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.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
40
Related parties
8

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

ShareholderShare classShares held% of class
NEXUS FUNDING LTDsophymarine-openregistry-gb-11295115ORDINARY100100.00%
GEORGE SIMMONS RACING LTDsophymarine-openregistry-gb-05616199ORDINARY00.00%

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

ShareholderShare classShares held% of class
TWICKENHAM GREEN TAVERNS LIMITEDsophymarine-openregistry-gb-10211165ORDINARY100100.00%
JOLLY FINE GROUP LIMITEDsophymarine-openregistry-gb-08528535ORDINARY00.00%

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

ShareholderShare classShares held% of class
KAREN LOUISE EAVESsophymarine-openregistry-h-karen-louise-eaves-b87f44ORDINARY5050.00%
MICHAEL CHARLES EAVESsophymarine-openregistry-h-michael-charles-eaves-623116ORDINARY5050.00%

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

ShareholderShare classShares held% of class
MASCA HOLDING LIMITEDsophymarine-openregistry-gb-08984962ORDINARY100100.00%
CYPROFOOD LIMITEDsophymarine-openregistry-gb-06041452ORDINARY00.00%

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

ShareholderShare classShares held% of class
JOSEPHINE MARGARET KINGsophymarine-openregistry-h-josephine-margaret-king-a0a926ORDINARY5050.00%
PATRICK MARTYN BAMFORDsophymarine-openregistry-h-patrick-martyn-bamford-38b9dfORDINARY5050.00%

Related parties

PartyRelationshipDetail
FOXHURST CAPITAL LIMITEDsophymarine-openregistry-gb-09488828Holds shares inORDINARY SHARES B · 49.00%
HYLO ATHLETICS LIMITEDsophymarine-openregistry-gb-12026354Holds shares inORDINARY · 4.93%
BLUEPRINT SPORTS LIMITEDsophymarine-openregistry-gb-11319852Holds shares inORDINARY SHARES · 1.85%
BROOKWELL PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04029564Holds shares inORDINARY B
LIBERTY BREWING LIMITEDsophymarine-openregistry-gb-08502378Holds shares inD ORDINARY SHARES
SMITH AND FRIENDS LIMITEDsophymarine-openregistry-gb-13262318Holds shares inORDINARY
I. CURATE LTDsophymarine-openregistry-gb-14771633Holds shares inORDINARY
EMERALD LABS LTDsophymarine-openregistry-gb-15776578Holds shares inORDINARY

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

ShareholderShare classShares held% of class
JONAS STEFAN LINDSTROMsophymarine-openregistry-h-jonas-stefan-lindstrom-81b579ORDINAY SHARE100
STEVALI PRODUCTIONS ABsophymarine-openregistry-h-stevali-productions-ab-4476acORDINAY SHARE0

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

ShareholderShare classShares held% of class
ID AUDIO HOLDINGS LIMITEDsophymarine-openregistry-gb-16220299ORDINARY100
ID AUDIO LIMITEDsophymarine-openregistry-gb-06314945ORDINARY0

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

ShareholderShare classShares held% of class
MR DAVID ANKERsophymarine-openregistry-h-mr-david-anker-6798b7ORDINARY 1 GBP60
MICHELLE ANKERsophymarine-openregistry-h-michelle-anker-cbac35ORDINARY 1 GBP40

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

ShareholderShare classShares held% of class
SIMEON LESTER HERBERTsophymarine-openregistry-h-simeon-lester-herbert-3d4102ORDINARY5050.00%
SIMONE HERBERTsophymarine-openregistry-h-simone-herbert-8f8b8bORDINARY5050.00%

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

ShareholderShare classShares held% of class
JACK BENNEWITHsophymarine-openregistry-h-jack-bennewith-241f3cORDINARY100
JAMES BENNEWITHsophymarine-openregistry-h-james-bennewith-ca2af5ORDINARY0

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

ShareholderShare classShares held% of class
MALCOLM NATHANsophymarine-openregistry-h-malcolm-nathan-e81922ORDINARY50
YAFFA NATHANsophymarine-openregistry-h-yaffa-nathan-32046dORDINARY50

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

ShareholderShare classShares held% of class
TRINITY LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-11384322ORD100100.00%
PRESTIGE WORLDWIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11387490ORD00.00%

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

ShareholderShare classShares held% of class
IPSONNE HOLDINGS LIMITEDsophymarine-openregistry-gb-10942127ORDINARY100100.00%
JACQUELINE ELIZABETH O'MAHONYsophymarine-openregistry-h-jacqueline-elizabeth-o-mahony-80e901ORDINARY00.00%

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

ShareholderShare classShares held% of class
THOMAS GAUGHANsophymarine-openregistry-h-thomas-gaughan-8db1daORDINARY100
FIONA PHILOMENA DOWLINGsophymarine-openregistry-h-fiona-philomena-dowling-d52b73ORDINARY0

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

ShareholderShare classShares held% of class
HINA HANDAsophymarine-openregistry-h-hina-handa-335efeORDINARY5050.00%
KRITA BEHARALLsophymarine-openregistry-h-krita-beharall-a1c7f9ORDINARY5050.00%

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

ShareholderShare classShares held% of class
GALLIARD HOMES LIMITEDsophymarine-openregistry-gb-02158998ORDINARY2
ELAINE ALDER-BARBERsophymarine-openregistry-h-elaine-alder-barber-4ebdccORDINARY0

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

ShareholderShare classShares held% of class
ESSAM ALYsophymarine-openregistry-h-essam-aly-2e005fORDINARY500
RABIH BAYOUMI HASSAN ALYsophymarine-openregistry-h-rabih-bayoumi-hassan-aly-66ee77ORDINARY500

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

ShareholderShare classShares held% of class
NIGEL KENT CATMURsophymarine-openregistry-h-nigel-kent-catmur-792305ORDINARY7070.00%
ANGELA DAWN CATMURsophymarine-openregistry-h-angela-dawn-catmur-19bd9dORDINARY3030.00%

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

ShareholderShare classShares held% of class
JAN BESTICsophymarine-openregistry-h-jan-bestic-bd1cb7ORDINARY50
LAURA ARELY PALET HUERTAsophymarine-openregistry-h-laura-arely-palet-huerta-a3a2f2ORDINARY50

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

ShareholderShare classShares held% of class
SUBHA PADMANsophymarine-openregistry-h-subha-padman-6df854ORDINARY8080.00%
RHIANNA PADMANsophymarine-openregistry-h-rhianna-padman-2d0084ORDINARY2020.00%