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.
Companies with a register
1,672
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK TREE SCHOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-03033574 | F ORDINARY | 14,450,000 | 100.00% |
| 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-7e20c5 | D ORDINARY | 3,527,200 | 100.00% |
| 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-7e20c5 | ORDINARY | 220,450 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLANDS SCHOOL LIMITEDsophymarine-openregistry-gb-03654053 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DPS TRADING HOLDINGS LTDsophymarine-openregistry-gb-10623616 | B ORDINARY | 51 | |
| JADE CAPITAL PROPERTY LIMITEDsophymarine-openregistry-gb-06335295 | A ORDINARY | 51 | |
| DPS TRADING HOLDINGS LTDsophymarine-openregistry-gb-10623616 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRI CAPITAL CORPORATION NV LIMITEDsophymarine-openregistry-gb-12543237 | Holds shares in | ORDINARY · 100.00% |
| DPS MEDICAL PROPERTY LIMITEDsophymarine-openregistry-gb-13024554 | Holds shares in | ORDINARY · 100.00% |
| TRI JADE LIMITEDsophymarine-openregistry-gb-16215152 | Holds shares in | ORDINARY · 100.00% |
| NATIONAL HOUSING GROUP 1 LIMITEDsophymarine-openregistry-gb-13712564 | Holds shares in | ORDINARY · 50.00% |
| CITIVEST TL LIMITEDsophymarine-openregistry-gb-15408156 | Holds shares in | ORDINARY · 50.00% |
| TRI CAPITAL CVL LIMITEDsophymarine-openregistry-gb-15475692 | Holds shares in | ORDINARY · 50.00% |
| COOPERSALE REAL ESTATE LTDsophymarine-openregistry-gb-15730572 | Holds shares in | ORDINARY · 50.00% |
| TRI CAPITAL HR LIMITEDsophymarine-openregistry-gb-15745151 | Holds shares in | ORDINARY A · 50.00% |
| KLEIN CC LIMITEDsophymarine-openregistry-gb-16469791 | Holds shares in | ORDINARY · 50.00% |
| TRI CAPITAL BW LIMITEDsophymarine-openregistry-gb-14537169 | Holds shares in | ORDINARY · 33.33% |
| CAMDEN VISION LIMITEDsophymarine-openregistry-gb-15733295 | Holds shares in | ORDINARY · 25.00% |
| CITIVEST PROPERTIES LIMITEDsophymarine-openregistry-gb-13803474 | Holds shares in | ORDINARY · 0.00% |
| TRI ARLINGTON LIMITEDsophymarine-openregistry-gb-15873117 | Holds shares in | ORDINARY · 0.00% |
| GRENVILLE MANAGEMENTS LIMITEDsophymarine-openregistry-gb-01035072 | Holds shares in | ORDINARY |
| HIPPODROME PROPERTY LIMITEDsophymarine-openregistry-gb-10608295 | Holds shares in | ORDINARY |
| TRI CAPITAL NOTTINGHAM LIMITEDsophymarine-openregistry-gb-12557701 | Holds shares in | ORDINARY |
| TRI CAPITAL V LIMITEDsophymarine-openregistry-gb-13862696 | Holds shares in | ORDINARY |
| TRI CAPITAL OS LIMITEDsophymarine-openregistry-gb-14488405 | Holds shares in | ORDINARY |
| SITE PROP LIMITEDsophymarine-openregistry-gb-15074305 | Holds shares in | ORDINARY |
| TRI CAPITAL B LIMITEDsophymarine-openregistry-gb-15577041 | Holds shares in | ORDINARY |
| KEYHOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-15736823 | Holds shares in | ORDINARY |
| CR5 LIMITEDsophymarine-openregistry-gb-15774146 | Holds shares in | ORDINARY |
| TRI PETER LIMITEDsophymarine-openregistry-gb-15944214 | Holds shares in | ORDINARY |
| POINTVIEW PROPERTY LIMITEDsophymarine-openregistry-gb-16072157 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD GROUP LIMITEDsophymarine-openregistry-gb-07947946 | ORDINARY A | 1 | |
| GALLIARD GROUP LIMITEDsophymarine-openregistry-gb-07947946 | ORDINARY C | 1 | |
| GALLIARD GROUP LIMITEDsophymarine-openregistry-gb-07947946 | ORDINARY B | 1 | |
| CH CAPITAL A HOLDINGS LLCsophymarine-openregistry-h-ch-capital-a-holdings-llc-26e6aa | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALLIARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09158234 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD JOSEPH GREENEsophymarine-openregistry-h-bernard-joseph-greene-a7116e | ORDINARY A | 5,000 | |
| MARY TERESA GREENEsophymarine-openregistry-h-mary-teresa-greene-a62148 | ORDINARY B | 5,000 | |
| BERNARD JOSEPH GREENEsophymarine-openregistry-h-bernard-joseph-greene-a7116e | ORDINARY £1 | 50 | |
| MARY TERESA GREENEsophymarine-openregistry-h-mary-teresa-greene-a62148 | ORDINARY £1 | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| JMC INDUSTRIAL UNITS LIMITEDsophymarine-openregistry-gb-11074995 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICE OFFSET SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-14772726 | REDEEMABLE B | 369,120 | |
| MICHAEL MILFULLsophymarine-openregistry-h-michael-milfull-2d4610 | REDEEMABLE A | 150,000 | |
| SERVICE OFFSET SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-14772726 | REDEEMABLE A | 150,000 | |
| SERVICE OFFSET SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-14772726 | ORDINARY £0.01 SHARES | 10,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ERNEST WARDsophymarine-openregistry-h-david-ernest-ward-1949b2 | ORDINARY 'C' | 10 | |
| DAVID ERNEST WARDsophymarine-openregistry-h-david-ernest-ward-1949b2 | ORDINARY 'A' | 1 | |
| DAVID ERNEST WARDsophymarine-openregistry-h-david-ernest-ward-1949b2 | ORDINARY 'B' | 1 | |
| CAROLYNE WARDsophymarine-openregistry-h-carolyne-ward-e4a5e5 | ORDINARY 'C' | 0 | |
| CAROLYNE WARDsophymarine-openregistry-h-carolyne-ward-e4a5e5 | ORDINARY '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
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JANE HICKSsophymarine-openregistry-h-sally-jane-hicks-cdfb68 | ORDINARY | 160 | 100.00% |
| SALLY JANE HICKSsophymarine-openregistry-h-sally-jane-hicks-cdfb68 | ORDINARY A | 20 | 100.00% |
| SALLY JANE HICKSsophymarine-openregistry-h-sally-jane-hicks-cdfb68 | ORDINARY B | 20 | 100.00% |
| THE ESTATE OF PERRY ANDREW HICKSsophymarine-openregistry-h-the-estate-of-perry-andrew-hicks-7e50eb | ORDINARY A | 0 | 0.00% |
| THE ESTATE OF PERRY ANDREW HICKSsophymarine-openregistry-h-the-estate-of-perry-andrew-hicks-7e50eb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TILLEY AND GRACE LIMITEDsophymarine-openregistry-gb-08924447 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | PREFERENCE | 724,000 | |
| DS REAL ESTATE THREE LIMITEDsophymarine-openregistry-gb-12101007 | PREFERENCE | 181,000 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 4 | |
| DS REAL ESTATE THREE LIMITEDsophymarine-openregistry-gb-12101007 | B ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | PREFERENCE | 3,353,162 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 51 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | B ORDINARY | 49 | |
| PG CONSTRUCTION MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12756191 | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| APSLEY EV LIMITEDsophymarine-openregistry-gb-13802221 | B ORDINARY | 35 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 35 | |
| APSLEY EV LIMITEDsophymarine-openregistry-gb-13802221 | C ORDINARY | 5 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | C ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY HARDYsophymarine-openregistry-h-kimberley-hardy-e23453 | ORDINARY GBP 1.00 SHARES. | 50 | |
| STEVEN TUCKERsophymarine-openregistry-h-steven-tucker-67ba77 | ORDINARY GBP 1.00 SHARES. | 50 | |
| KIMBERLEY HARDYsophymarine-openregistry-h-kimberley-hardy-e23453 | ORDINARY B | 1 | |
| STEVEN TUCKERsophymarine-openregistry-h-steven-tucker-67ba77 | ORDINARY A | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CRANEsophymarine-openregistry-h-keith-crane-dbf370 | NON-VOT CUMULATIVE PREFERENCE | 118,422 | 100.00% |
| KEITH CRANEsophymarine-openregistry-h-keith-crane-dbf370 | ORDINARY | 60 | 50.42% |
| PAUL ZUMERISsophymarine-openregistry-h-paul-zumeris-ffeec6 | ORDINARY | 59 | 49.58% |
Related parties
| Party | Relationship | Detail |
|---|
| MALA ELECTRICAL LIMITEDsophymarine-openregistry-gb-01476662 | Holds shares in | ORDINARY · 100.00% |
| MALA SPECIAL WORKS LIMITEDsophymarine-openregistry-gb-01477730 | Holds shares in | ORDINARY · 100.00% |
| MALA DESIGNS LIMITEDsophymarine-openregistry-gb-01570124 | Holds shares in | ORDINARY · 100.00% |
| MALA MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-01797930 | Holds shares in | ORDINARY · 100.00% |
| MALA MAINTENANCE LIMITEDsophymarine-openregistry-gb-01477731 | Holds shares in | ORDINARY · 90.00% |
| MALA MANAGEMENT LIMITEDsophymarine-openregistry-gb-02490800 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CALM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-04758007 | ORDINARY | 1,000 | 100.00% |
| TRACY-ANN HOWELLsophymarine-openregistry-h-tracy-ann-howell-890bdd | ORDINARY A | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA NUALA O CALLAGHANsophymarine-openregistry-h-christina-nuala-o-callaghan-933107 | ORDINARY 1 GBP | 60 | 60.00% |
| JOSEPHINE BARNFIELDsophymarine-openregistry-h-josephine-barnfield-96b11a | ORDINARY 1 GBP | 40 | 40.00% |
| CHRISTINA NUALA O CALLAGHANsophymarine-openregistry-h-christina-nuala-o-callaghan-933107 | A ORDINARY 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINCHLEY LENDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-11599676 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN KELLYsophymarine-openregistry-h-nathan-john-kelly-059cc1 | ORDINARY C | 26 | 100.00% |
| TRACY KELLYsophymarine-openregistry-h-tracy-kelly-83ea30 | ORDINARY D | 5 | 100.00% |
| NATHAN JOHN KELLYsophymarine-openregistry-h-nathan-john-kelly-059cc1 | ORDINARY D | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN TYRRELLsophymarine-openregistry-h-ann-tyrrell-a985e6 | ORDINARY A | 45 | 90.00% |
| ANN TYRRELLsophymarine-openregistry-h-ann-tyrrell-a985e6 | ORDINARY B | 45 | 90.00% |
| EDWARD TYRRELLsophymarine-openregistry-h-edward-tyrrell-96cb50 | ORDINARY A | 45 | 90.00% |
| EDWARD TYRRELLsophymarine-openregistry-h-edward-tyrrell-96cb50 | ORDINARY B | 45 | 90.00% |
| ANN TYRRELLsophymarine-openregistry-h-ann-tyrrell-a985e6 | ORDINARY B | 5 | 10.00% |
| EDWARD TYRRELLsophymarine-openregistry-h-edward-tyrrell-96cb50 | ORDINARY A | 5 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGTAVERN INVESTMENTS LIMITEDsophymarine-openregistry-gb-01877494 | Holds shares in | ORDINARY-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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JEFFREY HOLTsophymarine-openregistry-h-william-jeffrey-holt-22878a | REDEEMABLE PREFERENCE | 50,000 | 100.00% |
| E AND B INVESTMENTS LTDsophymarine-openregistry-gb-10457771 | ORDINARY | 35,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALAN ZEKI SHARIFsophymarine-openregistry-h-shalan-zeki-sharif-745073 | ORDINARY | 9 | 100.00% |
| ALAN DYERSONsophymarine-openregistry-h-alan-dyerson-083ffd | ORDINARY A | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH SQUIREsophymarine-openregistry-h-paul-joseph-squire-8fdd49 | ORDINARY | 37,125 | 74.25% |
| LORRAINE PEARL SQUIREsophymarine-openregistry-h-lorraine-pearl-squire-33aa38 | ORDINARY | 12,875 | 25.75% |
| LORRAINE PEARL SQUIREsophymarine-openregistry-h-lorraine-pearl-squire-33aa38 | A ORDINARY | 50 | 50.00% |
| PAUL JOSEPH SQUIREsophymarine-openregistry-h-paul-joseph-squire-8fdd49 | A ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIVEHAND LIMITEDsophymarine-openregistry-gb-01440745 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD HOMES LIMITEDsophymarine-openregistry-gb-02158998 | A ORDINARY | 1 | 100.00% |
| WAVENSMERE (IPSWICH) LIMITEDsophymarine-openregistry-gb-13453559 | B ORDINARY | 1 | 100.00% |
| GALLIARD HOMES LIMITEDsophymarine-openregistry-gb-02158998 | B ORDINARY | 0 | 0.00% |