UK companies/Loughton/Page 16
Companies in Loughton and their shareholdersPage 16 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 114 shareholdings and 14 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
OYSTERCATCHER FLYING GROUP LIMITED
sophymarine-openregistry-gb-13804529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 61 Habgood Road, Loughton, IG10 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEELEsophymarine-openregistry-h-daniel-steele-a4ee77 | ORDINARY | 1 | |
| MATHIEU RAOUL MAURICE DA CRUZsophymarine-openregistry-h-mathieu-raoul-maurice-da-cruz-a8415d | ORDINARY | 1 | |
| STEPHEN MESSENGERsophymarine-openregistry-h-stephen-messenger-f50a57 | ORDINARY | 1 | |
| SAMUEL FRASER THOMASsophymarine-openregistry-h-samuel-fraser-thomas-96a64e | ORDINARY | 0 | |
EKUITAS VENTURES LTD
sophymarine-openregistry-gb-14376148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 110w Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID KHANsophymarine-openregistry-h-rashid-khan-4de830 | ORDINARY | 100 | |
| HUMAYUN KHIZERsophymarine-openregistry-h-humayun-khizer-a02346 | ORDINARY | 0 | |
| MUHAMMAD ASIF NAEEMsophymarine-openregistry-h-muhammad-asif-naeem-5c1793 | ORDINARY | 0 | |
| SHAHZAD HAIDERsophymarine-openregistry-h-shahzad-haider-8f0240 | ORDINARY | 0 | |
EKUITAS VENTURES II LIMITED
sophymarine-openregistry-gb-14554053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 110w Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID AHMED KHANsophymarine-openregistry-h-rashid-ahmed-khan-b7096f | ORDINARY | 50 | |
| NAVEED AKBARsophymarine-openregistry-h-naveed-akbar-c350cc | ORDINARY | 25 | |
| TANVEER AKBARsophymarine-openregistry-h-tanveer-akbar-5ec40c | ORDINARY | 25 | |
| MUHAMMAD ASIF NAEEMsophymarine-openregistry-h-muhammad-asif-naeem-5c1793 | ORDINARY | 0 | |
THE GELATO KITCHEN LIMITED
sophymarine-openregistry-gb-14743299
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 240 High Road, Loughton, IG10 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SQUARE RESTAURANTS LTDsophymarine-openregistry-gb-14860863 | ORDINARY | 90 | |
| JITAN NARAN LALJIsophymarine-openregistry-h-jitan-naran-lalji-d69acb | ORDINARY | 10 | |
| ANSHU ANGHOTRAsophymarine-openregistry-h-anshu-anghotra-15a149 | ORDINARY | 0 | |
| KHOLOUD MOHAMED AL-MAHMOUDsophymarine-openregistry-h-kholoud-mohamed-al-mahmoud-219856 | ORDINARY | 0 | |
SERVICE OFFSET SUPPLIES GROUP LIMITED
sophymarine-openregistry-gb-14772726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FLEMINGsophymarine-openregistry-h-ashley-fleming-5e4cfb | ORDINARY | 300 | |
| OMRAN ANWARsophymarine-openregistry-h-omran-anwar-e04bb1 | ORDINARY | 300 | |
| RICHARD QUINNELLsophymarine-openregistry-gb-00610112 | ORDINARY | 300 | |
| SHARON LEVYsophymarine-openregistry-h-sharon-levy-94fec8 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERVICE OFFSET SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-10490231 | Holds shares in | ORDINARY £0.01 SHARES |
WE EDUCATE RECRUITMENT LTD
sophymarine-openregistry-gb-14975973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 214 Grangewood House, Loughton, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DC UNITED HORIZON LIMITEDsophymarine-openregistry-gb-14964001 | ORDINARY | 300 | |
| CHK ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-12396741 | ORDINARY | 234 | |
| JAJ GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12396834 | ORDINARY | 233 | |
| TRINITY LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-11384322 | ORDINARY | 233 | |
HORIZON HAVEN HOLDINGS LTD
sophymarine-openregistry-gb-15130495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- 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
- 69 Chequers Road, Loughton, Essex, IG10 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABDELRAHMAN ABDELFATAH YOUNESsophymarine-openregistry-h-ahmed-abdelrahman-abdelfatah-younes-5b12fe | ORDINARY | 31 | |
| ESAM ABOUTALEBsophymarine-openregistry-h-esam-aboutaleb-0a7fcd | ORDINARY | 27 | |
| MOHAMED ABDELHAMID MOHAMED DRAZsophymarine-openregistry-h-mohamed-abdelhamid-mohamed-draz-0d0012 | ORDINARY | 24 | |
| GHADA ELSAYED ABDALLA HEGAZY SHERIFsophymarine-openregistry-h-ghada-elsayed-abdalla-hegazy-sherif-b90f7a | ORDINARY | 18 | |
CUR8 EDITION LTD
sophymarine-openregistry-gb-15177743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 310e East Wing Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE NEEDHAMsophymarine-openregistry-h-danielle-needham-8cd6ac | ORDINARY | 50 | |
| CRAIG HUNTERsophymarine-openregistry-h-craig-hunter-e104ae | ORDINARY | 30 | |
| CAROLINE HUNTERsophymarine-openregistry-h-caroline-hunter-df23f7 | ORDINARY | 20 | |
| HESTIA RESIDENCES LIMITEDsophymarine-openregistry-gb-15143336 | ORDINARY | 0 | |
BOLDBRIDGE CAPITAL LIMITED
sophymarine-openregistry-gb-15588212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
42120 — Construction of railways and underground railways
42130 — Construction of bridges and tunnels
96090 — Other service activities n.e.c. - Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. HANY KHALAFsophymarine-openregistry-h-mr-hany-khalaf-acdce6 | ORDINARY | 85 | 85.00% |
| MARWA MAHROUSsophymarine-openregistry-h-marwa-mahrous-6199fc | ORDINARY | 5 | 5.00% |
| YASSIN KHALAFsophymarine-openregistry-h-yassin-khalaf-bb3982 | ORDINARY | 5 | 5.00% |
| ZEYAD KHALAFsophymarine-openregistry-h-zeyad-khalaf-43485d | ORDINARY | 5 | 5.00% |
RELIANCE TRADE & INVESTMENTS LTD
sophymarine-openregistry-gb-15871666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 The Drive, Loughton, Essex, IG10 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL PANKAJKUMAR PATELsophymarine-openregistry-h-nikhil-pankajkumar-patel-daf679 | ORDINARY | 2 | 50.00% |
| SAMIR PANKAJKUMAR PATELsophymarine-openregistry-h-samir-pankajkumar-patel-27a923 | ORDINARY | 2 | 50.00% |
| PETER CHRISTOPHER PETROUsophymarine-openregistry-h-peter-christopher-petrou-881a8b | ORDINARY | 0 | 0.00% |
| RAVI VINODRAY THAKKERsophymarine-openregistry-h-ravi-vinodray-thakker-b88347 | ORDINARY | 0 | 0.00% |
DRIVERHQ LTD
sophymarine-openregistry-gb-15907253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Eazitax Limited 309a, Loughton, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WARDsophymarine-openregistry-h-darren-ward-503bda | ORDINARY | 45 | |
| MARTIN BARRELLsophymarine-openregistry-h-martin-barrell-e925f9 | ORDINARY | 45 | |
| MATTHEW RATCLIFFEsophymarine-openregistry-h-matthew-ratcliffe-946ed4 | ORDINARY | 5 | |
| SHAH MUHITHsophymarine-openregistry-h-shah-muhith-3f380e | ORDINARY | 5 | |
HILLSTONE INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-15957364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office The Mount, Loughton, Essex, IG10 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHTERNZISsophymarine-openregistry-h-david-shternzis-7b5eb4 | ORDINARY | 25 | |
| DYLAN SHTERNZISsophymarine-openregistry-h-dylan-shternzis-86ed6a | ORDINARY | 25 | |
| ETHAN SHTERNZISsophymarine-openregistry-h-ethan-shternzis-792e95 | ORDINARY | 25 | |
| GEMMA SHTERNZISsophymarine-openregistry-h-gemma-shternzis-64eb47 | ORDINARY | 25 | |
EDGINGTON WAY LTD
sophymarine-openregistry-gb-16162454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 12 Loughton Business Centre, Loughton, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACHVIEW CORPORATION LTDsophymarine-openregistry-gb-06299295 | ORDINARY | 95 | |
| SEAMUS GANNONsophymarine-openregistry-h-seamus-gannon-2f0836 | ORDINARY | 95 | |
| TRUSTEES OF EDWARD CHARLES INVESTMENTS PENSIONS FUNDsophymarine-openregistry-h-trustees-of-edward-charles-investments-p-9019b9 | ORDINARY | 10 | |
| ANTHONY HOWELLsophymarine-openregistry-h-anthony-howell-7ccfad | ORDINARY | 0 | |
PJB VALE LIMITED
sophymarine-openregistry-gb-16412669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| DAVID BLOWERsophymarine-openregistry-h-david-blower-977755 | ORDINARY | 100 | 25.00% |
| DEAN GREGORY JARVISsophymarine-openregistry-h-dean-gregory-jarvis-36c641 | ORDINARY | 100 | 25.00% |
| MICHAEL PARISHsophymarine-openregistry-h-michael-parish-d9cf4f | ORDINARY | 100 | 25.00% |
| SCOTT MICHAEL JARVISsophymarine-openregistry-h-scott-michael-jarvis-c09f38 | ORDINARY | 100 | 25.00% |
PROCHAMP TECH LTD
sophymarine-openregistry-gb-16418536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Chantal House Suites 12-13, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMELI SAHAsophymarine-openregistry-h-chameli-saha-102627 | ORDINARY | 65 | |
| PARTHIV SAHAsophymarine-openregistry-h-parthiv-saha-8fd063 | ORDINARY | 20 | |
| PRABIR KUMAR SAHAsophymarine-openregistry-h-prabir-kumar-saha-9522b5 | ORDINARY | 15 | |
| PROTTUSHA SAHAsophymarine-openregistry-h-prottusha-saha-36429b | ORDINARY | 0 | |
PHARMADENT HOLDINGS LIMITED
sophymarine-openregistry-gb-07285506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIP TRUSTEES LIMITEDsophymarine-openregistry-gb-03821488 | ORDINARY-F | 30,355,000 | 100.00% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY-E | 8,117,309 | 49.66% |
| HITAL PATELsophymarine-openregistry-h-hital-patel-8522ff | ORDINARY-E | 8,117,309 | 49.66% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | NON CUMULATIVE A REDEEMABLE PREFERENCE | 2,000,000 | 100.00% |
| SIP TRUSTEES LIMITEDsophymarine-openregistry-gb-03821488 | ORDINARY-C | 1,365,523 | 100.00% |
| SIP TRUSTEES LIMITEDsophymarine-openregistry-gb-03821488 | ORDINARY-A | 779,477 | 100.00% |
| HITAL PATELsophymarine-openregistry-h-hital-patel-8522ff | ORDINARY-B | 573,600 | 71.51% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY-D | 300,000 | 100.00% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY-B | 220,947 | 27.55% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY-E | 106,702 | 0.65% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY | 52,653 | 99.51% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY-B | 7,540 | 0.94% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY-E | 3,680 | 0.02% |
| HITAL PATELsophymarine-openregistry-h-hital-patel-8522ff | ORDINARY-E | 3,680 | 0.02% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY | 260 | 0.49% |
| HITAL PATELsophymarine-openregistry-h-hital-patel-8522ff | ORDINARY | 260 | 0.49% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY-G | 1 | 100.00% |
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY-H | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOMBE KP LIMITEDsophymarine-openregistry-gb-06178649 | Holds shares in | ORDINARY · 100.00% |
| PHARMADENT LIMITEDsophymarine-openregistry-gb-07286885 | Holds shares in | ORDINARY · 100.00% |
| PHARMADENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-11400262 | Holds shares in | ORDINARY · 100.00% |
| PHARMACEUTICALS DIRECT LIMITEDsophymarine-openregistry-gb-03884028 | Holds shares in | 3% NON CUMULATIVE A REDEEMABLE PREFERENCE · 96.17% |
| DHB ORAL HEALTHCARE LIMITEDsophymarine-openregistry-gb-02366348 | Holds shares in | ORDINARY · 51.00% |
| 165 COBHAM ROAD LTDsophymarine-openregistry-gb-11477186 | Holds shares in | ORDINARY · 50.00% |
| MALIBI INVESTMENTS LTDsophymarine-openregistry-gb-08628899 | Holds shares in | ORDINARY · 33.33% |
| SIMRIT DEVELOPMENT LTDsophymarine-openregistry-gb-11189929 | Holds shares in | ORDINARY |
| KP PHARMA HEALTH LTDsophymarine-openregistry-gb-15098760 | Holds shares in | ORDINARY |
| KP PHARMA DIAGNOSTICS LTDsophymarine-openregistry-gb-15098764 | Holds shares in | ORDINARY |
| AVLEEN DEVELOPMENT HOUNSLOW LTDsophymarine-openregistry-gb-16249349 | Holds shares in | ORDINARY |
UNIVERSAL CAR SERVICES LIMITED
sophymarine-openregistry-gb-02670695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOULDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10626999 | ORDINARY A | 670 | 100.00% |
| BOULDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10626999 | ORDINARY C | 2 | 100.00% |
| BOULDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10626999 | ORDINARY E | 2 | 100.00% |
| BOULDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10626999 | ORDINARY D | 2 | 100.00% |
| BOULDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10626999 | ORDINARY B | 2 | 100.00% |
| ANNE BOULDENsophymarine-openregistry-h-anne-boulden-0ce4fa | ORDINARY E | 0 | 0.00% |
| ANNE BOULDENsophymarine-openregistry-h-anne-boulden-0ce4fa | ORDINARY D | 0 | 0.00% |
| ANNE BOULDENsophymarine-openregistry-h-anne-boulden-0ce4fa | ORDINARY B | 0 | 0.00% |
| ANNE BOULDENsophymarine-openregistry-h-anne-boulden-0ce4fa | ORDINARY C | 0 | 0.00% |
| GORDON JOHN BOULDENsophymarine-openregistry-h-gordon-john-boulden-d7d265 | ORDINARY D | 0 | 0.00% |
| GORDON JOHN BOULDENsophymarine-openregistry-h-gordon-john-boulden-d7d265 | ORDINARY B | 0 | 0.00% |
| GORDON JOHN BOULDENsophymarine-openregistry-h-gordon-john-boulden-d7d265 | ORDINARY E | 0 | 0.00% |
| GORDON JOHN BOULDENsophymarine-openregistry-h-gordon-john-boulden-d7d265 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ENGINE EXPORT COMPANY LIMITEDsophymarine-openregistry-gb-08716695 | Holds shares in | ORDINARY · 0.00% |
TAYLORMADE BRICKWORK LIMITED
sophymarine-openregistry-gb-12969695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE FRANCES TAYLORsophymarine-openregistry-h-yvonne-frances-taylor-1eccb6 | ORDINARY "B" | 20 | 100.00% |
| YVONNE FRANCES TAYLORsophymarine-openregistry-h-yvonne-frances-taylor-1eccb6 | ORDINARY "A" | 20 | 100.00% |
| YVONNE FRANCES TAYLORsophymarine-openregistry-h-yvonne-frances-taylor-1eccb6 | ORDINARY "D" | 20 | 100.00% |
| YVONNE FRANCES TAYLORsophymarine-openregistry-h-yvonne-frances-taylor-1eccb6 | ORDINARY "E" | 20 | 100.00% |
| YVONNE FRANCES TAYLORsophymarine-openregistry-h-yvonne-frances-taylor-1eccb6 | ORDINARY "C" | 20 | 100.00% |
| CONNOR TAYLORsophymarine-openregistry-h-connor-taylor-a526cc | ORDINARY "A" | 0 | 0.00% |
| CONNOR TAYLORsophymarine-openregistry-h-connor-taylor-a526cc | ORDINARY "B" | 0 | 0.00% |
| CONNOR TAYLORsophymarine-openregistry-h-connor-taylor-a526cc | ORDINARY "D" | 0 | 0.00% |
| SULLIVAN TAYLORsophymarine-openregistry-h-sullivan-taylor-4db6ed | ORDINARY "A" | 0 | 0.00% |
| SULLIVAN TAYLORsophymarine-openregistry-h-sullivan-taylor-4db6ed | ORDINARY "C" | 0 | 0.00% |
| SULLIVAN TAYLORsophymarine-openregistry-h-sullivan-taylor-4db6ed | ORDINARY "E" | 0 | 0.00% |
ISD PROPERTIES LIMITED
sophymarine-openregistry-gb-00843297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1965
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN DAVID EVERITT AS TRUSTEE OF THE D EVERITT DISCRETIONARY NUMBER 2 SETTLEMENT DANIELLE KINGSLEY AS TRUSTEE OF THE D EVERITT DISCRETIONARY NUMBER 2 SETTLEMENT JAMIE SIMON EVERITT AS TRUSTEE OF THE D EVERITT DISCRETIONARY NUMBER 2 SETTLEMENTsophymarine-openregistry-h-ivan-david-everitt-as-trustee-of-the-d-e-38af86 | ORDINARY C | 2,447,234 | 100.00% |
| IVAN DAVID EVERITTsophymarine-openregistry-h-ivan-david-everitt-25d896 | ORDINARY A | 1,202,150 | 100.00% |
| IVAN DAVID EVERITT AS TRUSTEE OF THE D EVERITT DISCRETIONARY TRUST SETTLEMENT JAMIE SIMON EVERITT AS TRUSTEE OF THE D EVERITT DISCRETIONARY TRUST SETTLEMENT DANIELLE KINGSLEY AS TRUSTEE OF THE D EVERITT DISCRETIONARY TRUST SETTLEMENTsophymarine-openregistry-h-ivan-david-everitt-as-trustee-of-the-d-e-b4a5a4 | ORDINARY B | 1,008,947 | 100.00% |
| IVAN DAVID EVERITT AS TRUSTEE OF THE D EVERITT DISCRETIONARY NUMBER 2 SETTLEMENT DANIELLE KINGSLEY AS TRUSTEE OF THE D EVERITT DISCRETIONARY NUMBER 2 SETTLEMENT JAMIE SIMON EVERITT AS TRUSTEE OF THE D EVERITT DISCRETIONARY NUMBER 2 SETTLEMENTsophymarine-openregistry-h-ivan-david-everitt-as-trustee-of-the-d-e-38af86 | DEFERRED | 38 | 43.18% |
| IVAN DAVID EVERITT AS TRUSTEE OF THE D EVERITT DISCRETIONARY TRUST SETTLEMENT JAMIE SIMON EVERITT AS TRUSTEE OF THE D EVERITT DISCRETIONARY TRUST SETTLEMENT DANIELLE KINGSLEY AS TRUSTEE OF THE D EVERITT DISCRETIONARY TRUST SETTLEMENTsophymarine-openregistry-h-ivan-david-everitt-as-trustee-of-the-d-e-b4a5a4 | DEFERRED | 31 | 35.23% |
| IVAN DAVID EVERITTsophymarine-openregistry-h-ivan-david-everitt-25d896 | DEFERRED | 19 | 21.59% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERHIND COURT (FREEHOLD) LIMITEDsophymarine-openregistry-gb-10048658 | Holds shares in | ORDINARY · 12.84% |
CAPITAL VENEER COMPANY LIMITED
sophymarine-openregistry-gb-02220410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JOHN CRISPINsophymarine-openregistry-h-lawrence-john-crispin-d74e5e | ORDINARY | 275 | |
| LUKA CRISPINsophymarine-openregistry-h-luka-crispin-1515ae | ORDINARY | 200 | |
| MERI CRISPINsophymarine-openregistry-h-meri-crispin-907250 | ORDINARY | 25 | |
| LAWRENCE JOHN CRISPINsophymarine-openregistry-h-lawrence-john-crispin-d74e5e | C ORDINARY | 1 | |
| LAWRENCE JOHN CRISPINsophymarine-openregistry-h-lawrence-john-crispin-d74e5e | D ORDINARY | 1 | |
| LUKA CRISPINsophymarine-openregistry-h-luka-crispin-1515ae | B ORDINARY | 1 | |