UK companies/Loughton/Page 40
Companies in Loughton and their shareholdersPage 40 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
PRECISE TAX LIMITED
sophymarine-openregistry-gb-07913197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 37 The Lindens, Loughton, IG10 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE ELLISONsophymarine-openregistry-h-loraine-ellison-2df0b8 | ORDINARY | 50 | |
| RICHARD MORRELLsophymarine-openregistry-h-richard-morrell-dfaa73 | ORDINARY | 50 | |
G & S WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07915508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DONNsophymarine-openregistry-h-gary-donn-f92d60 | ORDINARY | 1 | 50.00% |
| JAMIE DONNsophymarine-openregistry-h-jamie-donn-1b84e3 | ORDINARY | 1 | 50.00% |
ANMAC INTERIORS LIMITED
sophymarine-openregistry-gb-07941086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 13-17 High Beech Road, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCARTHYsophymarine-openregistry-h-andrew-mccarthy-ffe1a5 | ORDINARY | 100 | |
| NEIL MCCARTHYsophymarine-openregistry-gb-05948252 | ORDINARY | 0 | |
UK VAT ADVICE LIMITED
sophymarine-openregistry-gb-07956921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK JAMES O'SHEAsophymarine-openregistry-h-jonathan-mark-james-o-shea-6e19e7 | ORDINARY | 10,000 | 100.00% |
| MICHAEL JOHN WATTSsophymarine-openregistry-h-michael-john-watts-37255d | ORDINARY | 10,000 | 100.00% |
R M 8 DEVELOPMENTS LTD
sophymarine-openregistry-gb-07972937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Enterprise House First Floor, Loughton, IG10 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKHOUSE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09818184 | ORDINARY | 2 | |
| DEVON TAYLORsophymarine-openregistry-h-devon-taylor-dfb0f4 | ORDINARY | 0 | |
TWPC LTD
sophymarine-openregistry-gb-07978603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DEBORAH MICHELLE AUDREY GAMBLEsophymarine-openregistry-h-deborah-michelle-audrey-gamble-e3035d | ORDINARY | 1 | 50.00% |
| PAUL DAVID GAMBLEsophymarine-openregistry-h-paul-david-gamble-b58588 | ORDINARY | 1 | 50.00% |
DISEG LIMITED
sophymarine-openregistry-gb-08088324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3rd Floor Crown House, Loughton, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE CELIA SEGALsophymarine-openregistry-h-diane-celia-segal-d24fbf | ORDINARY | 1 | 50.00% |
| RUSSELL NIGEL SEGALsophymarine-openregistry-h-russell-nigel-segal-7d0f3c | ORDINARY | 1 | 50.00% |
GICHEV COMMS LIMITED
sophymarine-openregistry-gb-08095913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 10 Ladyfields, Loughton, Essex, IG10 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GICHEVsophymarine-openregistry-h-daniel-gichev-951e0d | ORDINARY | 50 | |
| MARIA BOJEsophymarine-openregistry-h-maria-boje-fedb2a | ORDINARY | 50 | |
R S PROPERTIES LONDON LIMITED
sophymarine-openregistry-gb-08125927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- AUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 The Britannia Centre, Loughton, IG10 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZESAH HOLDING LIMITEDsophymarine-openregistry-gb-16187135 | ORDINARY | 1 | 100.00% |
| MASCA HOLDING LIMITEDsophymarine-openregistry-gb-08984962 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENFIELD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07287118 | Holds shares in | ORDINARY |
F R BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08191635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY | 50 | 50.00% |
| SUSAN SHAWsophymarine-openregistry-h-susan-shaw-270371 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INBAL VALVES UK LIMITEDsophymarine-openregistry-gb-06625361 | Holds shares in | ORDINARY · 100.00% |
SWINDON LAND LIMITED
sophymarine-openregistry-gb-08205589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 119 High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSP PARTNERSHIP LTDsophymarine-openregistry-gb-07588298 | ORDINARY | 50 | |
| THE V FUND LTDsophymarine-openregistry-gb-07286149 | ORDINARY | 50 | |
SENTINEL TECHNOLOGIES LTD
sophymarine-openregistry-gb-08220395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY MUHAMMAD ZAHID IQBALsophymarine-openregistry-h-chaudhry-muhammad-zahid-iqbal-f41281 | ORD | 75 | |
| SENTINEL GROUP OF COMPANIES LTDsophymarine-openregistry-gb-05507190 | ORD | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORKALERT LIMITEDsophymarine-openregistry-gb-14991805 | Holds shares in | ORDINARY |
DRAKE MEDIA MUSIC LTD
sophymarine-openregistry-gb-08222692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL DRAKEsophymarine-openregistry-h-adam-michael-drake-44b365 | ORDINARY | 1 | 50.00% |
| CAROLINE LOUISE DRAKEsophymarine-openregistry-h-caroline-louise-drake-125712 | ORDINARY | 1 | 50.00% |
ADM PROCUREMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-08253918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Kenilworth Gardens, Loughton, Essex, IG10 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPESH MISTRYsophymarine-openregistry-h-deepesh-mistry-d00ba7 | ORDINARY 1 GBP | 2 | |
| BHUMIKA MISTRYsophymarine-openregistry-h-bhumika-mistry-96ff95 | ORDINARY 1 GBP | 0 | |
K25 PLUMBING LTD
sophymarine-openregistry-gb-08259708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 35 Barrington Road, Loughton, IG10 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARS SIUKANS-AUDIJANOVSsophymarine-openregistry-h-edgars-siukans-audijanovs-488ebd | ORD | 1 | |
| MR GENADIJS SEVASTJANOVSsophymarine-openregistry-h-mr-genadijs-sevastjanovs-8f1cea | ORD | 1 | |
STACEY'S TUITION SERVICES LIMITED
sophymarine-openregistry-gb-08261569
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES BOULTONsophymarine-openregistry-h-paul-james-boulton-0c7125 | ORDINARY | 50 | 50.00% |
| STACEY JOANNE BOULTONsophymarine-openregistry-h-stacey-joanne-boulton-3d7f99 | ORDINARY | 50 | 50.00% |
THAMES VALLEY INNS LIMITED
sophymarine-openregistry-gb-08337232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES MORGANsophymarine-openregistry-h-richard-charles-morgan-e57401 | ORDINARY | 4 | |
| MR JAMES LAWRENCE MORGANsophymarine-openregistry-h-mr-james-lawrence-morgan-b8e647 | ORDINARY | 0 | |
VILLAGE QUALITY PRODUCTS LIMITED
sophymarine-openregistry-gb-08373109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MEDIUM
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Unit 1 The Britannia Centre, Loughton, IG10 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZESAH HOLDING LIMITEDsophymarine-openregistry-gb-16187135 | ORDINARY | 1 | 100.00% |
| MASCA HOLDING LIMITEDsophymarine-openregistry-gb-08984962 | ORDINARY | 0 | 0.00% |
ADS CHAUFFEUR & SECURITY SERVICES LTD
sophymarine-openregistry-gb-08395419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MOOREsophymarine-openregistry-h-amanda-moore-5580ad | ORDINARY | 500 | 50.00% |
| ANDREW DUBBERLEYsophymarine-openregistry-h-andrew-dubberley-4fc645 | ORDINARY | 500 | 50.00% |
SHARPS MOVE SOLUTIONS LTD
sophymarine-openregistry-gb-08424330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHARPsophymarine-openregistry-h-daniel-sharp-052e22 | ORDINARY | 90 | 90.00% |
| DANNI BISHOPPsophymarine-openregistry-h-danni-bishopp-3ab8ec | ORDINARY | 10 | 10.00% |