UK companies/Loughton/Page 69

Companies in Loughton and their shareholdersPage 69 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 2 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
2

JEMCOE LIMITED

sophymarine-openregistry-gb-07955294

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2012
Accounts: MICRO ENTITY
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
STEVEN THOMAS ELVINSsophymarine-openregistry-h-steven-thomas-elvins-6875c7	ORDINARY	1,000	100.00%

K. J. COLE ELECTRICAL LTD

sophymarine-openregistry-gb-07983228

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2012
Accounts: MICRO ENTITY
SIC: 33140 — Repair of electrical equipment
Registered office: 67 Forest Road, Loughton, Essex, IG10 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN JOHN COLEsophymarine-openregistry-h-kevin-john-cole-34d995	ORDINARY	100	100.00%

MONTALT LIMITED

sophymarine-openregistry-gb-08030659

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 6 Ground Floor Buckingham Court, Loughton, IG10 2QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONTALT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10038512	ORDINARY SHARES	50	100.00%

Related parties

Party	Relationship	Detail
MONTALT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05305451	Holds shares in	ORDINARY A · 99.01%

GISBORNE LIMITED

sophymarine-openregistry-gb-08043497

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2012
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 27 Doubleday Road, Loughton, Essex, IG10 2AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON LOUISE GRIFFITHSsophymarine-openregistry-h-alison-louise-griffiths-b0d742	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
STRATEGIC BLUE SERVICES LIMITEDsophymarine-openregistry-gb-07311921	Holds shares in	ORDINARY

NET LETTINGS LTD

sophymarine-openregistry-gb-08050057

Status: Liquidation
Type: Private Limited Company
Incorporated: 30/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 311 High Road, Loughton, Essex, IG10 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAGDEEP SINGH SANDHUsophymarine-openregistry-h-jagdeep-singh-sandhu-85da61	ORDINARY	100	100.00%

LONDON SCRAP COMPANY LIMITED

sophymarine-openregistry-gb-08070083

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2012
Accounts: DORMANT
SIC: 38110 — Collection of non-hazardous waste
Registered office: 309a High Road, Loughton, Essex, IG10 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK PETER SULLYsophymarine-openregistry-h-mark-peter-sully-fba162	ORD	1	100.00%

MAG ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08121203

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2012
Accounts: UNAUDITED ABRIDGED
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management
Registered office: 4 -York House, Loughton, Essex, IG10 3TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD NAEEMsophymarine-openregistry-gb-16594154	ORDINARY	10,000	100.00%

ENGLISH ROSE INVESTMENTS CO LTD

sophymarine-openregistry-gb-08124376

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2012
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
MARK PETER SULLYsophymarine-openregistry-h-mark-peter-sully-fba162	ORD	1	100.00%

IZF MANAGEMENT LTD

sophymarine-openregistry-gb-08218767

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2012
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 York House, Loughton, Essex, IG10 3TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAUZIA IKRAMsophymarine-openregistry-h-fauzia-ikram-1c524a	ORDINARY	1

CJ25 PROMOTIONS AND PROPERTY LIMITED

sophymarine-openregistry-gb-08227140

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2012
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL DANIEL JENKINSONsophymarine-openregistry-h-carl-daniel-jenkinson-5d62cf	ORDINARY	100	100.00%

SPRINT EXPRESS UK LIMITED

sophymarine-openregistry-gb-08289692

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2012
Accounts: MICRO ENTITY
SIC: 53201 — Licensed carriers
Registered office: 309a High Road, Loughton, Essex, IG10 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NIGEL PETER BARBERsophymarine-openregistry-h-mr-nigel-peter-barber-f157d3	ORDINARY GBP 1 GBP	2	100.00%

SILICON ROUNDABOUT LIMITED

sophymarine-openregistry-gb-08306346

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JACK KUSHNERsophymarine-openregistry-h-michael-jack-kushner-83c993	ORDINARY	1	100.00%

BESPOKE UTILITIES LTD

sophymarine-openregistry-gb-08315246

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit B3 The Seedbed Centre, Loughton, Essex, IG10 3TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM BUSHsophymarine-openregistry-h-william-bush-c65c38	ORDINARY	1	100.00%

FABULICIOUS BAKING SCHOOL LTD

sophymarine-openregistry-gb-08358161

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2013
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: 251a High Road, Loughton, IG10 1AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LATIFA KAPASIsophymarine-openregistry-h-latifa-kapasi-59fc8b	ORD	1

CENTRAL & CITY LIMOUSINES LIMITED

sophymarine-openregistry-gb-08359027

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2013
Accounts: MICRO ENTITY
SIC: 49390 — Other passenger land transport
49410 — Freight transport by road
Registered office: 309a High Road, Loughton, Essex, IG10 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD SCOTT LIDDLEsophymarine-openregistry-h-mr-richard-scott-liddle-63c058	ORDINARY 1 GBP	1	100.00%

EMCO ORTHO LTD

sophymarine-openregistry-gb-08389819

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2013
Accounts: MICRO ENTITY
SIC: 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office: 59 Spring Grove, Loughton, IG10 4QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE EYBERSsophymarine-openregistry-h-michelle-eybers-45c488	ORD	100	100.00%

RENEVIATO LIMITED

sophymarine-openregistry-gb-08469723

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2013
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 4 York House, Loughton, IG10 3TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREITY BONCALDO CHHIBERsophymarine-openregistry-h-preity-boncaldo-chhiber-edaaa6	ORDINARY	100

AARCKLE ASSOCIATES LIMITED

sophymarine-openregistry-gb-08525958

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office: 309a High Road, Loughton, Essex, IG10 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL CLARKEsophymarine-openregistry-gb-16594808	ORDINARY	100	100.00%

HEXAFOR LIMITED

sophymarine-openregistry-gb-08629141

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 77 The Square, Loughton, IG10 3FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON YELLAMATYsophymarine-openregistry-h-aaron-yellamaty-b58228	ORDINARY	2	100.00%

BOOMBOD LTD

sophymarine-openregistry-gb-08631207

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Haslers, Loughton, Essex, IG10 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK RAYMOND ROSSsophymarine-openregistry-h-jack-raymond-ross-f6c588	ORDINARY	2,222	100.00%