UK companies/Loughton/Page 4
Companies in Loughton and their shareholdersPage 4 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 239 shareholdings and 4 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
CLAYTON AND CLAYTON ROOFING & BUILDING LIMITED
sophymarine-openregistry-gb-06646838
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 311 High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS CLAYTONsophymarine-openregistry-h-chris-clayton-7038af | ORDINARY C | 10 | |
| CHRISTOPHER CHARLES CLAYTONsophymarine-openregistry-h-christopher-charles-clayton-3b9658 | ORDINARY | 7 | |
| SUSAN ANNETTE CLAYTONsophymarine-openregistry-h-susan-annette-clayton-771009 | ORDINARY | 3 | |
| CHRISTOPHER CHARLES CLAYTONsophymarine-openregistry-h-christopher-charles-clayton-3b9658 | ORDINARY A | 1 | |
| SUSAN ANNETTE CLAYTONsophymarine-openregistry-h-susan-annette-clayton-771009 | ORDINARY B | 1 | |
| CHARLES MCGILLsophymarine-openregistry-h-charles-mcgill-e08f92 | ORDINARY | 0 | |
| CLAYTON GOLTENBOTHsophymarine-openregistry-h-clayton-goltenboth-91ed95 | ORDINARY C | 0 | |
| DALE CLAYTONsophymarine-openregistry-h-dale-clayton-18ae2c | ORDINARY C | 0 | |
| DENISE PAYNEsophymarine-openregistry-h-denise-payne-664174 | ORDINARY C | 0 | |
| DEREK SKEELSsophymarine-openregistry-h-derek-skeels-f8ea87 | ORDINARY | 0 | |
| GLADYS HAYESsophymarine-openregistry-h-gladys-hayes-2ca82a | ORDINARY C | 0 | |
| JACK HORNSBYsophymarine-openregistry-h-jack-hornsby-d9d257 | ORDINARY | 0 | |
| MARK CLAYTONsophymarine-openregistry-h-mark-clayton-b379cb | ORDINARY C | 0 | |
| NICHOLAS PAYNEsophymarine-openregistry-gb-12258132 | ORDINARY C | 0 | |
| WARREN CLAYTONsophymarine-openregistry-h-warren-clayton-cc0d48 | ORDINARY | 0 | |
IL HOLDCO LIMITED
sophymarine-openregistry-gb-12556837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crown House, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE NEWTONsophymarine-openregistry-h-lee-newton-22ba7a | ORDINARY | 5,318 | |
| JANE MUSGROVEsophymarine-openregistry-h-jane-musgrove-f1db98 | ORDINARY | 410 | |
| RICHARD MOREYsophymarine-openregistry-h-richard-morey-0e9fe1 | ORDINARY | 377 | |
| ROBERT NATHANsophymarine-openregistry-h-robert-nathan-8ac4b0 | ORDINARY | 337 | |
| STEPHEN WOOLMERsophymarine-openregistry-h-stephen-woolmer-e12774 | ORDINARY | 301 | |
| LEE WHITWELL-MOOREsophymarine-openregistry-h-lee-whitwell-moore-d8459a | ORDINARY | 175 | |
| GILES PERRYsophymarine-openregistry-h-giles-perry-fe70cc | ORDINARY | 167 | |
| JOHN NEWTONsophymarine-openregistry-h-john-newton-5b1448 | ORDINARY | 18 | |
| ELLIOTT PRENTICEsophymarine-openregistry-h-elliott-prentice-5514a5 | ORDINARY | 6 | |
| GILLIAN COLAFRANCESCOsophymarine-openregistry-h-gillian-colafrancesco-8fe20f | ORDINARY | 6 | |
| NATHAN GARNETTsophymarine-openregistry-h-nathan-garnett-4cfe10 | ORDINARY | 0 | |
| TIMOTHY GARWOODsophymarine-openregistry-h-timothy-garwood-e3f1bf | ORDINARY | 0 | |
| YOSSI HARELsophymarine-openregistry-h-yossi-harel-d63be6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IL ACQUISITIONS LIMITEDsophymarine-openregistry-gb-12557595 | Holds shares in | ORDINARY · 80.00% |
MARREV MANAGEMENT LIMITED
sophymarine-openregistry-gb-00863625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1965
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6, Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STOLARsophymarine-openregistry-h-david-stolar-184dbd | ORDINARY | 2 | |
| ASPC LTDsophymarine-openregistry-gb-15745069 | ORDINARY | 1 | |
| CHRISTINA SMITHsophymarine-openregistry-h-christina-smith-3fc072 | ORDINARY | 1 | |
| F A KAYAsophymarine-openregistry-h-f-a-kaya-9c14af | ORDINARY | 1 | |
| IBRAHIM UNEKsophymarine-openregistry-h-ibrahim-unek-1cc5ce | ORDINARY | 1 | |
| JAMES HUGILLsophymarine-openregistry-h-james-hugill-a4b62a | ORDINARY | 1 | |
| JOHN CUNNINGHAMsophymarine-openregistry-h-john-cunningham-40e929 | ORDINARY | 1 | |
| JOHNNY DELANEYsophymarine-openregistry-h-johnny-delaney-de4b56 | ORDINARY | 1 | |
| ONE HOUSING GROUP LTDsophymarine-openregistry-gb-IP20453R | ORDINARY | 1 | |
| SAIKA ALLAMsophymarine-openregistry-h-saika-allam-fce1ce | ORDINARY | 1 | |
| YESHIM GOKAYsophymarine-openregistry-h-yeshim-gokay-7a50e4 | ORDINARY | 1 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 0 | |
FOREST LEA PROPERTIES LIMITED
sophymarine-openregistry-gb-02815411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6 Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA IONITAsophymarine-openregistry-h-alina-ionita-37b900 | ORDINARY | 1 | |
| M WATKINSsophymarine-openregistry-h-m-watkins-bcde3a | ORDINARY | 1 | |
| MOHAMMED HANIFsophymarine-openregistry-gb-16745837 | ORDINARY | 1 | |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 1 | |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 1 | |
| OSMAN ALAMsophymarine-openregistry-h-osman-alam-f634bf | ORDINARY | 1 | |
| PANAYIOTA ANDERSONsophymarine-openregistry-h-panayiota-anderson-965a45 | ORDINARY | 1 | |
| PHILIP BERNARD HOLDENsophymarine-openregistry-h-philip-bernard-holden-272242 | ORDINARY | 1 | |
| R FELTHAMsophymarine-openregistry-h-r-feltham-42d316 | ORDINARY | 1 | |
| RICHARD FOSTERsophymarine-openregistry-gb-15222268 | ORDINARY | 1 | |
| S MOOREsophymarine-openregistry-h-s-moore-f18b8f | ORDINARY | 1 | |
| TAJ BEGUMsophymarine-openregistry-h-taj-begum-c124ea | ORDINARY | 1 | |
| NORMAN ALBERT IRELANDsophymarine-openregistry-h-norman-albert-ireland-3d50c9 | ORDINARY | 0 | |
LORDS COURT LIMITED
sophymarine-openregistry-gb-05218686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2004
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-14922445 | ORDINARY | 1 | 9.09% |
| CHILDREN FIRST FOSTERING AGENCY LTDsophymarine-openregistry-gb-03894588 | ORDINARY | 1 | 9.09% |
| CLICK4ASSISTANCE LTDsophymarine-openregistry-gb-05322233 | ORDINARY | 1 | 9.09% |
| ESSEX ELECTRICAL CONTRACTORS LIMITEDsophymarine-openregistry-gb-02910385 | ORDINARY | 1 | 9.09% |
| FEE PLAN LIMITEDsophymarine-openregistry-h-fee-plan-limited-24ec5d | ORDINARY | 1 | 9.09% |
| PAUL ANTHONY BROWNsophymarine-openregistry-h-paul-anthony-brown-66cc42 | ORDINARY | 1 | 9.09% |
| PLANGUARD LIMITEDsophymarine-openregistry-gb-03994653 | ORDINARY | 1 | 9.09% |
| PLS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15266262 | ORDINARY | 1 | 9.09% |
| ROBERT STORRAR AND ANN STORRARsophymarine-openregistry-h-robert-storrar-and-ann-storrar-7ce285 | ORDINARY | 1 | 9.09% |
| SUFFOLK LIFE ANNUITIES LTDsophymarine-openregistry-h-suffolk-life-annuities-ltd-28617a | ORDINARY | 1 | 9.09% |
| TRAFERTIR (UK) LIMITEDsophymarine-openregistry-gb-03893612 | ORDINARY | 1 | 9.09% |
| MCM FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-00722799 | ORDINARY | 0 | 0.00% |
OLD POST HOUSE (WOODFORD GREEN) LIMITED
sophymarine-openregistry-gb-12541760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6, Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ALEXANDER KNIGHTsophymarine-openregistry-h-ben-alexander-knight-dcbacb | ORDINARY | 1 | |
| DANIEL JACOBSsophymarine-openregistry-h-daniel-jacobs-a8b8f2 | ORDINARY | 1 | |
| DR FEDORINsophymarine-openregistry-h-dr-fedorin-e30c69 | ORDINARY | 1 | |
| DR SHTYRYAsophymarine-openregistry-h-dr-shtyrya-40ed83 | ORDINARY | 1 | |
| GILL WATTSsophymarine-openregistry-h-gill-watts-52fba3 | ORDINARY | 1 | |
| JAMES GORDON BROWNEsophymarine-openregistry-h-james-gordon-browne-d3e6a3 | ORDINARY | 1 | |
| JEAN LILIAN ALLENsophymarine-openregistry-h-jean-lilian-allen-9ddb85 | ORDINARY | 1 | |
| JESSICA JACOBSsophymarine-openregistry-h-jessica-jacobs-ac59e0 | ORDINARY | 1 | |
| LEIGH WILLIAMSsophymarine-openregistry-h-leigh-williams-ceb7b1 | ORDINARY | 1 | |
| MINU VERMAsophymarine-openregistry-h-minu-verma-b885ba | ORDINARY | 1 | |
| NICHOLAS HILDERsophymarine-openregistry-h-nicholas-hilder-5c779f | ORDINARY | 1 | |
| BRENDA KITIROUsophymarine-openregistry-h-brenda-kitirou-3b2418 | ORDINARY | 0 | |
FIRST HAZELWOOD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01587255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6, Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M. TOWNSENDsophymarine-openregistry-h-a-m-townsend-ea0d0f | ORDINARY | 1 | |
| ALISON GALLAGHERsophymarine-openregistry-h-alison-gallagher-6b432e | ORDINARY | 1 | |
| CHRISTOPHER LASETTAsophymarine-openregistry-h-christopher-lasetta-893e40 | ORDINARY | 1 | |
| F. LYNCHsophymarine-openregistry-gb-04898870 | ORDINARY | 1 | |
| FRANSCESCA ONORIsophymarine-openregistry-h-franscesca-onori-f4a727 | ORDINARY | 1 | |
| KEVIN WELLERsophymarine-openregistry-h-kevin-weller-2390f9 | ORDINARY | 1 | |
| MMP LONDON LTDsophymarine-openregistry-gb-11537868 | ORDINARY | 1 | |
| P. MANSFIELDsophymarine-openregistry-h-p-mansfield-23b4a3 | ORDINARY | 1 | |
| ROBERT JOHN COOPERsophymarine-openregistry-h-robert-john-cooper-1438ca | ORDINARY | 1 | |
| SAM TYLERsophymarine-openregistry-h-sam-tyler-18c62b | ORDINARY | 1 | |
| G.R. WOODsophymarine-openregistry-h-g-r-wood-69b87a | ORDINARY | 0 | |
OPALWAY LIMITED
sophymarine-openregistry-gb-03610059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6 Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA KERINsophymarine-openregistry-h-ana-kerin-b81f9b | ORDINARY | 1 | |
| ANNA RAUTEsophymarine-openregistry-h-anna-raute-eb826c | ORDINARY | 1 | |
| EMILY WILSON-RYMERsophymarine-openregistry-h-emily-wilson-rymer-e5a22f | ORDINARY | 1 | |
| H BEVANsophymarine-openregistry-h-h-bevan-0fda0a | ORDINARY | 1 | |
| JAN VRHOVNIKsophymarine-openregistry-h-jan-vrhovnik-2ff9c3 | ORDINARY | 1 | |
| KRISTINA JOHANSENsophymarine-openregistry-h-kristina-johansen-852b12 | ORDINARY | 1 | |
| M C LEWISsophymarine-openregistry-h-m-c-lewis-1529c3 | ORDINARY | 1 | |
| M LEWISsophymarine-openregistry-gb-12976371 | ORDINARY | 1 | |
| MICHEL SERAFINELLIsophymarine-openregistry-h-michel-serafinelli-32ae68 | ORDINARY | 1 | |
| OLIVER GALEsophymarine-openregistry-h-oliver-gale-b9e955 | ORDINARY | 1 | |
| E WADEsophymarine-openregistry-h-e-wade-34fb89 | ORDINARY | 0 | |
CENTRAL COURT MANAGEMENT (CHIGWELL) LIMITED
sophymarine-openregistry-gb-05664495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Buckingham Court, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS WHETSTONEsophymarine-openregistry-h-mr-mrs-whetstone-c8a487 | ORDINARY | 2 | 16.67% |
| MR & MRS B SHARPSTONEsophymarine-openregistry-h-mr-mrs-b-sharpstone-881798 | ORDINARY | 1 | 8.33% |
| MR B ROSENTHALsophymarine-openregistry-h-mr-b-rosenthal-31074e | ORDINARY | 1 | 8.33% |
| MR HENRY FOLEYsophymarine-openregistry-h-mr-henry-foley-a375ef | ORDINARY | 1 | 8.33% |
| MR J RUNACRESsophymarine-openregistry-h-mr-j-runacres-127672 | ORDINARY | 1 | 8.33% |
| MR R MCKINNEYsophymarine-openregistry-h-mr-r-mckinney-d9bbce | ORDINARY | 1 | 8.33% |
| MR S STEDMANsophymarine-openregistry-h-mr-s-stedman-28704b | ORDINARY | 1 | 8.33% |
| MR V MCMANUSsophymarine-openregistry-h-mr-v-mcmanus-1d6f9c | ORDINARY | 1 | 8.33% |
| MR. EZEKIEL FAMUREWAsophymarine-openregistry-h-mr-ezekiel-famurewa-fad355 | ORDINARY | 1 | 8.33% |
| MS L SPRINGERsophymarine-openregistry-h-ms-l-springer-24d9dc | ORDINARY | 1 | 8.33% |
| VARMINDER SONDHsophymarine-openregistry-h-varminder-sondh-67e245 | ORDINARY | 1 | 8.33% |
212 WESTFERRY ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-07352728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Lawlors, Loughton, IG10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI WONGsophymarine-openregistry-h-wai-wong-f9ae68 | ORDINARY | 2 | |
| AMIR REZA ZAHERIsophymarine-openregistry-h-amir-reza-zaheri-f0d707 | ORDINARY | 1 | |
| BRIAN RACKLEYsophymarine-openregistry-h-brian-rackley-52eedc | ORDINARY | 1 | |
| DARREN ROBERTSsophymarine-openregistry-gb-09091526 | ORDINARY | 1 | |
| MATTHEW BEAMANsophymarine-openregistry-h-matthew-beaman-464a02 | ORDINARY | 1 | |
| PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a | ORDINARY | 1 | |
| RAYMOND WONGsophymarine-openregistry-h-raymond-wong-66014a | ORDINARY | 1 | |
| RAZ KHOSROVIsophymarine-openregistry-h-raz-khosrovi-e57634 | ORDINARY | 1 | |
| SHAUN BUTLERsophymarine-openregistry-h-shaun-butler-51093b | ORDINARY | 1 | |
| SIE LIANG LAUsophymarine-openregistry-h-sie-liang-lau-081953 | ORDINARY | 1 | |
| SAMUEL THOMASsophymarine-openregistry-gb-11838286 | ORDINARY | 0 | |
SA & RM JAMES PROPERTIES LIMITED
sophymarine-openregistry-gb-09362297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MARTIN JAMESsophymarine-openregistry-h-ross-martin-james-200e7b | ORDINARY | 300 | |
| SARAH ANNE WASIAKsophymarine-openregistry-h-sarah-anne-wasiak-2d6c97 | ORDINARY | 260 | |
| JONATHAN PETER WASIAKsophymarine-openregistry-h-jonathan-peter-wasiak-4e2c9b | ORDINARY | 182 | |
| HANNAH MARIE JAMESsophymarine-openregistry-h-hannah-marie-james-8284de | ORDINARY | 144 | |
| ROBERT ALEXANDER JAMESsophymarine-openregistry-h-robert-alexander-james-47a1e0 | ORDINARY | 144 | |
| JAMES OLIVER WASIAKsophymarine-openregistry-h-james-oliver-wasiak-e53a5b | ORDINARY | 81 | |
| RONALD HERBERT JAMESsophymarine-openregistry-h-ronald-herbert-james-139ab2 | ORDINARY | 70 | |
| HARRIET ELIZABETH WASIAKsophymarine-openregistry-h-harriet-elizabeth-wasiak-48f4ae | ORDINARY | 33 | |
| RUPERT GEORGE WASIAKsophymarine-openregistry-h-rupert-george-wasiak-8c827d | ORDINARY | 33 | |
| MARTINE JAMESsophymarine-openregistry-h-martine-james-a581a4 | ORDINARY | 2 | |
| JOHN LAWRENCE WASIAKsophymarine-openregistry-h-john-lawrence-wasiak-843fa8 | ORDINARY | 1 | |
6MAN CAPITAL LIMITED
sophymarine-openregistry-gb-12933574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Freeman House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT FREEMANsophymarine-openregistry-h-adam-robert-freeman-120c9f | ORDINARY | 60 | |
| CLEAR HORIZONS INVESTMENT LLCsophymarine-openregistry-h-clear-horizons-investment-llc-4ebf0d | ORDINARY | 38 | |
| DBVI VENTURES LLCsophymarine-openregistry-h-dbvi-ventures-llc-c91c50 | ORDINARY | 38 | |
| MFVI INVESTMENTS LLCsophymarine-openregistry-h-mfvi-investments-llc-730c94 | ORDINARY | 38 | |
| RED RAVEN LIMITEDsophymarine-openregistry-gb-07153952 | ORDINARY | 20 | |
| MAGZ CAPITAL LLCsophymarine-openregistry-h-magz-capital-llc-432278 | ORDINARY | 6 | |
| DANIEL MARC SHRIERsophymarine-openregistry-h-daniel-marc-shrier-1db334 | ORDINARY | 0 | |
| EMILY LOUISE NISBETsophymarine-openregistry-h-emily-louise-nisbet-da58ed | ORDINARY | 0 | |
| JENNIE CAROL GRANTsophymarine-openregistry-h-jennie-carol-grant-14d57b | ORDINARY | 0 | |
| MICHAEL CRAIG WITZENFELDsophymarine-openregistry-h-michael-craig-witzenfeld-810ac6 | ORDINARY | 0 | |
| USMASKEY LLCsophymarine-openregistry-h-usmaskey-llc-8f1f7a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAMDOUGHNUT LIMITEDsophymarine-openregistry-gb-12277192 | Holds shares in | A ORDINARY |
HELIOGLEN LIMITED
sophymarine-openregistry-gb-01958128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6 Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A FOSTERsophymarine-openregistry-h-a-foster-7c8579 | ORDINARY | 1 | |
| A SOONGsophymarine-openregistry-h-a-soong-a4f806 | ORDINARY | 1 | |
| ADAM GYULAI-LANCASTERsophymarine-openregistry-h-adam-gyulai-lancaster-b24c6e | ORDINARY | 1 | |
| C FLEETsophymarine-openregistry-h-c-fleet-182b49 | ORDINARY | 1 | |
| CJ MASONsophymarine-openregistry-h-cj-mason-063d47 | ORDINARY | 1 | |
| K BONDsophymarine-openregistry-gb-12455263 | ORDINARY | 1 | |
| LOCAL SPACEsophymarine-openregistry-gb-IP29840R | ORDINARY | 1 | |
| LOCAL SPACEsophymarine-openregistry-gb-IP29840R | ORDINARY | 1 | |
| R MILLARsophymarine-openregistry-gb-17209565 | ORDINARY | 1 | |
| MARI ARAUJOsophymarine-openregistry-h-mari-araujo-3ba145 | ORDINARY | 0 | |
| MICHAEL WICKERSsophymarine-openregistry-h-michael-wickers-fab062 | ORDINARY | 0 | |
OAKWOOD COURT LIMITED
sophymarine-openregistry-gb-02221821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- John Simmons Ltd, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. FRANKS - 5sophymarine-openregistry-h-a-franks-5-595f1d | ORDINARY | 1 | |
| JENNIFER HOLLAND -3sophymarine-openregistry-h-jennifer-holland-3-1db90f | ORDINARY | 1 | |
| JIMMY SEWELL - 4sophymarine-openregistry-h-jimmy-sewell-4-16128e | ORDINARY | 1 | |
| JOHN BERMINGHAM - 1sophymarine-openregistry-h-john-bermingham-1-c703bc | ORDINARY | 1 | |
| K.S. RIDLEY - 2sophymarine-openregistry-h-k-s-ridley-2-7d533d | ORDINARY | 1 | |
| L. WILSON - 9sophymarine-openregistry-h-l-wilson-9-7ecfde | ORDINARY | 1 | |
| R.E. SMITH - 8sophymarine-openregistry-h-r-e-smith-8-66bb0d | ORDINARY | 1 | |
| RACHEL IVES - 7sophymarine-openregistry-h-rachel-ives-7-e4eacf | ORDINARY | 1 | |
| SHANE BERMINGHAMsophymarine-openregistry-h-shane-bermingham-a66434 | ORDINARY | 1 | |
| SHEILA BRAND - 6sophymarine-openregistry-h-sheila-brand-6-a806f0 | ORDINARY | 1 | |
REGENT GATE ESTATE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02346035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION OF SHOP & DISTRIBUTIVE & ALLIED WOsophymarine-openregistry-h-union-of-shop-distributive-allied-wo-f6284f | ORDINARY | 24 | 24.00% |
| ALTORFER FINANCIAL MANGEMENT LTDsophymarine-openregistry-h-altorfer-financial-mangement-ltd-0ddfaf | ORDINARY | 16 | 16.00% |
| CORTEX MEDICAL LIMITEDsophymarine-openregistry-gb-13584051 | ORDINARY | 10 | 10.00% |
| MR WALLINGTON & MR FRASERsophymarine-openregistry-h-mr-wallington-mr-fraser-a3fb57 | ORDINARY | 10 | 10.00% |
| SEABIRD 1 LTDsophymarine-openregistry-gb-11783795 | ORDINARY | 9 | 9.00% |
| SHEARWATER HOLDINGS LTDsophymarine-openregistry-h-shearwater-holdings-ltd-06bf0c | ORDINARY | 7 | 7.00% |
| COLSTON TRUSTEES LIMITEDsophymarine-openregistry-gb-06867955 | ORDINARY | 6 | 6.00% |
| M J BARRETTsophymarine-openregistry-h-m-j-barrett-d4db09 | ORDINARY | 6 | 6.00% |
| MR VASOS & MS GISELLA JUDY VASILIOUsophymarine-openregistry-h-mr-vasos-ms-gisella-judy-vasiliou-03f75b | ORDINARY | 6 | 6.00% |
| REGENT GATE LIMITEDsophymarine-openregistry-gb-15249640 | ORDINARY | 6 | 6.00% |
71 PALMERSTON ROAD LIMITED
sophymarine-openregistry-gb-03560666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6 Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DAVIESsophymarine-openregistry-h-aaron-davies-50823a | ORDINARY | 1 | |
| ARTHUR TATTOSSIANsophymarine-openregistry-h-arthur-tattossian-8327a0 | ORDINARY | 1 | |
| CHARLES COLLINSsophymarine-openregistry-h-charles-collins-9509f7 | ORDINARY | 1 | |
| DEAN CITROENsophymarine-openregistry-h-dean-citroen-d592ce | ORDINARY | 1 | |
| DUNG VU THI THUYsophymarine-openregistry-h-dung-vu-thi-thuy-48931a | ORDINARY | 1 | |
| NICOLE WRIGHTsophymarine-openregistry-h-nicole-wright-39dede | ORDINARY | 1 | |
| VEENA ANANTHAPADMANABANsophymarine-openregistry-h-veena-ananthapadmanaban-75b402 | ORDINARY | 1 | |
| VISHAKA GORURsophymarine-openregistry-h-vishaka-gorur-343b45 | ORDINARY | 1 | |
| JEAN DANESsophymarine-openregistry-h-jean-danes-24bea2 | ORDINARY | 0 | |
| K WELLANDsophymarine-openregistry-h-k-welland-078a21 | ORDINARY | 0 | |
R K DEVELOPMENTS (THEYDON BOIS) LTD
sophymarine-openregistry-gb-04257801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 10 Loughton Business Centre, Loughton, Essex, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL SINGH MATHARUsophymarine-openregistry-h-inderpal-singh-matharu-f22b04 | ORDINARY | 50 | |
| ISHVINDER SINGH MATHARUsophymarine-openregistry-h-ishvinder-singh-matharu-f80fed | ORDINARY | 20 | |
| AHANA KAUR MATHARUsophymarine-openregistry-h-ahana-kaur-matharu-54f1c1 | ORDINARY | 5 | |
| AVIK SINGH MATHARUsophymarine-openregistry-h-avik-singh-matharu-ad4886 | ORDINARY | 5 | |
| HARGUN EMERAUDE KAUR MATHARUsophymarine-openregistry-h-hargun-emeraude-kaur-matharu-70a788 | ORDINARY | 5 | |
| KIRATH SWARN SINGH MATHARUsophymarine-openregistry-h-kirath-swarn-singh-matharu-d50d56 | ORDINARY | 5 | |
| RAVI ARRAN SINGH MATHARUsophymarine-openregistry-h-ravi-arran-singh-matharu-66fbf8 | ORDINARY | 5 | |
| SARVUN ADHEMAR XAVIELL SINGH MATHARUsophymarine-openregistry-h-sarvun-adhemar-xaviell-singh-matharu-af923b | ORDINARY | 5 | |
| DEEPAK RANIsophymarine-openregistry-h-deepak-rani-100d39 | ORDINARY | 0 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 0 | |
MKBV PROPERTY LIMITED
sophymarine-openregistry-gb-16711324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Chigwell Lane, Loughton, Essex, IG10 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | ORDINARY J1 | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | ORDINARY F1 | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | ORDINARY G1 | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | ORDINARY H1 | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | ORDINARY I1 | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | GROWTH A1 | 13,664 | 100.00% |
| BALJIT VIRKsophymarine-openregistry-h-baljit-virk-b69b6f | FROZEN A1 | 13,664 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | GROWTH B1 | 2,277 | 100.00% |
| SUKHMINDER VIRKsophymarine-openregistry-h-sukhminder-virk-e02361 | FROZEN B1 | 2,277 | 100.00% |
| CARL VIRKsophymarine-openregistry-h-carl-virk-71a668 | ORDINARY D1 | 1,277 | 56.08% |
| JAY VIRKsophymarine-openregistry-h-jay-virk-7d4b0c | ORDINARY E1 | 1,277 | 56.08% |
| ROSINA VIRKsophymarine-openregistry-h-rosina-virk-c9dd9e | ORDINARY C1 | 1,277 | 56.08% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE CARL VIRK SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-a6aa06 | ORDINARY D1 | 1,000 | 43.92% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE JAY VIRK SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-0b6c7f | ORDINARY E1 | 1,000 | 43.92% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE ROSINA VIRK SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-49fc4a | ORDINARY C1 | 1,000 | 43.92% |
MKBV INVESTMENTS LIMITED
sophymarine-openregistry-gb-16711393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Chigwell Lane, Loughton, Essex, IG10 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | J ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | I ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | G ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | H ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | F ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | GROWTH A | 13,664 | 100.00% |
| BALJIT VIRKsophymarine-openregistry-h-baljit-virk-b69b6f | FROZEN A | 13,664 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | GROWTH B | 2,277 | 100.00% |
| SUKHMINDER VIRKsophymarine-openregistry-h-sukhminder-virk-e02361 | FROZEN B | 2,277 | 100.00% |
| CARL VIRKsophymarine-openregistry-h-carl-virk-71a668 | D ORDINARY | 1,277 | 56.08% |
| JAY VIRKsophymarine-openregistry-h-jay-virk-7d4b0c | E ORDINARY | 1,277 | 56.08% |
| ROSINA VIRKsophymarine-openregistry-h-rosina-virk-c9dd9e | C ORDINARY | 1,277 | 56.08% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE CARL VIRK SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-a6aa06 | D ORDINARY | 1,000 | 43.92% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE JAY VIRK SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-0b6c7f | E ORDINARY | 1,000 | 43.92% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE ROSINA VIRK SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-49fc4a | C ORDINARY | 1,000 | 43.92% |
Related parties
| Party | Relationship | Detail |
|---|
| BV INVESTMENTS LIMITEDsophymarine-openregistry-gb-03492074 | Holds shares in | ORDINARY · 100.00% |
MKBV HOLDINGS LIMITED
sophymarine-openregistry-gb-16718734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Chigwell Lane, Loughton, Essex, IG10 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | F ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | H ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | I ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | J ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | G ORDINARY | 15,941 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | GROWTH A ORDINARY | 13,664 | 100.00% |
| BALJIT VIRKsophymarine-openregistry-h-baljit-virk-b69b6f | FROZEN A ORDINARY | 13,664 | 100.00% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE VIRK 2022 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-fc8ba6 | GROWTH B ORDINARY | 2,277 | 100.00% |
| SUKHMINDER VIRKsophymarine-openregistry-h-sukhminder-virk-e02361 | FROZEN B ORDINARY | 2,277 | 100.00% |
| CARL VIRKsophymarine-openregistry-h-carl-virk-71a668 | D ORDINARY | 1,277 | 56.08% |
| JAY VIRKsophymarine-openregistry-h-jay-virk-7d4b0c | E ORDINARY | 1,277 | 56.08% |
| ROSINA VIRKsophymarine-openregistry-h-rosina-virk-c9dd9e | C ORDINARY | 1,277 | 56.08% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE CARL VIRK SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-a6aa06 | D ORDINARY | 1,000 | 43.92% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE JAY VIRK SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-0b6c7f | E ORDINARY | 1,000 | 43.92% |
| BALJIT AND SUKHMINDER VIRK (AS TRUSTEES OF THE ROSINA VIRK SETTLEMENT)sophymarine-openregistry-h-baljit-and-sukhminder-virk-as-trustees-o-49fc4a | C ORDINARY | 1,000 | 43.92% |
Related parties
| Party | Relationship | Detail |
|---|
| M K ASSOCIATES LIMITEDsophymarine-openregistry-gb-02878813 | Holds shares in | ORDINARY |