UK companies/Loughton/Page 19
Companies in Loughton and their shareholdersPage 19 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 70 shareholdings and 8 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
IPSONNE HOLDINGS LIMITED
sophymarine-openregistry-gb-10942127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARD O'MAHONYsophymarine-openregistry-h-graham-richard-o-mahony-298cd7 | ORDINARY | 100 | 50.00% |
| JACQUELINE ELIZABETH O'MAHONYsophymarine-openregistry-h-jacqueline-elizabeth-o-mahony-80e901 | ORDINARY | 100 | 50.00% |
| PATRICIA JEAN O'MAHONYsophymarine-openregistry-h-patricia-jean-o-mahony-98ca05 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATL SAFETY LIMITEDsophymarine-openregistry-gb-07620935 | Holds shares in | ORDINARY · 100.00% |
GREENTECH BUILDING SERVICES ENGINEERS LTD
sophymarine-openregistry-gb-11514193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 3 Loughton Business Park, Loughton, Essex, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARY DAVISsophymarine-openregistry-h-james-gary-davis-23cd5a | ORDINARY | 90 | 100.00% |
| ALFIE JARMAINsophymarine-openregistry-h-alfie-jarmain-db7e0a | ORDINARY B | 5 | 50.00% |
| LIAM SCADDINGsophymarine-openregistry-h-liam-scadding-8dd649 | ORDINARY B | 5 | 50.00% |
SHIPLAKE MEADOWS LIMITED
sophymarine-openregistry-gb-11676961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- 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 |
|---|
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | A ORDINARY | 3,675,000 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 3,675,000 | |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B ORDINARY | 75,000 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | B ORDINARY | 75,000 | |
| PROBITAS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10392493 | B ORDINARY | 0 | |
CONSTRUCTION FINANCE LIMITED
sophymarine-openregistry-gb-11886901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CONWAYsophymarine-openregistry-h-david-conway-1c70fb | REDEEMABLE | 700,000 | |
| GARY CONWAYsophymarine-openregistry-h-gary-conway-d519c2 | REDEEMABLE | 700,000 | |
| RICHARD CONWAYsophymarine-openregistry-h-richard-conway-3ef34c | REDEEMABLE | 700,000 | |
| DAVID CONWAYsophymarine-openregistry-h-david-conway-1c70fb | ORDINARY | 33 | |
| GARY CONWAYsophymarine-openregistry-h-gary-conway-d519c2 | ORDINARY | 33 | |
| RICHARD CONWAYsophymarine-openregistry-h-richard-conway-3ef34c | ORDINARY | 33 | |
VAUNT INNOVATIONS GROUP LTD
sophymarine-openregistry-gb-12476303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
71121 — Engineering design activities for industrial process and production - Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RAY HUBBARDsophymarine-openregistry-h-kevin-ray-hubbard-e3b210 | ORDINARY A | 50 | 100.00% |
| JOHN JOSEPH WILDsophymarine-openregistry-h-john-joseph-wild-4a582e | ORDINARY B | 25 | 50.00% |
| VALERIE ANN WILDsophymarine-openregistry-h-valerie-ann-wild-917f29 | ORDINARY B | 25 | 50.00% |
NEDLUOB LIMITED
sophymarine-openregistry-gb-13661798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BOULDENsophymarine-openregistry-h-anne-boulden-0ce4fa | ORDINARY 1 | 288 | 50.00% |
| GORDON BOULDENsophymarine-openregistry-h-gordon-boulden-eb4906 | ORDINARY 1 | 288 | 50.00% |
| GORDON BOULDEN AND ANNE BOULDEN AS TRUSTEES OF THE BOULDEN FAMILY SETTLEMENTsophymarine-openregistry-h-gordon-boulden-and-anne-boulden-as-trust-94fc24 | G 1 ORDINARY SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOULDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10626999 | Holds shares in | ORDINARY · 92.01% |
| BOLLYHUSH SEKAL LIMITEDsophymarine-openregistry-gb-13664857 | Holds shares in | ORDINARY |
HOLLYBUSH LAKES LIMITED
sophymarine-openregistry-gb-13661837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BOULDENsophymarine-openregistry-h-anne-boulden-0ce4fa | ORDINARY | 288 | 50.00% |
| GORDON BOULDENsophymarine-openregistry-h-gordon-boulden-eb4906 | ORDINARY | 288 | 50.00% |
| GORDON BOULDEN AND ANNE BOULDEN AS TRUSTEES OF THE BOULDEN FAMILY SETTLEMENTsophymarine-openregistry-h-gordon-boulden-and-anne-boulden-as-trust-94fc24 | G ORDINARY SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLLYHUSH SEKAL LIMITEDsophymarine-openregistry-gb-13664857 | Holds shares in | ORDINARY |
URBAN SERVICES PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13848735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 67 Forest Road, Loughton, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE OUGHTONsophymarine-openregistry-h-anne-marie-oughton-f633e5 | ORDINARY SHARES A | 50 | 33.33% |
| ANNE MARIE OUGHTONsophymarine-openregistry-h-anne-marie-oughton-f633e5 | ORDINARY SHARES | 50 | 50.00% |
| DANIEL ANDREW OUGHTONsophymarine-openregistry-h-daniel-andrew-oughton-737442 | ORDINARY SHARES A | 50 | 33.33% |
| DANIEL ANDREW OUGHTONsophymarine-openregistry-h-daniel-andrew-oughton-737442 | ORDINARY SHARES | 50 | 50.00% |
| PATRICIA BIRDsophymarine-openregistry-h-patricia-bird-32a536 | ORDINARY SHARES A | 50 | 33.33% |
TECH CONSULTANCY LTD
sophymarine-openregistry-gb-14136317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABIHAH SHARIFsophymarine-openregistry-h-nabihah-sharif-729a79 | ORDINARY A | 100 | |
| NILOFER ABDUL REHMAN SHARIFsophymarine-openregistry-h-nilofer-abdul-rehman-sharif-b12df7 | ORDINARY | 100 | |
| FAZIA SHARIFsophymarine-openregistry-h-fazia-sharif-8f389a | ORDINARY | 0 | |
QUTE PROP LTD
sophymarine-openregistry-gb-14356006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GALLAGHERsophymarine-openregistry-h-jonathan-gallagher-705e5d | ORDINARY A | 100 | 100.00% |
| ALEXANDER GEORGE RICHARD VYSOKOVSKY CLEGG LITTLERsophymarine-openregistry-h-alexander-george-richard-vysokovsky-cleg-6040e1 | ORDINARY B | 50 | 50.00% |
| JOSHUA WILLIAM MANNINGSsophymarine-openregistry-h-joshua-william-mannings-86e7fb | ORDINARY B | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 2SK LTDsophymarine-openregistry-gb-13278094 | Holds shares in | ORDINARY · 100.00% |
ISLANDBRIDGE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14670274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 188 High Street, Loughton, Essex, IG10 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-07949909 | A ORDINARY | 170 | 89.47% |
| VIOLET SCOTT INVESTMENTS LTDsophymarine-openregistry-gb-15577222 | A ORDINARY | 20 | 10.53% |
| JOSEPH MICHAEL MCCARTHYsophymarine-openregistry-h-joseph-michael-mccarthy-954efa | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEWIS & SCOTT RETIREMENT LIVING LTDsophymarine-openregistry-gb-12566966 | Holds shares in | A ORDINARY · 97.50% |
QUTE PROP 02 LTD
sophymarine-openregistry-gb-15774895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| JONATHAN GALLAGHERsophymarine-openregistry-h-jonathan-gallagher-705e5d | ORDINARY A | 100 | 100.00% |
| ALEXANDER GEORGE RICHARD VYSOKOVSKY CLEGG LITTLERsophymarine-openregistry-h-alexander-george-richard-vysokovsky-cleg-6040e1 | ORDINARY B | 50 | 50.00% |
| JOSHUA WILLIAM MANNINGSsophymarine-openregistry-h-joshua-william-mannings-86e7fb | ORDINARY B | 50 | 50.00% |
GG CHI LTD
sophymarine-openregistry-gb-15830087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 32 Traps Hill, Loughton, IG10 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA RAYMONDsophymarine-openregistry-h-gloria-raymond-dabb38 | A ORDINARY | 50 | |
| KELLY WALKER WALKERsophymarine-openregistry-h-kelly-walker-walker-1a22dc | B ORDINARY | 50 | |
| EMMA TITLELBAUMsophymarine-openregistry-h-emma-titlelbaum-fa8ec9 | A ORDINARY | 0 | |
QUALITEACH LONDON LIMITED
sophymarine-openregistry-gb-16371266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH BRANDONsophymarine-openregistry-h-josh-brandon-d89d41 | ORDINARY A | 1,000 | 74.07% |
| QUALITEACH EDUCATION GROUP LTDsophymarine-openregistry-gb-15188566 | ORDINARY A | 350 | 25.93% |
| GEORGIA SANDERSsophymarine-openregistry-h-georgia-sanders-ee4d15 | ORDINARY B | 150 | 100.00% |
QUALITEACH YORKSHIRE LIMITED
sophymarine-openregistry-gb-16371300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH BRANDONsophymarine-openregistry-h-josh-brandon-d89d41 | ORDINARY A | 1,000 | 55.56% |
| QUALITEACH EDUCATION GROUP LTDsophymarine-openregistry-gb-15188566 | ORDINARY A | 800 | 44.44% |
| STEVEN DENVERSsophymarine-openregistry-h-steven-denvers-07728b | ORDINARY B | 450 | 100.00% |
HARRY FAIRHEAD LIMITED
sophymarine-openregistry-gb-00316490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
01300 — Plant propagation - Registered office
- Forest Nursery, Loughton, Essex, IG10 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.L. FAIRHEADsophymarine-openregistry-h-g-l-fairhead-b7c5b2 | ORDINARY | 250 | |
| JANE FAIRHEADsophymarine-openregistry-h-jane-fairhead-58d967 | ORDINARY | 250 | |
| P.W. FAIRHEADsophymarine-openregistry-h-p-w-fairhead-7adc86 | ORDINARY | 0 | |
LORIMER TERENCE TUCKER LIMITED
sophymarine-openregistry-gb-00768622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 80 | 80.00% |
| LORIMER THOMAS TUCKERsophymarine-openregistry-gb-07725152 | ORDINARY | 10 | 10.00% |
| NICHOLAS RUSSELL TUCKERsophymarine-openregistry-h-nicholas-russell-tucker-00c021 | ORDINARY | 10 | 10.00% |
SMITH MCDONALD & CO. LIMITED
sophymarine-openregistry-gb-00995844
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/12/1970
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 311 High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE CHRISTINE SMITHsophymarine-openregistry-h-june-christine-smith-4b3c5e | ORDINARY | 7,000 | |
| BRIAN HECTOR MCDONALDsophymarine-openregistry-h-brian-hector-mcdonald-d56e91 | ORDINARY | 3,000 | |
| EXECUTORS OF - KENNETH WILLIAM SMITHsophymarine-openregistry-h-executors-of-kenneth-william-smith-2b5147 | ORDINARY | 0 | |
BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED
sophymarine-openregistry-gb-01220886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM EDWARD BULLMANsophymarine-openregistry-h-sam-edward-bullman-2f9100 | ORDINARY | 7,566 | 37.83% |
| OLIVER DANIEL BULLMANsophymarine-openregistry-h-oliver-daniel-bullman-7eaffc | ORDINARY | 6,266 | 31.33% |
| LUCINDA KATE BULLMANsophymarine-openregistry-h-lucinda-kate-bullman-61d7e9 | ORDINARY | 6,166 | 30.83% |
| LUCINDA KATE BULLMANsophymarine-openregistry-h-lucinda-kate-bullman-61d7e9 | ORDINARY | 2 | 0.01% |
| OLIVER DANIEL BULLMANsophymarine-openregistry-h-oliver-daniel-bullman-7eaffc | ORDINARY | 2 | 0.01% |
| SAM EDWARD BULLMANsophymarine-openregistry-h-sam-edward-bullman-2f9100 | ORDINARY | 2 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL CONTAINERS LIMITEDsophymarine-openregistry-gb-04077965 | Holds shares in | ORDINARY · 100.00% |
| BULLMAN SELF STORAGE & ARCHIVE CENTRES LIMITEDsophymarine-openregistry-gb-04108834 | Holds shares in | ORDINARY · 100.00% |
ETAL LIMITED
sophymarine-openregistry-gb-01259645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA YUNQUE-THOMASsophymarine-openregistry-h-maria-yunque-thomas-d096c1 | ORDINARY | 51 | 51.00% |
| MICHAEL ANTHONY THOMASsophymarine-openregistry-h-michael-anthony-thomas-567e66 | ORDINARY | 25 | 25.00% |
| GEMMA ROSE THOMASsophymarine-openregistry-h-gemma-rose-thomas-17643a | ORDINARY | 24 | 24.00% |