UK companies/Loughton/Page 63
Companies in Loughton and their shareholdersPage 63 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 31 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
BHIK KOTECHA LTD
sophymarine-openregistry-gb-07209875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 69 Tycehurst Hill, Loughton, Essex, IG10 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTK HOLDINGS LTDsophymarine-openregistry-gb-10849229 | ORDINARY A | 1,560 | 100.00% |
| BTK HOLDINGS LTDsophymarine-openregistry-gb-10849229 | ORDINARY B | 440 | 100.00% |
CAPA INVESTMENTS LIMITED
sophymarine-openregistry-gb-09356115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PC ESTATES LIMITEDsophymarine-openregistry-gb-08265320 | ORDINARY A | 1 | 100.00% |
| PC ESTATES LIMITEDsophymarine-openregistry-gb-08265320 | ORDINARY | 1 | 100.00% |
BOULDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-10626999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEDLUOB LIMITEDsophymarine-openregistry-gb-13661798 | ORDINARY | 1,152 | 100.00% |
| NEDLUOB LIMITEDsophymarine-openregistry-gb-13661798 | ORDINARY G | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALDERSHOT CAR SPARES LIMITEDsophymarine-openregistry-gb-07273848 | Holds shares in | ORDINARY · 100.00% |
| THE ENGINE EXPORT COMPANY LIMITEDsophymarine-openregistry-gb-08716695 | Holds shares in | ORDINARY · 100.00% |
| NORTH CAMP PROPERTIES LIMITEDsophymarine-openregistry-gb-12227718 | Holds shares in | ORDINARY · 100.00% |
| UNIVERSAL CAR SERVICES LIMITEDsophymarine-openregistry-gb-02670695 | Holds shares in | ORDINARY A · 89.33% |
| ASCOT STORAGE LIMITEDsophymarine-openregistry-gb-12972918 | Holds shares in | ORDINARY |
DPS TRADING FINANCE LIMITED
sophymarine-openregistry-gb-10859387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL SUGARsophymarine-openregistry-h-daniel-paul-sugar-65598f | REDEEMABLE | 28,600,000 | |
| DANIEL PAUL SUGARsophymarine-openregistry-h-daniel-paul-sugar-65598f | ORDINARY | 2 | |
SS TRADING FINANCE LIMITED
sophymarine-openregistry-gb-10859417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SUGARsophymarine-openregistry-h-simon-sugar-c833b8 | REDEEMABLE | 40,000,000 | |
| SIMON SUGARsophymarine-openregistry-h-simon-sugar-c833b8 | ORDINARY | 2 | |
DEVELOPMENT FINANCE (MARYLEBONE) LIMITED
sophymarine-openregistry-gb-12011966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CONWAYsophymarine-openregistry-h-stephen-conway-963fb4 | REDEEMABLE | 6,000,000 | |
| STEPHEN CONWAYsophymarine-openregistry-h-stephen-conway-963fb4 | ORDINARY | 99 | |
SURI LONDON PROPERTIES LIMITED
sophymarine-openregistry-gb-13364879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPRIT SINGH SURIsophymarine-openregistry-h-harprit-singh-suri-4cabd4 | C ORDINARY | 50,001 | 100.00% |
| HARPRIT SINGH SURIsophymarine-openregistry-h-harprit-singh-suri-4cabd4 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SURI LONDON PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13876924 | Holds shares in | ORDINARY A · 66.67% |
ALL STARS FINANCE LIMITED
sophymarine-openregistry-gb-13573235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CLIVE CROSBYsophymarine-openregistry-h-stephen-clive-crosby-dc53dd | REDEEMABLE PREFERENCE | 792,333 | 100.00% |
| STEPHEN CLIVE CROSBYsophymarine-openregistry-h-stephen-clive-crosby-dc53dd | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMITHFIELD (WHOLESALE BUTCHERS) LIMITEDsophymarine-openregistry-gb-06923703 | Holds shares in | ORDINARY · 100.00% |
SURI LONDON PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13876924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURI LONDON PROPERTIES LIMITEDsophymarine-openregistry-gb-13364879 | ORDINARY A | 66,668 | 100.00% |
| SURI LONDON PROPERTIES LIMITEDsophymarine-openregistry-gb-13364879 | ORDINARY B | 33,334 | 100.00% |
ALMA AIR MOBILITY LIMITED
sophymarine-openregistry-gb-14247045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AIRSERVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13943419 | B SHARES | 50 | 100.00% |
| AIRSERVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13943419 | A SHARES | 50 | 100.00% |
AMV HOLDCO LIMITED
sophymarine-openregistry-gb-15934021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawke House, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO MARCO VELLAsophymarine-openregistry-h-alberto-marco-vella-f38327 | A ORDINARY | 1,320,000 | 100.00% |
| ALBERTO MARCO VELLAsophymarine-openregistry-h-alberto-marco-vella-f38327 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMV PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15626005 | Holds shares in | ORDINARY · 100.00% |
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
sophymarine-openregistry-gb-00582566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1957
- 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 |
|---|
| 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% |
DIOMED DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00745839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1963
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIOMED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15741935 | ORDINARY | 320 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEROPAK (CHEMICAL PRODUCTS) LIMITEDsophymarine-openregistry-gb-01514563 | Holds shares in | ORDINARY · 100.00% |
| DERMAL LABORATORIES LIMITEDsophymarine-openregistry-gb-01594795 | Holds shares in | ORDINARY · 100.00% |
| BROME AND SCHIMMER LIMITEDsophymarine-openregistry-gb-02844100 | Holds shares in | ORDINARY · 100.00% |
| DIOMED DIRECT LIMITEDsophymarine-openregistry-gb-03343112 | Holds shares in | ORDINARY · 100.00% |
| DIOMED PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03527451 | Holds shares in | ORDINARY · 100.00% |
| ARTICHOKE HOMES LIMITEDsophymarine-openregistry-gb-10208174 | Holds shares in | ORDINARY · 0.00% |
QUADIENT TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-00776189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1963
- Accounts
- FULL
- SIC
- 28230 — Manufacture of office machinery and equipment (except computers and peripheral equipment)
- Registered office
- Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUADIENT TECHNOLOGIES HOLDINGS UK LTDsophymarine-openregistry-gb-01904393 | ORDINARY | 60,000 | 100.00% |
BRAESIDE SCHOOL LIMITED
sophymarine-openregistry-gb-00783067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1963
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 Albion Hill, Loughton, Essex, IG10 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK TREE SCHOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-03033574 | ORDINARY | 502 | 100.00% |
NYLOSPRAY LIMITED
sophymarine-openregistry-gb-00937482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL JOHN SYDENHAM BURCHsophymarine-openregistry-h-basil-john-sydenham-burch-63c8a7 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STANDSTOCK LIMITEDsophymarine-openregistry-gb-02196970 | Holds shares in | ORDINARY |
MEADWAY PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-00964171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BEHZADIsophymarine-openregistry-h-jason-behzadi-35a727 | ORDINARY | 1,724 | 100.00% |
COUTEAU (PROPERTY) LIMITED
sophymarine-openregistry-gb-01128664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1973
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HEYMANNsophymarine-openregistry-h-charles-heymann-8cc547 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FINANCE & GUARANTEE COMPANY LIMITEDsophymarine-openregistry-gb-02447280 | Holds shares in | ORDINARY · 98.00% |
DRYTHANOL LIMITED
sophymarine-openregistry-gb-01213990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1975
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN YARROWsophymarine-openregistry-h-michael-jonathan-yarrow-84c94b | ORDINARY | 80 | 100.00% |
EDWARDS WASTE PAPER LIMITED
sophymarine-openregistry-gb-01222628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1975
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARDS RECYCLING HOLDINGS LIMITEDsophymarine-openregistry-gb-09642904 | ORDINARY | 100 | 100.00% |