UK companies/Loughton/Page 41
Companies in Loughton and their shareholdersPage 41 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 41 shareholdings and 0 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
DJE ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-08441215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Hillcrest Close, Loughton, Milton Keynes, MK5 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE AUDREY EVANSsophymarine-openregistry-h-jeanette-audrey-evans-d8dc3b | ORDINARY | 95 | 95.00% |
| DAVID JOHN EVANSsophymarine-openregistry-h-david-john-evans-3440a4 | ORDINARY | 5 | 5.00% |
GALLIARD LIMITED
sophymarine-openregistry-gb-08492540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- DORMANT
- 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 | 99 | |
| STEPHEN STUART CONWAYsophymarine-openregistry-h-stephen-stuart-conway-e58b2e | ORDINARY | 0 | |
| STEPHEN STUART CONWAYsophymarine-openregistry-h-stephen-stuart-conway-e58b2e | ORDINARY | 0 | |
AUDLEY HOMES (FRINTON MANOR) LIMITED
sophymarine-openregistry-gb-08499480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURDO ROBB MCLELLANsophymarine-openregistry-h-murdo-robb-mclellan-083c0d | ORDINARY £1 | 50 | 50.00% |
| PAULA SMITHsophymarine-openregistry-h-paula-smith-33de4b | ORDINARY £1 | 50 | 50.00% |
HAMLET COMMERCIAL LIMITED
sophymarine-openregistry-gb-08515099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANTHONY BECKLEYsophymarine-openregistry-h-graham-anthony-beckley-dcbb6f | ORDINARY | 50 | 50.00% |
| HEATHER BECKLEYsophymarine-openregistry-h-heather-beckley-031d90 | ORDINARY | 50 | 50.00% |
CREW & CO LIMITED
sophymarine-openregistry-gb-08611118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 157 High Road, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS SARANTISsophymarine-openregistry-h-konstantinos-sarantis-d266c4 | ORDINARY | 51 | |
| WILLIAM GORDON CREWsophymarine-openregistry-h-william-gordon-crew-a7a8a9 | ORDINARY | 49 | |
RADIO DEVELOPMENTS LTD
sophymarine-openregistry-gb-08647691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LOPEZ DIASsophymarine-openregistry-h-adam-lopez-dias-ce8470 | ORDINARY | 50 | 50.00% |
| SIMON EMANUEL RAINEsophymarine-openregistry-h-simon-emanuel-raine-cab3fd | ORDINARY | 50 | 50.00% |
COACHWORKS LIMITED
sophymarine-openregistry-gb-08657182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TARRINGTONsophymarine-openregistry-h-martin-tarrington-b59885 | ORDINARY | 100 | |
| SANDRA TARRINGTONsophymarine-openregistry-h-sandra-tarrington-98591c | ORDINARY | 0 | |
LUXON PROPERTY LIMITED
sophymarine-openregistry-gb-08693583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 65a Alderton Hill, Loughton, Essex, IG10 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14324795 | ORDINARY | 2 | |
| NADEEM SIDDIQUEsophymarine-openregistry-h-nadeem-siddique-494f83 | ORDINARY | 0 | |
THE ENGINE EXPORT COMPANY LIMITED
sophymarine-openregistry-gb-08716695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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% |
| UNIVERSAL CAR SERVICES LIMITEDsophymarine-openregistry-gb-02670695 | ORDINARY | 0 | 0.00% |
GOLD STANDARD PERSONAL TRAINING LTD.
sophymarine-openregistry-gb-08794966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 30 Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BARTONsophymarine-openregistry-h-lee-barton-02ae31 | ORDINARY | 100 | 100.00% |
| MATTHEW BLEWITTsophymarine-openregistry-h-matthew-blewitt-e4cadf | ORDINARY | 0 | 0.00% |
SELECT BUILDING & MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-08821538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 23 Marjorams Avenue, Loughton, Essex, IG10 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FIL SOLLOFsophymarine-openregistry-h-mr-fil-sollof-821018 | ORDINARY | 1 | |
| MRS ALLISON SOLLOFsophymarine-openregistry-h-mrs-allison-sollof-9ad496 | ORDINARY | 1 | |
DEWSPILL LIMITED
sophymarine-openregistry-gb-08833746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD HOMES LIMITEDsophymarine-openregistry-gb-02158998 | ORDINARY | 1 | |
| A.R. & V. INVESTMENTS LIMITEDsophymarine-openregistry-gb-00632484 | ORDINARY | 0 | |
CRUSH COCKTAIL BAR LTD
sophymarine-openregistry-gb-08882000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 310d Ew, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SURAJ SINGH DOALsophymarine-openregistry-h-manpreet-suraj-singh-doal-711053 | ORD | 11,325 | 75.00% |
| GURJEET SINGH SANDHUsophymarine-openregistry-h-gurjeet-singh-sandhu-cea08a | ORD | 3,775 | 25.00% |
HAINAULT BOATING LAKE LIMITED
sophymarine-openregistry-gb-08889857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Hillcrest Road, Loughton, IG10 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY SCOTTsophymarine-openregistry-h-henry-scott-ba9787 | ORDINARY | 10 | |
| JEFFERY DAVID MAESTRIsophymarine-openregistry-h-jeffery-david-maestri-32d7e2 | ORDINARY | 0 | |
MONELI GOLARA LIMITED
sophymarine-openregistry-gb-08900293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13-17 High Beech Road, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONELI GOLARAsophymarine-openregistry-gb-08900293 | ORDINARY | 100 | |
| ARIANNA RISOLIsophymarine-openregistry-h-arianna-risoli-8c42eb | ORDINARY | 0 | |
KPSDATA LIMITED
sophymarine-openregistry-gb-08955806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 77 Whitehills Road, Loughton, IG10 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANE KANGAsophymarine-openregistry-h-stephane-kanga-42c2cb | ORDINARY | 100 | |
| EBB VICTOIRE KANGAsophymarine-openregistry-h-ebb-victoire-kanga-49dbdd | ORDINARY | 0 | |
MULTIPLUS TAX SOLUTIONS LTD
sophymarine-openregistry-gb-08967726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 1 Chantal House, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA SAHAsophymarine-openregistry-h-rana-saha-a76359 | ORDINARY | 51 | |
| HAPPY DAS SAHAsophymarine-openregistry-h-happy-das-saha-847adf | ORDINARY | 49 | |
NASEBY COMMODITIES LTD
sophymarine-openregistry-gb-08996740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- DORMANT
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Sterling House 2nd Floor, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN PAUL SWICKsophymarine-openregistry-h-warren-paul-swick-6dd40e | ORDINARY | 100 | |
| JACKIE SWICKsophymarine-openregistry-h-jackie-swick-f50756 | ORDINARY | 0 | |
GHL (CRESCENT LANE) LIMITED
sophymarine-openregistry-gb-09033136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- 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 | ORDINARY | 6 | |
| ARIA INVESTMENTS LIMITEDsophymarine-openregistry-h-aria-investments-limited-b44931 | ORDINARY | 0 | |
FRAMES OF LONDON LTD
sophymarine-openregistry-gb-09048414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 73 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CHARLES HOUSEAGOsophymarine-openregistry-h-andrew-john-charles-houseago-b3d66b | ORDINARY | 50 | 50.00% |
| KERRY JANE HOUSEAGOsophymarine-openregistry-h-kerry-jane-houseago-e2e0c0 | ORDINARY | 50 | 50.00% |