UK companies/Loughton/Page 65

Companies in Loughton and their shareholdersPage 65 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 9 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.

Post town
Loughton

Companies with a register
1,672

On this page
20

Shareholdings
20

Related parties
9

APEX STEEL STRUCTURES LIMITED

sophymarine-openregistry-gb-03120474

Status: Active
Type: Private Limited Company
Incorporated: 31/10/1995
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
APEX STEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-04595736	ORDINARY	100	100.00%

LANAGRADE LIMITED

sophymarine-openregistry-gb-03190119

Status: Active
Type: Private Limited Company
Incorporated: 24/04/1996
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
SPENCER ELTON SLEEsophymarine-openregistry-h-spencer-elton-slee-d8b207	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
COGNITU TECHNOLOGY SERVICES LTDsophymarine-openregistry-gb-04348600	Holds shares in	ORDINARY · 58.00%
PRINT EVOLVED LIMITEDsophymarine-openregistry-gb-03483147	Holds shares in	ORDINARY · 54.78%
IVOR SOLUTION LIMITEDsophymarine-openregistry-gb-13641081	Holds shares in	ORDINARY · 49.90%

DIOMED DIRECT LIMITED

sophymarine-openregistry-gb-03343112

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1997
Accounts: SMALL
SIC: 47910 — Retail sale via mail order houses or via Internet
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%

SECURE LAND LIMITED

sophymarine-openregistry-gb-03497407

Status: Active
Type: Private Limited Company
Incorporated: 22/01/1998
Accounts: DORMANT
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: Hawke House, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SECURE LAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-03776538	ORDINARY	100	100.00%

WATER & POWER ENGINEERING LIMITED

sophymarine-openregistry-gb-03512635

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1998
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATER & POWER ENGINEERING GROUP (HOLDING) SALsophymarine-openregistry-h-water-power-engineering-group-holding-sa-ae1b83	ORDINARY	2	100.00%

DIOMED PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-03527451

Status: Active
Type: Private Limited Company
Incorporated: 13/03/1998
Accounts: DORMANT
SIC: 74990 — Non-trading company
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%

MESANA PROPERTIES LIMITED

sophymarine-openregistry-gb-03619675

Status: Active
Type: Private Limited Company
Incorporated: 21/08/1998
Accounts: MICRO ENTITY
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
STEPHEN GRAHAM MORRISsophymarine-openregistry-h-stephen-graham-morris-dcce51	ORDINARY	100	100.00%

OAKLANDS SCHOOL LIMITED

sophymarine-openregistry-gb-03654053

Status: Active
Type: Private Limited Company
Incorporated: 21/10/1998
Accounts: SMALL
SIC: 85200 — Primary education
Registered office: 6 Albion Hill, Loughton, Essex, IG10 4RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
COOPERSALE HALL SCHOOL LIMITEDsophymarine-openregistry-gb-03524644	ORDINARY	600,100	100.00%

NOVASTAR TRADING LIMITED

sophymarine-openregistry-gb-03704989

Status: Active
Type: Private Limited Company
Incorporated: 29/01/1999
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
BERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-04120345	ORDINARY	10	100.00%

SIP TRUSTEES LIMITED

sophymarine-openregistry-gb-03821488

Status: Active
Type: Private Limited Company
Incorporated: 06/08/1999
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HUGH REYNOLDSsophymarine-openregistry-h-paul-hugh-reynolds-51fe8d	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
LOUGHTON SERVICES LIMITEDsophymarine-openregistry-gb-02234189	Holds shares in	ORDINARY 1P · 93.22%
BARRADALE LEAGAS ARNOLD CAMPBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-07071910	Holds shares in	F ORDINARY · 63.95%
PVG LIMITEDsophymarine-openregistry-gb-03743554	Holds shares in	ORDINARY 'C' · 28.99%
TAFS FOODS LIMITEDsophymarine-openregistry-gb-02716126	Holds shares in	A ORDINARY · 16.35%
PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506	Holds shares in	ORDINARY-F · 1.46%
P. & F. SAFEPAC CO. LIMITEDsophymarine-openregistry-gb-00872451	Holds shares in	ORDINARY D

MCDOUGALL LIMITED

sophymarine-openregistry-gb-03836646

Status: Active
Type: Private Limited Company
Incorporated: 06/09/1999
Accounts: MICRO ENTITY
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
IAN MCDOUGALLsophymarine-openregistry-h-ian-mcdougall-3c649c	ORDINARY	1,400	100.00%

TRAD TRUSTEES LIMITED

sophymarine-openregistry-gb-03914020

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2000
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DART SCAFFOLDING SERVICES LIMITEDsophymarine-openregistry-gb-03465185	ORDINARY	2	100.00%

M PRESS (MEDIA) LIMITED

sophymarine-openregistry-gb-03943269

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2000
Accounts: MICRO ENTITY
SIC: 18130 — Pre-press and pre-media services
Registered office: 3rd Floor Crown House, Loughton, Essex, IG10 4LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-04758007	ORDINARY	1,000	100.00%

LONDON NEW HOMES LIMITED

sophymarine-openregistry-gb-03984791

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2000
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SITE SALES MARKETING LIMITEDsophymarine-openregistry-gb-02406015	ORDINARY	1	100.00%

VEROMIA LIMITED

sophymarine-openregistry-gb-04077169

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
Registered office: Unit E11 Loughton Seedbed Centre, Loughton, IG10 3TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIK CHONGsophymarine-openregistry-h-sik-chong-dc9b14	ORDINARY	223,000	100.00%

ALL CONTAINERS LIMITED

sophymarine-openregistry-gb-04077965

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BULLMAN MARINE SUPPLIES AND CONTAINERS LIMITEDsophymarine-openregistry-gb-01220886	ORDINARY	2	100.00%

BULLMAN SELF STORAGE & ARCHIVE CENTRES LIMITED

sophymarine-openregistry-gb-04108834

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2000
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BULLMAN MARINE SUPPLIES AND CONTAINERS LIMITEDsophymarine-openregistry-gb-01220886	ORDINARY	1,000	100.00%

HASLERS TRUSTEES LIMITED

sophymarine-openregistry-gb-04109788

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2000
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HUGH REYNOLDSsophymarine-openregistry-h-paul-hugh-reynolds-51fe8d	ORDINARY	2	100.00%

LOUGHTON CONSULTANTS LIMITED

sophymarine-openregistry-gb-04115664

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2000
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUGHTON SERVICES LIMITEDsophymarine-openregistry-gb-02234189	ORDINARY	10,000	100.00%

CD PHARMA LIMITED

sophymarine-openregistry-gb-04168729

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BR PHARMA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03591021	ORDINARY	100	100.00%