UK companies/Loughton/Page 73
Companies in Loughton and their shareholdersPage 73 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 3 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
SITESALES PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10796118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- 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 | 1 | 100.00% |
YOUR CHAUFFEUR LIMITED
sophymarine-openregistry-gb-10811942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULO MANUEL MARTINS GOMESsophymarine-openregistry-h-paulo-manuel-martins-gomes-646299 | ORDINARY | 100 | 100.00% |
TAIN LIMITED
sophymarine-openregistry-gb-10815972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 11 Maybury Close, Loughton, IG10 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURI MURPHYsophymarine-openregistry-h-lauri-murphy-b0dab4 | ORDINARY | 1 | 100.00% |
KABOODLE DIGITAL LIMITED
sophymarine-openregistry-gb-10832112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1 | ORDINARY | 100 | 100.00% |
GHL (KILMORIE) LIMITED
sophymarine-openregistry-gb-10862182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- 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 | |
REUMART LIMITED
sophymarine-openregistry-gb-10885770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN JAMES DAVIESsophymarine-openregistry-h-reuben-james-davies-df32fb | ORDINARY | 1,000 | 100.00% |
PDMR LIMITED
sophymarine-openregistry-gb-10986061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P & D MATERIAL RECOVERY LTDsophymarine-openregistry-gb-10040246 | ORDINARY | 100 | 100.00% |
CL BRANDS LIMITED
sophymarine-openregistry-gb-11005777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
46190 — Agents involved in the sale of a variety of goods
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 38 Chigwell Lane, Loughton, Essex, IG10 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALROOP GILLsophymarine-openregistry-h-balroop-gill-faecf9 | ORDINARY | 100 | 100.00% |
YAMATSUNE UK LTD
sophymarine-openregistry-gb-11025279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAMATSUNE CO., LTDsophymarine-openregistry-h-yamatsune-co-ltd-a5c15a | ORDINARY | 100 | 100.00% |
DARYL PALMER ASSOCIATES LIMITED
sophymarine-openregistry-gb-11168913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- 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 | 100 | 100.00% |
ALL SEASONS GROUP SERVICES LIMITED
sophymarine-openregistry-gb-11221048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN MAXWELLsophymarine-openregistry-h-edward-john-maxwell-49f1f0 | ORDINARY | 1,000 | 100.00% |
DANAILA CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-11237492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 16 Nevill Way, Loughton, IG10 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN VASILE DANAILAsophymarine-openregistry-h-adrian-vasile-danaila-634ffb | ORDINARY | 100 | |
MOTIVE & CUE LIMITED
sophymarine-openregistry-gb-11252011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZY LITTLEJOHNsophymarine-openregistry-h-suzy-littlejohn-84b6fb | ORDINARY | 100 | 100.00% |
STAR POWA LIMITED
sophymarine-openregistry-gb-11256039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR POWA GROUP LIMITEDsophymarine-openregistry-gb-13257217 | ORDINARY | 1,000 | 100.00% |
RSM SECURITIES LIMITED
sophymarine-openregistry-gb-11265471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Ripley View, Loughton, Essex, IG10 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVINDER SINGH MINHASsophymarine-openregistry-h-rajvinder-singh-minhas-2582e0 | ORDINARY | 3,479 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMBROUGH SECURITIES LIMITEDsophymarine-openregistry-gb-09702794 | Holds shares in | A ORDINARY · 100.00% |
| MARIANA CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09919039 | Holds shares in | B ORDINARY · 53.72% |
| DKH INVESTMENTS LIMITEDsophymarine-openregistry-gb-08957223 | Holds shares in | ORDINARY |
MR JANJ LIMITED
sophymarine-openregistry-gb-11282171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- DORMANT
- 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 |
|---|
| GARY ALEXANDER CONWAYsophymarine-openregistry-h-gary-alexander-conway-0634c8 | ORDINARY | 1 | |
PARASOL WINES LTD
sophymarine-openregistry-gb-11284691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT BLAKE CAMPBELLsophymarine-openregistry-h-michael-robert-blake-campbell-d147f0 | ORDINARY | 100 | 100.00% |
FLAIR BUSINESS PSYCHOLOGY LTD
sophymarine-openregistry-gb-11304629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FAULKES-RUSHTONsophymarine-openregistry-h-louise-faulkes-rushton-728762 | ORDINARY | 1 | |
ASH CUMMINGS PROPERTIES LIMITED
sophymarine-openregistry-gb-11308819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- 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
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH CUMMINGS HOLDINGS LTDsophymarine-openregistry-gb-13370528 | ORDINARY | 100 | 100.00% |
CEO CHAUFFEURS OF LONDON LIMITED
sophymarine-openregistry-gb-11316602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- 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 |
|---|
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | REDEEMABLE | 100 | 100.00% |