UK companies/Loughton/Page 14
Companies in Loughton and their shareholdersPage 14 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 82 shareholdings and 6 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
WOODLAND PROPERTY LIMITED
sophymarine-openregistry-gb-06023603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 50 Ollards Grove, Loughton, Essex, IG10 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR DOALsophymarine-openregistry-h-avtar-doal-978c58 | ORDINARY | 1 | 25.00% |
| MRS KULVINDER DOALsophymarine-openregistry-h-mrs-kulvinder-doal-c4bdc8 | ORDINARY | 1 | 25.00% |
| MRS USHA RANI DOALsophymarine-openregistry-h-mrs-usha-rani-doal-f5b2c4 | ORDINARY | 1 | 25.00% |
| PARAMJIT SINGH DOALsophymarine-openregistry-h-paramjit-singh-doal-0dc021 | ORDINARY | 1 | 25.00% |
| AVTAR DOALsophymarine-openregistry-h-avtar-doal-978c58 | ORDINARY | 0 | 0.00% |
| PARAMJIT SINGH DOALsophymarine-openregistry-h-paramjit-singh-doal-0dc021 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05998995 | Holds shares in | B ORDINARY |
INTEGRATING THE ENTERPRISE LIMITED
sophymarine-openregistry-gb-06700662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SALIM SHEIKHsophymarine-openregistry-h-mohammed-salim-sheikh-57f241 | ORDINARY | 85 | 85.00% |
| MR YUSUF AKBAR SHEIKHsophymarine-openregistry-h-mr-yusuf-akbar-sheikh-57e975 | ORDINARY | 5 | 5.00% |
| MR ZAKARIYA AKBAR SHEIKHsophymarine-openregistry-h-mr-zakariya-akbar-sheikh-d2f911 | ORDINARY | 5 | 5.00% |
| SAMINA SHEIKHsophymarine-openregistry-h-samina-sheikh-d08b00 | ORDINARY | 5 | 5.00% |
ICE COMPUTER SOLUTIONS LIMITED
sophymarine-openregistry-gb-07297554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID SOUTHGATEsophymarine-openregistry-h-matthew-david-southgate-26055a | ORD A | 310 | 31.00% |
| PHILIP ANTONY WALTERSsophymarine-openregistry-h-philip-antony-walters-26e8a0 | ORD A | 310 | 31.00% |
| STEVEN PETER DUGGANsophymarine-openregistry-h-steven-peter-duggan-81344a | ORD A | 310 | 31.00% |
| LYNDEN JOHN GREENLEYsophymarine-openregistry-h-lynden-john-greenley-2cff44 | ORD A | 70 | 7.00% |
GREENWICH WAY FREEHOLD LIMITED
sophymarine-openregistry-gb-07446946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 141a High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELTONsophymarine-openregistry-h-david-elton-3177c8 | ORDINARY | 1 | |
| ESTATE OF DARYL PEREIRAsophymarine-openregistry-h-estate-of-daryl-pereira-781002 | ORDINARY | 1 | |
| IAN MOTHEWsophymarine-openregistry-h-ian-mothew-58b73d | ORDINARY | 1 | |
| MICHAEL ANSHERsophymarine-openregistry-h-michael-ansher-97f7b7 | ORDINARY | 1 | |
LORIMER THOMAS TUCKER LIMITED
sophymarine-openregistry-gb-07725152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MARK TUCKERsophymarine-openregistry-h-russell-mark-tucker-8bed87 | ORDINARY | 52 | 52.00% |
| LISA JANE TUCKERsophymarine-openregistry-h-lisa-jane-tucker-ba13ea | ORDINARY | 28 | 28.00% |
| LORIMER THOMAS TUCKERsophymarine-openregistry-gb-07725152 | ORDINARY | 10 | 10.00% |
| NICHOLAS RUSSELL TUCKERsophymarine-openregistry-h-nicholas-russell-tucker-00c021 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TUCKER GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09586233 | Holds shares in | ORDINARY · 20.00% |
| RUSSELL M. TUCKER LIMITEDsophymarine-openregistry-gb-04308119 | Holds shares in | ORDINARY · 18.00% |
| LORIMER TERENCE TUCKER LIMITEDsophymarine-openregistry-gb-00768622 | Holds shares in | ORDINARY · 10.00% |
REBEL RESTAURANTS LIMITED
sophymarine-openregistry-gb-08052412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN SMITHsophymarine-openregistry-h-david-shaun-smith-2cff1a | ORDINARY | 3 | 30.00% |
| EMMA MARIE CLAUDE CUNNINGHAMsophymarine-openregistry-h-emma-marie-claude-cunningham-4d1bbd | ORDINARY | 3 | 30.00% |
| DARREN GEORGE BENNETTsophymarine-openregistry-h-darren-george-bennett-31692e | ORDINARY | 2 | 20.00% |
| WILLIAM HARPURsophymarine-openregistry-h-william-harpur-1c8566 | ORDINARY | 2 | 20.00% |
DIAMOND SHIPPING SERVICES LIMITED
sophymarine-openregistry-gb-08066231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- DORMANT
- SIC
- 51210 — Freight air transport
- Registered office
- Abacus House, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GAYNORsophymarine-openregistry-h-anthony-gaynor-6cf8ff | ORDINARY | 40 | |
| JOSEPH FINNEGANsophymarine-openregistry-h-joseph-finnegan-a09833 | ORDINARY | 40 | |
| ANTHONY MORGANsophymarine-openregistry-gb-05064620 | ORDINARY | 20 | |
| COLIN NICHOLAS CORRIGANsophymarine-openregistry-h-colin-nicholas-corrigan-154692 | ORDINARY | 0 | |
SIMPLE INVESTMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08118342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Alderton Hill, Loughton, IG10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON SHAHsophymarine-openregistry-h-aron-shah-016001 | ORDINARY | 35 | |
| NEIL SHAHsophymarine-openregistry-h-neil-shah-c230a8 | ORDINARY | 35 | |
| ANURADHA SHAHsophymarine-openregistry-h-anuradha-shah-3edd7e | ORDINARY | 30 | |
| SAJJAD ALI SHAHsophymarine-openregistry-h-sajjad-ali-shah-14e8a1 | ORDINARY | 0 | |
J J ESTATES LTD
sophymarine-openregistry-gb-08125208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Wellfields, Loughton,, Essex,, IG10 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA JOHALsophymarine-openregistry-h-sonia-johal-a1cc27 | ORDINARY | 40 | |
| BALJIT JOHALsophymarine-openregistry-h-baljit-johal-c83cd0 | ORDINARY | 25 | |
| JASBIR JOHALsophymarine-openregistry-h-jasbir-johal-4e00b0 | ORDINARY | 25 | |
| SANDEEP JOHALsophymarine-openregistry-h-sandeep-johal-286e5a | ORDINARY | 10 | |
COOL VENUES LIMITED
sophymarine-openregistry-gb-08263076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KAYsophymarine-openregistry-gb-12261989 | ORDINARY | 30 | 30.00% |
| MARK FRANCIS NELSONsophymarine-openregistry-h-mark-francis-nelson-40ba52 | ORDINARY | 30 | 30.00% |
| NICHOLAS DEAN RUSSELLsophymarine-openregistry-h-nicholas-dean-russell-b16637 | ORDINARY | 30 | 30.00% |
| JOHN PHILIP HOUGHTON HAYWARDsophymarine-openregistry-h-john-philip-houghton-hayward-6769ff | ORDINARY | 10 | 10.00% |
INFINITY CABLING LIMITED
sophymarine-openregistry-gb-08748293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 5 Deepdene Road, Loughton, Essex, IG10 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSANKO DIMOVsophymarine-openregistry-h-tsanko-dimov-b4cd97 | ORDINARY | 28 | |
| DIMITRIYA KOLEVA-DIMOVAsophymarine-openregistry-h-dimitriya-koleva-dimova-62bda5 | ORDINARY | 24 | |
| DONKA KOLEVA-KALOFEROVAsophymarine-openregistry-h-donka-koleva-kaloferova-05f868 | ORDINARY | 24 | |
| VALENTIN TSANKOV DIMOVsophymarine-openregistry-h-valentin-tsankov-dimov-f033f2 | ORDINARY | 24 | |
THE BUSINESS PAGES LIMITED
sophymarine-openregistry-gb-08817373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 21 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 | 100 | |
| JASPAL BATTHsophymarine-openregistry-h-jaspal-batth-09fdcd | ORDINARY | 100 | |
| RHYS WILLIAM DAVID LEESsophymarine-openregistry-h-rhys-william-david-lees-a48265 | ORDINARY | 100 | |
| THOMAS ABBOTTsophymarine-openregistry-h-thomas-abbott-e1187f | ORDINARY | 100 | |
DKH INVESTMENTS LIMITED
sophymarine-openregistry-gb-08957223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Ripley View, Loughton, IG10 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSM SECURITIES LIMITEDsophymarine-openregistry-gb-11265471 | ORDINARY | 100 | |
| DALPREET KAUR GREWALsophymarine-openregistry-h-dalpreet-kaur-grewal-9ffcfd | ORDINARY | 0 | |
| HANISHA KAUR BHANDALsophymarine-openregistry-h-hanisha-kaur-bhandal-f4c970 | ORDINARY | 0 | |
| KAVANJIT SINGH HAYREsophymarine-openregistry-h-kavanjit-singh-hayre-003267 | ORDINARY | 0 | |
WOODBURY PROPERTIES LIMITED
sophymarine-openregistry-gb-09102967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- 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
- Woodbury House, Loughton, Essex, IG10 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LEAKEsophymarine-openregistry-h-janet-leake-65840a | ORDINARY | 100 | 100.00% |
| ROGER LEAKEsophymarine-openregistry-h-roger-leake-74b8ed | ORDINARY | 100 | 100.00% |
| RUTH LEAKEsophymarine-openregistry-h-ruth-leake-5f9e96 | ORDINARY | 50 | 50.00% |
| STEPHEN LEAKEsophymarine-openregistry-h-stephen-leake-d679c1 | ORDINARY | 50 | 50.00% |
CHS INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-09455239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE FRANCIS SMITHsophymarine-openregistry-h-brooke-francis-smith-9c9332 | ORDINARY | 1 | 25.00% |
| HARPER SMITHsophymarine-openregistry-h-harper-smith-223b22 | ORDINARY | 1 | 25.00% |
| HAYDEN FREDDIE SMITHsophymarine-openregistry-h-hayden-freddie-smith-4c83b4 | ORDINARY | 1 | 25.00% |
| TAYTE FRANCIS SMITHsophymarine-openregistry-h-tayte-francis-smith-7b4853 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAPLE GATE NO.1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02349250 | Holds shares in | ORDINARY £5 · 1.67% |
| FIRST SOUTHFLEET MAINTENANCE LIMITEDsophymarine-openregistry-gb-01903156 | Holds shares in | ORDINARY |
GGEM SPECIALIST CONTRACTS LTD
sophymarine-openregistry-gb-09479849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HOLLANDsophymarine-openregistry-h-edward-holland-685888 | ORDINARY | 250 | 25.00% |
| GRAHAM ANTHONY BECKLEYsophymarine-openregistry-h-graham-anthony-beckley-dcbb6f | ORDINARY | 250 | 25.00% |
| GRAHAM MARTYN FLITNEYsophymarine-openregistry-h-graham-martyn-flitney-9f096b | ORDINARY | 250 | 25.00% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 250 | 25.00% |
TUCKER GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-09586233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MARK TUCKERsophymarine-openregistry-h-russell-mark-tucker-8bed87 | ORDINARY | 50 | 50.00% |
| LORIMER THOMAS TUCKERsophymarine-openregistry-gb-07725152 | ORDINARY | 20 | 20.00% |
| NICHOLAS RUSSELL TUCKERsophymarine-openregistry-h-nicholas-russell-tucker-00c021 | ORDINARY | 20 | 20.00% |
| LISA JANE TUCKERsophymarine-openregistry-h-lisa-jane-tucker-ba13ea | ORDINARY | 10 | 10.00% |
CAMPIONI EVENTS LIMITED
sophymarine-openregistry-gb-10337555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 9-11 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LOUISE SMITHsophymarine-openregistry-h-hayley-louise-smith-fe229f | ORDINARY | 70 | |
| ANDREW COLEsophymarine-openregistry-gb-04732809 | ORDINARY | 15 | |
| MICHAEL OWEN JOHNSONsophymarine-openregistry-h-michael-owen-johnson-0f72a1 | ORDINARY | 15 | |
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | ORDINARY | 0 | |
SIVOM LIMITED
sophymarine-openregistry-gb-10345850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Whitehills Road, Loughton, Essex, IG10 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASEKHARAN PILLAIsophymarine-openregistry-h-chandrasekharan-pillai-2007f3 | ORDINARY SHARES | 40 | |
| GANGA PILLAIsophymarine-openregistry-h-ganga-pillai-64e754 | ORDINARY SHARES | 40 | |
| MALU PILLAIsophymarine-openregistry-h-malu-pillai-95f0aa | ORDINARY SHARES | 10 | |
| NANDU PILLAIsophymarine-openregistry-h-nandu-pillai-274d8a | ORDINARY SHARES | 10 | |
HIPPODROME PROPERTY LIMITED
sophymarine-openregistry-gb-10608295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 50 | |
| ALEX DAWSON LTDsophymarine-openregistry-gb-09620239 | ORDINARY | 25 | |
| RMP PROP LIMITEDsophymarine-openregistry-gb-08792159 | ORDINARY | 25 | |
| ALEX MARTIN COMMERCIAL LIMITEDsophymarine-openregistry-gb-06955399 | ORDINARY | 0 | |