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.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
20
Related parties
16

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

ShareholderShare classShares held% of class
JAMES IAN WESTsophymarine-openregistry-h-james-ian-west-a21853ORDINARY1100.00%

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

ShareholderShare classShares held% of class
JIGNYESH PATELsophymarine-openregistry-h-jignyesh-patel-61b689ORDINARY1100.00%

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

ShareholderShare classShares held% of class
ASHIS KUMAR ROYsophymarine-openregistry-h-ashis-kumar-roy-cdb109ORD1

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

ShareholderShare classShares held% of class
TREVOR MARK BRAMANsophymarine-openregistry-h-trevor-mark-braman-687b1cORDINARY2100.00%

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

ShareholderShare classShares held% of class
BOULDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10626999ORDINARY10100.00%

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

ShareholderShare classShares held% of class
PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BIO TECH PHARMA LIMITEDsophymarine-openregistry-gb-09183845Holds shares inORDINARY

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

ShareholderShare classShares held% of class
JANETTE ANN MARSHALLsophymarine-openregistry-h-janette-ann-marshall-6435ebORDINARY100100.00%

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

ShareholderShare classShares held% of class
KAI YIN LINGsophymarine-openregistry-h-kai-yin-ling-520d4fORD1100.00%

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

ShareholderShare classShares held% of class
JOSHUA JORGE PINHOLsophymarine-openregistry-h-joshua-jorge-pinhol-7be88fORDINARY100100.00%

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

ShareholderShare classShares held% of class
DAVID SHAUN SMITHsophymarine-openregistry-h-david-shaun-smith-2cff1aORDINARY1100.00%

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

ShareholderShare classShares held% of class
PAUL EARNEST TAYLERsophymarine-openregistry-h-paul-earnest-tayler-b2a41bORDINARY £11

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

ShareholderShare classShares held% of class
MACIEJ GRABOWSKIsophymarine-openregistry-h-maciej-grabowski-6c5c1dORDINARY2100.00%

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

ShareholderShare classShares held% of class
ROSS JAMES KEMPsophymarine-openregistry-h-ross-james-kemp-a2d18aORDINARY100100.00%

Related parties

PartyRelationshipDetail
CEMPA CLOTHING LIMITEDsophymarine-openregistry-gb-14646782Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
ALAN MICHAEL SUGARsophymarine-openregistry-h-alan-michael-sugar-e2a1deORDINARY100

Related parties

PartyRelationshipDetail
BRONX BOXING LTDsophymarine-openregistry-gb-12103031Holds shares inORDINARY · 50.00%
R NATION LIMITEDsophymarine-openregistry-gb-12140738Holds shares inA ORDINARY · 50.00%
AMSTRAD DIGITAL LIMITEDsophymarine-openregistry-gb-15362946Holds shares inORDINARY · 50.00%
HYPER RECRUITMENT SOLUTIONS LTDsophymarine-openregistry-gb-07747824Holds shares inORDINARY A SHARES · 48.08%
TRADE MARK WIZARDS LIMITEDsophymarine-openregistry-gb-08318027Holds shares inA ORDINARY · 45.00%
SWEETS IN THE CITY LIMITEDsophymarine-openregistry-gb-06823999Holds shares inORDINARY
TROPIC SKINCARE LIMITEDsophymarine-openregistry-gb-07840950Holds shares inORDINARY
SITEFORM FLOORING CONTRACTORS LTDsophymarine-openregistry-gb-08206359Holds shares inORDINARY A
DR LEAH LIMITEDsophymarine-openregistry-gb-08610855Holds shares inORDINARY
CLIMB ONLINE LIMITEDsophymarine-openregistry-gb-09090758Holds shares inORDINARY
THE LABEL LADY LTDsophymarine-openregistry-gb-12461560Holds shares inB ORDINARY
ADL AIR CONDITIONING LTDsophymarine-openregistry-gb-12632064Holds shares inA 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

ShareholderShare classShares held% of class
J GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08265612ORDINARY100

Related parties

PartyRelationshipDetail
J WOOL GROUP LTDsophymarine-openregistry-gb-15453277Holds shares inB ORDINARY · 50.00%
PIPPS HILL REAL ESTATE LTDsophymarine-openregistry-gb-14246543Holds shares inB 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

ShareholderShare classShares held% of class
DAVID SHAUN SMITHsophymarine-openregistry-h-david-shaun-smith-2cff1aORDINARY2100.00%

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

ShareholderShare classShares held% of class
MICHAEL JONATHAN YARROWsophymarine-openregistry-h-michael-jonathan-yarrow-84c94bORDINARY1100.00%

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

ShareholderShare classShares held% of class
ESSAM ALYsophymarine-openregistry-h-essam-aly-2e005fORDINARY2100.00%

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

ShareholderShare classShares held% of class
MICHAEL JONATHAN YARROWsophymarine-openregistry-h-michael-jonathan-yarrow-84c94bORDINARY1100.00%

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

ShareholderShare classShares held% of class
ALI S ALAHUDDINsophymarine-openregistry-h-ali-s-alahuddin-008ffaORDINARY100