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.
Companies with a register
1,672
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUNTERsophymarine-openregistry-gb-SC415132 | ORDINARY | 100 | |
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLFIELDS RESIDENTS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-04369935 | ORDINARY 1 GBP | 2 | 66.67% |
| PAVILION RESIDENTS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-04398764 | ORDINARY 1 GBP | 1 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DENNISsophymarine-openregistry-h-lisa-dennis-9d6ed3 | ORDINARY | 50 | 50.00% |
| MARTIN DENNISsophymarine-openregistry-gb-05822125 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE DEEP SERVICES PTE LIMITEDsophymarine-openregistry-h-marine-deep-services-pte-limited-724441 | ORDINARY | 50,000 | |
| PACIFIC OCEAN SERVICES PTE. LTDsophymarine-openregistry-h-pacific-ocean-services-pte-ltd-c1bd45 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEWART WALKERsophymarine-openregistry-h-alexander-stewart-walker-0381fa | ORDINARY £1 | 100,000 | |
| BOULTERS LTDsophymarine-openregistry-gb-04685174 | ORDINARY £1 | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 2 | |
| STEPHEN STUART CONWAYsophymarine-openregistry-h-stephen-stuart-conway-e58b2e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GREGORY JARVISsophymarine-openregistry-h-dean-gregory-jarvis-36c641 | ORDINARY | 50 | 50.00% |
| SCOTT MICHAEL JARVISsophymarine-openregistry-h-scott-michael-jarvis-c09f38 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARNWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04345381 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIA 10 HOME INTEREST HOLDINGSsophymarine-openregistry-gb-13128065 | ORDINARY | 7,500 | |
| MEDIA 10 HOLDINGS LIMITEDsophymarine-openregistry-gb-06930305 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7e | ORDINARY | 50 | 50.00% |
| PAULA GUNNINGsophymarine-openregistry-h-paula-gunning-94a4b9 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIOSCRIPT HOLDINGS LIMITEDsophymarine-openregistry-gb-13203898 | Holds shares in | F2 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENJAMIN SUGARMANsophymarine-openregistry-h-daniel-benjamin-sugarman-9cc5da | ORDINARY-AAA | 7,500 | 75.00% |
| LEANNE SUGARMANsophymarine-openregistry-h-leanne-sugarman-30e25e | ORDINARY-AAA | 2,500 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WEBERsophymarine-openregistry-h-martin-weber-9bb3a1 | ORDINARY | 95 | 95.00% |
| CAMBRIDGE UNIVERSITY TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-05749230 | ORDINARY | 5 | 5.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LADERMANsophymarine-openregistry-h-cheryl-laderman-cbcd47 | ORDINARY | 50 | 50.00% |
| RHONDA LADERMANsophymarine-openregistry-h-rhonda-laderman-617ae4 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY JANE FLEGGsophymarine-openregistry-h-stacey-jane-flegg-098c72 | ORDINARY | 50 | 50.00% |
| WAYNE DANIEL FLEGGsophymarine-openregistry-h-wayne-daniel-flegg-c9bc13 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CONWAY CONWAYsophymarine-openregistry-h-gary-conway-conway-ab0a38 | ORDINARY | 2 | |
| RICHARD MATHEW CONWAYsophymarine-openregistry-h-richard-mathew-conway-6fb1b7 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DONAL JAMES HUGH MAGEEsophymarine-openregistry-h-donal-james-hugh-magee-1f59a2 | ORDINARY | 13,051 | 99.63% |
| RITCHIE NEIL DAKINsophymarine-openregistry-h-ritchie-neil-dakin-2dac83 | ORDINARY | 49 | 0.37% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA WALKERsophymarine-openregistry-h-julia-walker-e14edc | ORDINARY | 95 | |
| NEIL WALKERsophymarine-openregistry-gb-17388592 | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL GROUP OF COMPANIES LTDsophymarine-openregistry-gb-05507190 | ORDINARY | 75 | |
| CHOUDHRY MUHAMMAD TUFAIL ZAFARsophymarine-openregistry-h-choudhry-muhammad-tufail-zafar-adfb62 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PENTREATH EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-13987983 | ORDINARY | 1 | |
| BENJAMIN TOBY PENTREATHsophymarine-openregistry-h-benjamin-toby-pentreath-1b8ad0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KINGsophymarine-openregistry-gb-07201154 | ORDINARY | 50 | |
| ROBERT KINGsophymarine-openregistry-gb-04778973 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIGOMORF TRADE - COMERCIO DE IMOVEIS, S.Asophymarine-openregistry-h-zigomorf-trade-comercio-de-imoveis-s-a-988aef | ORDINARY | 855,000 | |
| EUROPEAN ASSETS GROUP FUND LLPsophymarine-openregistry-h-european-assets-group-fund-llp-f3405f | ORDINARY | 145,000 | |