UK companies/Loughton/Page 25
Companies in Loughton and their shareholdersPage 25 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 60 shareholdings and 0 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
WANSTEAD REAL ESTATES LTD
sophymarine-openregistry-gb-13089701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JOHN LTDsophymarine-openregistry-gb-12119927 | ORDINARY | 45 | 45.00% |
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | ORDINARY | 45 | 45.00% |
| DPG PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-12828148 | ORDINARY | 10 | 10.00% |
CB COLLIER ROW PROPERTIES LTD
sophymarine-openregistry-gb-13094875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 310e Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONOJ KUMAR TALUKDERsophymarine-openregistry-h-monoj-kumar-talukder-75f62d | ORDINARY | 50 | |
| SUNJIVE CHADHAsophymarine-openregistry-h-sunjive-chadha-a5c4f9 | ORDINARY | 50 | |
| RACHNA CHOPRAsophymarine-openregistry-h-rachna-chopra-28b061 | ORDINARY | 0 | |
ATFIRSTSITE APP LTD
sophymarine-openregistry-gb-13127698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2d Goldings Road, Loughton, IG10 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS ZACHARIASsophymarine-openregistry-h-christos-zacharias-038a1e | ORDINARY | 100 | 100.00% |
| GEORGE KAPELLOSsophymarine-openregistry-h-george-kapellos-2b106b | ORDINARY | 0 | 0.00% |
| GRIGORIOS NIKOLAIDISsophymarine-openregistry-h-grigorios-nikolaidis-512458 | ORDINARY | 0 | 0.00% |
PURELY MAGIC LIMITED
sophymarine-openregistry-gb-13162517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- DORMANT
- SIC
- 22220 — Manufacture of plastic packing goods
74901 — Environmental consulting activities - Registered office
- Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM CHALKLEYsophymarine-openregistry-h-gary-william-chalkley-9ee4e1 | ORDINARY | 100 | 33.33% |
| NICHOLAS MELVILLE ANDREWsophymarine-openregistry-h-nicholas-melville-andrew-2a7051 | ORDINARY | 100 | 33.33% |
| STEVEN GORDON THOMAS FLINTsophymarine-openregistry-h-steven-gordon-thomas-flint-4b2e40 | ORDINARY | 100 | 33.33% |
EAZISERV SOLUTIONS LIMITED
sophymarine-openregistry-gb-13179999
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IAN JACOBSsophymarine-openregistry-h-gary-ian-jacobs-548b9b | ORDINARY | 1,002 | |
| ALBI AND LOLA PROPERTIES LTDsophymarine-openregistry-gb-13197311 | ORDINARY | 0 | |
| RUSSELL SULLIVAN TAPPsophymarine-openregistry-h-russell-sullivan-tapp-5a2e79 | ORDINARY | 0 | |
DAM PROPERTY TRADING LIMITED
sophymarine-openregistry-gb-13181065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-04184180 | ORDINARY | 100 | 100.00% |
| DANIEL SUGARsophymarine-openregistry-h-daniel-sugar-681a84 | ORDINARY | 0 | 0.00% |
| MICHAELA SUGARsophymarine-openregistry-h-michaela-sugar-b0afe4 | ORDINARY | 0 | 0.00% |
INVESTNEST LIMITED
sophymarine-openregistry-gb-13271422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Parkhill, Loughton, Essex, IG10 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN YILDIZLIsophymarine-openregistry-h-alin-yildizli-2e637b | ORDINARY | 50 | |
| ARZU UYGUNsophymarine-openregistry-h-arzu-uygun-5a2b90 | ORDINARY | 50 | |
| TIMUCIN UYGUNsophymarine-openregistry-h-timucin-uygun-40f8f5 | ORDINARY | 0 | |
ALTER&COPE LIMITED
sophymarine-openregistry-gb-13319581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Sterling House 2nd Floor, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ILLINGWORTH COPEsophymarine-openregistry-h-antony-illingworth-cope-6502ee | ORDINARY | 95 | |
| LEE ALTERsophymarine-openregistry-h-lee-alter-16c7a5 | ORDINARY | 95 | |
| MICHAEL DELINsophymarine-openregistry-h-michael-delin-a7bf91 | ORDINARY | 10 | |
BRADON LTD
sophymarine-openregistry-gb-13368508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
98000 — Residents property management - Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DONNsophymarine-openregistry-h-gary-donn-f92d60 | ORDINARY | 1 | 33.33% |
| JAMIE DONNsophymarine-openregistry-h-jamie-donn-1b84e3 | ORDINARY | 1 | 33.33% |
| TREVOR MARK BRAMANsophymarine-openregistry-h-trevor-mark-braman-687b1c | ORDINARY | 1 | 33.33% |
GG-026-365 LIMITED
sophymarine-openregistry-gb-13380855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ALEXANDER MALCOLM PRICEsophymarine-openregistry-h-alexander-malcolm-price-de4690 | ORDINARY | 61 | 61.00% |
| IAN MICHAEL PRICEsophymarine-openregistry-h-ian-michael-price-e1e2c1 | ORDINARY | 20 | 20.00% |
| EKATERINA HELEN PRICEsophymarine-openregistry-h-ekaterina-helen-price-258b5d | ORDINARY | 19 | 19.00% |
GG-725-956 LIMITED
sophymarine-openregistry-gb-13380868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ALEXANDER MALCOLM PRICEsophymarine-openregistry-h-alexander-malcolm-price-de4690 | ORDINARY | 61 | 61.00% |
| IAN MICHAEL PRICEsophymarine-openregistry-h-ian-michael-price-e1e2c1 | ORDINARY | 20 | 20.00% |
| EKATERINA HELEN PRICEsophymarine-openregistry-h-ekaterina-helen-price-258b5d | ORDINARY | 19 | 19.00% |
LOUISA'S HONEY LIMITED
sophymarine-openregistry-gb-13401197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 79 Southern Drive, Loughton, IG10 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GEORGIOUsophymarine-openregistry-h-simon-georgiou-5979ca | ORDINARY | 77 | |
| LOUISE GEORGIOUsophymarine-openregistry-h-louise-georgiou-f339d6 | ORDINARY | 25 | |
| PETER FOSTERsophymarine-openregistry-h-peter-foster-845df1 | ORDINARY | 0 | |
TAPHAZ LIMITED
sophymarine-openregistry-gb-13413715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- 5 Summerfield Road, Loughton, IG10 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET AKDOGANsophymarine-openregistry-h-ahmet-akdogan-9064a7 | ORDINARY | 2 | |
| HACI AKDOGANsophymarine-openregistry-h-haci-akdogan-efa77c | ORDINARY | 2 | |
| MUZAFFER CICEKsophymarine-openregistry-h-muzaffer-cicek-b5a350 | ORDINARY | 2 | |
OXFORD ALE & CIDER INVESTMENTS LIMITED
sophymarine-openregistry-gb-13488100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
| JOHN DAVID BILLIGsophymarine-openregistry-h-john-david-billig-2c231f | ORDINARY | 0 | |
| MR RICHARD CHARLES MORGANsophymarine-openregistry-h-mr-richard-charles-morgan-909faa | ORDINARY | 0 | |
JFFF INVESTMENT (UK) LIMITED
sophymarine-openregistry-gb-13537445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 310d Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUZIA JAWAIDsophymarine-openregistry-h-fouzia-jawaid-e6dcad | ORDINARY | 60 | |
| FATIMA ALIsophymarine-openregistry-gb-07886997 | ORDINARY | 20 | |
| FIZZA ALIsophymarine-openregistry-h-fizza-ali-ef8911 | ORDINARY | 20 | |
S&A TIWANA LIMITED
sophymarine-openregistry-gb-13552615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
64929 — Other credit granting n.e.c. - Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBIR KAURsophymarine-openregistry-h-sukhbir-kaur-205a9e | ORDINARY | 600 | 50.00% |
| HARJEET SINGH TIWANAsophymarine-openregistry-h-harjeet-singh-tiwana-84d430 | ORDINARY | 300 | 25.00% |
| RAVINDER SINGH TIWANAsophymarine-openregistry-h-ravinder-singh-tiwana-175281 | ORDINARY | 300 | 25.00% |
BUNSBROS EUROPE LTD
sophymarine-openregistry-gb-13627040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHQIPE RUSHITIsophymarine-openregistry-h-shqipe-rushiti-0e2175 | ORDINARY | 10 | |
| ALBAN RUSHITIsophymarine-openregistry-h-alban-rushiti-733841 | ORDINARY | 0 | |
| FRESH RUSHITIsophymarine-openregistry-h-fresh-rushiti-24a22c | ORDINARY | 0 | |
ZWH (MODULAR UK) LTD
sophymarine-openregistry-gb-13627094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 9-11 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEROWATT HOMES (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-FC036006 | ORDINARY | 12,000 | |
| ANTONY WAYNE MORGANsophymarine-openregistry-h-antony-wayne-morgan-3eaf25 | ORDINARY | 1,500 | |
| GRIFF THOMASsophymarine-openregistry-h-griff-thomas-eb2272 | ORDINARY | 1,500 | |
NOBLE PREMIUM LIMITED
sophymarine-openregistry-gb-13637228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- AUDITED ABRIDGED
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Unit 2 The Britannia Centre, Loughton, IG10 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASCA HOLDING LIMITEDsophymarine-openregistry-gb-08984962 | ORDINARY | 100 | 100.00% |
| CETIN AGCAGULsophymarine-openregistry-h-cetin-agcagul-83f607 | ORDINARY | 0 | 0.00% |
| SULEYMAN CAGINsophymarine-openregistry-h-suleyman-cagin-81dba3 | ORDINARY | 0 | 0.00% |
REDKARA LIMITED
sophymarine-openregistry-gb-13690845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 22 Alderton Hill, Loughton, IG10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAR REDLAsophymarine-openregistry-h-sridhar-redla-554e95 | ORDINARY | 51 | 51.00% |
| SESH KAMAL SUNKARAsophymarine-openregistry-h-sesh-kamal-sunkara-9dfbff | ORDINARY | 25 | 25.00% |
| ANKITA CHANDRA REDLAsophymarine-openregistry-h-ankita-chandra-redla-a7c98a | ORDINARY | 24 | 24.00% |