UK companies/Loughton/Page 78
Companies in Loughton and their shareholdersPage 78 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
MTH PLANT & VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-13031512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Abacus House, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS HURLEYsophymarine-openregistry-h-michael-thomas-hurley-2f625e | ORDINARY | 1 | 100.00% |
JOEJEN2020 LIMITED
sophymarine-openregistry-gb-13060154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Woodbury Hill, Loughton, IG10 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SAMANTHA JANE JENNINGSsophymarine-openregistry-h-miss-samantha-jane-jennings-529b3f | ORDINARY | 1 | |
ELITE PEOPLE PARTNERS LTD
sophymarine-openregistry-gb-13060242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 45 Whitehills Road, Loughton, IG10 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES BRAYsophymarine-openregistry-h-nicholas-james-bray-af7826 | ORDINARY | 10 | 100.00% |
EAZICAR LIMITED
sophymarine-openregistry-gb-13060793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VINCENT COOKMANsophymarine-openregistry-h-michael-vincent-cookman-150869 | ORDINARY | 100 | 100.00% |
TRENDING NOW MEDIA LIMITED
sophymarine-openregistry-gb-13127970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
82301 — Activities of exhibition and fair organisers - Registered office
- Crown House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | ORDINARY | 1,000 | |
MILLER ELECTRICAL & LIGHTING SERVICES LTD
sophymarine-openregistry-gb-13156351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Haslers, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM MILLERsophymarine-openregistry-h-jack-william-miller-ef34a7 | ORDINARY | 1 | 100.00% |
INTERIM RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-13157482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite F101 First Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENJAMIN SUGARMANsophymarine-openregistry-h-daniel-benjamin-sugarman-9cc5da | ORDINARY | 1 | 100.00% |
D COTTON SERVICES LIMITED
sophymarine-openregistry-gb-13216395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE COTTONsophymarine-openregistry-h-danielle-cotton-fb2d62 | ORDINARY | 100 | 100.00% |
KALPH BIO SECURITY LIMITED
sophymarine-openregistry-gb-13219804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology - Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BYFORDsophymarine-openregistry-h-nathan-byford-3a676a | ORDINARY | 1,000 | 100.00% |
GREENCO INTERNATIONAL LTD
sophymarine-openregistry-gb-13251617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- Suite 202 East Wing, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKIR HOSSAINsophymarine-openregistry-gb-05755488 | ORDINARY | 100 | 100.00% |
CARL FREDRIK LTD
sophymarine-openregistry-gb-13261617
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKOB GIERSEsophymarine-openregistry-h-jakob-gierse-ee379e | ORDINARY | 1 | 100.00% |
AJ&CIE LIMITED
sophymarine-openregistry-gb-13269663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 310d Ew Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY ULRICK CAMILLE ADELINE JOSEPHINEsophymarine-openregistry-h-audrey-ulrick-camille-adeline-josephine-a28c53 | ORDINARY | 1,000 | 100.00% |
2SK LTD
sophymarine-openregistry-gb-13278094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- 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 |
|---|
| QUTE PROP LTDsophymarine-openregistry-gb-14356006 | ORDINARY | 3,600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 2SK HOLDINGS LIMITEDsophymarine-openregistry-gb-13465852 | Holds shares in | ORDINARY · 100.00% |
DUST & SHINE 1 LTD
sophymarine-openregistry-gb-13289929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Sutton Close, Loughton, IG10 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE CARTERsophymarine-openregistry-h-karen-jane-carter-d33fa3 | ORDINARY | 1 | 100.00% |
FUSION CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13298473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PATCHICKsophymarine-openregistry-h-alan-patchick-afb2dc | ORDINARY | 100 | 100.00% |
BP LONDON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13308526
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROY PETERSONsophymarine-openregistry-h-barry-roy-peterson-55e071 | ORDINARY | 1,000 | 100.00% |
RACE STREAMS LTD
sophymarine-openregistry-gb-13322019
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY | 1 | 100.00% |
DUGGAN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13331768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 59 Parkmead, Loughton, Essex, IG10 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DUGGANsophymarine-openregistry-h-james-duggan-c9a5cc | ORDINARY | 1 | 100.00% |
DIGITAL UP CONSULTANCY LTD
sophymarine-openregistry-gb-13344468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IREM KAPANOGLUsophymarine-openregistry-h-irem-kapanoglu-bb234b | ORDINARY | 1 | |
ASH CUMMINGS HOLDINGS LTD
sophymarine-openregistry-gb-13370528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POYA GHADIMIsophymarine-openregistry-h-poya-ghadimi-f21e19 | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASH CUMMINGS PROPERTIES LIMITEDsophymarine-openregistry-gb-11308819 | Holds shares in | ORDINARY · 100.00% |
| ELDON CONSTRUCTION LTDsophymarine-openregistry-gb-13370535 | Holds shares in | ORDINARY · 100.00% |