UK companies/Loughton/Page 50
Companies in Loughton and their shareholdersPage 50 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 2 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
IMPERIUM GROUP ULEV LTD
sophymarine-openregistry-gb-12485233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 309, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JONESsophymarine-openregistry-gb-06206092 | ORDINARY | 1 | 50.00% |
| SAM JAMES JONESsophymarine-openregistry-h-sam-james-jones-0852ef | ORDINARY | 1 | 50.00% |
PRANAM PROPERTIES LIMITED
sophymarine-openregistry-gb-12486980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 High Oaks, Loughton, IG10 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA AMINsophymarine-openregistry-h-anisha-amin-b4e771 | ORDINARY 1 GBP | 1 | 50.00% |
| PRIYESH AMINsophymarine-openregistry-h-priyesh-amin-fbdd84 | ORDINARY 1 GBP | 1 | 50.00% |
MRY RENEWABLES LIMITED
sophymarine-openregistry-gb-12492577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Meadowcroft Gardens, Loughton, IG10 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HENRY MURRAYsophymarine-openregistry-h-frederick-henry-murray-3f2641 | ORDINARY | 1 | |
| JENNY MURRAYsophymarine-openregistry-h-jenny-murray-8c78d2 | ORDINARY | 1 | |
HAWK LONDON LTD
sophymarine-openregistry-gb-12499623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HEALESsophymarine-openregistry-h-charles-heales-ab0766 | ORDINARY | 50 | 50.00% |
| WOODFOURD LIMITEDsophymarine-openregistry-gb-12495755 | ORDINARY | 50 | 50.00% |
S&J USIMPORTS LTD
sophymarine-openregistry-gb-12511522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEE HOWESsophymarine-openregistry-h-steven-lee-howes-59725b | ORDINARY | 8 | 80.00% |
| JAKE HOWESsophymarine-openregistry-h-jake-howes-82cad5 | ORDINARY | 2 | 20.00% |
RK JOINERY HOLDING LTD
sophymarine-openregistry-gb-12540497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 10 Loughton Business Centre, Loughton, Essex, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK RANIsophymarine-openregistry-h-deepak-rani-100d39 | ORDINARY | 5,000 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 5,000 | |
IL ACQUISITIONS LIMITED
sophymarine-openregistry-gb-12557595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Crown House, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IL HOLDCO LIMITEDsophymarine-openregistry-gb-12556837 | ORDINARY | 10,000 | 80.00% |
| INLOOP INCORPORATEDsophymarine-openregistry-h-inloop-incorporated-245ae8 | ORDINARY | 2,500 | 20.00% |
CLARKE FAMILY CONSULTING LTD
sophymarine-openregistry-gb-12557977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- 4 York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLARKEsophymarine-openregistry-gb-09172878 | ORDINARY | 2 | |
| KATIE LOUISE RANGEsophymarine-openregistry-h-katie-louise-range-47d203 | ORDINARY | 0 | |
HERE TO DELIVER LTD
sophymarine-openregistry-gb-12579645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46330 — Wholesale of dairy products, eggs and edible oils and fats
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 79 River Way,, Loughton,, IG10 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLIND RECIsophymarine-openregistry-h-arlind-reci-4b1e9d | ORDINARY | 51 | |
| SKERDILAJD KARAJsophymarine-openregistry-h-skerdilajd-karaj-425643 | ORDINARY | 49 | |
BITNAUTIC UK LTD
sophymarine-openregistry-gb-12612537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
52241 — Cargo handling for water transport activities - Registered office
- Chantal House Suites 12 & 13, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULZAR BAJWAsophymarine-openregistry-h-gulzar-bajwa-39aede | ORDINARY | 9,500 | |
| PAOLO DOMENIGHETTIsophymarine-openregistry-h-paolo-domenighetti-a8f52c | ORDINARY | 500 | |
COMMUNITY TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-12619377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY COOPERsophymarine-openregistry-h-barry-cooper-e17bbf | ORDINARY | 100 | |
| EDWARD CHARLES EARLsophymarine-openregistry-h-edward-charles-earl-face87 | ORDINARY | 0 | |
NEW LOUGHTON FOOD&WINE LTD
sophymarine-openregistry-gb-12619522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- Loughton Food & Wine, 6, Loughton, Essex, IG10 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJAH SUBRAMANIAMsophymarine-openregistry-h-anujah-subramaniam-3750e8 | ORDINARY | 75 | 75.00% |
| SIVANESASELVAN RASALINGAMsophymarine-openregistry-h-sivanesaselvan-rasalingam-9216e1 | ORDINARY | 25 | 25.00% |
JOJR INVESTMENTS LIMITED
sophymarine-openregistry-gb-12621847
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Woodbury Hill, Loughton, IG10 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH SURRIDGEsophymarine-openregistry-h-robert-joseph-surridge-bce73e | ORDINARY | 50 | |
| JO SURRIDGEsophymarine-openregistry-h-jo-surridge-a22e92 | ORDINARY | 49 | |
LONGMAN MEDIA CO. LIMITED
sophymarine-openregistry-gb-12644418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMI LEE LONGMANsophymarine-openregistry-h-demi-lee-longman-c5749b | ORDINARY | 50 | 50.00% |
| JACK LONGMANsophymarine-openregistry-h-jack-longman-49cdb5 | ORDINARY | 50 | 50.00% |
EDITION7 LIMITED
sophymarine-openregistry-gb-12658481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICHARD PLEETHsophymarine-openregistry-h-richard-pleeth-c48d7b | ORDINARY | 90 | 90.00% |
| SAMANTHA PLEETHsophymarine-openregistry-h-samantha-pleeth-14f66d | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECTED KERB LIMITEDsophymarine-openregistry-gb-11062616 | Holds shares in | ORDINARY |
| LAB 215 LIMITEDsophymarine-openregistry-gb-15072458 | Holds shares in | ORDINARY |
NIXON SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-12669846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- 310d Ew Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURO ISMAEL ABOOBAKARsophymarine-openregistry-h-mauro-ismael-aboobakar-36262b | ORDINARY | 100 | |
| HASNAN NADEEMsophymarine-openregistry-h-hasnan-nadeem-c62450 | ORDINARY | 0 | |
TELAVENTOS LTD
sophymarine-openregistry-gb-12695454
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
82990 — Other business support service activities n.e.c. - Registered office
- Suite 310d Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA NAZARE DA CRUZsophymarine-openregistry-h-maria-nazare-da-cruz-b4de49 | ORDINARY | 100 | |
| MESARO FERNANDES SOARESsophymarine-openregistry-h-mesaro-fernandes-soares-059421 | ORDINARY | 0 | |
ANBU3 LIMITED
sophymarine-openregistry-gb-12769023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHEETHA SIVANANTHANsophymarine-openregistry-h-atheetha-sivananthan-e5224f | ORDINARY | 50 | 50.00% |
| KUMARESH SUNDARALINGAMsophymarine-openregistry-h-kumaresh-sundaralingam-5f1461 | ORDINARY | 50 | 50.00% |
KRRISH CLEEVE COURT LIMITED
sophymarine-openregistry-gb-12773036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY | 50 | 50.00% |
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 50 | 50.00% |
MAIDENHEAD ALE & CIDER INVESTMENTS LIMITED
sophymarine-openregistry-gb-12776084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWICKENHAM GREEN TAVERNS LIMITEDsophymarine-openregistry-gb-10211165 | ORDINARY | 1 | |
| MR RICHARD MORGANsophymarine-openregistry-h-mr-richard-morgan-503a14 | ORDINARY | 0 | |