UK companies/Loughton/Page 45
Companies in Loughton and their shareholdersPage 45 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 40 shareholdings and 5 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
SURECARE REDBRIDGE & EPPING FOREST LIMITED
sophymarine-openregistry-gb-10534247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite 8, 113, Loughton, IG10 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE KYTEsophymarine-openregistry-h-michelle-kyte-b43bbf | ORDINARY | 2 | |
| SHANE KYTEsophymarine-openregistry-h-shane-kyte-16c019 | ORDINARY | 0 | |
A BARNES TV LIMITED
sophymarine-openregistry-gb-10578440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 66 Avondale Drive, Loughton, IG10 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN BARNESsophymarine-openregistry-h-adam-john-barnes-2e3e4b | ORDINARY | 10 | 50.00% |
| SOPHIE ARNOLDsophymarine-openregistry-h-sophie-arnold-749841 | ORDINARY | 10 | 50.00% |
GLOBAL RENDERING & PLASTERING LTD
sophymarine-openregistry-gb-10589306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 Hampton Mead, Loughton, IG10 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA CIOBANUsophymarine-openregistry-h-adriana-ciobanu-38310f | ORDINARY | 1 | |
| DUMITRU CIOBANUsophymarine-openregistry-h-dumitru-ciobanu-3f8255 | ORDINARY | 1 | |
CRYSTAL APPLIED SERVICES LIMITED
sophymarine-openregistry-gb-10636363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA MAJORsophymarine-openregistry-h-nina-major-76e5cf | ORDINARY | 50 | |
| PAUL MAJORsophymarine-openregistry-h-paul-major-c56d91 | ORDINARY | 50 | |
WAGNIFICENT DOG GROOMERS LIMITED
sophymarine-openregistry-gb-10663825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA KINGsophymarine-openregistry-h-nicola-king-6d0244 | ORDINARY | 1 | |
| BRIAN KINGsophymarine-openregistry-gb-07201154 | ORDINARY | 0 | |
E&K INVESTMENTS LIMITED
sophymarine-openregistry-gb-10669147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HARDEV BHANGUsophymarine-openregistry-h-hardev-bhangu-8a7710 | ORDINARY | 100 | 50.00% |
| NEELAM BHANGUsophymarine-openregistry-h-neelam-bhangu-def5a7 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HM DEVELOPMENTS TWO LIMITEDsophymarine-openregistry-gb-14960248 | Holds shares in | ORDINARY · 100.00% |
DONN ESTATES LIMITED
sophymarine-openregistry-gb-10696057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DONNsophymarine-openregistry-h-gary-donn-f92d60 | ORDINARY | 50 | 50.00% |
| JAMIE DONNsophymarine-openregistry-h-jamie-donn-1b84e3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOVELACE AVENUE MANAGEMENT LTDsophymarine-openregistry-gb-07797407 | Holds shares in | ORDINARY |
TILE BASE LIMITED
sophymarine-openregistry-gb-10696809
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 311 High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN OZER KARAKAYAsophymarine-openregistry-h-hasan-ozer-karakaya-e742f3 | ORDINARY | 100 | |
| HASAN ABDULLAH KARAKAYAsophymarine-openregistry-h-hasan-abdullah-karakaya-0dc634 | ORDINARY | 0 | |
YORK HILL ESTATES LTD
sophymarine-openregistry-gb-10712310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- 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 |
|---|
| BRICKHOUSE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09818184 | ORDINARY | 3 | |
| DEVON TAYLORsophymarine-openregistry-h-devon-taylor-dfb0f4 | ORDINARY | 0 | |
SYSTEM BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-10755010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
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 |
|---|
| KU VENTURES LTDsophymarine-openregistry-gb-11830796 | ORDINARY | 100 | |
| KLODIANA ULQINAKUsophymarine-openregistry-h-klodiana-ulqinaku-bf08e3 | ORDINARY | 0 | |
BELLRON LTD
sophymarine-openregistry-gb-10756768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JEAN CAMPBELLsophymarine-openregistry-h-alexandra-jean-campbell-08659b | ORDINARY | 50 | 50.00% |
| MICHAEL ROBERT BLAKE CAMPBELLsophymarine-openregistry-h-michael-robert-blake-campbell-d147f0 | ORDINARY | 50 | 50.00% |
ELITE MANAGEMENT (LONDON) LTD
sophymarine-openregistry-gb-10779269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Grange Court, Loughton, IG10 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF SAHBUDAKsophymarine-openregistry-h-yusuf-sahbudak-d66f9d | ORDINARY | 100 | |
| EBRU ONALsophymarine-openregistry-h-ebru-onal-f2c7fe | ORDINARY | 0 | |
CREOGENCE LTD
sophymarine-openregistry-gb-10799036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
63120 — Web portals
85600 — Educational support services - Registered office
- 12 Alderton Close, Loughton, IG10 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI SINGHsophymarine-openregistry-h-rashmi-singh-c77408 | ORDINARY | 1 | 100.00% |
| ROHIT SINGHsophymarine-openregistry-gb-16333940 | ORDINARY | 0 | 0.00% |
CEREN SOFTWARE & CONSULTANCY LTD
sophymarine-openregistry-gb-10802206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 141c High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI YUKSELsophymarine-openregistry-h-ali-yuksel-d44ce6 | ORDINARY GBP 1.00 SHARES. | 100 | |
| AYSEL YUKSELsophymarine-openregistry-h-aysel-yuksel-e206e0 | ORDINARY GBP 1.00 SHARES. | 0 | |
NS LONDON LTD
sophymarine-openregistry-gb-10845071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 07290 — Mining of other non-ferrous metal ores
46720 — Wholesale of metals and metal ores - Registered office
- 51 The Drive, Loughton, IG10 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL PATELsophymarine-openregistry-gb-07210335 | ORDINARY | 100 | |
| SAMIR PATELsophymarine-openregistry-gb-10188845 | ORDINARY | 100 | |
DB LAND LIMITED
sophymarine-openregistry-gb-10865544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- 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 |
|---|
| DPS TRADING HOLDINGS LIMITEDsophymarine-openregistry-gb-10623616 | ORDINARY | 100 | |
| BARRY ROY PETERSONsophymarine-openregistry-h-barry-roy-peterson-55e071 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORECAMBE FOOTBALL CLUB.LIMITEDsophymarine-openregistry-gb-00224792 | Holds shares in | ORDINARY |
| PALGRAVE ESTATE LIMITEDsophymarine-openregistry-gb-01592361 | Holds shares in | ORDINARY GBP5 SHARE |
CODA TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-10874924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suites 12 & 13 Chantal House, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LAWSONsophymarine-openregistry-h-emma-lawson-bbee9b | ORDINARY | 50 | |
| STEPHEN CARL LAWSONsophymarine-openregistry-h-stephen-carl-lawson-8950fa | ORDINARY | 50 | |
SIERRA UK INVESTMENTS LTD
sophymarine-openregistry-gb-10923760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 72 Alderton Hill, Loughton, Essex, IG10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYAZ HASMAT-ALIsophymarine-openregistry-h-reyaz-hasmat-ali-f3fc51 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
| SARAH FERGUSONsophymarine-openregistry-h-sarah-ferguson-837e1c | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABAGA HOUSE LIMITEDsophymarine-openregistry-gb-12497015 | Holds shares in | ORDINARY SHARES |
TOQUIN CONTRACTS LTD
sophymarine-openregistry-gb-10950315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- Abacus House, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SCHEEPERSsophymarine-openregistry-h-christian-scheepers-32e0dc | ORDINARY | 100 | |
| QUINTON SEGERsophymarine-openregistry-h-quinton-seger-2350c1 | ORDINARY | 0 | |
OMEGA CONTRACT MANAGEMENT LTD
sophymarine-openregistry-gb-10996413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 54 The Broadway, Loughton, IG10 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMIL ARIFsophymarine-openregistry-h-cemil-arif-c35692 | ORDINARY | 100 | |
| VINCENZO FRAPPAOLOsophymarine-openregistry-h-vincenzo-frappaolo-49eded | ORDINARY | 0 | |