UK companies/Loughton/Page 70
Companies in Loughton and their shareholdersPage 70 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 9 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
HAVBER FOOD & WINE LTD
sophymarine-openregistry-gb-08673747
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 70 Borders Lane, Loughton, IG10 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA ATESsophymarine-openregistry-h-mustafa-ates-999f9d | ORDINARY | 100 | 100.00% |
BELGRAVES OF LONDON LTD
sophymarine-openregistry-gb-08675679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- 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 |
|---|
| JASON IPEKDJIANsophymarine-openregistry-h-jason-ipekdjian-3a9407 | ORD | 1 | 100.00% |
D3 URBAN PLANNING LTD
sophymarine-openregistry-gb-08842355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA DAWNEYsophymarine-openregistry-h-nicola-dawney-37312f | ORDINARY | 1 | 100.00% |
GAPSUN PROPERTIES LIMITED
sophymarine-openregistry-gb-08891150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawke House, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAD PROPERTIES LLPsophymarine-openregistry-gb-OC371038 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEXO GROUP LIMITEDsophymarine-openregistry-gb-11383263 | Holds shares in | ORDINARY |
RIVERWAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-08983724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERWAY INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11325647 | ORDINARY | 1,030,110 | 100.00% |
EXPRESS TAVERNS LIMITED
sophymarine-openregistry-gb-09067473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWICKENHAM GREEN TAVERNS LIMITEDsophymarine-openregistry-gb-10211165 | ORDINARY 1 GBP | 100 | 100.00% |
HELEN TYLER EDUCATIONAL SERVICES LTD
sophymarine-openregistry-gb-09109556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 31 Church Lane, Loughton, Essex, IG10 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TYLERsophymarine-openregistry-h-helen-tyler-981082 | ORD | 100 | 100.00% |
SITE SALES LIMITED
sophymarine-openregistry-gb-09130610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Haslers, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY GEORGE SMITHsophymarine-openregistry-h-murray-george-smith-493e28 | ORDINARY | 1,000 | 100.00% |
GALLIARD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09158234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GDL HOLDCO LIMITEDsophymarine-openregistry-gb-10147676 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GDL (MILLHARBOUR) LIMITEDsophymarine-openregistry-gb-09254051 | Holds shares in | ORDINARY |
| SARENA HOLDINGS LIMITEDsophymarine-openregistry-gb-09351444 | Holds shares in | ORDINARY |
| ORCHARD WHARF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09651349 | Holds shares in | A SHARE |
| GDL (SLOUGH DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-09921400 | Holds shares in | ORDINARY |
| GDL (LUTON) DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09961848 | Holds shares in | A SHARE |
| WESTGATE HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10078162 | Holds shares in | A ORDINARY SHARES |
| GDL (TOWER BRIDGE ROAD) LIMITEDsophymarine-openregistry-gb-11117962 | Holds shares in | A ORDINARY |
REGENTA DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09204883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY GEORGE SMITHsophymarine-openregistry-h-murray-george-smith-493e28 | ORDINARY | 100 | 100.00% |
GDL (MILLHARBOUR) LIMITED
sophymarine-openregistry-gb-09254051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- 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 |
|---|
| GALLIARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09158234 | ORDINARY | 2 | |
CENTRAL LONDON INNS LIMITED
sophymarine-openregistry-gb-09338143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWICKENHAM GREEN TAVERNS LIMITEDsophymarine-openregistry-gb-10211165 | ORDINARY 1 GBP | 10 | 100.00% |
INNOVATIVE ICONS LIMITED
sophymarine-openregistry-gb-09358021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Sentinel House Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY MUHAMMAD ZAHID IQBALsophymarine-openregistry-h-chaudhry-muhammad-zahid-iqbal-f41281 | ORDINARY | 100 | |
NORMANHURST SCHOOL LTD
sophymarine-openregistry-gb-09380841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education - Registered office
- 6 Albion Hill, Loughton, Essex, IG10 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK TREE SCHOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-03033574 | ORDINARY | 100 | 100.00% |
DBS HOMES GROUP LTD
sophymarine-openregistry-gb-09391759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENJAMIN SUGARMANsophymarine-openregistry-h-daniel-benjamin-sugarman-9cc5da | ORDINARY | 100 | 100.00% |
SF FINTECH SERVICES LIMITED
sophymarine-openregistry-gb-09448904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56 Oakwood Hill, Loughton, Essex, IG10 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUE FIELDsophymarine-openregistry-h-sue-field-7a389c | ORDINARY | 10 | 100.00% |
SPRATT HALL HOMES LTD
sophymarine-openregistry-gb-09457061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- 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
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE BUTLERsophymarine-openregistry-h-john-george-butler-58324a | ORDINARY | 100 | 100.00% |
GO 2 GIRL LIMITED
sophymarine-openregistry-gb-09510560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- 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 |
|---|
| HEIDI JAYNE GATFIELDsophymarine-openregistry-h-heidi-jayne-gatfield-751f60 | ORDINARY £1 | 100 | 100.00% |
RAJIV GROVER LTD
sophymarine-openregistry-gb-09526604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Haslers, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV GROVERsophymarine-openregistry-gb-09526604 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUCKS ROW LIMITEDsophymarine-openregistry-gb-08521498 | Holds shares in | ORDINARY |
ORIGIN WORKSHOP LIMITED
sophymarine-openregistry-gb-09564654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CARL DUNNsophymarine-openregistry-h-alexander-carl-dunn-74c01d | ORDINARY | 50 | 100.00% |