UK companies/Loughton/Page 75
Companies in Loughton and their shareholdersPage 75 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
CLOUDDIGIT LTD
sophymarine-openregistry-gb-11759981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4-York House,, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYLA KHANsophymarine-openregistry-h-nayla-khan-76458c | ORDINARY | 1 | |
LUVTAX LIMITED
sophymarine-openregistry-gb-11768991
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- 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 | 100 | 100.00% |
ELITE DESIGN&BUILD SERVICES LTD
sophymarine-openregistry-gb-11784560
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 35 Doubleday Road, Loughton, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI-COSMIN BORSAsophymarine-openregistry-h-andrei-cosmin-borsa-91dd91 | ORDINARY | 100 | 100.00% |
WHE HOLDINGS LIMITED
sophymarine-openregistry-gb-11828930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Oakwood House, Loughton, Essex, IG10 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODFORD HEATING & ENERGY TRUSTEES LIMITEDsophymarine-openregistry-gb-11831635 | ORDINARY | 20,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODFORD HEATING & ENERGY TRUSTEES LIMITEDsophymarine-openregistry-gb-11831635 | Holds shares in | ORDINARY · 100.00% |
| WOODFORD HEATING & ENERGY LIMITEDsophymarine-openregistry-gb-02868418 | Holds shares in | ORDINARY · 90.00% |
WOODFORD HEATING & ENERGY TRUSTEES LIMITED
sophymarine-openregistry-gb-11831635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Oakwood House Oakwood Hill, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHE HOLDINGS LIMITEDsophymarine-openregistry-gb-11828930 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHE HOLDINGS LIMITEDsophymarine-openregistry-gb-11828930 | Holds shares in | ORDINARY · 100.00% |
BOTTLEJOB LIMITED
sophymarine-openregistry-gb-11840994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- The Ridings, Loughton, Essex, IG10 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVP VENTURES LTDsophymarine-openregistry-gb-06208287 | ORDINARY | 100 | 100.00% |
LD NAILS AND SPA LIMITED
sophymarine-openregistry-gb-11894380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 244b High Road, Loughton, IG10 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANH TUNG PHAMsophymarine-openregistry-h-thanh-tung-pham-86e47f | ORDINARY | 100 | 100.00% |
SL CRICX LTD
sophymarine-openregistry-gb-11906355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTHA LAHIRIsophymarine-openregistry-h-siddhartha-lahiri-c0baa7 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCA-RR CAMPS LTDsophymarine-openregistry-gb-11912201 | Holds shares in | ORDINARY · 51.00% |
| SCA-RR SL LTDsophymarine-openregistry-gb-11912277 | Holds shares in | ORDINARY · 51.00% |
| SCA-RR MEMBERSHIP LTDsophymarine-openregistry-gb-07237679 | Holds shares in | ORDINARY · 41.00% |
KRICX LTD
sophymarine-openregistry-gb-11906462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITA LAHIRIsophymarine-openregistry-h-smita-lahiri-8fd879 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCA-RR MEMBERSHIP LTDsophymarine-openregistry-gb-07237679 | Holds shares in | ORDINARY · 49.00% |
| SCA-RR CAMPS LTDsophymarine-openregistry-gb-11912201 | Holds shares in | ORDINARY · 49.00% |
| SCA-RR SL LTDsophymarine-openregistry-gb-11912277 | Holds shares in | ORDINARY · 49.00% |
QF PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-11960418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 223 Loughton Seedbed Centre, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LULEsophymarine-openregistry-h-alan-lule-c2ae74 | ORDINARY | 1 | 100.00% |
HARDAKER SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-11971719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICHARD GRAHAM HARDAKERsophymarine-openregistry-h-richard-graham-hardaker-e9d158 | ORDINARY | 100 | 100.00% |
KARTIK ASSETS LIMITED
sophymarine-openregistry-gb-12027861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- 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 |
|---|
| KARTIK CAPITAL LIMITEDsophymarine-openregistry-gb-11351227 | ORDINARY | 100 | 100.00% |
J ROWLAND PROPERTY LTD
sophymarine-openregistry-gb-12044100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JORDAN ROWLANDsophymarine-openregistry-h-jordan-rowland-1e8d37 | ORDINARY | 100 | 100.00% |
GHL (TCRW) LIMITED
sophymarine-openregistry-gb-12058347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 100 | |
TM DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-12106073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- 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 | 100 | 100.00% |
TEDMUCKY LIMITED
sophymarine-openregistry-gb-12140833
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 99 | 100.00% |
INDUSTRIAL FACADES LOGISTICS LTD
sophymarine-openregistry-gb-12146504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite 413 Grangewood House, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEREN MILLETTsophymarine-openregistry-h-meren-millett-942479 | ORDINARY | 1 | |
THE INTERNATIONAL ACADEMY OF MEDIUMSHIP LTD
sophymarine-openregistry-gb-12156141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- DORMANT
- 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 |
|---|
| JANETTE ANN MARSHALLsophymarine-openregistry-h-janette-ann-marshall-6435eb | ORDINARY | 2 | 100.00% |
GLADSTONE PERSONAL SECURITY LIMITED
sophymarine-openregistry-gb-12156868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BRIAN JOHN MCKINLAYsophymarine-openregistry-h-brian-john-mckinlay-d60180 | ORDINARY | 100 | 100.00% |
BOOK YOUR TRANSFER LIMITED
sophymarine-openregistry-gb-12159750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA TANASAsophymarine-openregistry-h-madalina-tanasa-c72ff1 | ORDINARY | 100 | 100.00% |