UK companies/Loughton/Page 33
Companies in Loughton and their shareholdersPage 33 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 43 shareholdings and 4 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
GHL (BARROW ROAD) LIMITED
sophymarine-openregistry-gb-13950009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- 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 | A ORDINARY | 51 | |
| APSLEY BRISTOL LIMITEDsophymarine-openregistry-gb-13940817 | B ORDINARY | 49 | |
AUTOFRENCH LIMITED
sophymarine-openregistry-gb-14032681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SINGH SURAsophymarine-openregistry-h-jatinder-singh-sura-e6b2c1 | ORDINARY | 60 | 100.00% |
| JATINDER SINGH SURAsophymarine-openregistry-h-jatinder-singh-sura-e6b2c1 | ORDINARY A | 40 | 100.00% |
| DALBIR KAURsophymarine-openregistry-h-dalbir-kaur-76d7fb | ORDINARY A | 0 | 0.00% |
CITRUS (PBISHOPS) DURHAM LTD
sophymarine-openregistry-gb-14073833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHL (DURHAM) LIMITEDsophymarine-openregistry-gb-14238989 | A ORDINARY | 3,834,592 | |
| CURTIS FAMILY PARTNERS LIMITEDsophymarine-openregistry-gb-11901476 | B ORDINARY | 1,278,198 | |
GHL (REGENCY HALL CHELTENHAM) LIMITED
sophymarine-openregistry-gb-14120607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- 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 | A ORDINARY | 75 | |
| NOMAD GALLERIES LIMITEDsophymarine-openregistry-gb-06844443 | B ORDINARY | 25 | |
JDCODER LTD
sophymarine-openregistry-gb-14192508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22 Algers Close, Loughton, IG10 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN FRANCISCO DE LUCAsophymarine-openregistry-h-juan-francisco-de-luca-8097f2 | ORDINARY | 1 | 100.00% |
| MARIA JULIETA ORCEsophymarine-openregistry-h-maria-julieta-orce-48f034 | B SHARES | 1 | 100.00% |
TIDYWORK STUDIO LTD
sophymarine-openregistry-gb-14278482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 201 Grangewood House, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY SMITHsophymarine-openregistry-gb-OC315607 | REDEEMABLE PREFERENCE | 250,000 | |
| HARRISON SMITHsophymarine-openregistry-gb-06883626 | ORDINARY | 200 | |
I HATE HR LTD
sophymarine-openregistry-gb-14287780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORELLE JESTINA CARLY SIMONsophymarine-openregistry-h-lorelle-jestina-carly-simon-8c59dc | ORDINARY A | 95 | 100.00% |
| DAVID PATRICK PATTERSONsophymarine-openregistry-h-david-patrick-patterson-645b8f | ORDINARY B | 5 | 100.00% |
HARRISON CIVILS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14291538
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HARRISONsophymarine-openregistry-gb-NI726878 | ORDINARY A | 1,020 | 100.00% |
| JOSHUA HARRISONsophymarine-openregistry-gb-NI726878 | ORDINARY B | 980 | 100.00% |
| HARRISON CIVILS LIMITEDsophymarine-openregistry-gb-07082780 | ORDINARY A | 0 | 0.00% |
BESPOKE READY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14324330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- 92 Roding Road, Loughton, IG10 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIA KAUR SAHOTAsophymarine-openregistry-h-jia-kaur-sahota-109cc0 | B ORDINARY | 100 | |
| MANJEET SAHOTAsophymarine-openregistry-h-manjeet-sahota-78e859 | ORDINARY | 2 | |
ABSOLUTELY ADMIN SOLUTIONS LTD
sophymarine-openregistry-gb-14363310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 7 Alderton Way, Loughton, IG10 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI-JANE OLIVERsophymarine-openregistry-h-heidi-jane-oliver-7c03a7 | ORDINARY | 100 | |
| HEIDI-JANE OLIVERsophymarine-openregistry-h-heidi-jane-oliver-7c03a7 | B ORDINARY | 70 | |
| CLIFFORD JOHN OLIVERsophymarine-openregistry-h-clifford-john-oliver-98b037 | B ORDINARY | 30 | |
HEP GROUP LIMITED
sophymarine-openregistry-gb-14798343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
85590 — Other education n.e.c. - Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARION BRENNAN-CRADDOCKsophymarine-openregistry-h-anna-marion-brennan-craddock-8a53c8 | ORDINARY B | 200 | 100.00% |
| REBECCA ELIZABETH CASEYsophymarine-openregistry-h-rebecca-elizabeth-casey-d07bc2 | ORDINARY A | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTH EDUCATION PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07161114 | Holds shares in | ORDINARY B · 20.00% |
THE DOOR PHC LIMITED
sophymarine-openregistry-gb-14831835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07770776 | ORDINARY A | 50 | 100.00% |
| THE DOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14829188 | ORDINARY B | 50 | 100.00% |
ME AND ROO LTD
sophymarine-openregistry-gb-14991084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LAURA MAXWELLsophymarine-openregistry-h-katie-laura-maxwell-b5f984 | A ORDINARY | 90 | 100.00% |
| LIBERTY MORRELLsophymarine-openregistry-h-liberty-morrell-109c9c | B ORDINARY | 10 | 100.00% |
QUALITEACH EDUCATION GROUP LTD
sophymarine-openregistry-gb-15188566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH BRANDONsophymarine-openregistry-h-josh-brandon-d89d41 | A ORDINARY | 3,015 | 100.00% |
| DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6 | B ORDINARY | 335 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITEACH YORKSHIRE LIMITEDsophymarine-openregistry-gb-16371300 | Holds shares in | ORDINARY A · 35.56% |
| QUALITEACH LONDON LIMITEDsophymarine-openregistry-gb-16371266 | Holds shares in | ORDINARY A · 23.33% |
VIRIDIAN RM LTD
sophymarine-openregistry-gb-15518189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Offices Suites 1 (D) Unit 1 Loughton Business Centre, Loughton, Essex, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN MARIACHERsophymarine-openregistry-h-ivan-mariacher-5bb439 | ORDINARY | 75 | 100.00% |
| AMELIA MARIACHERsophymarine-openregistry-h-amelia-mariacher-69da7d | ORDINARY A | 25 | 100.00% |
LONDON MEP GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15645267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DANIEL SMITHsophymarine-openregistry-h-michael-daniel-smith-0b3672 | X SHARES | 50 | 100.00% |
| SAUL ROBERT GREENsophymarine-openregistry-h-saul-robert-green-c041a5 | Y SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LMEP FM LIMITEDsophymarine-openregistry-gb-16241956 | Holds shares in | ORDINARY · 85.00% |
LAZER LIVING LIMITED
sophymarine-openregistry-gb-15828593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 188 High Road, Loughton, IG10 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE STEVEN GILBERTsophymarine-openregistry-h-leslie-steven-gilbert-408e6a | ORDINARY A | 95 | 100.00% |
| STEPHANIE OLUWABUSOLA ESEOHE ADESUYIsophymarine-openregistry-h-stephanie-oluwabusola-eseohe-adesuyi-a936b5 | ORDINARY B | 5 | 100.00% |
NGM CONSULTING LIMITED
sophymarine-openregistry-gb-16033870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 Roding Road, Loughton, IG10 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RUSSELL GRAVES-MORRISsophymarine-openregistry-h-nicholas-russell-graves-morris-be60db | ORDINARY | 75 | |
| CATHERINE SYBELLA GRAVES-MORRISsophymarine-openregistry-h-catherine-sybella-graves-morris-ce3468 | ORDINARY A | 25 | |
WESTBURY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-00538909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW CARROLL AS TRUSTEE OF THE EXECUTORS OF JOHN ROBERT CARROLL JONATHAN MARK JAMES O'SHEA AS TRUSTEE OF THE EXECUTORS OF JOHN ROBERT CARROLL WITHERS TRUST CORPORATION LIMITED AS TRUSTEE OF THE EXECUTORS OF JOHN ROBERT CARROLLsophymarine-openregistry-h-mark-andrew-carroll-as-trustee-of-the-ex-34a949 | ORDINARY | 60 | 60.00% |
| MARK ANDREW CARROLLsophymarine-openregistry-h-mark-andrew-carroll-9409bd | ORDINARY | 40 | 40.00% |
COX BROS.(ILFORD)LIMITED
sophymarine-openregistry-gb-00571316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1956
- 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 |
|---|
| DAVID JOHN COXsophymarine-openregistry-h-david-john-cox-ae4bc3 | ORDINARY | 750 | 50.00% |
| MARY CECILIA COXsophymarine-openregistry-h-mary-cecilia-cox-c41226 | ORDINARY | 750 | 50.00% |