-h-william-mason-9f0d2dC ORDINARY100
THERESE MAIDMENTsophymarine-openregistry-h-therese-maidment-38ca2fA ORDINARY0

STRATFORD HIGH STREET VENTURES LIMITED

sophymarine-openregistry-gb-08924228
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629C ORDINARY200
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629A ORDINARY100
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629B ORDINARY100
H SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-03666891A ORDINARY0
PROPEAST LIMITEDsophymarine-openregistry-gb-08114099A ORDINARY0
VINCENT GOLDSTEINsophymarine-openregistry-h-vincent-goldstein-9fd78cA ORDINARY0

WESTGATE HOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10078162
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GALLIARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09158234A ORDINARY SHARES50
C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474B ORDINARY SHARES30
AR & V INVESTMENTS LIMITEDsophymarine-openregistry-gb-00632484C ORDINARY SHARES20
C.J.O'SHEA AND COMPANY LIMITEDsophymarine-openregistry-gb-00939436B ORDINARY SHARES0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.