UK companies/Loughton/Page 18
Companies in Loughton and their shareholdersPage 18 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 66 shareholdings and 6 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
CHESTNUT RESTORATION LTD
sophymarine-openregistry-gb-15112308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit B4 Loughton Seedbed Centre, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE BARRYsophymarine-openregistry-h-dane-barry-a59093 | A ORDINARY | 1 | 100.00% |
| JAMES EDWARD SMARTsophymarine-openregistry-h-james-edward-smart-6f84fc | B ORDINARY | 1 | 100.00% |
| LEE SMARTsophymarine-openregistry-h-lee-smart-e78c37 | C ORDINARY | 1 | 100.00% |
UNITED GROUP 2023 LIMITED
sophymarine-openregistry-gb-15335386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DAVID CLARKsophymarine-openregistry-h-aaron-david-clark-9d7442 | ORDINARY | 95 | 100.00% |
| NATALIE O'BRIENsophymarine-openregistry-h-natalie-o-brien-1d92ea | ORDINARY B | 95 | 100.00% |
| DONNA MAY HAQUEsophymarine-openregistry-h-donna-may-haque-cd2bfe | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED DRAINS LTDsophymarine-openregistry-gb-11104760 | Holds shares in | ORDINARY · 100.00% |
ROCC MADDEN LIMITED
sophymarine-openregistry-gb-16796163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCC DOUGLAS MADDENsophymarine-openregistry-h-rocc-douglas-madden-5ded34 | ORDINARY | 600 | 100.00% |
| JOLYON MADDENsophymarine-openregistry-h-jolyon-madden-62e282 | ORDINARY A | 200 | 100.00% |
| SHARON ANNE MADDENsophymarine-openregistry-h-sharon-anne-madden-52b1ba | ORDINARY B | 200 | 100.00% |
HANSON STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-01064317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STUART CONWAYsophymarine-openregistry-h-stephen-stuart-conway-e58b2e | ORDINARY B | 15,000 | |
| STEPHEN STUART CONWAYsophymarine-openregistry-h-stephen-stuart-conway-e58b2e | ORDINARY A | 15,000 | |
| ROY E CONWAYsophymarine-openregistry-h-roy-e-conway-fe840f | ORDINARY A | 0 | |
| STEPHEN S CONWAYsophymarine-openregistry-h-stephen-s-conway-dd9a54 | ORDINARY A | 0 | |
D-TECH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03370391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 105 Maple Gate, Loughton, IG10 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GARNERsophymarine-openregistry-h-darren-garner-c45e34 | PREFERENCE | 1,000 | |
| D.P. GARNERsophymarine-openregistry-h-d-p-garner-02ee71 | ORDINARY | 100 | |
| LISA JOHNSsophymarine-openregistry-h-lisa-johns-1faccc | PREFERENCE | 0 | |
ROAMQUEST LIMITED
sophymarine-openregistry-gb-03411240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1997
- 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 |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | B ORDINARY | 2 | |
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | A ORDINARY | 2 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 0 | |
| NCQ DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10462079 | B ORDINARY | 0 | |
LIFE AT LIMITED
sophymarine-openregistry-gb-04506726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - 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 | B ORDINARY | 640,000 | 100.00% |
| MONVIERE LIMITEDsophymarine-openregistry-h-monviere-limited-797df4 | A ORDINARY | 360,000 | 100.00% |
| JONATHAN IAN WERTHsophymarine-openregistry-h-jonathan-ian-werth-3eccd1 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAMMA LIMITEDsophymarine-openregistry-gb-09546202 | Holds shares in | ORDINARY · 0.41% |
| ORBITAL WITNESS LIMITEDsophymarine-openregistry-gb-10732703 | Holds shares in | PREFERRED ORDINARY · 0.00% |
| LIFE AT PARLIAMENT VIEW LIMITEDsophymarine-openregistry-gb-04084276 | Holds shares in | ORDINARY |
| OH GOODLORD LTDsophymarine-openregistry-gb-08933499 | Holds shares in | ORDINARY |
BROOKEMEAD ASSOCIATES LIMITED
sophymarine-openregistry-gb-04563732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 2/127 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEYDON PROWSEsophymarine-openregistry-h-heydon-prowse-0fd3b9 | B ORDINARY | 219 | 50.00% |
| TARA PROWSEsophymarine-openregistry-h-tara-prowse-cb3fa7 | B ORDINARY | 219 | 50.00% |
| WILLIAM PROWSEsophymarine-openregistry-h-william-prowse-c49b2a | ORDINARY | 102 | 100.00% |
HIGHCREST INVESTMENTS LIMITED
sophymarine-openregistry-gb-04687156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- April Cottage, 15a, Loughton, Essex, IG10 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P F REYNOLDSsophymarine-openregistry-h-p-f-reynolds-333c8d | A ORDINARY | 50 | |
| LYNNE CAIRNS REYNOLDSsophymarine-openregistry-h-lynne-cairns-reynolds-bf6ed0 | B ORDINARY | 30 | |
| J C REYNOLDSsophymarine-openregistry-h-j-c-reynolds-5ec18b | B ORDINARY | 20 | |
ACCESS INTERNATIONAL SECURITY LIMITED
sophymarine-openregistry-gb-04782773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, West Wing Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILGARA HOLDINGS LIMITEDsophymarine-openregistry-gb-12535754 | ORDINARY | 9,000 | 100.00% |
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | B | 250 | 50.00% |
| SIMON JACOBSsophymarine-openregistry-h-simon-jacobs-122beb | B | 250 | 50.00% |
BARRY TURNER & SON LIMITED
sophymarine-openregistry-gb-05334188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TURNERsophymarine-openregistry-h-barry-turner-03d4c2 | ORDINARY | 60 | |
| DEAN TURNERsophymarine-openregistry-gb-09510910 | ORDINARY | 40 | |
| DEAN TURNERsophymarine-openregistry-gb-09510910 | B ORDINARY | 10 | |
| HELEN TURNERsophymarine-openregistry-h-helen-turner-a47886 | ORDINARY | 0 | |
THE LETTERBOX CONSULTANCY LIMITED
sophymarine-openregistry-gb-05635286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL DODDsophymarine-openregistry-h-neal-dodd-45670a | B ORDINARY SHARES | 100 | |
| GRAHAM CLYDE DODDsophymarine-openregistry-h-graham-clyde-dodd-504903 | A ORDINARY SHARES | 50 | |
| NEAL DODDsophymarine-openregistry-h-neal-dodd-45670a | A ORDINARY SHARES | 50 | |
| ANNETTE MARY DODDsophymarine-openregistry-h-annette-mary-dodd-f5b73f | A ORDINARY SHARES | 0 | |
DELTA TECH FIRE SERVICES LIMITED
sophymarine-openregistry-gb-06541305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARGARET WYLDEsophymarine-openregistry-h-linda-margaret-wylde-c77fa9 | ORDINARY | 60 | |
| IAN PHILIP WYLDEsophymarine-openregistry-h-ian-philip-wylde-3c004b | ORDINARY | 40 | |
| ELLEN CANYsophymarine-openregistry-h-ellen-cany-1cc27d | B ORDINARY | 20 | |
GRAPHEXEL LIMITED
sophymarine-openregistry-gb-07063813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LINDSAY COOPERsophymarine-openregistry-h-colin-lindsay-cooper-ea9a7f | ORDINARY | 60,000 | 75.00% |
| COLIN LINDSAY COOPERsophymarine-openregistry-h-colin-lindsay-cooper-ea9a7f | REDEEMABLE PREFERENCE | 20,000 | 100.00% |
| NAOMI NOLANsophymarine-openregistry-h-naomi-nolan-20d30c | ORDINARY | 10,000 | 12.50% |
| RACHAEL UTTLEYsophymarine-openregistry-h-rachael-uttley-d35d74 | ORDINARY | 10,000 | 12.50% |
PC ESTATES LIMITED
sophymarine-openregistry-gb-08265320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGHAM MANSIONS PROPERTIES LIMITEDsophymarine-openregistry-gb-02006966 | ORDINARY | 100 | 100.00% |
| CADI BEN MOSHEsophymarine-openregistry-h-cadi-ben-moshe-93b2ed | ORDINARY-A | 50 | 50.00% |
| PAULA BEN MOSHEsophymarine-openregistry-h-paula-ben-moshe-e6a84e | ORDINARY-A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09356115 | Holds shares in | ORDINARY · 50.00% |
LUZ THEATRE PROFESSIONALS LTD
sophymarine-openregistry-gb-08396726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Hanson Close, Loughton, IG10 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE LUZsophymarine-openregistry-h-chloe-luz-d94959 | A ORDINARY | 80 | 80.00% |
| CHERRY MAY LUZsophymarine-openregistry-h-cherry-may-luz-87fc9d | A ORDINARY | 10 | 10.00% |
| EMERY MCMARTIAL A LUZsophymarine-openregistry-h-emery-mcmartial-a-luz-391b38 | A ORDINARY | 10 | 10.00% |
| CHERRY MAY LUZsophymarine-openregistry-h-cherry-may-luz-87fc9d | B ORDINARY | 0 | |
SPS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08530456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13/17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY PERSAUD SAMAROOsophymarine-openregistry-h-sanjay-persaud-samaroo-fc1f21 | ORDINARY | 100 | |
| SANJAY SAMAROOsophymarine-openregistry-h-sanjay-samaroo-04812d | ORDINARY "A" | 100 | |
| JAILALL SAMAROOsophymarine-openregistry-h-jailall-samaroo-b3d88d | ORDINARY "A" | 0 | |
HOLT RENOVATIONS LTD
sophymarine-openregistry-gb-09251739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JEFFREY HOLTsophymarine-openregistry-h-william-jeffrey-holt-22878a | REDEEMABLE PREFERENCE | 200,000 | 100.00% |
| REBECCA HOLTsophymarine-openregistry-h-rebecca-holt-4b7c96 | ORDINARY | 50 | 50.00% |
| STEVEN JAMES HOLTsophymarine-openregistry-h-steven-james-holt-4cad43 | ORDINARY | 50 | 50.00% |
ORCHARD WHARF DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09651349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- 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 |
|---|
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B SHARE | 10 | |
| GALLIARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09158234 | A SHARE | 10 | |
| C J O'SHEA & COMPANY LIMITEDsophymarine-openregistry-gb-00939436 | B SHARE | 0 | |
GDL (LUTON) DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09961848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
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 | A SHARE | 9 | |
| SABEETA THUKRALsophymarine-openregistry-h-sabeeta-thukral-74713b | B SHARE | 1 | |
| GALLIARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09158234 | A SHARE | 0 | |