UK companies/Loughton/Page 72
Companies in Loughton and their shareholdersPage 72 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 22 shareholdings and 5 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
RE:DREAM LTD
sophymarine-openregistry-gb-10342612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 13 Conyers Way, Loughton, Essex, IG10 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEEN KISHANsophymarine-openregistry-h-parveen-kishan-b61bc5 | ORDINARY | 1 | |
LUDMILL LTD
sophymarine-openregistry-gb-10370748
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 The Hawthorns, Loughton, IG10 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDMIL ATANASSOV IVANOVsophymarine-openregistry-h-ludmil-atanassov-ivanov-3434e8 | ORDINARY | 1 | 100.00% |
AVENUE EAST LIMITED
sophymarine-openregistry-gb-10387587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- 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 |
|---|
| DARYL PALMERsophymarine-openregistry-h-daryl-palmer-6d9557 | ORDINARY | 1 | 100.00% |
SEMPER SERVICES LTD
sophymarine-openregistry-gb-10397593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RAYMONDsophymarine-openregistry-h-harry-raymond-056b76 | ORDINARY | 100 | 100.00% |
GRS AV LIMITED
sophymarine-openregistry-gb-10417445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD CHRISTOPHER RYANsophymarine-openregistry-h-gerard-christopher-ryan-5decb4 | ORDINARY | 100 | 100.00% |
CORNER HOUSE ALE & CIDER INVESTMENTS LIMITED
sophymarine-openregistry-gb-10428029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- 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 |
|---|
| TWICKENHAM GREEN TAVERNS LIMITEDsophymarine-openregistry-gb-10211165 | ORDINARY 1 GBP | 100 | 100.00% |
DESIGN BY RICKI-LEE LIMITED
sophymarine-openregistry-gb-10433689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Abacus House, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKI-LEE MILLSsophymarine-openregistry-h-ricki-lee-mills-ed45df | ORDINARY | 1 | 100.00% |
VEGEN INVESTMENTS LTD
sophymarine-openregistry-gb-10449328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE V FUND GROUP LTDsophymarine-openregistry-gb-07561511 | ORDINARY | 1 | 100.00% |
E AND B INVESTMENTS LTD
sophymarine-openregistry-gb-10457771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JEFFREY HOLTsophymarine-openregistry-h-william-jeffrey-holt-22878a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE GOLF TOURS LIMITEDsophymarine-openregistry-gb-02603110 | Holds shares in | ORDINARY · 41.18% |
EAZITAX GROUP LIMITED
sophymarine-openregistry-gb-10471933
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- DORMANT
- 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 |
|---|
| GARY JACOBSsophymarine-openregistry-h-gary-jacobs-404133 | ORDINARY | 10 | 100.00% |
DRC CONSULTING SOLUTIONS LTD
sophymarine-openregistry-gb-10570541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHERRYsophymarine-openregistry-h-david-cherry-0510a4 | ORDINARY | 1 | 100.00% |
KIDS PLAY BOUNCY CASTLES LTD
sophymarine-openregistry-gb-10595682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DEBONOsophymarine-openregistry-h-samuel-debono-704725 | ORDINARY | 1 | 100.00% |
DPS TRADING HOLDINGS LIMITED
sophymarine-openregistry-gb-10623616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL SUGARsophymarine-openregistry-h-daniel-paul-sugar-65598f | ORDINARY | 101 | |
| DANIEL PAUL SUGARsophymarine-openregistry-h-daniel-paul-sugar-65598f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | Holds shares in | B ORDINARY |
| DB LAND LIMITEDsophymarine-openregistry-gb-10865544 | Holds shares in | ORDINARY |
SS TRADING HOLDINGS LIMITED
sophymarine-openregistry-gb-10623893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- 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
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SUGARsophymarine-openregistry-h-simon-sugar-c833b8 | ORDINARY | 100 | |
| SIMON SUGARsophymarine-openregistry-h-simon-sugar-c833b8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITIVEST TRADING LIMITEDsophymarine-openregistry-gb-15750486 | Holds shares in | ORDINARY · 33.33% |
| CITIVEST LIMITEDsophymarine-openregistry-gb-13384731 | Holds shares in | ORDINARY A |
SKIN RENEW LONDON LIMITED
sophymarine-openregistry-gb-10686410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Suite B1, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STEINsophymarine-openregistry-h-jamie-stein-0c0571 | ORDINARY | 300 | 100.00% |
WHITECLIFF SERVICES LTD
sophymarine-openregistry-gb-10692032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
78200 — Temporary employment agency activities
81210 — General cleaning of buildings - Registered office
- 160 Hillyfields, Loughton, Essex, IG10 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINS MOMODUsophymarine-openregistry-h-martins-momodu-f309d4 | ORDINARY | 4 | |
MDS CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-10707530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS SOPHOCLEOUSsophymarine-openregistry-h-marios-sophocleous-3b5e47 | ORDINARY | 100 | 100.00% |
MJT PROPERTY LTD
sophymarine-openregistry-gb-10712331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Enterprise House First Floor, Loughton, IG10 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JOHNSON-TAYLORsophymarine-openregistry-h-melissa-johnson-taylor-b1685a | ORDINARY | 1 | |
LESTREM SPINNEY (FYFIELD) LIMITED
sophymarine-openregistry-gb-10729565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- DORMANT
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DOUGLAS CARPENTERsophymarine-openregistry-h-brian-douglas-carpenter-abb186 | ORDINARY | 100 | 100.00% |
EPOS DIRECT EUROPE LTD
sophymarine-openregistry-gb-10740568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 2-York House,, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPESHOLD LTDsophymarine-openregistry-gb-10078574 | ORDINARY | 100 | 100.00% |