UK companies/Loughton/Page 32
Companies in Loughton and their shareholdersPage 32 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 44 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
BOOK PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12199219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
98000 — Residents property management - Registered office
- 46 Harwater Drive, Loughton, Essex, IG10 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALAN LOCKEsophymarine-openregistry-h-daniel-alan-locke-54a3ed | ORDINARY | 1 | |
| STACEY SHARPEsophymarine-openregistry-h-stacey-sharpe-467111 | A ORDINARY | 1 | |
NEW THINGS DIGITAL LIMITED
sophymarine-openregistry-gb-12524001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 86 Englands Lane, Loughton, IG10 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE CURTISsophymarine-openregistry-h-charlie-curtis-c58ae3 | ORDINARY | 10 | 100.00% |
| DAISY CURTISsophymarine-openregistry-h-daisy-curtis-25ab75 | B ORDINARY | 10 | 100.00% |
RKPI HOLDING LTD
sophymarine-openregistry-gb-12540480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Loughton Business Centre, Loughton, Essex, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK RANIsophymarine-openregistry-h-deepak-rani-100d39 | ORDINARY | 25,000 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 25,000 | |
| DEEPAK RANIsophymarine-openregistry-h-deepak-rani-100d39 | A ORDINARY | 5,000 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | A ORDINARY | 5,000 | |
CHAGAL PROPERTIES CS LTD
sophymarine-openregistry-gb-12552899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHAGAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12360619 | ORDINARY | 99 | 100.00% |
| CHARLOTTE MIRANDA ANNE SEGALsophymarine-openregistry-h-charlotte-miranda-anne-segal-d80b40 | ORDINARY A | 1 | 100.00% |
CHAGAL PROPERTIES ET LTD
sophymarine-openregistry-gb-12553016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHAGAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12360619 | ORDINARY | 99 | 100.00% |
| EMILY RACHEL SIMKINS TOUTsophymarine-openregistry-h-emily-rachel-simkins-tout-1871e4 | ORDINARY A | 1 | 100.00% |
AYLWIN PROJECTS LTD
sophymarine-openregistry-gb-12565389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AYLWIN RAIMESsophymarine-openregistry-h-adam-aylwin-raimes-a0a429 | ORDINARY A | 50 | 100.00% |
| ALEXANDRA JAYNE WILLCOCK RAIMESsophymarine-openregistry-h-alexandra-jayne-willcock-raimes-4117d9 | ORDINARY B | 50 | 100.00% |
LEWIS & SCOTT RETIREMENT LIVING LTD
sophymarine-openregistry-gb-12566966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 188 High Road, Loughton, Essex, IG10 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLANDBRIDGE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14670274 | A ORDINARY | 1,950 | 100.00% |
| MOHAMMAD BASSIL ASLAMsophymarine-openregistry-h-mohammad-bassil-aslam-91e24f | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEWIS & SCOTT RETIREMENT LIVING HALSTEAD LTDsophymarine-openregistry-gb-14241726 | Holds shares in | ORDINARY · 100.00% |
| LEWIS & SCOTT RETIREMENT LIVING TOLLESBURY LTDsophymarine-openregistry-gb-14241741 | Holds shares in | ORDINARY · 100.00% |
SOPHIE MAKES GIFTS LIMITED
sophymarine-openregistry-gb-13055770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE NICOLE DOBRINsophymarine-openregistry-h-sophie-nicole-dobrin-e145f2 | ORDINARY A | 75 | |
| CARL DOBRINsophymarine-openregistry-h-carl-dobrin-466481 | ORDINARY B | 25 | |
MOUSE AND GRAPE LTD
sophymarine-openregistry-gb-13102651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SUMMERsophymarine-openregistry-gb-14348447 | ORDINARY | 1,000 | 100.00% |
| BEN FRANKSsophymarine-openregistry-h-ben-franks-15c121 | B ORDINARY | 50 | 100.00% |
RKAY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13158033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY KAYsophymarine-openregistry-h-lucy-kay-118b6b | B ORDINARY | 1 | 100.00% |
| RYAN KAYsophymarine-openregistry-h-ryan-kay-1d073e | ORDINARY | 1 | 100.00% |
GHL (BROOK ROAD) LIMITED
sophymarine-openregistry-gb-13173007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- 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 |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | A ORDINARY | 241,467 | |
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | B ORDINARY | 241,467 | |
GHERKIN & BEIGEL LIMITED
sophymarine-openregistry-gb-13210814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW PILKINGTONsophymarine-openregistry-h-mark-andrew-pilkington-db47bd | ORDINARY A | 100 | 100.00% |
| MARK ANDREW PILKINGTONsophymarine-openregistry-h-mark-andrew-pilkington-db47bd | ORDINARY B | 100 | 100.00% |
| NICOLA JANE DUNKsophymarine-openregistry-h-nicola-jane-dunk-dfe861 | ORDINARY B | 0 | 0.00% |
CS OPERATIONS LTD
sophymarine-openregistry-gb-13401187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 The Lindens, Loughton, IG10 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ELIELsophymarine-openregistry-h-jonathan-eliel-7f597e | B ORDINARY | 50 | 100.00% |
| POLLY ELIELsophymarine-openregistry-h-polly-eliel-779bde | A ORDINARY | 50 | 100.00% |
JBH GROUNDWORK LTD
sophymarine-openregistry-gb-13439843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Suite 204a, East Wing Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HODGSONsophymarine-openregistry-gb-04529861 | ORDINARY B | 50 | 100.00% |
| JAMES HODGSONsophymarine-openregistry-gb-13513406 | ORDINARY A | 50 | 100.00% |
TAPP RENEWABLES LTD
sophymarine-openregistry-gb-13453003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30 St. Nicholas Place, Loughton, IG10 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OLIVERsophymarine-openregistry-gb-05328983 | ORDINARY | 2 | |
| MICHAEL OLIVERsophymarine-openregistry-gb-05328983 | ORDINARY A | 2 | |
| CHARLIE SIPPLEsophymarine-openregistry-h-charlie-sipple-900584 | ORDINARY | 0 | |
GREEN SQUIRREL HOLDINGS LIMITED
sophymarine-openregistry-gb-13491363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FAY MUGGLETONsophymarine-openregistry-h-charlotte-fay-muggleton-bc3aa4 | ORDINARY-A | 2 | 100.00% |
| STEPHEN CLIVE CROSBYsophymarine-openregistry-h-stephen-clive-crosby-dc53dd | ORDINARY-B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHOAK FARM MONTESSORI PRE-SCHOOL LIMITEDsophymarine-openregistry-gb-03270365 | Holds shares in | ORDINARY-A · 50.00% |
MORPHEUS CAPITAL LIMITED
sophymarine-openregistry-gb-13591456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIPOL LTDsophymarine-openregistry-gb-14512508 | ORDINARY B | 50 | 100.00% |
| DUBS (2021) LTDsophymarine-openregistry-gb-13648779 | ORDINARY A | 50 | 100.00% |
CONSILIUM LAND (SWANLEY) LIMITED
sophymarine-openregistry-gb-13692477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUTTONsophymarine-openregistry-h-andrew-dutton-b5613c | ORDINARY A | 50 | 100.00% |
| COGENT LAND 2 LIMITEDsophymarine-openregistry-gb-14968106 | ORDINARY B | 50 | 100.00% |
PP GROUP ESSEX LIMITED
sophymarine-openregistry-gb-13808290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 16 York Hill, Loughton, Essex, IG10 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE ELIZABETH LINDA JONESsophymarine-openregistry-h-leanne-elizabeth-linda-jones-1f6d6e | B ORDINARY | 50 | 100.00% |
| SEAN MCDONALDsophymarine-openregistry-h-sean-mcdonald-f631ea | A ORDINARY | 50 | 100.00% |
VMA COOLING LIMITED
sophymarine-openregistry-gb-13811120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3, Loughton, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY GOODCHILDsophymarine-openregistry-h-billy-goodchild-b37265 | CLASS B SHARES | 100 | 100.00% |
| GRAHAM ALLAN MATTHEWSsophymarine-openregistry-h-graham-allan-matthews-88c540 | ORDINARY SHARES | 100 | 100.00% |