UK companies/Loughton/Page 44
Companies in Loughton and their shareholdersPage 44 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 16 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
JGBK LTD
sophymarine-openregistry-gb-10055024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 311 High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE RONESsophymarine-openregistry-h-clare-louise-rones-430a2b | ORDINARY | 50 | 50.00% |
| RICHARD JEFFREY RONESsophymarine-openregistry-h-richard-jeffrey-rones-12661c | ORDINARY | 50 | 50.00% |
DEVINE FLOORING LTD.
sophymarine-openregistry-gb-10065492
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 Ibbetson Path, Loughton, Essex, IG10 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BARCLAYsophymarine-openregistry-h-trevor-barclay-7efc6f | ORDINARY | 2 | 100.00% |
| ZIGGY BARCLAYsophymarine-openregistry-h-ziggy-barclay-91472f | ORDINARY | 0 | 0.00% |
FM CONSTRUCTION LTD
sophymarine-openregistry-gb-10077171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 23 The Croft, Loughton, IG10 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANDAFIR TIMISsophymarine-openregistry-h-trandafir-timis-f2e1fa | ORDINARY | 70 | |
| DORINA TIMISsophymarine-openregistry-h-dorina-timis-f963be | ORDINARY | 30 | |
OPESHOLD LTD
sophymarine-openregistry-gb-10078574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Unit 4-York House,, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ JETHWAsophymarine-openregistry-h-manoj-jethwa-6a506f | ORDINARY | 50 | 50.00% |
| REKHA JETHWAsophymarine-openregistry-h-rekha-jethwa-78e779 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPOS DIRECT EUROPE LTDsophymarine-openregistry-gb-10740568 | Holds shares in | ORDINARY · 100.00% |
HARMON PROPERTIES LIMITED
sophymarine-openregistry-gb-10140863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MAUREEN HARMONsophymarine-openregistry-h-maureen-harmon-0f7c02 | ORDINARY | 50 | 50.00% |
| PAUL HARMONsophymarine-openregistry-h-paul-harmon-3dba6e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONCORD STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04913467 | Holds shares in | ORDINARY |
DESIGN MANAGE DEVELOP LIMITED
sophymarine-openregistry-gb-10145279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- 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 |
|---|
| ANDREW PETER WITCOMBsophymarine-openregistry-h-andrew-peter-witcomb-3629a2 | ORDINARY | 50 | 50.00% |
| LAURA PATRICIA WITCOMBsophymarine-openregistry-h-laura-patricia-witcomb-5805c6 | ORDINARY | 50 | 50.00% |
BELMONT CLOSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10163963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STUART CONWAYsophymarine-openregistry-h-stephen-stuart-conway-e58b2e | ORDINARY | 2 | |
| ROY EMANUEL CONWAYsophymarine-openregistry-h-roy-emanuel-conway-42a54d | ORDINARY | 0 | |
NICHOLSONS PROPERTIES LIMITED
sophymarine-openregistry-gb-10164163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Durnell Way, Loughton, Essex, IG10 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE ANN NICHOLSONsophymarine-openregistry-h-janice-ann-nicholson-43333d | ORDINARY | 100 | 50.00% |
| PETER NICHOLSONsophymarine-openregistry-h-peter-nicholson-eda697 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 25-35 ALAN HOCKEN WAY (FREEHOLD) LIMITEDsophymarine-openregistry-gb-08293842 | Holds shares in | ORDINARY |
GROFFMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-10193610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Abacus House 14 -18, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER DAVID GROFFMANsophymarine-openregistry-h-spencer-david-groffman-dbfc79 | ORD | 100 | |
| AIMEE GROFFMANsophymarine-openregistry-h-aimee-groffman-a1c060 | ORD | 0 | |
PLUTUS (IPSWICH) LIMITED
sophymarine-openregistry-gb-10209541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 100 | 100.00% |
| PLUTUS ESTATES LIMITEDsophymarine-openregistry-h-plutus-estates-limited-987118 | ORDINARY | 0 | 0.00% |
TWICKENHAM GREEN TAVERNS LIMITED
sophymarine-openregistry-gb-10211165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- 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 |
|---|
| MR RICHARD CHARLES MORGANsophymarine-openregistry-h-mr-richard-charles-morgan-909faa | ORDINARY | 200 | |
| JOHN DAVID BILLIGsophymarine-openregistry-h-john-david-billig-2c231f | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TABLESPOON LIMITEDsophymarine-openregistry-gb-06502413 | Holds shares in | ORDINARY · 100.00% |
| JOLLY FINE PUBS LTD.sophymarine-openregistry-gb-07330137 | Holds shares in | ORDINARY · 100.00% |
| EXPRESS TAVERNS LIMITEDsophymarine-openregistry-gb-09067473 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| CENTRAL LONDON INNS LIMITEDsophymarine-openregistry-gb-09338143 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| CORNER HOUSE ALE & CIDER INVESTMENTS LIMITEDsophymarine-openregistry-gb-10428029 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| LYRIC ENTERPRISES LIMITEDsophymarine-openregistry-gb-14111335 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| TWICKENHAM GREEN BARS LIMITEDsophymarine-openregistry-gb-14792541 | Holds shares in | ORDINARY · 100.00% |
| NASCOT WATFORD LIMITEDsophymarine-openregistry-gb-14822844 | Holds shares in | ORDINARY · 100.00% |
| MAIDENHEAD ALE & CIDER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12776084 | Holds shares in | ORDINARY |
| OXFORD ALE & CIDER INVESTMENTS LIMITEDsophymarine-openregistry-gb-13488100 | Holds shares in | ORDINARY |
MSPN PROPERTY LIMITED
sophymarine-openregistry-gb-10216256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Durnell Way, Loughton, Essex, IG10 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC STUART NICHOLSONsophymarine-openregistry-h-marc-stuart-nicholson-3b349d | ORDINARY | 200 | |
| PETER NICHOLSONsophymarine-openregistry-h-peter-nicholson-eda697 | ORDINARY | 0 | |
JAC & DRILL CONSULTING LIMITED
sophymarine-openregistry-gb-10225641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZENA SWIDEREK-JAKUBIAKsophymarine-openregistry-h-marzena-swiderek-jakubiak-533aab | ORDINARY | 50 | 50.00% |
| WOJCIECH JAKUBIAKsophymarine-openregistry-h-wojciech-jakubiak-a3358f | ORDINARY | 50 | 50.00% |
FERN ANDERSON INTERIORS LTD
sophymarine-openregistry-gb-10265087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 5 High Beech House, Loughton, Essex, IG10 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LEA-WILSONsophymarine-openregistry-h-anna-lea-wilson-1a4df6 | ORDINARY | 1 | |
| CHARLOTTE ANDERSONsophymarine-openregistry-h-charlotte-anderson-684819 | ORDINARY | 1 | |
MIRIAD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10313261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAD PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14047942 | ORDINARY | 1,360 | 85.00% |
| RADIO INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13585268 | ORDINARY | 240 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LYNWOOD CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00921825 | Holds shares in | ORDINARY |
SUPERNAUT STUDIO LTD
sophymarine-openregistry-gb-10386290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CALAsophymarine-openregistry-h-kathryn-cala-554081 | ORDINARY | 50 | |
| MICHAEL CALAsophymarine-openregistry-h-michael-cala-8ac0ae | ORDINARY | 50 | |
HEADCORN CONSTRUCTIONS LTD
sophymarine-openregistry-gb-10406422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Fairmeadside, Loughton, Essex, IG10 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUNAKARAN KUDDITHAMBYsophymarine-openregistry-h-karunakaran-kuddithamby-698a16 | ORDINARY | 51 | 51.00% |
| CHELLATHURAI THIRUCHELVAMsophymarine-openregistry-h-chellathurai-thiruchelvam-f4b1ce | ORDINARY | 49 | 49.00% |
DISCOVERY FIRST LIMITED
sophymarine-openregistry-gb-10432146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Haslers, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA PATELsophymarine-openregistry-h-asha-patel-5f3c7e | ORDINARY | 50 | 50.00% |
| KRISHAN HANSDEV PATELsophymarine-openregistry-h-krishan-hansdev-patel-59c146 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAY 2 LEARN DAY NURSERY LTDsophymarine-openregistry-gb-04605441 | Holds shares in | ORDINARY · 100.00% |
| PLAY 2 LEARN BEDFORD LTDsophymarine-openregistry-gb-03852692 | Holds shares in | A ORDINARY · 50.00% |
CATHARD INVESTMENTS LIMITED
sophymarine-openregistry-gb-10492644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW CARROLL AS TRUSTEE OF THE EXECUTORS OF JOHN ROBERT CARROLL JONATHAN MARK JAMES O'SHEA AS TRUSTEE OF THE EXECUTORS OF JOHN ROBERT CARROLL WITHERS TRUST CORPORATION LIMITED AS TRUSTEE OF THE EXECUTORS OF JOHN ROBERT CARROLLsophymarine-openregistry-h-mark-andrew-carroll-as-trustee-of-the-ex-34a949 | ORDINARY | 990 | 99.00% |
| MARK ANDREW CARROLLsophymarine-openregistry-h-mark-andrew-carroll-9409bd | ORDINARY | 10 | 1.00% |
LTW COACHING LTD
sophymarine-openregistry-gb-10506747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY THOMPSON-WRIGHTsophymarine-openregistry-h-lindsey-thompson-wright-ad6a93 | ORDINARY | 80 | |
| LIBERTY THOMPSON WRIGHTsophymarine-openregistry-h-liberty-thompson-wright-441623 | ORDINARY | 20 | |