- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
LOUGHTON CARE CENTRE LIMITED
LOUGHTON CARE CENTRE LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07861667). UBO chain traced 17 hops, 3 owners, 15 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-11-25
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LOUGHTON CARE CENTRE LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 07861667
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-25
- Registered office
- Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom
- SIC
- 87100
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALMER, Joanne Lea
- director · British · appointed 2019-08-20 · Companies House
- DONNELLY, Paul Patrick
- director · Irish · appointed 2025-05-22 · Companies House
- DOOLEY, Richard
- director · British · appointed 2022-04-06 · Companies House
- Oakland Propco A Limited
- corporate PSC · 75–100% shares · England · since 2021-11-10 · CH · PSC register
Also holds roles at 6 other companies- LONGPRIME2 LTDbeneficial owner
- OAKLAND ENFIELD LIMITEDbeneficial owner
- GIBSON PROPCO LIMITEDbeneficial owner
- ATKAR, Harnoop Singh
- director · British · appointed 2015-05-11 · resigned · Companies House
- ATKAR, Sewa Singh
- director · British · appointed 2011-11-25 · resigned · Companies House
- DALMEDO, Daren
- director · British · appointed 2018-09-01 · resigned · Companies House
- DAVIS, Andrew Simon
- director · British · appointed 2011-11-25 · resigned · Companies House
- Gibson Propco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-11-10 · CH · PSC register
Also holds roles at 19 other companies- PLEXCROFT LIMITEDbeneficial owner
- RAVWAY LIMITEDbeneficial owner
- LONGPRIME2 LTDbeneficial owner
- GILL, Kulwant Singh
- director · British · appointed 2016-07-18 · resigned · Companies House
- director · British · appointed 2014-05-28 · resigned · Companies House
- HARVEY, Robert John
- director · British · appointed 2019-04-01 · resigned · Companies House
- HAYES, Beryl
- director · British · appointed 2014-09-08 · resigned · Companies House
- LARGE, Leigh Gerald
- director · Canadian · appointed 2011-11-25 · resigned · Companies House
- PEREIRA, Stephen Joseph
- director · British · appointed 2016-12-01 · resigned · Companies House
- SAGE, Joe Henry
- director · British · appointed 2020-04-22 · resigned · Companies House
- TURNER, Robert
- director · British · appointed 2014-05-28 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOUGHTON CARE CENTRE LIMITED?
- What is LOUGHTON CARE CENTRE LIMITED's risk level?
- Where does LOUGHTON CARE CENTRE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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