UK companies/Loughton/Page 43
Companies in Loughton and their shareholdersPage 43 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 42 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
BB TELECOM LTD
sophymarine-openregistry-gb-09532968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 39 Mannock Drive, Loughton, Essex, IG10 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BARRETTsophymarine-openregistry-h-ben-barrett-ef763a | ORDINARY | 100 | |
| CAROL BARRETTsophymarine-openregistry-h-carol-barrett-c29bdd | ORDINARY | 0 | |
EAZITAX LIMITED
sophymarine-openregistry-gb-09556743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IAN JACOBSsophymarine-openregistry-h-gary-ian-jacobs-548b9b | ORDINARY | 100 | |
| JOLENE LOUISE HUTTONsophymarine-openregistry-h-jolene-louise-hutton-52d5b2 | ORDINARY | 0 | |
SKA DRYLINING LTD
sophymarine-openregistry-gb-09619310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 74 Lushes Road, Loughton, IG10 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIY SORYCHsophymarine-openregistry-h-andriy-sorych-a327ec | ORDINARY | 100 | |
| SVETLANA SORICAsophymarine-openregistry-h-svetlana-sorica-17476d | ORDINARY | 0 | |
BRITS CONNECT LTD
sophymarine-openregistry-gb-09652532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 52 Pyrles Lane, Loughton, IG10 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRIM MUCAsophymarine-openregistry-h-afrim-muca-2c7910 | ORDINARY | 1 | 50.00% |
| EMILIA SANDUsophymarine-openregistry-h-emilia-sandu-a449da | ORDINARY | 1 | 50.00% |
SSN GROUP LTD
sophymarine-openregistry-gb-09675584
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 61 Roundmead Avenue, Loughton, Essex, IG10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANIL SHABIR MERALI SHIVJIsophymarine-openregistry-h-shanil-shabir-merali-shivji-904f9b | ORDINARY | 100 | |
| NASEEM SHABIR MERALI SHIVJIsophymarine-openregistry-h-naseem-shabir-merali-shivji-307b39 | ORDINARY | 0 | |
HALO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09691873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 13-17 High Beech Road, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WHEELERsophymarine-openregistry-h-anthony-wheeler-717e36 | ORDINARY | 50 | |
| JACQUELINE WHEELERsophymarine-openregistry-h-jacqueline-wheeler-adb6af | ORDINARY | 50 | |
HAMBROUGH SECURITIES LIMITED
sophymarine-openregistry-gb-09702794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Ripley View, Loughton, IG10 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSM SECURITIES LIMITEDsophymarine-openregistry-gb-11265471 | A ORDINARY | 100 | 100.00% |
| ZR SOUTHALL LIMITEDsophymarine-openregistry-gb-12427718 | A ORDINARY | 0 | 0.00% |
TAQDAM SPECTRUM LTD
sophymarine-openregistry-gb-09710406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Hillwood Cottage Church Road, Loughton, IG10 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAILA AKHTER MAHMOODsophymarine-openregistry-h-naila-akhter-mahmood-abbfa3 | ORDINARY | 1,000 | |
| NAFIS AKRAMsophymarine-openregistry-h-nafis-akram-9c7df5 | ORDINARY | 0 | |
MGS HOLDINGS LIMITED
sophymarine-openregistry-gb-09751963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LORRAINE SMITHsophymarine-openregistry-h-denise-lorraine-smith-369c33 | ORDINARY | 1 | 50.00% |
| MURRAY GEORGE SMITHsophymarine-openregistry-h-murray-george-smith-493e28 | ORDINARY | 1 | 50.00% |
PURE BODY RICHMOND LIMITED
sophymarine-openregistry-gb-09755096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- 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 |
|---|
| THOMAS GAUGHANsophymarine-openregistry-h-thomas-gaughan-8db1da | ORD | 100 | |
| FIONA PHILOMENA DOWLINGsophymarine-openregistry-h-fiona-philomena-dowling-d52b73 | ORD | 0 | |
ROSSI CAFE LIMITED
sophymarine-openregistry-gb-09799691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 209d High Road, Loughton, Essex, IG10 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA SONER TIMURsophymarine-openregistry-h-mustafa-soner-timur-9cfddf | ORDINARY | 50 | |
| NURTAC TIMURsophymarine-openregistry-h-nurtac-timur-06b3ab | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MNH WHOLESALE FOOD LIMITEDsophymarine-openregistry-gb-13210752 | Holds shares in | ORDINARY |
| PINASTAR LIMITEDsophymarine-openregistry-gb-14238871 | Holds shares in | ORDINARY |
HAYWARDS HEATH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09805103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | ORDINARY | 1 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 0 | |
DTP INVESTMENTS LTD
sophymarine-openregistry-gb-09818027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Enterprise House First Floor, Loughton, IG10 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON TAYLORsophymarine-openregistry-h-devon-taylor-dfb0f4 | ORDINARY | 81 | 81.00% |
| TERINA TAYLORsophymarine-openregistry-h-terina-taylor-a7cca3 | ORDINARY | 19 | 19.00% |
J K SURVEYS LIMITED
sophymarine-openregistry-gb-09851555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 13-17 High Beech Road, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANLIE KENNEDYsophymarine-openregistry-h-hanlie-kennedy-70d1f7 | ORDINARY | 60 | |
| JOHN MICHAEL KENNEDYsophymarine-openregistry-h-john-michael-kennedy-68a215 | ORDINARY | 60 | |
| HANLIE KENNEDYsophymarine-openregistry-h-hanlie-kennedy-70d1f7 | ORDINARY | 40 | |
GDL (SLOUGH DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-09921400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- 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 | 1 | |
| GALLIARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09158234 | ORDINARY | 0 | |
JESSICA HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09923621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- 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 |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | ORDINARY | 361,024 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 0 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 0 | |
TRI CAPITAL SHEPHERDS BARD LIMITED
sophymarine-openregistry-gb-09926405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL SUGARsophymarine-openregistry-h-daniel-paul-sugar-65598f | ORDINARY | 1 | 50.00% |
| JONATHAN ROBERT KESSELsophymarine-openregistry-h-jonathan-robert-kessel-3d9a7e | ORDINARY | 1 | 50.00% |
DUSTYMASON LIMITED
sophymarine-openregistry-gb-09999866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 13-17 High Beech Road, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PALEYsophymarine-openregistry-h-nicholas-paley-c6f825 | ORDINARY | 75 | |
| ADINA POPESCUsophymarine-openregistry-h-adina-popescu-b71a60 | ORDINARY | 25 | |
HAWKE SERVICES LIMITED
sophymarine-openregistry-gb-10036440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK JAMES O'SHEAsophymarine-openregistry-h-jonathan-mark-james-o-shea-6e19e7 | ORDINARY | 10,000 | 100.00% |
| MICHAEL JOHN WATTSsophymarine-openregistry-h-michael-john-watts-37255d | ORDINARY | 10,000 | 100.00% |
BRENTWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10042835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- 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 | 100 | |
| DREY HOLDINGS LIMITEDsophymarine-openregistry-gb-09905015 | ORDINARY | 0 | |