UK companies/Loughton/Page 8
Companies in Loughton and their shareholdersPage 8 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 146 shareholdings and 8 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
CLOVER APPS LIMITED
sophymarine-openregistry-gb-12509659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER BRUMMITTsophymarine-openregistry-h-daniel-christopher-brummitt-059f5a | ORDINARY | 20 | |
| JACK STUART DURRANTsophymarine-openregistry-h-jack-stuart-durrant-6ab02a | ORDINARY | 20 | |
| LISA MARIE GRACEsophymarine-openregistry-h-lisa-marie-grace-6e219c | ORDINARY | 20 | |
| MATHEW SIMON BRUMMITTsophymarine-openregistry-h-mathew-simon-brummitt-dcd347 | ORDINARY | 20 | |
| KATRINA ANN BRUMMITTsophymarine-openregistry-h-katrina-ann-brummitt-90c57f | ORDINARY | 10 | |
| SIMON BRUMMITTsophymarine-openregistry-h-simon-brummitt-0285bd | ORDINARY | 10 | |
1-11 KIRKHAM ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-14095721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Butler & Stag, Unit 6 Buckingham Court, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JESSE BUTCHERsophymarine-openregistry-h-adam-jesse-butcher-b4f7e0 | ORDINARY | 2 | |
| LUKE MATTHEW BUTCHERsophymarine-openregistry-h-luke-matthew-butcher-4dde1f | ORDINARY | 2 | |
| ADRIENNE CZIRJAKsophymarine-openregistry-h-adrienne-czirjak-25892d | ORDINARY | 1 | |
| ANDREW JOHN CROOKsophymarine-openregistry-h-andrew-john-crook-1db7a2 | ORDINARY | 1 | |
| EMILY MCLENNANsophymarine-openregistry-h-emily-mclennan-efbbd1 | ORDINARY | 1 | |
| LISA SKEGGSsophymarine-openregistry-h-lisa-skeggs-ee2526 | ORDINARY | 1 | |
| ADRIENNE CZIRJAKsophymarine-openregistry-h-adrienne-czirjak-25892d | ORDINARY | 0 | |
H S SAGOO PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-15090025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAUR SAGOOsophymarine-openregistry-h-amarjit-kaur-sagoo-f03d23 | ORDINARY | 4,074 | 51.08% |
| JOHN SINGH SAGOOsophymarine-openregistry-h-john-singh-sagoo-ad2a80 | ORDINARY | 1,908 | 23.92% |
| TARLOCHAN SINGH SAGOOsophymarine-openregistry-h-tarlochan-singh-sagoo-7b13e0 | ORDINARY | 1,908 | 23.92% |
| JOHN SINGH SAGOO AS TRUSTEE OF SAGOO FAMILY TRUSTsophymarine-openregistry-h-john-singh-sagoo-as-trustee-of-sagoo-fam-952ec6 | ORDINARY | 86 | 1.08% |
| PERVINDER SAGOO AS TRUSTEE OF SAGOO FAMILY TRUSTsophymarine-openregistry-h-pervinder-sagoo-as-trustee-of-sagoo-fami-3b406a | ORDINARY | 86 | 1.08% |
| TARLOCHAN SINGH SAGOO AS TRUSTEE OF SAGOO FAMILY TRUSTsophymarine-openregistry-h-tarlochan-singh-sagoo-as-trustee-of-sago-fe19c2 | ORDINARY | 86 | 1.08% |
HOLLYBUSH GARDENS DEVELOPMENTS LTD
sophymarine-openregistry-gb-15095623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPEAST LIMITEDsophymarine-openregistry-gb-08114099 | ORDINARY | 50 | 25.00% |
| THAMESIDE LIMITEDsophymarine-openregistry-gb-04043522 | ORDINARY | 50 | 25.00% |
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | ORDINARY | 50 | 25.00% |
| AS PROPERTY DEVELOPERS LIMITEDsophymarine-openregistry-gb-08089406 | ORDINARY | 25 | 12.50% |
| KLG PROPERTY LTDsophymarine-openregistry-gb-09752310 | ORDINARY | 25 | 12.50% |
| BLUECROFT PROPERTY VENTURES LTDsophymarine-openregistry-gb-11453911 | ORDINARY | 0 | 0.00% |
LIDMARSH PROPERTIES LIMITED
sophymarine-openregistry-gb-01128117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1973
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES GEORGE TAYLORsophymarine-openregistry-h-miles-george-taylor-be887b | FOUNDER C ORDINARY | 1,000 | 100.00% |
| MILES GEORGE TAYLORsophymarine-openregistry-h-miles-george-taylor-be887b | FOUNDER D ORDINARY | 1,000 | 100.00% |
| MILES GEORGE TAYLORsophymarine-openregistry-h-miles-george-taylor-be887b | FOUNDER B ORDINARY | 1,000 | 100.00% |
| WENDY GILLIAN TAYLORsophymarine-openregistry-h-wendy-gillian-taylor-910007 | FOUNDER G ORDINARY | 1,000 | 100.00% |
| WENDY GILLIAN TAYLORsophymarine-openregistry-h-wendy-gillian-taylor-910007 | FOUNDER H ORDINARY | 1,000 | 100.00% |
| WENDY GILLIAN TAYLORsophymarine-openregistry-h-wendy-gillian-taylor-910007 | FOUNDER F ORDINARY | 1,000 | 100.00% |
| MILES GEORGE TAYLORsophymarine-openregistry-h-miles-george-taylor-be887b | FOUNDER E ORDINARY | 662 | 66.20% |
| MILES GEORGE TAYLORsophymarine-openregistry-h-miles-george-taylor-be887b | FOUNDER A ORDINARY | 662 | 66.20% |
| WENDY GILLIAN TAYLORsophymarine-openregistry-h-wendy-gillian-taylor-910007 | FOUNDER A ORDINARY | 662 | 66.20% |
| WENDY GILLIAN TAYLORsophymarine-openregistry-h-wendy-gillian-taylor-910007 | FOUNDER E ORDINARY | 662 | 66.20% |
| MILES GEORGE TAYLORsophymarine-openregistry-h-miles-george-taylor-be887b | FOUNDER A ORDINARY | 338 | 33.80% |
| WENDY GILLIAN TAYLORsophymarine-openregistry-h-wendy-gillian-taylor-910007 | FOUNDER E ORDINARY | 338 | 33.80% |
| RORY EDWARD TAYLORsophymarine-openregistry-h-rory-edward-taylor-d27b76 | ORDINARY Z | 40 | 40.00% |
| WILLIAM GEORGE TAYLORsophymarine-openregistry-h-william-george-taylor-4bd38c | ORDINARY Z | 40 | 40.00% |
| JENNIFER ANNA STROUDsophymarine-openregistry-h-jennifer-anna-stroud-36406c | ORDINARY Z | 20 | 20.00% |
INTERNET COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02960270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9-11 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY UNIT TRUST BOREHAMWOODsophymarine-openregistry-h-property-unit-trust-borehamwood-96dd8a | ORDINARY B | 756 | |
| BRIAN DROUGHTsophymarine-openregistry-h-brian-drought-1d802a | ORDINARY C | 142 | |
| KATIE MILLMANsophymarine-openregistry-h-katie-millman-3e2346 | ORDINARY D | 142 | |
| JAMES MILLMANsophymarine-openregistry-h-james-millman-f60f77 | ORDINARY B | 97 | |
| JACQUELINE ANN MILLMANsophymarine-openregistry-h-jacqueline-ann-millman-29c797 | ORDINARY A | 60 | |
| PROPERTY UNIT TRUST BOREHAMWOODsophymarine-openregistry-h-property-unit-trust-borehamwood-96dd8a | ORDINARY | 13 | |
| BRIAN DROUGHTsophymarine-openregistry-h-brian-drought-1d802a | ORDINARY | 3 | |
| JAMES MILLMANsophymarine-openregistry-h-james-millman-f60f77 | ORDINARY | 2 | |
| KATIE MILLMANsophymarine-openregistry-h-katie-millman-3e2346 | ORDINARY | 2 | |
| JACQUELINE ANN MILLMANsophymarine-openregistry-h-jacqueline-ann-millman-29c797 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICLPEARL LIMITEDsophymarine-openregistry-gb-07295646 | Holds shares in | ORDINARY |
GHL (HACKNEY WICK) LIMITED
sophymarine-openregistry-gb-08882152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- GROUP
- 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 |
|---|
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B SHARES | 5,985,523 | 82.76% |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A SHARES | 5,985,523 | 82.76% |
| REGALFORM LIMITEDsophymarine-openregistry-gb-04074112 | C SHARES | 3,990,349 | 100.00% |
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | E SHARES | 997,587 | 100.00% |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B SHARES | 498,794 | 6.90% |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A SHARES | 498,794 | 6.90% |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B SHARES | 498,793 | 6.90% |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A SHARES | 498,793 | 6.90% |
| TURNHOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-02580416 | D SHARES | 498,793 | 100.00% |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B SHARES | 249,397 | 3.45% |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A SHARES | 249,397 | 3.45% |
JDS RECRUITMENT LIMITED
sophymarine-openregistry-gb-09756144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Higgins - Floor 4, Loughton, Essex, IG10 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SILVERsophymarine-openregistry-h-dean-silver-62abc6 | ORDINARY E | 850 | |
| JAIMIE SINCLAIRsophymarine-openregistry-h-jaimie-sinclair-6487e3 | ORDINARY A | 850 | |
| ASHLEY SINCLAIRsophymarine-openregistry-h-ashley-sinclair-57760a | ORDINARY D | 100 | |
| GARY STEPHEN WILLIAMSsophymarine-openregistry-h-gary-stephen-williams-147066 | ORDINARY B | 100 | |
| LAUREN SILVERsophymarine-openregistry-h-lauren-silver-ce41c5 | ORDINARY C | 100 | |
HOECROFT HOMES LIMITED
sophymarine-openregistry-gb-09953042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODGER DIGBY HARRISONsophymarine-openregistry-h-rodger-digby-harrison-7b4bb7 | ORDINARY D | 400 | 100.00% |
| JACQUELINE HARRISONsophymarine-openregistry-h-jacqueline-harrison-bf28a0 | ORDINARY A | 190 | 100.00% |
| PETER JOHN HARRISONsophymarine-openregistry-h-peter-john-harrison-a99f01 | ORDINARY B | 190 | 100.00% |
| PHILLIP HARRISONsophymarine-openregistry-h-phillip-harrison-82f2ce | ORDINARY C | 190 | 100.00% |
| THE WENSUM PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11737258 | ORDINARY E | 30 | 100.00% |
OMKARA LIMITED
sophymarine-openregistry-gb-12836516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION 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 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% |
| RAKESH KUMAR SHARMAsophymarine-openregistry-h-rakesh-kumar-sharma-38fc53 | ORDINARY D | 0 | 0.00% |
| SEEMA SHARMAsophymarine-openregistry-h-seema-sharma-461471 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATFORD LOCK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05412831 | Holds shares in | ORDINARY · 0.76% |
| RKDK LIMITEDsophymarine-openregistry-gb-15735025 | Holds shares in | ORDINARY · 0.00% |
| RSD PROPERTIES LIMITEDsophymarine-openregistry-gb-15735358 | Holds shares in | ORDINARY · 0.00% |
| CHELSEA CLOISTERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01945946 | Holds shares in | A £1 ORDINARY |
| CAMDEN PLACE LEASEHOLDERS LIMITEDsophymarine-openregistry-gb-12540726 | Holds shares in | ORDINARY |
BDL (CHURCHILL) LIMITED
sophymarine-openregistry-gb-16409055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - 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 | ORDINARY A | 850 | 100.00% |
| SELBY CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-01854909 | ORDINARY C | 50 | 100.00% |
| SGJW INVESTMENTS LTDsophymarine-openregistry-gb-12082103 | ORDINARY B | 50 | 100.00% |
| KIMPTON HOMES LIMITEDsophymarine-openregistry-gb-16513682 | ORDINARY D | 25 | 100.00% |
| LAUDAV DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16510518 | ORDINARY E | 25 | 100.00% |
PERCY INGLE HOLDINGS LIMITED
sophymarine-openregistry-gb-03058130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 106 Grangewood House Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL INGLEsophymarine-openregistry-h-michael-ingle-7bedf0 | ORDINARY C 1 GBP | 2,000 | |
| PAUL INGLEsophymarine-openregistry-h-paul-ingle-4aabb5 | ORDINARY C 1 GBP | 2,000 | |
| DEREK, PAUL AND MICHAEL INGLEsophymarine-openregistry-h-derek-paul-and-michael-ingle-35d780 | ORDINARY A 1 GBP | 1,802 | |
| MICHAEL INGLEsophymarine-openregistry-h-michael-ingle-7bedf0 | ORDINARY B 1 GBP | 1,217 | |
| PAUL INGLEsophymarine-openregistry-h-paul-ingle-4aabb5 | ORDINARY B 1 GBP | 1,217 | |
| MR DEREK PERCY INGLEsophymarine-openregistry-h-mr-derek-percy-ingle-30642a | ORDINARY D 1 GBP | 558 | |
| MICHAEL INGLEsophymarine-openregistry-h-michael-ingle-7bedf0 | ORDINARY A 1 GBP | 451 | |
| PAUL INGLEsophymarine-openregistry-h-paul-ingle-4aabb5 | ORDINARY A 1 GBP | 451 | |
| PAUL AND MICHAEL INGLEsophymarine-openregistry-h-paul-and-michael-ingle-faf214 | ORDINARY B 1 GBP | 1 | |
| DEREK, PAUL AND MICHAEL INGLEsophymarine-openregistry-h-derek-paul-and-michael-ingle-35d780 | ORDINARY C 1 GBP | 0 | |
| DEREK, PAUL AND MICHAEL INGLEsophymarine-openregistry-h-derek-paul-and-michael-ingle-35d780 | ORDINARY B 1 GBP | 0 | |
NORTH LONDON CONSULTANTS LTD
sophymarine-openregistry-gb-07940676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- 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 |
|---|
| ANDREW BALLAROsophymarine-openregistry-h-andrew-ballaro-eab297 | ORDINARY | 50 | |
| VALERIE JACKSON SETTLEMENT 2012sophymarine-openregistry-h-valerie-jackson-settlement-2012-9692e6 | C ORDINARY | 20 | |
| VALERIE MARGARET JACKSONsophymarine-openregistry-h-valerie-margaret-jackson-03be4d | B ORDINARY | 20 | |
| CHARLES BALLAROsophymarine-openregistry-h-charles-ballaro-9a106c | A ORDINARY | 17 | |
| JAMES BALLAROsophymarine-openregistry-h-james-ballaro-a91e4f | A ORDINARY | 17 | |
| ANDREW BALLAROsophymarine-openregistry-h-andrew-ballaro-eab297 | A ORDINARY | 16 | |
GDL (CREEKSIDE) LIMITED
sophymarine-openregistry-gb-09964370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 52 | |
| A.R. & V INVESTMENTS LIMITEDsophymarine-openregistry-gb-00632484 | D ORDINARY | 16 | |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | B ORDINARY | 16 | |
| FROGMORE CAPITAL LIMITEDsophymarine-openregistry-gb-09293989 | C ORDINARY | 16 | |
| C.J.O'SHEA & COMPANY LIMITEDsophymarine-openregistry-gb-00939436 | B ORDINARY | 0 | |
PHUTURE REAL ESTATE LIMITED
sophymarine-openregistry-gb-14203927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GUY SEBASTIAN SCILLYsophymarine-openregistry-h-guy-sebastian-scilly-c6f35c | ORDINARY | 28 | 50.91% |
| SAMANTHA ALISON SCILLYsophymarine-openregistry-h-samantha-alison-scilly-b46766 | ORDINARY | 27 | 49.09% |
| AARON OLIVER SCILLYsophymarine-openregistry-h-aaron-oliver-scilly-e1eb72 | ORDINARY A | 15 | 100.00% |
| BENJAMIN SEBASTIAN SCILLYsophymarine-openregistry-h-benjamin-sebastian-scilly-600525 | ORDINARY B | 15 | 100.00% |
| OLIVIA REES SCILLYsophymarine-openregistry-h-olivia-rees-scilly-9b05a0 | ORDINARY C | 15 | 100.00% |
| GUY SEBASTIAN SCILLYsophymarine-openregistry-h-guy-sebastian-scilly-c6f35c | ORDINARY B | 0 | 0.00% |
| GUY SEBASTIAN SCILLYsophymarine-openregistry-h-guy-sebastian-scilly-c6f35c | ORDINARY A | 0 | 0.00% |
| GUY SEBASTIAN SCILLYsophymarine-openregistry-h-guy-sebastian-scilly-c6f35c | ORDINARY C | 0 | 0.00% |
| SAMANTHA ALISON SCILLYsophymarine-openregistry-h-samantha-alison-scilly-b46766 | ORDINARY C | 0 | 0.00% |
| SAMANTHA ALISON SCILLYsophymarine-openregistry-h-samantha-alison-scilly-b46766 | ORDINARY A | 0 | 0.00% |
| SAMANTHA ALISON SCILLYsophymarine-openregistry-h-samantha-alison-scilly-b46766 | ORDINARY B | 0 | 0.00% |
PVG LIMITED
sophymarine-openregistry-gb-03743554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- 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 |
|---|
| DEBORAH ANNE-MARIE REIDsophymarine-openregistry-h-deborah-anne-marie-reid-994671 | ORDINARY 'C' | 10,764 | 53.82% |
| SIP TRUSTEES LIMITEDsophymarine-openregistry-gb-03821488 | ORDINARY 'C' | 8,696 | 43.48% |
| AUSTEN DANIEL REIDsophymarine-openregistry-h-austen-daniel-reid-25a71c | ORDINARY 'A' | 7,125 | 95.00% |
| DEBORAH ANNE-MARIE REIDsophymarine-openregistry-h-deborah-anne-marie-reid-994671 | ORDINARY 'B' | 2,500 | 100.00% |
| AUSTEN DANIEL REIDsophymarine-openregistry-h-austen-daniel-reid-25a71c | ORDINARY 'C' | 504 | 2.52% |
| AUSTEN DANIEL REID AS TRUSTEE OF REID FAMILY IIP TRUSTsophymarine-openregistry-h-austen-daniel-reid-as-trustee-of-reid-fa-e9bf83 | ORDINARY 'A' | 375 | 5.00% |
| INDIA REIDsophymarine-openregistry-h-india-reid-237c95 | ORDINARY 'C' | 36 | 0.18% |
PEARSON SHARDLOW MEDICAL LTD
sophymarine-openregistry-gb-08065421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- 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 |
|---|
| KATE ARABELLA SHARDLOWsophymarine-openregistry-h-kate-arabella-shardlow-3c73f0 | A ORDINARY | 50 | |
| THOMAS ERIC PEARSONsophymarine-openregistry-h-thomas-eric-pearson-2d1ec9 | ORDINARY | 50 | |
| NATHANIEL PEARSONsophymarine-openregistry-h-nathaniel-pearson-04a20d | B ORDINARY | 17 | |
| AIDAN PEARSONsophymarine-openregistry-h-aidan-pearson-910c54 | B ORDINARY | 16 | |
| REBECCA MARY DYER SETTLEMENT 2012sophymarine-openregistry-h-rebecca-mary-dyer-settlement-2012-8c1c55 | B ORDINARY | 0 | |
WALLACE FAMILY INVESTMENT CO. LIMITED
sophymarine-openregistry-gb-11137409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE ANN HUNTERsophymarine-openregistry-h-kylie-ann-hunter-301169 | ORDINARY C | 300 | 50.00% |
| MARC PHILLIP WALLACEsophymarine-openregistry-h-marc-phillip-wallace-951243 | ORDINARY C | 300 | 50.00% |
| KYLIE ANN HUNTERsophymarine-openregistry-h-kylie-ann-hunter-301169 | ORDINARY B | 100 | 33.33% |
| MARC PHILLIP WALLACEsophymarine-openregistry-h-marc-phillip-wallace-951243 | ORDINARY B | 100 | 33.33% |
| MARGARET WALLACEsophymarine-openregistry-h-margaret-wallace-73ce2b | ORDINARY A | 100 | 50.00% |
| PAUL PHILLIP WALLACEsophymarine-openregistry-h-paul-phillip-wallace-0a8939 | ORDINARY B | 100 | 33.33% |
| PHILLIP OWEN WALLACEsophymarine-openregistry-h-phillip-owen-wallace-45a2ce | ORDINARY A | 100 | 50.00% |
GHL (EV1) LIMITED
sophymarine-openregistry-gb-13979997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- FULL
- 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 |
|---|
| GALLIARD APSLEY EV HOLDINGS LIMITEDsophymarine-openregistry-gb-13986501 | A ORDINARY | 9 | 100.00% |
| TIERRA EV LIMITEDsophymarine-openregistry-gb-13841959 | B ORDINARY | 1 | 100.00% |
| APSLEY HOUSE CAPITAL PLCsophymarine-openregistry-gb-09352537 | ORDINARY | 0 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 0 | |
| JJR VENTURES LIMITEDsophymarine-openregistry-gb-09462636 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALLIARD APSLEY EV HOLDINGS LIMITEDsophymarine-openregistry-gb-13986501 | Holds shares in | ORDINARY · 0.00% |
| GHL (EV2) LIMITEDsophymarine-openregistry-gb-13986999 | Holds shares in | ORDINARY |
MKH BUILDERS LIMITED
sophymarine-openregistry-gb-03678727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K & H ESTATES LIMITEDsophymarine-openregistry-gb-14749526 | ORDINARY | 9,000 | 100.00% |
| K & H ESTATES LIMITEDsophymarine-openregistry-gb-14749526 | ORDINARY A | 1,000 | 100.00% |
| IAN GEORGE KINGsophymarine-openregistry-h-ian-george-king-b3445d | ORDINARY | 0 | 0.00% |
| KELLY KINGsophymarine-openregistry-h-kelly-king-afbe09 | ORDINARY A | 0 | 0.00% |
| MARK CHRISTOPHER HAMMsophymarine-openregistry-h-mark-christopher-hamm-9cb0e0 | ORDINARY | 0 | 0.00% |
| NICOLA JOANNE HAMMsophymarine-openregistry-h-nicola-joanne-hamm-b39f35 | ORDINARY A | 0 | 0.00% |