UK companies/Loughton/Page 66
Companies in Loughton and their shareholdersPage 66 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
LOMENA LIMITED
sophymarine-openregistry-gb-04265169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 11 Leaden Close, Loughton, IG10 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WEIGHTsophymarine-openregistry-h-lucy-weight-91bf89 | ORDINARY | 2 | |
MOL CHEMICAL TANKERS EUROPE LIMITED
sophymarine-openregistry-gb-04304028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2001
- Accounts
- SMALL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- C/O Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOL CHEMICAL TANKERS PTE LTDsophymarine-openregistry-h-mol-chemical-tankers-pte-ltd-f6550d | ORDINARY | 20,000 | |
DRIVERTAX LIMITED
sophymarine-openregistry-gb-04437032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IAN JACOBSsophymarine-openregistry-h-gary-ian-jacobs-548b9b | ORDINARY | 100 | 100.00% |
CLC FACILITIES LIMITED
sophymarine-openregistry-gb-04527636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- S1 Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING GREENWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-08413152 | ORDINARY | 1,000 | 100.00% |
PLAY INDUSTRIES LIMITED
sophymarine-openregistry-gb-04531566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Abacus House, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARDSsophymarine-openregistry-h-benjamin-edwards-6cdf71 | ORDINARY | 1,000 | |
PLAY 2 LEARN DAY NURSERY LTD
sophymarine-openregistry-gb-04605441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVERY FIRST LIMITEDsophymarine-openregistry-gb-10432146 | ORDINARY | 100 | 100.00% |
INDEPENDENT SCRAP CO. LIMITED
sophymarine-openregistry-gb-04640993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL SULLYsophymarine-openregistry-h-adrian-michael-sully-6ba8c1 | ORDINARY | 1 | 100.00% |
BOW VILLAGE LIMITED
sophymarine-openregistry-gb-04739041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOW VILLAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14629175 | ORDINARY | 1,251,000 | 100.00% |
THE STAKE HOUSE LIMITED
sophymarine-openregistry-gb-04822403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD ARCHERsophymarine-openregistry-h-clive-richard-archer-94ea03 | ORDINARY | 80 | 100.00% |
STAKE AND CHIPS LIMITED
sophymarine-openregistry-gb-04822405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD ARCHERsophymarine-openregistry-h-clive-richard-archer-94ea03 | ORDINARY | 80 | 100.00% |
SPIRITUAL SHOPPING.COM LIMITED
sophymarine-openregistry-gb-04832964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE ANN MARSHALLsophymarine-openregistry-h-janette-ann-marshall-6435eb | ORDINARY | 2 | 100.00% |
SPIRITUAL SHOPPING LIMITED
sophymarine-openregistry-gb-04836926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE ANN MARSHALLsophymarine-openregistry-h-janette-ann-marshall-6435eb | ORDINARY | 2 | 100.00% |
QUICKDROP LIMITED
sophymarine-openregistry-gb-04884445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3rd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | ORDINARY | 2 | |
GALLIARD (SOUTHWARK) LIMITED
sophymarine-openregistry-gb-05077288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | ORDINARY | 1 | |
SOMETHING ABOUT MEDIA LIMITED
sophymarine-openregistry-gb-05208685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- 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 |
|---|
| IAN THORLEYsophymarine-openregistry-h-ian-thorley-cf83e2 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMETHING ABOUT ROCKS LIMITEDsophymarine-openregistry-gb-13726696 | Holds shares in | ORDINARY B · 89.19% |
MECASONIC (UK) LIMITED
sophymarine-openregistry-gb-05330806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MECASONIC SASsophymarine-openregistry-h-mecasonic-sas-ea78d6 | ORDINARY | 100 | |
ST. JAMES TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05462788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 310e, Sterling House, East Wing, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA JAMES AKINPITANsophymarine-openregistry-h-abimbola-james-akinpitan-a08ee8 | ORDINARY | 2 | |
JOSH & LOLLY LIMITED
sophymarine-openregistry-gb-05533736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSHPROP LIMITEDsophymarine-openregistry-gb-09062755 | ORDINARY | 1,000 | 100.00% |
JUST GRAB SERVICES LIMITED
sophymarine-openregistry-gb-05586249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BURLINGsophymarine-openregistry-h-justin-burling-9cbdf6 | ORDINARY | 1 | 100.00% |
RACEGUIDE LIMITED
sophymarine-openregistry-gb-05703901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | ORDINARY | 1 | |