UK companies/Loughton/Page 37
Companies in Loughton and their shareholdersPage 37 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 3 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
SYNERVIT LIMITED
sophymarine-openregistry-gb-05591874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANI HOLDINGS GMBHsophymarine-openregistry-h-nani-holdings-gmbh-42f53a | ORDINARY | 500 | 50.00% |
| RAABE VERMOEGENSVERWALTUNGS GMBHsophymarine-openregistry-h-raabe-vermoegensverwaltungs-gmbh-568f23 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXALATION LIMITEDsophymarine-openregistry-gb-04712672 | Holds shares in | ORDINARY · 0.10% |
ALHEAVY LIMITED
sophymarine-openregistry-gb-05603914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND HEVEYsophymarine-openregistry-h-paul-raymond-hevey-720cbf | ORDINARY | 60 | 60.00% |
| LEE PETERSsophymarine-openregistry-h-lee-peters-436845 | ORDINARY | 40 | 40.00% |
GEORGE SIMMONS RACING LTD
sophymarine-openregistry-gb-05616199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- DORMANT
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS FUNDING LTDsophymarine-openregistry-gb-11295115 | ORDINARY | 200 | 100.00% |
| BUSINESS ADMINISTRATION SERVICES LTDsophymarine-openregistry-h-business-administration-services-ltd-8dec8a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APOLLO BOOKMAKERS LIMITEDsophymarine-openregistry-gb-07325710 | Holds shares in | ORDINARY · 0.00% |
REMEDY MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05825135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 100 | 100.00% |
| MARLENE SUGARMANsophymarine-openregistry-h-marlene-sugarman-0c92ad | ORDINARY | 0 | 0.00% |
MEADOWS ELECTRICS (WANSTEAD) LIMITED
sophymarine-openregistry-gb-05833921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN JOHN ANTHONY TAGUEsophymarine-openregistry-h-owen-john-anthony-tague-abf851 | ORDINARY B | 102 | 51.00% |
| LISA KIM TAGUEsophymarine-openregistry-h-lisa-kim-tague-b5d4be | ORDINARY B | 98 | 49.00% |
ABSOLUTE TRAINING LTD
sophymarine-openregistry-gb-05912288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 124-126 Church Hill, Loughton, IG10 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TUCKERsophymarine-openregistry-gb-OC395027 | ORDINARY | 100 | |
| CLARE LOUISE VALVONAsophymarine-openregistry-h-clare-louise-valvona-51b74d | ORDINARY | 0 | |
SECURE PROPERTIES LIMITED
sophymarine-openregistry-gb-05973130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENASHE HAIsophymarine-openregistry-h-menashe-hai-7d8cea | ORDINARY | 50 | |
| SIGALIT LEVY HAIsophymarine-openregistry-h-sigalit-levy-hai-b41a90 | ORDINARY | 50 | |
TREETOPS PROPERTY LIMITED
sophymarine-openregistry-gb-05990396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Treetops View, Loughton, Essex, IG10 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOHN HARDENsophymarine-openregistry-h-gregory-john-harden-939517 | ORDINARY | 1 | 50.00% |
| LINDA HARDENsophymarine-openregistry-h-linda-harden-e25caf | ORDINARY | 1 | 50.00% |
ANDERSON SINCLAIR CONTRACTS LTD
sophymarine-openregistry-gb-05998727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
70229 — Management consultancy activities other than financial management - Registered office
- 13a Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA JACKSONsophymarine-openregistry-h-gemma-jackson-0ed31f | ORDINARY | 4,000 | |
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | ORDINARY | 0 | |
BRANSON LEISURE LIMITED
sophymarine-openregistry-gb-06000548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOF LASKOWSKIsophymarine-openregistry-h-kristof-laskowski-b9c8eb | ORDINARY | 50 | 50.00% |
| MARIUSZ ZDROJEWSKIsophymarine-openregistry-h-mariusz-zdrojewski-ee9dde | ORDINARY | 50 | 50.00% |
LINKS LEGAL LIMITED
sophymarine-openregistry-gb-06005465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4-5 Buckingham Court, Loughton, Essex, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH PATELsophymarine-openregistry-gb-14432980 | ORDINARY | 50 | |
| MOHIL PATELsophymarine-openregistry-h-mohil-patel-ada6c1 | ORDINARY | 50 | |
60 VICARAGE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06050496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 310e East Wing Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH BHOGALsophymarine-openregistry-h-jaspal-singh-bhogal-da1e4f | ORDINARY | 100 | |
| SARABJIT KAUR BHOGALsophymarine-openregistry-h-sarabjit-kaur-bhogal-e3c982 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNAUGHT WOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05048336 | Holds shares in | ORDINARY · 9.76% |
ODDY BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06143991
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PHILLIP ODDYsophymarine-openregistry-h-steven-phillip-oddy-4c2210 | ORDINARY | 50 | 50.00% |
| TINA ODDYsophymarine-openregistry-h-tina-oddy-83445d | ORDINARY | 50 | 50.00% |
NADAMY CONSULTING LIMITED
sophymarine-openregistry-gb-06230748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE FUNDELLsophymarine-openregistry-h-diane-fundell-1a5280 | ORDINARY | 100 | |
| DAVID FUNDELLsophymarine-openregistry-h-david-fundell-fd87ed | ORDINARY | 0 | |
CLIENT SUPPORT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-06299755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- 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 |
|---|
| KIM CLARKsophymarine-openregistry-h-kim-clark-f79e76 | ORDINARY | 100 | |
| NICHOLAS LAWRENCE CLARKsophymarine-openregistry-h-nicholas-lawrence-clark-79cefa | ORDINARY | 100 | |
BSDC LIMITED
sophymarine-openregistry-gb-06309829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ERNEST BARROWSsophymarine-openregistry-h-robert-ernest-barrows-057791 | ORDINARY | 100 | |
| NANCY BARROWSsophymarine-openregistry-h-nancy-barrows-bc668d | ORDINARY | 0 | |
SAIM & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06349556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 23 Mowbrey Gardens, Loughton, IG10 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRA SALEEMsophymarine-openregistry-h-humaira-saleem-a99cb3 | ORDINARY | 9,000 | |
| UZMA SALEEMsophymarine-openregistry-h-uzma-saleem-1a5f7c | ORDINARY | 1,000 | |
MONDITAL LIMITED
sophymarine-openregistry-gb-06353850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 9-11 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VINEsophymarine-openregistry-h-james-vine-75aee2 | ORDINARY | 300 | |
| ESTATE OF TERENCE JAMES VINEsophymarine-openregistry-h-estate-of-terence-james-vine-57e37a | ORDINARY | 0 | |
BARBARA CASTLE PRACTICE LIMITED
sophymarine-openregistry-gb-06411988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE AMROREsophymarine-openregistry-h-irene-amrore-f22035 | ORDINARY | 60 | 60.00% |
| AKPO PETER SIEKPEsophymarine-openregistry-h-akpo-peter-siekpe-36612a | ORDINARY | 40 | 40.00% |
EAGLECLEAN SPECIALIST SERVICES LIMITED
sophymarine-openregistry-gb-06499709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Suite 310e East Wing Sterling House, Loughton, London, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS EVELIO BERMUDEZ DUQUEsophymarine-openregistry-h-luis-evelio-bermudez-duque-d99240 | ORDINARY | 50 | |
| WILLIAM DARIO HERNANDEZ CHAMORROsophymarine-openregistry-h-william-dario-hernandez-chamorro-d5bd8f | ORDINARY | 50 | |