UK companies/Loughton/Page 71
Companies in Loughton and their shareholdersPage 71 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 0 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
RNN CHAUFFEURS LTD
sophymarine-openregistry-gb-09606173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- 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 |
|---|
| RICHARD NORRINGTONsophymarine-openregistry-h-richard-norrington-cc277c | ORDINARY | 100 | 100.00% |
GREENFELL MANSIONS LTD
sophymarine-openregistry-gb-09735400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 204d East Wing Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE RESOURCES FZEsophymarine-openregistry-h-future-resources-fze-d27c31 | ORD | 1 | 100.00% |
LUXON TECHNOLOGY LTD
sophymarine-openregistry-gb-09820432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 65a Alderton Hill, Loughton, IG10 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM SIDDIQUEsophymarine-openregistry-h-nadeem-siddique-494f83 | ORDINARY | 100 | 100.00% |
MVC SERVICES LIMITED
sophymarine-openregistry-gb-09830752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- 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 |
|---|
| MICHAEL VINCENT COOKMANsophymarine-openregistry-h-michael-vincent-cookman-150869 | ORDINARY | 100 | 100.00% |
LABEL BESPOKE LIMITED
sophymarine-openregistry-gb-09842204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- 92 Roding Road, Loughton, IG10 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SAHOTAsophymarine-openregistry-h-daljit-sahota-92fc22 | ORDINARY | 100 | |
DUNMOW DOUBLE GLAZING LTD
sophymarine-openregistry-gb-09879427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEEKIEsophymarine-openregistry-h-thomas-geekie-819561 | ORD | 1 | 100.00% |
LRL LIMITED
sophymarine-openregistry-gb-09903452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL SEASONS AIR CONDITIONING SERVICES LIMITEDsophymarine-openregistry-gb-09268741 | ORDINARY | 100 | 100.00% |
LBM CONSTRUCTION NORTH LONDON LIMITED
sophymarine-openregistry-gb-09948350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 102 Colson Road, Loughton, IG10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESIM NABOLLIsophymarine-openregistry-h-besim-nabolli-d9163f | ORDINARY | 1 | 100.00% |
M L OPTICS LIMITED
sophymarine-openregistry-gb-09953891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM LATIFsophymarine-openregistry-h-mariam-latif-01683a | ORDINARY | 10 | 100.00% |
BYF TRANSPORT, LOGISTICS & SUPPLIES LIMITED
sophymarine-openregistry-gb-09971584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BYFORDsophymarine-openregistry-h-nathan-byford-3a676a | ORDINARY | 100 | 100.00% |
STEIN MCBRIDE PROPERTY CO. LIMITED
sophymarine-openregistry-gb-10002993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite B1 Sterling House, Loughton, London, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STEINsophymarine-openregistry-h-jamie-stein-0c0571 | ORDINARY | 100 | 100.00% |
GHL (BRISTOL) LIMITED
sophymarine-openregistry-gb-10019811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- 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 |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | ORDINARY | 1 | |
SALTER'S BREWERY RICKMANSWORTH LIMITED
sophymarine-openregistry-gb-10099045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2016
- 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 |
|---|
| RICHARD CHARLES MORGANsophymarine-openregistry-h-richard-charles-morgan-e57401 | ORDINARY | 100 | 100.00% |
PIVOTAL CARE (KIRBY CROSS) LTD
sophymarine-openregistry-gb-10124389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MORMONT LIMITEDsophymarine-openregistry-gb-11974455 | ORDINARY £1 | 100 | 100.00% |
AVENUE OSTEOPATHS LIMITED
sophymarine-openregistry-gb-10124934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY BOURNEsophymarine-openregistry-h-stacey-bourne-7220ec | ORDINARY | 2 | 100.00% |
JUST CONCRETE SERVICES LTD
sophymarine-openregistry-gb-10181056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- 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 |
|---|
| JUSTIN BURLINGsophymarine-openregistry-h-justin-burling-9cbdf6 | ORDINARY | 100 | 100.00% |
CARLTON HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10193305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- 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 |
|---|
| GOODMAYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06657996 | ORDINARY | 2 | |
PIVOTAL PROPERTY LIMITED
sophymarine-openregistry-gb-10215311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MORMONT LIMITEDsophymarine-openregistry-gb-11974455 | ORDINARY £1 | 100 | 100.00% |
GI GI CHARTERS LTD
sophymarine-openregistry-gb-10264694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE V FUND GROUP LIMITEDsophymarine-openregistry-gb-07561511 | ORDINARY | 1 | 100.00% |
J S GILL PROPERTIES LIMITED
sophymarine-openregistry-gb-10313911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH GILLsophymarine-openregistry-h-jaswinder-singh-gill-3449dc | ORDINARY | 1,000 | 100.00% |