UK companies/Loughton/Page 56
Companies in Loughton and their shareholdersPage 56 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 6 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
JB CORPORATION LIMITED
sophymarine-openregistry-gb-14362079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 8 Connaught Avenue, Loughton, Essex, IG10 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT START LIMITEDsophymarine-openregistry-gb-14362334 | ORDINARY | 500 | |
| JUST SEEK LIMITEDsophymarine-openregistry-gb-15579293 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| VILLAGE DAY NURSERIES LIMITEDsophymarine-openregistry-gb-06376023 | Holds shares in | A ORDINARY · 48.88% |
| HEADSTART 4 LIFE LIMITEDsophymarine-openregistry-gb-06990644 | Holds shares in | C ORDINARY · 0.01% |
| HEADSTART COLCHESTER LIMITEDsophymarine-openregistry-gb-14922860 | Holds shares in | ORDINARY |
HKSR HOLDINGS LTD
sophymarine-openregistry-gb-14370751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 110w Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID AHMED KHANsophymarine-openregistry-h-rashid-ahmed-khan-b7096f | ORDINARY | 100 | |
| HUMAYUN KHIZERsophymarine-openregistry-h-humayun-khizer-a02346 | ORDINARY | 0 | |
FINESSE FLARE LTD
sophymarine-openregistry-gb-14381975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
96090 — Other service activities n.e.c. - Registered office
- 310d Ew Sterling House,, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLAN JAMARI JORDAN HEMMINGSsophymarine-openregistry-h-kaylan-jamari-jordan-hemmings-cca78f | ORDINARY | 100 | |
| DELVIN LEE HEMMINGSsophymarine-openregistry-h-delvin-lee-hemmings-515b14 | ORDINARY | 0 | |
LOGINI OLD LIBRARY LIMITED
sophymarine-openregistry-gb-14397862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 55 Broadstrood, Loughton, IG10 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVASUBRAMANIAM SURENKUMARsophymarine-openregistry-h-sivasubramaniam-surenkumar-964bc2 | ORDINARY | 100 | |
| LOGINI PARARAJASINGAMsophymarine-openregistry-h-logini-pararajasingam-ba095b | ORDINARY | 0 | |
TARAN FASHION UK LTD.
sophymarine-openregistry-gb-14409332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
96090 — Other service activities n.e.c. - Registered office
- Suites 12 & 13, Chantal House,, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYANTA ROYsophymarine-openregistry-h-joyanta-roy-809d36 | ORDINARY | 1,000 | |
| MUHAMMAD ABDUL MOIN KHANsophymarine-openregistry-h-muhammad-abdul-moin-khan-15a1f5 | ORDINARY | 0 | |
N WALKER CONTRACT MANAGEMENT LTD
sophymarine-openregistry-gb-14457993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13-17, Savvy Tax And Accountancy Services Ltd, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WALKERsophymarine-openregistry-gb-07341145 | ORDINARY | 50 | |
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | ORDINARY | 50 | |
YAMUK INVESTMENTS LIMITED
sophymarine-openregistry-gb-14459936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Chantal House, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUSEF ADIGUZELsophymarine-openregistry-h-abusef-adiguzel-5ef12d | ORDINARY | 50 | 50.00% |
| DENIZ MUTLUsophymarine-openregistry-h-deniz-mutlu-0c1d2e | ORDINARY | 50 | 50.00% |
BAKER ST 79 LIMITED
sophymarine-openregistry-gb-14463211
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYAL LANDAUsophymarine-openregistry-h-eyal-landau-5de09c | ORDINARY | 1 | |
| STEVEN BLACKMOREsophymarine-openregistry-h-steven-blackmore-a3d716 | ORDINARY | 0 | |
STONELEIGH ENG SERVICES LTD
sophymarine-openregistry-gb-14486444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| B & L CLARK HOLDINGS LIMITEDsophymarine-openregistry-gb-15177518 | ORDINARY | 660 | 60.00% |
| JEFF EREIRAsophymarine-openregistry-h-jeff-ereira-5feadc | ORDINARY | 440 | 40.00% |
MINTEL PROPERTY LIMITED
sophymarine-openregistry-gb-14506638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA PATELsophymarine-openregistry-gb-13958494 | ORDINARY | 550 | |
| MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6b | ORDINARY | 550 | |
DAIPOL LTD
sophymarine-openregistry-gb-14512508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HARGREAVE FAYsophymarine-openregistry-h-james-edward-hargreave-fay-08ad98 | ORDINARY | 50 | 50.00% |
| KATE FAYsophymarine-openregistry-h-kate-fay-1f8dd1 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORPHEUS CAPITAL LIMITEDsophymarine-openregistry-gb-13591456 | Holds shares in | ORDINARY B · 50.00% |
TEMPEST FILMS LIMITED
sophymarine-openregistry-gb-14542665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 9 Swan Lane, Loughton, IG10 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAREBJIT SANGHAsophymarine-openregistry-h-sarebjit-sangha-82fc54 | ORDINARY | 1,000 | |
| JASWINDER SANDHERsophymarine-openregistry-h-jaswinder-sandher-58a893 | ORDINARY | 0 | |
SEASHELL SPORTS LIMITED
sophymarine-openregistry-gb-14548885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RONALD SEABROOKsophymarine-openregistry-h-michael-ronald-seabrook-210adc | ORDINARY | 100 | 100.00% |
| JONJO SHELVEYsophymarine-openregistry-h-jonjo-shelvey-bd16bb | ORDINARY | 0 | 0.00% |
LOGINI CASTLEFORD CARE HOME LTD
sophymarine-openregistry-gb-14555643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 55 Broadstrood, Loughton, IG10 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVASUBRAMANIAM SURENKUMARsophymarine-openregistry-h-sivasubramaniam-surenkumar-964bc2 | ORDINARY | 50 | |
| SRIPRAGASH PARARAJASINGAMsophymarine-openregistry-h-sripragash-pararajasingam-aada69 | ORDINARY | 50 | |
CUBITAL LIMITED
sophymarine-openregistry-gb-14620285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 102w, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN BUTTsophymarine-openregistry-h-aman-butt-46cee5 | ORDINARY | 1 | |
| FAIZA BILAL NOMANIsophymarine-openregistry-h-faiza-bilal-nomani-5a1f89 | ORDINARY | 0 | |
BOW VILLAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-14629175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MOHINDER KAUR CHIMAsophymarine-openregistry-h-mohinder-kaur-chima-7fcdaf | ORDINARY B | 5,085,844 | 50.00% |
| SANTOKH SINGH CHIMAsophymarine-openregistry-h-santokh-singh-chima-b4dbc8 | ORDINARY B | 5,085,844 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOW VILLAGE LIMITEDsophymarine-openregistry-gb-04739041 | Holds shares in | ORDINARY · 100.00% |
12 TREES HOLDINGS LIMITED
sophymarine-openregistry-gb-14629223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- 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 |
|---|
| MOHINDER KAUR CHIMAsophymarine-openregistry-h-mohinder-kaur-chima-7fcdaf | ORDINARY | 11,014,156 | 50.00% |
| SANTOKH SINGH CHIMAsophymarine-openregistry-h-santokh-singh-chima-b4dbc8 | ORDINARY | 11,014,156 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 12TREES CRESCENT LIMITEDsophymarine-openregistry-gb-14633183 | Holds shares in | ORDINARY · 100.00% |
XPLORERS TRADING LIMITED
sophymarine-openregistry-gb-14633473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 141c High Street, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDY SELIN KOCER ISIKsophymarine-openregistry-h-candy-selin-kocer-isik-8aa1ca | ORD | 50 | |
| KEREM ISIKsophymarine-openregistry-h-kerem-isik-2bb60f | ORD | 50 | |
THIRD SCOPE EUROPE LTD
sophymarine-openregistry-gb-14641137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals
73110 — Advertising agencies - Registered office
- Suite 1 Chantal House, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRD SCOPE INCsophymarine-openregistry-h-third-scope-inc-ca2c31 | ORDINARY | 9,000 | |
| MOTOMI SAKAIsophymarine-openregistry-h-motomi-sakai-64b40b | ORDINARY | 1,000 | |
HIGH BEACH PLUMBING & HEATING LTD
sophymarine-openregistry-gb-14661573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 225 Seedbed Centre, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE KEITH FOSTERsophymarine-openregistry-h-andre-keith-foster-a750c4 | ORDINARY | 50 | 50.00% |
| XJAVIER TREMAYNE FOSTER SIMMONDSsophymarine-openregistry-h-xjavier-tremayne-foster-simmonds-a15fe8 | ORDINARY | 50 | 50.00% |