UK companies/Loughton/Page 7
Companies in Loughton and their shareholdersPage 7 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 138 shareholdings and 7 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
RSD PROPERTIES LIMITED
sophymarine-openregistry-gb-15735358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAN KUMAR SHARMAsophymarine-openregistry-h-devan-kumar-sharma-2f7322 | ORDINARY D | 36 | 100.00% |
| RAKESH KUMAR SHARMAsophymarine-openregistry-h-rakesh-kumar-sharma-38fc53 | ORDINARY A | 27 | 100.00% |
| SEEMA SHARMAsophymarine-openregistry-h-seema-sharma-461471 | ORDINARY B | 27 | 100.00% |
| DIPIKA SHARMAsophymarine-openregistry-h-dipika-sharma-86203a | ORDINARY E | 5 | 100.00% |
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | ORDINARY C | 5 | 100.00% |
| OMKARA LIMITEDsophymarine-openregistry-gb-12836516 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTMAN GATE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03959507 | Holds shares in | ORDINARY |
GHL (DURHAM) LIMITED
sophymarine-openregistry-gb-14238989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B ORDINARY | 103 | 100.00% |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 103 | 100.00% |
| A.R. & V.INVESTMENTS LIMITEDsophymarine-openregistry-gb-00632484 | C ORDINARY | 60 | 81.08% |
| LAUDAV LIMITEDsophymarine-openregistry-gb-10964225 | D ORDINARY | 20 | 100.00% |
| FROGMORE CAPITAL LIMITEDsophymarine-openregistry-gb-09293989 | C ORDINARY | 14 | 18.92% |
| PRIMROSE ASSOCIATES LIMITEDsophymarine-openregistry-gb-09563863 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITRUS (PBISHOPS) DURHAM LTDsophymarine-openregistry-gb-14073833 | Holds shares in | A ORDINARY |
OAKS CARE LIMITED
sophymarine-openregistry-gb-05096797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 8 Alderton Hill, Loughton, Essex, IG10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRPAL GHATTARODYsophymarine-openregistry-h-kirpal-ghattarody-7b92c5 | ORDINARY A | 20 | |
| SURINDER GHATTARODYsophymarine-openregistry-h-surinder-ghattarody-c4060b | ORDINARY B | 20 | |
| AMAR GHATTARODYsophymarine-openregistry-h-amar-ghattarody-a8c43b | ORDINARY A | 5 | |
| MANIKA GHATTARODYsophymarine-openregistry-h-manika-ghattarody-fc1628 | ORDINARY B | 5 | |
| AJMER BHANGRAsophymarine-openregistry-h-ajmer-bhangra-29b4b8 | ORDINARY D | 0 | |
| BHUPINDER CHANAsophymarine-openregistry-h-bhupinder-chana-ba17d5 | ORDINARY C | 0 | |
| BHUPINDER CHANAsophymarine-openregistry-h-bhupinder-chana-ba17d5 | ORDINARY D | 0 | |
REDINGTON DEVELOPMENTS (APSLEY) LIMITED
sophymarine-openregistry-gb-12994490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- 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 |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | B ORDINARY | 112,500 | 100.00% |
| REDINGTON CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10138338 | A ORDINARY | 93,750 | 75.00% |
| DAVID BURNEsophymarine-openregistry-h-david-burne-86ffff | A ORDINARY | 31,250 | 25.00% |
| TAMIGU LIMITEDsophymarine-openregistry-gb-10141524 | C ORDINARY | 12,500 | 100.00% |
| JAMES FROSTsophymarine-openregistry-h-james-frost-c90a23 | A ORDINARY | 0 | 0.00% |
| KARTARZYNA BURNEsophymarine-openregistry-h-kartarzyna-burne-ba5a30 | ORDINARY | 0 | |
IMAGINE COMPUTING LIMITED
sophymarine-openregistry-gb-04304545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Foxwood, Loughton, IG10 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIYANA GEORGIEVA SHKODROVAsophymarine-openregistry-h-diyana-georgieva-shkodrova-e5561b | A ORDINARY | 1 | |
| DIYANA SHKODROVAsophymarine-openregistry-h-diyana-shkodrova-e52d87 | B ORDINARY | 1 | |
| MARIN KRASTEV SHKODROVsophymarine-openregistry-h-marin-krastev-shkodrov-9c09bd | A ORDINARY | 1 | |
| MARIN SHKODROVsophymarine-openregistry-h-marin-shkodrov-2f008c | B ORDINARY | 1 | |
| JASVINDERPAL SINGH MATHARUsophymarine-openregistry-h-jasvinderpal-singh-matharu-fa6f86 | B ORDINARY | 0 | |
| MATHARUsophymarine-openregistry-h-matharu-c46743 | B ORDINARY | 0 | |
A SHAIDA LTD
sophymarine-openregistry-gb-07284870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 64 Wellfields, Loughton, Essex, IG10 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIFA BAJWA SHAIDAsophymarine-openregistry-h-asifa-bajwa-shaida-d93a15 | ORDINARY | 60 | |
| AZHAR MOHAMMED SHAIDAsophymarine-openregistry-h-azhar-mohammed-shaida-c5031a | ORDINARY | 60 | |
| AAMIR SHAIDAsophymarine-openregistry-h-aamir-shaida-7b6129 | A ORDINARY | 1 | |
| MAHEEN SHAIDAsophymarine-openregistry-h-maheen-shaida-7b5cfd | A ORDINARY | 1 | |
| USMAN ALI SHAIDAsophymarine-openregistry-h-usman-ali-shaida-a495b4 | A ORDINARY | 1 | |
| ZARA SHAIDAsophymarine-openregistry-h-zara-shaida-19753a | A ORDINARY | 1 | |
| ASIFA BAJWA SHAIDAsophymarine-openregistry-h-asifa-bajwa-shaida-d93a15 | A ORDINARY | 0 | |
HYPER RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-07747824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMSVEST LIMITEDsophymarine-openregistry-gb-07703897 | ORDINARY A SHARES | 100,000 | 50.00% |
| RECRUITER RICKY LIMITEDsophymarine-openregistry-gb-12878171 | ORDINARY A SHARES | 100,000 | 50.00% |
| CHRIS AMEYsophymarine-openregistry-h-chris-amey-fe7e60 | ORDINARY B SHARES | 3,000 | 37.50% |
| LUKE WEBBERsophymarine-openregistry-h-luke-webber-27d8c0 | ORDINARY B SHARES | 3,000 | 37.50% |
| BEN HAMLINsophymarine-openregistry-h-ben-hamlin-405481 | ORDINARY B SHARES | 2,000 | 25.00% |
| DAVID POWELLsophymarine-openregistry-gb-14346852 | ORDINARY B SHARES | 0 | 0.00% |
360 GOLF HOLIDAYS LTD
sophymarine-openregistry-gb-08248887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| WILLIAM JEFFREY HOLTsophymarine-openregistry-h-william-jeffrey-holt-22878a | PREFERENCE | 292,558 | 100.00% |
| CHRISTOPHER WILLIAM HOLTsophymarine-openregistry-h-christopher-william-holt-817e0e | ORDINARY | 1,066 | 29.99% |
| STEVEN JAMES HOLTsophymarine-openregistry-h-steven-james-holt-4cad43 | ORDINARY | 1,066 | 29.99% |
| ANTHONY RICHMONDsophymarine-openregistry-h-anthony-richmond-9644f7 | ORDINARY | 710 | 19.98% |
| JANE ANNE HILLsophymarine-openregistry-h-jane-anne-hill-4c9123 | ORDINARY | 356 | 10.02% |
| JEFF WARRENsophymarine-openregistry-h-jeff-warren-1e4bc6 | ORDINARY | 356 | 10.02% |
ROUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12157065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Abacus House 14-18, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROUSEsophymarine-openregistry-h-martin-rouse-671107 | A ORDINARY | 50 | |
| TINA ROUSEsophymarine-openregistry-h-tina-rouse-97554c | A ORDINARY | 50 | |
| EMMA FORDsophymarine-openregistry-h-emma-ford-405176 | B ORDINARY | 10 | |
| GEMMA ROUSEsophymarine-openregistry-h-gemma-rouse-b8305e | B ORDINARY | 10 | |
| JACK FORDsophymarine-openregistry-gb-01321822 | B ORDINARY | 10 | |
| SAM ROUSEsophymarine-openregistry-h-sam-rouse-988919 | B ORDINARY | 10 | |
HARESFOOT LIMITED
sophymarine-openregistry-gb-14220077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- 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 |
|---|
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | A ORDINARY | 20 | 40.00% |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 20 | 40.00% |
| REDINGTON CAPITAL LIMITEDsophymarine-openregistry-gb-08641871 | B ORDINARY | 20 | 40.00% |
| GRIGGS HOLDINGS LIMITEDsophymarine-openregistry-gb-12073203 | B ORDINARY | 15 | 30.00% |
| JLC CAPITAL LIMITEDsophymarine-openregistry-gb-12067232 | B ORDINARY | 15 | 30.00% |
| TAYGOLD LIMITEDsophymarine-openregistry-gb-08596015 | A ORDINARY | 10 | 20.00% |
MOKEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-00936883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1968
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 39 Roding Gardens, Loughton, Essex, IG10 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSSE ESSEXsophymarine-openregistry-h-josse-essex-1f74b4 | ORDINARY | 1 | |
| KAMAL BOUKHIMAsophymarine-openregistry-h-kamal-boukhima-7c5363 | ORDINARY | 1 | |
| PAUL FEGANsophymarine-openregistry-h-paul-fegan-0c1957 | ORDINARY | 1 | |
| RICHARD GLOVERsophymarine-openregistry-h-richard-glover-efa7a3 | ORDINARY | 1 | |
| SADEEM ABUTRABsophymarine-openregistry-h-sadeem-abutrab-e69ebb | ORDINARY | 1 | |
| BERNARD PRENDERGASTsophymarine-openregistry-h-bernard-prendergast-f43ebd | ORDINARY | 0 | |
RAYBURNE COURT LIMITED
sophymarine-openregistry-gb-02381088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6 Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKAKUMARI NAIKsophymarine-openregistry-h-alkakumari-naik-2c60db | ORDINARY | 1 | |
| CMC LTDsophymarine-openregistry-gb-02186793 | ORDINARY | 1 | |
| JAMES MAHONEYsophymarine-openregistry-h-james-mahoney-f50df7 | ORDINARY | 1 | |
| JEREMY BARKERsophymarine-openregistry-h-jeremy-barker-e75d87 | ORDINARY | 1 | |
| JOHN CHARLES BRISTOWsophymarine-openregistry-h-john-charles-bristow-c0f695 | ORDINARY | 1 | |
| KEVIN NEWBERYsophymarine-openregistry-h-kevin-newbery-692916 | ORDINARY | 1 | |
TAMORAH PROPERTIES LIMITED
sophymarine-openregistry-gb-02885031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 21 Algers Close, Loughton, Essex, IG10 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID QUINNsophymarine-openregistry-h-andrew-david-quinn-2429c5 | ORDINARY | 25 | 25.00% |
| CHARLES KNIGHT FOXsophymarine-openregistry-h-charles-knight-fox-f8d55f | ORDINARY | 25 | 25.00% |
| EMILY CHARLOTTE BLAKENEYsophymarine-openregistry-h-emily-charlotte-blakeney-42f7ff | ORDINARY | 25 | 25.00% |
| KATIE BROOK PEPPERsophymarine-openregistry-h-katie-brook-pepper-aa5916 | ORDINARY | 25 | 25.00% |
| NICHOLAS ALEXANDER THOMPSONsophymarine-openregistry-h-nicholas-alexander-thompson-c4febd | ORDINARY | 25 | 25.00% |
| CLEVELAND DACOSTA HERBERTsophymarine-openregistry-h-cleveland-dacosta-herbert-f1f272 | ORDINARY | 0 | 0.00% |
OAK TREE SCHOOLS HOLDINGS LIMITED
sophymarine-openregistry-gb-03033574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1995
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Albion Hill, Loughton, Essex, IG10 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELINE ANN HAGGER AS TRUSTEE OF THE OAK TREE SCHOOLS HOLDINGS TRUSTsophymarine-openregistry-h-madeline-ann-hagger-as-trustee-of-the-oa-eb2c1f | ORDINARY | 5,150 | 50.49% |
| MATTHEW HAGGER AS TRUSTEE OF THE OAK TREE SCHOOLS HOLDINGS TRUSTsophymarine-openregistry-h-matthew-hagger-as-trustee-of-the-oak-tre-981e8b | ORDINARY | 5,150 | 50.49% |
| NICHOLAS OSBORNE HAGGER AS TRUSTEE OF THE OAK TREE SCHOOLS HOLDINGS TRUSTsophymarine-openregistry-h-nicholas-osborne-hagger-as-trustee-of-th-da7614 | ORDINARY | 5,150 | 50.49% |
| MATTHEW HAGGERsophymarine-openregistry-h-matthew-hagger-9a934a | ORDINARY | 3,940 | 38.63% |
| MADELINE ANN HAGGERsophymarine-openregistry-h-madeline-ann-hagger-50563b | ORDINARY | 555 | 5.44% |
| NICHOLAS OSBORNE HAGGERsophymarine-openregistry-h-nicholas-osborne-hagger-3075df | ORDINARY | 555 | 5.44% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAESIDE SCHOOL LIMITEDsophymarine-openregistry-gb-00783067 | Holds shares in | ORDINARY · 100.00% |
| NORMANHURST SCHOOL LTDsophymarine-openregistry-gb-09380841 | Holds shares in | ORDINARY · 100.00% |
| COOPERSALE HALL SCHOOL LIMITEDsophymarine-openregistry-gb-03524644 | Holds shares in | F ORDINARY · 96.18% |
FAWNMASTER LIMITED
sophymarine-openregistry-gb-03206219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O John Simmons & Co, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGAsophymarine-openregistry-gb-02826086 | ORDINARY | 1 | |
| LIA GRAZIANIsophymarine-openregistry-h-lia-graziani-bb7945 | ORDINARY | 1 | |
| NATALIE BUCKLEYsophymarine-openregistry-h-natalie-buckley-87a40f | ORDINARY | 1 | |
| NATALIE BUCKLEYsophymarine-openregistry-h-natalie-buckley-87a40f | ORDINARY | 1 | |
| NATALIE BUCKLEYsophymarine-openregistry-h-natalie-buckley-87a40f | ORDINARY | 1 | |
| NATALIE BUCKLEYsophymarine-openregistry-h-natalie-buckley-87a40f | ORDINARY | 1 | |
| NATALIE BUCKLEYsophymarine-openregistry-h-natalie-buckley-87a40f | ORDINARY | 1 | |
| NATALIE BUCKLEYsophymarine-openregistry-h-natalie-buckley-87a40f | ORDINARY | 1 | |
| NATALIE BUCKLEYsophymarine-openregistry-h-natalie-buckley-87a40f | ORDINARY | 1 | |
| NATALIE BUCKLEYsophymarine-openregistry-h-natalie-buckley-87a40f | ORDINARY | 1 | |
| NATALIE BUCKLEYsophymarine-openregistry-h-natalie-buckley-87a40f | ORDINARY | 1 | |
| NATALIE EVA BUCKLEYsophymarine-openregistry-h-natalie-eva-buckley-54b357 | ORDINARY | 1 | |
| R BUCKLEYsophymarine-openregistry-h-r-buckley-605c7f | ORDINARY | 1 | |
| ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822 | ORDINARY | 1 | |
| ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822 | ORDINARY | 1 | |
| ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822 | ORDINARY | 1 | |
| ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822 | ORDINARY | 1 | |
| ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822 | ORDINARY | 1 | |
| ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822 | ORDINARY | 1 | |
| ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822 | ORDINARY | 1 | |
| ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822 | ORDINARY | 1 | |
| ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822 | ORDINARY | 1 | |
PRINT EVOLVED LIMITED
sophymarine-openregistry-gb-03483147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANAGRADE LIMITEDsophymarine-openregistry-gb-03190119 | ORDINARY | 6,682 | 54.78% |
| JEFFREY ROBERT BIRCHsophymarine-openregistry-h-jeffrey-robert-birch-fa7aa7 | ORDINARY | 1,515 | 12.42% |
| IVOR JACOBSsophymarine-openregistry-h-ivor-jacobs-78c81f | ORDINARY | 1,242 | 10.18% |
| TIRZA RACHEL JACOBSsophymarine-openregistry-h-tirza-rachel-jacobs-4f075e | ORDINARY | 1,240 | 10.17% |
| PAUL COLIN RICHARDSsophymarine-openregistry-h-paul-colin-richards-c09742 | ORDINARY | 786 | 6.44% |
| LIAM BALDWINsophymarine-openregistry-h-liam-baldwin-870721 | ORDINARY | 732 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POCKET MEMORIES LIMITEDsophymarine-openregistry-gb-05219964 | Holds shares in | ORDINARY · 100.00% |
| CARDSMADEEASY LIMITEDsophymarine-openregistry-gb-04065117 | Holds shares in | ORDINARY · 12.00% |
BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03921096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 2 Buckingham Court, Loughton, Essex, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAM TRUSTEES LTDsophymarine-openregistry-gb-02696375 | ORDINARY | 3 | 50.00% |
| ARJ INVESMENTS (LONDON) LIMITEDsophymarine-openregistry-h-arj-invesments-london-limited-966fce | ORDINARY | 1 | 16.67% |
| HORNBUCKLE MITCHELL TRUSTEES LTD - HM SIPPsophymarine-openregistry-h-hornbuckle-mitchell-trustees-ltd-hm-sipp-9516b6 | ORDINARY | 1 | 16.67% |
| LOUGHTON TOWN COUNCILsophymarine-openregistry-h-loughton-town-council-862da6 | ORDINARY | 1 | 16.67% |
| CHRISTINE KERRsophymarine-openregistry-h-christine-kerr-50502b | ORDINARY | 0 | 0.00% |
| PHILIP HERNsophymarine-openregistry-h-philip-hern-d4e516 | ORDINARY | 0 | 0.00% |
ESSEX INTERACTIVE LIMITED
sophymarine-openregistry-gb-07878592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 20 The Crate Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JACKSONsophymarine-openregistry-h-gary-jackson-654aa0 | ORDINARY | 75 | |
| JASPAL BATTHsophymarine-openregistry-h-jaspal-batth-09fdcd | ORDINARY | 75 | |
| THOMAS ABBOTTsophymarine-openregistry-h-thomas-abbott-e1187f | ORDINARY | 75 | |
| CARLA SIOBAHAN HENRYsophymarine-openregistry-h-carla-siobahan-henry-4c1380 | ORDINARY | 25 | |
| JEMINY CLAIRE JACKSONsophymarine-openregistry-h-jeminy-claire-jackson-11d24a | ORDINARY | 25 | |
| SURINDERPAL KAUR BATTHsophymarine-openregistry-h-surinderpal-kaur-batth-9ba52e | ORDINARY | 25 | |
MACHESNEY & EASTY MANAGEMENT LTD
sophymarine-openregistry-gb-07906983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 9-11 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA EASTYsophymarine-openregistry-h-marina-easty-476889 | ORDINARY | 50 | |
| MICHAEL MACHESNEYsophymarine-openregistry-h-michael-machesney-70f851 | ORDINARY | 50 | |
| AVA MACHESNEYsophymarine-openregistry-h-ava-machesney-b689e5 | ORDINARY | 11 | |
| LARA MACHESNEYsophymarine-openregistry-h-lara-machesney-c276cf | ORDINARY | 11 | |
| MAYA MACHESNEYsophymarine-openregistry-h-maya-machesney-e49a81 | ORDINARY | 11 | |
| ROBERT MACHESNEY SETTLEMENT 2012sophymarine-openregistry-h-robert-machesney-settlement-2012-358fa3 | ORDINARY | 0 | |
FULLER BROOK LIMITED
sophymarine-openregistry-gb-11292533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38d Chigwell Lane, Loughton, Essex, IG10 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY ALISON PIPERsophymarine-openregistry-h-beverly-alison-piper-0dfc47 | ORDINARY | 775 | |
| ROLAND PIPERsophymarine-openregistry-h-roland-piper-845743 | ORDINARY | 725 | |
| NATALIE PIPERsophymarine-openregistry-h-natalie-piper-860f46 | ORDINARY | 150 | |
| PHILIP MARSHsophymarine-openregistry-h-philip-marsh-2ee130 | ORDINARY | 150 | |
| LUKE PIPERsophymarine-openregistry-h-luke-piper-69af97 | ORDINARY | 100 | |
| RYAN PIPERsophymarine-openregistry-h-ryan-piper-1e865e | ORDINARY | 100 | |