UK companies/Loughton/Page 68
Companies in Loughton and their shareholdersPage 68 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 16 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
JWFK LIMITED
sophymarine-openregistry-gb-07130978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- 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 |
|---|
| JAMES IAN WESTsophymarine-openregistry-h-james-ian-west-a21853 | ORDINARY | 1 | 100.00% |
FUTURE TECHNOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-07225549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 69 Alderton Hill, Loughton, Essex, IG10 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNYESH PATELsophymarine-openregistry-h-jignyesh-patel-61b689 | ORDINARY | 1 | 100.00% |
NRV TAX LTD
sophymarine-openregistry-gb-07242108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suites 12 & 13 Chantal House, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIS KUMAR ROYsophymarine-openregistry-h-ashis-kumar-roy-cdb109 | ORD | 1 | |
T. BRAMAN DEVELOPMENTS AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-07245827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- 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
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MARK BRAMANsophymarine-openregistry-h-trevor-mark-braman-687b1c | ORDINARY | 2 | 100.00% |
ALDERSHOT CAR SPARES LIMITED
sophymarine-openregistry-gb-07273848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOULDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10626999 | ORDINARY | 10 | 100.00% |
PHARMADENT LIMITED
sophymarine-openregistry-gb-07286885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIO TECH PHARMA LIMITEDsophymarine-openregistry-gb-09183845 | Holds shares in | ORDINARY |
INTUITIVE TECHNIQUES LIMITED
sophymarine-openregistry-gb-07327944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- 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 |
|---|
| JANETTE ANN MARSHALLsophymarine-openregistry-h-janette-ann-marshall-6435eb | ORDINARY | 100 | 100.00% |
CHAUFFEUR CENTRE LTD
sophymarine-openregistry-gb-07356219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- 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 |
|---|
| KAI YIN LINGsophymarine-openregistry-h-kai-yin-ling-520d4f | ORD | 1 | 100.00% |
EEF TRADING LIMITED
sophymarine-openregistry-gb-07483372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
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 |
|---|
| JOSHUA JORGE PINHOLsophymarine-openregistry-h-joshua-jorge-pinhol-7be88f | ORDINARY | 100 | 100.00% |
WATERS EDGE CATERING COMPANY LIMITED
sophymarine-openregistry-gb-07534019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN SMITHsophymarine-openregistry-h-david-shaun-smith-2cff1a | ORDINARY | 1 | 100.00% |
TAYLER FOODS LTD
sophymarine-openregistry-gb-07593420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 115 Colebrook Lane, Loughton, Essex, IG10 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EARNEST TAYLERsophymarine-openregistry-h-paul-earnest-tayler-b2a41b | ORDINARY £1 | 1 | |
MGW CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07606831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25 Newmans Lane, Loughton, IG10 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ GRABOWSKIsophymarine-openregistry-h-maciej-grabowski-6c5c1d | ORDINARY | 2 | 100.00% |
FRESHWATER FILMS LIMITED
sophymarine-openregistry-gb-07622204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JAMES KEMPsophymarine-openregistry-h-ross-james-kemp-a2d18a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEMPA CLOTHING LIMITEDsophymarine-openregistry-gb-14646782 | Holds shares in | ORDINARY · 100.00% |
AMSVEST LIMITED
sophymarine-openregistry-gb-07703897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
69202 — Bookkeeping activities - Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL SUGARsophymarine-openregistry-h-alan-michael-sugar-e2a1de | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRONX BOXING LTDsophymarine-openregistry-gb-12103031 | Holds shares in | ORDINARY · 50.00% |
| R NATION LIMITEDsophymarine-openregistry-gb-12140738 | Holds shares in | A ORDINARY · 50.00% |
| AMSTRAD DIGITAL LIMITEDsophymarine-openregistry-gb-15362946 | Holds shares in | ORDINARY · 50.00% |
| HYPER RECRUITMENT SOLUTIONS LTDsophymarine-openregistry-gb-07747824 | Holds shares in | ORDINARY A SHARES · 48.08% |
| TRADE MARK WIZARDS LIMITEDsophymarine-openregistry-gb-08318027 | Holds shares in | A ORDINARY · 45.00% |
| SWEETS IN THE CITY LIMITEDsophymarine-openregistry-gb-06823999 | Holds shares in | ORDINARY |
| TROPIC SKINCARE LIMITEDsophymarine-openregistry-gb-07840950 | Holds shares in | ORDINARY |
| SITEFORM FLOORING CONTRACTORS LTDsophymarine-openregistry-gb-08206359 | Holds shares in | ORDINARY A |
| DR LEAH LIMITEDsophymarine-openregistry-gb-08610855 | Holds shares in | ORDINARY |
| CLIMB ONLINE LIMITEDsophymarine-openregistry-gb-09090758 | Holds shares in | ORDINARY |
| THE LABEL LADY LTDsophymarine-openregistry-gb-12461560 | Holds shares in | B ORDINARY |
| ADL AIR CONDITIONING LTDsophymarine-openregistry-gb-12632064 | Holds shares in | A ORDINARY |
J GROUP CONSTRUCT LTD
sophymarine-openregistry-gb-07711739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3a York Hill, Loughton, Essex, IG10 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08265612 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| J WOOL GROUP LTDsophymarine-openregistry-gb-15453277 | Holds shares in | B ORDINARY · 50.00% |
| PIPPS HILL REAL ESTATE LTDsophymarine-openregistry-gb-14246543 | Holds shares in | B ORDINARY · 40.00% |
REBEL INNS LIMITED
sophymarine-openregistry-gb-07766680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN SMITHsophymarine-openregistry-h-david-shaun-smith-2cff1a | ORDINARY | 2 | 100.00% |
DIOMED LIMITED
sophymarine-openregistry-gb-07781564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN YARROWsophymarine-openregistry-h-michael-jonathan-yarrow-84c94b | ORDINARY | 1 | 100.00% |
LONDON VIP CONCIERGE LIMITED
sophymarine-openregistry-gb-07810511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSAM ALYsophymarine-openregistry-h-essam-aly-2e005f | ORDINARY | 2 | 100.00% |
DERMAL LIMITED
sophymarine-openregistry-gb-07884195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN YARROWsophymarine-openregistry-h-michael-jonathan-yarrow-84c94b | ORDINARY | 1 | 100.00% |
RIZQ SOLUTIONS LTD
sophymarine-openregistry-gb-07892385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate - Registered office
- Suite 111w Sterling House,, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI S ALAHUDDINsophymarine-openregistry-h-ali-s-alahuddin-008ffa | ORDINARY | 100 | |