UK companies/Loughton/Page 27
Companies in Loughton and their shareholdersPage 27 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 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
THE DOOR ST MARKS LIMITED
sophymarine-openregistry-gb-14551757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN PRINCEsophymarine-openregistry-h-gillian-prince-873362 | ORDINARY | 2 | 50.00% |
| JOSE MIGUEL PINTO DE ABREUsophymarine-openregistry-h-jose-miguel-pinto-de-abreu-a10a69 | ORDINARY | 1 | 25.00% |
| KELVIN DECLAN TAAFFEsophymarine-openregistry-h-kelvin-declan-taaffe-73cbbf | ORDINARY | 1 | 25.00% |
MEDNURSE PERSONNEL LIMITED
sophymarine-openregistry-gb-14563506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 214 Grangewood House, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CARTERsophymarine-openregistry-h-ross-carter-4ca599 | ORDINARY | 50 | |
| TONY CONSTANTINIDESsophymarine-openregistry-h-tony-constantinides-54ea66 | ORDINARY | 50 | |
| MO DEDATsophymarine-openregistry-h-mo-dedat-ac53d5 | ORDINARY | 0 | |
RAMCARGO LTD
sophymarine-openregistry-gb-14633243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
73110 — Advertising agencies - Registered office
- 145 Burney Drive, Loughton, IG10 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTS NEIMANISsophymarine-openregistry-h-roberts-neimanis-adfc5b | ORDINARY | 50 | 50.00% |
| ANDRIS NEIMANISsophymarine-openregistry-h-andris-neimanis-9542b1 | ORDINARY | 25 | 25.00% |
| MAKSIMS KEVLICSsophymarine-openregistry-h-maksims-kevlics-99dc15 | ORDINARY | 25 | 25.00% |
GHL (WHITBY) LIMITED
sophymarine-openregistry-gb-14670471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- 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 | 3 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 3 | |
| GRAPHITE SQUARE DEV LTDsophymarine-openregistry-gb-09673613 | ORDINARY | 0 | |
PORT LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14706607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- FULL
- 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 |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 10 | |
| SHAHID DAWOODsophymarine-openregistry-h-shahid-dawood-ac5107 | ORDINARY | 10 | |
| REGALFORM LIMITEDsophymarine-openregistry-gb-04074112 | ORDINARY | 0 | |
MARJAN FASHION LIMITED
sophymarine-openregistry-gb-14860693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Forest Road, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KARIMsophymarine-openregistry-h-abdul-karim-d5ff96 | ORDINARY | 50 | |
| ABDULLA AL KAIUM HASANsophymarine-openregistry-h-abdulla-al-kaium-hasan-53af1c | ORDINARY | 50 | |
| RAKIB BHUIYANsophymarine-openregistry-h-rakib-bhuiyan-b6682f | ORDINARY | 0 | |
HEADSTART COLCHESTER LIMITED
sophymarine-openregistry-gb-14922860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 8 Connaught Avenue, Loughton, Essex, IG10 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT START LIMITEDsophymarine-openregistry-gb-14362334 | ORDINARY | 50 | |
| JUST SEEK LIMITEDsophymarine-openregistry-gb-15579293 | ORDINARY | 50 | |
| JB CORPORATION LIMITEDsophymarine-openregistry-gb-14362079 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VILLAGE DAY NURSERIES LIMITEDsophymarine-openregistry-gb-06376023 | Holds shares in | T ORDINARY · 0.10% |
HM DEVELOPMENTS TWO LIMITED
sophymarine-openregistry-gb-14960248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
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 |
|---|
| E&K INVESTMENTS LIMITEDsophymarine-openregistry-gb-10669147 | ORDINARY | 200 | 100.00% |
| BALBIR SINGH VIRKsophymarine-openregistry-h-balbir-singh-virk-45b2b3 | ORDINARY | 0 | 0.00% |
| HARDEV BHANGUsophymarine-openregistry-h-hardev-bhangu-8a7710 | ORDINARY | 0 | 0.00% |
BRANDPHOENIX HOLDINGS LIMITED
sophymarine-openregistry-gb-14987441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- SMALL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEABROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-02440503 | ORDINARY | 1,260 | 50.00% |
| GREGORY JOHN WILKINSsophymarine-openregistry-h-gregory-john-wilkins-ee7368 | ORDINARY | 630 | 25.00% |
| STEPHEN WAYNE ROSSERsophymarine-openregistry-h-stephen-wayne-rosser-4c0667 | ORDINARY | 630 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAND PHOENIX LIMITEDsophymarine-openregistry-gb-04195741 | Holds shares in | A ORDINARY · 100.00% |
JRM PROPERTIES LTD
sophymarine-openregistry-gb-15123513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- 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
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY RYAN JONESsophymarine-openregistry-h-bradley-ryan-jones-c691dd | ORDINARY | 50 | |
| SAM JAMES JONESsophymarine-openregistry-h-sam-james-jones-0852ef | ORDINARY | 50 | |
| LUKE ALBERT DERRICK ROBINSONsophymarine-openregistry-h-luke-albert-derrick-robinson-bb6469 | ORDINARY | 0 | |
EVERHIRE GROUP LTD
sophymarine-openregistry-gb-15183686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 217, East Wing Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS HARRY THOMASsophymarine-openregistry-h-mr-nicholas-harry-thomas-0e3465 | ORDINARY | 9,700 | 89.72% |
| RAPHAEL LOIZOUsophymarine-openregistry-h-raphael-loizou-fa0346 | ORDINARY | 1,111 | 10.28% |
| RECRUITHUB PLATFORM LTDsophymarine-openregistry-gb-11611716 | ORDINARY | 0 | 0.00% |
ACT CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-15203750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF ANWARsophymarine-openregistry-gb-10948712 | ORDINARY | 1 | 33.33% |
| MUHAMMAD TAHIR BASHIRsophymarine-openregistry-h-muhammad-tahir-bashir-bfaa96 | ORDINARY | 1 | 33.33% |
| TARIQ JAVAIDsophymarine-openregistry-h-tariq-javaid-cacc06 | ORDINARY | 1 | 33.33% |
GLOBAL CIRCLE ACCOUNTANCY LTD
sophymarine-openregistry-gb-15210411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 107 Valley Hill, Loughton, IG10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSE KILICsophymarine-openregistry-h-buse-kilic-b84fd7 | ORDINARY | 65 | |
| DUYGU YILDIRIMsophymarine-openregistry-h-duygu-yildirim-9a805b | ORDINARY | 20 | |
| SERAP YILDIRIMsophymarine-openregistry-h-serap-yildirim-d9ff62 | ORDINARY | 15 | |
AMSTRAD DIGITAL LIMITED
sophymarine-openregistry-gb-15362946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMSVEST LIMITEDsophymarine-openregistry-gb-07703897 | ORDINARY | 50 | 50.00% |
| JOSEPH BARONsophymarine-openregistry-h-joseph-baron-531596 | ORDINARY | 25 | 25.00% |
| THOMAS D'ARCYsophymarine-openregistry-h-thomas-d-arcy-cf5135 | ORDINARY | 25 | 25.00% |
CARE PACKAGE PLUS LIMITED
sophymarine-openregistry-gb-15716930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 66 The Broadway, Loughton, IG10 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD DANISHsophymarine-openregistry-h-muhammad-danish-8697ea | ORDINARY | 76 | |
| FAREED HUSSAINsophymarine-openregistry-gb-13148439 | ORDINARY | 24 | |
| NOEMAAN UL HASSAN FAHIMsophymarine-openregistry-h-noemaan-ul-hassan-fahim-4c54b8 | ORDINARY | 0 | |
CAMDEN VISION LIMITED
sophymarine-openregistry-gb-15733295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCURY CAPITAL CAMDEN LIMITEDsophymarine-openregistry-h-mercury-capital-camden-limited-5afbec | ORDINARY | 50 | 50.00% |
| MELROSE CAMDEN LIMITEDsophymarine-openregistry-gb-15751040 | ORDINARY | 25 | 25.00% |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRI ARLINGTON LIMITEDsophymarine-openregistry-gb-15873117 | Holds shares in | ORDINARY · 100.00% |
CITIVEST TRADING LIMITED
sophymarine-openregistry-gb-15750486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS PROP LIMITEDsophymarine-openregistry-gb-13757653 | ORDINARY | 10 | 33.33% |
| NS PROPERTY TRADING LIMITEDsophymarine-openregistry-gb-13762626 | ORDINARY | 10 | 33.33% |
| SS TRADING HOLDINGS LIMITEDsophymarine-openregistry-gb-10623893 | ORDINARY | 10 | 33.33% |
PADEL4EVERYONE LTD
sophymarine-openregistry-gb-15793832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FREDERICK SAINSsophymarine-openregistry-h-christopher-frederick-sains-aa7461 | ORDINARY | 400 | 40.00% |
| SHAUN MESCALsophymarine-openregistry-h-shaun-mescal-b0b110 | ORDINARY | 400 | 40.00% |
| JAMIE JOHN BRYANsophymarine-openregistry-h-jamie-john-bryan-32dcfc | ORDINARY | 200 | 20.00% |
GHL (CHESHUNT) LIMITED
sophymarine-openregistry-gb-15811305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APSLEY (CHESHUNT) LIMITEDsophymarine-openregistry-gb-15807461 | ORDINARY | 1 | 33.33% |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | ORDINARY | 1 | 33.33% |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 1 | 33.33% |
GHL (ELAN) LIMITED
sophymarine-openregistry-gb-15888598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APSLEY (CHESHUNT) LIMITEDsophymarine-openregistry-gb-15807461 | ORDINARY | 1 | |
| C J O'SHEA GROUP LIMITEDsophymarine-openregistry-gb-10041474 | ORDINARY | 1 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 1 | |