UK companies/Loughton/Page 55
Companies in Loughton and their shareholdersPage 55 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
BENNING ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-14117845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV SINGH BENNINGsophymarine-openregistry-h-gurdev-singh-benning-52e63e | ORDINARY | 330,000 | 50.00% |
| JASPAL SINGH BENNINGsophymarine-openregistry-h-jaspal-singh-benning-40959d | ORDINARY | 330,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENNING ESTATES (SERVICES) LIMITEDsophymarine-openregistry-gb-14132091 | Holds shares in | ORDINARY · 100.00% |
| AJP BENNING ESTATES LIMITEDsophymarine-openregistry-gb-13611247 | Holds shares in | ORDINARY · 0.00% |
LONDON ESSEX MANAGEMENT LIMITED
sophymarine-openregistry-gb-14136339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ELLE CALDERsophymarine-openregistry-h-elle-calder-6cef0e | ORDINARY | 500 | 50.00% |
| ROSIE CALDERsophymarine-openregistry-h-rosie-calder-f1fc8f | ORDINARY | 500 | 50.00% |
FUTURE MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-14146252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Shelley Grove, Loughton, IG10 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HEDGECOCKsophymarine-openregistry-h-glen-hedgecock-7af5f6 | ORDINARY | 60 | |
| GEMMA HEDGECOCKsophymarine-openregistry-h-gemma-hedgecock-ff5a00 | ORDINARY | 40 | |
MILD SPIRITS LTD
sophymarine-openregistry-gb-14166340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 6 The Fountains, Loughton, IG10 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE WALKERsophymarine-openregistry-h-kelly-louise-walker-834eca | ORDINARY | 50 | 50.00% |
| PAUL JOHN WALKERsophymarine-openregistry-h-paul-john-walker-5a9607 | ORDINARY | 50 | 50.00% |
CITIVEST SHIRLEY LIMITED
sophymarine-openregistry-gb-14177708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- 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 | |
| EASTWAY ESTATES LIMITEDsophymarine-openregistry-gb-03684956 | ORDINARY | 100 | |
MEGAN HOLLY LTD
sophymarine-openregistry-gb-14231836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 3 Cobalt Place, Loughton, IG10 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY LOUISE BAKERsophymarine-openregistry-h-holly-louise-baker-78dded | ORDINARY | 1 | 50.00% |
| MEGAN ELIZABETH LENNARDsophymarine-openregistry-h-megan-elizabeth-lennard-e356dc | ORDINARY | 1 | 50.00% |
SALTHOUSE MILLS DEVELOPMENT LTD
sophymarine-openregistry-gb-14232204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 9-11 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTHAM FOREST PROPERTY UNIT TRUSTsophymarine-openregistry-h-waltham-forest-property-unit-trust-e06f43 | ORDINARY | 90 | |
| GUY DAVISsophymarine-openregistry-h-guy-davis-b49f8a | ORDINARY | 10 | |
A&H BUILDING MAINTENANCE LTD
sophymarine-openregistry-gb-14235989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 61 Goldings Road, Loughton, IG10 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERICO AGUILERA ROJASsophymarine-openregistry-h-americo-aguilera-rojas-fac5bf | ORDINARY | 50 | 50.00% |
| VALDIR HUGO AGUILERA ARIASsophymarine-openregistry-h-valdir-hugo-aguilera-arias-3eacfa | ORDINARY | 50 | 50.00% |
KRRISH KENSINGTON LIMITED
sophymarine-openregistry-gb-14237188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| KRRISH KENSINGTON KNG LIMITEDsophymarine-openregistry-gb-14236948 | ORDINARY | 100 | 50.00% |
| P.O.W. TERRACE LIMITEDsophymarine-openregistry-gb-14236321 | ORDINARY | 100 | 50.00% |
LEWIS & SCOTT RETIREMENT LIVING HALSTEAD LTD
sophymarine-openregistry-gb-14241726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 188 High Road, Loughton, Essex, IG10 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS & SCOTT RETIREMENT LIVING LTDsophymarine-openregistry-gb-12566966 | ORDINARY | 1 | 100.00% |
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 0 | 0.00% |
LEWIS & SCOTT RETIREMENT LIVING TOLLESBURY LTD
sophymarine-openregistry-gb-14241741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 188 High Road, Loughton, Essex, IG10 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS & SCOTT RETIREMENT LIVING LTDsophymarine-openregistry-gb-12566966 | ORDINARY | 1 | 100.00% |
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 0 | 0.00% |
KRRISH VENTURES LIMITED
sophymarine-openregistry-gb-14243716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- DORMANT
- 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 |
|---|
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY | 1 | 50.00% |
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 1 | 50.00% |
INWOOD PARTNERS LIMITED
sophymarine-openregistry-gb-14248860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
43999 — Other specialised construction activities n.e.c. - Registered office
- 67 Forest Road, Loughton, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN FRASER TAYLORsophymarine-openregistry-h-iain-fraser-taylor-7a13ef | ORDINARY | 50 | 50.00% |
| JANE ELISABETH TAYLORsophymarine-openregistry-h-jane-elisabeth-taylor-93f6d7 | ORDINARY | 50 | 50.00% |
EXPLORE PATHWAYS SUPPORT LTD
sophymarine-openregistry-gb-14284667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 310f, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPLORE INDEPENDENCE LTDsophymarine-openregistry-gb-08323337 | ORD | 100 | |
| JEM SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-11235635 | ORD | 0 | |
SUPERPHONE REPAIR CONSULTANCY LTD
sophymarine-openregistry-gb-14295844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 224 High Road, Loughton, IG10 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WASEEM AKRAMsophymarine-openregistry-h-muhammad-waseem-akram-20dd90 | ORDINARY | 100 | |
| KHADIM HUSSAINsophymarine-openregistry-h-khadim-hussain-644904 | ORDINARY | 0 | |
EXCEL BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-14298104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 310d, Ew Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZALA ZAIDIsophymarine-openregistry-h-ghazala-zaidi-aceb0b | ORDINARY | 100 | |
| SAMMER ABBAS ZAIDIsophymarine-openregistry-h-sammer-abbas-zaidi-0e427b | ORDINARY | 0 | |
IST-LON LIMITED
sophymarine-openregistry-gb-14350208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Harvey Gardens, Loughton, IG10 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAN CARMENsophymarine-openregistry-h-stan-carmen-c368db | ORDINARY | 1 | |
| ZOHRE YAYANsophymarine-openregistry-h-zohre-yayan-d26f2a | ORDINARY | 1 | |
EL&EL BARBERS LIMITED
sophymarine-openregistry-gb-14355966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 143 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURAN KILICsophymarine-openregistry-h-turan-kilic-30fc0c | ORDINARY | 10 | 100.00% |
| SEVDZHAN RASIM KILICsophymarine-openregistry-h-sevdzhan-rasim-kilic-80dc0a | ORDINARY | 0 | 0.00% |
KRRISH ATRIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-14356029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRRISH BRACKNELL LIMITEDsophymarine-openregistry-gb-14298339 | ORDINARY | 50 | 50.00% |
| KRRISH RING LIMITEDsophymarine-openregistry-gb-14298292 | ORDINARY | 50 | 50.00% |
KRRISH VENTURES HOLDINGS LIMITED
sophymarine-openregistry-gb-14356040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 | 1 | 50.00% |
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 1 | 50.00% |