UK companies/Loughton/Page 62
Companies in Loughton and their shareholdersPage 62 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 47 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
LOGINI ST CLARES LTD
sophymarine-openregistry-gb-16798186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 55 Broadstrood, Loughton, IG10 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVASUBRAMANIAM SURENKUMARsophymarine-openregistry-h-sivasubramaniam-surenkumar-964bc2 | ORDINARY | 50 | 50.00% |
| SRIPRAGASH PARARAJASINGAMsophymarine-openregistry-h-sripragash-pararajasingam-aada69 | ORDINARY | 50 | 50.00% |
SOLARENT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16889919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Collard Avenue, Loughton, IG10 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARAN ASLANsophymarine-openregistry-h-baran-aslan-25bfcd | ORDINARY | 50 | 50.00% |
| MESUT ASLANsophymarine-openregistry-h-mesut-aslan-262ccd | ORDINARY | 50 | 50.00% |
BRAYDON CAPITAL SUB LIMITED
sophymarine-openregistry-gb-16897228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAYDON CAPITAL LIMITEDsophymarine-openregistry-gb-16886661 | ORDINARY | 100 | |
| SIMON BREUERsophymarine-openregistry-h-simon-breuer-cc66d8 | ORDINARY | 0 | |
RHOKA LTD
sophymarine-openregistry-gb-16932255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS LOPPASsophymarine-openregistry-h-andreas-loppas-55ff3a | ORDINARY | 50 | |
| KARIS LOPPASsophymarine-openregistry-h-karis-loppas-d5b210 | ORDINARY | 50 | |
TRANSPORTED CARE LIMITED
sophymarine-openregistry-gb-16948867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 309a High Road, Loughton, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KRONsophymarine-openregistry-h-jason-kron-36098f | ORDINARY | 100 | |
| AMIR LALAMIsophymarine-openregistry-h-amir-lalami-8fc370 | ORDINARY | 0 | |
PADEL4EVERYONE (NOAK HILL) LIMITED
sophymarine-openregistry-gb-16978075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FREDERICK SAINSsophymarine-openregistry-h-christopher-frederick-sains-aa7461 | ORDINARY | 10,000 | 100.00% |
| PADEL4EVERYONE GROUP LIMITEDsophymarine-openregistry-gb-16948330 | ORDINARY | 0 | 0.00% |
FOUNTAIN MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-17072644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FOUNTAINsophymarine-openregistry-h-jason-fountain-8211c6 | ORDINARY | 75 | |
| LUCY FOUNTAINsophymarine-openregistry-h-lucy-fountain-9339bd | ORDINARY | 25 | |
BR PHARMA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03591021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELETA PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11719162 | ORDINARY-D | 561,889 | 100.00% |
| TELETA PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11719162 | ORDINARY-B | 4,375 | 100.00% |
| TELETA PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11719162 | ORDINARY | 2,827 | 100.00% |
| TELETA PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11719162 | ORDINARY-C | 2,363 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CD PHARMA LIMITEDsophymarine-openregistry-gb-04168729 | Holds shares in | ORDINARY · 100.00% |
STERLING GREENWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-08413152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- S1 Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING GREENWAY LIMITEDsophymarine-openregistry-gb-08339614 | A ORDINARY | 25 | 100.00% |
| STERLING GREENWAY LIMITEDsophymarine-openregistry-gb-08339614 | ORDINARY | 25 | 100.00% |
| STERLING GREENWAY LIMITEDsophymarine-openregistry-gb-08339614 | C ORDINARY | 25 | 100.00% |
| STERLING GREENWAY LIMITEDsophymarine-openregistry-gb-08339614 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLC FACILITIES LIMITEDsophymarine-openregistry-gb-04527636 | Holds shares in | ORDINARY · 100.00% |
| MAURICE HOUSE LIMITEDsophymarine-openregistry-gb-11694513 | Holds shares in | ORDINARY · 100.00% |
ENTITAS GROUP LIMITED
sophymarine-openregistry-gb-09720200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- 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 |
|---|
| KENNETH GEORGE MCGOWANsophymarine-openregistry-h-kenneth-george-mcgowan-87a748 | ORDINARY D | 25 | 100.00% |
| KENNETH GEORGE MCGOWANsophymarine-openregistry-h-kenneth-george-mcgowan-87a748 | ORDINARY B | 25 | 100.00% |
| KENNETH GEORGE MCGOWANsophymarine-openregistry-h-kenneth-george-mcgowan-87a748 | ORDINARY A | 25 | 100.00% |
| KENNETH GEORGE MCGOWANsophymarine-openregistry-h-kenneth-george-mcgowan-87a748 | ORDINARY C | 25 | 100.00% |
WANSTEAD HEIGHTS LIMITED
sophymarine-openregistry-gb-12229726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office, The Mount, Loughton, Essex, IG10 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHTERNZISsophymarine-openregistry-h-david-shternzis-7b5eb4 | ORDINARY | 990 | |
| DAVID SHTERNZISsophymarine-openregistry-h-david-shternzis-7b5eb4 | ORDINARY A | 5 | |
| DAVID SHTERNZISsophymarine-openregistry-h-david-shternzis-7b5eb4 | ORDINARY B | 5 | |
ENFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-00285787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISSET HOLDINGS LTDsophymarine-openregistry-gb-11863605 | ORDINARY | 9,319 | 100.00% |
| BISSET HOLDINGS LTDsophymarine-openregistry-gb-11863605 | ORDINARY B | 491 | 100.00% |
M.C.C. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00733774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Haslers, 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 | 3% NON-CUMULATIVE REDEEMABLE PREFERENCE | 5,625,000 | 100.00% |
| 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 | 100 | 100.00% |
GIVEHAND LIMITED
sophymarine-openregistry-gb-01440745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIVEHAND GROUP LIMITEDsophymarine-openregistry-gb-03202905 | ORDINARY | 50,000 | 100.00% |
| GIVEHAND GROUP LIMITEDsophymarine-openregistry-gb-03202905 | 'A' ORDINARY | 100 | 100.00% |
WOODFORD HEATING & ENERGY LIMITED
sophymarine-openregistry-gb-02868418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1993
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- First Floor, Oakwood House, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHE HOLDINGS LIMITEDsophymarine-openregistry-gb-11828930 | ORDINARY | 10,000 | 100.00% |
| WHE HOLDINGS LIMITEDsophymarine-openregistry-gb-11828930 | ORDINARY A | 1,111 | 100.00% |
BEECHOAK FARM MONTESSORI PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-03270365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN SQUIRREL HOLDINGS LIMITEDsophymarine-openregistry-gb-13491363 | ORDINARY-B | 1 | 100.00% |
| GREEN SQUIRREL HOLDINGS LIMITEDsophymarine-openregistry-gb-13491363 | ORDINARY-A | 1 | 100.00% |
PLAY 2 LEARN BEDFORD LTD
sophymarine-openregistry-gb-03852692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVERY FIRST LIMITEDsophymarine-openregistry-gb-10432146 | B ORDINARY | 2 | 100.00% |
| DISCOVERY FIRST LIMITEDsophymarine-openregistry-gb-10432146 | A ORDINARY | 2 | 100.00% |
P.F.E. SITE SERVICES LIMITED
sophymarine-openregistry-gb-05009611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
71129 — Other engineering activities - Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.F.E. HOLDINGS LIMITEDsophymarine-openregistry-gb-16711436 | ORDINARY-A | 84 | 100.00% |
| P.F.E. HOLDINGS LIMITEDsophymarine-openregistry-gb-16711436 | ORDINARY-B | 1 | 100.00% |
MONTALT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05305451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 6, Ground Floor Buckingham Court, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTALT LIMITEDsophymarine-openregistry-gb-08030659 | ORDINARY B | 100 | 100.00% |
| MONTALT LIMITEDsophymarine-openregistry-gb-08030659 | ORDINARY A | 100 | 100.00% |
BEATTHEHEAT LIMITED
sophymarine-openregistry-gb-06422805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN MAXWELLsophymarine-openregistry-h-edward-john-maxwell-49f1f0 | ORDINARY C SHARES OF A£0.01 (BONUS) | 45,000 | |
| EDWARD JOHN MAXWELLsophymarine-openregistry-h-edward-john-maxwell-49f1f0 | ORDINARY A SHARES OF A£0.01 | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALL SEASONS CLIMATE CONTROL PROJECTS LIMITEDsophymarine-openregistry-gb-05987125 | Holds shares in | A ORDINARY · 67.00% |
| ASG LIGHTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-12534420 | Holds shares in | A ORDINARY · 67.00% |
| GLOBAL OFF PLAN LIMITEDsophymarine-openregistry-gb-12803911 | Holds shares in | A ORDINARY · 67.00% |