UK companies/Loughton/Page 38

Companies in Loughton and their shareholdersPage 38 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 42 shareholdings and 0 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
42

Related parties
0

TABLESPOON LIMITED

sophymarine-openregistry-gb-06502413

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Haslers Hawke House, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TWICKENHAM GREEN TAVERNS LIMITEDsophymarine-openregistry-gb-10211165	ORDINARY	100	100.00%
THE JOLLY FINE PUB GROUP LIMITEDsophymarine-openregistry-gb-08528535	ORDINARY	0	0.00%

KEY PRODUCE LIMITED

sophymarine-openregistry-gb-06551111

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite 202, Loughton, IG10 3TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEFANO TRUMPYsophymarine-openregistry-h-stefano-trumpy-b735d1	ORDINARY	10,000
AHMED MOHAMED ABDELMONIM MOHAMED HASSANsophymarine-openregistry-h-ahmed-mohamed-abdelmonim-mohamed-hassan-3b7786	ORDINARY	0

CALCULUS ACCOUNTANTS AND TAX ADVISERS LIMITED

sophymarine-openregistry-gb-06568844

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2008
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 5 Priory Road, Loughton, Essex, IG10 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PERCIVAL LAMBDENsophymarine-openregistry-h-james-percival-lambden-4ef1a8	ORDINARY GBP1 SHARES	50	50.00%
SYLVIA HELEN LAMBDENsophymarine-openregistry-h-sylvia-helen-lambden-a23fe2	ORDINARY GBP1 SHARES	50	50.00%

DARA CREATIONS LIMITED

sophymarine-openregistry-gb-06574339

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2008
Accounts: MICRO ENTITY
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74100 — specialised design activities
Registered office: 20 Albion Park, Loughton, Essex, IG10 4RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALPA JOSHIsophymarine-openregistry-h-alpa-joshi-47e759	ORDINARY	50	50.00%
DEVYAN JOSHIsophymarine-openregistry-h-devyan-joshi-3f4cb3	ORDINARY	50	50.00%

TH SURVEY ENGINEERING LIMITED

sophymarine-openregistry-gb-06637152

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2008
Accounts: MICRO ENTITY
SIC: 42130 — Construction of bridges and tunnels
71122 — Engineering related scientific and technical consulting activities
Registered office: 47 Nevill Way, Loughton, IG10 3BG

Direct shareholders

Shareholder	Share class	Shares held
TOMAS HORAKsophymarine-openregistry-h-tomas-horak-1fff85	ORDINARY	60
MIROSLAVA HORAKOVAsophymarine-openregistry-h-miroslava-horakova-dec2ca	ORDINARY	40
MIROSLAVA HORAKOVAsophymarine-openregistry-h-miroslava-horakova-dec2ca	ORDINARY	0
TOMAS HORAKsophymarine-openregistry-h-tomas-horak-1fff85	ORDINARY	0

MILL LINK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06657806

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2008
Accounts: FULL
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
GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996	ORDINARY	2,359,289
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629	ORDINARY	0

P D S PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-06695130

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2008
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 67 Forest Road, Loughton, Essex, IG10 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP SOTIRIsophymarine-openregistry-h-philip-sotiri-1c6d9c	ORDINARY	50	50.00%
TONI LINGsophymarine-openregistry-h-toni-ling-24d69b	ORDINARY	50	50.00%

PIER 1 MANAGEMENT LTD

sophymarine-openregistry-gb-06751322

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2008
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Enterprise House, Loughton, Essex, IG10 1LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBRA FRANCISsophymarine-openregistry-gb-10179915	ORDINARY	2
DEVON HUGH TAYLORsophymarine-openregistry-h-devon-hugh-taylor-d70ad5	ORDINARY	2

FINANCIAL CLAIM LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-06751992

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3rd Floor, Sterling House, Loughton, IG10 3TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY ALEXANDER CONWAYsophymarine-openregistry-h-gary-alexander-conway-0634c8	ORDINARY	2
DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905	ORDINARY	0

WEAVER FLOORING (LONDON) LIMITED

sophymarine-openregistry-gb-06752922

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2008
Accounts: MICRO ENTITY
SIC: 24330 — Cold forming or folding
Registered office: C/O Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JAMES WEAVERsophymarine-openregistry-h-daniel-james-weaver-9f597f	ORDINARY	51	51.00%
SARAH ALEXANDRA WATSONsophymarine-openregistry-h-sarah-alexandra-watson-975d73	ORDINARY	49	49.00%

FIRST CONTACT ELECTRICS LIMITED

sophymarine-openregistry-gb-06876593

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2009
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 309a High Road, Loughton, Essex, IG10 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEMETRI KAPNISISsophymarine-openregistry-h-demetri-kapnisis-89a87f	ORDINARY	60
GEORGIA KAPNISISsophymarine-openregistry-h-georgia-kapnisis-7d48a3	ORDINARY	40

FALL PRESS LIMITED

sophymarine-openregistry-gb-06993964

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2009
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Old Station Road, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FABIEN ALEXANDER ANDERSON KRUSZELNICKIsophymarine-openregistry-h-fabien-alexander-anderson-kruszelnicki-8d20ce	ORDINARY	1	50.00%
JAMES IAN WESTsophymarine-openregistry-h-james-ian-west-a21853	ORDINARY	1	50.00%

CLERKENWELL DESIGN WEEK LIMITED

sophymarine-openregistry-gb-07037067

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 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 DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-13128389	ORDINARY	1,000
MEDIA 10 BIDCO LIMITEDsophymarine-openregistry-gb-13128159	ORDINARY	0

CONCEPT BUILDING REPAIR LTD

sophymarine-openregistry-gb-07081595

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 19/11/2009
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 7 Colebrook Lane, Loughton, Essex, IG10 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERDZHAN MYUSYURET AKIFsophymarine-openregistry-h-erdzhan-myusyuret-akif-607eef	ORDINARY	100
SELAHATTIN CICEKsophymarine-openregistry-h-selahattin-cicek-17fbc9	ORDINARY	0

E.W.A. CONTROLS (EASTERN) LTD

sophymarine-openregistry-gb-07109581

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2009
Accounts: MICRO ENTITY
SIC: 62030 — Computer facilities management activities
Registered office: 1317 High Beech Road, Loughton, IG10 4BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALMOROOF-DEEN ADUsophymarine-openregistry-h-almoroof-deen-adu-3e1d87	ORDINARY	20
SONIA PAYNE ADUsophymarine-openregistry-h-sonia-payne-adu-976f03	ORDINARY	0

TO THE TOP TOURING LIMITED

sophymarine-openregistry-gb-07129048

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Suite 12 Chantal House, Loughton, Essex, IG10 4BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KWASI DANQUAHsophymarine-openregistry-h-kwasi-danquah-e808fd	ORDINARY	6	60.00%
AMBA LEE DANQUAHsophymarine-openregistry-h-amba-lee-danquah-0db1b9	ORDINARY	4	40.00%

REAL FIRST AID LIMITED

sophymarine-openregistry-gb-07183443

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office: 309a High Road, Loughton, Essex, IG10 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNDSAY HAZEL GENTsophymarine-openregistry-h-lyndsay-hazel-gent-9be74d	ORDINARY	1
ADAM GENTsophymarine-openregistry-h-adam-gent-de856d	ORDINARY	0

NEVER FULLY DRESSED LIMITED

sophymarine-openregistry-gb-07184535

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2010
Accounts: GROUP
SIC: 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office: Unit E , Grangewood House, Loughton, Essex, IG10 3TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY AYLENsophymarine-openregistry-gb-15900602	ORDINARY GBP SHARES	99
MEHMET HUSSEINsophymarine-openregistry-h-mehmet-hussein-e0b040	ORDINARY GBP SHARES	0

HFSI LIMITED

sophymarine-openregistry-gb-07235550

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2010
Accounts: DORMANT
SIC: 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HAYDEN SMITH AS TRUSTEE OF THE TRAD SCAFFOLDING CO LIMITED (H F SMITH) FURBS DORETTA SMITH AS TRUSTEE OF THE TRAD SCAFFOLDING CO LIMITED (H F SMITH) FURBS HAYDEN FRANCIS SMITH AS TRUSTEE OF THE TRAD SCAFFOLDING CO LIMITED (H F SMITH) FURBS JACQUELINE WALKER AS TRUSTEE OF THE TRAD SCAFFOLDING CO LIMITED (H F SMITH) FURBSsophymarine-openregistry-h-christopher-hayden-smith-as-trustee-of-t-304f1b	ORDINARY	241	72.81%
THE TRUSTEES OF THE TRAD SCAFFOLDING CO LIMITED (D M SMITH) FURBSsophymarine-openregistry-h-the-trustees-of-the-trad-scaffolding-co--bcbbf4	ORDINARY	90	27.19%

MCS LIFTS LIMITED

sophymarine-openregistry-gb-07271757

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 13-17 High Beech Road, Loughton, Essex, IG10 4BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL SCHOOLINGsophymarine-openregistry-h-michael-schooling-1b6f35	ORDINARY	75
ANGELA SCHOOLINGsophymarine-openregistry-h-angela-schooling-91bf5b	ORDINARY	25