UK companies/Loughton/Page 51
Companies in Loughton and their shareholdersPage 51 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
MMJ INVESTMENTS HOLDING LTD
sophymarine-openregistry-gb-12799056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Greensted Road, Loughton, IG10 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ALIsophymarine-openregistry-h-abdul-ali-65b6be | ORDINARY | 100 | |
| MISBAH MUSTAFA MUGHALsophymarine-openregistry-h-misbah-mustafa-mughal-b833e1 | ORDINARY | 0 | |
BONO HOMES LTD
sophymarine-openregistry-gb-12800816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Chigwell Lane, Loughton, Essex, IG10 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD MACWANsophymarine-openregistry-h-clifford-macwan-08d85d | ORDINARY | 1 | 50.00% |
| DEEPA CLIFFORD MACWANsophymarine-openregistry-h-deepa-clifford-macwan-68013a | ORDINARY | 1 | 50.00% |
CANNUL8 LTD
sophymarine-openregistry-gb-12804590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM SQUELCHsophymarine-openregistry-h-sam-squelch-6839df | ORDINARY | 100 | |
| ANTONIA KNOWLESsophymarine-openregistry-h-antonia-knowles-650ff0 | ORDINARY | 0 | |
SUFRA LIMITED
sophymarine-openregistry-gb-12805399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
56102 — Unlicensed restaurants and cafes
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate - Registered office
- 210 High Road, Loughton, IG10 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD OBAID RAHMANsophymarine-openregistry-h-mohammad-obaid-rahman-9ac3c7 | ORDINARY | 100 | |
| SADAF RAHMANsophymarine-openregistry-h-sadaf-rahman-5ae97f | ORDINARY | 0 | |
PSYCHIC SISTERS LTD
sophymarine-openregistry-gb-12817860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 13/17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WALLACEsophymarine-openregistry-h-jane-wallace-648b2a | ORDINARY | 10,000 | 94.73% |
| SARA ANNE DAVIESsophymarine-openregistry-h-sara-anne-davies-b983d5 | ORDINARY | 556 | 5.27% |
THE GLOW NURSE LTD
sophymarine-openregistry-gb-12828452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 57 Audley Gardens, Loughton, IG10 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BJORKSTRAND-FOWLERsophymarine-openregistry-h-hannah-bjorkstrand-fowler-2a0767 | ORDINARY | 1 | 50.00% |
| PAUL BJORKSTRAND-FOWLERsophymarine-openregistry-h-paul-bjorkstrand-fowler-18c52a | ORDINARY | 1 | 50.00% |
CASTILLO HOLDCO LIMITED
sophymarine-openregistry-gb-12836204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 1 | |
| SCOTT FRANKLINsophymarine-openregistry-gb-04974926 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTILLO LIMITEDsophymarine-openregistry-gb-03732982 | Holds shares in | ORDINARY |
DELTORO INVESTMENTS LIMITED
sophymarine-openregistry-gb-12888060
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| DONALD ALFRED DELA NOUGEREDEsophymarine-openregistry-h-donald-alfred-dela-nougerede-896ed2 | ORDINARY | 1 | 50.00% |
| JACQUELINE FINDLAYsophymarine-openregistry-h-jacqueline-findlay-9994df | ORDINARY | 1 | 50.00% |
TILEGATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12896954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Haslers 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 | 500 | 50.00% |
| RAVINDER SINGH TIWANAsophymarine-openregistry-h-ravinder-singh-tiwana-175281 | ORDINARY | 500 | 50.00% |
KALAN HOMES LIMITED
sophymarine-openregistry-gb-12897079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMALE SINGH TIWANAsophymarine-openregistry-h-harmale-singh-tiwana-88ec3c | ORDINARY | 500 | 50.00% |
| SANDIP KAURsophymarine-openregistry-gb-13877763 | ORDINARY | 500 | 50.00% |
CMGP TRADING LTD
sophymarine-openregistry-gb-12931011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
52241 — Cargo handling for water transport activities
52290 — Other transportation support activities - Registered office
- Suite 310d Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANI MADU LASANTHI GAMAGEsophymarine-openregistry-h-charani-madu-lasanthi-gamage-70e777 | ORDINARY | 100 | |
| MILINDA GAMAGEsophymarine-openregistry-h-milinda-gamage-d3eb2f | ORDINARY | 0 | |
THE GROVE LOUGHTON LTD
sophymarine-openregistry-gb-12951477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Ollards Grove, Loughton, Essex, IG10 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY GOLDINGsophymarine-openregistry-h-harvey-golding-52f595 | ORDINARY | 85 | |
| IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6 | ORDINARY | 15 | |
LITTLE POND CONSULTING LIMITED
sophymarine-openregistry-gb-12976127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IAN JACOBSsophymarine-openregistry-h-gary-ian-jacobs-548b9b | ORDINARY | 1,002 | |
| NATHAN JACOBSsophymarine-openregistry-h-nathan-jacobs-6c01b9 | ORDINARY | 0 | |
DATUM SOURCE LTD
sophymarine-openregistry-gb-12991573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 77 Whitehills Road, Loughton, IG10 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBB VICTOIRE KANGAsophymarine-openregistry-h-ebb-victoire-kanga-49dbdd | ORDINARY | 1 | |
| STEPHANE PEPIN KANGAsophymarine-openregistry-h-stephane-pepin-kanga-83f6e7 | ORDINARY | 0 | |
DPS MEDICAL PROPERTY LIMITED
sophymarine-openregistry-gb-13024554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate - Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 1 | 100.00% |
| DANIEL PAUL SUGARsophymarine-openregistry-h-daniel-paul-sugar-65598f | ORDINARY | 0 | 0.00% |
ADS TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-13040910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MOOREsophymarine-openregistry-h-amanda-moore-5580ad | ORDINARY | 500 | 50.00% |
| ANDREW DUBBERLEYsophymarine-openregistry-h-andrew-dubberley-4fc645 | ORDINARY | 500 | 50.00% |
LION SCAFFOLDING GROUP LTD
sophymarine-openregistry-gb-13044999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN AKRAMsophymarine-openregistry-h-nathan-akram-e1d8f1 | ORDINARY | 1 | 50.00% |
| WILLIAM TOMLINsophymarine-openregistry-h-william-tomlin-2f6916 | ORDINARY | 1 | 50.00% |
ROCHESTER PROJECTS LIMITED
sophymarine-openregistry-gb-13051403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HARTsophymarine-openregistry-gb-05161786 | ORDINARY | 1 | 50.00% |
| LYNSEY MARIE HARTsophymarine-openregistry-h-lynsey-marie-hart-63ccd0 | ORDINARY | 1 | 50.00% |
ROXWELL TALENT LIMITED
sophymarine-openregistry-gb-13096479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1 Roxwell House Roxwell House, Loughton, IG10 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MAHONsophymarine-openregistry-h-michael-james-mahon-8c3121 | ORDINARY | 51 | |
| CHARIS MAHONsophymarine-openregistry-h-charis-mahon-ecd256 | ORDINARY | 49 | |
MEDIA 10 CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13127494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
82301 — Activities of exhibition and fair organisers - Registered office
- 151 High Road, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIA 10 HOLDINGS LIMITEDsophymarine-openregistry-gb-06930305 | ORDINARY | 1 | |
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRY EXPO LIMITEDsophymarine-openregistry-gb-11835483 | Holds shares in | ORDINARY |