UK companies/Loughton/Page 35
Companies in Loughton and their shareholdersPage 35 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 40 shareholdings and 1 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
LONDON & CITY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-03123194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RAYMOND SPENCER RAINSsophymarine-openregistry-h-raymond-spencer-rains-07eb44 | ORDINARY | 100 | 50.00% |
| RICHARD RAINSsophymarine-openregistry-h-richard-rains-be12fc | ORDINARY | 100 | 50.00% |
THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03138248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE MARY DODDsophymarine-openregistry-h-annette-mary-dodd-f5b73f | ORDINARY | 50 | |
| GRAHAM CLYDE DODDsophymarine-openregistry-h-graham-clyde-dodd-504903 | ORDINARY | 50 | |
ACUUTECH LIMITED
sophymarine-openregistry-gb-03174610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1996
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH MEHTAsophymarine-openregistry-h-bhavesh-mehta-55d56f | ORDINARY | 51 | |
| PRITI MEHTAsophymarine-openregistry-h-priti-mehta-788ab4 | ORDINARY | 49 | |
LBT FLOORING LIMITED
sophymarine-openregistry-gb-03183476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALFRED TAYLORsophymarine-openregistry-h-brian-alfred-taylor-e47532 | ORDINARY | 106 | |
| MARTIN JOHN BARNARDsophymarine-openregistry-h-martin-john-barnard-681c33 | ORDINARY | 0 | |
MADINGLEY MULCH LIMITED
sophymarine-openregistry-gb-03189709
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- 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 |
|---|
| CHARLOTTE ANN RAYNERsophymarine-openregistry-h-charlotte-ann-rayner-be97f4 | ORDINARY | 1 | 50.00% |
| DEREK MARK FOOTMANsophymarine-openregistry-h-derek-mark-footman-af5b7c | ORDINARY | 1 | 50.00% |
SHIRE PROPERTIES (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-03336145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL MANAGEMENT SERVICES LTDsophymarine-openregistry-h-professional-management-services-ltd-9cb35c | ORDINARY | 202 | 100.00% |
| CHRISTOPHER MARK RELPHsophymarine-openregistry-h-christopher-mark-relph-7ee754 | ORDINARY | 0 | 0.00% |
CASTILLO LIMITED
sophymarine-openregistry-gb-03732982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1999
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTILLO HOLDCO LIMITEDsophymarine-openregistry-gb-12836204 | ORDINARY | 2 | |
| SCOTT MATTHEW FRANKLINsophymarine-openregistry-h-scott-matthew-franklin-d45c22 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QCONTACT LIMITEDsophymarine-openregistry-gb-10927190 | Holds shares in | ORDINARY |
PRS FLOORING & CONTRACTS LIMITED
sophymarine-openregistry-gb-03743498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW WHEELERsophymarine-openregistry-h-mathew-wheeler-539170 | ORDINARY | 50 | 50.00% |
| PENNY LYNN SAUNDERSsophymarine-openregistry-h-penny-lynn-saunders-2f31a0 | ORDINARY | 50 | 50.00% |
BEECH MANAGEMENT (BROOK LODGE) LIMITED
sophymarine-openregistry-gb-03745943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROYSTON PENMANsophymarine-openregistry-h-barry-royston-penman-2726cc | ORDINARY | 2 | 66.67% |
| LYNNE PENMANsophymarine-openregistry-h-lynne-penman-588e96 | ORDINARY | 1 | 33.33% |
SECURE LAND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03776496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RAINSsophymarine-openregistry-h-richard-rains-be12fc | ORDINARY | 75 | 75.00% |
| ALYSON RAINSsophymarine-openregistry-h-alyson-rains-e6e8a4 | ORDINARY | 25 | 25.00% |
THE DOOR LONDON LIMITED
sophymarine-openregistry-gb-03800298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MARK PRINCEsophymarine-openregistry-h-russell-mark-prince-bbbf13 | ORDINARY | 51 | 51.00% |
| GILLIAN PRINCEsophymarine-openregistry-h-gillian-prince-873362 | ORDINARY | 49 | 49.00% |
ENVIRONMENTAL APPLICATIONS LIMITED
sophymarine-openregistry-gb-03824810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES GRUMMITTsophymarine-openregistry-h-john-charles-grummitt-b6cd04 | ORDINARY | 1 | 50.00% |
| SONIA GRUMMITTsophymarine-openregistry-h-sonia-grummitt-914d94 | ORDINARY | 1 | 50.00% |
CHEAMFOLD LIMITED
sophymarine-openregistry-gb-03850681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- DORMANT
- 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 |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 1 | |
| STEPHEN STUART CONWAYsophymarine-openregistry-h-stephen-stuart-conway-e58b2e | ORDINARY | 0 | |
TOQUIN SA LIMITED
sophymarine-openregistry-gb-04101176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- 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 |
|---|
| CHRISTIAN ANTHONY SCHEEPERSsophymarine-openregistry-h-christian-anthony-scheepers-47cbd1 | ORDINARY | 51 | |
| SARA SCHEEPERSsophymarine-openregistry-h-sara-scheepers-8e5997 | ORDINARY | 49 | |
ROBCONI LIMITED
sophymarine-openregistry-gb-04124679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Kenilworth Gardens, Loughton, Essex, IG10 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD CECONIsophymarine-openregistry-h-robert-edward-ceconi-255a7e | ORDINARY | 100 | |
| LEAH FRANCIS COULTHARDsophymarine-openregistry-h-leah-francis-coulthard-729e86 | ORDINARY | 0 | |
ORCHARD CARAVAN STORAGE LIMITED
sophymarine-openregistry-gb-04231613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- 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% |
COUNT ENERGY DISTRIBUTION LIMITED
sophymarine-openregistry-gb-04237054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 2 Loughton Business Centre, Loughton, IG10 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNT ENERGY DISTRIBUTION B.V.sophymarine-openregistry-h-count-energy-distribution-b-v-8a49a4 | ORDINARY | 50,000 | |
| NOAHS ARK CHEMICALS B.V.sophymarine-openregistry-h-noahs-ark-chemicals-b-v-a8f4cf | ORDINARY | 0 | |
EASTSIDE LEISURE LIMITED
sophymarine-openregistry-gb-04340098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN MORTLOCKsophymarine-openregistry-h-alan-john-mortlock-44093f | ORDINARY | 50 | 50.00% |
| LAURA FAY MORTLOCKsophymarine-openregistry-h-laura-fay-mortlock-131c12 | ORDINARY | 50 | 50.00% |
SPENCER & ARLINGTON LIMITED
sophymarine-openregistry-gb-04377774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 109 High Road, Loughton, Essex, IG10 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYZACK HOLDINGS LTDsophymarine-openregistry-gb-13114731 | ORDINARY | 1,000 | |
| ZAID HASMAT ALIsophymarine-openregistry-h-zaid-hasmat-ali-b2d9cd | ORDINARY | 0 | |
CAVENDISH ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-04389106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF D C BACH DECEASEDsophymarine-openregistry-h-estate-of-d-c-bach-deceased-8f4e29 | ORDINARY GBP1 SHARES | 9,925 | |
| JEAN ANN BACHsophymarine-openregistry-h-jean-ann-bach-4bf9a2 | ORDINARY GBP1 SHARES | 100 | |