UK companies/Loughton/Page 54
Companies in Loughton and their shareholdersPage 54 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 7 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
NEW BUILD SNAGGING SPECIALISTS LTD
sophymarine-openregistry-gb-13684997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 12 Poundfield Road, Loughton, IG10 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON HUGHESsophymarine-openregistry-h-shannon-hughes-05f483 | ORDINARY | 100 | |
| RORY PENNsophymarine-openregistry-h-rory-penn-cff879 | ORDINARY | 0 | |
K SIVAKOLUNTHU LTD
sophymarine-openregistry-gb-13686915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Seymour Close, Loughton, IG10 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRUTHIGA SIVAKOLUNTHUsophymarine-openregistry-h-kiruthiga-sivakolunthu-e2da98 | ORDINARY | 2 | |
| MITHUN KATHIRGAMANATHANsophymarine-openregistry-h-mithun-kathirgamanathan-f8782c | ORDINARY | 0 | |
PRODUCT PACKSHOT LIMITED
sophymarine-openregistry-gb-13750131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 64 Roding Road, Loughton, Essex, IG10 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORCINAsophymarine-openregistry-h-david-forcina-1fa3ec | ORDINARY | 50 | 50.00% |
| IRA FORCINAsophymarine-openregistry-h-ira-forcina-786a81 | ORDINARY | 50 | 50.00% |
KC-REN LIMITED
sophymarine-openregistry-gb-13751402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILLIAM RENEWsophymarine-openregistry-h-keith-william-renew-82b035 | ORDINARY | 130 | 65.00% |
| CHRISTINE AVIS RENEWsophymarine-openregistry-h-christine-avis-renew-ade6e5 | ORDINARY | 70 | 35.00% |
AVA CAPITAL LIMITED
sophymarine-openregistry-gb-13751478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANTHONY SULLIVANsophymarine-openregistry-h-colin-anthony-sullivan-f34c79 | ORDINARY "A" | 150 | 75.00% |
| JANE LEIGH SULLIVANsophymarine-openregistry-h-jane-leigh-sullivan-7cf797 | ORDINARY "A" | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVA CAPITAL (LUTON) LIMITEDsophymarine-openregistry-gb-14903747 | Holds shares in | ORDINARY · 100.00% |
| AVA CAPITAL (MAIDSTONE) LIMITEDsophymarine-openregistry-gb-15491331 | Holds shares in | ORDINARY · 100.00% |
| AVA CAPITAL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-16241771 | Holds shares in | ORDINARY · 100.00% |
| MJCS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14504807 | Holds shares in | ORDINARY A · 50.00% |
| COTSWOLD FAIRFORD WATERSIDE LIMITEDsophymarine-openregistry-gb-16657445 | Holds shares in | ORDINARY SHARES · 15.00% |
| FEH 2021 LIMITEDsophymarine-openregistry-gb-11510136 | Holds shares in | ORDINARY · 0.00% |
SIMMI GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13780120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Prospect Business Park, Loughton, Essex, IG10 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDIP SINGH DHALIWALsophymarine-openregistry-h-jagdip-singh-dhaliwal-4bf589 | ORDINARY | 53 | |
| AMANDEEP KAUR DHALIWALsophymarine-openregistry-h-amandeep-kaur-dhaliwal-8ae610 | ORDINARY | 47 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMMI LONDON LTDsophymarine-openregistry-gb-10670561 | Holds shares in | ORDINARY GBP SHARES |
SI CONSULTANCY MANAGEMENT LTD
sophymarine-openregistry-gb-13781513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14-18 Forest Road, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL DODDsophymarine-openregistry-h-neal-dodd-45670a | ORDINARY | 95 | |
| FRANCES BETHAN DENNISsophymarine-openregistry-h-frances-bethan-dennis-d58f10 | ORDINARY | 5 | |
CITIVEST PROPERTIES LIMITED
sophymarine-openregistry-gb-13803474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- 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, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITIVEST LIMITEDsophymarine-openregistry-gb-13384731 | ORDINARY | 100 | 100.00% |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 0 | 0.00% |
SB SKY PROPERTIES LIMITED
sophymarine-openregistry-gb-13814570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Loughton Business Centre, Loughton, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ALBERT MUCKLOWsophymarine-openregistry-h-sam-albert-mucklow-f79d29 | ORDINARY SHARES | 99 | 100.00% |
| SURREY BLUE LIMITEDsophymarine-openregistry-gb-07240672 | ORDINARY SHARES | 0 | 0.00% |
DHALLU TRUSTEES LIMITED
sophymarine-openregistry-gb-13852800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP DHALLUsophymarine-openregistry-h-anoop-dhallu-f526bc | ORDINARY | 1 | 50.00% |
| JATTINDER DHALLUsophymarine-openregistry-h-jattinder-dhallu-7acb18 | ORDINARY | 1 | 50.00% |
THE PELLET GUYS LIMITED
sophymarine-openregistry-gb-13907652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LAWsophymarine-openregistry-gb-14324774 | ORDINARY | 100 | 100.00% |
| DONNA CAROL LAWsophymarine-openregistry-h-donna-carol-law-88075e | ORDINARY | 0 | 0.00% |
REFLEX PROPERTY FINANCE LTD
sophymarine-openregistry-gb-13941212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL MORGANsophymarine-openregistry-h-jonathan-michael-morgan-2b5d07 | ORDINARY | 2 | |
| TAMIGU LIMITEDsophymarine-openregistry-gb-10141524 | ORDINARY | 0 | |
GOODSOME LTD
sophymarine-openregistry-gb-13979406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Parkhill, Loughton, Essex, IG10 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELIN UYGUNsophymarine-openregistry-h-selin-uygun-062bbc | ORDINARY | 100 | |
| ARZU UYGUNsophymarine-openregistry-h-arzu-uygun-5a2b90 | ORDINARY | 0 | |
GS MORTGAGE BROKING CONSULTANCY LIMITED
sophymarine-openregistry-gb-13999701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4-York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREW SOUROUsophymarine-openregistry-h-george-andrew-sourou-56697c | ORDINARY | 100 | |
| GEORGE NICHOLAS SOUROUsophymarine-openregistry-h-george-nicholas-sourou-2236fe | ORDINARY | 0 | |
EDCROFT LIMITED
sophymarine-openregistry-gb-14016616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID EDWARDSsophymarine-openregistry-h-benjamin-david-edwards-3de927 | ORDINARY | 5,000 | 50.00% |
| DANIEL JOHN EDWARDSsophymarine-openregistry-h-daniel-john-edwards-13b2b2 | ORDINARY | 5,000 | 50.00% |
ARJ INVESTMENTS (LONDON) LIMITED
sophymarine-openregistry-gb-14018393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- 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
- Unit 3,, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL REHMAN JHETAMsophymarine-openregistry-h-abdul-rehman-jhetam-b76eff | ORDINARY SHARES CAPITAL | 4 | 66.67% |
| SHAHEEN G JHETAMsophymarine-openregistry-h-shaheen-g-jhetam-7149db | ORDINARY SHARES CAPITAL | 2 | 33.33% |
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED
sophymarine-openregistry-gb-14036072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- 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 | 100 | |
| PG HAMBROOK LIMITEDsophymarine-openregistry-gb-13915355 | ORDINARY | 0 | |
BYERLEY TURK E-COMMERCE LOGISTICS LTD
sophymarine-openregistry-gb-14052508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52243 — Cargo handling for land transport activities
70229 — Management consultancy activities other than financial management - Registered office
- 90 Swans Hope, Loughton, IG10 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUN EMRE ICERsophymarine-openregistry-h-gun-emre-icer-b84b2e | ORDINARY | 100 | |
| CEYHUN TEMUROGLUsophymarine-openregistry-h-ceyhun-temuroglu-526098 | ORDINARY | 0 | |
LITTLE BIRCHES IN BRENCHLEY LTD
sophymarine-openregistry-gb-14083906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Crown House, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE BIRCHES CHILDCARE LTDsophymarine-openregistry-gb-13167066 | ORDINARY | 950 | |
| MARALYN JONESsophymarine-openregistry-h-maralyn-jones-d4fbdb | ORDINARY | 50 | |
FAIRBANK PROPERTY LIMITED
sophymarine-openregistry-gb-14091495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawke House, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHADURALI FAZAL ALIDINA PABANIsophymarine-openregistry-h-bahadurali-fazal-alidina-pabani-4c8b9e | ORDINARY | 50,001 | 50.00% |
| FARIDA BAHADURALI PABANIsophymarine-openregistry-h-farida-bahadurali-pabani-1e65b2 | ORDINARY | 50,001 | 50.00% |