UK companies/Loughton/Page 21
Companies in Loughton and their shareholdersPage 21 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 61 shareholdings and 2 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
ZAINAB LIMITED
sophymarine-openregistry-gb-03982766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Abacus House 14-18, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD SHAHsophymarine-openregistry-h-asad-shah-be8d72 | ORDINARY | 1 | |
| ASIF SHAHsophymarine-openregistry-h-asif-shah-7b7d97 | ORDINARY | 1 | |
| SHAH INVESTMENT PARTNERSHIPsophymarine-openregistry-h-shah-investment-partnership-47b18a | ORDINARY | 0 | |
SPENCER CURTIS ESTATES LIMITED
sophymarine-openregistry-gb-04111259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER GROFFMANsophymarine-openregistry-h-spencer-groffman-50f9c4 | ORDINARY | 90 | |
| STUART TATUMsophymarine-openregistry-h-stuart-tatum-02d8ce | ORDINARY | 10 | |
| JOHN REYNOLDSsophymarine-openregistry-gb-04871080 | ORDINARY | 0 | |
Q.N. HOTELS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04270702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Qn House Unit 4, Loughton Business Centre, Loughton, Essex, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL AHMEDsophymarine-openregistry-h-nabeel-ahmed-3bf597 | ORDINARY | 1 | |
| QAMAR AHMEDsophymarine-openregistry-h-qamar-ahmed-2c51cd | ORDINARY | 1 | |
| AFTAB AHMEDsophymarine-openregistry-h-aftab-ahmed-fa52bd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05998995 | Holds shares in | B ORDINARY |
HEMINSTONE LIMITED
sophymarine-openregistry-gb-04428151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Abacus House, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR STEVENS SETTLEMENTsophymarine-openregistry-h-arthur-stevens-settlement-a89d94 | ORDINARY GBP1 SHARES | 33 | |
| JEAN STEVENS SETTLEMENTsophymarine-openregistry-h-jean-stevens-settlement-ad554c | ORDINARY GBP1 SHARES | 33 | |
| ROBERT ARTHUR STEVENSsophymarine-openregistry-h-robert-arthur-stevens-ecec38 | ORDINARY GBP1 SHARES | 33 | |
APEX STEEL HOLDINGS LIMITED
sophymarine-openregistry-gb-04595736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MICHAEL JARVISsophymarine-openregistry-h-scott-michael-jarvis-c09f38 | ORDINARY | 90 | 50.00% |
| DEAN GREGORY JARVISsophymarine-openregistry-h-dean-gregory-jarvis-36c641 | ORDINARY | 60 | 33.33% |
| NADINE JARVISsophymarine-openregistry-h-nadine-jarvis-1ea04e | ORDINARY | 30 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| APEX STEEL STRUCTURES LIMITEDsophymarine-openregistry-gb-03120474 | Holds shares in | ORDINARY · 100.00% |
SEAN CORR JOINERY LIMITED
sophymarine-openregistry-gb-04681598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
43320 — Joinery installation
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 |
|---|
| MAUREEN CORRsophymarine-openregistry-h-maureen-corr-ec653c | ORDINARY | 80 | |
| SEAN CORRsophymarine-openregistry-h-sean-corr-321cc8 | ORDINARY | 80 | |
| MICHAEL CORRsophymarine-openregistry-h-michael-corr-edfb43 | ORDINARY | 40 | |
EXALATION LIMITED
sophymarine-openregistry-gb-04712672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANI HOLDINGS GMBHsophymarine-openregistry-h-nani-holdings-gmbh-42f53a | ORDINARY | 499 | 49.95% |
| RAABE VERMOEGENSVERWALTUNGS GMBHsophymarine-openregistry-h-raabe-vermoegensverwaltungs-gmbh-568f23 | ORDINARY | 499 | 49.95% |
| SYNERVIT LIMITEDsophymarine-openregistry-gb-05591874 | ORDINARY | 1 | 0.10% |
MREPS TRUSTEES (NO 33) LIMITED
sophymarine-openregistry-gb-04784970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAM BRADLEY CROFTsophymarine-openregistry-h-alan-william-bradley-croft-0fe164 | ORDINARY | 1 | 50.00% |
| ESTATE OF THE LATE MRS MARGARET CROFTsophymarine-openregistry-h-estate-of-the-late-mrs-margaret-croft-a9146c | ORDINARY | 1 | 50.00% |
| ESTATE OF THE LATE MRS MARGARET CROFTsophymarine-openregistry-h-estate-of-the-late-mrs-margaret-croft-a9146c | ORDINARY | 1 | 50.00% |
| GILLIAN MARGARET PLEASANCE WILSONsophymarine-openregistry-h-gillian-margaret-pleasance-wilson-5c0b04 | ORDINARY | 1 | 50.00% |
LITTLE BIRCHES IN SONNING COMMON LTD
sophymarine-openregistry-gb-04908623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Crown House, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE BIRCHES CHILDCARE LTDsophymarine-openregistry-gb-13167066 | ORDINARY | 2 | |
| DAWN GILLETTsophymarine-openregistry-h-dawn-gillett-c0400f | ORDINARY | 0 | |
| MARK ALAN JOHNSONsophymarine-openregistry-h-mark-alan-johnson-2038f0 | ORDINARY | 0 | |
WILSONS DECORATORS LIMITED
sophymarine-openregistry-gb-05242108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MICHAEL PATRICK WILSONsophymarine-openregistry-h-joseph-michael-patrick-wilson-2dbb2f | ORDINARY | 51 | 51.00% |
| MICHAEL PATRICK WILSONsophymarine-openregistry-h-michael-patrick-wilson-61ba0e | ORDINARY | 25 | 25.00% |
| MARGARET WILSONsophymarine-openregistry-h-margaret-wilson-3e6a33 | ORDINARY | 24 | 24.00% |
RIDGETON LIMITED
sophymarine-openregistry-gb-05497532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2005
- Accounts
- FULL
- SIC
- 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 HOMES LIMITEDsophymarine-openregistry-gb-02158998 | ORDINARY | 4 | |
| FLOWER GARDEN GROUP LIMITEDsophymarine-openregistry-gb-09625702 | ORDINARY | 2 | |
| COLIN ROBERTSsophymarine-openregistry-h-colin-roberts-a5e51f | ORDINARY | 0 | |
COHART ASBESTOS DISPOSAL LIMITED
sophymarine-openregistry-gb-05582851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE COOKsophymarine-openregistry-h-christine-cook-b12e3b | ORDINARY | 50 | |
| JAMIE COOKsophymarine-openregistry-gb-08453277 | ORDINARY | 50 | |
| JOHN GORDON COOKsophymarine-openregistry-h-john-gordon-cook-2365dc | ORDINARY | 0 | |
LAMONT STUDIOS LTD
sophymarine-openregistry-gb-06154616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
63110 — Data processing, hosting and related activities - Registered office
- 9 Foxley Close, Loughton, IG10 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLY LAMONTsophymarine-openregistry-h-holy-lamont-dc503f | ORDINARY | 100 | |
| JAMES LAMONTsophymarine-openregistry-h-james-lamont-943f82 | ORDINARY | 100 | |
| REMY LAMONTsophymarine-openregistry-h-remy-lamont-e9347f | ORDINARY | 0 | |
SAWKINS BROTHERS LIMITED
sophymarine-openregistry-gb-06328283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- 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 |
|---|
| JOHN RAYMOND SAWKINSsophymarine-openregistry-h-john-raymond-sawkins-2dcde1 | ORDINARY SHARES OF £1 EACH | 49 | 49.00% |
| TERRY EDWARD SAWKINSsophymarine-openregistry-h-terry-edward-sawkins-562330 | ORDINARY SHARES OF £1 EACH | 49 | 49.00% |
| KAYLEIGH ROSSsophymarine-openregistry-h-kayleigh-ross-523178 | ORDINARY SHARES OF £1 EACH | 2 | 2.00% |
P&CG LIMITED
sophymarine-openregistry-gb-06629817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Parkmead, Loughton, IG10 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESAR PROPERTIES LIMITEDsophymarine-openregistry-gb-16282613 | ORDINARY | 100 | |
| CARMELA APOSTOLsophymarine-openregistry-h-carmela-apostol-785d6d | ORDINARY | 0 | |
| PAUL APOSTOLsophymarine-openregistry-h-paul-apostol-f5e110 | ORDINARY | 0 | |
GHL CHILTERN STREET LIMITED
sophymarine-openregistry-gb-06657780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- DORMANT
- SIC
- 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 | ORDINARY | 60 | |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | ORDINARY | 40 | |
| CJ O'SHEA & COMPANY LIMITEDsophymarine-openregistry-gb-00939436 | ORDINARY | 0 | |
B PATIENT TILING LTD
sophymarine-openregistry-gb-06887462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 70 The Broadway, Loughton, Essex, IG10 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY SANDELLsophymarine-openregistry-h-roy-sandell-07d873 | ORDINARY | 80 | 80.00% |
| DOLLY SANDELLsophymarine-openregistry-h-dolly-sandell-1cc1ba | ORDINARY | 10 | 10.00% |
| HANNAH ELIZABETH KAZEMIsophymarine-openregistry-h-hannah-elizabeth-kazemi-04de52 | ORDINARY | 10 | 10.00% |
KARNEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-06972091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Fountains, Loughton, Essex, IG10 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA PATELsophymarine-openregistry-h-meena-patel-ecda12 | ORDINARY | 50 | |
| KARISHMA PATELsophymarine-openregistry-h-karishma-patel-95f912 | ORDINARY | 25 | |
| NEIL PRAJAY PATELsophymarine-openregistry-h-neil-prajay-patel-947cf1 | ORDINARY | 25 | |
MY DREAM KITCHEN LIMITED
sophymarine-openregistry-gb-07003709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 11 Goldings Hill, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MARKEZINIS-HALLsophymarine-openregistry-h-abigail-markezinis-hall-0175d4 | ORDINARY | 1,000 | |
| JUSTINE MARKEZINIS-HALLsophymarine-openregistry-h-justine-markezinis-hall-ff14c0 | ORDINARY | 0 | |
| SPIRO MARKEZINISsophymarine-openregistry-h-spiro-markezinis-bbb132 | ORDINARY | 0 | |
HALF A DOZEN LIMITED
sophymarine-openregistry-gb-07108346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 2 The Beacons, Loughton, IG10 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITKI GELMENsophymarine-openregistry-h-sitki-gelmen-e2d09a | ORDINARY | 100 | 100.00% |
| ASHOK ALISERIL THAMARAKSHANsophymarine-openregistry-h-ashok-aliseril-thamarakshan-4bc473 | ORDINARY | 0 | 0.00% |
| DILEK GELMENsophymarine-openregistry-h-dilek-gelmen-8ce5ee | ORDINARY | 0 | 0.00% |