UK companies/Loughton/Page 36

Companies in Loughton and their shareholdersPage 36 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 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
40
Related parties
2

SUNNYS SOLARIUM LIMITED

sophymarine-openregistry-gb-04400965
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Honeycombe House, Loughton, Essex, IG10 4LF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUNTERsophymarine-openregistry-gb-SC415132ORDINARY100
ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14ORDINARY0

MILLFIELDS JOINT ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04409596
Status
Active
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Buckingham Court, Loughton, IG10 2QZ

Direct shareholders

ShareholderShare classShares held% of class
MILLFIELDS RESIDENTS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-04369935ORDINARY 1 GBP266.67%
PAVILION RESIDENTS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-04398764ORDINARY 1 GBP133.33%

DENNIS BROTHERS LIMITED

sophymarine-openregistry-gb-04439048
Status
Active
Type
Private Limited Company
Incorporated
15/05/2002
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
LISA DENNISsophymarine-openregistry-h-lisa-dennis-9d6ed3ORDINARY5050.00%
MARTIN DENNISsophymarine-openregistry-gb-05822125ORDINARY5050.00%

SEA LION GROUP LIMITED

sophymarine-openregistry-gb-04447865
Status
Active
Type
Private Limited Company
Incorporated
27/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 202 East Wing Sterling House, Loughton, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
MARINE DEEP SERVICES PTE LIMITEDsophymarine-openregistry-h-marine-deep-services-pte-limited-724441ORDINARY50,000
PACIFIC OCEAN SERVICES PTE. LTDsophymarine-openregistry-h-pacific-ocean-services-pte-ltd-c1bd45ORDINARY0

INDIGO CLOTHING LTD

sophymarine-openregistry-gb-04465601
Status
Active
Type
Private Limited Company
Incorporated
20/06/2002
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2, 36, Loughton, IG10 1LA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STEWART WALKERsophymarine-openregistry-h-alexander-stewart-walker-0381faORDINARY £1100,000
BOULTERS LTDsophymarine-openregistry-gb-04685174ORDINARY £10

ERINCLOSE LIMITED

sophymarine-openregistry-gb-04498716
Status
Active
Type
Private Limited Company
Incorporated
30/07/2002
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
3rd Floor, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629ORDINARY2
STEPHEN STUART CONWAYsophymarine-openregistry-h-stephen-stuart-conway-e58b2eORDINARY0

ASSL PROPERTIES LIMITED

sophymarine-openregistry-gb-04595290
Status
Active
Type
Private Limited Company
Incorporated
20/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
DEAN GREGORY JARVISsophymarine-openregistry-h-dean-gregory-jarvis-36c641ORDINARY5050.00%
SCOTT MICHAEL JARVISsophymarine-openregistry-h-scott-michael-jarvis-c09f38ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CHARNWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04345381Holds shares inORDINARY

MEDIA 10 LIMITED

sophymarine-openregistry-gb-04616235
Status
Active
Type
Private Limited Company
Incorporated
12/12/2002
Accounts
FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
82301 — Activities of exhibition and fair organisers
Registered office
Crown House, Loughton, Essex, IG10 4LF

Direct shareholders

ShareholderShare classShares held% of class
MEDIA 10 HOME INTEREST HOLDINGSsophymarine-openregistry-gb-13128065ORDINARY7,500
MEDIA 10 HOLDINGS LIMITEDsophymarine-openregistry-gb-06930305ORDINARY0

DAVE ANDREWS LIMITED

sophymarine-openregistry-gb-04639302
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
309a High Road, Loughton, Essex, IG10 1AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7eORDINARY5050.00%
PAULA GUNNINGsophymarine-openregistry-h-paula-gunning-94a4b9ORDINARY5050.00%

Related parties

PartyRelationshipDetail
BIOSCRIPT HOLDINGS LIMITEDsophymarine-openregistry-gb-13203898Holds shares inF2 ORDINARY · 5.06%

REMEDY RECRUITMENT GROUP LIMITED

sophymarine-openregistry-gb-04651426
Status
Active
Type
Private Limited Company
Incorporated
29/01/2003
Accounts
FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite F101 First Floor Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BENJAMIN SUGARMANsophymarine-openregistry-h-daniel-benjamin-sugarman-9cc5daORDINARY-AAA7,50075.00%
LEANNE SUGARMANsophymarine-openregistry-h-leanne-sugarman-30e25eORDINARY-AAA2,50025.00%

CAMBRIDGE INNOVISION LIMITED

sophymarine-openregistry-gb-04693415
Status
Active
Type
Private Limited Company
Incorporated
11/03/2003
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WEBERsophymarine-openregistry-h-martin-weber-9bb3a1ORDINARY9595.00%
CAMBRIDGE UNIVERSITY TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-05749230ORDINARY55.00%

LADERMAN & CO LIMITED

sophymarine-openregistry-gb-04848041
Status
Active
Type
Private Limited Company
Incorporated
28/07/2003
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

ShareholderShare classShares held% of class
CHERYL LADERMANsophymarine-openregistry-h-cheryl-laderman-cbcd47ORDINARY5050.00%
RHONDA LADERMANsophymarine-openregistry-h-rhonda-laderman-617ae4ORDINARY5050.00%

MONTAGUES PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04859282
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
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

ShareholderShare classShares held% of class
STACEY JANE FLEGGsophymarine-openregistry-h-stacey-jane-flegg-098c72ORDINARY5050.00%
WAYNE DANIEL FLEGGsophymarine-openregistry-h-wayne-daniel-flegg-c9bc13ORDINARY5050.00%

QUILLPOST LIMITED

sophymarine-openregistry-gb-04955482
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3rd Floor Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
GARY CONWAY CONWAYsophymarine-openregistry-h-gary-conway-conway-ab0a38ORDINARY2
RICHARD MATHEW CONWAYsophymarine-openregistry-h-richard-mathew-conway-6fb1b7ORDINARY2

POLARIS TELECOMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04994025
Status
Active
Type
Private Limited Company
Incorporated
12/12/2003
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Orchard Cottage Business Centre, Loughton, Essex, IG10 1JE

Direct shareholders

ShareholderShare classShares held% of class
DONAL JAMES HUGH MAGEEsophymarine-openregistry-h-donal-james-hugh-magee-1f59a2ORDINARY13,05199.63%
RITCHIE NEIL DAKINsophymarine-openregistry-h-ritchie-neil-dakin-2dac83ORDINARY490.37%

L.T.J. LIMITED

sophymarine-openregistry-gb-05172967
Status
Active
Type
Private Limited Company
Incorporated
07/07/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Tycehurst Hill, Loughton, Essex, IG10 1BZ

Direct shareholders

ShareholderShare classShares held% of class
JULIA WALKERsophymarine-openregistry-h-julia-walker-e14edcORDINARY95
NEIL WALKERsophymarine-openregistry-gb-17388592ORDINARY5

ENDEAVOURS (UK) LTD

sophymarine-openregistry-gb-05178694
Status
Active
Type
Private Limited Company
Incorporated
13/07/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ

Direct shareholders

ShareholderShare classShares held% of class
SENTINEL GROUP OF COMPANIES LTDsophymarine-openregistry-gb-05507190ORDINARY75
CHOUDHRY MUHAMMAD TUFAIL ZAFARsophymarine-openregistry-h-choudhry-muhammad-tufail-zafar-adfb62ORDINARY25

BEN PENTREATH LIMITED

sophymarine-openregistry-gb-05313872
Status
Active
Type
Private Limited Company
Incorporated
15/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Suite 204a, East Wing Sterling House, Loughton, Essex, IG10 3TS

Direct shareholders

ShareholderShare classShares held% of class
BEN PENTREATH EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-13987983ORDINARY1
BENJAMIN TOBY PENTREATHsophymarine-openregistry-h-benjamin-toby-pentreath-1b8ad0ORDINARY0

NORTHWOOD (SOUTHEND) LIMITED

sophymarine-openregistry-gb-05330138
Status
Active
Type
Private Limited Company
Incorporated
12/01/2005
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Abacus House, Loughton, Essex, IG10 1DX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KINGsophymarine-openregistry-gb-07201154ORDINARY50
ROBERT KINGsophymarine-openregistry-gb-04778973ORDINARY50

MUSEUMS & EXPOS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05525755
Status
Active
Type
Private Limited Company
Incorporated
02/08/2005
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 York House, Loughton, IG10 3TQ

Direct shareholders

ShareholderShare classShares held% of class
ZIGOMORF TRADE - COMERCIO DE IMOVEIS, S.Asophymarine-openregistry-h-zigomorf-trade-comercio-de-imoveis-s-a-988aefORDINARY855,000
EUROPEAN ASSETS GROUP FUND LLPsophymarine-openregistry-h-european-assets-group-fund-llp-f3405fORDINARY145,000