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.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
GYUNAZIE OSMANOVAsophymarine-openregistry-h-gyunazie-osmanova-c64622ORDINARY50
MERLIN ARSLANsophymarine-openregistry-h-merlin-arslan-ba3ffeORDINARY50

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

ShareholderShare classShares held% of class
ALEKSANDRA ZAHORODNYUKsophymarine-openregistry-h-aleksandra-zahorodnyuk-05c40bORDINARY100
ANTON PALsophymarine-openregistry-h-anton-pal-4ad130ORDINARY0

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

ShareholderShare classShares held% of class
GRAHAM WALKERsophymarine-openregistry-gb-01212937ORDINARY100
LUCIE WALKERsophymarine-openregistry-h-lucie-walker-2632ecORDINARY0

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

ShareholderShare classShares held% of class
BRICKS AND MALTA LIMITEDsophymarine-openregistry-h-bricks-and-malta-limited-59daacORDINARY25,000
JS HOLDINGS LTDsophymarine-openregistry-gb-12906121ORDINARY25,000

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

ShareholderShare classShares held% of class
MESUT ASLANsophymarine-openregistry-h-mesut-aslan-262ccdORDINARY5555.00%
BARAN ASLANsophymarine-openregistry-h-baran-aslan-25bfcdORDINARY4545.00%

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

ShareholderShare classShares held% of class
GEORGIOS APALLIDISsophymarine-openregistry-h-georgios-apallidis-11ba83ORDINARY51
ANDRIANI MANETTAsophymarine-openregistry-h-andriani-manetta-73eeb3ORDINARY49

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

ShareholderShare classShares held% of class
JAMIE BURKEsophymarine-openregistry-h-jamie-burke-796b5cORDINARY100
TERENCE DAVID PENTONsophymarine-openregistry-h-terence-david-penton-762987ORDINARY0

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

ShareholderShare classShares held% of class
HESTER DE LANGEsophymarine-openregistry-h-hester-de-lange-7baf36ORDINARY2
WILLEM DE LANGEsophymarine-openregistry-h-willem-de-lange-0cee2dORDINARY2

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

ShareholderShare classShares held% of class
ANDREW JOHN MILLERsophymarine-openregistry-h-andrew-john-miller-542dcdORDINARY5050.00%
SALLY ANN MILLERsophymarine-openregistry-h-sally-ann-miller-9e9867ORDINARY5050.00%

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

ShareholderShare classShares held% of class
ANTHONY RAYMOND JAMES CARTERsophymarine-openregistry-h-anthony-raymond-james-carter-e7d463ORDINARY150.00%
SAMANTHA JANE CARTER STEVENSONsophymarine-openregistry-h-samantha-jane-carter-stevenson-f2e13bORDINARY150.00%

Related parties

PartyRelationshipDetail
BACAREL & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-03684573Holds shares inORDINARY-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

ShareholderShare classShares held% of class
DECLAN KELLYsophymarine-openregistry-h-declan-kelly-30b2cfORDINARY50
STEPHEN KRAMERsophymarine-openregistry-h-stephen-kramer-9a2bccORDINARY50

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

ShareholderShare classShares held% of class
NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3ORDINARY550.00%
RITIKA HANDAsophymarine-openregistry-h-ritika-handa-0a24c8ORDINARY550.00%

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

ShareholderShare classShares held% of class
ALEXANDER LOUIS DURDENsophymarine-openregistry-h-alexander-louis-durden-dd82d2ORDINARY5050.00%
JAMES GREGORY HUNTsophymarine-openregistry-h-james-gregory-hunt-0dc9f4ORDINARY5050.00%

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

ShareholderShare classShares held% of class
DEEN ADUsophymarine-openregistry-h-deen-adu-e4f89fORDINARY20
SONIA PAYNE-ADUsophymarine-openregistry-h-sonia-payne-adu-976f03ORDINARY0

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

ShareholderShare classShares held% of class
GIORGIO ANTHONY AGUDA GLADWELLsophymarine-openregistry-h-giorgio-anthony-aguda-gladwell-2cbf75ORDINARY100
ALEX GLADWELLsophymarine-openregistry-h-alex-gladwell-7ee587ORDINARY0

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

ShareholderShare classShares held% of class
JAMES MICHAEL FREEsophymarine-openregistry-h-james-michael-free-7c3622ORDINARY A50
LAURA FREEsophymarine-openregistry-h-laura-free-1d8808ORDINARY A50

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

ShareholderShare classShares held% of class
SERGIU GROSUsophymarine-openregistry-h-sergiu-grosu-9eb60cORDINARY70
CATALINA GROSUsophymarine-openregistry-h-catalina-grosu-4f0397ORDINARY30

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

ShareholderShare classShares held% of class
SL CRICX LTDsophymarine-openregistry-gb-11906355ORDINARY5151.00%
KRICX LTDsophymarine-openregistry-gb-11906462ORDINARY4949.00%

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

ShareholderShare classShares held% of class
SL CRICX LTDsophymarine-openregistry-gb-11906355ORDINARY5151.00%
KRICX LTDsophymarine-openregistry-gb-11906462ORDINARY4949.00%

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

ShareholderShare classShares held% of class
SILA INVESTMENT HOLDINGsophymarine-openregistry-h-sila-investment-holding-c5b1efORDINARY GBP SHARES1
SHERIF HEFNIsophymarine-openregistry-h-sherif-hefni-3a33eeORDINARY GBP SHARES0