UK companies/Loughton/Page 76
Companies in Loughton and their shareholdersPage 76 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 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
SEVISSMASTER LTD
sophymarine-openregistry-gb-12178339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Lodge, Loughton, Essex, IG10 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZUBUIKE OKEKEsophymarine-openregistry-h-azubuike-okeke-7669b7 | ORDINARY | 50,000 | |
HEALES VISUALS LIMITED
sophymarine-openregistry-gb-12187706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HEALESsophymarine-openregistry-h-charles-heales-ab0766 | ORDINARY | 1 | 100.00% |
QUALIS COMMERCIAL LTD
sophymarine-openregistry-gb-12251397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 180 Oakwood Hill, Loughton, IG10 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALIS GROUP LTDsophymarine-openregistry-gb-12250938 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05102960 | Holds shares in | A ORDINARY |
| QUALIS HOMES LTDsophymarine-openregistry-gb-14129875 | Holds shares in | ORDINARY |
QUALIS PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12251475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 180 Oakwood Hill, Loughton, IG10 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALIS GROUP LTDsophymarine-openregistry-gb-12250938 | ORDINARY | 1 | |
QUALIS LIVING LTD
sophymarine-openregistry-gb-12251541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 180 Oakwood Hill, Loughton, IG10 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALIS GROUP LTDsophymarine-openregistry-gb-12250938 | ORDINARY | 1 | |
KARTIK PORTFOLIO LIMITED
sophymarine-openregistry-gb-12283700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- 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 |
|---|
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 1 | 100.00% |
HELEN WEIGHELL PSYCHOTHERAPY LIMITED
sophymarine-openregistry-gb-12327247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WEIGHELLsophymarine-openregistry-h-helen-weighell-fb7cfe | ORDINARY SHARES | 100 | 100.00% |
VENTURA FIRE COMPLIANCE LIMITED
sophymarine-openregistry-gb-12335020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY VINCENT MEADsophymarine-openregistry-h-gary-vincent-mead-76f714 | ORDINARY | 100 | 100.00% |
MANO & CO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12383042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 36 Chigwell Lane, Loughton, IG10 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL BAGUMA MANOsophymarine-openregistry-h-emmanuel-baguma-mano-4fed09 | ORDINARY | 1 | |
JOE HARDING PROPERTIES LTD
sophymarine-openregistry-gb-12389902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOE HARDINGsophymarine-openregistry-h-joe-harding-6ada5c | ORDINARY | 75 | 100.00% |
JAJ GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12396834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 214 Grangewood House, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ALEXANDER JAYSONsophymarine-openregistry-h-jacob-alexander-jayson-eaab4e | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIVID HEALTHCARE SEARCH LIMITEDsophymarine-openregistry-gb-11870150 | Holds shares in | ORDINARY |
| WE EDUCATE RECRUITMENT LTDsophymarine-openregistry-gb-14975973 | Holds shares in | ORDINARY |
479 MAWNEY ROAD LTD
sophymarine-openregistry-gb-12419485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOKH SINGH CHIMAsophymarine-openregistry-h-santokh-singh-chima-b4dbc8 | ORDINARY | 1 | 100.00% |
QUALIFIED TUTOR LTD
sophymarine-openregistry-gb-12443078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
85600 — Educational support services
94120 — Activities of professional membership organizations - Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SILVERsophymarine-openregistry-h-julia-silver-e8a839 | ORDINARY | 1 | 100.00% |
ROEBUCK RESOURCES LIMITED
sophymarine-openregistry-gb-12450687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BENHAM-WHYTEsophymarine-openregistry-h-paul-benham-whyte-cb222e | ORDINARY | 100 | 100.00% |
GINGER GLOBAL (UK) 2021 LIMITED
sophymarine-openregistry-gb-12456985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- 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 |
|---|
| PALM TREE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12459434 | ORDINARY | 100 | 100.00% |
XAVIER PROPERTY MANAGEMENT (UK) 2021 LIMITED
sophymarine-openregistry-gb-12456989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- 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 |
|---|
| PALM TREE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12459434 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSIDE & SUTTON COURTS LIMITEDsophymarine-openregistry-gb-14706336 | Holds shares in | ORDINARY |
COPAL PROPERTIES (UK) 2021 LIMITED
sophymarine-openregistry-gb-12458610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- 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 |
|---|
| PALM TREE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12459434 | ORDINARY | 100 | 100.00% |
CRS1 LTD
sophymarine-openregistry-gb-12462841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 139 Luctons Close, Loughton, Essex, IG10 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODION GUZUNsophymarine-openregistry-h-rodion-guzun-028e12 | ORDINARY | 1 | |
| RODION GUZUNsophymarine-openregistry-h-rodion-guzun-028e12 | ORDINARY | 1 | |
BLACKSTAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-12517044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON WARREN CROSBYsophymarine-openregistry-h-jon-warren-crosby-3963c5 | ORDINARY | 1 | 100.00% |
DBS SCAFFOLDING LTD
sophymarine-openregistry-gb-12523798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY BAKERsophymarine-openregistry-h-dean-anthony-baker-07c6c9 | ORDINARY | 100 | |