UK companies/Loughton/Page 3
Companies in Loughton and their shareholdersPage 3 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 376 shareholdings and 7 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
THE FAIRWOOD COURT PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04399261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 6, Ground Floor Buckingham Ct, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOLEM B ASSOCIATION LIMITEDsophymarine-openregistry-h-sholem-b-association-limited-d621de | ORDINARY | 3 | |
| ANN FOSTERsophymarine-openregistry-h-ann-foster-ed5dc4 | ORDINARY | 2 | |
| ANDREW TIPPLEsophymarine-openregistry-h-andrew-tipple-b1ed2b | ORDINARY | 1 | |
| D MCGUINESSsophymarine-openregistry-h-d-mcguiness-2dbec9 | ORDINARY | 1 | |
| DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110 | ORDINARY | 1 | |
| DAVID DEBsophymarine-openregistry-h-david-deb-d04920 | ORDINARY | 1 | |
| FLORA DOBLEsophymarine-openregistry-h-flora-doble-a799ff | ORDINARY | 1 | |
| JENNIFER LON-HO-KEEsophymarine-openregistry-h-jennifer-lon-ho-kee-1c1519 | ORDINARY | 1 | |
| LISA NTIMsophymarine-openregistry-h-lisa-ntim-c03988 | ORDINARY | 1 | |
| LOCAL SPACEsophymarine-openregistry-gb-IP29840R | ORDINARY | 1 | |
| MINALL GEORGINAsophymarine-openregistry-h-minall-georgina-8a8a24 | ORDINARY | 1 | |
| N RAFIQsophymarine-openregistry-gb-11725223 | ORDINARY | 1 | |
| OSMAN SAHINBOZKIRsophymarine-openregistry-h-osman-sahinbozkir-fdc43c | ORDINARY | 1 | |
| PRESSENNA SOCKALINGASAMYsophymarine-openregistry-h-pressenna-sockalingasamy-6800e5 | ORDINARY | 1 | |
| QAASIM MAJIDsophymarine-openregistry-h-qaasim-majid-4652fb | ORDINARY | 1 | |
| REBECCA FANNINGsophymarine-openregistry-h-rebecca-fanning-32366c | ORDINARY | 1 | |
| SARAH TIPPLEsophymarine-openregistry-h-sarah-tipple-7ce566 | ORDINARY | 1 | |
| SHAHEEN PATELsophymarine-openregistry-h-shaheen-patel-484ec1 | ORDINARY | 1 | |
| TERRY VAUGHANsophymarine-openregistry-h-terry-vaughan-b27758 | ORDINARY | 1 | |
| THOMAS MCCARTHYsophymarine-openregistry-h-thomas-mccarthy-22fe5f | ORDINARY | 1 | |
| G CAPELsophymarine-openregistry-h-g-capel-9ed43b | ORDINARY | 0 | |
HICKAFORT MAINTENANCE LIMITED
sophymarine-openregistry-gb-00701730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1961
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 141 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A LAL & S RIVETT (15)sophymarine-openregistry-h-a-lal-s-rivett-15-a0f2df | ORDINARY | 23 | |
| ALAN FREEMAN (04)sophymarine-openregistry-h-alan-freeman-04-e091df | ORDINARY | 23 | |
| C FREEMAN (NO 4)sophymarine-openregistry-h-c-freeman-no-4-c3d767 | ORDINARY | 23 | |
| DAVID ANTROBUS (07)sophymarine-openregistry-h-david-antrobus-07-72e67c | ORDINARY | 23 | |
| EDWIN POMEROY (09)sophymarine-openregistry-h-edwin-pomeroy-09-a7811e | ORDINARY | 23 | |
| MARY REYNOLDS (02)sophymarine-openregistry-h-mary-reynolds-02-f44782 | ORDINARY | 23 | |
| S MULLALLY (13)sophymarine-openregistry-h-s-mullally-13-0f490c | ORDINARY | 23 | |
| V LAL & P LAL (15)sophymarine-openregistry-h-v-lal-p-lal-15-b1298c | ORDINARY | 23 | |
| DEMETRIOU PROPERTY & ASSET MANAGEMENT LTD (06)sophymarine-openregistry-h-demetriou-property-asset-management-ltd--97c00f | ORDINARY | 21 | |
| ERIKA NEEDHAM (01)sophymarine-openregistry-h-erika-needham-01-3729f8 | ORDINARY | 21 | |
| JONATHAN JACOBS (16)sophymarine-openregistry-h-jonathan-jacobs-16-82de88 | ORDINARY | 21 | |
| MS EE LAWLESS (05)sophymarine-openregistry-h-ms-ee-lawless-05-b7af68 | ORDINARY | 21 | |
| P J ROGERS (12)sophymarine-openregistry-h-p-j-rogers-12-19a107 | ORDINARY | 21 | |
| RALPH GARRETT (10)sophymarine-openregistry-h-ralph-garrett-10-6fc9d0 | ORDINARY | 21 | |
| DEMETRIOU PROPERTY DEVELOPMENTS LTD (17)sophymarine-openregistry-h-demetriou-property-developments-ltd-17-a18d1c | ORDINARY | 18 | |
| JAY LUTMAN (11)sophymarine-openregistry-h-jay-lutman-11-713ca2 | ORDINARY | 18 | |
| L BLAKE (14)sophymarine-openregistry-h-l-blake-14-e187f4 | ORDINARY | 18 | |
| REBECCA STANLEY (11)sophymarine-openregistry-h-rebecca-stanley-11-39e2d9 | ORDINARY | 18 | |
| ROSINA FLORENCE CHERRY (03)sophymarine-openregistry-h-rosina-florence-cherry-03-53ed6e | ORDINARY | 18 | |
| S SIMPSON (08)sophymarine-openregistry-h-s-simpson-08-61ac29 | ORDINARY | 18 | |
KNIGHTON GREEN (BUCKHURST HILL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02114661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6 Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGL PROPERTIES LTDsophymarine-openregistry-gb-16020879 | ORDINARY SHARES | 1 | |
| MISS L WHISTLER (11)sophymarine-openregistry-h-miss-l-whistler-11-734cf9 | ORDINARY SHARES | 1 | |
| MR & MISS AR & TJ BIRD & BIRD (13)sophymarine-openregistry-h-mr-miss-ar-tj-bird-bird-13-94c14f | ORDINARY SHARES | 1 | |
| MR & MRS G TASH (14)sophymarine-openregistry-h-mr-mrs-g-tash-14-90da99 | ORDINARY SHARES | 1 | |
| MR & MRS KD & SP FRENCH (18)sophymarine-openregistry-h-mr-mrs-kd-sp-french-18-fac4cf | ORDINARY SHARES | 1 | |
| MR & MRS R & B POLUCK (8)sophymarine-openregistry-h-mr-mrs-r-b-poluck-8-eaf48e | ORDINARY SHARES | 1 | |
| MR & MRS TF & NA NICHOLLS & BARNET (4)sophymarine-openregistry-h-mr-mrs-tf-na-nicholls-barnet-4-a1484e | ORDINARY SHARES | 1 | |
| MR & MRS WJ & V NEWMAN (15)sophymarine-openregistry-h-mr-mrs-wj-v-newman-15-51562c | ORDINARY SHARES | 1 | |
| MR & MS RUAIRI & LOUISE JANE HUGHES & PHILLLIPS-CORDERsophymarine-openregistry-h-mr-ms-ruairi-louise-jane-hughes-philllip-391d90 | ORDINARY SHARES | 1 | |
| MR BRIAN JAMES CALLAGHERsophymarine-openregistry-h-mr-brian-james-callagher-832f41 | ORDINARY SHARES | 1 | |
| MR O OYEDIRAN (12)sophymarine-openregistry-h-mr-o-oyediran-12-cd792b | ORDINARY SHARES | 1 | |
| MR& MRS H FROST (6)sophymarine-openregistry-h-mr-mrs-h-frost-6-353d70 | ORDINARY SHARES | 1 | |
| MRS B SHAPIRO (3)sophymarine-openregistry-h-mrs-b-shapiro-3-88bd38 | ORDINARY SHARES | 1 | |
| MRS GILLIAN ANNE COOKsophymarine-openregistry-h-mrs-gillian-anne-cook-f1f2b0 | ORDINARY SHARES | 1 | |
| MRS J SCHOLAR (5)sophymarine-openregistry-h-mrs-j-scholar-5-c8256e | ORDINARY SHARES | 1 | |
| MRS JC LEVY (10)sophymarine-openregistry-h-mrs-jc-levy-10-71a35b | ORDINARY SHARES | 1 | |
| MS & MS KM & LD PASSFIELD & TANSLEY (7)sophymarine-openregistry-h-ms-ms-km-ld-passfield-tansley-7-9717f7 | ORDINARY SHARES | 1 | |
| MS PA HAMILTON (17)sophymarine-openregistry-h-ms-pa-hamilton-17-2c3aa0 | ORDINARY SHARES | 1 | |
| MS SHIVANI BHASKAR PATELsophymarine-openregistry-h-ms-shivani-bhaskar-patel-904f0b | ORDINARY SHARES | 1 | |
| MRS GE ROFE (16)sophymarine-openregistry-h-mrs-ge-rofe-16-45aa14 | ORDINARY SHARES | 0 | |
SOFTWARE TESTING KNOWLEDGE GROUP LIMITED
sophymarine-openregistry-gb-04374256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sterling House 2nd Floor, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW SMITHsophymarine-openregistry-h-michael-andrew-smith-0ed4db | ORDINARY | 284 | |
| VIANT PTY LTDsophymarine-openregistry-h-viant-pty-ltd-9d8784 | ORDINARY | 244 | |
| VIPUL KOCHERsophymarine-openregistry-h-vipul-kocher-5ef942 | ORDINARY | 98 | |
| CHRISTOPHER COMEYsophymarine-openregistry-h-christopher-comey-3dcad6 | ORDINARY | 65 | |
| DAVID HAYMANsophymarine-openregistry-h-david-hayman-c683cf | ORDINARY | 50 | |
| SELA INTERNATIONAL LABS (1996) LIMITEDsophymarine-openregistry-h-sela-international-labs-1996-limited-164409 | ORDINARY | 49 | |
| PETER BUTLERsophymarine-openregistry-h-peter-butler-75f66d | ORDINARY | 34 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 25 | |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY | 25 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 25 | |
| THOMAS MUELLERsophymarine-openregistry-h-thomas-mueller-c53333 | ORDINARY | 25 | |
| KATHRYN SMITHsophymarine-openregistry-gb-14483201 | ORDINARY | 23 | |
| BILL KNAPPsophymarine-openregistry-h-bill-knapp-999ae7 | ORDINARY | 13 | |
| OLIVE KNAPPsophymarine-openregistry-h-olive-knapp-f48fb7 | ORDINARY | 13 | |
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | ORDINARY | 10 | |
| ISABEL EVANSsophymarine-openregistry-h-isabel-evans-dda4c6 | ORDINARY | 10 | |
| PAUL WEYMOUTHsophymarine-openregistry-h-paul-weymouth-fd7efa | ORDINARY | 4 | |
| DAVE SHERRATTsophymarine-openregistry-h-dave-sherratt-8ee259 | ORDINARY | 3 | |
| DENTON & CO TRUSTEES LTD & PAUL GROMAN-MARKSsophymarine-openregistry-h-denton-co-trustees-ltd-paul-groman-marks-80cac3 | ORDINARY | 0 | |
MEDIA 10 HOME INTEREST HOLDINGS LIMITED
sophymarine-openregistry-gb-13128065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crown House, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | ORDINARY | 3,708 | |
| LARAINE NEWTONsophymarine-openregistry-h-laraine-newton-b68e1c | ORDINARY | 919 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | B ORDINARY | 400 | |
| JANE LOUISE MUSGROVEsophymarine-openregistry-h-jane-louise-musgrove-c87eed | ORDINARY | 349 | |
| STEPHEN WOOLMERsophymarine-openregistry-h-stephen-woolmer-e12774 | B ORDINARY | 280 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | B ORDINARY | 250 | |
| RICHARD JOHN MOREYsophymarine-openregistry-h-richard-john-morey-443f60 | ORDINARY | 170 | |
| KIRSTIE MOREYsophymarine-openregistry-h-kirstie-morey-2b1ea4 | ORDINARY | 160 | |
| CONOR TALLONsophymarine-openregistry-h-conor-tallon-369764 | B ORDINARY | 156 | |
| JOSHUA MILLSsophymarine-openregistry-h-joshua-mills-9fdae2 | B ORDINARY | 156 | |
| JOSEPH JAMES NEWTONsophymarine-openregistry-h-joseph-james-newton-a00754 | B ORDINARY | 100 | |
| KIM WHITWELL-MOOREsophymarine-openregistry-h-kim-whitwell-moore-d014a4 | ORDINARY | 51 | |
| LEE DARREN MOOREsophymarine-openregistry-h-lee-darren-moore-6e3c91 | ORDINARY | 51 | |
| LEE DARREN MOOREsophymarine-openregistry-h-lee-darren-moore-6e3c91 | B ORDINARY | 50 | |
| PASCALE NATHANsophymarine-openregistry-h-pascale-nathan-b74c66 | A ORDINARY | 22 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | ORDINARY | 19 | |
| JOHN FRANCIS NEWTONsophymarine-openregistry-h-john-francis-newton-e3530f | ORDINARY | 16 | |
| STEPHEN WOOLMERsophymarine-openregistry-h-stephen-woolmer-e12774 | ORDINARY | 10 | |
| JANE LOUISE MUSGROVEsophymarine-openregistry-h-jane-louise-musgrove-c87eed | A ORDINARY | 8 | |
| ELLIOTT PRENTICEsophymarine-openregistry-h-elliott-prentice-5514a5 | A ORDINARY | 5 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | A ORDINARY | 5 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | ORDINARY | 5 | |
| GILLIAN PATRICIA COLAFRANCESCOsophymarine-openregistry-h-gillian-patricia-colafrancesco-6cb698 | A ORDINARY | 5 | |
| JOSEPH JAMES NEWTONsophymarine-openregistry-h-joseph-james-newton-a00754 | A ORDINARY | 5 | |
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | A ORDINARY | 5 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | A ORDINARY | 3 | |
| NATHAN JACK GARNETTsophymarine-openregistry-h-nathan-jack-garnett-579de1 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIA 10 LIMITEDsophymarine-openregistry-gb-04616235 | Holds shares in | ORDINARY |
MEDIA 10 DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-13128389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crown House, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | ORDINARY | 3,708 | |
| LARAINE NEWTONsophymarine-openregistry-h-laraine-newton-b68e1c | ORDINARY | 919 | |
| RICHARD JOHN MOREYsophymarine-openregistry-h-richard-john-morey-443f60 | ORDINARY | 349 | |
| MARLON CERA-MARLEsophymarine-openregistry-h-marlon-cera-marle-2723e5 | B ORDINARY | 280 | |
| STEPHEN WOOLMERsophymarine-openregistry-h-stephen-woolmer-e12774 | B ORDINARY | 260 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | B ORDINARY | 230 | |
| RICHARD JOHN MOREYsophymarine-openregistry-h-richard-john-morey-443f60 | ORDINARY | 170 | |
| KIRSTIE MOREYsophymarine-openregistry-h-kirstie-morey-2b1ea4 | ORDINARY | 160 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | B ORDINARY | 150 | |
| JOSEPH JAMES NEWTONsophymarine-openregistry-h-joseph-james-newton-a00754 | B ORDINARY | 90 | |
| CLAIRE BANKSsophymarine-openregistry-h-claire-banks-58a736 | B ORDINARY | 70 | |
| DAVIDE MORETTOsophymarine-openregistry-h-davide-moretto-7b4c0e | B ORDINARY | 70 | |
| KIM WHITWELL-MOOREsophymarine-openregistry-h-kim-whitwell-moore-d014a4 | ORDINARY | 51 | |
| LEE DARREN MOOREsophymarine-openregistry-h-lee-darren-moore-6e3c91 | ORDINARY | 51 | |
| LEE DARREN MOOREsophymarine-openregistry-h-lee-darren-moore-6e3c91 | B ORDINARY | 50 | |
| PASCALE NATHANsophymarine-openregistry-h-pascale-nathan-b74c66 | A ORDINARY | 22 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | ORDINARY | 19 | |
| JOHN FRANCIS NEWTONsophymarine-openregistry-h-john-francis-newton-e3530f | ORDINARY | 16 | |
| STEPHEN WOOLMERsophymarine-openregistry-h-stephen-woolmer-e12774 | ORDINARY | 10 | |
| RICHARD JOHN MOREYsophymarine-openregistry-h-richard-john-morey-443f60 | A ORDINARY | 8 | |
| ELLIOTT PRENTICEsophymarine-openregistry-h-elliott-prentice-5514a5 | A ORDINARY | 5 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | ORDINARY | 5 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | A ORDINARY | 5 | |
| GILLIAN PATRICIA COLAFRANCESCOsophymarine-openregistry-h-gillian-patricia-colafrancesco-6cb698 | A ORDINARY | 5 | |
| JOSEPH JAMES NEWTONsophymarine-openregistry-h-joseph-james-newton-a00754 | A ORDINARY | 5 | |
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | A ORDINARY | 5 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | A ORDINARY | 3 | |
| NATHAN JACK GARNETTsophymarine-openregistry-h-nathan-jack-garnett-579de1 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLERKENWELL DESIGN WEEK LIMITEDsophymarine-openregistry-gb-07037067 | Holds shares in | ORDINARY |
BARONS COURT (ILFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02226394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 141 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M S FERNANDO -8sophymarine-openregistry-h-a-m-s-fernando-8-5c9109 | ORDINARY | 1 | |
| B JASWAL - 3sophymarine-openregistry-h-b-jaswal-3-3a29cb | ORDINARY | 1 | |
| C BUXTON - 15sophymarine-openregistry-h-c-buxton-15-68cf06 | ORDINARY | 1 | |
| F BOOKATZ - 17sophymarine-openregistry-h-f-bookatz-17-4747ec | ORDINARY | 1 | |
| F BOOKATZ - 18sophymarine-openregistry-h-f-bookatz-18-7244eb | ORDINARY | 1 | |
| K KUMARI - 12sophymarine-openregistry-h-k-kumari-12-6489ce | ORDINARY | 1 | |
| LOCAL SPACE LTD -13sophymarine-openregistry-h-local-space-ltd-13-b22a92 | ORDINARY | 1 | |
| M O'BRIEN - 4sophymarine-openregistry-h-m-o-brien-4-1b50b7 | ORDINARY | 1 | |
| M PATEL - 10sophymarine-openregistry-h-m-patel-10-1b7302 | ORDINARY | 1 | |
| MOHAMED KHANDWALLA - 1sophymarine-openregistry-h-mohamed-khandwalla-1-a7aa46 | ORDINARY | 1 | |
| MR HARIKLA KATRIVESIS - 5sophymarine-openregistry-h-mr-harikla-katrivesis-5-f4df84 | ORDINARY | 1 | |
| MUHAMMAD SETHI -14sophymarine-openregistry-h-muhammad-sethi-14-ebc302 | ORDINARY | 1 | |
| NASHA KHANDWALLA - 7sophymarine-openregistry-h-nasha-khandwalla-7-b00dab | ORDINARY | 1 | |
| RICHARD GORDON - 16sophymarine-openregistry-h-richard-gordon-16-4fe0d6 | ORDINARY | 1 | |
| S CHOTAI - 6sophymarine-openregistry-h-s-chotai-6-ed7d22 | ORDINARY | 1 | |
| SUSILA SATCHIDHANANDHAM - 11sophymarine-openregistry-h-susila-satchidhanandham-11-2da081 | ORDINARY | 1 | |
| VENKATA KALUVAKOLLU -2sophymarine-openregistry-h-venkata-kaluvakollu-2-122093 | ORDINARY | 1 | |
| ZAHID HUSSAIN -9sophymarine-openregistry-h-zahid-hussain-9-56d46d | ORDINARY | 1 | |
CHADWIN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02650154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6 Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JALLOHsophymarine-openregistry-h-abdul-jalloh-e6fa17 | ORDINARY | 1 | |
| AGATHA ODIORsophymarine-openregistry-h-agatha-odior-6ac517 | ORDINARY | 1 | |
| BERNARD & EMMA BANNORsophymarine-openregistry-h-bernard-emma-bannor-5cdccb | ORDINARY | 1 | |
| CHI CHI UDEOZOsophymarine-openregistry-h-chi-chi-udeozo-539c2b | ORDINARY | 1 | |
| CMWR PROPERTIES LTDsophymarine-openregistry-gb-14335644 | ORDINARY | 1 | |
| EMILY-ROSE GARNETTsophymarine-openregistry-h-emily-rose-garnett-2d1997 | ORDINARY | 1 | |
| HENRIETTE BUCHERsophymarine-openregistry-h-henriette-bucher-96184c | ORDINARY | 1 | |
| JAGTER RATHOREsophymarine-openregistry-h-jagter-rathore-93e3ee | ORDINARY | 1 | |
| JEFFREY HOLTsophymarine-openregistry-h-jeffrey-holt-5d2fcd | ORDINARY | 1 | |
| JESSICA HODKINSONsophymarine-openregistry-gb-11915234 | ORDINARY | 1 | |
| K & S MWILAsophymarine-openregistry-h-k-s-mwila-92ee7d | ORDINARY | 1 | |
| NEHA JANKI PATELsophymarine-openregistry-h-neha-janki-patel-f46a20 | ORDINARY | 1 | |
| OLAPADE ABIDAKUNsophymarine-openregistry-h-olapade-abidakun-7209c5 | ORDINARY | 1 | |
| QUAN HONG CHUsophymarine-openregistry-h-quan-hong-chu-09ee80 | ORDINARY | 1 | |
| REAL LETTING PROP FUNDsophymarine-openregistry-h-real-letting-prop-fund-020bd3 | ORDINARY | 1 | |
| REAL LETTING PROP FUNDsophymarine-openregistry-h-real-letting-prop-fund-020bd3 | ORDINARY | 1 | |
| SUSANNA MORGANsophymarine-openregistry-h-susanna-morgan-72bd6c | ORDINARY | 1 | |
| WAYNE SHAHIDsophymarine-openregistry-h-wayne-shahid-ce76aa | ORDINARY | 1 | |
| FIONA METCALFEsophymarine-openregistry-h-fiona-metcalfe-8a5dc1 | ORDINARY | 0 | |
A TO Z FILMS LIMITED
sophymarine-openregistry-gb-08915062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY OSBORNE HAGGERsophymarine-openregistry-h-anthony-osborne-hagger-fd910d | ORDINARY | 4,643 | 96.85% |
| MATTHEW HAGGERsophymarine-openregistry-h-matthew-hagger-9a934a | ORDINARY | 25 | 0.52% |
| MARTIN MUHLEDERsophymarine-openregistry-h-martin-muhleder-36cd96 | ORDINARY | 20 | 0.42% |
| ROBERT JOHN CHURCHsophymarine-openregistry-h-robert-john-church-24bd9b | ORDINARY | 20 | 0.42% |
| DEMETRIUS EVRIVIADESsophymarine-openregistry-h-demetrius-evriviades-0793b7 | ORDINARY | 15 | 0.31% |
| ANTHONY EDWARD CREMER-PRICEsophymarine-openregistry-h-anthony-edward-cremer-price-880032 | ORDINARY | 10 | 0.21% |
| DAVID HARTLEY ROWBOTTOMsophymarine-openregistry-h-david-hartley-rowbottom-8bbd23 | ORDINARY | 10 | 0.21% |
| ROBERT NEIL MCGUIREsophymarine-openregistry-h-robert-neil-mcguire-1ec788 | ORDINARY | 10 | 0.21% |
| CHRISTOPHER DIXONsophymarine-openregistry-gb-10851082 | ORDINARY | 6 | 0.13% |
| EDYTA SYLWIA WACHOWICZsophymarine-openregistry-h-edyta-sylwia-wachowicz-19b06c | ORDINARY | 6 | 0.13% |
| MICHAEL EDWARD SCOTT BOYDsophymarine-openregistry-h-michael-edward-scott-boyd-bfee21 | ORDINARY | 6 | 0.13% |
| ZARIR JAL CAMAsophymarine-openregistry-h-zarir-jal-cama-efd7bc | ORDINARY | 6 | 0.13% |
| JAMES DAVID HACKMANsophymarine-openregistry-h-james-david-hackman-9e30c0 | ORDINARY | 5 | 0.10% |
| JOHN REEDsophymarine-openregistry-gb-03367609 | ORDINARY | 5 | 0.10% |
| RAFFI BAGHDJIANsophymarine-openregistry-h-raffi-baghdjian-cba575 | ORDINARY | 5 | 0.10% |
| GAIL HUTTONsophymarine-openregistry-h-gail-hutton-872ac4 | ORDINARY | 2 | 0.04% |
| PETER JOHN HUTTONsophymarine-openregistry-h-peter-john-hutton-e5b975 | ORDINARY | 2 | 0.04% |
| CECILIA DENNETTsophymarine-openregistry-h-cecilia-dennett-cd13cb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIB FILMS LIMITEDsophymarine-openregistry-gb-13500017 | Holds shares in | ORDINARY · 100.00% |
MEDIA 10 BIDCO LIMITED
sophymarine-openregistry-gb-13128159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
82301 — Activities of exhibition and fair organisers - Registered office
- Crown House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | ORDINARY | 10,202,512 | |
| LARAINE NEWTONsophymarine-openregistry-h-laraine-newton-b68e1c | ORDINARY | 2,528,616 | |
| JOSEPH JAMES NEWTONsophymarine-openregistry-h-joseph-james-newton-a00754 | B ORDINARY | 1,045,565 | |
| JANE LOUISE MUSGROVEsophymarine-openregistry-h-jane-louise-musgrove-c87eed | ORDINARY | 960,269 | |
| STEPHEN WOOLMERsophymarine-openregistry-h-stephen-woolmer-e12774 | B ORDINARY | 715,387 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | B ORDINARY | 632,842 | |
| RICHARD JOHN MOREYsophymarine-openregistry-h-richard-john-morey-443f60 | ORDINARY | 467,753 | |
| KIRSTIE MOREYsophymarine-openregistry-h-kirstie-morey-2b1ea4 | ORDINARY | 440,238 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | B ORDINARY | 412,723 | |
| DALE NICHOLSONsophymarine-openregistry-h-dale-nicholson-a89913 | B ORDINARY | 343,936 | |
| KIM WHITWELL-MOOREsophymarine-openregistry-h-kim-whitwell-moore-d014a4 | ORDINARY | 140,326 | |
| LEE DARREN MOOREsophymarine-openregistry-h-lee-darren-moore-6e3c91 | ORDINARY | 140,326 | |
| LEE DARREN MOOREsophymarine-openregistry-h-lee-darren-moore-6e3c91 | B ORDINARY | 137,574 | |
| PASCALE NATHANsophymarine-openregistry-h-pascale-nathan-b74c66 | A ORDINARY | 60,534 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | ORDINARY | 52,278 | |
| JOHN FRANCIS NEWTONsophymarine-openregistry-h-john-francis-newton-e3530f | ORDINARY | 44,024 | |
| STEPHEN WOOLMERsophymarine-openregistry-h-stephen-woolmer-e12774 | ORDINARY | 27,515 | |
| JANE LOUISE MUSGROVEsophymarine-openregistry-h-jane-louise-musgrove-c87eed | A ORDINARY | 22,012 | |
| ELLIOTT PRENTICEsophymarine-openregistry-h-elliott-prentice-5514a5 | A ORDINARY | 13,757 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | A ORDINARY | 13,757 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | ORDINARY | 13,757 | |
| GILLIAN PATRICIA COLAFRANCESCOsophymarine-openregistry-h-gillian-patricia-colafrancesco-6cb698 | A ORDINARY | 13,757 | |
| JOSEPH JAMES NEWTONsophymarine-openregistry-h-joseph-james-newton-a00754 | A ORDINARY | 13,757 | |
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | A ORDINARY | 13,757 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | A ORDINARY | 8,255 | |
| NATHAN JACK GARNETTsophymarine-openregistry-h-nathan-jack-garnett-579de1 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIA 10 HOLDINGS LIMITEDsophymarine-openregistry-gb-06930305 | Holds shares in | ORDINARY |
| CLERKENWELL DESIGN WEEK LIMITEDsophymarine-openregistry-gb-07037067 | Holds shares in | ORDINARY |
MEDIA 10 HOLDINGS LIMITED
sophymarine-openregistry-gb-06930305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Crown House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIA 10 BIDCO LIMITEDsophymarine-openregistry-gb-13128159 | ORDINARY | 7,493 | |
| MEDIA 10 BIDCO LIMITEDsophymarine-openregistry-gb-13128159 | ORDINARY 'A' | 63 | |
| ELLIOTT PRENTICEsophymarine-openregistry-h-elliott-prentice-5514a5 | ORDINARY | 0 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | ORDINARY | 0 | |
| GILES CHRISTOPHER PERRYsophymarine-openregistry-h-giles-christopher-perry-6bccde | ORDINARY 'A' | 0 | |
| GILLIAN PATRICIA COLAFRANCESCOsophymarine-openregistry-h-gillian-patricia-colafrancesco-6cb698 | ORDINARY | 0 | |
| JANE LOUISE MUSGROVEsophymarine-openregistry-h-jane-louise-musgrove-c87eed | ORDINARY | 0 | |
| JANE LOUISE MUSGROVEsophymarine-openregistry-h-jane-louise-musgrove-c87eed | ORDINARY | 0 | |
| JOHN FRANCIS NEWTONsophymarine-openregistry-h-john-francis-newton-e3530f | ORDINARY | 0 | |
| KIM WHITWELL-MOOREsophymarine-openregistry-h-kim-whitwell-moore-d014a4 | ORDINARY | 0 | |
| KIRSTIE ROSEMARY MOREYsophymarine-openregistry-h-kirstie-rosemary-morey-0f8d07 | ORDINARY | 0 | |
| LARAINE NEWTONsophymarine-openregistry-h-laraine-newton-b68e1c | ORDINARY | 0 | |
| LEE DARREN MOOREsophymarine-openregistry-h-lee-darren-moore-6e3c91 | ORDINARY | 0 | |
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | ORDINARY | 0 | |
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | ORDINARY | 0 | |
| MEDIA 10 HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-media-10-holdings-limited-employee-benef-ea1abc | ORDINARY | 0 | |
| NATHAN GRAHAM JACK GARNETTsophymarine-openregistry-h-nathan-graham-jack-garnett-28ee25 | ORDINARY | 0 | |
| PASCALE NATHANsophymarine-openregistry-h-pascale-nathan-b74c66 | ORDINARY | 0 | |
| RICHARD JOHN MOREYsophymarine-openregistry-h-richard-john-morey-443f60 | ORDINARY | 0 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | ORDINARY | 0 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | ORDINARY 'A' | 0 | |
| STEPHEN WOOLMERsophymarine-openregistry-h-stephen-woolmer-e12774 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIA 10 LIMITEDsophymarine-openregistry-gb-04616235 | Holds shares in | ORDINARY |
| MEDIA 10 CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13127494 | Holds shares in | ORDINARY |
WEALD HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-01955408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O John Simmons And Co, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WOODS -14sophymarine-openregistry-h-a-woods-14-54fed0 | ORDINARY | 1 | |
| ANNA NIEMCZYK -20sophymarine-openregistry-h-anna-niemczyk-20-9bcce6 | ORDINARY | 1 | |
| CLAIRE GILLINGS -32sophymarine-openregistry-h-claire-gillings-32-3e6e93 | ORDINARY | 1 | |
| EMMA STREETsophymarine-openregistry-h-emma-street-bab06b | ORDINARY | 1 | |
| G F BEAVIS -24sophymarine-openregistry-h-g-f-beavis-24-b53e8d | ORDINARY | 1 | |
| HARRY HODGESsophymarine-openregistry-h-harry-hodges-9ef2e6 | ORDINARY | 1 | |
| JAKE EVANS - 28sophymarine-openregistry-h-jake-evans-28-54b084 | ORDINARY | 1 | |
| KAREN COSTA -26sophymarine-openregistry-h-karen-costa-26-0e7b34 | ORDINARY | 1 | |
| M ROYCE - 12sophymarine-openregistry-h-m-royce-12-12d313 | ORDINARY | 1 | |
| MISS CHRISTY -16sophymarine-openregistry-h-miss-christy-16-10e4c2 | ORDINARY | 1 | |
| MR M ROYCE -30sophymarine-openregistry-h-mr-m-royce-30-0154d8 | ORDINARY | 1 | |
| OLIVIA MINOGUE-DAVISsophymarine-openregistry-h-olivia-minogue-davis-01ae4b | ORDINARY | 1 | |
| OLUWADAMILARE HASSAN -18sophymarine-openregistry-h-oluwadamilare-hassan-18-f4ddef | ORDINARY | 1 | |
| ROBBIE JAY - 22sophymarine-openregistry-h-robbie-jay-22-f2bec9 | ORDINARY | 1 | |
| SYLWIA NIEMCZYKsophymarine-openregistry-h-sylwia-niemczyk-116f66 | ORDINARY | 1 | |
| TIA BROWN -34sophymarine-openregistry-h-tia-brown-34-d08555 | ORDINARY | 1 | |
| TIERNEY LATIMERsophymarine-openregistry-h-tierney-latimer-0c72a4 | ORDINARY | 1 | |
LOWER ALGERS PROPERTY CO. LIMITED
sophymarine-openregistry-gb-02823579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Lower Park Road, Loughton, Essex, IG10 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONKHAMS INVESTMENTS LIMITEDsophymarine-openregistry-gb-09636108 | ORDINARY | 2 | |
| ALFRED WIDDICKSsophymarine-openregistry-h-alfred-widdicks-d6c982 | ORDINARY | 1 | |
| ANDREW BEALESsophymarine-openregistry-h-andrew-beales-201e14 | ORDINARY | 1 | |
| BARRY O'CONNELLsophymarine-openregistry-h-barry-o-connell-81af22 | ORDINARY | 1 | |
| ELLEN DUNNEsophymarine-openregistry-h-ellen-dunne-8ebced | ORDINARY | 1 | |
| EMMA PHILPOTTsophymarine-openregistry-h-emma-philpott-70809e | ORDINARY | 1 | |
| KAREN ELMESsophymarine-openregistry-h-karen-elmes-39bde3 | ORDINARY | 1 | |
| LAURA CLARKE-BEALESsophymarine-openregistry-h-laura-clarke-beales-f39c73 | ORDINARY | 1 | |
| LUKE DENY LENNONsophymarine-openregistry-h-luke-deny-lennon-cebee8 | ORDINARY | 1 | |
| ROSEMARY BROOKESsophymarine-openregistry-h-rosemary-brookes-3f2a3b | ORDINARY | 1 | |
| SIAN ANGELA SLATERsophymarine-openregistry-h-sian-angela-slater-f4cdbb | ORDINARY | 1 | |
| STANLEY MOOREsophymarine-openregistry-h-stanley-moore-ceed16 | ORDINARY | 1 | |
| STEPHEN BLACKIEsophymarine-openregistry-h-stephen-blackie-858258 | ORDINARY | 1 | |
| STEPHEN DENNYsophymarine-openregistry-h-stephen-denny-d815e4 | ORDINARY | 1 | |
| THE GLORIA WIDDICKS LIFE INTEREST TRUSTsophymarine-openregistry-h-the-gloria-widdicks-life-interest-trust-a27745 | ORDINARY | 1 | |
| HELEN KEYSsophymarine-openregistry-h-helen-keys-c62f93 | ORDINARY | 0 | |
| MIRIAM CONWAYsophymarine-openregistry-h-miriam-conway-f8893e | ORDINARY | 0 | |
TABORS COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-03605073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Buckingham Court, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN C DYSONsophymarine-openregistry-h-alan-c-dyson-5e18e1 | ORDINARY | 10 | |
| ANN E DYSONsophymarine-openregistry-h-ann-e-dyson-6330ae | ORDINARY | 10 | |
| BRUCE SINCLAIR WAKEsophymarine-openregistry-h-bruce-sinclair-wake-7d3d2b | ORDINARY | 10 | |
| C ANDREWSsophymarine-openregistry-h-c-andrews-03d2e1 | ORDINARY | 10 | |
| CLAUDIA MONIQUE NETTLEFORDsophymarine-openregistry-h-claudia-monique-nettleford-77f68d | ORDINARY | 10 | |
| J M REY APARICIO AND J O'SHAUGHNESSYsophymarine-openregistry-h-j-m-rey-aparicio-and-j-o-shaughnessy-6f69e1 | ORDINARY | 10 | |
| MARIA FRANCES SAGE PERERIAsophymarine-openregistry-h-maria-frances-sage-pereria-69380b | ORDINARY | 10 | |
| NICOLA CLARE TODDsophymarine-openregistry-h-nicola-clare-todd-ee5110 | ORDINARY | 10 | |
| PAUL WILLIAM JEFFRIESsophymarine-openregistry-h-paul-william-jeffries-a89b5c | ORDINARY | 10 | |
| R ANDREWSsophymarine-openregistry-h-r-andrews-30cb45 | ORDINARY | 10 | |
| R YOUNGsophymarine-openregistry-h-r-young-71db21 | ORDINARY | 10 | |
| RUTH, ELIZABETH, DERIS COOPERsophymarine-openregistry-h-ruth-elizabeth-deris-cooper-85512e | ORDINARY | 10 | |
| THOMAS JAMES QUICKsophymarine-openregistry-h-thomas-james-quick-cab0ba | ORDINARY | 10 | |
| VALERIE HATTERsophymarine-openregistry-h-valerie-hatter-a0e397 | ORDINARY | 10 | |
| DANIEL SAWYERsophymarine-openregistry-h-daniel-sawyer-1f799a | ORDINARY | 0 | |
| ESTATE OF L FORDsophymarine-openregistry-h-estate-of-l-ford-f0cc84 | ORDINARY | 0 | |
WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03773748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 141 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASAR HASAN - 4sophymarine-openregistry-h-yasar-hasan-4-2e7f91 | ORDINARY | 2 | |
| ALBERTO COSTA - 3sophymarine-openregistry-h-alberto-costa-3-072b55 | ORDINARY | 1 | |
| CHELSTEEN HOMES LTDsophymarine-openregistry-gb-00941601 | ORDINARY | 1 | |
| D.L. THOMASsophymarine-openregistry-gb-00361297 | ORDINARY | 1 | |
| E.M. THOMASsophymarine-openregistry-h-e-m-thomas-f3766e | ORDINARY | 1 | |
| FARZANA LODHI - 2sophymarine-openregistry-h-farzana-lodhi-2-dd12c5 | ORDINARY | 1 | |
| HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5 | ORDINARY | 1 | |
| J BOEMO - 1sophymarine-openregistry-h-j-boemo-1-76879b | ORDINARY | 1 | |
| JACQ TAYLOR - 1sophymarine-openregistry-h-jacq-taylor-1-244813 | ORDINARY | 1 | |
| LOUISE WILLIAMS - 2sophymarine-openregistry-h-louise-williams-2-a9de5b | ORDINARY | 1 | |
| R.A. GLEADOW - 6sophymarine-openregistry-h-r-a-gleadow-6-ec0464 | ORDINARY | 1 | |
| SOPHIE PROOPS - 5sophymarine-openregistry-h-sophie-proops-5-1955c7 | ORDINARY | 1 | |
| T.P. GLEADOWsophymarine-openregistry-h-t-p-gleadow-5d8bc1 | ORDINARY | 1 | |
| T.P. GLEADOW - 7sophymarine-openregistry-h-t-p-gleadow-7-20c3f5 | ORDINARY | 1 | |
| UMIT GULSAN - 4sophymarine-openregistry-h-umit-gulsan-4-c3f899 | ORDINARY | 1 | |
| WILLIAM MARSHALLsophymarine-openregistry-h-william-marshall-304260 | ORDINARY | 1 | |
LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05998995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 12, Loughton, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MAURICE STACK & MARINA KATHLEEN STACKsophymarine-openregistry-h-alan-maurice-stack-marina-kathleen-stack-9a2c8a | B ORDINARY | 3 | |
| CRYSTAL PROPERTIES & INVESTMENTS LTDsophymarine-openregistry-gb-06487898 | B ORDINARY | 3 | |
| HORNBUCKLE MITCHELL TRUSTEES LTD & STEPHEN MUCKLOW AS TRUSTEES OF THE PRIVATE PENSION- S MUCKLOWsophymarine-openregistry-h-hornbuckle-mitchell-trustees-ltd-stephen-16d007 | B ORDINARY | 3 | |
| JD LONDON LIMITEDsophymarine-openregistry-gb-11149072 | B ORDINARY | 3 | |
| SJM ALLOYS AND METALS LIMITEDsophymarine-openregistry-gb-02812324 | B ORDINARY | 3 | |
| EMAAR LONDON PROPERTY LTDsophymarine-openregistry-gb-06390407 | B ORDINARY | 2 | |
| GUY ALEXANDER NOVIK & NSS TRUSTEES LTD AS TRUSTEES OF THE UFEED BACK PENSION SCHEME & PRAGIATIBEN BHIKHUBHAI PATELsophymarine-openregistry-h-guy-alexander-novik-nss-trustees-ltd-as--4e9600 | B ORDINARY | 2 | |
| LOUGHTON CONTRACTS CARPETS PLC RETIRMENT BENEFITSsophymarine-openregistry-h-loughton-contracts-carpets-plc-retirment-fd884b | B ORDINARY | 2 | |
| Q.N. HOTELS (MIDLANDS) LTDsophymarine-openregistry-gb-04270702 | B ORDINARY | 2 | |
| SCHEMEsophymarine-openregistry-gb-SC662524 | B ORDINARY | 2 | |
| SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396 | B ORDINARY | 2 | |
| UNION PENSIONS TRUSTEES (EASTERN) LTD, KAY FINLAY & MICHAEL JOSEPH FINLAYsophymarine-openregistry-h-union-pensions-trustees-eastern-ltd-kay--d66d74 | B ORDINARY | 2 | |
| WOODLAND PROPERTY LTDsophymarine-openregistry-gb-06023603 | B ORDINARY | 2 | |
| PHOENIX WEALTH TRUSTEE SERVICES LTDsophymarine-openregistry-gb-02155360 | B ORDINARY | 1 | |
| R K PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-01436912 | B ORDINARY | 1 | |
TEAMSOS LIMITED
sophymarine-openregistry-gb-12607556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FERENC FELTONsophymarine-openregistry-h-alexander-ferenc-felton-79c5a1 | ORDINARY | 1,000,000 | 30.44% |
| JOANNE LOUISE ROYSTONsophymarine-openregistry-h-joanne-louise-royston-8369ef | ORDINARY | 750,000 | 22.83% |
| LAWRENCE MICHAEL ROYSTONsophymarine-openregistry-h-lawrence-michael-royston-2b1af2 | ORDINARY | 650,000 | 19.79% |
| LUKE STRAUSSsophymarine-openregistry-h-luke-strauss-7b9c90 | ORDINARY | 600,000 | 18.27% |
| HOWARD ENGELsophymarine-openregistry-h-howard-engel-0c82cd | ORDINARY | 69,444 | 2.11% |
| ANDREAS POUROSsophymarine-openregistry-h-andreas-pouros-559db4 | ORDINARY | 41,666 | 1.27% |
| SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b | ORDINARY | 41,666 | 1.27% |
| ADRIAN COLEsophymarine-openregistry-h-adrian-cole-555220 | ORDINARY | 34,722 | 1.06% |
| JEFFREY MICHAEL MARTINsophymarine-openregistry-h-jeffrey-michael-martin-8c03df | ORDINARY | 20,833 | 0.63% |
| DAVID MCKEONsophymarine-openregistry-h-david-mckeon-5075a4 | ORDINARY | 17,361 | 0.53% |
| NICHOLA CANDLERsophymarine-openregistry-h-nichola-candler-74b651 | ORDINARY | 17,361 | 0.53% |
| SRINIVAS RAO CHINTHAPANDUsophymarine-openregistry-h-srinivas-rao-chinthapandu-de66cc | ORDINARY | 17,361 | 0.53% |
| STEVEN KEARNEYsophymarine-openregistry-h-steven-kearney-242e81 | ORDINARY | 17,361 | 0.53% |
| PATRICK BARRYsophymarine-openregistry-h-patrick-barry-144121 | ORDINARY | 6,944 | 0.21% |
| SIAN BURNS AS TRUSTEE OF ESTATE OF THE LATE MRS LYNNE TAYLOR KATE TAYLOR AS TRUSTEE OF ESTATE OF THE LATE MRS LYNNE TAYLOR JANE TAYLOR AS TRUSTEE OF ESTATE OF THE LATE MRS LYNNE TAYLORsophymarine-openregistry-h-sian-burns-as-trustee-of-estate-of-the-l-14032a | ORDINARY | 0 | 0.00% |
THISTLEGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-03101502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling House 2nd Floor, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BRUCE GERECHTsophymarine-openregistry-h-ian-bruce-gerecht-b10af3 | ORDINARY | 30 | |
| LINDA JEAN GERECHTsophymarine-openregistry-h-linda-jean-gerecht-5b645d | ORDINARY | 30 | |
| DAVID GERECHTsophymarine-openregistry-h-david-gerecht-bd7ab6 | ORDINARY | 20 | |
| EMMA CAROLINEsophymarine-openregistry-h-emma-caroline-d9f821 | ORDINARY | 20 | |
| AVRAHAM YONAH CAROLINEsophymarine-openregistry-h-avraham-yonah-caroline-c46af9 | B ORDINARY | 10 | |
| CHANA CAROLINEsophymarine-openregistry-h-chana-caroline-aefb2f | B ORDINARY | 10 | |
| DALIA EDEN GERECHTsophymarine-openregistry-h-dalia-eden-gerecht-0f15e6 | B ORDINARY | 10 | |
| JACOB GERECHTsophymarine-openregistry-h-jacob-gerecht-684a8a | B ORDINARY | 10 | |
| KAYLA NECHAMA SARA GERECHTsophymarine-openregistry-h-kayla-nechama-sara-gerecht-35e8d4 | B ORDINARY | 10 | |
| MENACHEM CAROLINEsophymarine-openregistry-h-menachem-caroline-34fb49 | B ORDINARY | 10 | |
| ROSA ITA CAROLINEsophymarine-openregistry-h-rosa-ita-caroline-391607 | B ORDINARY | 10 | |
| SARA CAROLINEsophymarine-openregistry-gb-16439434 | B ORDINARY | 10 | |
| YAAKOV CAROLINEsophymarine-openregistry-h-yaakov-caroline-bbe2e0 | B ORDINARY | 10 | |
| YOSEF CAROLINEsophymarine-openregistry-h-yosef-caroline-966caa | B ORDINARY | 10 | |
KNIGHTON GREEN LIMITED
sophymarine-openregistry-gb-02554887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6 Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS L WHISTLER (11)sophymarine-openregistry-h-miss-l-whistler-11-734cf9 | ORDINARY SHARES | 1 | |
| MR & MISS ALAN ROY & TARA JOY BIRDsophymarine-openregistry-h-mr-miss-alan-roy-tara-joy-bird-ed6b5e | ORDINARY SHARES | 1 | |
| MR & MRS KD & SP FRENCH (18)sophymarine-openregistry-h-mr-mrs-kd-sp-french-18-fac4cf | ORDINARY SHARES | 1 | |
| MR & MRS R & B POLUCK (8)sophymarine-openregistry-h-mr-mrs-r-b-poluck-8-eaf48e | ORDINARY SHARES | 1 | |
| MR & MRS TF & NA NICHOLLS & BARNET (4)sophymarine-openregistry-h-mr-mrs-tf-na-nicholls-barnet-4-a1484e | ORDINARY SHARES | 1 | |
| MR & MRS WJ & V NEWMAN (15)sophymarine-openregistry-h-mr-mrs-wj-v-newman-15-51562c | ORDINARY SHARES | 1 | |
| MR & MS RUAIRI & LOUISE JANE HUGHES & PHILLLIPS-CORDERsophymarine-openregistry-h-mr-ms-ruairi-louise-jane-hughes-philllip-391d90 | ORDINARY SHARES | 1 | |
| MR O OYEDIRAN (12)sophymarine-openregistry-h-mr-o-oyediran-12-cd792b | ORDINARY SHARES | 1 | |
| MRS GILLIAN ANNE COOKsophymarine-openregistry-h-mrs-gillian-anne-cook-f1f2b0 | ORDINARY SHARES | 1 | |
| MRS J SCHOLAR (5)sophymarine-openregistry-h-mrs-j-scholar-5-c8256e | ORDINARY SHARES | 1 | |
| MS & MS KM & LD PASSFIELD & TANSLEY (7)sophymarine-openregistry-h-ms-ms-km-ld-passfield-tansley-7-9717f7 | ORDINARY SHARES | 1 | |
| MS PA HAMILTON (17)sophymarine-openregistry-h-ms-pa-hamilton-17-2c3aa0 | ORDINARY SHARES | 1 | |
| SHIVANI PATELsophymarine-openregistry-gb-09700592 | ORDINARY SHARES | 1 | |
| MRS L GALMAN (19)sophymarine-openregistry-h-mrs-l-galman-19-365f8c | ORDINARY SHARES | 0 | |
KEMPTON COURT FREEHOLD LTD
sophymarine-openregistry-gb-04552757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Buckingham Ct Unit 6, Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BEN-DAVIDsophymarine-openregistry-h-aaron-ben-david-488c9b | ORDINARY | 1 | |
| ALEXANDER ROSEsophymarine-openregistry-gb-02892358 | ORDINARY | 1 | |
| HOLLIE KENNEDYsophymarine-openregistry-h-hollie-kennedy-e30af3 | ORDINARY | 1 | |
| JACK CAMMsophymarine-openregistry-h-jack-camm-cc20b2 | ORDINARY | 1 | |
| LYNN ATTWELLsophymarine-openregistry-h-lynn-attwell-46164d | ORDINARY | 1 | |
| MICHAEL LOIACONOsophymarine-openregistry-h-michael-loiacono-92a3db | ORDINARY | 1 | |
| MIRIAM DALBYsophymarine-openregistry-h-miriam-dalby-f23f9e | ORDINARY | 1 | |
| N CHAWLAsophymarine-openregistry-h-n-chawla-31f211 | ORDINARY | 1 | |
| NEL BENJAMINsophymarine-openregistry-h-nel-benjamin-6cceb4 | ORDINARY | 1 | |
| ROHAN BHATTACHARYAsophymarine-openregistry-h-rohan-bhattacharya-3ed950 | ORDINARY | 1 | |
| SHUNZHOU WANsophymarine-openregistry-h-shunzhou-wan-7196bb | ORDINARY | 1 | |
| SUSAN FENWICKsophymarine-openregistry-h-susan-fenwick-a5b682 | ORDINARY | 1 | |
| WILLIAM HENDRICKsophymarine-openregistry-h-william-hendrick-f01077 | ORDINARY | 1 | |
| BARRIE MARTINsophymarine-openregistry-h-barrie-martin-9806f4 | ORDINARY | 0 | |