UK companies/Loughton/Page 77
Companies in Loughton and their shareholdersPage 77 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 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
TRI CAPITAL CORPORATION NV LIMITED
sophymarine-openregistry-gb-12543237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Amshold House Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 100 | 100.00% |
ASHWELLS ESTATES LIMITED
sophymarine-openregistry-gb-12625540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TURRELLsophymarine-openregistry-h-ian-turrell-91fdc6 | ORDINARY | 100 | 100.00% |
DELTA DOCUMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12645594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- The Loughton Seedbed Centre, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645d | ORDINARY | 1 | |
SID LAHIRI CONSULTING LIMITED
sophymarine-openregistry-gb-12715706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
93199 — Other sports activities - Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTHA LAHIRIsophymarine-openregistry-h-siddhartha-lahiri-c0baa7 | ORDINARY | 1 | 100.00% |
TIWANA ESTATES LIMITED
sophymarine-openregistry-gb-12716789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SUKHBIR KAURsophymarine-openregistry-h-sukhbir-kaur-205a9e | ORDINARY | 100 | 100.00% |
CLOTHING CARE DC LTD
sophymarine-openregistry-gb-12762338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 104 High Road, Loughton, Essex, IG10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAHEEM UR RASOOLsophymarine-openregistry-h-muhammad-faheem-ur-rasool-b50499 | ORDINARY | 5,000 | 100.00% |
DALIMA LIMITED
sophymarine-openregistry-gb-12763074
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 88 Borders Lane, Loughton, IG10 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN ANTONOVsophymarine-openregistry-h-stefan-antonov-cb4495 | ORDINARY | 100 | 100.00% |
SLICE SOURDOUGH PIZZA LIMITED
sophymarine-openregistry-gb-12779368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY THATCHERsophymarine-openregistry-h-tracey-thatcher-c03e0f | ORDINARY | 1 | 100.00% |
DOCTORS RELOCATE LTD
sophymarine-openregistry-gb-12788838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Crate 31, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HUNTsophymarine-openregistry-h-oliver-hunt-f4515d | ORDINARY SHARES | 1 | 100.00% |
KRRISH PORTFOLIO CHEAM LIMITED
sophymarine-openregistry-gb-12791473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- DORMANT
- 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 |
|---|
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRRISH CHEAM LIMITEDsophymarine-openregistry-gb-12794757 | Holds shares in | ORDINARY · 50.00% |
KRRISH ASSETS CHEAM LIMITED
sophymarine-openregistry-gb-12793032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- DORMANT
- 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 |
|---|
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRRISH CHEAM LIMITEDsophymarine-openregistry-gb-12794757 | Holds shares in | ORDINARY · 50.00% |
FRASER GROUP MANAGEMENT LIMITED
sophymarine-openregistry-gb-12805372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC FRASER HIGGINSsophymarine-openregistry-h-dominic-fraser-higgins-0c4397 | ORDINARY | 1,000 | 100.00% |
NEW BREED BOTTLE SHOP LTD
sophymarine-openregistry-gb-12814534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 65 Goldings Road, Loughton, IG10 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DATTAsophymarine-openregistry-h-neil-datta-3d3728 | ORDINARY | 100 | |
DPG PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12828148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC PIERS GOLDSTEINsophymarine-openregistry-h-dominic-piers-goldstein-e6f02e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLDHARBOUR ROAD REAL ESTATES LTDsophymarine-openregistry-gb-13642711 | Holds shares in | ORDINARY · 100.00% |
| PIPPS HILL REAL ESTATE LTDsophymarine-openregistry-gb-14246543 | Holds shares in | C ORDINARY · 20.00% |
| WANSTEAD REAL ESTATES LTDsophymarine-openregistry-gb-13089701 | Holds shares in | ORDINARY · 10.00% |
LOUGHTON TILING LIMITED
sophymarine-openregistry-gb-12847729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY SANDELLsophymarine-openregistry-h-roy-sandell-07d873 | ORDINARY SHARES | 100 | 100.00% |
WHYTECLIFFE ROAD ESTATES LTD
sophymarine-openregistry-gb-12850733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | ORDINARY | 1 | 100.00% |
CUT ABOVE TREE CARE LIMITED
sophymarine-openregistry-gb-12864136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BULLENsophymarine-openregistry-h-james-bullen-cd4048 | ORDINARY | 1 | 100.00% |
RAIN LONDON LTD
sophymarine-openregistry-gb-12884811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER COTTONsophymarine-openregistry-h-jennifer-cotton-49ce8d | ORDINARY | 1 | 100.00% |
GSVP INVESTMENTS LTD
sophymarine-openregistry-gb-12907998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- 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
- 54 Church Lane, Loughton, IG10 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVINDRA SINGH DHALLUsophymarine-openregistry-h-gavindra-singh-dhallu-c183f5 | ORDINARY | 100 | 100.00% |
DMCD PROPERTIES LIMITED
sophymarine-openregistry-gb-13010033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCDERMOTTsophymarine-openregistry-h-david-mcdermott-798fe5 | ORDINARY | 1 | 100.00% |