UK companies/Loughton/Page 20
Companies in Loughton and their shareholdersPage 20 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 60 shareholdings and 5 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
BOWYER BRYCE (SURVEYORS) LIMITED
sophymarine-openregistry-gb-01456714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN MURRAYsophymarine-openregistry-h-steven-john-murray-fa9b5e | ORDINARY | 90 | 45.00% |
| IAN MICHAEL HARDINGsophymarine-openregistry-h-ian-michael-harding-5281ac | ORDINARY | 70 | 35.00% |
| NIGEL LUTHER JOHN LEEDHAMsophymarine-openregistry-h-nigel-luther-john-leedham-e185b8 | ORDINARY | 40 | 20.00% |
A & A WOODFORD LIMITED
sophymarine-openregistry-gb-01727326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1983
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3rd Floor, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL WARRENsophymarine-openregistry-h-alan-michael-warren-6956fc | ORDINARY | 50 | 50.00% |
| ANN KATHLEEN WARRENsophymarine-openregistry-h-ann-kathleen-warren-8c667d | ORDINARY | 50 | 50.00% |
| A & A 2000 LIMITEDsophymarine-openregistry-gb-03868917 | ORDINARY | 0 | 0.00% |
HYDRAGOLD LIMITED
sophymarine-openregistry-gb-01943761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 9-11 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FOSHsophymarine-openregistry-h-john-fosh-fe1034 | ORDINARY | 450 | |
| PAUL FOSHsophymarine-openregistry-h-paul-fosh-6e3806 | ORDINARY | 449 | |
| DEAN FOSHsophymarine-openregistry-h-dean-fosh-f78b8d | ORDINARY | 100 | |
J. REID PIANO HIRE LIMITED
sophymarine-openregistry-gb-01993360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- 186 Forest Road, Loughton, IG10 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREGORYsophymarine-openregistry-gb-12508484 | ORDINARY | 50 | |
| JOHN PETER GREGORYsophymarine-openregistry-h-john-peter-gregory-50fb68 | ORDINARY | 50 | |
| ROBERT JAMES GREGORYsophymarine-openregistry-h-robert-james-gregory-4c1931 | ORDINARY | 0 | |
MICHAEL LEVY PROPERTIES LIMITED
sophymarine-openregistry-gb-02206545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAPHAEL LEVY BARKERsophymarine-openregistry-h-daniel-raphael-levy-barker-ee74e3 | ORDINARY | 45 | 45.00% |
| JONATHAN ROBERT LEVY BARKERsophymarine-openregistry-h-jonathan-robert-levy-barker-49e3a6 | ORDINARY | 45 | 45.00% |
| MICHAEL ROBERTSsophymarine-openregistry-gb-05315901 | ORDINARY | 10 | 10.00% |
LOUGHTON SERVICES LIMITED
sophymarine-openregistry-gb-02234189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1988
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIP TRUSTEES LIMITEDsophymarine-openregistry-gb-03821488 | ORDINARY 1P | 34,564,610 | 93.22% |
| MJ ANDERSON AND JM O'SHEA AS TRUSTEES OF THE HASLERS LTD QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTsophymarine-openregistry-h-mj-anderson-and-jm-o-shea-as-trustees-of-74da8d | ORDINARY 1P | 2,066,600 | 5.57% |
| M J ANDERSON (TRUSTEE OF HASLERS LTD APPROVED PROFIT SHARES SCHEME)sophymarine-openregistry-h-m-j-anderson-trustee-of-haslers-ltd-appr-701a7d | ORDINARY 1P | 448,470 | 1.21% |
Related parties
| Party | Relationship | Detail |
|---|
| LOUGHTON CONSULTANTS LIMITEDsophymarine-openregistry-gb-04115664 | Holds shares in | ORDINARY · 100.00% |
MA BAKERS LIMITED
sophymarine-openregistry-gb-02269998
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/06/1988
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 311 High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CECILsophymarine-openregistry-h-andrew-cecil-bb648f | ORDINARY | 30,000 | |
| LYN CECILsophymarine-openregistry-h-lyn-cecil-02cfc0 | ORDINARY | 0 | |
| MARION ALCOCKsophymarine-openregistry-h-marion-alcock-3bf85f | ORDINARY | 0 | |
REGENTA LTD
sophymarine-openregistry-gb-02406015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITE SALES HOLDINGS LIMITEDsophymarine-openregistry-gb-16036518 | ORDINARY | 12 | 75.00% |
| MURRAY GEORGE SMITHsophymarine-openregistry-h-murray-george-smith-493e28 | ORDINARY | 4 | 25.00% |
| DENISE LORRAINE SMITHsophymarine-openregistry-h-denise-lorraine-smith-369c33 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON NEW HOMES LIMITEDsophymarine-openregistry-gb-03984791 | Holds shares in | ORDINARY · 100.00% |
CHALCOT SQUARE LIMITED
sophymarine-openregistry-gb-02455305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES HALLsophymarine-openregistry-h-peter-james-hall-9376df | ORDINARY | 3 | 60.00% |
| HAMISH CLARKsophymarine-openregistry-h-hamish-clark-ac5099 | ORDINARY | 1 | 20.00% |
| STELLAN ERIK JONAS MORNERsophymarine-openregistry-h-stellan-erik-jonas-morner-9b5665 | ORDINARY | 1 | 20.00% |
BRIGHTSIDE LIMITED
sophymarine-openregistry-gb-02755712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKROCK TRUSTsophymarine-openregistry-h-blackrock-trust-ef864c | ORDINARY | 100 | 100.00% |
| BERKSHIRE SECURITIES LIMITEDsophymarine-openregistry-gb-02692803 | ORDINARY | 0 | 0.00% |
| BERKSHIRE SECURITIES LIMITED & R C MANDEVILLEsophymarine-openregistry-h-berkshire-securities-limited-r-c-mandevi-9e1050 | ORDINARY | 0 | 0.00% |
FLYING COLOURS GROUP LIMITED
sophymarine-openregistry-gb-03093628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 2-127 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH SAMPLAYsophymarine-openregistry-h-jagdish-samplay-1ff6b3 | ORDINARY | 60 | |
| AARON SAMPLAYsophymarine-openregistry-h-aaron-samplay-0a9b59 | ORDINARY | 20 | |
| HENNA SAMPLAYsophymarine-openregistry-h-henna-samplay-2eae59 | ORDINARY | 20 | |
WINCHMORE LIMITED
sophymarine-openregistry-gb-03150725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- Abacus House, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG FERNETTsophymarine-openregistry-h-greg-fernett-1c9021 | ORDINARY | 1 | |
| DAVID IVAN RUTTERsophymarine-openregistry-h-david-ivan-rutter-53e410 | ORDINARY | 0 | |
| LUCINDA JOANNE RUTTERsophymarine-openregistry-h-lucinda-joanne-rutter-e348c5 | ORDINARY | 0 | |
ISOPOD HOLDINGS LIMITED
sophymarine-openregistry-gb-03317805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit E6, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN STRUDWICKsophymarine-openregistry-h-timothy-john-strudwick-33134f | ORDINARY | 102 | |
| JAMES WILLIAM HUMPHREYSsophymarine-openregistry-h-james-william-humphreys-05b24d | ORDINARY | 90 | |
| MARIO VENTURIsophymarine-openregistry-h-mario-venturi-a950e7 | ORDINARY | 8 | |
DART SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-03465185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAD TRUSTEES LIMITED QUESTsophymarine-openregistry-h-trad-trustees-limited-quest-f997cb | ORDINARY | 120,508 | 76.06% |
| HAYDEN FRANCIS SMITH AS TRUSTEE OF H F SMITH AND D M SMITH, TRUSTEES OF THE DORETTA SMITH SETTLEMENT NO 2 DORETTA SMITH AS TRUSTEE OF H F SMITH AND D M SMITH, TRUSTEES OF THE DORETTA SMITH SETTLEMENT NO 2sophymarine-openregistry-h-hayden-francis-smith-as-trustee-of-h-f-s-1b57e5 | ORDINARY | 37,500 | 23.67% |
| TRAD SCAFFOLDING SERVICES LIMITED APSS TRUSTsophymarine-openregistry-h-trad-scaffolding-services-limited-apss-t-7f0111 | ORDINARY | 438 | 0.28% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAD TRUSTEES LIMITEDsophymarine-openregistry-gb-03914020 | Holds shares in | ORDINARY · 100.00% |
A L M S GROUP LIMITED
sophymarine-openregistry-gb-03523817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65202 — Non-life reinsurance
- Registered office
- 2 Howard Close, Loughton, Essex, IG10 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OSHEAsophymarine-openregistry-h-james-oshea-555af6 | ORDINARY | 310 | |
| ANDREW PALLETTsophymarine-openregistry-h-andrew-pallett-ab6170 | ORDINARY | 95 | |
| R.J. SLAUGHTERsophymarine-openregistry-h-r-j-slaughter-2923d8 | ORDINARY | 95 | |
PEXHURST PROPERTY LIMITED
sophymarine-openregistry-gb-03880593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A2URE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15947234 | ORDINARY | 100 | 100.00% |
| AMV PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15626005 | ORDINARY | 0 | 0.00% |
| SJV HOLDINGS LIMITEDsophymarine-openregistry-gb-06654556 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02153234 | Holds shares in | ORDINARY · 19.20% |
| CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04659513 | Holds shares in | ORDINARY · 18.18% |
ASSOCIATED GLASS LIMITED
sophymarine-openregistry-gb-03902006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALAN KILLIGREWsophymarine-openregistry-h-peter-alan-killigrew-0d5799 | ORDINARY | 6 | |
| JAMES KILLIGREWsophymarine-openregistry-h-james-killigrew-4520e6 | ORDINARY | 4 | |
| AMANDA KILLIGREWsophymarine-openregistry-h-amanda-killigrew-f61663 | ORDINARY | 0 | |
BULLMAN WELDING LIMITED
sophymarine-openregistry-gb-03920392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA KATE BULLMANsophymarine-openregistry-h-lucinda-kate-bullman-61d7e9 | ORDINARY | 2 | 100.00% |
| OLIVER DANIEL BULLMANsophymarine-openregistry-h-oliver-daniel-bullman-7eaffc | ORDINARY | 2 | 100.00% |
| SAM EDWARD BULLMANsophymarine-openregistry-h-sam-edward-bullman-2f9100 | ORDINARY | 2 | 100.00% |
HOUSINGCONNECTIONS LIMITED
sophymarine-openregistry-gb-03921076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY BASSETTsophymarine-openregistry-h-janet-mary-bassett-bb0ccf | ORDINARY | 50 | |
| THOMAS PAUL BASSETTsophymarine-openregistry-h-thomas-paul-bassett-8c3c88 | ORDINARY | 50 | |
| THOMAS ALLEN BASSETTsophymarine-openregistry-h-thomas-allen-bassett-3a78f0 | ORDINARY | 0 | |
LWL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03956365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 120 High Road, Loughton, IG10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR CARPENTERsophymarine-openregistry-h-alasdair-carpenter-e9739a | CLASS A ORDINARY SHARES | 320 | |
| NEIL DAWSONsophymarine-openregistry-h-neil-dawson-a05d3b | CLASS A ORDINARY SHARES | 145 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | CLASS A ORDINARY SHARES | 117 | |