UK companies/Loughton/Page 80
Companies in Loughton and their shareholdersPage 80 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 2 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
EVP MEDICAL TRADING LIMITED
sophymarine-openregistry-gb-13858575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER DOWNHAMsophymarine-openregistry-h-james-oliver-downham-7fd6d5 | ORDINARY | 100 | 100.00% |
WOODFORD PLUMBING & HEATING LTD
sophymarine-openregistry-gb-13886508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Poundfield Road, Loughton, IG10 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 100 | 100.00% |
JODT SERVICES LTD
sophymarine-openregistry-gb-13899961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 310d Ew Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALTON WILSON ROCHA CARVALHOsophymarine-openregistry-h-dalton-wilson-rocha-carvalho-d2dce6 | ORDINARY | 100 | 100.00% |
SHAVONNE LTD
sophymarine-openregistry-gb-13904858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSEREME EBHALEMEsophymarine-openregistry-h-osereme-ebhaleme-d42c22 | ORDINARY | 1 | 100.00% |
ECHELON VITAE LIMITED
sophymarine-openregistry-gb-13923549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
80100 — Private security activities
80200 — Security systems service activities - Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTAS DAUNORAVICIUSsophymarine-openregistry-h-robertas-daunoravicius-7fb8a6 | ORDINARY | 1 | 100.00% |
NARDI PROPERTIES LTD
sophymarine-openregistry-gb-13941001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- 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
- 102 Colson Road, Loughton, IG10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESIM NABOLLIsophymarine-openregistry-h-besim-nabolli-d9163f | ORDINARY | 1 | 100.00% |
LIFETIME CARE SERVICES LIMITED
sophymarine-openregistry-gb-13956375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MORMONT LIMITEDsophymarine-openregistry-gb-11974455 | ORDINARY | 50 | 100.00% |
GHL (EV2) LIMITED
sophymarine-openregistry-gb-13986999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHL (EV1) LIMITEDsophymarine-openregistry-gb-13979997 | ORDINARY | 9 | |
MRHRE LIMITED
sophymarine-openregistry-gb-14030801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MATTHEW HIGGINSsophymarine-openregistry-h-matthew-higgins-adb014 | ORDINARY | 1,000 | 100.00% |
ORIENT PALACE LONDON LTD
sophymarine-openregistry-gb-14036357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 23 Milliners Court, Loughton, IG10 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS AHMADsophymarine-openregistry-h-waqas-ahmad-03d4ae | ORDINARY | 100 | |
LYRIC ENTERPRISES LIMITED
sophymarine-openregistry-gb-14111335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWICKENHAM GREEN TAVERNS LIMITEDsophymarine-openregistry-gb-10211165 | ORDINARY 1 GBP | 2 | 100.00% |
QUALIS HOMES LTD
sophymarine-openregistry-gb-14129875
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 180 Oakwood Hill, Loughton, IG10 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALIS COMMERCIAL LTDsophymarine-openregistry-gb-12251397 | ORDINARY | 1 | |
BENNING ESTATES (SERVICES) LIMITED
sophymarine-openregistry-gb-14132091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- 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 |
|---|
| BENNING ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14117845 | ORDINARY | 1 | 100.00% |
TARJ CONSTRUCTION LTD
sophymarine-openregistry-gb-14191289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Suite 102 Grangewood House Oakwood Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS JAUDAGISsophymarine-openregistry-h-tomas-jaudagis-891855 | ORDINARY | 1 | 100.00% |
ANDERSON MORI & TOMOTSUNE UK LIMITED
sophymarine-openregistry-gb-14208802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON MORI & TOMOTSUNE LPCsophymarine-openregistry-h-anderson-mori-tomotsune-lpc-02e747 | ORDINARY | 1,000 | 100.00% |
RM GROWTH INVESTMENTS LTD
sophymarine-openregistry-gb-14217048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY PAUL MANNsophymarine-openregistry-h-ricky-paul-mann-4a70da | ORDINARY | 10,000,000 | |
KRRISH KENSINGTON KNG LIMITED
sophymarine-openregistry-gb-14236948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own 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 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRRISH KENSINGTON LIMITEDsophymarine-openregistry-gb-14237188 | Holds shares in | ORDINARY · 50.00% |
EMBREATHE LIMITED
sophymarine-openregistry-gb-14253220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON POETTsophymarine-openregistry-h-simon-poett-1224ce | ORDINARY | 1 | 100.00% |
KRRISH RING LIMITED
sophymarine-openregistry-gb-14298292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- 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 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRRISH ATRIUM HOLDINGS LIMITEDsophymarine-openregistry-gb-14356029 | Holds shares in | ORDINARY · 50.00% |
MORMONT & DOUGLAS PROPERTIES LIMITED
sophymarine-openregistry-gb-14310027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MORMONT LIMITEDsophymarine-openregistry-gb-11974455 | ORDINARY | 100 | 100.00% |