UK companies/Loughton/Page 31
Companies in Loughton and their shareholdersPage 31 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 47 shareholdings and 6 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
VOLTANET LIMITED
sophymarine-openregistry-gb-09311216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 21 The Campus, Loughton, IG10 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LANEsophymarine-openregistry-h-keith-lane-3df9b8 | PREFERENCE NON-VOTING SHARES | 2 | 100.00% |
| LUAN VALTERIsophymarine-openregistry-h-luan-valteri-35f41c | ORDINARY | 2 | 100.00% |
PULLMAN ZINC LIMITED
sophymarine-openregistry-gb-09355497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARD MANZIsophymarine-openregistry-h-benjamin-richard-manzi-43dd58 | ORDINARY A | 50 | 100.00% |
| CHRISTINA TERESA MANZIsophymarine-openregistry-h-christina-teresa-manzi-6a8e52 | ORDINARY B | 50 | 100.00% |
SHARPE AND SHARPE LTD
sophymarine-openregistry-gb-09456385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHARPEsophymarine-openregistry-h-michael-sharpe-e53893 | ORDINARY | 694 | 80.70% |
| MICHAEL SHARPE AS TRUSTEE OF MICHAEL SHARPE DISCRETIONARY 2022 SETTLEMENT JEFFREY SHARPE AS TRUSTEE OF MICHAEL SHARPE DISCRETIONARY 2022 SETTLEMENT JONATHAN MARK JAMES O'SHEA AS TRUSTEE OF MICHAEL SHARPE DISCRETIONARY 2022 SETTLEMENT SPENCER ROSE AS TRUSTEE OF MICHAEL SHARPE DISCRETIONARY 2022 SETTLEMENTsophymarine-openregistry-h-michael-sharpe-as-trustee-of-michael-sha-db90c7 | ORDINARY | 166 | 19.30% |
| MICHAEL SHARPE AS TRUSTEE OF MICHAEL SHARPE DISCRETIONARY 2022 SETTLEMENT JEFFREY SHARPE AS TRUSTEE OF MICHAEL SHARPE DISCRETIONARY 2022 SETTLEMENT JONATHAN MARK JAMES O'SHEA AS TRUSTEE OF MICHAEL SHARPE DISCRETIONARY 2022 SETTLEMENT SPENCER ROSE AS TRUSTEE OF MICHAEL SHARPE DISCRETIONARY 2022 SETTLEMENTsophymarine-openregistry-h-michael-sharpe-as-trustee-of-michael-sha-db90c7 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSEMARY GATE LIMITEDsophymarine-openregistry-gb-05741705 | Holds shares in | ORDINARY SHARES |
BERTAN CONTRACTORS LTD
sophymarine-openregistry-gb-09695947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 39 Mowbrey Gardens, Loughton, IG10 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRIM HASANIsophymarine-openregistry-h-afrim-hasani-1fd038 | ORDINARY | 2 | 100.00% |
| SIGITA HASANIsophymarine-openregistry-h-sigita-hasani-14ff11 | ORD | 0 | |
KLG PROPERTY LTD
sophymarine-openregistry-gb-09752310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIR GOLDSTEINsophymarine-openregistry-h-keir-goldstein-446a51 | ORDINARY A | 9 | 100.00% |
| LARA GOLDSTEINsophymarine-openregistry-h-lara-goldstein-038c33 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORNSEY GRENVILLE PROPERTY LIMITEDsophymarine-openregistry-gb-13902148 | Holds shares in | ORDINARY C · 25.00% |
| HOLLYBUSH GARDENS DEVELOPMENTS LTDsophymarine-openregistry-gb-15095623 | Holds shares in | ORDINARY · 12.50% |
| CHIGWELL REAL ESTATE LIMITEDsophymarine-openregistry-gb-11598164 | Holds shares in | ORDINARY B · 10.00% |
| LINDSEY STREET LTDsophymarine-openregistry-gb-11090362 | Holds shares in | B ORDINARY · 0.00% |
| GHL (TRIUMPH ROAD BECKTON) LIMITEDsophymarine-openregistry-gb-14258313 | Holds shares in | B ORDINARY |
EASTERN COUNTY INVESTMENTS LTD
sophymarine-openregistry-gb-09812258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- 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% |
HOLDEN SIMMONS LIMITED
sophymarine-openregistry-gb-10217022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Albion Park, Loughton, Essex, IG10 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE SIMMONSsophymarine-openregistry-gb-14972881 | ORDINARY | 1 | 100.00% |
| IAIN SIMMONSsophymarine-openregistry-h-iain-simmons-8a66bc | A ORDINARY | 1 | 100.00% |
RA MEDICAL LIMITED
sophymarine-openregistry-gb-10249922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAZWAN ASHIQsophymarine-openregistry-h-mohammed-razwan-ashiq-9528c7 | ORDINARY A | 50 | 100.00% |
| ZAHRA KAREN ASHIQsophymarine-openregistry-h-zahra-karen-ashiq-f63943 | ORDINARY | 50 | 100.00% |
LONDON MEP GROUP LTD
sophymarine-openregistry-gb-10536587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DANIEL SMITHsophymarine-openregistry-h-michael-daniel-smith-0b3672 | ORDINARY X | 50 | 100.00% |
| SAUL ROBERT GREENsophymarine-openregistry-h-saul-robert-green-c041a5 | ORDINARY Y | 50 | 100.00% |
ANTHONY O'KEEFE SOUVENIRS LIMITED
sophymarine-openregistry-gb-10686297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Suite S2 Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PATRICK O'KEEFEsophymarine-openregistry-h-anthony-patrick-o-keefe-9981d8 | "B" ORDINARY | 80 | |
| BLERIM HYSIsophymarine-openregistry-h-blerim-hysi-092f9c | "B" ORDINARY | 19 | |
| BLERIM HYSIsophymarine-openregistry-h-blerim-hysi-092f9c | "A" ORDINARY | 1 | |
BLACK BEAR CREATIVE LTD
sophymarine-openregistry-gb-10734266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Abacus House, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALLEN WICKENSsophymarine-openregistry-h-timothy-allen-wickens-676ec3 | ORDINARY | 350 | |
| TIMOTHY ALLEN WICKENSsophymarine-openregistry-h-timothy-allen-wickens-676ec3 | B ORDINARY | 50 | |
| ABI WHITEsophymarine-openregistry-h-abi-white-681a80 | B ORDINARY | 0 | |
FORCE RECOVERY LIMITED
sophymarine-openregistry-gb-10804725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE STONEHAMsophymarine-openregistry-h-alison-jane-stoneham-a3dda7 | ORDINARY A | 1 | 100.00% |
| JOHN PAUL STONEHAMsophymarine-openregistry-h-john-paul-stoneham-107217 | ORDINARY | 1 | 100.00% |
MOSSFORD FIRE PROTECTION LTD
sophymarine-openregistry-gb-11171892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
85590 — Other education n.e.c. - Registered office
- 110 High Road, Loughton, IG10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PAUL CHRISTOPHER LUXTONsophymarine-openregistry-h-antony-paul-christopher-luxton-6b2228 | ORDINARY | 90 | 100.00% |
| ALIX GIOVANNA TELLO VILLARRAGAsophymarine-openregistry-h-alix-giovanna-tello-villarraga-9b4d8d | ORDINARY A | 10 | 100.00% |
| ANTONY PAUL CHRISTOPHER LUXTONsophymarine-openregistry-h-antony-paul-christopher-luxton-6b2228 | ORDINARY A | 0 | 0.00% |
FIBONACCI SOLUTIONS LTD.
sophymarine-openregistry-gb-11234689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Chigwell Lane, Loughton, IG10 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA CLIFFORD MACWANsophymarine-openregistry-h-deepa-clifford-macwan-68013a | ORDINARY | 80 | |
| VED SABOJIsophymarine-openregistry-h-ved-saboji-8b0154 | ORDINARY B | 20 | |
| DEEPA CLIFFORD MACWANsophymarine-openregistry-h-deepa-clifford-macwan-68013a | ORDINARY B | 0 | |
EBLD CONSULTANCY LIMITED
sophymarine-openregistry-gb-11332930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ABIGAIL DALTONsophymarine-openregistry-h-lisa-abigail-dalton-9771fd | A ORDINARY | 1 | 100.00% |
| WILLEM FREDERIK BRINKsophymarine-openregistry-h-willem-frederik-brink-fb3931 | B ORDINARY | 1 | 100.00% |
MURY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11569094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings - Registered office
- 30 Roding Road, Loughton, IG10 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN HRISTOVsophymarine-openregistry-h-ivan-hristov-971420 | A ORDINARY | 50 | 100.00% |
| MARIYA HRISTOVAsophymarine-openregistry-h-mariya-hristova-5f2597 | B ORDINARY | 50 | 100.00% |
MJPC FITNESS LTD
sophymarine-openregistry-gb-11639315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 228b High Road, Loughton, IG10 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PAPADOPOULASsophymarine-openregistry-h-catherine-papadopoulas-1a4660 | A ORDINARY | 1 | |
| MIGUEL CRUCHINHOsophymarine-openregistry-h-miguel-cruchinho-deab28 | ORDINARY | 1 | |
ENDOGLOBAL LTD
sophymarine-openregistry-gb-11828976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 214 Grangewood House, Loughton, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRONA MEDICAL LIMITEDsophymarine-openregistry-gb-09754430 | ORDINARY | 4 | |
| SIRONA MEDICAL LIMITEDsophymarine-openregistry-gb-09754430 | A ORDINARY | 1 | |
| PRIME MEDICAL STAFFING LIMITEDsophymarine-openregistry-gb-09754607 | A ORDINARY | 0 | |
| PRIME MEDICAL STAFFING LIMITEDsophymarine-openregistry-gb-09754607 | ORDINARY | 0 | |
INHAUS ELEMENTAL SOLUTIONS LTD
sophymarine-openregistry-gb-11944712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 110 High Road, Loughton, IG10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI VALERIEV KARAARGIROVsophymarine-openregistry-h-georgi-valeriev-karaargirov-d13d01 | A ORDINARY | 1,500 | 100.00% |
| KYLE HOLLYOMESsophymarine-openregistry-h-kyle-hollyomes-417b0b | B ORDINARY | 1,500 | 100.00% |
R NATION LIMITED
sophymarine-openregistry-gb-12140738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMSVEST LIMITEDsophymarine-openregistry-gb-07703897 | A ORDINARY | 1 | 100.00% |
| RACHEL WOOLFORDsophymarine-openregistry-h-rachel-woolford-e87cbb | ORDINARY | 1 | 100.00% |