UK companies/Loughton/Page 67
Companies in Loughton and their shareholdersPage 67 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 20 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
FRESHPLANT LIMITED
sophymarine-openregistry-gb-05770228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- FULL
- 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 |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | ORDINARY | 1 | |
J. L. REINFORCEMENTS LTD
sophymarine-openregistry-gb-05852836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | ORDINARY | 100 | 100.00% |
EXECUTIVE STRETCH LIMITED
sophymarine-openregistry-gb-05856712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE SMITHsophymarine-openregistry-h-edward-george-smith-bbf169 | ORDINARY | 2 | 100.00% |
SMB ESTATES LIMITED
sophymarine-openregistry-gb-05862471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Woodbury Hill, Loughton, IG10 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SAMANTHA JANE JENNINGSsophymarine-openregistry-h-miss-samantha-jane-jennings-529b3f | ORDINARY | 100 | |
LONG LIFE EUROPE LIMITED
sophymarine-openregistry-gb-05889754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANI HOLDINGS GMBHsophymarine-openregistry-h-nani-holdings-gmbh-42f53a | ORDINARY | 1,000 | 100.00% |
MEADWAY RADIO CARS LIMITED
sophymarine-openregistry-gb-05975141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BEHZADIsophymarine-openregistry-h-jason-behzadi-35a727 | ORDINARY | 1 | 100.00% |
CLAYHALL EXECUTIVE CARS LIMITED
sophymarine-openregistry-gb-06057590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN MEHTAsophymarine-openregistry-h-karan-mehta-f5ffc7 | ORDINARY | 100 | 100.00% |
RITU DHARIWAL LIMITED
sophymarine-openregistry-gb-06472875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 63 Tycehurst Hill, Loughton, IG10 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITU DHARIWALsophymarine-openregistry-gb-06472875 | ORDINARY | 2 | |
IPP BUILDING MAINTENANCE LIMITED
sophymarine-openregistry-gb-06498897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 210 The Seedbed Centre, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY CARUANAsophymarine-openregistry-h-paul-anthony-caruana-c49318 | ORDINARY | 1 | 100.00% |
EDWARDS RECYCLING LIMITED
sophymarine-openregistry-gb-06662182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARDS RECYCLING HOLDINGS LIMITEDsophymarine-openregistry-gb-09642904 | ORDINARY | 2 | 100.00% |
TELETA PHARMA LIMITED
sophymarine-openregistry-gb-06800217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELETA PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11719162 | ORDINARY | 100 | 100.00% |
HASLERS TRUSTEE SERVICES LIMITED
sophymarine-openregistry-gb-06824397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUGH REYNOLDSsophymarine-openregistry-h-paul-hugh-reynolds-51fe8d | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINESIDE LOGISTICS (SOUTHERN) LTDsophymarine-openregistry-gb-05849374 | Holds shares in | ORDINARY |
ILEARNEXPERTS LTD
sophymarine-openregistry-gb-06837477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- Suite 310d, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB SALEEMsophymarine-openregistry-h-saqib-saleem-d2b631 | ORDINARY | 1,000 | |
TOBOSS LTD
sophymarine-openregistry-gb-06870726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Englands Lane, Loughton, Essex, IG10 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS BOBINASsophymarine-openregistry-h-tomas-bobinas-f44852 | ORDINARY 1 GBP | 1 | 100.00% |
QUALITY COUNTS LIMITED
sophymarine-openregistry-gb-06909664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANI HOLDINGS GMBHsophymarine-openregistry-h-nani-holdings-gmbh-42f53a | ORDINARY | 900 | 100.00% |
SMITHFIELD (WHOLESALE BUTCHERS) LIMITED
sophymarine-openregistry-gb-06923703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL STARS FINANCE LIMITEDsophymarine-openregistry-gb-13573235 | ORDINARY | 100 | 100.00% |
PIVOTAL LAND LIMITED
sophymarine-openregistry-gb-06926304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2009
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MORMONT LIMITEDsophymarine-openregistry-gb-11974455 | ORDINARY | 2 | 100.00% |
WAYNE MONK LIMITED
sophymarine-openregistry-gb-06998038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 18 Goldings Road, Loughton, Essex, IG10 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD WAYNE MARTIN MONKsophymarine-openregistry-h-lord-wayne-martin-monk-f4e915 | ORDINARY | 1,000 | |
HARRISON CIVILS LIMITED
sophymarine-openregistry-gb-07082780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODGER DIGBY HARRISONsophymarine-openregistry-h-rodger-digby-harrison-7b4bb7 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORFOLK RIVERS CONSORTIUM LIMITEDsophymarine-openregistry-gb-14346827 | Holds shares in | ORDINARY A · 50.00% |
| NATIONAL RIVERS CONSORTIUM LIMITEDsophymarine-openregistry-gb-15925886 | Holds shares in | ORDINARY · 33.33% |
| HARRISON CIVILS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14291538 | Holds shares in | ORDINARY A · 0.00% |
OAKMOUNT & PARTNERS LIMITED
sophymarine-openregistry-gb-07101464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate - Registered office
- Abacus House 14-18, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN KINGsophymarine-openregistry-h-glenn-king-519324 | ORDINARY | 10,000,000 | 100.00% |