UK companies/Loughton/Page 74
Companies in Loughton and their shareholdersPage 74 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 21 shareholdings and 12 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
TRINITY LONDON HOLDINGS LIMITED
sophymarine-openregistry-gb-11384322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 214 Grangewood House, Loughton, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS ELIASsophymarine-openregistry-h-lucas-elias-50fbd5 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIVID EXECUTIVE SEARCH LTDsophymarine-openregistry-gb-07576748 | Holds shares in | ORD · 100.00% |
| VIVID HEALTHCARE SEARCH LIMITEDsophymarine-openregistry-gb-11870150 | Holds shares in | ORDINARY |
| WE EDUCATE RECRUITMENT LTDsophymarine-openregistry-gb-14975973 | Holds shares in | ORDINARY |
BV BUILDING SERVICES LTD
sophymarine-openregistry-gb-11388810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 82 Goldingham Avenue, Loughton, IG10 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR BORYSIAKsophymarine-openregistry-h-volodymyr-borysiak-4f9d3b | ORDINARY | 100 | |
| VOLODYMYR BORYSIAKsophymarine-openregistry-h-volodymyr-borysiak-4f9d3b | ORDINARY | 0 | |
PHARMADENT INVESTMENTS LIMITED
sophymarine-openregistry-gb-11400262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMADENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07285506 | ORDINARY | 100 | 100.00% |
DYNAMIC GARAGE LIMITED
sophymarine-openregistry-gb-11444340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 109 Smarts Lane, Loughton, IG10 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HUSSAINsophymarine-openregistry-gb-12587575 | ORDINARY | 100 | |
BLUE & GREEN ENTERPRISES LIMITED
sophymarine-openregistry-gb-11451067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN FENNINGSsophymarine-openregistry-h-craig-john-fennings-100902 | ORDINARY | 100 | 100.00% |
KINGSBRIDGE CAPITAL LTD
sophymarine-openregistry-gb-11483715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MINERVA'S VIRTUAL ACADEMY LTDsophymarine-openregistry-gb-12973171 | Holds shares in | ORDINARY · 24.50% |
| PROJEKTT TECHNOLOGIES LTDsophymarine-openregistry-gb-12664203 | Holds shares in | ORDINARY · 6.29% |
| LAND PROJECT UK LIMITEDsophymarine-openregistry-gb-13448358 | Holds shares in | ORDINARY · 4.00% |
| BMLL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08988706 | Holds shares in | ORDINARY · 0.00% |
| MINERVA TUTORS LTDsophymarine-openregistry-gb-09096321 | Holds shares in | A ORDINARY |
| MOTIONLED TECHNOLOGY ENTERPRISE LTDsophymarine-openregistry-gb-10739098 | Holds shares in | ORDINARY |
EAZIBOOKKEEPING LIMITED
sophymarine-openregistry-gb-11487576
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IAN JACOBSsophymarine-openregistry-h-gary-ian-jacobs-548b9b | ORDINARY | 2 | 100.00% |
JJFE CONSULTING LIMITED
sophymarine-openregistry-gb-11505787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- C/O Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE LARAINE IVYsophymarine-openregistry-h-janice-laraine-ivy-3f37cb | ORDINARY | 100 | 100.00% |
AMAE LIMITED
sophymarine-openregistry-gb-11516911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEKATHRIN SIGRID EDELMANNsophymarine-openregistry-h-annekathrin-sigrid-edelmann-1fa9e2 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTIE GROUP LIMITEDsophymarine-openregistry-gb-11113803 | Holds shares in | ORDINARY · 14.33% |
CHARLIE NABBS LIMITED
sophymarine-openregistry-gb-11517421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Ridings, Loughton, IG10 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAROTTE DEHAYEN-NABBSsophymarine-openregistry-h-charotte-dehayen-nabbs-ef6ac6 | ORDINARY | 1 | |
DIAMOND ROOFING & GUTTERING SERVICES LTD
sophymarine-openregistry-gb-11542694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEON GRUBIAKsophymarine-openregistry-h-darren-leon-grubiak-1496d5 | ORDINARY | 100 | 100.00% |
NYLON RETAIL LTD.
sophymarine-openregistry-gb-11592643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT TSUJIMOTOsophymarine-openregistry-h-kent-tsujimoto-e0c3e5 | ORDINARY | 120 | 100.00% |
FINCHLEY LENDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11599676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- DORMANT
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINCHLEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02510699 | ORDINARY | 1,825,000 | 100.00% |
CLARO JEWELS LIMITED
sophymarine-openregistry-gb-11644676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN POPEsophymarine-openregistry-h-helen-pope-d680bf | ORDINARY | 2 | 100.00% |
MKR SOCIAL LIMITED
sophymarine-openregistry-gb-11648581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 24 Fallow Fields, Loughton, IG10 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDIP RUPARELsophymarine-openregistry-h-mandip-ruparel-2b7dbd | ORDINARY | 100 | |
STOCKVILLE LIMITED
sophymarine-openregistry-gb-11651369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MARIA O'CONNORsophymarine-openregistry-h-michelle-maria-o-connor-be8fa4 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STOCKWELL MOTOR FACTORS LIMITEDsophymarine-openregistry-gb-00683867 | Holds shares in | ORDINARY · 33.33% |
MAURICE HOUSE LIMITED
sophymarine-openregistry-gb-11694513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- S1 Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING GREENWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-08413152 | ORDINARY | 1 | 100.00% |
TURAVIA LTD
sophymarine-openregistry-gb-11710411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SHAWsophymarine-openregistry-h-richard-shaw-d2ecb3 | ORDINARY | 100 | 100.00% |
EVERGREEN DIGITAL LTD
sophymarine-openregistry-gb-11715032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 18 Queens Road, Loughton, IG10 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WALKER HAMMONDsophymarine-openregistry-h-alexander-walker-hammond-4f3450 | ORDINARY | 1 | 100.00% |
FINISTERRE ONE LIMITED
sophymarine-openregistry-gb-11755585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
70100 — Activities of head offices - Registered office
- 2 The Beacons, Loughton, IG10 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITKI GELMENsophymarine-openregistry-h-sitki-gelmen-e2d09a | ORDINARY | 11,000,010 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDMARK HOLDING GROUP LIMITEDsophymarine-openregistry-gb-11174639 | Holds shares in | ORDINARY |