UK companies/Loughton/Page 46
Companies in Loughton and their shareholdersPage 46 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 13 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
BOULUD RESIDENTIAL LIMITED
sophymarine-openregistry-gb-11029262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Stanmore Way, Loughton, IG10 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHAL CHOPRA-CHHABRAsophymarine-openregistry-h-anchal-chopra-chhabra-e3cce5 | ORDINARY | 65,874 | 50.00% |
| GAUTAM CHHABRAsophymarine-openregistry-h-gautam-chhabra-4d577d | ORDINARY | 65,874 | 50.00% |
JTS PLUMBING & HEATING (CHESHUNT) LIMITED
sophymarine-openregistry-gb-11037122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CLIFFORD STUBLEYsophymarine-openregistry-h-jordan-clifford-stubley-d068b3 | ORDINARY | 50 | |
| VICTORIA LOUISE STENHOUSEsophymarine-openregistry-h-victoria-louise-stenhouse-f21799 | ORDINARY | 50 | |
B. DYE DRIVING SERVICES LIMITED
sophymarine-openregistry-gb-11104384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DYEsophymarine-openregistry-h-barry-dye-8fbbf1 | ORDINARY | 50 | 50.00% |
| NICOLA DYEsophymarine-openregistry-h-nicola-dye-8cea05 | ORDINARY | 50 | 50.00% |
ARCHIETOF LIMITED
sophymarine-openregistry-gb-11108023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLYSON DESBOROUGHsophymarine-openregistry-h-allyson-desborough-85f498 | ORDINARY | 50 | 50.00% |
| STEPHEN PETER DESBOROUGHsophymarine-openregistry-h-stephen-peter-desborough-90a1ed | ORDINARY | 50 | 50.00% |
STUDENT ATHLETE NETWORK LTD
sophymarine-openregistry-gb-11141754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
85600 — Educational support services
93199 — Other sports activities - Registered office
- 27 Priory Road, Loughton, IG10 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH MERRINGTONsophymarine-openregistry-h-josh-merrington-67587b | ORDINARY | 1 | |
| LLOYD GARDNERsophymarine-openregistry-h-lloyd-gardner-e179b0 | ORDINARY | 1 | |
KWALCAST FLOOR HIRE LIMITED
sophymarine-openregistry-gb-11146990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALAN BURRsophymarine-openregistry-h-nicholas-alan-burr-b4a2c8 | ORDINARY | 51 | 51.00% |
| HARRY ALAN BURRsophymarine-openregistry-h-harry-alan-burr-e1897b | ORDINARY | 49 | 49.00% |
DREAM TEAM INTERNATIONAL 1 LTD
sophymarine-openregistry-gb-11147536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HENDERSONsophymarine-openregistry-h-ian-henderson-34ef7f | ORDINARY | 50 | |
| NICOLA MAUMEsophymarine-openregistry-h-nicola-maume-da9322 | ORDINARY | 50 | |
RESEARCH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11160027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
73200 — Market research and public opinion polling
85590 — Other education n.e.c. - 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 KUMAR SINGHsophymarine-openregistry-h-rohit-kumar-singh-4314f3 | ORDINARY | 0 | 0.00% |
N BAKER LTD
sophymarine-openregistry-gb-11171228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BAKERsophymarine-openregistry-h-charlotte-baker-17bb3a | ORDINARY | 100 | |
| NICOLA BAKERsophymarine-openregistry-h-nicola-baker-74dd88 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARINE GATE MANAGEMENT COMPANY (SOUTHSEA) LIMITEDsophymarine-openregistry-gb-02945636 | Holds shares in | ORDINARY B · 0.58% |
| NUTTALL CARAVAN SITE (HORTON) LIMITEDsophymarine-openregistry-gb-00921982 | Holds shares in | ORDINARY |
| SNODCOMBE LIMITEDsophymarine-openregistry-gb-01247664 | Holds shares in | ORDINARY |
| CHAPEL LANE BLACKFIELD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01336373 | Holds shares in | ORDINARY |
| SPINDLER BUILDERS ELECTRICAL AND PLUMBING LIMITEDsophymarine-openregistry-gb-01340821 | Holds shares in | ORDINARY |
| EALING BROADWAY (OXFORD ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01788531 | Holds shares in | ORDINARY |
| GUILDFORD LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01838646 | Holds shares in | ORDINARY |
| SOVEREIGN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02019053 | Holds shares in | ORDINARY |
| ORCHARD PARK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02205699 | Holds shares in | ORDINARY |
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
| HOLT HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04010030 | Holds shares in | ORDINARY |
AOFBC SKILLS & EDUCATION LTD
sophymarine-openregistry-gb-11214204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ASSOCIATION OF BRICKWORK CONTRACTORSsophymarine-openregistry-gb-04429914 | ORDINARY | 2 | |
| EVE LIVETTsophymarine-openregistry-h-eve-livett-3d6cc3 | ORDINARY | 0 | |
BOULUD RESIDENTIAL 1 LIMITED
sophymarine-openregistry-gb-11247229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Stanmore Way, Loughton, IG10 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHHABRA GAUTAMsophymarine-openregistry-h-chhabra-gautam-e51b92 | ORDINARY | 62,897 | |
| CHOPRA-CHHABRA ANCHALsophymarine-openregistry-h-chopra-chhabra-anchal-d71874 | ORDINARY | 62,896 | |
NOVELTEK UK LIMITED
sophymarine-openregistry-gb-11282943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 310d Ew Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA NEELAKANDAN NAMBISSANsophymarine-openregistry-h-nisha-neelakandan-nambissan-d19363 | ORDINARY | 50 | |
| NISHANTH KANNAMBALLY MADAMsophymarine-openregistry-h-nishanth-kannambally-madam-c16563 | ORDINARY | 50 | |
MSCHB LTD
sophymarine-openregistry-gb-11298167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 4- York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAEEMsophymarine-openregistry-gb-16594154 | ORDINARY | 75 | 75.00% |
| MUBEEN NAEEMsophymarine-openregistry-h-mubeen-naeem-d9c993 | ORDINARY | 25 | 25.00% |
JDSJ MANAGEMENT LTD
sophymarine-openregistry-gb-11358633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE JONESsophymarine-openregistry-gb-13786826 | ORDINARY | 1 | |
| THE EXECUTOR OF SIDNEY JONESsophymarine-openregistry-h-the-executor-of-sidney-jones-ad090e | ORDINARY | 1 | |
HARMON PROPERTIES TWO LIMITED
sophymarine-openregistry-gb-11367185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN HARMONsophymarine-openregistry-h-maureen-harmon-0f7c02 | ORDINARY | 100 | 50.00% |
| PAUL HARMONsophymarine-openregistry-h-paul-harmon-3dba6e | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRESSY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04106998 | Holds shares in | ORDINARY · 1.35% |
AKP REAL ESTATE LIMITED
sophymarine-openregistry-gb-11370330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CHRISTOPHER KNAPPsophymarine-openregistry-h-allan-christopher-knapp-7400b9 | ORDINARY | 50 | 50.00% |
| KARIM BAHADURALI PABANIsophymarine-openregistry-h-karim-bahadurali-pabani-5f5756 | ORDINARY | 50 | 50.00% |
ALDERTON HILL LIMITED
sophymarine-openregistry-gb-11423677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 76 Alderton Hill, Loughton, IG10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVENDER KAUR RAIsophymarine-openregistry-h-gurvender-kaur-rai-b080af | ORDINARY | 1 | 100.00% |
| SATVINDER SINGHsophymarine-openregistry-h-satvinder-singh-152394 | ORDINARY | 1 | 100.00% |
THE BIG TIPPER LIMITED
sophymarine-openregistry-gb-11428850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RACHEL SANDSsophymarine-openregistry-h-emma-rachel-sands-efed70 | ORDINARY | 50 | 50.00% |
| JULIA FRANCISsophymarine-openregistry-h-julia-francis-10b5bc | ORDINARY | 50 | 50.00% |
WEST RIDGE CONSULTING LIMITED
sophymarine-openregistry-gb-11430217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY BRETTsophymarine-openregistry-h-david-anthony-brett-456951 | ORDINARY | 1 | 50.00% |
| STEWART LEONARD HARDINGsophymarine-openregistry-h-stewart-leonard-harding-740b61 | ORDINARY | 1 | 50.00% |
NSSK LIMITED
sophymarine-openregistry-gb-11433576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- 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 |
|---|
| NATHAN SHETTYsophymarine-openregistry-h-nathan-shetty-7b325d | ORDINARY | 500 | 50.00% |
| SUNDEEP KAURsophymarine-openregistry-h-sundeep-kaur-7ab2e9 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEANSGATE SQUARE SOUTH TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12353283 | Holds shares in | ORDINARY · 0.02% |