UK companies/Loughton/Page 17
Companies in Loughton and their shareholdersPage 17 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 79 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
FROSTS BODYSHOP LTD
sophymarine-openregistry-gb-03856202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMEN KARAPETYANsophymarine-openregistry-h-armen-karapetyan-843488 | ORDINARY | 69 | 51.88% |
| DAVIT KARAPETYANsophymarine-openregistry-h-davit-karapetyan-e7c6dc | ORDINARY | 59 | 44.36% |
| ARMEN KARAPETYANsophymarine-openregistry-h-armen-karapetyan-843488 | ORDINARY A | 5 | 100.00% |
| DAVIT KARAPETYANsophymarine-openregistry-h-davit-karapetyan-e7c6dc | ORDINARY B | 5 | 100.00% |
| ZARA SOKRATYANsophymarine-openregistry-h-zara-sokratyan-253e43 | ORDINARY | 5 | 3.76% |
| ZARA SOKRATYANsophymarine-openregistry-h-zara-sokratyan-253e43 | ORDINARY C | 5 | 100.00% |
GHL (AVIATION HOUSE) LIMITED
sophymarine-openregistry-gb-13831434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- 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 |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | PREFERENCE | 913,304 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 100,000 | |
| DAVID PHILLIPS & CO. LIMITEDsophymarine-openregistry-gb-03050260 | C ORDINARY | 50,000 | |
| NOMAD GALLERIES LIMITEDsophymarine-openregistry-gb-06844443 | B ORDINARY | 50,000 | |
HORIZON EVERGREEN LIMITED
sophymarine-openregistry-gb-04126638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Shelley Grove, Loughton, Essex, IG10 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMA (TRUSTEE EPGPT 2021) SAVJANI BHARAT (TRUSTEE EPGPT 2021) SAVJANIsophymarine-openregistry-h-shama-trustee-epgpt-2021-savjani-bharat--9804af | ORDINARY | 494 | 100.00% |
| SHAMA SAVJANIsophymarine-openregistry-h-shama-savjani-3212ee | A ORDINARY | 4 | 100.00% |
| BHARAT SAVJANIsophymarine-openregistry-h-bharat-savjani-2d4f03 | B ORDINARY | 2 | 100.00% |
FULLER LEISURE LIMITED
sophymarine-openregistry-gb-04690588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULLER LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15808027 | 3% NON-CUMULATIVE REDEEMABLE PREFERENCE | 850,000 | 100.00% |
| FULLER LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15808027 | ORDINARY | 75 | 100.00% |
| NICHOLAS CHARLES PEARCEsophymarine-openregistry-h-nicholas-charles-pearce-d13172 | ORDINARY-A | 13 | 52.00% |
| ANDREA PEARCEsophymarine-openregistry-h-andrea-pearce-4f7a42 | ORDINARY-A | 12 | 48.00% |
DEUCE LIMITED
sophymarine-openregistry-gb-06595129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANDENsophymarine-openregistry-h-david-standen-a6f20d | B ORDINARY | 100 | 100.00% |
| NICOLA JANE HORNEsophymarine-openregistry-h-nicola-jane-horne-90ef55 | A ORDINARY | 100 | 100.00% |
| DAVID ANTHONY STANDENsophymarine-openregistry-h-david-anthony-standen-4d7ef3 | ORDINARY | 1 | 50.00% |
| NICOLA JANE HORNEsophymarine-openregistry-h-nicola-jane-horne-90ef55 | ORDINARY | 1 | 50.00% |
AUTO REPAIR CENTRE (LOUGHTON) LTD
sophymarine-openregistry-gb-07761585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Rectory Lane, Loughton, Essex, IG10 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HOLLANDsophymarine-openregistry-h-andrew-paul-holland-62a266 | ORDINARY A | 90 | 100.00% |
| LOUISE HOLLANDsophymarine-openregistry-h-louise-holland-5f5faf | ORDINARY B | 5 | 100.00% |
| VICTORIA HOLLANDsophymarine-openregistry-h-victoria-holland-5d0a0c | ORDINARY C | 5 | 100.00% |
| ANDREW PAUL HOLLANDsophymarine-openregistry-h-andrew-paul-holland-62a266 | ORDINARY B | 0 | 0.00% |
| ANDREW PAUL HOLLANDsophymarine-openregistry-h-andrew-paul-holland-62a266 | ORDINARY C | 0 | 0.00% |
SAFFRON MATRIX LTD
sophymarine-openregistry-gb-08105543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Shelley Grove, Loughton, Essex, IG10 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT SAVJANIsophymarine-openregistry-h-bharat-savjani-2d4f03 | ORDINARY £0.002 | 24,655 | 100.00% |
| SHAMA SAVJANIsophymarine-openregistry-h-shama-savjani-3212ee | ORDINARY A £0.002 | 24,655 | 100.00% |
| AKSHAY HERSH SAVJANIsophymarine-openregistry-h-akshay-hersh-savjani-d58638 | ORDINARY B £0.002 | 690 | 100.00% |
ESSEX ROAD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08717642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BEECH TWO LIMITEDsophymarine-openregistry-gb-07705250 | A | 1 | 100.00% |
| RGK PROPERTIES LTDsophymarine-openregistry-gb-08460203 | B | 1 | 100.00% |
| TOMMO PROPERTIES LTDsophymarine-openregistry-gb-09315660 | C | 1 | 100.00% |
FRESH LIGHT LIMITED
sophymarine-openregistry-gb-08864773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 8 Avondale Drive, Loughton, Essex, IG10 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONYA RACHEL BEBB -SIERsophymarine-openregistry-h-sonya-rachel-bebb-sier-412f18 | ORDINARY | 8 | 100.00% |
| GREATH BENJAMIN BEBB - SIERsophymarine-openregistry-h-greath-benjamin-bebb-sier-318111 | B ORDINARY | 1 | 100.00% |
| NICOLAS SIERsophymarine-openregistry-h-nicolas-sier-96aea3 | C ORDINARY | 1 | 100.00% |
TILLEY AND GRACE LIMITED
sophymarine-openregistry-gb-08924447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILLEY AND GRACE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12542399 | ORDINARY | 80 | 100.00% |
| TILLEY AND GRACE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12542399 | ORDINARY A | 10 | 100.00% |
| TILLEY AND GRACE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12542399 | ORDINARY B | 10 | 100.00% |
| PERRY ANDREW HICKSsophymarine-openregistry-h-perry-andrew-hicks-fbe329 | ORDINARY | 0 | 0.00% |
| PERRY ANDREW HICKSsophymarine-openregistry-h-perry-andrew-hicks-fbe329 | ORDINARY A | 0 | 0.00% |
| SALLY JANE HICKSsophymarine-openregistry-h-sally-jane-hicks-cdfb68 | ORDINARY B | 0 | 0.00% |
| SALLY JANE HICKSsophymarine-openregistry-h-sally-jane-hicks-cdfb68 | ORDINARY | 0 | 0.00% |
YOUR BUSINESS COMMUNITY LIMITED
sophymarine-openregistry-gb-08985963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 85 The Square, Loughton, Essex, IG10 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WIGZELLsophymarine-openregistry-h-edward-wigzell-152fc0 | ORDINARY A | 150 | 100.00% |
| VLADIMIRA FLANAGANsophymarine-openregistry-h-vladimira-flanagan-664de7 | ORDINARY C | 150 | 100.00% |
| PAUL MICHAEL KELLYsophymarine-openregistry-h-paul-michael-kelly-e31b7b | ORDINARY B | 50 | 100.00% |
BOB KIRKLAND STEEPLEJACKS LIMITED
sophymarine-openregistry-gb-09442989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- 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 |
|---|
| ROBERT WILLIAM KIRKLANDsophymarine-openregistry-h-robert-william-kirkland-0671bb | ORD | 46 | 60.53% |
| GRAHAM GIBSONsophymarine-openregistry-h-graham-gibson-34e8e5 | ORD | 30 | 39.47% |
| CAROL KIRKLANDsophymarine-openregistry-h-carol-kirkland-d19bc1 | ORDINARY A | 14 | 100.00% |
| ROBERT WILLIAM KIRKLANDsophymarine-openregistry-h-robert-william-kirkland-0671bb | ORDINARY B | 10 | 100.00% |
| CAROL KIRKLANDsophymarine-openregistry-h-carol-kirkland-d19bc1 | ORDINARY B | 0 | 0.00% |
COWLEY PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-10360400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOHNSONsophymarine-openregistry-gb-16379692 | B ORDINARY | 80 | 100.00% |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 20 | 100.00% |
| BEN REDMONDsophymarine-openregistry-h-ben-redmond-e4abae | ORDINARY | 0 | |
VRKONSULTANTS LIMITED
sophymarine-openregistry-gb-10649627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Park Hill, Loughton, IG10 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL KATARIAsophymarine-openregistry-h-komal-kataria-9e5a97 | ORDINARY | 100 | |
| MYREY HOUSING LIMITEDsophymarine-openregistry-gb-13420829 | B ORDINARY | 1 | 100.00% |
| VASU AGARWALsophymarine-openregistry-h-vasu-agarwal-0b8b7d | A ORDINARY | 1 | 100.00% |
TELETA PHARMA HOLDINGS LIMITED
sophymarine-openregistry-gb-11719162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIENNE RABINsophymarine-openregistry-h-fabienne-rabin-79b2c4 | REDEEMABLE PREFERENCE B | 1,300,000 | 100.00% |
| JOEL RABINsophymarine-openregistry-h-joel-rabin-e8f7c9 | REDEEMABLE PREFERENCE | 700,000 | 100.00% |
| CHRISTIAN BARRYsophymarine-openregistry-h-christian-barry-b31eff | ORDINARY | 55 | 68.75% |
| JOEL RABINsophymarine-openregistry-h-joel-rabin-e8f7c9 | ORDINARY | 20 | 25.00% |
| FABIENNE RABINsophymarine-openregistry-h-fabienne-rabin-79b2c4 | ORDINARY | 5 | 6.25% |
Related parties
| Party | Relationship | Detail |
|---|
| TELETA PHARMA LIMITEDsophymarine-openregistry-gb-06800217 | Holds shares in | ORDINARY · 100.00% |
| BR PHARMA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03591021 | Holds shares in | ORDINARY-D · 99.38% |
GALLIARD EAST GRINSTEAD LIMITED
sophymarine-openregistry-gb-12014766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- 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 |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY A | 1,800,000 | |
| IVERSON PROPERTIES LIMITEDsophymarine-openregistry-gb-OE007116 | ORDINARY B | 750,000 | |
| AR & V INVESTMENTS LIMITEDsophymarine-openregistry-gb-00632484 | ORDINARY D | 450,000 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY A | 0 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY A | 0 | |
WEMBLEY EDGE PROPERTY LTD
sophymarine-openregistry-gb-13020505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | A ORDINARY | 2 | 100.00% |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B ORDINARY | 1 | 100.00% |
| TC DEVELOPMENT (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-05120933 | C ORDINARY | 1 | 100.00% |
KR CONSULTING SOLUTIONS LTD
sophymarine-openregistry-gb-13560363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
86210 — General medical practice activities - Registered office
- 66 Sedley Rise, Loughton, IG10 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSH RUPARELIAsophymarine-openregistry-h-kush-ruparelia-eb1995 | ORDINARY GBP SHARES | 100 | |
| DR CHRISTINE NIROSHI NAGANATHANsophymarine-openregistry-h-dr-christine-niroshi-naganathan-8417a4 | B ORDINARY | 10 | |
| KUSH RUPARELIAsophymarine-openregistry-h-kush-ruparelia-eb1995 | A ORDINARY | 10 | |
| CELINE SUSHILA NAGANATHANsophymarine-openregistry-h-celine-sushila-naganathan-a019be | A ORDINARY | 0 | |
HORNSEY GRENVILLE PROPERTY LIMITED
sophymarine-openregistry-gb-13902148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- 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 |
|---|
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | ORDINARY A | 50 | 100.00% |
| AS PROPERTY DEVELOPERS LIMITEDsophymarine-openregistry-gb-08089406 | ORDINARY B | 25 | 100.00% |
| KLG PROPERTY LTDsophymarine-openregistry-gb-09752310 | ORDINARY C | 25 | 100.00% |
INTERSYS HOLDINGS LIMITED
sophymarine-openregistry-gb-15057454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MATTHEW COLIN GEYMANsophymarine-openregistry-h-matthew-colin-geyman-ba63b9 | ORDINARY A | 80 | 100.00% |
| CATHERINE HELEN GEYMANsophymarine-openregistry-h-catherine-helen-geyman-3d4d72 | ORDINARY B | 60 | 100.00% |
| RICHARD GEYMANsophymarine-openregistry-h-richard-geyman-9b15e4 | ORDINARY C | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERSYS LIMITEDsophymarine-openregistry-gb-03295525 | Holds shares in | ORDINARY A |