UK companies/Loughton/Page 30
Companies in Loughton and their shareholdersPage 30 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 51 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
ADVANCE BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-03898682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CHRISTINE DAVIDsophymarine-openregistry-h-janet-christine-david-62afe9 | ORDINARY A | 51 | 100.00% |
| COLIN MICHAEL DAVIDsophymarine-openregistry-h-colin-michael-david-48886d | ORDINARY B | 49 | 100.00% |
BERRY HOLDINGS LIMITED
sophymarine-openregistry-gb-04120345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN BERRYsophymarine-openregistry-h-barbara-ann-berry-e7fb12 | ORDINARY B | 50 | 100.00% |
| PAUL JAMES BERRYsophymarine-openregistry-h-paul-james-berry-a2cec6 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOVASTAR TRADING LIMITEDsophymarine-openregistry-gb-03704989 | Holds shares in | ORDINARY · 100.00% |
NICHOLS INTERIORS & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04370485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY NICHOLSsophymarine-openregistry-h-angela-mary-nichols-fa30b5 | ORDINARY-B | 5,000 | 50.00% |
| ANGELA MARY NICHOLSsophymarine-openregistry-h-angela-mary-nichols-fa30b5 | ORDINARY-A | 5,000 | 50.00% |
| JOHN MARTIN NICHOLSsophymarine-openregistry-h-john-martin-nichols-b6233b | ORDINARY-B | 5,000 | 50.00% |
| JOHN MARTIN NICHOLSsophymarine-openregistry-h-john-martin-nichols-b6233b | ORDINARY-A | 5,000 | 50.00% |
ARA HOMES LIMITED
sophymarine-openregistry-gb-04534254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 18 Eleven Acre Rise, Loughton, IG10 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SHAWsophymarine-openregistry-h-geoffrey-shaw-b9572b | PREFERENCE | 1,150,000 | 100.00% |
| ARA HOMES GROUP LTDsophymarine-openregistry-gb-14111789 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12425445 | Holds shares in | ORDINARY · 10.00% |
WOODPECKER JOINERY LTD
sophymarine-openregistry-gb-05340294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 310d Ew Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOWARD REEDsophymarine-openregistry-h-michael-howard-reed-1763a2 | ORDINARY | 100 | 100.00% |
| MICHAEL HOWARD REEDsophymarine-openregistry-h-michael-howard-reed-1763a2 | ORDINARY A | 10 | 100.00% |
| ALEXANDER MICHAEL REEDsophymarine-openregistry-h-alexander-michael-reed-bdf53e | ORDINARY A | 0 | 0.00% |
ABODE (WOODFORD) LTD
sophymarine-openregistry-gb-06858658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAREN STEPHEN DEVEYsophymarine-openregistry-h-lee-daren-stephen-devey-c0c7b9 | ORDINARY A | 55 | 100.00% |
| WENDY DEVEYsophymarine-openregistry-h-wendy-devey-ee3a89 | ORDINARY B | 45 | 100.00% |
EASTERN COUNTY CARE LIMITED
sophymarine-openregistry-gb-06904210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- SMALL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MORMONT LIMITEDsophymarine-openregistry-gb-11974455 | ORDINARY A | 965 | 100.00% |
| JEREMY HUBANDsophymarine-openregistry-h-jeremy-huband-4bd35c | ORDINARY B | 35 | 100.00% |
PRODRIVER MEDIA LIMITED
sophymarine-openregistry-gb-07086172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BURSAsophymarine-openregistry-h-mark-bursa-c7d092 | ORDINARY | 80 | 80.00% |
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 20 | 20.00% |
| MARK BURSAsophymarine-openregistry-h-mark-bursa-c7d092 | ORDINARY B | 1 | 100.00% |
VINCE DECORATION LIMITED
sophymarine-openregistry-gb-07145358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 20 Lushes Road, Loughton, Essex, IG10 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTSISLAV GEORGIEV MITREVsophymarine-openregistry-h-ventsislav-georgiev-mitrev-80f948 | ORDINARY | 5 | |
| MARIYA MITREVAsophymarine-openregistry-h-mariya-mitreva-937291 | ORDINARY | 4 | |
| VENTSISLAV GEORGIEV MITREVsophymarine-openregistry-h-ventsislav-georgiev-mitrev-80f948 | ORD | 1 | |
ROXANNE HOBBS COACHING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-07238053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Belmont, Loughton, Essex, IG10 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANNE FAYE HOBBSsophymarine-openregistry-h-roxanne-faye-hobbs-48bdbd | ORDINARY A | 80 | 100.00% |
| STEPHEN FRANK HOBBSsophymarine-openregistry-h-stephen-frank-hobbs-d01e38 | ORDINARY B | 20 | 100.00% |
| ROXANNE FAYE HOBBSsophymarine-openregistry-h-roxanne-faye-hobbs-48bdbd | ORDINARY B | 0 | 0.00% |
MONTAGE RECRUITMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-07586234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Loughton, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK LARENZ BAKIE-WILLIAMSsophymarine-openregistry-h-malik-larenz-bakie-williams-e4f7b3 | A ORDINARY | 2 | |
| SHARON BAKIEsophymarine-openregistry-h-sharon-bakie-16f630 | ORDINARY | 2 | |
REFLEX BRIDGING LIMITED
sophymarine-openregistry-gb-07681831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| ZESTPLAN LIMITEDsophymarine-openregistry-gb-06399519 | A ORDINARY | 3 | 100.00% |
| TAMIGU LIMITEDsophymarine-openregistry-gb-10141524 | B ORDINARY | 1 | 100.00% |
MARJ ESTATES LIMITED
sophymarine-openregistry-gb-08223291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SUGARsophymarine-openregistry-h-daniel-sugar-681a84 | REDEEMABLE | 4,500,000 | |
| DANIEL SUGARsophymarine-openregistry-h-daniel-sugar-681a84 | ORDINARY | 1 | |
| MICHAELA SUGARsophymarine-openregistry-h-michaela-sugar-b0afe4 | ORDINARY | 1 | |
THEO JONES RECRUITMENT LIMITED
sophymarine-openregistry-gb-08301346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 1 Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CUMMINSsophymarine-openregistry-h-joshua-cummins-dfd334 | ORDINARY | 990 | 100.00% |
| ZAKHARY HOLMANsophymarine-openregistry-h-zakhary-holman-7ed195 | A ORDINARY | 10 | 100.00% |
HARPER REAL ESTATE LIMITED
sophymarine-openregistry-gb-08619968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO LEONARDO HAMISH IBBAsophymarine-openregistry-h-angelo-leonardo-hamish-ibba-827e1e | ORDINARY | 600 | 100.00% |
| HORTENSIA SAMASSAsophymarine-openregistry-h-hortensia-samassa-85c954 | ORDINARY A | 400 | 100.00% |
| ANGELO LEONARDO HAMISH IBBAsophymarine-openregistry-h-angelo-leonardo-hamish-ibba-827e1e | ORDINARY A | 0 | 0.00% |
N-TEC CONSULTING LIMITED
sophymarine-openregistry-gb-08757471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISIT PATELsophymarine-openregistry-h-nisit-patel-9da2d5 | ORDINARY | 100 | |
| NISIT PATELsophymarine-openregistry-h-nisit-patel-9da2d5 | B ORDINARY | 1 | |
| JASHVIM PROPERTIES LTDsophymarine-openregistry-gb-10556293 | B ORDINARY | 0 | |
ALONG THE GRAIN LIMITED
sophymarine-openregistry-gb-08994629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW SCRANAGEsophymarine-openregistry-h-mr-andrew-scranage-7b3315 | ORDINARY A 1 GBP | 1 | 100.00% |
| MRS NATALIE SCRANAGEsophymarine-openregistry-h-mrs-natalie-scranage-e2eef6 | ORDINARY B 1 GBP | 1 | 100.00% |
THE STAR CRICKET ACADEMY LTD
sophymarine-openregistry-gb-09009195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAKATA LTDsophymarine-openregistry-gb-10918307 | ORDINARY | 80 | 80.00% |
| SIDDHARTHA LAHIRIsophymarine-openregistry-h-siddhartha-lahiri-c0baa7 | ORDINARY | 20 | 20.00% |
| MILAKATA LTDsophymarine-openregistry-gb-10918307 | ORDINARY A | 10 | 100.00% |
SIEM RESIDENTIAL LIMITED
sophymarine-openregistry-gb-09017435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SUGARsophymarine-openregistry-h-simon-sugar-c833b8 | REDEEMABLE | 1,737,208 | |
| EMMA SUGARsophymarine-openregistry-h-emma-sugar-f7b054 | ORDINARY | 1 | |
| SIMON SUGARsophymarine-openregistry-h-simon-sugar-c833b8 | ORDINARY | 1 | |
POTTER AND CO. ACCOUNTANTS LTD
sophymarine-openregistry-gb-09249005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GARY POTTERsophymarine-openregistry-h-stephen-gary-potter-1bd08d | ORDINARY A | 100 | 100.00% |
| CAROLE ANN POTTERsophymarine-openregistry-h-carole-ann-potter-34c994 | ORDINARY B | 10 | 100.00% |