UK companies/Loughton/Page 24
Companies in Loughton and their shareholdersPage 24 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
STERLING GREENWAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11689439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- 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
- S1 Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ALFRED WILLIAM BUTLERsophymarine-openregistry-h-luke-alfred-william-butler-5ac9b4 | ORDINARY | 1 | 33.33% |
| MATTHEW PHILIP MEEKCOMSsophymarine-openregistry-h-matthew-philip-meekcoms-f7b0c8 | ORDINARY | 1 | 33.33% |
| REBEKAH MEEKCOMSsophymarine-openregistry-h-rebekah-meekcoms-dd393b | ORDINARY | 1 | 33.33% |
INDUSTRY EXPO LIMITED
sophymarine-openregistry-gb-11835483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Crown House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIA 10 CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13127494 | ORDINARY | 200 | |
| EDWARD MILTONsophymarine-openregistry-h-edward-milton-732f78 | ORDINARY | 0 | |
| PAUL SHELLEYsophymarine-openregistry-h-paul-shelley-f77d85 | ORDINARY | 0 | |
VIVID HEALTHCARE SEARCH LIMITED
sophymarine-openregistry-gb-11870150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 214 Grangewood House, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHK ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-12396741 | ORDINARY | 366 | |
| JAJ GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12396834 | ORDINARY | 366 | |
| TRINITY LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-11384322 | ORDINARY | 267 | |
THE BEARDED BUTCHER LTD
sophymarine-openregistry-gb-11874205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
56210 — Event catering activities - Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MARK WRIGHTsophymarine-openregistry-h-bradley-mark-wright-b5db70 | ORDINARY | 75 | |
| SUZANNE MARIE WRIGHTsophymarine-openregistry-h-suzanne-marie-wright-39a90d | ORDINARY | 25 | |
| AARON LEONARD LOVEMANsophymarine-openregistry-h-aaron-leonard-loveman-8f493d | ORDINARY | 0 | |
BLUE ICHOR LIMITED
sophymarine-openregistry-gb-12037991
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1 High Beech House, Loughton, IG10 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMAIL SINGHsophymarine-openregistry-h-gurmail-singh-ff154f | ORDINARY | 1 | |
| SANDEEP GAKHALsophymarine-openregistry-h-sandeep-gakhal-c53f64 | ORDINARY | 1 | |
| KIMBERLEY GAKHALsophymarine-openregistry-h-kimberley-gakhal-eb3bd0 | ORDINARY | 0 | |
CASTLE TANDOORI LTD
sophymarine-openregistry-gb-12044052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULENT AKARSUsophymarine-openregistry-h-bulent-akarsu-94e64d | ORDINARY | 50 | 33.33% |
| FERDI BULDUsophymarine-openregistry-h-ferdi-buldu-24b9a9 | ORDINARY | 50 | 33.33% |
| GHOLAM REZA NOORIsophymarine-openregistry-h-gholam-reza-noori-26f5f5 | ORDINARY | 50 | 33.33% |
PHIX TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12191016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BODYCOMBsophymarine-openregistry-h-samantha-bodycomb-1280db | ORDINARY | 45,000,000 | 84.99% |
| MIRANDA JANE PIGOTTsophymarine-openregistry-h-miranda-jane-pigott-a0e28f | ORDINARY | 5,000,000 | 9.44% |
| MARTIN ZAPICOsophymarine-openregistry-h-martin-zapico-9da459 | ORDINARY | 2,947,369 | 5.57% |
SK HOLLIES ROAD LIMITED
sophymarine-openregistry-gb-12194265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- UNAUDITED ABRIDGED
- 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
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN KELLYsophymarine-openregistry-h-declan-kelly-30b2cf | ORDINARY | 50 | |
| STEPHEN KRAMERsophymarine-openregistry-h-stephen-kramer-9a2bcc | ORDINARY | 50 | |
| KELLY MCCANNsophymarine-openregistry-h-kelly-mccann-5078bf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KK HOLLIES ROAD LTDsophymarine-openregistry-gb-16515189 | Holds shares in | ORDINARY |
DHJ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12194290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHAN SINGH SANGERsophymarine-openregistry-h-darshan-singh-sanger-b85b7f | ORDINARY | 1 | 33.33% |
| HERVINDER SINGH SANGERsophymarine-openregistry-h-hervinder-singh-sanger-3d4394 | ORDINARY | 1 | 33.33% |
| JAGJIWAN SINGH SANGERsophymarine-openregistry-h-jagjiwan-singh-sanger-037ff7 | ORDINARY | 1 | 33.33% |
NORTH CAMP PROPERTIES LIMITED
sophymarine-openregistry-gb-12227718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| BOULDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10626999 | ORDINARY | 200 | 100.00% |
| JONATHAN MICHAEL PRYCEsophymarine-openregistry-h-jonathan-michael-pryce-4f9747 | ORDINARY | 0 | 0.00% |
| TRACY ANN PRYCEsophymarine-openregistry-h-tracy-ann-pryce-7e4f26 | ORDINARY | 0 | 0.00% |
TOP CURRIES LTD
sophymarine-openregistry-gb-12252607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 Forest Road, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHIR KHANsophymarine-openregistry-h-jahir-khan-8296c7 | ORDINARY | 50 | |
| MD KUTUBUL ALAMsophymarine-openregistry-h-md-kutubul-alam-faec21 | ORDINARY | 50 | |
| MOHAMMAS MUBINUL ISLAM CHOUDHURYsophymarine-openregistry-h-mohammas-mubinul-islam-choudhury-251f05 | ORDINARY | 0 | |
KASE CARE LIMITED
sophymarine-openregistry-gb-12304144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 4 High Beech House, Loughton, IG10 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ANN GAKHALsophymarine-openregistry-h-kimberley-ann-gakhal-1d90e8 | ORDINARY | 54 | 50.00% |
| SANDEEP SINGH GAKHALsophymarine-openregistry-h-sandeep-singh-gakhal-e34f6a | ORDINARY | 54 | 50.00% |
| VICTORIA WILSONsophymarine-openregistry-h-victoria-wilson-9529a0 | ORDINARY | 0 | 0.00% |
AXE ROOFING LTD
sophymarine-openregistry-gb-12391853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXE HOLDINGS MANAGEMENT LIMITEDsophymarine-openregistry-gb-15861123 | ORDINARY | 1,000 | |
| CHELSEY JAYNE THOBURNsophymarine-openregistry-h-chelsey-jayne-thoburn-13ac52 | ORDINARY | 0 | |
| ZACH THOBURNsophymarine-openregistry-h-zach-thoburn-e634d3 | ORDINARY | 0 | |
TRI CAPITAL NOTTINGHAM LIMITED
sophymarine-openregistry-gb-12557701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- 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
- Amshold House Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 100 | |
| DANIEL PAUL SUGARsophymarine-openregistry-h-daniel-paul-sugar-65598f | ORDINARY | 0 | |
| JONATHAN ROBERT KESSELsophymarine-openregistry-h-jonathan-robert-kessel-3d9a7e | ORDINARY | 0 | |
GMA PROPERTIES LIMITED
sophymarine-openregistry-gb-12585785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- 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
- Suite 202 East Wing, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANRAZ GOPEEsophymarine-openregistry-h-manraz-gopee-e3d3cf | ORDINARY | 90 | |
| ASHLEY GOPEEsophymarine-openregistry-h-ashley-gopee-d899bc | ORDINARY | 5 | |
| SUNITA LARKAsophymarine-openregistry-h-sunita-larka-9b9fe3 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALIFORNIA COURT (BELMONT) FREEHOLD LIMITEDsophymarine-openregistry-gb-04154453 | Holds shares in | ORDINARY · 5.56% |
KRRISH CLEEVE LIMITED
sophymarine-openregistry-gb-12676473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| KRRISH COURT LTDsophymarine-openregistry-gb-11620660 | ORDINARY | 90 | 45.00% |
| CLEEVE ROAD LTDsophymarine-openregistry-gb-11588150 | ORDINARY | 80 | 40.00% |
| RAKSNIM PROPERTIES LIMITEDsophymarine-openregistry-gb-11631995 | ORDINARY | 30 | 15.00% |
TRISTAN REAL ESTATE LIMITED
sophymarine-openregistry-gb-12693182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SHARPE AS TRUSTEE OF THE TRISTAN DISCRETIONARY 2010 SETTLEMENT TRUSTsophymarine-openregistry-h-jeffrey-sharpe-as-trustee-of-the-tristan-0f585b | ORDINARY | 100 | 100.00% |
| JONATHAN MARK JAMES O'SHEA AS TRUSTEE OF THE TRISTAN DISCRETIONARY 2010 SETTLEMENT TRUSTsophymarine-openregistry-h-jonathan-mark-james-o-shea-as-trustee-of-f590d6 | ORDINARY | 100 | 100.00% |
| MICHAEL SHARPE AS TRUSTEE OF THE TRISTAN DISCRETIONARY 2010 SETTLEMENT TRUSTsophymarine-openregistry-h-michael-sharpe-as-trustee-of-the-tristan-3fa0a9 | ORDINARY | 100 | 100.00% |
WELLREW LIMITED
sophymarine-openregistry-gb-12903712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
68201 — Renting and operating of Housing Association real estate
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 |
|---|
| ALEXANDER MAJORsophymarine-openregistry-h-alexander-major-ee8082 | ORDINARY | 100 | |
| NINA JAYsophymarine-openregistry-h-nina-jay-743513 | ORDINARY | 0 | |
| PAUL MAJORsophymarine-openregistry-h-paul-major-c56d91 | ORDINARY | 0 | |
BANJO PROPERTY LONDON LTD
sophymarine-openregistry-gb-12957912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Tax Point Sterling House, Suite 310e East Wing, Loughton, London, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCT HOMES LTDsophymarine-openregistry-gb-08411671 | ORDINARY GBP 100.00 SHARES. | 100 | |
| JASPAL SINGH BHOGALsophymarine-openregistry-h-jaspal-singh-bhogal-da1e4f | ORDINARY GBP 100.00 SHARES. | 0 | |
| SUNDIP SINGH SHIHNsophymarine-openregistry-h-sundip-singh-shihn-6067b3 | ORDINARY GBP 100.00 SHARES. | 0 | |
INTO INFINITY LIMITED
sophymarine-openregistry-gb-12981735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- 354 Willingale Road, Loughton, IG10 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUN KUMAR HOWLADERsophymarine-openregistry-h-tarun-kumar-howlader-916c6f | ORDINARY | 2 | |
| CHINMOY KUMAR SAHAsophymarine-openregistry-h-chinmoy-kumar-saha-54fbd3 | ORDINARY | 1 | |
| HARI PRIYA BONDILIsophymarine-openregistry-h-hari-priya-bondili-49b398 | ORDINARY | 0 | |