UK companies/Loughton/Page 29

Companies in Loughton and their shareholdersPage 29 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 72 shareholdings and 37 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.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
72
Related parties
37

COOPERSALE HALL SCHOOL LIMITED

sophymarine-openregistry-gb-03524644
Status
Active
Type
Private Limited Company
Incorporated
10/03/1998
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Albion Hill, Loughton, Essex, IG10 4RA

Direct shareholders

ShareholderShare classShares held% of class
OAK TREE SCHOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-03033574F ORDINARY14,450,000100.00%
NICHOLAS OSBORNE HAGGER AS TRUSTEE OF MA HAGGER SETTLEMENT OF 29/6/04 MADELINE ANN HAGGER AS TRUSTEE OF MA HAGGER SETTLEMENT OF 29/6/04sophymarine-openregistry-h-nicholas-osborne-hagger-as-trustee-of-ma-7e20c5D ORDINARY3,527,200100.00%
NICHOLAS OSBORNE HAGGER AS TRUSTEE OF MA HAGGER SETTLEMENT OF 29/6/04 MADELINE ANN HAGGER AS TRUSTEE OF MA HAGGER SETTLEMENT OF 29/6/04sophymarine-openregistry-h-nicholas-osborne-hagger-as-trustee-of-ma-7e20c5ORDINARY220,450100.00%

Related parties

PartyRelationshipDetail
OAKLANDS SCHOOL LIMITEDsophymarine-openregistry-gb-03654053Holds shares inORDINARY · 100.00%

TRI CAPITAL CORPORATION LIMITED

sophymarine-openregistry-gb-09745406
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Amshold House, Loughton, Essex, IG10 2RW

Direct shareholders

ShareholderShare classShares held% of class
DPS TRADING HOLDINGS LTDsophymarine-openregistry-gb-10623616B ORDINARY51
JADE CAPITAL PROPERTY LIMITEDsophymarine-openregistry-gb-06335295A ORDINARY51
DPS TRADING HOLDINGS LTDsophymarine-openregistry-gb-10623616C ORDINARY1

Related parties

PartyRelationshipDetail
TRI CAPITAL CORPORATION NV LIMITEDsophymarine-openregistry-gb-12543237Holds shares inORDINARY · 100.00%
DPS MEDICAL PROPERTY LIMITEDsophymarine-openregistry-gb-13024554Holds shares inORDINARY · 100.00%
TRI JADE LIMITEDsophymarine-openregistry-gb-16215152Holds shares inORDINARY · 100.00%
NATIONAL HOUSING GROUP 1 LIMITEDsophymarine-openregistry-gb-13712564Holds shares inORDINARY · 50.00%
CITIVEST TL LIMITEDsophymarine-openregistry-gb-15408156Holds shares inORDINARY · 50.00%
TRI CAPITAL CVL LIMITEDsophymarine-openregistry-gb-15475692Holds shares inORDINARY · 50.00%
COOPERSALE REAL ESTATE LTDsophymarine-openregistry-gb-15730572Holds shares inORDINARY · 50.00%
TRI CAPITAL HR LIMITEDsophymarine-openregistry-gb-15745151Holds shares inORDINARY A · 50.00%
KLEIN CC LIMITEDsophymarine-openregistry-gb-16469791Holds shares inORDINARY · 50.00%
TRI CAPITAL BW LIMITEDsophymarine-openregistry-gb-14537169Holds shares inORDINARY · 33.33%
CAMDEN VISION LIMITEDsophymarine-openregistry-gb-15733295Holds shares inORDINARY · 25.00%
CITIVEST PROPERTIES LIMITEDsophymarine-openregistry-gb-13803474Holds shares inORDINARY · 0.00%
TRI ARLINGTON LIMITEDsophymarine-openregistry-gb-15873117Holds shares inORDINARY · 0.00%
GRENVILLE MANAGEMENTS LIMITEDsophymarine-openregistry-gb-01035072Holds shares inORDINARY
HIPPODROME PROPERTY LIMITEDsophymarine-openregistry-gb-10608295Holds shares inORDINARY
TRI CAPITAL NOTTINGHAM LIMITEDsophymarine-openregistry-gb-12557701Holds shares inORDINARY
TRI CAPITAL V LIMITEDsophymarine-openregistry-gb-13862696Holds shares inORDINARY
TRI CAPITAL OS LIMITEDsophymarine-openregistry-gb-14488405Holds shares inORDINARY
SITE PROP LIMITEDsophymarine-openregistry-gb-15074305Holds shares inORDINARY
TRI CAPITAL B LIMITEDsophymarine-openregistry-gb-15577041Holds shares inORDINARY
KEYHOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-15736823Holds shares inORDINARY
CR5 LIMITEDsophymarine-openregistry-gb-15774146Holds shares inORDINARY
TRI PETER LIMITEDsophymarine-openregistry-gb-15944214Holds shares inORDINARY
POINTVIEW PROPERTY LIMITEDsophymarine-openregistry-gb-16072157Holds shares inORDINARY

GDL HOLDCO LIMITED

sophymarine-openregistry-gb-10147676
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GALLIARD GROUP LIMITEDsophymarine-openregistry-gb-07947946ORDINARY A1
GALLIARD GROUP LIMITEDsophymarine-openregistry-gb-07947946ORDINARY C1
GALLIARD GROUP LIMITEDsophymarine-openregistry-gb-07947946ORDINARY B1
CH CAPITAL A HOLDINGS LLCsophymarine-openregistry-h-ch-capital-a-holdings-llc-26e6aaORDINARY B0

Related parties

PartyRelationshipDetail
GALLIARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09158234Holds shares inORDINARY

CMJ REAL ESTATE LIMITED

sophymarine-openregistry-gb-10470501
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Stanmore Way, Loughton, IG10 2SA

Direct shareholders

ShareholderShare classShares held% of class
BERNARD JOSEPH GREENEsophymarine-openregistry-h-bernard-joseph-greene-a7116eORDINARY A5,000
MARY TERESA GREENEsophymarine-openregistry-h-mary-teresa-greene-a62148ORDINARY B5,000
BERNARD JOSEPH GREENEsophymarine-openregistry-h-bernard-joseph-greene-a7116eORDINARY £150
MARY TERESA GREENEsophymarine-openregistry-h-mary-teresa-greene-a62148ORDINARY £150

Related parties

PartyRelationshipDetail
JMC INDUSTRIAL UNITS LIMITEDsophymarine-openregistry-gb-11074995Holds shares inORDINARY

SERVICE OFFSET SUPPLIES HOLDINGS LIMITED

sophymarine-openregistry-gb-10490231
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
40 Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ

Direct shareholders

ShareholderShare classShares held% of class
SERVICE OFFSET SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-14772726REDEEMABLE B369,120
MICHAEL MILFULLsophymarine-openregistry-h-michael-milfull-2d4610REDEEMABLE A150,000
SERVICE OFFSET SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-14772726REDEEMABLE A150,000
SERVICE OFFSET SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-14772726ORDINARY £0.01 SHARES10,000

DAVID WARD PROPERTIES LIMITED

sophymarine-openregistry-gb-11364699
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Hunters Lodge, Loughton, Essex, IG10 4RD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ERNEST WARDsophymarine-openregistry-h-david-ernest-ward-1949b2ORDINARY 'C'10
DAVID ERNEST WARDsophymarine-openregistry-h-david-ernest-ward-1949b2ORDINARY 'A'1
DAVID ERNEST WARDsophymarine-openregistry-h-david-ernest-ward-1949b2ORDINARY 'B'1
CAROLYNE WARDsophymarine-openregistry-h-carolyne-ward-e4a5e5ORDINARY 'C'0
CAROLYNE WARDsophymarine-openregistry-h-carolyne-ward-e4a5e5ORDINARY 'B'0

TILLEY AND GRACE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12542399
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
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

ShareholderShare classShares held% of class
SALLY JANE HICKSsophymarine-openregistry-h-sally-jane-hicks-cdfb68ORDINARY160100.00%
SALLY JANE HICKSsophymarine-openregistry-h-sally-jane-hicks-cdfb68ORDINARY A20100.00%
SALLY JANE HICKSsophymarine-openregistry-h-sally-jane-hicks-cdfb68ORDINARY B20100.00%
THE ESTATE OF PERRY ANDREW HICKSsophymarine-openregistry-h-the-estate-of-perry-andrew-hicks-7e50ebORDINARY A00.00%
THE ESTATE OF PERRY ANDREW HICKSsophymarine-openregistry-h-the-estate-of-perry-andrew-hicks-7e50ebORDINARY00.00%

Related parties

PartyRelationshipDetail
TILLEY AND GRACE LIMITEDsophymarine-openregistry-gb-08924447Holds shares inORDINARY · 80.00%

GHL (MILTON KEYNES) LIMITED

sophymarine-openregistry-gb-13533398
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629PREFERENCE724,000
DS REAL ESTATE THREE LIMITEDsophymarine-openregistry-gb-12101007PREFERENCE181,000
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629A ORDINARY4
DS REAL ESTATE THREE LIMITEDsophymarine-openregistry-gb-12101007B ORDINARY1

GHL (PG ST CATHERINES BRISTOL) LIMITED

sophymarine-openregistry-gb-14018542
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
3rd Floor, Sterling House, Loughton, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629PREFERENCE3,353,162
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629A ORDINARY51
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629B ORDINARY49
PG CONSTRUCTION MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12756191B ORDINARY0

APSLEY GALLIARD CONNECT LIMITED

sophymarine-openregistry-gb-14258865
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
APSLEY EV LIMITEDsophymarine-openregistry-gb-13802221B ORDINARY35
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629A ORDINARY35
APSLEY EV LIMITEDsophymarine-openregistry-gb-13802221C ORDINARY5
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629C ORDINARY5

S. TUCKER ROOFING LTD

sophymarine-openregistry-gb-15156923
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
35 Deepdene Path, Loughton, Essex, IG10 3PT

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY HARDYsophymarine-openregistry-h-kimberley-hardy-e23453ORDINARY GBP 1.00 SHARES.50
STEVEN TUCKERsophymarine-openregistry-h-steven-tucker-67ba77ORDINARY GBP 1.00 SHARES.50
KIMBERLEY HARDYsophymarine-openregistry-h-kimberley-hardy-e23453ORDINARY B1
STEVEN TUCKERsophymarine-openregistry-h-steven-tucker-67ba77ORDINARY A1

MALA INVESTMENTS LIMITED

sophymarine-openregistry-gb-01477836
Status
Active
Type
Private Limited Company
Incorporated
07/02/1980
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Haslers Hawke House, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
KEITH CRANEsophymarine-openregistry-h-keith-crane-dbf370NON-VOT CUMULATIVE PREFERENCE118,422100.00%
KEITH CRANEsophymarine-openregistry-h-keith-crane-dbf370ORDINARY6050.42%
PAUL ZUMERISsophymarine-openregistry-h-paul-zumeris-ffeec6ORDINARY5949.58%

Related parties

PartyRelationshipDetail
MALA ELECTRICAL LIMITEDsophymarine-openregistry-gb-01476662Holds shares inORDINARY · 100.00%
MALA SPECIAL WORKS LIMITEDsophymarine-openregistry-gb-01477730Holds shares inORDINARY · 100.00%
MALA DESIGNS LIMITEDsophymarine-openregistry-gb-01570124Holds shares inORDINARY · 100.00%
MALA MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-01797930Holds shares inORDINARY · 100.00%
MALA MAINTENANCE LIMITEDsophymarine-openregistry-gb-01477731Holds shares inORDINARY · 90.00%
MALA MANAGEMENT LIMITEDsophymarine-openregistry-gb-02490800Holds shares inORDINARY · 80.00%

M PRESS (SALES) LIMITED

sophymarine-openregistry-gb-02484520
Status
Active
Type
Private Limited Company
Incorporated
23/03/1990
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
Registered office
3rd Floor Crown House, Loughton, Essex, IG10 4LG

Direct shareholders

ShareholderShare classShares held% of class
CALM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-04758007ORDINARY1,000100.00%
TRACY-ANN HOWELLsophymarine-openregistry-h-tracy-ann-howell-890bddORDINARY A10100.00%

FINCHLEY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02510699
Status
Active
Type
Private Limited Company
Incorporated
11/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Haslers Hawke House, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA NUALA O CALLAGHANsophymarine-openregistry-h-christina-nuala-o-callaghan-933107ORDINARY 1 GBP6060.00%
JOSEPHINE BARNFIELDsophymarine-openregistry-h-josephine-barnfield-96b11aORDINARY 1 GBP4040.00%
CHRISTINA NUALA O CALLAGHANsophymarine-openregistry-h-christina-nuala-o-callaghan-933107A ORDINARY 1 GBP1100.00%

Related parties

PartyRelationshipDetail
FINCHLEY LENDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-11599676Holds shares inORDINARY · 100.00%

KELLY ASSOCIATES LIMITED

sophymarine-openregistry-gb-02556640
Status
Active
Type
Private Limited Company
Incorporated
08/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 204a, East Wing Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHN KELLYsophymarine-openregistry-h-nathan-john-kelly-059cc1ORDINARY C26100.00%
TRACY KELLYsophymarine-openregistry-h-tracy-kelly-83ea30ORDINARY D5100.00%
NATHAN JOHN KELLYsophymarine-openregistry-h-nathan-john-kelly-059cc1ORDINARY D00.00%

JOYDEAL LIMITED

sophymarine-openregistry-gb-02568928
Status
Active
Type
Private Limited Company
Incorporated
14/12/1990
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
ANN TYRRELLsophymarine-openregistry-h-ann-tyrrell-a985e6ORDINARY A4590.00%
ANN TYRRELLsophymarine-openregistry-h-ann-tyrrell-a985e6ORDINARY B4590.00%
EDWARD TYRRELLsophymarine-openregistry-h-edward-tyrrell-96cb50ORDINARY A4590.00%
EDWARD TYRRELLsophymarine-openregistry-h-edward-tyrrell-96cb50ORDINARY B4590.00%
ANN TYRRELLsophymarine-openregistry-h-ann-tyrrell-a985e6ORDINARY B510.00%
EDWARD TYRRELLsophymarine-openregistry-h-edward-tyrrell-96cb50ORDINARY A510.00%

Related parties

PartyRelationshipDetail
SPRINGTAVERN INVESTMENTS LIMITEDsophymarine-openregistry-gb-01877494Holds shares inORDINARY-B · 51.00%

EAGLE GOLF TOURS LIMITED

sophymarine-openregistry-gb-02603110
Status
Active
Type
Private Limited Company
Incorporated
19/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Haslers, Loughton, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JEFFREY HOLTsophymarine-openregistry-h-william-jeffrey-holt-22878aREDEEMABLE PREFERENCE50,000100.00%
E AND B INVESTMENTS LTDsophymarine-openregistry-gb-10457771ORDINARY35,000100.00%

W. C. BENSTEAD & SON LTD

sophymarine-openregistry-gb-03114058
Status
Active
Type
Private Limited Company
Incorporated
16/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
SHALAN ZEKI SHARIFsophymarine-openregistry-h-shalan-zeki-sharif-745073ORDINARY9100.00%
ALAN DYERSONsophymarine-openregistry-h-alan-dyerson-083ffdORDINARY A1100.00%

GIVEHAND GROUP LIMITED

sophymarine-openregistry-gb-03202905
Status
Active
Type
Private Limited Company
Incorporated
23/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOSEPH SQUIREsophymarine-openregistry-h-paul-joseph-squire-8fdd49ORDINARY37,12574.25%
LORRAINE PEARL SQUIREsophymarine-openregistry-h-lorraine-pearl-squire-33aa38ORDINARY12,87525.75%
LORRAINE PEARL SQUIREsophymarine-openregistry-h-lorraine-pearl-squire-33aa38A ORDINARY5050.00%
PAUL JOSEPH SQUIREsophymarine-openregistry-h-paul-joseph-squire-8fdd49A ORDINARY5050.00%

Related parties

PartyRelationshipDetail
GIVEHAND LIMITEDsophymarine-openregistry-gb-01440745Holds shares inORDINARY · 99.98%

HAYLINK LIMITED

sophymarine-openregistry-gb-03692725
Status
Active
Type
Private Limited Company
Incorporated
07/01/1999
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GALLIARD HOMES LIMITEDsophymarine-openregistry-gb-02158998A ORDINARY1100.00%
WAVENSMERE (IPSWICH) LIMITEDsophymarine-openregistry-gb-13453559B ORDINARY1100.00%
GALLIARD HOMES LIMITEDsophymarine-openregistry-gb-02158998B ORDINARY00.00%