UK companies/Loughton/Page 81
Companies in Loughton and their shareholdersPage 81 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 41 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
SIMAM LIMITED
sophymarine-openregistry-gb-14489469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN REECE MAXWELLsophymarine-openregistry-h-steven-reece-maxwell-419d0c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DORCHESTER SEVENTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01624907 | Holds shares in | ORDINARY |
PORTWAY PROPERTY LTD
sophymarine-openregistry-gb-14526616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MARK SCHACTERsophymarine-openregistry-h-russell-mark-schacter-d7a7aa | ORDINARY | 100 | 100.00% |
QUALIS MANAGEMENT LTD
sophymarine-openregistry-gb-14556543
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- 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 | |
MARCRUS PROPERTY LTD
sophymarine-openregistry-gb-14606917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOLPON ALAGOZOVAsophymarine-openregistry-h-cholpon-alagozova-70da79 | ORDINARY | 1 | 100.00% |
NEIL FRENCH PROPERTY LIMITED
sophymarine-openregistry-gb-14614555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- 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 |
|---|
| NEIL ANTHONY FRENCHsophymarine-openregistry-h-neil-anthony-french-96770b | ORDINARY | 1,000 | 100.00% |
12TREES CRESCENT LIMITED
sophymarine-openregistry-gb-14633183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 12 TREES HOLDINGS LIMITEDsophymarine-openregistry-gb-14629223 | ORDINARY | 22,028,312 | 100.00% |
NOUBODY LTD
sophymarine-openregistry-gb-14637925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUSKA GALLAGHERsophymarine-openregistry-h-anouska-gallagher-fde771 | ORDINARY | 1 | 100.00% |
CEMPA CLOTHING LIMITED
sophymarine-openregistry-gb-14646782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESHWATER FILMS LIMITEDsophymarine-openregistry-gb-07622204 | ORDINARY | 100 | 100.00% |
RK MOTORING LTD
sophymarine-openregistry-gb-14676240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANS HANZERAZsophymarine-openregistry-h-hans-hanzeraz-acaff0 | ORDINARY | 1 | 100.00% |
AVCL ASSET CONSULTANTS LIMITED
sophymarine-openregistry-gb-14741769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GEORGE RICHARD VYSOKOVKSY CLEGG LITTLERsophymarine-openregistry-h-alexander-george-richard-vysokovksy-cleg-05a963 | ORDINARY | 100 | 100.00% |
BRAVE GROUP EUROPE LIMITED
sophymarine-openregistry-gb-14743646
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59132 — Video distribution activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAVE GROUP INCsophymarine-openregistry-h-brave-group-inc-a2b2d1 | ORDINARY | 286,000 | 100.00% |
KRRISH ASSETS CHEAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-14763961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| KRRISH CHEAM LIMITEDsophymarine-openregistry-gb-12794757 | ORDINARY | 1 | 100.00% |
TWICKENHAM GREEN BARS LIMITED
sophymarine-openregistry-gb-14792541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- 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 | 100.00% |
LOUIS E TAYLOR LTD
sophymarine-openregistry-gb-14794861
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 23, The Avenue, Loughton, Essex, IG10 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS TAYLORsophymarine-openregistry-gb-07279918 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LT CONSULTANCY LONDON LIMITEDsophymarine-openregistry-gb-09102510 | Holds shares in | ORDINARY · 100.00% |
| INGAMEUK LIMITEDsophymarine-openregistry-gb-11432564 | Holds shares in | ORDINARY · 100.00% |
| STIRLING GLAZING LIMITEDsophymarine-openregistry-gb-SC833260 | Holds shares in | ORDINARY · 100.00% |
| ECO BUILDING SW LIMITEDsophymarine-openregistry-gb-10361790 | Holds shares in | ORDINARY · 45.00% |
| NJB FINANCE LIMITEDsophymarine-openregistry-gb-09595623 | Holds shares in | B ORDINARY · 42.86% |
| TAYLOR MEDICAL SERVICES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC628595 | Holds shares in | A ORDINARY · 37.50% |
| SMART DISPUTE RESOLUTION LIMITEDsophymarine-openregistry-gb-16461027 | Holds shares in | B ORDINARY · 25.00% |
| GLOBAL EXERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-14390639 | Holds shares in | ORDINARY · 20.00% |
| BATLEY FABRICATIONS LIMITEDsophymarine-openregistry-gb-07223072 | Holds shares in | D ORDINARY · 10.00% |
| DISS VEHICLE CONTRACTS LTDsophymarine-openregistry-gb-13736197 | Holds shares in | ORDINARY SHARES A · 0.99% |
| RETAIL SAVVY LIMITEDsophymarine-openregistry-gb-13781074 | Holds shares in | B ORDINARY · 0.99% |
| KINGSMERE (HASLINGDEN ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04355923 | Holds shares in | ORDINARY · 0.82% |
| DOCCLA UK LIMITEDsophymarine-openregistry-gb-12206481 | Holds shares in | A ORDINARY · 0.02% |
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.01% |
| AESTHETIC TECHNOLOGY LTDsophymarine-openregistry-gb-08339881 | Holds shares in | ORDINARY A 10P · 0.00% |
| TPSQUARED LIMITEDsophymarine-openregistry-gb-12112624 | Holds shares in | ORDINARY B · 0.00% |
| CLYDESDALE GLAZING OF STIRLING LIMITEDsophymarine-openregistry-gb-SC735816 | Holds shares in | ORDINARY · 0.00% |
| SHAMROCK LIMITEDsophymarine-openregistry-gb-01433851 | Holds shares in | ORDINARY |
| HOTOFT MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01698964 | Holds shares in | ORDINARY GBP1 SHARES |
| BRIGHTLINGSEA HAVEN LIMITEDsophymarine-openregistry-gb-02412105 | Holds shares in | ORDINARY |
| CATHEDRAL MEWS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02603777 | Holds shares in | ORDINARY B |
| TOWNHEAD MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04329560 | Holds shares in | ORDINARY |
| J W TAYLOR JEWELLERS LIMITEDsophymarine-openregistry-gb-04528372 | Holds shares in | ORDINARY |
| THE POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04779658 | Holds shares in | ORDINARY |
| DENNIS TAYLOR LIMITEDsophymarine-openregistry-gb-07514919 | Holds shares in | ORDINARY |
| YAPTON PHARMACY LIMITEDsophymarine-openregistry-gb-07942228 | Holds shares in | ORDINARY |
| AIRE VALLEY ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-08671905 | Holds shares in | ORDINARY |
| LADDIE TOPCO LIMITEDsophymarine-openregistry-gb-10192112 | Holds shares in | C1 ORDINARY |
| SHEFFIELD GOLDSMITHS COMPANY LIMITEDsophymarine-openregistry-gb-10503961 | Holds shares in | ORDINARY B |
| CXY LIMITEDsophymarine-openregistry-gb-11220522 | Holds shares in | ORDINARY |
| CMC PARTNERSHIP CONSULTANCY LTDsophymarine-openregistry-gb-11458998 | Holds shares in | ORDINARY A |
| CORE 4 SOLUTIONS LTDsophymarine-openregistry-gb-11598900 | Holds shares in | ORDINARY |
| GODDARD HOLDCO LIMITEDsophymarine-openregistry-gb-12158031 | Holds shares in | C ORDINARY |
| ONE GYM COLLINGHAM LIMITEDsophymarine-openregistry-gb-12694691 | Holds shares in | ORDINARY |
| BAKER AND BRAY PET PRODUCTS LIMITEDsophymarine-openregistry-gb-12977074 | Holds shares in | ORDINARY |
| TAYLOR COMMERCE LTDsophymarine-openregistry-gb-13946778 | Holds shares in | ORDINARY |
| LED TOPCO LIMITEDsophymarine-openregistry-gb-14421868 | Holds shares in | B ORDINARY |
| SITETECH IRRIGATION LIMITEDsophymarine-openregistry-gb-15884665 | Holds shares in | ORDINARY |
| D & B SAFETYCARE OPERATIONS LTDsophymarine-openregistry-gb-NI695168 | Holds shares in | D ORDINARY |
| MYRIAD WIND ENERGY SYSTEMS LIMITEDsophymarine-openregistry-gb-SC706304 | Holds shares in | ORDINARY A |
NASCOT WATFORD LIMITED
sophymarine-openregistry-gb-14822844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- 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 | 100 | 100.00% |
JM&M LONDON LIMITED
sophymarine-openregistry-gb-14826332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MICHAEL JACK KUSHNERsophymarine-openregistry-h-michael-jack-kushner-83c993 | ORDINARY | 100 | 100.00% |
DR ACE AESTHETICS LTD
sophymarine-openregistry-gb-14863843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 75 High Road, Loughton, IG10 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WALSHsophymarine-openregistry-h-amy-walsh-0d295a | ORDINARY | 1 | |
DAVID BARRY LONDON LIMITED
sophymarine-openregistry-gb-14875297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE EAMONN PETERSONsophymarine-openregistry-h-lawrence-eamonn-peterson-0a13b8 | ORDINARY | 1,000 | 100.00% |
AVA CAPITAL (LUTON) LIMITED
sophymarine-openregistry-gb-14903747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AVA CAPITAL LIMITEDsophymarine-openregistry-gb-13751478 | ORDINARY | 1,000 | 100.00% |
GAUGHAN ACADEMY LTD
sophymarine-openregistry-gb-14933475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 4-York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA PHILOMENA DOWLINGsophymarine-openregistry-h-fiona-philomena-dowling-d52b73 | ORDINARY | 1 | |