UK companies/Loughton/Page 22
Companies in Loughton and their shareholdersPage 22 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 60 shareholdings and 2 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
SCA-RR MEMBERSHIP LTD
sophymarine-openregistry-gb-07237679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRICX LTDsophymarine-openregistry-gb-11906462 | ORDINARY | 49 | 49.00% |
| SL CRICX LTDsophymarine-openregistry-gb-11906355 | ORDINARY | 41 | 41.00% |
| DAVID MARK AYLWARDsophymarine-openregistry-h-david-mark-aylward-67ec80 | ORDINARY | 10 | 10.00% |
PLANNING UNIT LTD.
sophymarine-openregistry-gb-07511559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Highland Avenue, Loughton, Essex, IG10 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY KNOWLESsophymarine-openregistry-h-jeffrey-knowles-f12445 | ORDINARY | 50 | |
| NICK HARDsophymarine-openregistry-h-nick-hard-6400db | ORDINARY | 40 | |
| JESS HARDsophymarine-openregistry-h-jess-hard-465c43 | ORDINARY | 10 | |
HOE STREET DENTAL SURGERY LIMITED
sophymarine-openregistry-gb-07692805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH GILLsophymarine-openregistry-h-jaswinder-singh-gill-3449dc | ORDINARY | 7,999 | 79.99% |
| DR SONIADEEP DHILLONsophymarine-openregistry-h-dr-soniadeep-dhillon-fda9a6 | ORDINARY | 2,000 | 20.00% |
| DR ANUREET KAUR GILLsophymarine-openregistry-h-dr-anureet-kaur-gill-be6581 | ORDINARY | 1 | 0.01% |
RISEDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-07780189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- SMALL
- 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 | ORDINARY | 50 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 50 | |
| C.J.O'SHEA AND COMPANY LIMITEDsophymarine-openregistry-gb-00939436 | ORDINARY | 0 | |
SECLEC LIMITED
sophymarine-openregistry-gb-07950568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 1, West Wing Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILGARA HOLDINGS LIMITEDsophymarine-openregistry-gb-12535754 | ORDINARY | 2 | 100.00% |
| CON O'SULLIVANsophymarine-openregistry-h-con-o-sullivan-655755 | ORDINARY | 0 | 0.00% |
| SEAN BRENDAN DALYsophymarine-openregistry-h-sean-brendan-daly-55c02b | ORDINARY | 0 | 0.00% |
JAMI CLOTHING CO. LIMITED
sophymarine-openregistry-gb-07960142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Cobalt Place, Loughton, Essex, IG10 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY BAKERsophymarine-openregistry-h-holly-baker-671ab5 | ORDINARY | 60 | |
| MEGAN ELIZABETH LENNARDsophymarine-openregistry-h-megan-elizabeth-lennard-e356dc | ORDINARY | 60 | |
| ABIGAIL FRANCESCA LENNARDsophymarine-openregistry-h-abigail-francesca-lennard-7d1999 | ORDINARY | 0 | |
HADDON CONSULTING LTD
sophymarine-openregistry-gb-08060799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Tycehurst Hill, Loughton, Essex, IG10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HADDONsophymarine-openregistry-h-gillian-haddon-3cb0f7 | ORD | 1 | 50.00% |
| ROBERT WILLIAM HADDONsophymarine-openregistry-h-robert-william-haddon-bc252e | ORD | 1 | 50.00% |
| ANDREW PHILIP HADDONsophymarine-openregistry-h-andrew-philip-haddon-59a555 | ORD | 0 | 0.00% |
JENSON FISHER CONSULTING LIMITED
sophymarine-openregistry-gb-08307997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD ROSENTHALsophymarine-openregistry-h-lloyd-rosenthal-d296b4 | ORDINARY | 500 | |
| JONATHAN CRAIG DENNISsophymarine-openregistry-h-jonathan-craig-dennis-b20798 | ORDINARY | 400 | |
| MARTIN CRINESsophymarine-openregistry-h-martin-crines-b6d10e | ORDINARY | 100 | |
TOP ADVERTISING LIMITED
sophymarine-openregistry-gb-08321932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 202 East Wing, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC KURT OSTHEIMERsophymarine-openregistry-h-marc-kurt-ostheimer-b5abed | £1.00 ORDINARY | 2 | |
| LONDON NOMINEES LIMITEDsophymarine-openregistry-gb-07065845 | £1.00 ORDINARY | 0 | |
| MONDIAL NOMINEES LIMITEDsophymarine-openregistry-gb-03799598 | £1.00 ORDINARY | 0 | |
STERLING GREENWAY LIMITED
sophymarine-openregistry-gb-08339614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- S1 Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PHILIP MEEKCOMSsophymarine-openregistry-h-matthew-philip-meekcoms-f7b0c8 | ORDINARY | 34 | 34.00% |
| REBEKAH MEEKCOMSsophymarine-openregistry-h-rebekah-meekcoms-dd393b | ORDINARY | 34 | 34.00% |
| LUKE ALFRED WILLIAM BUTLERsophymarine-openregistry-h-luke-alfred-william-butler-5ac9b4 | ORDINARY | 32 | 32.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING GREENWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-08413152 | Holds shares in | A ORDINARY · 25.00% |
JARBS INVESTMENTS LIMITED
sophymarine-openregistry-gb-08385014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- 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
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROSAF HOLDINGS LIMITEDsophymarine-openregistry-gb-03686863 | ORDINARY | 1 | |
| DAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-04184180 | ORDINARY | 1 | |
| KIM SHERIDANsophymarine-openregistry-h-kim-sheridan-2bffaf | ORDINARY | 0 | |
OAKMOUNT PRIVATE HOLDINGS LIMITED
sophymarine-openregistry-gb-08526546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN KINGsophymarine-openregistry-h-glenn-king-519324 | ORDINARY | 80 | |
| CARL BLAIRsophymarine-openregistry-h-carl-blair-c4460d | ORDINARY | 10 | |
| MICHELLE HILLsophymarine-openregistry-h-michelle-hill-6126b5 | ORDINARY | 10 | |
ROBIN HOOD THAI RESTAURANT LTD
sophymarine-openregistry-gb-08526799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Robin Hood Pub, Loughton, IG10 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AKHAZZANsophymarine-openregistry-h-ahmed-akhazzan-532a6c | ORDINARY | 41 | |
| PARUNEE AKHAZZANsophymarine-openregistry-h-parunee-akhazzan-91f19f | ORDINARY | 41 | |
| FARIS AKHAZZANsophymarine-openregistry-h-faris-akhazzan-1bcd3a | ORDINARY | 18 | |
DR LEAH LIMITED
sophymarine-openregistry-gb-08610855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED AESTHETICS PARTNERS LIMITEDsophymarine-openregistry-gb-14064265 | ORDINARY | 150 | |
| AMSVEST LIMITEDsophymarine-openregistry-gb-07703897 | ORDINARY | 25 | |
| LEAH TOTTONsophymarine-openregistry-h-leah-totton-a089e0 | ORDINARY | 25 | |
ASTONS FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-08743016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM JOHN THOMASsophymarine-openregistry-h-michael-william-john-thomas-fc174a | ORDINARY | 133 | 66.50% |
| ALAN THOMASsophymarine-openregistry-h-alan-thomas-410f08 | ORDINARY | 67 | 33.50% |
| EVAN CHARLES IVEYsophymarine-openregistry-h-evan-charles-ivey-814a8e | ORDINARY | 0 | 0.00% |
LITTLE BIRCHES IN GREAT WILBRAHAM LTD
sophymarine-openregistry-gb-08964230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Crown House, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE BIRCHES CHILDCARE LTDsophymarine-openregistry-gb-13167066 | ORDINARY | 100 | |
| DUNCAN EDWARD WELLSsophymarine-openregistry-h-duncan-edward-wells-6c5d4a | ORDINARY | 0 | |
| VALERIE JOY WELLSsophymarine-openregistry-h-valerie-joy-wells-9d6889 | ORDINARY | 0 | |
ROSEBOWL LIMITED
sophymarine-openregistry-gb-09181977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- 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 | 50 | 50.00% |
| NICOLA MURPHYsophymarine-openregistry-h-nicola-murphy-df35c9 | ORDINARY | 50 | 50.00% |
| OLIVE HARKNESS MORIGIsophymarine-openregistry-h-olive-harkness-morigi-d7614f | ORDINARY | 0 | 0.00% |
ALL SEASONS AIR CONDITIONING SERVICES LIMITED
sophymarine-openregistry-gb-09268741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN MAXWELLsophymarine-openregistry-h-edward-john-maxwell-49f1f0 | ORDINARY | 88 | 88.00% |
| EDWARD JOHN MAXWELL AS TRUSTEE OF MAXWELL FAMILY TRUSTsophymarine-openregistry-h-edward-john-maxwell-as-trustee-of-maxwel-3ccb2f | ORDINARY | 12 | 12.00% |
| MELANIE LOUISE MAXWELL AS TRUSTEE OF MAXWELL FAMILY TRUSTsophymarine-openregistry-h-melanie-louise-maxwell-as-trustee-of-max-4a1589 | ORDINARY | 12 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LRL LIMITEDsophymarine-openregistry-gb-09903452 | Holds shares in | ORDINARY · 100.00% |
Q.N. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09329964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Qn House Unit 4 Loughton Business Centre, Loughton, Essex, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL AHMEDsophymarine-openregistry-h-nabeel-ahmed-3bf597 | ORDINARY | 4,850 | |
| QAMAR AHMEDsophymarine-openregistry-h-qamar-ahmed-2c51cd | ORDINARY | 4,850 | |
| NILOFUR AFTAB AHMEDsophymarine-openregistry-h-nilofur-aftab-ahmed-78b8a3 | ORDINARY | 0 | |
RPBAKER LIMITED
sophymarine-openregistry-gb-09355926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | ORDINARY | 75 | |
| LILY BAKERsophymarine-openregistry-h-lily-baker-a068e4 | ORDINARY | 25 | |
| NICOLA BAKERsophymarine-openregistry-h-nicola-baker-74dd88 | ORDINARY | 0 | |