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.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
44
Related parties
3

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

ShareholderShare classShares held% of class
DANIEL ALAN LOCKEsophymarine-openregistry-h-daniel-alan-locke-54a3edORDINARY1
STACEY SHARPEsophymarine-openregistry-h-stacey-sharpe-467111A ORDINARY1

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

ShareholderShare classShares held% of class
CHARLIE CURTISsophymarine-openregistry-h-charlie-curtis-c58ae3ORDINARY10100.00%
DAISY CURTISsophymarine-openregistry-h-daisy-curtis-25ab75B ORDINARY10100.00%

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

ShareholderShare classShares held% of class
DEEPAK RANIsophymarine-openregistry-h-deepak-rani-100d39ORDINARY25,000
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY25,000
DEEPAK RANIsophymarine-openregistry-h-deepak-rani-100d39A ORDINARY5,000
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcA ORDINARY5,000

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

ShareholderShare classShares held% of class
CHAGAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12360619ORDINARY99100.00%
CHARLOTTE MIRANDA ANNE SEGALsophymarine-openregistry-h-charlotte-miranda-anne-segal-d80b40ORDINARY A1100.00%

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

ShareholderShare classShares held% of class
CHAGAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12360619ORDINARY99100.00%
EMILY RACHEL SIMKINS TOUTsophymarine-openregistry-h-emily-rachel-simkins-tout-1871e4ORDINARY A1100.00%

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

ShareholderShare classShares held% of class
ADAM AYLWIN RAIMESsophymarine-openregistry-h-adam-aylwin-raimes-a0a429ORDINARY A50100.00%
ALEXANDRA JAYNE WILLCOCK RAIMESsophymarine-openregistry-h-alexandra-jayne-willcock-raimes-4117d9ORDINARY B50100.00%

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

ShareholderShare classShares held% of class
ISLANDBRIDGE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14670274A ORDINARY1,950100.00%
MOHAMMAD BASSIL ASLAMsophymarine-openregistry-h-mohammad-bassil-aslam-91e24fB ORDINARY50100.00%

Related parties

PartyRelationshipDetail
LEWIS & SCOTT RETIREMENT LIVING HALSTEAD LTDsophymarine-openregistry-gb-14241726Holds shares inORDINARY · 100.00%
LEWIS & SCOTT RETIREMENT LIVING TOLLESBURY LTDsophymarine-openregistry-gb-14241741Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
SOPHIE NICOLE DOBRINsophymarine-openregistry-h-sophie-nicole-dobrin-e145f2ORDINARY A75
CARL DOBRINsophymarine-openregistry-h-carl-dobrin-466481ORDINARY B25

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

ShareholderShare classShares held% of class
JESSICA SUMMERsophymarine-openregistry-gb-14348447ORDINARY1,000100.00%
BEN FRANKSsophymarine-openregistry-h-ben-franks-15c121B ORDINARY50100.00%

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

ShareholderShare classShares held% of class
LUCY KAYsophymarine-openregistry-h-lucy-kay-118b6bB ORDINARY1100.00%
RYAN KAYsophymarine-openregistry-h-ryan-kay-1d073eORDINARY1100.00%

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

ShareholderShare classShares held% of class
GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629A ORDINARY241,467
THE V FUND LIMITEDsophymarine-openregistry-gb-07286149B ORDINARY241,467

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

ShareholderShare classShares held% of class
MARK ANDREW PILKINGTONsophymarine-openregistry-h-mark-andrew-pilkington-db47bdORDINARY A100100.00%
MARK ANDREW PILKINGTONsophymarine-openregistry-h-mark-andrew-pilkington-db47bdORDINARY B100100.00%
NICOLA JANE DUNKsophymarine-openregistry-h-nicola-jane-dunk-dfe861ORDINARY B00.00%

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

ShareholderShare classShares held% of class
JONATHAN ELIELsophymarine-openregistry-h-jonathan-eliel-7f597eB ORDINARY50100.00%
POLLY ELIELsophymarine-openregistry-h-polly-eliel-779bdeA ORDINARY50100.00%

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

ShareholderShare classShares held% of class
CAROLINE HODGSONsophymarine-openregistry-gb-04529861ORDINARY B50100.00%
JAMES HODGSONsophymarine-openregistry-gb-13513406ORDINARY A50100.00%

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

ShareholderShare classShares held% of class
MICHAEL OLIVERsophymarine-openregistry-gb-05328983ORDINARY2
MICHAEL OLIVERsophymarine-openregistry-gb-05328983ORDINARY A2
CHARLIE SIPPLEsophymarine-openregistry-h-charlie-sipple-900584ORDINARY0

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

ShareholderShare classShares held% of class
CHARLOTTE FAY MUGGLETONsophymarine-openregistry-h-charlotte-fay-muggleton-bc3aa4ORDINARY-A2100.00%
STEPHEN CLIVE CROSBYsophymarine-openregistry-h-stephen-clive-crosby-dc53ddORDINARY-B2100.00%

Related parties

PartyRelationshipDetail
BEECHOAK FARM MONTESSORI PRE-SCHOOL LIMITEDsophymarine-openregistry-gb-03270365Holds shares inORDINARY-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

ShareholderShare classShares held% of class
DAIPOL LTDsophymarine-openregistry-gb-14512508ORDINARY B50100.00%
DUBS (2021) LTDsophymarine-openregistry-gb-13648779ORDINARY A50100.00%

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

ShareholderShare classShares held% of class
ANDREW DUTTONsophymarine-openregistry-h-andrew-dutton-b5613cORDINARY A50100.00%
COGENT LAND 2 LIMITEDsophymarine-openregistry-gb-14968106ORDINARY B50100.00%

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

ShareholderShare classShares held% of class
LEANNE ELIZABETH LINDA JONESsophymarine-openregistry-h-leanne-elizabeth-linda-jones-1f6d6eB ORDINARY50100.00%
SEAN MCDONALDsophymarine-openregistry-h-sean-mcdonald-f631eaA ORDINARY50100.00%

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

ShareholderShare classShares held% of class
BILLY GOODCHILDsophymarine-openregistry-h-billy-goodchild-b37265CLASS B SHARES100100.00%
GRAHAM ALLAN MATTHEWSsophymarine-openregistry-h-graham-allan-matthews-88c540ORDINARY SHARES100100.00%