UK companies/Loughton/Page 64
Companies in Loughton and their shareholdersPage 64 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 20 shareholdings and 1 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
R. J. H. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01287750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1976
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JAMES HUTTONsophymarine-openregistry-h-raymond-james-hutton-4347da | ORDINARY | 100 | 100.00% |
CAPEWALL LIMITED
sophymarine-openregistry-gb-01359131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1978
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
62090 — Other information technology service activities - Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ PIOTR SLEDZIEWSKIsophymarine-openregistry-h-maciej-piotr-sledziewski-d00d30 | ORDINARY | 2 | 100.00% |
MALA ELECTRICAL LIMITED
sophymarine-openregistry-gb-01476662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1980
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01477836 | ORDINARY | 300 | 100.00% |
MALA SPECIAL WORKS LIMITED
sophymarine-openregistry-gb-01477730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1980
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01477836 | ORDINARY | 100 | 100.00% |
AEROPAK (CHEMICAL PRODUCTS) LIMITED
sophymarine-openregistry-gb-01514563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1980
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIOMED DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00745839 | ORDINARY | 24,200 | 100.00% |
MALA DESIGNS LIMITED
sophymarine-openregistry-gb-01570124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01477836 | ORDINARY | 100 | 100.00% |
DERMAL LABORATORIES LIMITED
sophymarine-openregistry-gb-01594795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1981
- Accounts
- FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIOMED DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00745839 | ORDINARY | 100 | 100.00% |
TRIALSOUND LIMITED
sophymarine-openregistry-gb-01597941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1981
- 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 |
|---|
| KEITH GEORGE ELMSsophymarine-openregistry-h-keith-george-elms-83c740 | ORDINARY | 100 | 100.00% |
SETFORM LIMITED
sophymarine-openregistry-gb-01636039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAG PUBLICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09330302 | ORDINARY | 10,000 | 100.00% |
MALA MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-01797930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1984
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01477836 | ORDINARY | 100 | 100.00% |
BACAREL AND CO. LIMITED
sophymarine-openregistry-gb-01844465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACAREL & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-03684573 | ORDINARY | 10,000 | 100.00% |
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED
sophymarine-openregistry-gb-01904393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1985
- Accounts
- FULL
- SIC
- 28230 — Manufacture of office machinery and equipment (except computers and peripheral equipment)
- Registered office
- Quadient House Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUADIENT UK LIMITEDsophymarine-openregistry-gb-02658324 | ORDINARY | 735,294 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUADIENT TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-00776189 | Holds shares in | ORDINARY · 100.00% |
POWER-SONIC EUROPE LIMITED
sophymarine-openregistry-gb-02014543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1986
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER-SONIC CORPORATIONsophymarine-openregistry-h-power-sonic-corporation-502ea8 | ORDINARY | 100 | 100.00% |
MANATON LIMITED
sophymarine-openregistry-gb-02024187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH GAYE PIRIEsophymarine-openregistry-h-elspeth-gaye-pirie-1bb776 | ORDINARY | 2 | 100.00% |
THAMES DIESEL INJECTION PARTS LIMITED
sophymarine-openregistry-gb-02281123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Prospect Business Park, Loughton, Essex, IG10 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMES DIESEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13588024 | ORDINARY | 4,115 | 100.00% |
PEXHURST SERVICES LIMITED
sophymarine-openregistry-gb-02464894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1990
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A2URE HOLDINGS LIMITEDsophymarine-openregistry-gb-13230787 | ORDINARY | 25,000 | 100.00% |
REECE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02491910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR CECIL RATCLIFFEsophymarine-openregistry-h-trevor-cecil-ratcliffe-d54d77 | ORDINARY | 999 | 100.00% |
HANRON JEWELLERY LIMITED
sophymarine-openregistry-gb-02807089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE HANANsophymarine-openregistry-h-ronnie-hanan-b488fe | ORDINARY | 1,000 | 100.00% |
BROME AND SCHIMMER LIMITED
sophymarine-openregistry-gb-02844100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1993
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIOMED DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00745839 | ORDINARY | 100 | 100.00% |
BUSINESS SOFTWARE SYSTEMS LIMITED
sophymarine-openregistry-gb-02968431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CRANEsophymarine-openregistry-h-keith-crane-dbf370 | ORDINARY | 100 | 100.00% |