UK companies/Loughton/Page 42
Companies in Loughton and their shareholdersPage 42 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 6 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
OSHPROP LIMITED
sophymarine-openregistry-gb-09062755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 1,000 | 50.00% |
| LAUREN SHIRLEY O'SHEAsophymarine-openregistry-h-lauren-shirley-o-shea-679d44 | ORDINARY | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOSH & LOLLY LIMITEDsophymarine-openregistry-gb-05533736 | Holds shares in | ORDINARY · 100.00% |
JULIAN MANSFIELD ASSOCIATES LIMITED
sophymarine-openregistry-gb-09091997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Abacus House, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MANSFIELDsophymarine-openregistry-h-julian-mansfield-b5dc92 | ORDINARY | 95 | |
| JANICE MANSFIELDsophymarine-openregistry-h-janice-mansfield-153e78 | ORDINARY | 5 | |
THE DOOR WBR LIMITED
sophymarine-openregistry-gb-09114746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- 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 |
|---|
| RUSSELL MARK PRINCEsophymarine-openregistry-h-russell-mark-prince-bbbf13 | ORDINARY | 1 | 50.00% |
| STEPHEN PAUL PRINCEsophymarine-openregistry-h-stephen-paul-prince-35f17c | ORDINARY | 1 | 50.00% |
PS DENT LIMITED
sophymarine-openregistry-gb-09133218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CP DENT LIMITEDsophymarine-openregistry-gb-09667825 | ORDINARY | 50 | 50.00% |
| PEDALGLASS LIMITEDsophymarine-openregistry-gb-05794366 | ORDINARY | 50 | 50.00% |
LANDSEER STIFFORD LIMITED
sophymarine-openregistry-gb-09196667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HUBANDsophymarine-openregistry-h-jeremy-huband-4bd35c | ORDINARY | 50 | 50.00% |
| PAULA SMITHsophymarine-openregistry-h-paula-smith-33de4b | ORDINARY | 50 | 50.00% |
WEATHERBIRD LIMITED
sophymarine-openregistry-gb-09214335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MIRELLE NABARROsophymarine-openregistry-h-andrea-mirelle-nabarro-48cd2c | ORDINARY | 50 | 50.00% |
| BRETT JULIAN NABARROsophymarine-openregistry-h-brett-julian-nabarro-bd5c0b | ORDINARY | 50 | 50.00% |
PUFF DAD E VAPING SUPPLIES LTD
sophymarine-openregistry-gb-09278692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA CAROL LAWsophymarine-openregistry-h-donna-carol-law-88075e | ORDINARY | 50 | 50.00% |
| PAUL LAWsophymarine-openregistry-gb-14324774 | ORDINARY | 50 | 50.00% |
FALL GLOBAL LTD
sophymarine-openregistry-gb-09291931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- 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% |
SURREY PAEDIATRICS NEW LIMITED
sophymarine-openregistry-gb-09321900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9-11 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HARDYsophymarine-openregistry-h-nicholas-hardy-fbac86 | ORDINARY | 1 | |
| ANTHONY PATRICK MCENANEYsophymarine-openregistry-h-anthony-patrick-mcenaney-75f4c1 | ORDINARY | 0 | |
SWALEDALE HOMES LIMITED
sophymarine-openregistry-gb-09323585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Dragons, Loughton, IG10 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN CHAPLINsophymarine-openregistry-h-deborah-ann-chaplin-90369f | ORDINARY SHARES OF £1 EACH | 1 | |
| ROBERT ALEXANDER CHAPLINsophymarine-openregistry-h-robert-alexander-chaplin-1e4390 | ORDINARY SHARES OF £1 EACH | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIPSWELL COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05325733 | Holds shares in | ORDINARY · 3.57% |
SARENA HOLDINGS LIMITED
sophymarine-openregistry-gb-09351444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 1 | |
| GALLIARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09158234 | ORDINARY | 0 | |
PARKVIEW HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09364293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- DORMANT
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 2 | |
| GHL (CARLOW) LIMITEDsophymarine-openregistry-gb-09033017 | ORDINARY | 0 | |
K STUF LTD
sophymarine-openregistry-gb-09378719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 12a Forest Road, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KARIMsophymarine-openregistry-h-abdul-karim-d5ff96 | ORDINARY | 1 | |
| MOHAMMAD MUBINUL ISLAM CHOUDHURYsophymarine-openregistry-h-mohammad-mubinul-islam-choudhury-925b55 | ORDINARY | 0 | |
AGHOO LIMITED
sophymarine-openregistry-gb-09388663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL HAIGHsophymarine-openregistry-h-annabel-haigh-10e31a | ORDINARY | 50 | 50.00% |
| MATTHEW JAMES HAIGHsophymarine-openregistry-h-matthew-james-haigh-4d8d3a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRUDENTIAL BUILDINGS LIMITEDsophymarine-openregistry-gb-05139988 | Holds shares in | ORDINARY |
| ALLENDALE COURT MANAGEMENT CO. (LANCASHIRE) LIMITEDsophymarine-openregistry-gb-05927447 | Holds shares in | ORDINARY |
HIGHGATE JV DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09431975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite S 4 Suite S 4 Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHGATE REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-08874432 | ORDINARY | 100 | |
| HIGHGATE REAL ESTATE UK LTDsophymarine-openregistry-gb-06614094 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERSONAL DATA MANAGEMENT LIMITEDsophymarine-openregistry-gb-11324154 | Holds shares in | A ORDINARY · 0.50% |
| AISHWARYA DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15742980 | Holds shares in | ORDINARY |
GMD LONDON LTD
sophymarine-openregistry-gb-09434695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Dunmow Close, Loughton, Essex, IG10 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALLEN PRIORsophymarine-openregistry-h-paul-allen-prior-2ef960 | ORD | 2 | |
| GINA MARIA PRIORsophymarine-openregistry-h-gina-maria-prior-1050ad | ORD | 0 | |
GRANT TANNER LIMITED
sophymarine-openregistry-gb-09452302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13-17 High Beech Road, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT TANNERsophymarine-openregistry-gb-09452302 | ORDINARY | 75 | |
| CARLY BROWNsophymarine-openregistry-h-carly-brown-f41de5 | ORDINARY | 25 | |
TALLACK ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09455542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | ORDINARY | 1 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 0 | |
KRIMAH LTD
sophymarine-openregistry-gb-09461856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 33 Colebrook Lane, Loughton, IG10 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINABEN ALPESHKUMAR PATELsophymarine-openregistry-h-hinaben-alpeshkumar-patel-e883dc | ORDINARY | 100 | |
| MAULIKKUMAR ASHOKBAHI PATELsophymarine-openregistry-h-maulikkumar-ashokbahi-patel-29b78e | ORDINARY | 0 | |
61/62 BARNCROFT CLOSE LIMITED
sophymarine-openregistry-gb-09480179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 62 Barncroft Close, Loughton, Essex, IG10 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA OWENsophymarine-openregistry-gb-15018560 | ORDINARY | 1 | |
| TARA NASHsophymarine-openregistry-h-tara-nash-5ee34e | ORDINARY | 1 | |