UK companies/Loughton/Page 15
Companies in Loughton and their shareholdersPage 15 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 80 shareholdings and 3 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
JUST IT CONSULTANT LTD
sophymarine-openregistry-gb-10644900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4-York House,, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIM KHANsophymarine-openregistry-h-muhammad-asim-khan-edb188 | ORDINARY | 60 | |
| SHAHISTA ASIMsophymarine-openregistry-h-shahista-asim-1d577e | ORDINARY | 40 | |
| MUHAMMAD ASAD KHANsophymarine-openregistry-h-muhammad-asad-khan-c5c3fc | ORDINARY | 0 | |
| SYEDA NABIHA HASSANsophymarine-openregistry-h-syeda-nabiha-hassan-cf3125 | ORDINARY | 0 | |
QONTRAC GLOBAL LIMITED
sophymarine-openregistry-gb-10755276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- DORMANT
- SIC
- 51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- 4- York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICHAM NEDJARIsophymarine-openregistry-h-hicham-nedjari-963899 | ORDINARY | 500 | |
| MATTHEW ALLEN KEARNSsophymarine-openregistry-h-matthew-allen-kearns-492462 | ORDINARY | 500 | |
| NAWAF AL EMADIsophymarine-openregistry-h-nawaf-al-emadi-a1a938 | ORDINARY | 0 | |
| RANJEEV MENONsophymarine-openregistry-h-ranjeev-menon-ffeb81 | ORDINARY | 0 | |
LA1 PROPERTIES LIMITED
sophymarine-openregistry-gb-10761271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- 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
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON CHRISTOPHER MURPHYsophymarine-openregistry-h-don-christopher-murphy-b2f819 | ORDINARY | 30 | |
| NICOLA MURPHYsophymarine-openregistry-h-nicola-murphy-df35c9 | ORDINARY | 30 | |
| GLYN REDGRAVEsophymarine-openregistry-h-glyn-redgrave-fe6229 | ORDINARY | 20 | |
| OWEN JON REDGRAVEsophymarine-openregistry-h-owen-jon-redgrave-a8c1d6 | ORDINARY | 20 | |
BTK HOLDINGS LIMITED
sophymarine-openregistry-gb-10849229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 69 Tycehurst Hill, Loughton, Essex, IG10 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHIKHALAL TULSHIDAS KOTECHAsophymarine-openregistry-h-bhikhalal-tulshidas-kotecha-82d1b9 | ORDINARY | 1,728,265 | 35.00% |
| JALPA BHIKHU KOTECHAsophymarine-openregistry-h-jalpa-bhikhu-kotecha-0aca01 | ORDINARY | 1,728,265 | 35.00% |
| PRIYA KOTECHAsophymarine-openregistry-h-priya-kotecha-2f38a6 | ORDINARY | 740,685 | 15.00% |
| SURBHI BHIKHALAL KOTECHAsophymarine-openregistry-h-surbhi-bhikhalal-kotecha-113485 | ORDINARY | 740,685 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BHIK KOTECHA LTDsophymarine-openregistry-gb-07209875 | Holds shares in | ORDINARY A · 78.00% |
JALPRI INVESTMENTS LIMITED
sophymarine-openregistry-gb-10849291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 Tycehurst Hill, Loughton, Essex, IG10 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHIKHALAL TULSHIDAS KOTECHAsophymarine-openregistry-h-bhikhalal-tulshidas-kotecha-82d1b9 | ORDINARY A SHARES | 6,125,000 | 35.00% |
| SURBHI KOTECHAsophymarine-openregistry-h-surbhi-kotecha-ec1f47 | ORDINARY A SHARES | 6,125,000 | 35.00% |
| JALPA KOTECHAsophymarine-openregistry-h-jalpa-kotecha-3ebabd | ORDINARY A SHARES | 2,625,000 | 15.00% |
| PRIYA KOTECHAsophymarine-openregistry-h-priya-kotecha-2f38a6 | ORDINARY A SHARES | 2,625,000 | 15.00% |
SINGHCOIN LTD
sophymarine-openregistry-gb-11160754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- Chantal House Suites 12-13, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULZAR BAJWAsophymarine-openregistry-h-gulzar-bajwa-39aede | ORDINARY | 950 | |
| ANDREAS MARKUS STAUBERsophymarine-openregistry-h-andreas-markus-stauber-e7ff3c | ORDINARY | 20 | |
| MAXIMILIAN LEONHARD LEUTENSTORFERsophymarine-openregistry-h-maximilian-leonhard-leutenstorfer-50e147 | ORDINARY | 20 | |
| EPH HOLDING GMBHsophymarine-openregistry-h-eph-holding-gmbh-7fe5bf | ORDINARY | 10 | |
DILRIO INVESTMENTS LIMITED
sophymarine-openregistry-gb-11343712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| DEVINDERPAL SINGH GABHARIsophymarine-openregistry-h-devinderpal-singh-gabhari-6af781 | ORDINARY | 12 | 30.00% |
| SUMINDER KAUR GABHARIsophymarine-openregistry-h-suminder-kaur-gabhari-0709f8 | ORDINARY | 12 | 30.00% |
| DEVINDERPAL GABHARI RE RIO GABHARIsophymarine-openregistry-h-devinderpal-gabhari-re-rio-gabhari-0fb089 | ORDINARY | 8 | 20.00% |
| DILHAN GABHARIsophymarine-openregistry-h-dilhan-gabhari-b106af | ORDINARY | 8 | 20.00% |
CAPITAL BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-11533079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69203 — Tax consultancy
70221 — Financial management - Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASYA GROMAN-MARKSsophymarine-openregistry-h-basya-groman-marks-91fafa | ORDINARY | 150 | |
| MARTINE LORRAINE GROMAN-MARKSsophymarine-openregistry-h-martine-lorraine-groman-marks-349e1b | ORDINARY | 20 | |
| PAUL JONATHAN GROMAN-MARKSsophymarine-openregistry-h-paul-jonathan-groman-marks-54b1bc | ORDINARY | 20 | |
| ARIELLA GROMAN-MARKSsophymarine-openregistry-h-ariella-groman-marks-e80873 | ORDINARY | 10 | |
SALUJA AYE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11820872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Taxpoint Direct Ltd Suite 310e East Wing, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ESTON MICHAEL GUYsophymarine-openregistry-h-nigel-eston-michael-guy-046c12 | ORDINARY | 100 | |
| AMILCAR CYRILEsophymarine-openregistry-h-amilcar-cyrile-d1d27b | ORDINARY | 0 | |
| BISTRA MITKOVAsophymarine-openregistry-h-bistra-mitkova-1e1869 | ORDINARY | 0 | |
| DUMARE GROUP LTDsophymarine-openregistry-h-dumare-group-ltd-97ee3b | ORDINARY | 0 | |
WOODUPP LIMITED
sophymarine-openregistry-gb-12289049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- Grangewood House, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITT PELE NEUKIRCHNERsophymarine-openregistry-h-pitt-pele-neukirchner-7dc48f | ORDINARY | 45 | 45.00% |
| TIM JOSE NEUKIRCHNERsophymarine-openregistry-h-tim-jose-neukirchner-2b742a | ORDINARY | 45 | 45.00% |
| ALLBERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-16706996 | ORDINARY | 10 | 10.00% |
| GREGG MARTYN WRIGHTsophymarine-openregistry-h-gregg-martyn-wright-4daea5 | ORDINARY | 0 | 0.00% |
PROFESSOR CLAIRE HOPKINS ENT LIMITED
sophymarine-openregistry-gb-12321021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9-11 High Beech Road Lord Associates, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE ROBERT WHITEHEADsophymarine-openregistry-h-archie-robert-whitehead-1d6f99 | ORDINARY | 25 | |
| CLAIRE HOPKINSsophymarine-openregistry-gb-06975138 | ORDINARY | 25 | |
| EMILY MEGAN WHITEHEADsophymarine-openregistry-h-emily-megan-whitehead-8d7820 | ORDINARY | 25 | |
| JOHN DEREK WHITEHEADsophymarine-openregistry-h-john-derek-whitehead-729e1a | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMBULATORY SURGERY INTERNATIONAL LTDsophymarine-openregistry-gb-09873002 | Holds shares in | D ORDINARY NON-VOTING · 0.07% |
ALTERNATIVE ECO SOLUTIONS UK LTD
sophymarine-openregistry-gb-12452184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38a Chigwell Lane, Loughton, IG10 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIE TAYLORsophymarine-openregistry-h-louie-taylor-253792 | ORDINARY | 30 | |
| THOMAS LYDAMOREsophymarine-openregistry-h-thomas-lydamore-085d6e | ORDINARY | 30 | |
| JORDAN TORRYsophymarine-openregistry-h-jordan-torry-e760e8 | ORDINARY | 20 | |
| KERRY LYDAMOREsophymarine-openregistry-h-kerry-lydamore-6b3f04 | ORDINARY | 20 | |
LET'S SANITISE LIMITED
sophymarine-openregistry-gb-12639628
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Suite 1 Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JASON HOPPENsophymarine-openregistry-h-lee-jason-hoppen-96689e | ORDINARY. | 15,484 | 38.71% |
| RACHEL SARAH CUMMINSsophymarine-openregistry-h-rachel-sarah-cummins-b8576c | ORDINARY. | 15,484 | 38.71% |
| JOSHUA CUMMINSsophymarine-openregistry-h-joshua-cummins-dfd334 | ORDINARY. | 6,452 | 16.13% |
| DARREN EZEKIELsophymarine-openregistry-h-darren-ezekiel-49d9a5 | ORDINARY. | 2,580 | 6.45% |
GOPC OPERATIONS LIMITED
sophymarine-openregistry-gb-12854328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | ORDINARY | 250 | 25.00% |
| GARY DODDsophymarine-openregistry-h-gary-dodd-c3309c | ORDINARY | 250 | 25.00% |
| STEPHEN LYNCHsophymarine-openregistry-h-stephen-lynch-53c848 | ORDINARY | 250 | 25.00% |
| STEVEN SOMMERFELDsophymarine-openregistry-h-steven-sommerfeld-ce4579 | ORDINARY | 250 | 25.00% |
GREEN STAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-12998133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FAY CROSBYsophymarine-openregistry-h-charlotte-fay-crosby-9191a2 | ORDINARY | 30,000 | 33.33% |
| JANET MAUREEN CROSBY AS TRUSTEE OF THE CROSBY FAMILY TRUSTsophymarine-openregistry-h-janet-maureen-crosby-as-trustee-of-the-c-e64094 | ORDINARY | 30,000 | 33.33% |
| STEPHEN CLIVE CROSBY AS TRUSTEE OF THE CROSBY FAMILY TRUSTsophymarine-openregistry-h-stephen-clive-crosby-as-trustee-of-the-c-1b11e3 | ORDINARY | 30,000 | 33.33% |
| STEPHEN DOUGLAS CROSBYsophymarine-openregistry-h-stephen-douglas-crosby-cbd4bc | ORDINARY | 30,000 | 33.33% |
SANDHU & SANDHU HOLDINGS LIMITED
sophymarine-openregistry-gb-13198214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYVEER SINGH SANDHUsophymarine-openregistry-h-jayveer-singh-sandhu-5e6334 | ORDINARY | 25 | 25.00% |
| JEEYA KAUR SANDHUsophymarine-openregistry-h-jeeya-kaur-sandhu-b72d60 | ORDINARY | 25 | 25.00% |
| KAREENA KAUR SANDHUsophymarine-openregistry-h-kareena-kaur-sandhu-c49f3a | ORDINARY | 25 | 25.00% |
| MUNVEER SINGH SANDHUsophymarine-openregistry-h-munveer-singh-sandhu-70fa99 | ORDINARY | 25 | 25.00% |
GG-977-920 LIMITED
sophymarine-openregistry-gb-13313128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL PRICEsophymarine-openregistry-h-ian-michael-price-e1e2c1 | ORDINARY | 50 | 50.00% |
| ALEXANDER MALCOLM PRICEsophymarine-openregistry-h-alexander-malcolm-price-de4690 | ORDINARY | 31 | 31.00% |
| EKATERINA HELEN PRICEsophymarine-openregistry-h-ekaterina-helen-price-258b5d | ORDINARY | 19 | 19.00% |
| IRINA SMOLOVAsophymarine-openregistry-h-irina-smolova-a42309 | ORDINARY | 0 | 0.00% |
WELL STREET DEVELOPMENTS LTD
sophymarine-openregistry-gb-13334777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Harwater Drive, Loughton, Essex, IG10 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN ANDREWSsophymarine-openregistry-h-christine-ann-andrews-5d1c79 | ORDINARY | 1 | 33.33% |
| JESSIE ANN ANDREWSsophymarine-openregistry-h-jessie-ann-andrews-413935 | ORDINARY | 1 | 33.33% |
| RICKY JAMIE ANDREWSsophymarine-openregistry-h-ricky-jamie-andrews-b716e1 | ORDINARY | 1 | 33.33% |
| ANN MARY HUGGINSsophymarine-openregistry-h-ann-mary-huggins-79a961 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENSINGTON MANSIONS LIMITEDsophymarine-openregistry-gb-03510275 | Holds shares in | A ORDINARY |
HANDSWORTH99 LIMITED
sophymarine-openregistry-gb-13470603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Buckingham Court, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WILLIAM ROBINSsophymarine-openregistry-h-clive-william-robins-162e30 | ORDINARY | 1 | 33.33% |
| IAN CHARLES JENNINGSsophymarine-openregistry-h-ian-charles-jennings-a59f4d | ORDINARY | 1 | 33.33% |
| KEVIN MCCARTHYsophymarine-openregistry-h-kevin-mccarthy-49fc14 | ORDINARY | 1 | 33.33% |
| SUSAN THERESA OSBORNsophymarine-openregistry-h-susan-theresa-osborn-005467 | ORDINARY | 1 | 33.33% |
LANGSTON GREENWAY LTD
sophymarine-openregistry-gb-13584647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- S1 Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL MEEKCOMSsophymarine-openregistry-h-daniel-paul-meekcoms-c517c6 | ORDINARY | 250 | 25.00% |
| LUKE ALFRED WILLIAM BUTLERsophymarine-openregistry-h-luke-alfred-william-butler-5ac9b4 | ORDINARY | 250 | 25.00% |
| MATTHEW PHILIP MEEKCOMSsophymarine-openregistry-h-matthew-philip-meekcoms-f7b0c8 | ORDINARY | 250 | 25.00% |
| REBEKAH MEEKCOMSsophymarine-openregistry-h-rebekah-meekcoms-dd393b | ORDINARY | 250 | 25.00% |