UK companies/Loughton/Page 39
Companies in Loughton and their shareholdersPage 39 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 8 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
APOLLO BOOKMAKERS LIMITED
sophymarine-openregistry-gb-07325710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- 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 | 100 | 100.00% |
| GEORGE SIMMONS RACING LTDsophymarine-openregistry-gb-05616199 | ORDINARY | 0 | 0.00% |
JOLLY FINE PUBS LTD.
sophymarine-openregistry-gb-07330137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - 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% |
| JOLLY FINE GROUP LIMITEDsophymarine-openregistry-gb-08528535 | ORDINARY | 0 | 0.00% |
MUSIC FOR BABY LIMITED
sophymarine-openregistry-gb-07360692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
47630 — Retail sale of music and video recordings in specialised stores - Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE EAVESsophymarine-openregistry-h-karen-louise-eaves-b87f44 | ORDINARY | 50 | 50.00% |
| MICHAEL CHARLES EAVESsophymarine-openregistry-h-michael-charles-eaves-623116 | ORDINARY | 50 | 50.00% |
AVA PRODUCE LIMITED
sophymarine-openregistry-gb-07424791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- AUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 1 The Britannia Centre, Loughton, IG10 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASCA HOLDING LIMITEDsophymarine-openregistry-gb-08984962 | ORDINARY | 100 | 100.00% |
| CYPROFOOD LIMITEDsophymarine-openregistry-gb-06041452 | ORDINARY | 0 | 0.00% |
PATRICK BAMFORD LIMITED
sophymarine-openregistry-gb-07434476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOSEPHINE MARGARET KINGsophymarine-openregistry-h-josephine-margaret-king-a0a926 | ORDINARY | 50 | 50.00% |
| PATRICK MARTYN BAMFORDsophymarine-openregistry-h-patrick-martyn-bamford-38b9df | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOXHURST CAPITAL LIMITEDsophymarine-openregistry-gb-09488828 | Holds shares in | ORDINARY SHARES B · 49.00% |
| HYLO ATHLETICS LIMITEDsophymarine-openregistry-gb-12026354 | Holds shares in | ORDINARY · 4.93% |
| BLUEPRINT SPORTS LIMITEDsophymarine-openregistry-gb-11319852 | Holds shares in | ORDINARY SHARES · 1.85% |
| BROOKWELL PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04029564 | Holds shares in | ORDINARY B |
| LIBERTY BREWING LIMITEDsophymarine-openregistry-gb-08502378 | Holds shares in | D ORDINARY SHARES |
| SMITH AND FRIENDS LIMITEDsophymarine-openregistry-gb-13262318 | Holds shares in | ORDINARY |
| I. CURATE LTDsophymarine-openregistry-gb-14771633 | Holds shares in | ORDINARY |
| EMERALD LABS LTDsophymarine-openregistry-gb-15776578 | Holds shares in | ORDINARY |
EKEN PRESS LTD
sophymarine-openregistry-gb-07454591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Suite 310e ,East Wing ,Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS STEFAN LINDSTROMsophymarine-openregistry-h-jonas-stefan-lindstrom-81b579 | ORDINAY SHARE | 100 | |
| STEVALI PRODUCTIONS ABsophymarine-openregistry-h-stevali-productions-ab-4476ac | ORDINAY SHARE | 0 | |
TALKING MUSIC LIMITED
sophymarine-openregistry-gb-07489084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ID AUDIO HOLDINGS LIMITEDsophymarine-openregistry-gb-16220299 | ORDINARY | 100 | |
| ID AUDIO LIMITEDsophymarine-openregistry-gb-06314945 | ORDINARY | 0 | |
BULK FUEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07499073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 37 The Lindens, Loughton, IG10 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ANKERsophymarine-openregistry-h-mr-david-anker-6798b7 | ORDINARY 1 GBP | 60 | |
| MICHELLE ANKERsophymarine-openregistry-h-michelle-anker-cbac35 | ORDINARY 1 GBP | 40 | |
TECH BSS LIMITED
sophymarine-openregistry-gb-07521022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Sedley Rise, Loughton, Essex, IG10 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEON LESTER HERBERTsophymarine-openregistry-h-simeon-lester-herbert-3d4102 | ORDINARY | 50 | 50.00% |
| SIMONE HERBERTsophymarine-openregistry-h-simone-herbert-8f8b8b | ORDINARY | 50 | 50.00% |
PLUMB POINT (ESSEX) LIMITED
sophymarine-openregistry-gb-07537319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 13-17 High Beech Road, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BENNEWITHsophymarine-openregistry-h-jack-bennewith-241f3c | ORDINARY | 100 | |
| JAMES BENNEWITHsophymarine-openregistry-h-james-bennewith-ca2af5 | ORDINARY | 0 | |
YN MANAGEMENT CONSULTANT LTD
sophymarine-openregistry-gb-07568993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sterling House 2nd Floor, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM NATHANsophymarine-openregistry-h-malcolm-nathan-e81922 | ORDINARY | 50 | |
| YAFFA NATHANsophymarine-openregistry-h-yaffa-nathan-32046d | ORDINARY | 50 | |
VIVID EXECUTIVE SEARCH LTD
sophymarine-openregistry-gb-07576748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 214 Grangewood House, Loughton, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-11384322 | ORD | 100 | 100.00% |
| PRESTIGE WORLDWIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11387490 | ORD | 0 | 0.00% |
ATL SAFETY LIMITED
sophymarine-openregistry-gb-07620935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPSONNE HOLDINGS LIMITEDsophymarine-openregistry-gb-10942127 | ORDINARY | 100 | 100.00% |
| JACQUELINE ELIZABETH O'MAHONYsophymarine-openregistry-h-jacqueline-elizabeth-o-mahony-80e901 | ORDINARY | 0 | 0.00% |
PURE BODY LIMITED
sophymarine-openregistry-gb-07623437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 -York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GAUGHANsophymarine-openregistry-h-thomas-gaughan-8db1da | ORDINARY | 100 | |
| FIONA PHILOMENA DOWLINGsophymarine-openregistry-h-fiona-philomena-dowling-d52b73 | ORDINARY | 0 | |
N R REAL ESTATE LIMITED
sophymarine-openregistry-gb-07681329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA HANDAsophymarine-openregistry-h-hina-handa-335efe | ORDINARY | 50 | 50.00% |
| KRITA BEHARALLsophymarine-openregistry-h-krita-beharall-a1c7f9 | ORDINARY | 50 | 50.00% |
DUMFRIES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07780114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 HOMES LIMITEDsophymarine-openregistry-gb-02158998 | ORDINARY | 2 | |
| ELAINE ALDER-BARBERsophymarine-openregistry-h-elaine-alder-barber-4ebdcc | ORDINARY | 0 | |
LONDON VIP GROUP LIMITED
sophymarine-openregistry-gb-07809253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ESSAM ALYsophymarine-openregistry-h-essam-aly-2e005f | ORDINARY | 500 | |
| RABIH BAYOUMI HASSAN ALYsophymarine-openregistry-h-rabih-bayoumi-hassan-aly-66ee77 | ORDINARY | 500 | |
NIGEL CATMUR LIGHTING DESIGN LIMITED
sophymarine-openregistry-gb-07816963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL KENT CATMURsophymarine-openregistry-h-nigel-kent-catmur-792305 | ORDINARY | 70 | 70.00% |
| ANGELA DAWN CATMURsophymarine-openregistry-h-angela-dawn-catmur-19bd9d | ORDINARY | 30 | 30.00% |
AXEVA PARTNERS LIMITED
sophymarine-openregistry-gb-07851350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Suite 310e East Wing Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN BESTICsophymarine-openregistry-h-jan-bestic-bd1cb7 | ORDINARY | 50 | |
| LAURA ARELY PALET HUERTAsophymarine-openregistry-h-laura-arely-palet-huerta-a3a2f2 | ORDINARY | 50 | |
PADMAN LIMITED
sophymarine-openregistry-gb-07874577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Spring Grove, Loughton, Essex, IG10 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHA PADMANsophymarine-openregistry-h-subha-padman-6df854 | ORDINARY | 80 | 80.00% |
| RHIANNA PADMANsophymarine-openregistry-h-rhianna-padman-2d0084 | ORDINARY | 20 | 20.00% |