UK companies/Loughton/Page 83
Companies in Loughton and their shareholdersPage 83 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
YENEI TINLEY CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-15641283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities - Registered office
- Ambresbury, Loughton, Essex, IG10 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YENEI TINLEYsophymarine-openregistry-h-yenei-tinley-a98ad3 | ORDINARY | 1 | 100.00% |
CFS CONSULTING SERVICES LTD
sophymarine-openregistry-gb-15727820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FREDERICK SAINSsophymarine-openregistry-h-christopher-frederick-sains-aa7461 | ORDINARY | 1 | 100.00% |
CAMANCHI MANAGEMENT LIMITED
sophymarine-openregistry-gb-15759059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMANCHI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07686110 | ORDINARY | 100 | 100.00% |
RISE PB LIMITED
sophymarine-openregistry-gb-15765726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES BOULTONsophymarine-openregistry-h-paul-james-boulton-0c7125 | ORDINARY | 100 | 100.00% |
TEECE CLEARANCE LTD
sophymarine-openregistry-gb-15796092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JOHN POMFRETTsophymarine-openregistry-h-louis-john-pomfrett-daf917 | ORDINARY | 1 | 100.00% |
FULLER LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-15808027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES PEARCEsophymarine-openregistry-h-nicholas-charles-pearce-d13172 | ORDINARY A | 4,132,478 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FULLER LEISURE LIMITEDsophymarine-openregistry-gb-04690588 | Holds shares in | 3% NON-CUMULATIVE REDEEMABLE PREFERENCE · 99.99% |
RBCA BUILDING CONTROL LTD
sophymarine-openregistry-gb-15810726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2 Loughton Space, Loughton, Essex, IG10 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELAP SINGHsophymarine-openregistry-h-melap-singh-0c41c2 | ORDINARY | 100 | 100.00% |
CAESTU SPORTS LIMITED
sophymarine-openregistry-gb-15835326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DAVID BAKERsophymarine-openregistry-h-joshua-david-baker-09dda1 | ORDINARY | 1 | 100.00% |
GHL CANTERBURY LIMITED
sophymarine-openregistry-gb-15841357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 2 | |
SKY EXTERIOR CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-15841703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 67 Forest Road, Loughton, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES QUIGGsophymarine-openregistry-h-james-quigg-3ef4b0 | ORDINARY | 1 | 100.00% |
FORBES SOCIAL CARE LTD
sophymarine-openregistry-gb-15866270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Collins & Collins Ltd 167-169 Honeycome House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE VIOLA FORBESsophymarine-openregistry-h-michelle-viola-forbes-cfbf9a | ORDINARY | 1 | 100.00% |
ST LUKES WORKSPACE LIMITED
sophymarine-openregistry-gb-15891604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- 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 |
|---|
| MOORHEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-OE025519 | ORDINARY | 1 | 100.00% |
A2URE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15947234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawke House, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINO JOHN VELLAsophymarine-openregistry-h-martino-john-vella-2035a7 | B ORDINARY | 1,980,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEXHURST PROPERTY LIMITEDsophymarine-openregistry-gb-03880593 | Holds shares in | ORDINARY · 100.00% |
DCO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15960835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
43320 — Joinery installation - Registered office
- 67 Forest Road, Loughton, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOMINIC JAMES DECIOsophymarine-openregistry-h-michael-dominic-james-decio-445619 | ORDINARY | 100 | 100.00% |
K. MARTIN (SUDBURY) HOLDINGS LIMITED
sophymarine-openregistry-gb-16004358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARIA MARTINsophymarine-openregistry-h-jacqueline-maria-martin-9c2278 | ORDINARY | 1 | 100.00% |
K. MARTIN HOLDINGS LIMITED
sophymarine-openregistry-gb-16006707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARIA MARTINsophymarine-openregistry-h-jacqueline-maria-martin-9c2278 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K. MARTIN GROUP LIMITEDsophymarine-openregistry-gb-16035128 | Holds shares in | ORDINARY · 100.00% |
JUMPBECK LIMITED
sophymarine-openregistry-gb-16017695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 1 The Broadway, Loughton, IG10 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUAN NANH LEsophymarine-openregistry-h-tuan-nanh-le-d44c52 | ORDINARY | 1 | 100.00% |
FINISTERRE HOLD CO LIMITED
sophymarine-openregistry-gb-16034582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 The Beacons, Loughton, IG10 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITKI GELMENsophymarine-openregistry-h-sitki-gelmen-e2d09a | ORDINARY | 18,333,334 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAWN HOLD CO (TWO) LIMITEDsophymarine-openregistry-gb-13659491 | Holds shares in | ORDINARY |
| FAWN HOLD CO (ONE) LIMITEDsophymarine-openregistry-gb-13659933 | Holds shares in | ORDINARY |
K. MARTIN GROUP LIMITED
sophymarine-openregistry-gb-16035128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- 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 |
|---|
| K. MARTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16006707 | ORDINARY | 1 | 100.00% |
EAST VISTA LIMITED
sophymarine-openregistry-gb-16104777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 27 Doubleday Road, Loughton, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAOFEI CHAMPION DE CRESPIGNYsophymarine-openregistry-h-shaofei-champion-de-crespigny-c70ace | ORDINARY | 100 | 100.00% |