UK companies/Loughton/Page 47
Companies in Loughton and their shareholdersPage 47 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 1 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
ESSEX SEWING ROOM LIMITED
sophymarine-openregistry-gb-11439452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 183 High Road, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYUNAZIE OSMANOVAsophymarine-openregistry-h-gyunazie-osmanova-c64622 | ORDINARY | 50 | |
| MERLIN ARSLANsophymarine-openregistry-h-merlin-arslan-ba3ffe | ORDINARY | 50 | |
V&A CLEANING SERVICE LTD
sophymarine-openregistry-gb-11477149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- Office 310d, Ew, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA ZAHORODNYUKsophymarine-openregistry-h-aleksandra-zahorodnyuk-05c40b | ORDINARY | 100 | |
| ANTON PALsophymarine-openregistry-h-anton-pal-4ad130 | ORDINARY | 0 | |
WALKER RUSSELL LIMITED
sophymarine-openregistry-gb-11483360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 37 The Lindens, Loughton, IG10 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WALKERsophymarine-openregistry-gb-01212937 | ORDINARY | 100 | |
| LUCIE WALKERsophymarine-openregistry-h-lucie-walker-2632ec | ORDINARY | 0 | |
PG GLOBAL LIMITED
sophymarine-openregistry-gb-11506270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Suite 2, 258a, Loughton, Essex, IG10 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKS AND MALTA LIMITEDsophymarine-openregistry-h-bricks-and-malta-limited-59daac | ORDINARY | 25,000 | |
| JS HOLDINGS LTDsophymarine-openregistry-gb-12906121 | ORDINARY | 25,000 | |
PI2DATA LTD
sophymarine-openregistry-gb-11533923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Collard Avenue, Loughton, Essex, IG10 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESUT ASLANsophymarine-openregistry-h-mesut-aslan-262ccd | ORDINARY | 55 | 55.00% |
| BARAN ASLANsophymarine-openregistry-h-baran-aslan-25bfcd | ORDINARY | 45 | 45.00% |
LUXURY TRANSFERS LIMITED
sophymarine-openregistry-gb-11534945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Suite 310e East Wing Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS APALLIDISsophymarine-openregistry-h-georgios-apallidis-11ba83 | ORDINARY | 51 | |
| ANDRIANI MANETTAsophymarine-openregistry-h-andriani-manetta-73eeb3 | ORDINARY | 49 | |
PENTON & SONS LIMITED
sophymarine-openregistry-gb-11544656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| JAMIE BURKEsophymarine-openregistry-h-jamie-burke-796b5c | ORDINARY | 100 | |
| TERENCE DAVID PENTONsophymarine-openregistry-h-terence-david-penton-762987 | ORDINARY | 0 | |
TRIANGLE GROUP LIMITED
sophymarine-openregistry-gb-11570065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 35 Audley Gardens, Loughton, IG10 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESTER DE LANGEsophymarine-openregistry-h-hester-de-lange-7baf36 | ORDINARY | 2 | |
| WILLEM DE LANGEsophymarine-openregistry-h-willem-de-lange-0cee2d | ORDINARY | 2 | |
STORT ADVISORY LTD
sophymarine-openregistry-gb-11591556
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- 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 |
|---|
| ANDREW JOHN MILLERsophymarine-openregistry-h-andrew-john-miller-542dcd | ORDINARY | 50 | 50.00% |
| SALLY ANN MILLERsophymarine-openregistry-h-sally-ann-miller-9e9867 | ORDINARY | 50 | 50.00% |
BACAREL & CO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11616746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAYMOND JAMES CARTERsophymarine-openregistry-h-anthony-raymond-james-carter-e7d463 | ORDINARY | 1 | 50.00% |
| SAMANTHA JANE CARTER STEVENSONsophymarine-openregistry-h-samantha-jane-carter-stevenson-f2e13b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BACAREL & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-03684573 | Holds shares in | ORDINARY-B · 21.34% |
SK JULIEN ROAD LIMITED
sophymarine-openregistry-gb-11646904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- UNAUDITED ABRIDGED
- 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
- Abacus House, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN KELLYsophymarine-openregistry-h-declan-kelly-30b2cf | ORDINARY | 50 | |
| STEPHEN KRAMERsophymarine-openregistry-h-stephen-kramer-9a2bcc | ORDINARY | 50 | |
KARTIK DEVELOPMENTS LTD
sophymarine-openregistry-gb-11666592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 5 | 50.00% |
| RITIKA HANDAsophymarine-openregistry-h-ritika-handa-0a24c8 | ORDINARY | 5 | 50.00% |
DURDEN AND HUNT LTD
sophymarine-openregistry-gb-11670388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 309 High Road, Loughton, IG10 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LOUIS DURDENsophymarine-openregistry-h-alexander-louis-durden-dd82d2 | ORDINARY | 50 | 50.00% |
| JAMES GREGORY HUNTsophymarine-openregistry-h-james-gregory-hunt-0dc9f4 | ORDINARY | 50 | 50.00% |
MELROSE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11688099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- 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
- 13/17 High Beech Road, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEN ADUsophymarine-openregistry-h-deen-adu-e4f89f | ORDINARY | 20 | |
| SONIA PAYNE-ADUsophymarine-openregistry-h-sonia-payne-adu-976f03 | ORDINARY | 0 | |
GLADWELL GROUP LTD
sophymarine-openregistry-gb-11776559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 The Green Close, Loughton, IG10 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORGIO ANTHONY AGUDA GLADWELLsophymarine-openregistry-h-giorgio-anthony-aguda-gladwell-2cbf75 | ORDINARY | 100 | |
| ALEX GLADWELLsophymarine-openregistry-h-alex-gladwell-7ee587 | ORDINARY | 0 | |
WALKER JAMES CONSULTING LIMITED
sophymarine-openregistry-gb-11780550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 The Lindens, Loughton, IG10 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL FREEsophymarine-openregistry-h-james-michael-free-7c3622 | ORDINARY A | 50 | |
| LAURA FREEsophymarine-openregistry-h-laura-free-1d8808 | ORDINARY A | 50 | |
THERMAZE LTD
sophymarine-openregistry-gb-11901521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 4-York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU GROSUsophymarine-openregistry-h-sergiu-grosu-9eb60c | ORDINARY | 70 | |
| CATALINA GROSUsophymarine-openregistry-h-catalina-grosu-4f0397 | ORDINARY | 30 | |
SCA-RR CAMPS LTD
sophymarine-openregistry-gb-11912201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SL CRICX LTDsophymarine-openregistry-gb-11906355 | ORDINARY | 51 | 51.00% |
| KRICX LTDsophymarine-openregistry-gb-11906462 | ORDINARY | 49 | 49.00% |
SCA-RR SL LTD
sophymarine-openregistry-gb-11912277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SL CRICX LTDsophymarine-openregistry-gb-11906355 | ORDINARY | 51 | 51.00% |
| KRICX LTDsophymarine-openregistry-gb-11906462 | ORDINARY | 49 | 49.00% |
TEN TV LTD
sophymarine-openregistry-gb-11924140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- Abacus House, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILA INVESTMENT HOLDINGsophymarine-openregistry-h-sila-investment-holding-c5b1ef | ORDINARY GBP SHARES | 1 | |
| SHERIF HEFNIsophymarine-openregistry-h-sherif-hefni-3a33ee | ORDINARY GBP SHARES | 0 | |