UK companies/Loughton/Page 60
Companies in Loughton and their shareholdersPage 60 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 4 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
CR5 LIMITED
sophymarine-openregistry-gb-15774146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEIN CAPITAL LIMITEDsophymarine-openregistry-gb-14763181 | ORDINARY | 50 | |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 50 | |
AN1 CONTRACTORS LTD
sophymarine-openregistry-gb-15806813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 156 Willingale Road, Loughton, IG10 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLETA VATAFUsophymarine-openregistry-h-nicoleta-vatafu-f00e88 | ORDINARY | 100 | |
| ANTON NICOLAEsophymarine-openregistry-h-anton-nicolae-bc3268 | ORDINARY | 0 | |
PELICAN ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-15855610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ALIsophymarine-openregistry-h-omar-ali-7c999b | ORDINARY | 1,000 | 50.00% |
| UZMA RAJAsophymarine-openregistry-h-uzma-raja-461663 | ORDINARY | 1,000 | 50.00% |
TRI CITI CR LIMITED
sophymarine-openregistry-gb-15858555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CITI CAP TRADING LIMITEDsophymarine-openregistry-gb-15852771 | ORDINARY | 80 | 80.00% |
| KLEIN CAPITAL LIMITEDsophymarine-openregistry-gb-14763181 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEXINGTON APARTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03315727 | Holds shares in | ORDINARY "B" SHARES · 3.26% |
AXE HOLDINGS MANAGEMENT LIMITED
sophymarine-openregistry-gb-15861123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14-18 Forest Road, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY THOBURNsophymarine-openregistry-h-chelsey-thoburn-f88703 | ORDINARY | 500 | |
| ZACH THOBURNsophymarine-openregistry-h-zach-thoburn-e634d3 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXE ROOFING LTDsophymarine-openregistry-gb-12391853 | Holds shares in | ORDINARY |
MEDINA GALLIONS LIMITED
sophymarine-openregistry-gb-15868047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- DORMANT
- 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 |
|---|
| AMAN SINGHsophymarine-openregistry-h-aman-singh-d3fbd2 | ORDINARY | 50 | 50.00% |
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 50 | 50.00% |
TRI ARLINGTON LIMITED
sophymarine-openregistry-gb-15873117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| CAMDEN VISION LIMITEDsophymarine-openregistry-gb-15733295 | ORDINARY | 100 | 100.00% |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 0 | 0.00% |
THE FORGE SITE SERVICES LIMITED
sophymarine-openregistry-gb-15894097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FENNINGSsophymarine-openregistry-h-margaret-fennings-b91247 | ORDINARY | 100 | |
| DAVID JOHN FENNINGSsophymarine-openregistry-h-david-john-fennings-001336 | ORDINARY | 0 | |
DIPTHY LTD
sophymarine-openregistry-gb-15897398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Suite 310e , East Wing , Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINA GLESHANI WICKRAMARATNAsophymarine-openregistry-h-dina-gleshani-wickramaratna-daaefa | ORDINARY | 1 | 50.00% |
| WARNAKULASURIYA PRAGEETH ARUNIL FERNANDOsophymarine-openregistry-h-warnakulasuriya-prageeth-arunil-fernando-a75b18 | ORDINARY | 1 | 50.00% |
JOST PROPERTY LIMITED
sophymarine-openregistry-gb-15909918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- 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 |
|---|
| JOANNE ALISON CROSBYsophymarine-openregistry-h-joanne-alison-crosby-d80a07 | ORDINARY | 500 | 50.00% |
| STEPHEN DOUGLAS CROSBYsophymarine-openregistry-h-stephen-douglas-crosby-cbd4bc | ORDINARY | 500 | 50.00% |
GG-775-231 LIMITED
sophymarine-openregistry-gb-15934734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVID NEWMANsophymarine-openregistry-h-jack-david-newman-85a20d | ORDINARY | 50 | 50.00% |
| JADE ALEXANDRA ROUSsophymarine-openregistry-h-jade-alexandra-rous-e59808 | ORDINARY | 50 | 50.00% |
GSJ HOUSING LTD
sophymarine-openregistry-gb-16002706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Highwood Lane, Loughton, IG10 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZAL AFZALsophymarine-openregistry-h-ghazal-afzal-f55d96 | ORDINARY | 75 | 75.00% |
| JANITA AFZALsophymarine-openregistry-h-janita-afzal-1e82d0 | ORDINARY | 25 | 25.00% |
SITE SALES HOLDINGS LIMITED
sophymarine-openregistry-gb-16036518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY GEORGE SMITH AS TRUSTEE OF MURRAY SMITH FAMILY TRUST 2024 ROSS SMITH AS TRUSTEE OF MURRAY SMITH FAMILY TRUST 2024 RIA SAULTER AS TRUSTEE OF MURRAY SMITH FAMILY TRUST 2024sophymarine-openregistry-h-murray-george-smith-as-trustee-of-murray-41807a | ORDINARY | 1 | 100.00% |
| MURRAY GEORGE SMITHsophymarine-openregistry-h-murray-george-smith-493e28 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENTA LTDsophymarine-openregistry-gb-02406015 | Holds shares in | ORDINARY · 75.00% |
BARNES LONDON HOLDINGS LIMITED
sophymarine-openregistry-gb-16037248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK BARNESsophymarine-openregistry-h-christopher-mark-barnes-721972 | ORDINARY | 20 | |
| PAUL STEPHEN BARNESsophymarine-openregistry-h-paul-stephen-barnes-151101 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIDEA HOLDINGS LIMITEDsophymarine-openregistry-gb-05841999 | Holds shares in | A ORDINARY |
FHP HEATING LIMITED
sophymarine-openregistry-gb-16051109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SONEsophymarine-openregistry-h-dean-sone-2f5132 | ORDINARY | 50 | |
| JAYD SONEsophymarine-openregistry-h-jayd-sone-3fa6a8 | ORDINARY | 50 | |
THE DOOR WIDFORD LTD
sophymarine-openregistry-gb-16063119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA PRINCEsophymarine-openregistry-h-joshua-prince-16c6c1 | ORDINARY | 75 | 75.00% |
| RUSSELL MARK PRINCEsophymarine-openregistry-h-russell-mark-prince-bbbf13 | ORDINARY | 25 | 25.00% |
ECOSHINE SUPPLIES LTD
sophymarine-openregistry-gb-16100109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Greensted Road, Loughton, England, IG10 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISBAH MUSTAFA MUGHALsophymarine-openregistry-h-misbah-mustafa-mughal-b833e1 | ORDINARY | 100 | |
| QURRAT UL AIN IMRANsophymarine-openregistry-h-qurrat-ul-ain-imran-71c553 | ORDINARY | 0 | |
REFORMED PILATES STUDIO LIMITED
sophymarine-openregistry-gb-16118426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- Crown House, Loughton, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE WEBBsophymarine-openregistry-h-natalie-webb-371420 | ORDINARY | 2 | |
| NICHOLA MORGANsophymarine-openregistry-h-nichola-morgan-517d32 | ORDINARY | 0 | |
SANOVIS MEDICAL LIMITED
sophymarine-openregistry-gb-16155902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 4 York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUSHYAN RATNABALANsophymarine-openregistry-h-thushyan-ratnabalan-204c98 | ORDINARY | 2 | |
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY | 0 | |
BARNSTON LAND LIMITED
sophymarine-openregistry-gb-16188217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 HARTsophymarine-openregistry-gb-05161786 | ORDINARY | 50 | 50.00% |
| LYNSEY MARIE HARTsophymarine-openregistry-h-lynsey-marie-hart-63ccd0 | ORDINARY | 50 | 50.00% |