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.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
43
Related parties
2

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

ShareholderShare classShares held% of class
ALLEN EDWARD AUSTINsophymarine-openregistry-h-allen-edward-austin-07a51eORDINARY52550.00%
VELDA MARINA AUSTINsophymarine-openregistry-h-velda-marina-austin-a87f1dORDINARY52550.00%

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

ShareholderShare classShares held% of class
KEITH CRANEsophymarine-openregistry-h-keith-crane-dbf370ORDINARY8950.86%
PAUL ZUMERISsophymarine-openregistry-h-paul-zumeris-ffeec6ORDINARY8649.14%

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

ShareholderShare classShares held% of class
BERNY STRINGLEsophymarine-openregistry-h-berny-stringle-905691ORDINARY3100.00%
ESTATE OF MRS DIANE STRINGLEsophymarine-openregistry-h-estate-of-mrs-diane-stringle-370e8eORDINARY00.00%

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

ShareholderShare classShares held% of class
GEMMA JACKSONsophymarine-openregistry-h-gemma-jackson-0ed31fORDINARY2,000100.00%
JONATHAN JAMES WHITEsophymarine-openregistry-h-jonathan-james-white-59fd4aORDINARY00.00%

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

ShareholderShare classShares held% of class
D BRASH & SONS LTDsophymarine-openregistry-gb-SC056784ORDINARY45
NICHOLAS WATTSsophymarine-openregistry-h-nicholas-watts-304802ORDINARY5

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

ShareholderShare classShares held% of class
PAUL JOHN WALKERsophymarine-openregistry-h-paul-john-walker-5a9607ORDINARY19095.00%
KELLY LOUISE WALKERsophymarine-openregistry-h-kelly-louise-walker-834ecaORDINARY105.00%

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

ShareholderShare classShares held% of class
MALA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01477836ORDINARY9090.00%
LESLIE JOHN WILLAMS HOWARDsophymarine-openregistry-h-leslie-john-willams-howard-446b79ORDINARY1010.00%

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

ShareholderShare classShares held% of class
ETABLISSEMENT EUROPEEN DE FINANCEMENTsophymarine-openregistry-h-etablissement-europeen-de-financement-48fa5dORDINARY1,99899.90%
JORGE MANUEL PINHOLsophymarine-openregistry-h-jorge-manuel-pinhol-b4bb09ORDINARY20.10%

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

ShareholderShare classShares held% of class
CADI BEN MOSHEsophymarine-openregistry-h-cadi-ben-moshe-93b2edORDINARY150.00%
PAULA BEN MOSHEsophymarine-openregistry-h-paula-ben-moshe-e6a84eORDINARY150.00%

Related parties

PartyRelationshipDetail
PC ESTATES LIMITEDsophymarine-openregistry-gb-08265320Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
ANTHONY JOHN NEWSONsophymarine-openregistry-h-anthony-john-newson-b7452fORDINARY100100.00%
ROSEMARY JOY WATSONsophymarine-openregistry-h-rosemary-joy-watson-c98313ORDINARY00.00%

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

ShareholderShare classShares held% of class
COUTEAU (PROPERTY) LIMITEDsophymarine-openregistry-gb-01128664ORDINARY9898.00%
CHARLES HEYMANNsophymarine-openregistry-h-charles-heymann-8cc547ORDINARY22.00%

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

ShareholderShare classShares held% of class
MALA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01477836ORDINARY8080.00%
KEITH CRANEsophymarine-openregistry-h-keith-crane-dbf370ORDINARY2020.00%

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

ShareholderShare classShares held% of class
SALEEM RAZA SHEIKHsophymarine-openregistry-h-saleem-raza-sheikh-f7fbcbORDINARY266.67%
HARVEY DEREK POSENERsophymarine-openregistry-h-harvey-derek-posener-1ea014ORDINARY133.33%
SALEEM RAZA SHEIKHsophymarine-openregistry-h-saleem-raza-sheikh-f7fbcbORDINARY133.33%

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

ShareholderShare classShares 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-34a949ORDINARY5050.00%
PAUL ASHLEY MECKLENBURGHsophymarine-openregistry-h-paul-ashley-mecklenburgh-855661ORDINARY5050.00%

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

ShareholderShare classShares held% of class
DARREN PENMANsophymarine-openregistry-h-darren-penman-80912fORDINARY133.33%
DARREN PENMANsophymarine-openregistry-h-darren-penman-80912fORDINARY133.33%
JAMES PENMANsophymarine-openregistry-h-james-penman-488df0ORDINARY133.33%
JAMES PENMANsophymarine-openregistry-h-james-penman-488df0ORDINARY133.33%

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

ShareholderShare classShares held% of class
TONY KA WAI CHAUsophymarine-openregistry-h-tony-ka-wai-chau-d260dfORDINARY99
AMY SUK KWAI CHAUsophymarine-openregistry-h-amy-suk-kwai-chau-7b3458ORDINARY1

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

ShareholderShare classShares held% of class
GARY MILOsophymarine-openregistry-h-gary-milo-d96227ORDINARY76
LINDA ANN MILOsophymarine-openregistry-h-linda-ann-milo-5abb65ORDINARY24

Related parties

PartyRelationshipDetail
SPRINGHILL COURT BRACKNELL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02129671Holds shares inORDINARY

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

ShareholderShare classShares held% of class
HENRY PERALESsophymarine-openregistry-h-henry-perales-c665f9ORDINARY1,200
JONATHAN FRANKLYN SLATERsophymarine-openregistry-h-jonathan-franklyn-slater-418703ORDINARY0

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

ShareholderShare classShares held% of class
DAVINDER SINGH AND SUMINDER KAUR GABHARIsophymarine-openregistry-h-davinder-singh-and-suminder-kaur-gabhari-d1e388ORDINARY375.00%
JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14ORDINARY125.00%

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

ShareholderShare classShares held% of class
COLIN HARTsophymarine-openregistry-gb-05161786ORDINARY5050.00%
LYNSEY MARIE HARTsophymarine-openregistry-h-lynsey-marie-hart-63ccd0ORDINARY5050.00%