UK companies/Loughton/Page 12
Companies in Loughton and their shareholdersPage 12 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 91 shareholdings and 10 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
GDL (TOWER BRIDGE ROAD) LIMITED
sophymarine-openregistry-gb-11117962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- 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 |
|---|
| GALLIARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09158234 | A ORDINARY | 140 | |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B ORDINARY | 45 | |
| FROGMORE CAPITAL LIMITEDsophymarine-openregistry-gb-09293989 | C ORDINARY | 15 | |
| C J O'SHEA & COMPANY LIMITEDsophymarine-openregistry-gb-00939436 | B ORDINARY | 0 | |
VMA ELECTRICAL LIMITED
sophymarine-openregistry-gb-12438284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 3, Loughton, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLsophymarine-openregistry-gb-06785097 | C | 100 | 100.00% |
| NIGEL WALKERsophymarine-openregistry-h-nigel-walker-91e56c | B | 100 | 100.00% |
| GRAHAM MATTHEWSsophymarine-openregistry-gb-09357082 | ORDINARY | 50 | 50.00% |
| JAIME MATTHEWSsophymarine-openregistry-h-jaime-matthews-cdc3fb | ORDINARY | 50 | 50.00% |
ASG LIGHTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12534420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATTHEHEAT LIMITEDsophymarine-openregistry-gb-06422805 | A ORDINARY | 67 | 100.00% |
| COLIN OWENsophymarine-openregistry-gb-05738122 | B ORDINARY | 13 | 52.00% |
| KELLY OWENsophymarine-openregistry-gb-10711904 | B ORDINARY | 12 | 48.00% |
| STEVEN MAXWELLsophymarine-openregistry-h-steven-maxwell-3da63e | C ORDINARY | 8 | 100.00% |
CITIVEST LIMITED
sophymarine-openregistry-gb-13384731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate - Registered office
- Amshold Group Ltd, Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SS TRADING HOLDINGS LIMITEDsophymarine-openregistry-gb-10623893 | ORDINARY A | 52 | |
| MS PROP LIMITEDsophymarine-openregistry-gb-13757653 | ORDINARY C | 24 | |
| NS PROPERTY TRADING LTDsophymarine-openregistry-gb-13762626 | ORDINARY B | 24 | |
| SIMON SUGARsophymarine-openregistry-h-simon-sugar-c833b8 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITIVEST PROPERTIES LIMITEDsophymarine-openregistry-gb-13803474 | Holds shares in | ORDINARY · 100.00% |
| CITIVEST TL LIMITEDsophymarine-openregistry-gb-15408156 | Holds shares in | ORDINARY · 50.00% |
| TRI CAPITAL CVL LIMITEDsophymarine-openregistry-gb-15475692 | Holds shares in | ORDINARY · 50.00% |
| CENTRIX PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06822807 | Holds shares in | ORDINARY |
| OMEGA COURT MANCO LIMITEDsophymarine-openregistry-gb-13043319 | Holds shares in | ORDINARY |
| CITIVEST SHIRLEY LIMITEDsophymarine-openregistry-gb-14177708 | Holds shares in | ORDINARY |
MOSAIC PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13932523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER BELLINIsophymarine-openregistry-h-daniel-peter-bellini-576a37 | ORDINARY | 10 | 50.00% |
| VASSILLIS HARRIS ZORBASsophymarine-openregistry-h-vassillis-harris-zorbas-8675a5 | ORDINARY | 10 | 50.00% |
| GEMMA BELLINIsophymarine-openregistry-h-gemma-bellini-e596f4 | A | 1 | 100.00% |
| LISA MARYLIN ZORBASsophymarine-openregistry-h-lisa-marylin-zorbas-de3cb7 | B | 1 | 100.00% |
TATHAM & GALLAGHER LIMITED
sophymarine-openregistry-gb-03691252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TATHAMsophymarine-openregistry-h-gary-tatham-3d5d62 | A ORDINARY | 100 | 50.00% |
| GARY TATHAMsophymarine-openregistry-h-gary-tatham-3d5d62 | B ORDINARY | 100 | 25.00% |
| JACINTA GALLAGHERsophymarine-openregistry-h-jacinta-gallagher-bde284 | B ORDINARY | 100 | 25.00% |
| LYNNE JUNE TATHAMsophymarine-openregistry-h-lynne-june-tatham-08c94c | B ORDINARY | 100 | 25.00% |
| THOMAS GALLAGHERsophymarine-openregistry-gb-07905952 | A ORDINARY | 100 | 50.00% |
| THOMAS GALLAGHERsophymarine-openregistry-gb-07905952 | B ORDINARY | 100 | 25.00% |
SYNCHRONIZED LIMITED
sophymarine-openregistry-gb-04344071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 7 Forest Way, Loughton, IG10 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAPURsophymarine-openregistry-h-sandeep-kapur-d3a92f | ORDINARY | 51 | |
| SHEILA PATELsophymarine-openregistry-h-sheila-patel-db9895 | ORDINARY | 49 | |
| AMBAR KAPURsophymarine-openregistry-h-ambar-kapur-7a65a5 | B ORDINARY | 1 | |
| SAARAS KAPURsophymarine-openregistry-h-saaras-kapur-06c488 | B ORDINARY | 0 | |
DAVIS & GOLD LIMITED
sophymarine-openregistry-gb-04597720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY | 1 | 50.00% |
| JACQUELINE ANN GODDINGsophymarine-openregistry-h-jacqueline-ann-godding-a7bae0 | ORDINARY B | 1 | 50.00% |
| KIM GRAHAMsophymarine-openregistry-h-kim-graham-cc4a2c | ORDINARY B | 1 | 50.00% |
| PETER GODDINGsophymarine-openregistry-h-peter-godding-45be48 | ORDINARY | 1 | 50.00% |
PIGUET LTD
sophymarine-openregistry-gb-07334975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE WILSONsophymarine-openregistry-h-laurence-wilson-5ecd02 | ORDINARY | 5,100 | 50.00% |
| NIGEL JEREMY WILSONsophymarine-openregistry-h-nigel-jeremy-wilson-2c6716 | ORDINARY | 5,100 | 50.00% |
| LAURENCE WILSONsophymarine-openregistry-h-laurence-wilson-5ecd02 | ORDINARY A | 3,900 | 39.80% |
| NIGEL JEREMY WILSONsophymarine-openregistry-h-nigel-jeremy-wilson-2c6716 | ORDINARY A | 3,900 | 39.80% |
| LUC EDWARD WILSONsophymarine-openregistry-h-luc-edward-wilson-c19f01 | ORDINARY A | 1,000 | 10.20% |
| MATTHIEU CHARLES WILSONsophymarine-openregistry-h-matthieu-charles-wilson-1f0c01 | ORDINARY A | 1,000 | 10.20% |
HFS INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-08647249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAYDEN SMITHsophymarine-openregistry-h-christopher-hayden-smith-ad4870 | ORDINARY A | 250 | 50.00% |
| CHRISTOPHER HAYDEN SMITHsophymarine-openregistry-h-christopher-hayden-smith-ad4870 | ORDINARY | 250 | 25.00% |
| DORETTA SMITHsophymarine-openregistry-h-doretta-smith-e99011 | ORDINARY | 250 | 25.00% |
| HAYDEN FRANCIS SMITHsophymarine-openregistry-h-hayden-francis-smith-731e97 | ORDINARY | 250 | 25.00% |
| JACQUELINE WALKERsophymarine-openregistry-h-jacqueline-walker-135042 | ORDINARY A | 250 | 50.00% |
| JACQUELINE WALKERsophymarine-openregistry-h-jacqueline-walker-135042 | ORDINARY | 250 | 25.00% |
SUPREM LIMITED
sophymarine-openregistry-gb-09289134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- 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 |
|---|
| JASDEEP GAHIRsophymarine-openregistry-h-jasdeep-gahir-b63089 | ORDINARY | 100 | 66.67% |
| RAGHBIR SEMBHIsophymarine-openregistry-h-raghbir-sembhi-6cf2ff | B ORDINARY | 100 | 50.00% |
| SUKIRAT GAHIRsophymarine-openregistry-h-sukirat-gahir-e40d4e | B ORDINARY | 100 | 50.00% |
| RAGHBIR KAUR SEMBHIsophymarine-openregistry-h-raghbir-kaur-sembhi-cf64cb | ORDINARY | 50 | 33.33% |
EDWARDS RECYCLING HOLDINGS LIMITED
sophymarine-openregistry-gb-09642904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RAYMOND EDWARDSsophymarine-openregistry-h-simon-raymond-edwards-a4a67c | ORDINARY B | 36 | 73.47% |
| BRENDA EDWARDSsophymarine-openregistry-h-brenda-edwards-263f7b | ORDINARY A | 31 | 60.78% |
| BRENDA EDWARDS AS TRUSTEE OF THE 2026 B EDWARDS FAMILY TRUSTsophymarine-openregistry-h-brenda-edwards-as-trustee-of-the-2026-b--00a25d | ORDINARY A | 20 | 39.22% |
| SIMON RAYMOND EDWARDS AS TRUSTEE OF THE 2026 S R EDWARDS FAMILY TRUSTsophymarine-openregistry-h-simon-raymond-edwards-as-trustee-of-the--b01d34 | ORDINARY B | 13 | 26.53% |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARDS WASTE PAPER LIMITEDsophymarine-openregistry-gb-01222628 | Holds shares in | ORDINARY · 100.00% |
| EDWARDS RECYCLING LIMITEDsophymarine-openregistry-gb-06662182 | Holds shares in | ORDINARY · 100.00% |
ARTICHOKE HOMES LIMITED
sophymarine-openregistry-gb-10208174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRIUS PROSPECTS LIMITEDsophymarine-openregistry-gb-15748567 | PREFERENCE | 10,350,000 | 100.00% |
| SIRIUS PROSPECTS LIMITEDsophymarine-openregistry-gb-15748567 | ORDINARY | 100 | 100.00% |
| DIOMED DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00745839 | ORDINARY | 0 | 0.00% |
| DIOMED DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00745839 | PREFERENCE | 0 | 0.00% |
| EDWARD JONATHON LUCASsophymarine-openregistry-h-edward-jonathon-lucas-e95513 | ORDINARY | 0 | 0.00% |
| JUNE24 HOLDINGS LIMITEDsophymarine-openregistry-gb-15748590 | ORDINARY | 0 | 0.00% |
| JUNE24 HOLDINGS LIMITEDsophymarine-openregistry-gb-15748590 | PREFERENCE | 0 | 0.00% |
NFG WELLBEING LIMITED
sophymarine-openregistry-gb-10863359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Queens Road, Loughton, IG10 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GILLESPIEsophymarine-openregistry-gb-NI606854 | A ORDINARY | 51 | |
| KATE KELLYsophymarine-openregistry-h-kate-kelly-7d1436 | B ORDINARY | 49 | |
| CHRISTOPHER POVERsophymarine-openregistry-h-christopher-pover-083652 | A ORDINARY | 0 | |
| JOANNE POVERsophymarine-openregistry-h-joanne-pover-bd1ca8 | B ORDINARY | 0 | |
CAMANCHI HOLDINGS LIMITED
sophymarine-openregistry-gb-11208930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASHIQsophymarine-openregistry-h-mohammed-ashiq-c53357 | REDEEMABLE PREFERENCE | 309,303 | 100.00% |
| MOHAMMED RAZWAN ASHIQsophymarine-openregistry-h-mohammed-razwan-ashiq-9528c7 | REDEEMABLE PREFERENCE | 309,303 | 100.00% |
| SHAYASTA ASHIQsophymarine-openregistry-h-shayasta-ashiq-112e9e | REDEEMABLE PREFERENCE | 309,303 | 100.00% |
| MOHAMMED RAZWAN ASHIQsophymarine-openregistry-h-mohammed-razwan-ashiq-9528c7 | ORDINARY | 50 | 50.00% |
| SAIRA ASHIQsophymarine-openregistry-h-saira-ashiq-7f3c2b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLBR LIMITEDsophymarine-openregistry-gb-16116295 | Holds shares in | ORDINARY · 100.00% |
AMSHOLD LIMITED
sophymarine-openregistry-gb-11880961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SUGARsophymarine-openregistry-h-alan-sugar-a7aabc | A ORDINARY | 235,000,002 | |
| DANIEL SUGARsophymarine-openregistry-h-daniel-sugar-681a84 | B ORDINARY | 77,550,000 | |
| LOUISE SUGARsophymarine-openregistry-h-louise-sugar-79e237 | B ORDINARY | 77,550,000 | |
| SIMON SUGARsophymarine-openregistry-h-simon-sugar-c833b8 | B ORDINARY | 77,550,000 | |
| ALAN SUGARsophymarine-openregistry-h-alan-sugar-a7aabc | B ORDINARY | 2,350,002 | |
123 LONDON LIMITED
sophymarine-openregistry-gb-13855815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES FAIRCHILDsophymarine-openregistry-h-christopher-james-fairchild-1bba28 | A ORDINARY | 40 | 50.00% |
| DANIEL LEONARD BUTTLEMANsophymarine-openregistry-h-daniel-leonard-buttleman-eece43 | A ORDINARY | 40 | 50.00% |
| PAUL ANTHONY WALSHsophymarine-openregistry-h-paul-anthony-walsh-bc033f | B ORDINARY | 10 | 50.00% |
| PAUL MICHAEL BRUCEsophymarine-openregistry-h-paul-michael-bruce-cf4d43 | B ORDINARY | 10 | 50.00% |
GHL (TRIUMPH ROAD BECKTON) LIMITED
sophymarine-openregistry-gb-14258313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- 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 |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 51 | |
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | B ORDINARY | 25 | |
| AS PROPERTY DEVELOPERS LIMITEDsophymarine-openregistry-gb-08089406 | B ORDINARY | 12 | |
| KLG PROPERTY LTDsophymarine-openregistry-gb-09752310 | B ORDINARY | 12 | |
RJH COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-14465615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 67 Forest Road, Loughton, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOOPERsophymarine-openregistry-h-robert-hooper-4b1aff | ORDINARY | 50 | 50.00% |
| RRUSTEM REXHAsophymarine-openregistry-h-rrustem-rexha-443a44 | ORDINARY | 50 | 50.00% |
| JENNY PATRICIA HOOPERsophymarine-openregistry-h-jenny-patricia-hooper-390796 | B ORDINARY | 25 | 50.00% |
| RIXHILDA NIKOLLAJsophymarine-openregistry-h-rixhilda-nikollaj-5ae0b0 | B ORDINARY | 25 | 50.00% |
K & H ESTATES LIMITED
sophymarine-openregistry-gb-14749526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE KINGsophymarine-openregistry-h-ian-george-king-b3445d | ORDINARY | 9,000 | 50.00% |
| MARK CHRISTOPHER HAMMsophymarine-openregistry-h-mark-christopher-hamm-9cb0e0 | ORDINARY | 9,000 | 50.00% |
| KELLY KINGsophymarine-openregistry-h-kelly-king-afbe09 | ORDINARY A | 1,000 | 50.00% |
| NICOLA JOANNE HAMMsophymarine-openregistry-h-nicola-joanne-hamm-b39f35 | ORDINARY A | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MKH BUILDERS LIMITEDsophymarine-openregistry-gb-03678727 | Holds shares in | ORDINARY · 90.00% |