UK companies/Loughton/Page 23
Companies in Loughton and their shareholdersPage 23 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 1 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
BALFOUR COMMERCIAL LIMITED
sophymarine-openregistry-gb-09376692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO HYSIsophymarine-openregistry-h-bruno-hysi-df99a4 | ORDINARY | 51 | |
| DAVID HYSIsophymarine-openregistry-h-david-hysi-361578 | ORDINARY | 51 | |
| KULBINDER SINGHsophymarine-openregistry-h-kulbinder-singh-e0bf06 | ORDINARY | 0 | |
LONDON HOMELAND LTD
sophymarine-openregistry-gb-09414905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- 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
- 310d Ew Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB SALEEMsophymarine-openregistry-gb-08169129 | ORDINARY | 7,500 | |
| HUMAIRA SALEEMsophymarine-openregistry-h-humaira-saleem-a99cb3 | ORDINARY | 3,750 | |
| SAIM ALI SALEEMsophymarine-openregistry-h-saim-ali-saleem-dcf178 | ORDINARY | 3,750 | |
TRENDZ GLOBAL LIMITED
sophymarine-openregistry-gb-09606302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CHAMELI SAHAsophymarine-openregistry-h-chameli-saha-102627 | ORDINARY | 51 | |
| PRABIR KUMAR SAHAsophymarine-openregistry-h-prabir-kumar-saha-9522b5 | ORDINARY | 25 | |
| PROTTUSHA SAHAsophymarine-openregistry-h-prottusha-saha-36429b | ORDINARY | 24 | |
DAVIS WAY LTD
sophymarine-openregistry-gb-09637420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Enterprise House, Loughton, Essex, IG10 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D COSTA PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-09638597 | ORDINARY | 2 | 100.00% |
| DEVON HUGH TAYLORsophymarine-openregistry-h-devon-hugh-taylor-d70ad5 | ORDINARY | 0 | 0.00% |
| ELLIOTT COSTAsophymarine-openregistry-h-elliott-costa-56a1c4 | ORDINARY | 0 | 0.00% |
EL CAFECITO LIMITED
sophymarine-openregistry-gb-09746671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 53 Felstead Road, Loughton, IG10 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 3 | |
| ANGELICA GONZALEZsophymarine-openregistry-h-angelica-gonzalez-0df3eb | ORDINARY | 0 | |
| CARLOS CAMPOSsophymarine-openregistry-h-carlos-campos-3c5fca | ORDINARY | 0 | |
PRIME MEDICAL STAFFING LIMITED
sophymarine-openregistry-gb-09754607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 214 Grangewood House, Loughton, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BURRELLsophymarine-openregistry-h-mark-burrell-5bb7ea | ORDINARY | 36 | |
| NATASHA HOSKINSsophymarine-openregistry-h-natasha-hoskins-9d3752 | ORDINARY | 36 | |
| DANNY HENNESSEYsophymarine-openregistry-h-danny-hennessey-012f5a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENDOGLOBAL LTDsophymarine-openregistry-gb-11828976 | Holds shares in | A ORDINARY |
HERALD DEVELOPMENTS 2015 LIMITED
sophymarine-openregistry-gb-09869458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- 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 |
|---|
| DOMUS LEASEHOLDERS LIMITEDsophymarine-openregistry-gb-08301483 | ORDINARY | 100 | 100.00% |
| ERIC MICHAEL MOULDsophymarine-openregistry-h-eric-michael-mould-1c40e6 | ORDINARY | 0 | 0.00% |
| HAZEL JOYCE MOULDsophymarine-openregistry-h-hazel-joyce-mould-9e8b3c | ORDINARY | 0 | 0.00% |
WRAPID PAPER LIMITED
sophymarine-openregistry-gb-09930965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- DORMANT
- SIC
- 17230 — Manufacture of paper stationery
70100 — Activities of head offices - Registered office
- 2 The Beacons, Loughton, IG10 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK THAMARAKSHANsophymarine-openregistry-h-ashok-thamarakshan-f37de3 | ORDINARY | 50 | |
| SITKI GELMENsophymarine-openregistry-h-sitki-gelmen-e2d09a | ORDINARY | 50 | |
| PAUL JEREMY FLEURYsophymarine-openregistry-h-paul-jeremy-fleury-a9aa29 | ORDINARY | 0 | |
WATERHOUSE STREET LIMITED
sophymarine-openregistry-gb-10145298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HEMEL COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-13965057 | ORDINARY | 2 | 100.00% |
| PERSHING PROPERTIES LTDsophymarine-openregistry-gb-04966985 | ORDINARY | 0 | 0.00% |
| THE VFUND LTDsophymarine-openregistry-gb-07286149 | ORDINARY | 0 | 0.00% |
GRIERSON ASSOCIATES LIMITED
sophymarine-openregistry-gb-10373083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
61900 — Other telecommunications activities - Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GRIERSONsophymarine-openregistry-h-emma-grierson-71da3d | ORDINARY | 50 | |
| RAYMOND GRIERSONsophymarine-openregistry-h-raymond-grierson-f0bf91 | ORDINARY | 50 | |
| WILLIAM GRIERSONsophymarine-openregistry-h-william-grierson-e3861c | ORDINARY | 0 | |
MERTON ACQUISITIONS LIMITED
sophymarine-openregistry-gb-10533535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- 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 | ORDINARY | 100 | |
| BEN REDMONDsophymarine-openregistry-h-ben-redmond-e4abae | ORDINARY | 0 | |
| LUKE JOHNSONsophymarine-openregistry-gb-16379692 | ORDINARY | 0 | |
UNVERCO LTD
sophymarine-openregistry-gb-10707811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM UNVERsophymarine-openregistry-h-ibrahim-unver-08eac2 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ALP UNVERsophymarine-openregistry-h-alp-unver-9e016e | ORDINARY GBP 1.00 SHARES. | 0 | |
| HASIBE UNVERsophymarine-openregistry-h-hasibe-unver-7e2c99 | ORDINARY GBP 1.00 SHARES. | 0 | |
SUPPLIED DIRECT LTD
sophymarine-openregistry-gb-10753402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite 310e East Wing Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHDEV INVESTMENTS LTDsophymarine-openregistry-gb-15956006 | ORDINARY | 100 | |
| RAJ KUMAR SHADEVsophymarine-openregistry-h-raj-kumar-shadev-c2acf8 | ORDINARY | 0 | |
| SANGEETA SAHDEVsophymarine-openregistry-h-sangeeta-sahdev-e08b0c | ORDINARY | 0 | |
ASBESTOS ANALYSTS LIMITED
sophymarine-openregistry-gb-10866052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM MCFARLANEsophymarine-openregistry-h-john-william-mcfarlane-382b91 | ORDINARY | 39 | 39.39% |
| GRAHAM RICHARD O'MAHONYsophymarine-openregistry-h-graham-richard-o-mahony-298cd7 | ORDINARY | 30 | 30.30% |
| JACQUELINE ELIZABETH O'MAHONYsophymarine-openregistry-h-jacqueline-elizabeth-o-mahony-80e901 | ORDINARY | 30 | 30.30% |
NEW MAYFAIR ESTATES LIMITED
sophymarine-openregistry-gb-11007096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 66 Wellfields, Loughton, IG10 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT HAIRANsophymarine-openregistry-h-kamaljit-hairan-a4956c | ORDINARY | 8 | |
| ARJUNBIR HAYERsophymarine-openregistry-h-arjunbir-hayer-543f45 | ORDINARY | 1 | |
| CHANELLE HAYERsophymarine-openregistry-h-chanelle-hayer-dfeb23 | ORDINARY | 1 | |
JMC INDUSTRIAL UNITS LIMITED
sophymarine-openregistry-gb-11074995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 Stanmore Way, Loughton, IG10 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMJ REAL ESTATE LTDsophymarine-openregistry-gb-10470501 | ORDINARY | 200 | |
| BERNARD GREENEsophymarine-openregistry-h-bernard-greene-c732c4 | ORDINARY | 0 | |
| MARY TERESA GREENEsophymarine-openregistry-h-mary-teresa-greene-a62148 | ORDINARY | 0 | |
RISING STAR DREAMS LIMITED
sophymarine-openregistry-gb-11170638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 310e East Wing, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY | 450 | |
| RISING STAR GLOBAL LTDsophymarine-openregistry-gb-09498133 | ORDINARY | 450 | |
| CHET PARKERsophymarine-openregistry-h-chet-parker-e83ace | ORDINARY | 0 | |
RED PORTFOLIO LIMITED
sophymarine-openregistry-gb-11188994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN JON REDGRAVEsophymarine-openregistry-h-owen-jon-redgrave-a8c1d6 | ORDINARY | 150 | |
| JAYNE REDGRAVEsophymarine-openregistry-h-jayne-redgrave-e4bff3 | ORDINARY | 0 | |
| SHELLEY JAYNE REDGRAVEsophymarine-openregistry-h-shelley-jayne-redgrave-dc669f | ORDINARY | 0 | |
BLURTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11365417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Woodbury Hill, Loughton, Essex, IG10 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR SARAH CURTIS & AMRIT R VISVANATHANsophymarine-openregistry-h-eleanor-sarah-curtis-amrit-r-visvanathan-98d132 | ORDINARY | 1 | |
| MR THIBAULT MARTINEAUsophymarine-openregistry-h-mr-thibault-martineau-3dcd28 | ORDINARY | 1 | |
| SMB (BLURTON ROAD) LIMITEDsophymarine-openregistry-gb-11365523 | ORDINARY | 1 | |
BALTIMORE WHARF UK (GP) LIMITED
sophymarine-openregistry-gb-11628381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 1 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 1 | |
| C.J.O'SHEA AND COMPANY LIMITEDsophymarine-openregistry-gb-00939436 | ORDINARY | 0 | |