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.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
20
Related parties
4

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

ShareholderShare classShares held% of class
GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996ORDINARY1

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

ShareholderShare classShares held% of class
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY100100.00%

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

ShareholderShare classShares held% of class
EDWARD GEORGE SMITHsophymarine-openregistry-h-edward-george-smith-bbf169ORDINARY2100.00%

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

ShareholderShare classShares held% of class
MISS SAMANTHA JANE JENNINGSsophymarine-openregistry-h-miss-samantha-jane-jennings-529b3fORDINARY100

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

ShareholderShare classShares held% of class
NANI HOLDINGS GMBHsophymarine-openregistry-h-nani-holdings-gmbh-42f53aORDINARY1,000100.00%

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

ShareholderShare classShares held% of class
JASON BEHZADIsophymarine-openregistry-h-jason-behzadi-35a727ORDINARY1100.00%

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

ShareholderShare classShares held% of class
KARAN MEHTAsophymarine-openregistry-h-karan-mehta-f5ffc7ORDINARY100100.00%

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

ShareholderShare classShares held% of class
RITU DHARIWALsophymarine-openregistry-gb-06472875ORDINARY2

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

ShareholderShare classShares held% of class
PAUL ANTHONY CARUANAsophymarine-openregistry-h-paul-anthony-caruana-c49318ORDINARY1100.00%

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

ShareholderShare classShares held% of class
EDWARDS RECYCLING HOLDINGS LIMITEDsophymarine-openregistry-gb-09642904ORDINARY2100.00%

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

ShareholderShare classShares held% of class
TELETA PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11719162ORDINARY100100.00%

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

ShareholderShare classShares held% of class
PAUL HUGH REYNOLDSsophymarine-openregistry-h-paul-hugh-reynolds-51fe8dORDINARY2100.00%

Related parties

PartyRelationshipDetail
LINESIDE LOGISTICS (SOUTHERN) LTDsophymarine-openregistry-gb-05849374Holds shares inORDINARY

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

ShareholderShare classShares held% of class
SAQIB SALEEMsophymarine-openregistry-h-saqib-saleem-d2b631ORDINARY1,000

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

ShareholderShare classShares held% of class
TOMAS BOBINASsophymarine-openregistry-h-tomas-bobinas-f44852ORDINARY 1 GBP1100.00%

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

ShareholderShare classShares held% of class
NANI HOLDINGS GMBHsophymarine-openregistry-h-nani-holdings-gmbh-42f53aORDINARY900100.00%

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

ShareholderShare classShares held% of class
ALL STARS FINANCE LIMITEDsophymarine-openregistry-gb-13573235ORDINARY100100.00%

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

ShareholderShare classShares held% of class
TAYLOR MORMONT LIMITEDsophymarine-openregistry-gb-11974455ORDINARY2100.00%

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

ShareholderShare classShares held% of class
LORD WAYNE MARTIN MONKsophymarine-openregistry-h-lord-wayne-martin-monk-f4e915ORDINARY1,000

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

ShareholderShare classShares held% of class
RODGER DIGBY HARRISONsophymarine-openregistry-h-rodger-digby-harrison-7b4bb7ORDINARY100100.00%

Related parties

PartyRelationshipDetail
NORFOLK RIVERS CONSORTIUM LIMITEDsophymarine-openregistry-gb-14346827Holds shares inORDINARY A · 50.00%
NATIONAL RIVERS CONSORTIUM LIMITEDsophymarine-openregistry-gb-15925886Holds shares inORDINARY · 33.33%
HARRISON CIVILS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14291538Holds shares inORDINARY 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

ShareholderShare classShares held% of class
GLENN KINGsophymarine-openregistry-h-glenn-king-519324ORDINARY10,000,000100.00%