UK companies/Loughton/Page 34
Companies in Loughton and their shareholdersPage 34 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 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
MARKALL MACHINES LIMITED
sophymarine-openregistry-gb-00622059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1959
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 11 Ree Lane Cottages, Loughton, Essex, IG10 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN EDWARD AUSTINsophymarine-openregistry-h-allen-edward-austin-07a51e | ORDINARY | 525 | 50.00% |
| VELDA MARINA AUSTINsophymarine-openregistry-h-velda-marina-austin-a87f1d | ORDINARY | 525 | 50.00% |
MALA ENGINEERING LIMITED
sophymarine-openregistry-gb-01004648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1971
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 | ORDINARY | 89 | 50.86% |
| PAUL ZUMERISsophymarine-openregistry-h-paul-zumeris-ffeec6 | ORDINARY | 86 | 49.14% |
FUNNY FEATURES LIMITED
sophymarine-openregistry-gb-01222996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1975
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNY STRINGLEsophymarine-openregistry-h-berny-stringle-905691 | ORDINARY | 3 | 100.00% |
| ESTATE OF MRS DIANE STRINGLEsophymarine-openregistry-h-estate-of-mrs-diane-stringle-370e8e | ORDINARY | 0 | 0.00% |
RINGSTROLL LIMITED
sophymarine-openregistry-gb-01313137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Oakwood Hill Ind Est 13, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA JACKSONsophymarine-openregistry-h-gemma-jackson-0ed31f | ORDINARY | 2,000 | 100.00% |
| JONATHAN JAMES WHITEsophymarine-openregistry-h-jonathan-james-white-59fd4a | ORDINARY | 0 | 0.00% |
METROWEIGH LIMITED
sophymarine-openregistry-gb-01361994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit E1 Loughton Seedbed Centre, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D BRASH & SONS LTDsophymarine-openregistry-gb-SC056784 | ORDINARY | 45 | |
| NICHOLAS WATTSsophymarine-openregistry-h-nicholas-watts-304802 | ORDINARY | 5 | |
WALDON FRUIT LIMITED
sophymarine-openregistry-gb-01394524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN WALKERsophymarine-openregistry-h-paul-john-walker-5a9607 | ORDINARY | 190 | 95.00% |
| KELLY LOUISE WALKERsophymarine-openregistry-h-kelly-louise-walker-834eca | ORDINARY | 10 | 5.00% |
MALA MAINTENANCE LIMITED
sophymarine-openregistry-gb-01477731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1980
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01477836 | ORDINARY | 90 | 90.00% |
| LESLIE JOHN WILLAMS HOWARDsophymarine-openregistry-h-leslie-john-willams-howard-446b79 | ORDINARY | 10 | 10.00% |
BEVERLY SECURITIES LIMITED
sophymarine-openregistry-gb-01776729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1983
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETABLISSEMENT EUROPEEN DE FINANCEMENTsophymarine-openregistry-h-etablissement-europeen-de-financement-48fa5d | ORDINARY | 1,998 | 99.90% |
| JORGE MANUEL PINHOLsophymarine-openregistry-h-jorge-manuel-pinhol-b4bb09 | ORDINARY | 2 | 0.10% |
LANGHAM MANSIONS PROPERTIES LIMITED
sophymarine-openregistry-gb-02006966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADI BEN MOSHEsophymarine-openregistry-h-cadi-ben-moshe-93b2ed | ORDINARY | 1 | 50.00% |
| PAULA BEN MOSHEsophymarine-openregistry-h-paula-ben-moshe-e6a84e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PC ESTATES LIMITEDsophymarine-openregistry-gb-08265320 | Holds shares in | ORDINARY · 50.00% |
ALPHAGRAPHIC SYSTEMS LIMITED
sophymarine-openregistry-gb-02108524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN NEWSONsophymarine-openregistry-h-anthony-john-newson-b7452f | ORDINARY | 100 | 100.00% |
| ROSEMARY JOY WATSONsophymarine-openregistry-h-rosemary-joy-watson-c98313 | ORDINARY | 0 | 0.00% |
THE FINANCE & GUARANTEE COMPANY LIMITED
sophymarine-openregistry-gb-02447280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUTEAU (PROPERTY) LIMITEDsophymarine-openregistry-gb-01128664 | ORDINARY | 98 | 98.00% |
| CHARLES HEYMANNsophymarine-openregistry-h-charles-heymann-8cc547 | ORDINARY | 2 | 2.00% |
MALA MANAGEMENT LIMITED
sophymarine-openregistry-gb-02490800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01477836 | ORDINARY | 80 | 80.00% |
| KEITH CRANEsophymarine-openregistry-h-keith-crane-dbf370 | ORDINARY | 20 | 20.00% |
ELY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02606125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM RAZA SHEIKHsophymarine-openregistry-h-saleem-raza-sheikh-f7fbcb | ORDINARY | 2 | 66.67% |
| HARVEY DEREK POSENERsophymarine-openregistry-h-harvey-derek-posener-1ea014 | ORDINARY | 1 | 33.33% |
| SALEEM RAZA SHEIKHsophymarine-openregistry-h-saleem-raza-sheikh-f7fbcb | ORDINARY | 1 | 33.33% |
MONCRISP PROPERTIES LIMITED
sophymarine-openregistry-gb-02677945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1992
- 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 | 50 | 50.00% |
| PAUL ASHLEY MECKLENBURGHsophymarine-openregistry-h-paul-ashley-mecklenburgh-855661 | ORDINARY | 50 | 50.00% |
BARCOURT LIMITED
sophymarine-openregistry-gb-02687517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1992
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PENMANsophymarine-openregistry-h-darren-penman-80912f | ORDINARY | 1 | 33.33% |
| DARREN PENMANsophymarine-openregistry-h-darren-penman-80912f | ORDINARY | 1 | 33.33% |
| JAMES PENMANsophymarine-openregistry-h-james-penman-488df0 | ORDINARY | 1 | 33.33% |
| JAMES PENMANsophymarine-openregistry-h-james-penman-488df0 | ORDINARY | 1 | 33.33% |
TKC RESEARCH LIMITED
sophymarine-openregistry-gb-02741503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trapslodge, Loughton, Essex, IG10 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY KA WAI CHAUsophymarine-openregistry-h-tony-ka-wai-chau-d260df | ORDINARY | 99 | |
| AMY SUK KWAI CHAUsophymarine-openregistry-h-amy-suk-kwai-chau-7b3458 | ORDINARY | 1 | |
CYBER COMPUTER CONSULTANTS LIMITED
sophymarine-openregistry-gb-02855308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MILOsophymarine-openregistry-h-gary-milo-d96227 | ORDINARY | 76 | |
| LINDA ANN MILOsophymarine-openregistry-h-linda-ann-milo-5abb65 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGHILL COURT BRACKNELL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02129671 | Holds shares in | ORDINARY |
S & P PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-02932550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY PERALESsophymarine-openregistry-h-henry-perales-c665f9 | ORDINARY | 1,200 | |
| JONATHAN FRANKLYN SLATERsophymarine-openregistry-h-jonathan-franklyn-slater-418703 | ORDINARY | 0 | |
WRAS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03001436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH AND SUMINDER KAUR GABHARIsophymarine-openregistry-h-davinder-singh-and-suminder-kaur-gabhari-d1e388 | ORDINARY | 3 | 75.00% |
| JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14 | ORDINARY | 1 | 25.00% |
ROCHESTER PROPERTIES LIMITED
sophymarine-openregistry-gb-03022710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HARTsophymarine-openregistry-gb-05161786 | ORDINARY | 50 | 50.00% |
| LYNSEY MARIE HARTsophymarine-openregistry-h-lynsey-marie-hart-63ccd0 | ORDINARY | 50 | 50.00% |