UK companies/Loughton/Page 5
Companies in Loughton and their shareholdersPage 5 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 196 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
BACAREL & CO HOLDINGS LIMITED
sophymarine-openregistry-gb-03684573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAYMOND JAMES CARTERsophymarine-openregistry-h-anthony-raymond-james-carter-e7d463 | ORDINARY-D | 1,067 | 100.00% |
| BACAREL & CO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11616746 | ORDINARY-B | 1,067 | 100.00% |
| SAMANTHA JANE CARTER STEVENSONsophymarine-openregistry-h-samantha-jane-carter-stevenson-f2e13b | ORDINARY-K | 1,066 | 78.04% |
| BACAREL & CO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11616746 | ORDINARY-C | 300 | 100.00% |
| FERIA CARTER STEVENSONsophymarine-openregistry-h-feria-carter-stevenson-f1127a | ORDINARY-L | 300 | 100.00% |
| FERIA CARTER STEVENSONsophymarine-openregistry-h-feria-carter-stevenson-f1127a | ORDINARY-K | 300 | 21.96% |
| VANESSA SARA CARTERsophymarine-openregistry-h-vanessa-sara-carter-d22ad6 | ORDINARY-E | 300 | 100.00% |
| ACCOUNT OF ISABELLA GRACECARTER AND MAX JAMES CARTER)sophymarine-openregistry-h-account-of-isabella-gracecarter-and-max--d50fe4 | ORDINARY-I | 150 | 100.00% |
| ACCOUNT OF ISABELLA GRACECARTER AND MAX JAMES CARTER)sophymarine-openregistry-h-account-of-isabella-gracecarter-and-max--d50fe4 | ORDINARY-J | 150 | 100.00% |
| MR ANTHONY CARTER AND MRS VANESSA SARACARTER (FORsophymarine-openregistry-h-mr-anthony-carter-and-mrs-vanessa-saraca-f13795 | ORDINARY-J | 150 | 100.00% |
| MR ANTHONY CARTER AND MRS VANESSA SARACARTER (FORsophymarine-openregistry-h-mr-anthony-carter-and-mrs-vanessa-saraca-f13795 | ORDINARY-I | 150 | 100.00% |
| CARTER MILES AND O C J CARTER MILES)sophymarine-openregistry-h-carter-miles-and-o-c-j-carter-miles-91ddbd | ORDINARY-F | 100 | 100.00% |
| CARTER MILES AND O C J CARTER MILES)sophymarine-openregistry-h-carter-miles-and-o-c-j-carter-miles-91ddbd | ORDINARY-G | 100 | 100.00% |
| CARTER MILES AND O C J CARTER MILES)sophymarine-openregistry-h-carter-miles-and-o-c-j-carter-miles-91ddbd | ORDINARY-H | 100 | 100.00% |
| MRS T L CARTER MILES (FOR ACCOUNT OF A J CARTER MILES, T Dsophymarine-openregistry-h-mrs-t-l-carter-miles-for-account-of-a-j--c9f04c | ORDINARY-F | 100 | 100.00% |
| MRS T L CARTER MILES (FOR ACCOUNT OF A J CARTER MILES, T Dsophymarine-openregistry-h-mrs-t-l-carter-miles-for-account-of-a-j--c9f04c | ORDINARY-G | 100 | 100.00% |
| MRS T L CARTER MILES (FOR ACCOUNT OF A J CARTER MILES, T Dsophymarine-openregistry-h-mrs-t-l-carter-miles-for-account-of-a-j--c9f04c | ORDINARY-H | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BACAREL AND CO. LIMITEDsophymarine-openregistry-gb-01844465 | Holds shares in | ORDINARY · 100.00% |
INVESTOR IN CUSTOMERS LTD
sophymarine-openregistry-gb-05812683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Myers And Co Accountants Limited Suite 204, East Wing, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN MORETsophymarine-openregistry-h-anthony-john-moret-b830fc | ORDINARY | 1,571 | |
| ANTHONY JOHN BARRITTsophymarine-openregistry-h-anthony-john-barritt-bc7263 | ORDINARY | 1,208 | |
| ANDERTON HOUSE LIMITEDsophymarine-openregistry-gb-15109867 | ORDINARY B | 775 | |
| DAVID MARK LEEsophymarine-openregistry-h-david-mark-lee-8cbf25 | ORDINARY | 358 | |
| JULIE ANN MORETsophymarine-openregistry-h-julie-ann-moret-6699c1 | ORDINARY | 213 | |
| SIMON BARBATOsophymarine-openregistry-h-simon-barbato-c3884b | ORDINARY | 51 | |
| CHARLES ROBERT WILLIAMSsophymarine-openregistry-h-charles-robert-williams-69045c | ORDINARY | 50 | |
| KEITH BARRY LAWERENCEsophymarine-openregistry-h-keith-barry-lawerence-ff45d2 | ORDINARY | 20 | |
| FRANCES BUTLERsophymarine-openregistry-h-frances-butler-3149ff | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPANIES THAT CARE LIMITEDsophymarine-openregistry-gb-16267586 | Holds shares in | ORDINARY · 100.00% |
| THE FEEDBACK HUB LTDsophymarine-openregistry-gb-13908907 | Holds shares in | ORDINARY |
SOMETHING ABOUT ROCKS LIMITED
sophymarine-openregistry-gb-13726696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMETHING ABOUT MEDIA LIMITEDsophymarine-openregistry-gb-05208685 | ORDINARY B | 99 | 100.00% |
| ADAM MICHAEL FINEsophymarine-openregistry-h-adam-michael-fine-5b7fc2 | ORDINARY A | 5 | 41.67% |
| ELIOT WERSHOFsophymarine-openregistry-h-eliot-wershof-a6e8fe | ORDINARY A | 2 | 16.67% |
| RALPH BOONsophymarine-openregistry-h-ralph-boon-d3be16 | ORDINARY A | 2 | 16.67% |
| SASHA PHILIPPA WERSHOFsophymarine-openregistry-h-sasha-philippa-wershof-5efb55 | ORDINARY A | 2 | 16.67% |
| EDWARD MARTIN DEUTSCHER REVOCABLE TRUSTsophymarine-openregistry-h-edward-martin-deutscher-revocable-trust-106c25 | ORDINARY A | 1 | 8.33% |
| KIM PARKERsophymarine-openregistry-gb-13997419 | ORDINARY A | 1 | 8.33% |
| MAHSHID D ARASTEHsophymarine-openregistry-h-mahshid-d-arasteh-c326b8 | ORDINARY A | 1 | 8.33% |
| MEHREGAN ARASTEHsophymarine-openregistry-h-mehregan-arasteh-3d6d48 | ORDINARY A | 1 | 8.33% |
EPPING SANITARY STEAM LAUNDRY COMPANY LIMITED
sophymarine-openregistry-gb-00080544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1904
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINALD MARK LEMONsophymarine-openregistry-h-reginald-mark-lemon-12f1bb | ORDINARY | 2,359 | 58.98% |
| ALEXANDER MARK LEMONsophymarine-openregistry-h-alexander-mark-lemon-2c5048 | ORDINARY | 581 | 14.53% |
| JUDITH MARY LEMON AS TRUSTEE OF RM LEMON 2011 DISCRETIONARY TRUSTsophymarine-openregistry-h-judith-mary-lemon-as-trustee-of-rm-lemon-4473b1 | ORDINARY | 445 | 11.13% |
| REGINALD MARK LEMON AS TRUSTEE OF RM LEMON 2011 DISCRETIONARY TRUSTsophymarine-openregistry-h-reginald-mark-lemon-as-trustee-of-rm-lem-38c2c7 | ORDINARY | 445 | 11.13% |
| KATHRYN MARY MAGROsophymarine-openregistry-h-kathryn-mary-magro-fb522c | ORDINARY | 374 | 9.35% |
| CRISPUS P COTTISsophymarine-openregistry-h-crispus-p-cottis-2d0255 | ORDINARY | 81 | 2.03% |
| GAIUS R WHIFFENsophymarine-openregistry-h-gaius-r-whiffen-b28bb0 | ORDINARY | 65 | 1.63% |
| JUDITH MARY LEMONsophymarine-openregistry-h-judith-mary-lemon-fa6d11 | ORDINARY | 50 | 1.25% |
| ELIZABETH MUMBYsophymarine-openregistry-h-elizabeth-mumby-b25b04 | ORDINARY | 45 | 1.13% |
SALISBURY COURT (BARNET) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01666433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit6, Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREWsophymarine-openregistry-gb-06136443 | ORDINARY | 1 | |
| J. KAENPRAKHAMROYsophymarine-openregistry-h-j-kaenprakhamroy-219048 | ORDINARY | 1 | |
| JOSHUA ANDREWsophymarine-openregistry-h-joshua-andrew-a0c739 | ORDINARY | 1 | |
| KATHERINE HAYESsophymarine-openregistry-h-katherine-hayes-e73be3 | ORDINARY | 1 | |
| LOIS ANDREWsophymarine-openregistry-h-lois-andrew-9e431b | ORDINARY | 1 | |
| NICOLA DEANsophymarine-openregistry-h-nicola-dean-a0e115 | ORDINARY | 1 | |
| WALTERSsophymarine-openregistry-gb-01800633 | ORDINARY | 1 | |
| CLAIRE SAVAGEsophymarine-openregistry-h-claire-savage-5a0ef2 | ORDINARY | 0 | |
| OLIVER BURNsophymarine-openregistry-h-oliver-burn-1e7a49 | ORDINARY | 0 | |
203 LARKSHALL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06476898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- DORMANT
- 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 |
|---|
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY | 1 | |
| ANTHONY DAVIESsophymarine-openregistry-h-anthony-davies-14c368 | ORDINARY | 1 | |
| BRENDAN FITZBIBBONsophymarine-openregistry-h-brendan-fitzbibbon-f133e0 | ORDINARY | 1 | |
| JANICE ROSEsophymarine-openregistry-h-janice-rose-6de0ee | ORDINARY | 1 | |
| JULIA FERGUSONsophymarine-openregistry-h-julia-ferguson-bdf8dc | ORDINARY | 1 | |
| NICOLA EVERITTsophymarine-openregistry-h-nicola-everitt-24e5cc | ORDINARY | 1 | |
| PAUL ROSEsophymarine-openregistry-gb-06201853 | ORDINARY | 1 | |
| ROBERT BREAMEsophymarine-openregistry-h-robert-breame-c14fac | ORDINARY | 1 | |
| DANIEL PIMLEYsophymarine-openregistry-h-daniel-pimley-3432af | ORDINARY | 0 | |
GALLIARD GROUP LIMITED
sophymarine-openregistry-gb-07947946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 12,163,402 | |
| EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-employee-benefit-trust-84fe1d | ORDINARY | 5,919,771 | |
| GARY ALEXANDER CONWAYsophymarine-openregistry-h-gary-alexander-conway-0634c8 | ORDINARY | 3,219,865 | |
| RICHARD MATTHEW CONWAYsophymarine-openregistry-h-richard-matthew-conway-4ea05d | ORDINARY | 3,219,865 | |
| FREP 4 (H1) LIMITEDsophymarine-openregistry-h-frep-4-h1-limited-39f39a | ORDINARY | 1,950,375 | |
| DAVID CONWAYsophymarine-openregistry-h-david-conway-1c70fb | ORDINARY | 558,510 | |
| DAVID HIRSCHFIELDsophymarine-openregistry-h-david-hirschfield-887467 | ORDINARY | 340,679 | |
| PAUL HUBERMANsophymarine-openregistry-h-paul-huberman-c9a2d9 | ORDINARY | 141,950 | |
| CI GGL LIMITEDsophymarine-openregistry-gb-12239421 | ORDINARY | 0 | |
| STEPHEN STUART CONWAYsophymarine-openregistry-h-stephen-stuart-conway-e58b2e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GDL HOLDCO LIMITEDsophymarine-openregistry-gb-10147676 | Holds shares in | ORDINARY A |
| GALLIARD HOMES (PP) LIMITEDsophymarine-openregistry-gb-14638405 | Holds shares in | ORDINARY |
STUART COURT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11238023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 75 York Hill, Loughton, Essex, IG10 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAELsophymarine-openregistry-gb-11663769 | ORDINARY | 1 | |
| CLAUDIA HILLAIREsophymarine-openregistry-h-claudia-hillaire-026cf8 | ORDINARY | 1 | |
| LEEROY STEWARTsophymarine-openregistry-h-leeroy-stewart-2ef325 | ORDINARY | 1 | |
| LUCY GOODMANsophymarine-openregistry-h-lucy-goodman-d5f850 | ORDINARY | 1 | |
| MICHAEL SHADRACKsophymarine-openregistry-h-michael-shadrack-5c702d | ORDINARY | 1 | |
| ROBERT LYLEsophymarine-openregistry-h-robert-lyle-2495fb | ORDINARY | 1 | |
| SIMON HURLEYsophymarine-openregistry-h-simon-hurley-13bfc0 | ORDINARY | 1 | |
| VICTOR HOWLETTsophymarine-openregistry-h-victor-howlett-293683 | ORDINARY | 1 | |
| REGATTA HOMES LTDsophymarine-openregistry-gb-03050824 | ORDINARY | 0 | |
STAR POWA GROUP LIMITED
sophymarine-openregistry-gb-13257217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GALLAGHERsophymarine-openregistry-h-jonathan-gallagher-705e5d | ORDINARY | 1,020 | 51.00% |
| HARVEY BASSIsophymarine-openregistry-h-harvey-bassi-e21419 | ORDINARY | 300 | 15.00% |
| NARINDER SINGH BASSIsophymarine-openregistry-h-narinder-singh-bassi-2201f2 | ORDINARY | 200 | 10.00% |
| ANOUSKA GALLAGHERsophymarine-openregistry-h-anouska-gallagher-fde771 | ORDINARY | 100 | 5.00% |
| PAUL SHUBROOKsophymarine-openregistry-h-paul-shubrook-41fecd | ORDINARY | 100 | 5.00% |
| SARAH GALLAGHERsophymarine-openregistry-h-sarah-gallagher-d08b73 | ORDINARY | 100 | 5.00% |
| SERENA TIANNA KAUR BASSIsophymarine-openregistry-h-serena-tianna-kaur-bassi-95a23f | ORDINARY | 100 | 5.00% |
| SARBJEET KAURsophymarine-openregistry-h-sarbjeet-kaur-32ff29 | ORDINARY | 80 | 4.00% |
| HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAR POWA LIMITEDsophymarine-openregistry-gb-11256039 | Holds shares in | ORDINARY · 100.00% |
CROSSFOLD ELECTRICAL WHOLESALERS LIMITED
sophymarine-openregistry-gb-01633743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1982
- Accounts
- MEDIUM
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Units 11 & 12 Prospect Business Park, Loughton, Essex, IG10 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD BARRY SILVERsophymarine-openregistry-h-lloyd-barry-silver-257ab9 | ORDINARY | 15,812 | |
| SHAUN ANTHONY SILVERsophymarine-openregistry-h-shaun-anthony-silver-d04692 | ORDINARY | 15,812 | |
| LLOYD BARRY SILVERsophymarine-openregistry-h-lloyd-barry-silver-257ab9 | 'E' ORDINARY | 3,850 | |
| SHAUN ANTHONY SILVERsophymarine-openregistry-h-shaun-anthony-silver-d04692 | 'E' ORDINARY | 3,850 | |
| LLOYD & ANN SILVERsophymarine-openregistry-h-lloyd-ann-silver-fbd6cc | 'C' ORDINARY | 2,040 | |
| SHAUN & SUZANNE SILVERsophymarine-openregistry-h-shaun-suzanne-silver-8993b3 | 'C' ORDINARY | 2,040 | |
| SYLVIA SILVERsophymarine-openregistry-h-sylvia-silver-9dcdaf | 'C' ORDINARY | 2,040 | |
| LLOYD BARRY SILVERsophymarine-openregistry-h-lloyd-barry-silver-257ab9 | 'A' ORDINARY | 1,250 | |
| SHAUN ANTHONY SILVERsophymarine-openregistry-h-shaun-anthony-silver-d04692 | 'A' ORDINARY | 1,250 | |
| DANIEL AARON SILVERsophymarine-openregistry-h-daniel-aaron-silver-b4a788 | 'E' ORDINARY | 1,122 | |
| LLOYD BARRY SILVERsophymarine-openregistry-h-lloyd-barry-silver-257ab9 | 'D' ORDINARY | 1,020 | |
| SHAUN ANTHONY SILVERsophymarine-openregistry-h-shaun-anthony-silver-d04692 | 'D' ORDINARY | 1,020 | |
| LLOYD BARRY SILVERsophymarine-openregistry-h-lloyd-barry-silver-257ab9 | 'B' ORDINARY | 789 | |
| SHAUN ANTHONY SILVERsophymarine-openregistry-h-shaun-anthony-silver-d04692 | 'B' ORDINARY | 789 | |
| JAMES SILVERsophymarine-openregistry-h-james-silver-340288 | 'B' ORDINARY | 663 | |
| JAMES SILVERsophymarine-openregistry-h-james-silver-340288 | 'E' ORDINARY | 459 | |
| SYLVIA SILVERsophymarine-openregistry-h-sylvia-silver-9dcdaf | 'B' ORDINARY | 259 | |
| SYLVIA SILVERsophymarine-openregistry-h-sylvia-silver-9dcdaf | ORDINARY | 255 | |
| ASHLEY SILVERsophymarine-openregistry-gb-13790368 | 'D' ORDINARY | 0 | |
| ASHLEY SILVERsophymarine-openregistry-gb-13790368 | 'B' ORDINARY | 0 | |
| ASHLEY SILVERsophymarine-openregistry-gb-13790368 | ORDINARY | 0 | |
CHARLIE PROPERTIES LIMITED
sophymarine-openregistry-gb-01668729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| CHRISTINA HILLIARDsophymarine-openregistry-h-christina-hilliard-aefeeb | ORDINARY-C | 2,000 | 100.00% |
| LAURA MCMANUS ANDREAsophymarine-openregistry-h-laura-mcmanus-andrea-3d6d45 | ORDINARY-D | 1,200 | 60.00% |
| PHILIPOS ANDREAsophymarine-openregistry-h-philipos-andrea-022712 | ORDINARY-B | 1,200 | 100.00% |
| CHARLES MCMANUS ANDREAsophymarine-openregistry-h-charles-mcmanus-andrea-29324d | ORDINARY-E | 1,000 | 50.00% |
| LEO MCMANUS-ANDREAsophymarine-openregistry-h-leo-mcmanus-andrea-a8fa82 | ORDINARY-E | 1,000 | 50.00% |
| ROBERT VANDERSTEENsophymarine-openregistry-h-robert-vandersteen-bbd0f2 | ORDINARY-A | 1,000 | 50.00% |
| ANDREW MCCABEsophymarine-openregistry-h-andrew-mccabe-85ed1f | ORDINARY-F | 800 | 100.00% |
| JAMES MCMANUS ANDREAsophymarine-openregistry-h-james-mcmanus-andrea-d407d3 | ORDINARY-D | 800 | 40.00% |
| CHARLES MCMANUS ANDREAsophymarine-openregistry-h-charles-mcmanus-andrea-29324d | ORDINARY-A | 500 | 25.00% |
| LEO MCMANUS-ANDREAsophymarine-openregistry-h-leo-mcmanus-andrea-a8fa82 | ORDINARY-A | 500 | 25.00% |
NORTHWAY HOUSE LIMITED
sophymarine-openregistry-gb-00652185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1960
- 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 |
|---|
| BRACKENBURY ROAD INVESTMENT CO.LIMITEDsophymarine-openregistry-gb-00635346 | ORDINARY "A" | 280 | 52.83% |
| ELIZABETH JOY BECKMANsophymarine-openregistry-h-elizabeth-joy-beckman-07495a | ORDINARY "B" | 145 | 53.70% |
| EVE RUTH FREIBERGERsophymarine-openregistry-h-eve-ruth-freiberger-d40e28 | ORDINARY "A" | 125 | 23.58% |
| L J R HOLDINGS LTDsophymarine-openregistry-gb-15078187 | ORDINARY "A" | 125 | 23.58% |
| MARION RUTH YASSsophymarine-openregistry-h-marion-ruth-yass-4d7423 | ORDINARY "B" | 125 | 46.30% |
| CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEFsophymarine-openregistry-gb-01874886 | ORDINARY "C" | 70 | 35.00% |
| COMMUNITY SECURITY TRUSTsophymarine-openregistry-gb-01042391 | ORDINARY "C" | 70 | 35.00% |
| CAMP SIMCHAsophymarine-openregistry-gb-11478657 | ORDINARY "C" | 60 | 30.00% |
MALLING REPAIR SERVICES LIMITED
sophymarine-openregistry-gb-08045084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 , York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOBIA KASHIFsophymarine-openregistry-h-sobia-kashif-2eb6f1 | ORDINARY B | 54 | |
| AHMAD AMIN CHISHTIsophymarine-openregistry-h-ahmad-amin-chishti-439b1f | ORDINARY | 50 | |
| MOBEEN ZIAsophymarine-openregistry-h-mobeen-zia-84a82e | ORDINARY | 50 | |
| SAHAL SAEEDsophymarine-openregistry-h-sahal-saeed-d79deb | ORDINARY B | 40 | |
| AHMAD AMIN CHISHTIsophymarine-openregistry-h-ahmad-amin-chishti-439b1f | ORDINARY B | 3 | |
| MOBEEN ZIAsophymarine-openregistry-h-mobeen-zia-84a82e | ORDINARY B | 3 | |
| AHMAD AMIN CHISHTIsophymarine-openregistry-h-ahmad-amin-chishti-439b1f | C CLASS | 1 | |
| MOBEEN ZIAsophymarine-openregistry-h-mobeen-zia-84a82e | C CLASS | 1 | |
| KELLY MEPSTEDsophymarine-openregistry-h-kelly-mepsted-f7b7fa | ORDINARY B | 0 | |
| KELLY MEPSTEDsophymarine-openregistry-h-kelly-mepsted-f7b7fa | ORDINARY | 0 | |
| MARTINE MEPSTEDsophymarine-openregistry-h-martine-mepsted-69e200 | C CLASS | 0 | |
| NIGEL JUSTIN MEPSTEDsophymarine-openregistry-h-nigel-justin-mepsted-039855 | ORDINARY | 0 | |
| REECE MEPSTEDsophymarine-openregistry-h-reece-mepsted-536c21 | C CLASS | 0 | |
BLAEBERRY RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02375690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 6 Buckingham Ct, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIPSHAM PROPERTIES LTDsophymarine-openregistry-gb-03381878 | ORDINARY | 2 | |
| BOYANA YORDANOVAsophymarine-openregistry-h-boyana-yordanova-fdb336 | ORDINARY | 1 | |
| CLAIRE MARY ANN MAHONEYsophymarine-openregistry-h-claire-mary-ann-mahoney-62f71d | ORDINARY | 1 | |
| JOVIA GAOsophymarine-openregistry-h-jovia-gao-e32a57 | ORDINARY | 1 | |
| KATIE ANNE KEECHsophymarine-openregistry-h-katie-anne-keech-1a0272 | ORDINARY | 1 | |
| GREG & CHLOE ARMSTRONG & AMSDENsophymarine-openregistry-h-greg-chloe-armstrong-amsden-def9f8 | ORDINARY | 0 | |
| HUMA & M.BILAL SARWAR & MAJOOsophymarine-openregistry-h-huma-m-bilal-sarwar-majoo-a13049 | ORDINARY | 0 | |
| STRACHANsophymarine-openregistry-h-strachan-a11b2e | ORDINARY | 0 | |
DEALBRAND LIMITED
sophymarine-openregistry-gb-03185768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FRANCES DOYLEsophymarine-openregistry-h-helen-frances-doyle-533965 | ORDINARY | 250 | 25.00% |
| JASMINE JONESsophymarine-openregistry-h-jasmine-jones-870932 | ORDINARY | 250 | 25.00% |
| JESSICA ELLEN TAYLORsophymarine-openregistry-h-jessica-ellen-taylor-f69408 | ORDINARY | 250 | 25.00% |
| JOSEPH DRUMsophymarine-openregistry-h-joseph-drum-1058a8 | ORDINARY | 125 | 12.50% |
| ROSEANNE WILLIAMSsophymarine-openregistry-h-roseanne-williams-f480a7 | ORDINARY | 125 | 12.50% |
| ANN PAULINE SCOTTsophymarine-openregistry-h-ann-pauline-scott-a74fa7 | ORDINARY | 0 | 0.00% |
| JOE STAMPsophymarine-openregistry-h-joe-stamp-3b4d21 | ORDINARY | 0 | 0.00% |
| MEGAN CATHERINE SUTTONsophymarine-openregistry-h-megan-catherine-sutton-b6b0a2 | ORDINARY | 0 | 0.00% |
THE BEECHES RESIDENTS ASSOCIATION (CHINGFORD) LIMITED
sophymarine-openregistry-gb-03625129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 141 John Simmons (Property Management) Limited, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE MILLER - 4sophymarine-openregistry-h-jasmine-miller-4-cb52cc | ORDINARY 1 GBP | 1 | |
| MAY MALCOLM - 2sophymarine-openregistry-h-may-malcolm-2-c975e7 | ORDINARY 1 GBP | 1 | |
| MESSRS JAMIE BELL & CHRISTOPHER BELL - 8sophymarine-openregistry-h-messrs-jamie-bell-christopher-bell-8-3d2597 | ORDINARY 1 GBP | 1 | |
| MICHELLE BELLYOU - 6sophymarine-openregistry-h-michelle-bellyou-6-10f712 | ORDINARY 1 GBP | 1 | |
| MR FRANCIS GOODMAN - 1sophymarine-openregistry-h-mr-francis-goodman-1-57e2b6 | ORDINARY 1 GBP | 1 | |
| MR SAMUEL GIBSON - 7sophymarine-openregistry-h-mr-samuel-gibson-7-8444ba | ORDINARY 1 GBP | 1 | |
| MRS GILLIAN PHILLIPS - 3sophymarine-openregistry-h-mrs-gillian-phillips-3-fcca0a | ORDINARY 1 GBP | 1 | |
| SAMUEL GIBSON - 5sophymarine-openregistry-h-samuel-gibson-5-d1deb6 | ORDINARY 1 GBP | 1 | |
TCW SOLUTIONS LTD
sophymarine-openregistry-gb-07912400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Abacus House, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALBERT LIPMANsophymarine-openregistry-h-thomas-albert-lipman-613658 | ORDINARY | 5,016 | |
| PAUL EMBERSONsophymarine-openregistry-h-paul-emberson-6042fe | ORDINARY | 1,323 | |
| HARRIET LIPMANsophymarine-openregistry-h-harriet-lipman-1c7c8f | ORDINARY | 1,250 | |
| SCOTT BRAMLEYsophymarine-openregistry-h-scott-bramley-bfd797 | ORDINARY | 911 | |
| DCD TRUSTEES AND MARK FELSTEAD AS TRUSTEES OF ETHICAL RETURNS PENSION SCHEMEsophymarine-openregistry-h-dcd-trustees-and-mark-felstead-as-truste-f4ff72 | ORDINARY | 500 | |
| PETER MAKOWERsophymarine-openregistry-h-peter-makower-9507ce | ORDINARY | 500 | |
| SEAN SEXTONsophymarine-openregistry-h-sean-sexton-e9b79c | ORDINARY | 500 | |
| KAREN GULDBERGsophymarine-openregistry-h-karen-guldberg-dd8b5a | ORDINARY | 0 | |
ROPERY WORKS LONDON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-16253573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 6 Buckingham Court, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA CAIT KEAVENEY WALSHsophymarine-openregistry-h-ciara-cait-keaveney-walsh-980995 | ORDINARY | 1 | |
| JITESH PATELsophymarine-openregistry-gb-14432980 | ORDINARY | 1 | |
| KIRK OLIVER GOODWAYsophymarine-openregistry-h-kirk-oliver-goodway-05ac96 | ORDINARY | 1 | |
| MARKUS VILI ANTERO HAURUsophymarine-openregistry-h-markus-vili-antero-hauru-8dd5be | ORDINARY | 1 | |
| MATTHEW JOHN ANNEUS DAHLE STEVENSONsophymarine-openregistry-h-matthew-john-anneus-dahle-stevenson-1b3d03 | ORDINARY | 1 | |
| MATTIA GIANCA LANZANI DELLERAsophymarine-openregistry-h-mattia-gianca-lanzani-dellera-4bc949 | ORDINARY | 1 | |
| MOHIL PATELsophymarine-openregistry-h-mohil-patel-ada6c1 | ORDINARY | 1 | |
| SUFINA AHMADsophymarine-openregistry-h-sufina-ahmad-326b03 | ORDINARY | 1 | |
GALLOWAY MEDICAL AND CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-14097001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE GALLOWAYsophymarine-openregistry-h-katie-galloway-42c924 | ORDINARY C | 50 | 100.00% |
| LAURA JANE DENNINGsophymarine-openregistry-h-laura-jane-denning-f16ad4 | ORDINARY B | 50 | 100.00% |
| R GALLOWAY & L DENNING RE THOMAS GALLOWAYsophymarine-openregistry-h-r-galloway-l-denning-re-thomas-galloway-3f2e80 | ORDINARY D | 50 | 100.00% |
| R GALLOWAY & L DENNING RE WILLIAM GALLOWAYsophymarine-openregistry-h-r-galloway-l-denning-re-william-galloway-7908d4 | ORDINARY E | 50 | 100.00% |
| R GALLOWAY AND L DENNING RE EDWARD GALLOWAYsophymarine-openregistry-h-r-galloway-and-l-denning-re-edward-gallo-7b4376 | ORDINARY F | 50 | 100.00% |
| R GALLOWAY AND L DENNING RE FRANCESCA GALLOWAYsophymarine-openregistry-h-r-galloway-and-l-denning-re-francesca-ga-7c857d | ORDINARY G | 50 | 100.00% |
| ROBERT IAN GALLOWAYsophymarine-openregistry-h-robert-ian-galloway-652b24 | ORDINARY A | 50 | 100.00% |
GREALEM PROPERTIES LIMITED
sophymarine-openregistry-gb-00989735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1970
- 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 |
|---|
| GILLIAN ELIZABETH GREENsophymarine-openregistry-h-gillian-elizabeth-green-aa24dc | ORDINARY A | 333 | 100.00% |
| GARY PHILIP GREENsophymarine-openregistry-h-gary-philip-green-2d5136 | ORDINARY B | 167 | 100.00% |
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY D | 167 | 100.00% |
| SANDRA GREENsophymarine-openregistry-h-sandra-green-8fce88 | ORDINARY C | 166 | 100.00% |
| SUSAN GREENsophymarine-openregistry-h-susan-green-39074a | ORDINARY E | 166 | 100.00% |
| ELIZABETH JOINTLYsophymarine-openregistry-h-elizabeth-jointly-feab13 | ORDINARY F | 1 | 100.00% |
| GREEN, GARY PHILIP AND GREEN, RICHARD AND GREEN, GILLIANsophymarine-openregistry-h-green-gary-philip-and-green-richard-and--f36ec9 | ORDINARY F | 1 | 100.00% |