UK companies/Loughton/Page 48
Companies in Loughton and their shareholdersPage 48 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 9 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
HAMBLE ROSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11930569
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE LODDYsophymarine-openregistry-h-karen-jane-loddy-877160 | ORDINARY | 50 | 50.00% |
| MATTHEW LODDYsophymarine-openregistry-h-matthew-loddy-94b775 | ORDINARY | 50 | 50.00% |
AKA DIAGNOSTIC IMAGING SOLUTIONS LTD
sophymarine-openregistry-gb-11950262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- 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 |
|---|
| KULWINDER KAUR CHAHILsophymarine-openregistry-h-kulwinder-kaur-chahil-0b8913 | ORDINARY | 70 | 70.00% |
| BALVINDER SINGH CHAHILsophymarine-openregistry-h-balvinder-singh-chahil-76f16d | ORDINARY | 30 | 30.00% |
THE DOOR WARREN FARM LTD
sophymarine-openregistry-gb-11950347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN LANEsophymarine-openregistry-h-david-ian-lane-832b23 | ORDINARY | 1 | 50.00% |
| RUSSELL MARK PRINCEsophymarine-openregistry-h-russell-mark-prince-bbbf13 | ORDINARY | 1 | 50.00% |
TAYLOR MORMONT LIMITED
sophymarine-openregistry-gb-11974455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES SMITHsophymarine-openregistry-h-paul-james-smith-8062c8 | ORDINARY | 800 | 50.00% |
| PAULA SMITHsophymarine-openregistry-h-paula-smith-33de4b | ORDINARY | 800 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIVOTAL LAND LIMITEDsophymarine-openregistry-gb-06926304 | Holds shares in | ORDINARY · 100.00% |
| PIVOTAL CARE (KIRBY CROSS) LTDsophymarine-openregistry-gb-10124389 | Holds shares in | ORDINARY £1 · 100.00% |
| PIVOTAL PROPERTY LIMITEDsophymarine-openregistry-gb-10215311 | Holds shares in | ORDINARY £1 · 100.00% |
| TM DEVELOPMENT SERVICES LIMITEDsophymarine-openregistry-gb-12106073 | Holds shares in | ORDINARY · 100.00% |
| LIFETIME CARE SERVICES LIMITEDsophymarine-openregistry-gb-13956375 | Holds shares in | ORDINARY · 100.00% |
| MORMONT & DOUGLAS PROPERTIES LIMITEDsophymarine-openregistry-gb-14310027 | Holds shares in | ORDINARY · 100.00% |
| EASTERN COUNTY CARE LIMITEDsophymarine-openregistry-gb-06904210 | Holds shares in | ORDINARY A · 96.50% |
| EASTERN COUNTY INVESTMENTS LTDsophymarine-openregistry-gb-09812258 | Holds shares in | ORDINARY A · 96.50% |
| ECI (BRAINTREE) LIMITEDsophymarine-openregistry-gb-12111239 | Holds shares in | ORDINARY · 96.50% |
SJCONNOLLY ELECTRICAL LTD
sophymarine-openregistry-gb-11998591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Jessel Drive, Loughton, IG10 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA NORMANsophymarine-openregistry-h-emma-norman-babf2b | A ORDINARY | 1 | 50.00% |
| JAMES CONNOLLYsophymarine-openregistry-h-james-connolly-af9ac2 | A ORDINARY | 1 | 50.00% |
WT NOVA LTD
sophymarine-openregistry-gb-12012690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4-York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DOWLINGsophymarine-openregistry-h-fiona-dowling-8a75a3 | ORDINARY | 80 | |
| SUDHARSHANI RENGASAMYsophymarine-openregistry-h-sudharshani-rengasamy-9200de | ORDINARY | 20 | |
MEDPREP LTD
sophymarine-openregistry-gb-12042072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 79 The Lindens, Loughton, IG10 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIB RUFAIsophymarine-openregistry-h-sohaib-rufai-6eca02 | ORDINARY | 1 | 50.00% |
| TANIA RUFAIsophymarine-openregistry-h-tania-rufai-8cf13c | ORDINARY | 1 | 50.00% |
KINSEY PEOPLE SOLUTIONS LTD
sophymarine-openregistry-gb-12070354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- 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 |
|---|
| JACQUELINE ANN KINSEYsophymarine-openregistry-h-jacqueline-ann-kinsey-1695c0 | ORDINARY | 90 | 90.00% |
| TOBIAS GREGOR KINSEYsophymarine-openregistry-h-tobias-gregor-kinsey-38b880 | ORDINARY | 10 | 10.00% |
D&T MECHANICAL PIPEWORKS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12083675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 77 77, Loughton, Essex, IG10 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS PLUMsophymarine-openregistry-h-denis-plum-7c6a9b | ORDINARY | 75 | |
| TATIANA PLUMsophymarine-openregistry-h-tatiana-plum-20f50d | ORDINARY | 25 | |
SPEKTRIS LTD
sophymarine-openregistry-gb-12093381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suites 12 & 13, Chantal House,, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAZEN BOSAKsophymarine-openregistry-h-drazen-bosak-49b936 | ORDINARY | 2 | |
| ANA-MARIJA REBROVICsophymarine-openregistry-h-ana-marija-rebrovic-b5f8e0 | ORDINARY | 0 | |
PORTFOLIO PROPERTY GROUP LTD
sophymarine-openregistry-gb-12098182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAF KHANsophymarine-openregistry-h-manaf-khan-4061d8 | ORDINARY | 100 | |
| ZAHIDA PARVEENsophymarine-openregistry-h-zahida-parveen-2ab0f2 | ORDINARY | 0 | |
CITY VIP CHAUFFEURS LIMITED
sophymarine-openregistry-gb-12108416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 309a High Road ; Loughton, Loughton, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN SLAWOMIR MILEWSKIsophymarine-openregistry-h-marcin-slawomir-milewski-ddbd1b | ORDINARY | 60 | 60.00% |
| KAROLINA MILEWSKAsophymarine-openregistry-h-karolina-milewska-f7e38a | ORDINARY | 40 | 40.00% |
ECI (BRAINTREE) LIMITED
sophymarine-openregistry-gb-12111239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- SMALL
- 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 |
|---|
| TAYLOR MORMONT LIMITEDsophymarine-openregistry-gb-11974455 | ORDINARY | 965 | 96.50% |
| JEREMY HUBANDsophymarine-openregistry-h-jeremy-huband-4bd35c | ORDINARY | 35 | 3.50% |
PLATINUM ASSOCIATES LTD
sophymarine-openregistry-gb-12135728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 120 High Road, Loughton, IG10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM ASSOCIATES TRUSTEES LTDsophymarine-openregistry-gb-14402269 | ORDINARY | 10 | |
| MARK TAMUTAsophymarine-openregistry-h-mark-tamuta-565d9c | ORDINARY | 0 | |
REAL INFINITY LIMITED
sophymarine-openregistry-gb-12151266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGUR PANCARsophymarine-openregistry-h-ugur-pancar-8fe517 | ORDINARY | 100 | |
| MAHMUT RIDVANOGULLARIsophymarine-openregistry-h-mahmut-ridvanogullari-feb30a | ORDINARY | 0 | |
MCG SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-12153477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 37 Jessel Drive, Loughton, IG10 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESUT CAN GURLEsophymarine-openregistry-h-mesut-can-gurle-7df3f1 | ORDINARY | 51 | |
| CAGLA GURLEsophymarine-openregistry-h-cagla-gurle-a5fed8 | ORDINARY | 49 | |
THE VAPE SHED LTD
sophymarine-openregistry-gb-12183815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 18 The Broadway, Loughton, IG10 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DELVEsophymarine-openregistry-h-glenn-delve-f10aa4 | ORDINARY | 2 | 100.00% |
| KIERAN NEWsophymarine-openregistry-h-kieran-new-0c98bd | ORDINARY | 0 | 0.00% |
TILEGATE ESTATES LIMITED
sophymarine-openregistry-gb-12185715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HARJEET SINGH TIWANAsophymarine-openregistry-h-harjeet-singh-tiwana-84d430 | ORDINARY | 50 | 50.00% |
| RAVINDER SINGH TIWANAsophymarine-openregistry-h-ravinder-singh-tiwana-175281 | ORDINARY | 50 | 50.00% |
| HARJEET SINGH TIWANAsophymarine-openregistry-h-harjeet-singh-tiwana-84d430 | ORDINARY | 0 | 0.00% |
| RAVINDER SINGH TIWANAsophymarine-openregistry-h-ravinder-singh-tiwana-175281 | ORDINARY | 0 | 0.00% |
RIVERSIDE BUNTINGFORD LIMITED
sophymarine-openregistry-gb-12190872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON MARY PETERSsophymarine-openregistry-h-alyson-mary-peters-76261d | ORDINARY | 50 | 50.00% |
| SAMANTHA JAYNE PETERSsophymarine-openregistry-h-samantha-jayne-peters-9bcfc2 | ORDINARY | 50 | 50.00% |
DEVI (LONDON) PROPERTIES LIMITED
sophymarine-openregistry-gb-12199055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Spareleaze Hill, Loughton, Essex, IG10 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY TOTAL CARE GROUP LIMITEDsophymarine-openregistry-gb-04746712 | ORDINARY | 100 | 100.00% |
| DEVYANIDEVI PATELsophymarine-openregistry-h-devyanidevi-patel-be6a0a | ORDINARY | 0 | 0.00% |