UK companies/Loughton/Page 13
Companies in Loughton and their shareholdersPage 13 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.
Companies with a register
1,672
ESSEX CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-00326668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1937
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Haslers, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN ANITA CREW-JOSEPHsophymarine-openregistry-h-joan-anita-crew-joseph-8f51ea | ORDINARY | 2,190 | 43.80% |
| LAURENCE JAMES CREW-JOSEPHsophymarine-openregistry-h-laurence-james-crew-joseph-833b8a | ORDINARY | 2,190 | 43.80% |
| JOAN ANITA CREW-JOSEPHsophymarine-openregistry-h-joan-anita-crew-joseph-8f51ea | ORDINARY | 1,810 | 36.20% |
| LAURENCE JAMES CREW-JOSEPHsophymarine-openregistry-h-laurence-james-crew-joseph-833b8a | ORDINARY | 1,810 | 36.20% |
| JOAN ANITA CREW - JOSEPHsophymarine-openregistry-h-joan-anita-crew-joseph-8f51ea | ORDINARY | 500 | 10.00% |
| LAURENCE JAMES CREW - JOSEPHsophymarine-openregistry-h-laurence-james-crew-joseph-833b8a | ORDINARY | 500 | 10.00% |
H.E.ALLEN(BUILDERS)LIMITED
sophymarine-openregistry-gb-00432029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 38 Church Hill, Loughton, Essex, IG10 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10 | ORDINARY | 2,875 | |
| ROSALIND ALLENsophymarine-openregistry-h-rosalind-allen-86d0ad | ORDINARY | 1,575 | |
| BRADLEY ALLENsophymarine-openregistry-gb-15237658 | ORDINARY | 875 | |
| KERRY ALLENsophymarine-openregistry-h-kerry-allen-e917f8 | ORDINARY | 875 | |
| PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10 | ORDINARY | 800 | |
F.G.HALLADEY AND SONS,LIMITED
sophymarine-openregistry-gb-00554602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FREDERICK HALLADEYsophymarine-openregistry-h-brian-frederick-halladey-8624cb | ORDINARY | 1,150 | |
| DAVID BRIAN HALLADEYsophymarine-openregistry-h-david-brian-halladey-68ddf8 | ORDINARY | 1,050 | |
| JOANNE FRANCIS LOUISE HALLADEYsophymarine-openregistry-h-joanne-francis-louise-halladey-1f24ce | ORDINARY | 300 | |
| B F HALLADEY A/C HDSsophymarine-openregistry-h-b-f-halladey-a-c-hds-289fa5 | ORDINARY | 0 | |
| BRIAN FREDERICK HALLADEYsophymarine-openregistry-h-brian-frederick-halladey-8624cb | ORDINARY | 0 | |
LYDIAMAIN LIMITED
sophymarine-openregistry-gb-01272672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CONWAYsophymarine-openregistry-h-david-conway-1c70fb | ORDINARY | 1 | |
| GARY CONWAYsophymarine-openregistry-h-gary-conway-d519c2 | ORDINARY | 1 | |
| RICHARD CONWAYsophymarine-openregistry-h-richard-conway-3ef34c | ORDINARY | 1 | |
| ROY EMANUEL CONWAYsophymarine-openregistry-h-roy-emanuel-conway-42a54d | ORDINARY | 0 | |
PINEWOOD ELECTRONICS LIMITED
sophymarine-openregistry-gb-01742102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LACEYsophymarine-openregistry-h-darren-lacey-08793a | ORDINARY | 51 | 51.00% |
| GILLIAN MARY LACEYsophymarine-openregistry-h-gillian-mary-lacey-beaeb3 | ORDINARY | 34 | 34.00% |
| SAM LACEYsophymarine-openregistry-h-sam-lacey-5f3bba | ORDINARY | 10 | 10.00% |
| GEORGIA HAWKERsophymarine-openregistry-h-georgia-hawker-8b515d | ORDINARY | 5 | 5.00% |
WILLOWRENT PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02668299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE THOMPSONsophymarine-openregistry-h-charlotte-thompson-f0e41c | ORDINARY | 1 | |
| KATE ANDREWSsophymarine-openregistry-h-kate-andrews-56f3fb | ORDINARY | 1 | |
| LEE STUARTsophymarine-openregistry-h-lee-stuart-831118 | ORDINARY | 1 | |
| NICOLA THOMPSONsophymarine-openregistry-gb-08703932 | ORDINARY | 1 | |
R K NEW DEVELOPMENTS LTD
sophymarine-openregistry-gb-02792159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 10 Loughton Business Centre, Loughton, Essex, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIK MATHARUsophymarine-openregistry-h-avik-matharu-a8cdc5 | ORDINARY | 40 | |
| INDERPAL MATHARUsophymarine-openregistry-h-inderpal-matharu-03c937 | ORDINARY | 40 | |
| DEEPAK RANIsophymarine-openregistry-h-deepak-rani-100d39 | ORDINARY | 20 | |
| ESTATE OF D S MATHARU DECEASEDsophymarine-openregistry-h-estate-of-d-s-matharu-deceased-fd2679 | ORDINARY | 0 | |
CHANA BROS LTD
sophymarine-openregistry-gb-03551226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Broadstrood, Loughton, IG10 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH CHANAsophymarine-openregistry-h-bhupinder-singh-chana-4d77ea | ORDINARY | 200 | 33.33% |
| PARMINDER SINGH CHANAsophymarine-openregistry-h-parminder-singh-chana-6fec08 | ORDINARY | 200 | 33.33% |
| RAJINDER SINGH CHANAsophymarine-openregistry-h-rajinder-singh-chana-2630df | ORDINARY | 200 | 33.33% |
| AMRIK SINGH CHANAsophymarine-openregistry-h-amrik-singh-chana-e2b7db | ORDINARY | 0 | 0.00% |
SECURE LAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-03776538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RAINSsophymarine-openregistry-h-richard-rains-be12fc | ORDINARY | 15,781 | 78.51% |
| ALYSON DENISE RAINSsophymarine-openregistry-h-alyson-denise-rains-1a9730 | ORDINARY | 3,681 | 18.31% |
| ALYSON DENISE RAINS AS TRUSTEE OF THE RAINS FAMILY TRUSTsophymarine-openregistry-h-alyson-denise-rains-as-trustee-of-the-ra-46184f | ORDINARY | 638 | 3.17% |
| RICHARD RAINS AS TRUSTEE OF THE RAINS FAMILY TRUSTsophymarine-openregistry-h-richard-rains-as-trustee-of-the-rains-fa-0b133b | ORDINARY | 638 | 3.17% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE LAND LIMITEDsophymarine-openregistry-gb-03497407 | Holds shares in | ORDINARY · 100.00% |
| CRESCENT VIEW (13-24) LIMITEDsophymarine-openregistry-gb-04835076 | Holds shares in | ORDINARY · 8.33% |
| BROOMFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01618851 | Holds shares in | ORDINARY |
REEFMARK LIMITED
sophymarine-openregistry-gb-03820421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1999
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 50 | |
| A.R. & V.INVESTMENTS LIMITEDsophymarine-openregistry-gb-00632484 | ORDINARY | 25 | |
| COSMICHOME LIMITEDsophymarine-openregistry-gb-01743858 | ORDINARY | 25 | |
| AR & V DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03628500 | ORDINARY | 0 | |
DANBURY LODGE LIMITED
sophymarine-openregistry-gb-03911399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Danbury Lodge 58-64, Loughton, Essex, IG10 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KAYMERsophymarine-openregistry-h-andrew-kaymer-8119ff | ORDINARY | 1 | |
| CARLTON MULLINGSsophymarine-openregistry-h-carlton-mullings-fadf4b | ORDINARY | 1 | |
| FRED MARSHALLsophymarine-openregistry-h-fred-marshall-f9f4c4 | ORDINARY | 1 | |
| PETER O'CONNORsophymarine-openregistry-h-peter-o-connor-d607f3 | ORDINARY | 1 | |
HOWICK & BROOKER PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04027503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Abacus House, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PHILIP HOWICKsophymarine-openregistry-h-alan-philip-howick-dd53dd | ORDINARY GBP1 SHARES | 40 | |
| BARBARA AVRIL BROOKERsophymarine-openregistry-h-barbara-avril-brooker-e3555e | ORDINARY GBP1 SHARES | 40 | |
| PAUL DAVID BROOKERsophymarine-openregistry-h-paul-david-brooker-c34e57 | ORDINARY GBP1 SHARES | 20 | |
| CHARLIE ZAZZARAsophymarine-openregistry-h-charlie-zazzara-0b733f | ORDINARY GBP1 SHARES | 0 | |
ANGEL ESTATES (LONDON) LTD
sophymarine-openregistry-gb-04163524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- 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
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR SINGH CHIMAsophymarine-openregistry-h-amar-singh-chima-8f8ab6 | ORDINARY | 1 | 25.00% |
| DAVINA KAUR CHIMAsophymarine-openregistry-h-davina-kaur-chima-416b43 | ORDINARY | 1 | 25.00% |
| JAGDEEP SINGH CHIMAsophymarine-openregistry-h-jagdeep-singh-chima-a647af | ORDINARY | 1 | 25.00% |
| JAIMIN SINGH CHIMAsophymarine-openregistry-h-jaimin-singh-chima-d783c2 | ORDINARY | 1 | 25.00% |
GALLIARD ESTATES LIMITED
sophymarine-openregistry-gb-04207531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2001
- 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 HOMES LIMITEDsophymarine-openregistry-gb-02158998 | ORDINARY | 2 | |
| GARY ALEXANDER CONWAYsophymarine-openregistry-h-gary-alexander-conway-0634c8 | ORDINARY | 1 | |
| RICHARD CONWAYsophymarine-openregistry-h-richard-conway-3ef34c | ORDINARY | 1 | |
| GARY ALEXANDER CONWAYsophymarine-openregistry-h-gary-alexander-conway-0634c8 | ORDINARY | 0 | |
| RICHARD CONWAYsophymarine-openregistry-h-richard-conway-3ef34c | ORDINARY | 0 | |
| TREVOR JONATHAN RACKEsophymarine-openregistry-h-trevor-jonathan-racke-0ec72a | ORDINARY | 0 | |
| TREVOR JONATHAN RACKEsophymarine-openregistry-h-trevor-jonathan-racke-0ec72a | ORDINARY | 0 | |
REGAL COURT NO. 4 LIMITED
sophymarine-openregistry-gb-04307973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 141a High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELTONsophymarine-openregistry-h-david-elton-3177c8 | ORDINARY | 1 | |
| IAN DANIEL BENTLEY MOTHEWsophymarine-openregistry-h-ian-daniel-bentley-mothew-1e42ca | ORDINARY | 1 | |
| MICHAEL ANSHERsophymarine-openregistry-h-michael-ansher-97f7b7 | ORDINARY | 1 | |
| THE ESTATE OF DARYL PEREIRAsophymarine-openregistry-h-the-estate-of-daryl-pereira-781002 | ORDINARY | 1 | |
RUSSELL M. TUCKER LIMITED
sophymarine-openregistry-gb-04308119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MARK TUCKERsophymarine-openregistry-h-russell-mark-tucker-8bed87 | ORDINARY | 44 | 44.00% |
| LISA JANE TUCKERsophymarine-openregistry-h-lisa-jane-tucker-ba13ea | ORDINARY | 20 | 20.00% |
| LORIMER THOMAS TUCKERsophymarine-openregistry-gb-07725152 | ORDINARY | 18 | 18.00% |
| NICHOLAS RUSSELL TUCKERsophymarine-openregistry-h-nicholas-russell-tucker-00c021 | ORDINARY | 18 | 18.00% |
ALVID HOLDINGS LIMITED
sophymarine-openregistry-gb-04389108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BACHsophymarine-openregistry-h-simon-bach-1b052d | ORDINARY GBP1 SHARES | 4,963 | |
| STEPHEN BACHsophymarine-openregistry-h-stephen-bach-e79f5d | ORDINARY GBP1 SHARES | 4,963 | |
| JEAN ANN BACHsophymarine-openregistry-h-jean-ann-bach-4bf9a2 | ORDINARY GBP1 SHARES | 99 | |
| D C BACH SETTLEMENTsophymarine-openregistry-h-d-c-bach-settlement-620780 | ORDINARY GBP1 SHARES | 0 | |
CROW METALS LIMITED
sophymarine-openregistry-gb-05043631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHARLES WAKEFIELDsophymarine-openregistry-h-william-charles-wakefield-b5dd14 | ORDINARY | 28 | 28.00% |
| JOSEPH WILLIAM WAKEFIELDsophymarine-openregistry-h-joseph-william-wakefield-7d5072 | ORDINARY | 25 | 25.00% |
| RACHEL WAKEFIELDsophymarine-openregistry-h-rachel-wakefield-816dea | ORDINARY | 24 | 24.00% |
| CLAIRE ANN WAKEFIELDsophymarine-openregistry-h-claire-ann-wakefield-0f3879 | ORDINARY | 23 | 23.00% |
DRG INVESTMENTS LTD
sophymarine-openregistry-gb-05627254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DEVINDERPAL SINGH GABHARIsophymarine-openregistry-h-devinderpal-singh-gabhari-6af781 | ORDINARY | 25 | 25.00% |
| DILHAN GABHARIsophymarine-openregistry-h-dilhan-gabhari-b106af | ORDINARY | 25 | 25.00% |
| RIO GABHARIsophymarine-openregistry-h-rio-gabhari-7e5537 | ORDINARY | 25 | 25.00% |
| SUMINDER KAUR GABHARIsophymarine-openregistry-h-suminder-kaur-gabhari-0709f8 | ORDINARY | 25 | 25.00% |
COMMANDMENT LIMITED
sophymarine-openregistry-gb-05995627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAYA BREUERsophymarine-openregistry-h-chaya-breuer-f78984 | ORDINARY | 98 | |
| SIMON BREUERsophymarine-openregistry-h-simon-breuer-cc66d8 | ORDINARY | 98 | |
| DORA BREUERsophymarine-openregistry-h-dora-breuer-ea4fda | ORDINARY | 12 | |
| MOSHE BREUERsophymarine-openregistry-h-moshe-breuer-5a5d48 | ORDINARY | 12 | |