UK companies/Loughton/Page 26
Companies in Loughton and their shareholdersPage 26 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 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
AM PROPCO LIMITED
sophymarine-openregistry-gb-13748918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- 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 |
|---|
| DAVID GHASSAN AL-MUDALLALsophymarine-openregistry-h-david-ghassan-al-mudallal-06fc8f | ORDINARY | 50 | 50.00% |
| ISABELLE MAXWELLsophymarine-openregistry-h-isabelle-maxwell-427eda | ORDINARY | 50 | 50.00% |
| STEVEN REECE MAXWELLsophymarine-openregistry-h-steven-reece-maxwell-419d0c | ORDINARY | 50 | 50.00% |
HAUS RESTAURANTS LIMITED
sophymarine-openregistry-gb-13823033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 108 Colson Road, Loughton, IG10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAZ RAHMANsophymarine-openregistry-h-sheraz-rahman-4d7f20 | ORDINARY | 2 | |
| FRAZ RAHMANsophymarine-openregistry-h-fraz-rahman-6f893c | ORDINARY | 1 | |
| AMRI HAMIDsophymarine-openregistry-h-amri-hamid-8005ed | ORDINARY | 0 | |
TIMBERAS LTD
sophymarine-openregistry-gb-13838763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- 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
- 4 High Silver, Loughton, Essex, IG10 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDVINAS VAZGYSsophymarine-openregistry-h-edvinas-vazgys-b81020 | ORDINARY | 50 | |
| JOHN SENNERsophymarine-openregistry-h-john-senner-e80bcf | ORDINARY | 50 | |
| ELENA VAZGIENEsophymarine-openregistry-h-elena-vazgiene-944b77 | ORDINARY | 0 | |
TRI CAPITAL V LIMITED
sophymarine-openregistry-gb-13862696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate - Registered office
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 40 | |
| TURNHOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-02580416 | ORDINARY | 40 | |
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | ORDINARY | 20 | |
OMADA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13916201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LEE PAUL STUARTsophymarine-openregistry-h-lee-paul-stuart-f8b516 | ORDINARY | 34 | 33.33% |
| NICOLO GIUSEPPE TAGLIARINIsophymarine-openregistry-h-nicolo-giuseppe-tagliarini-e484df | ORDINARY | 34 | 33.33% |
| STUART CHRISTOPHER BYLESsophymarine-openregistry-h-stuart-christopher-byles-9d3381 | ORDINARY | 34 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| A2URE HOLDINGS LIMITEDsophymarine-openregistry-gb-13230787 | Holds shares in | ORDINARY B · 10.00% |
LUSSO REAL ESTATE LTD
sophymarine-openregistry-gb-14100272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chantal House Suites 12-13, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMELI SAHAsophymarine-openregistry-h-chameli-saha-102627 | ORDINARY | 51 | |
| PARTHIV SAHAsophymarine-openregistry-h-parthiv-saha-8fd063 | ORDINARY | 49 | |
| PRABIR KUMAR SAHAsophymarine-openregistry-h-prabir-kumar-saha-9522b5 | ORDINARY | 0 | |
MS CONSULTING PARTNERS LIMITED
sophymarine-openregistry-gb-14109481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 214 Grangewood House, Loughton, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROE HOLD CO LTDsophymarine-openregistry-gb-15106265 | ORDINARY | 100 | |
| SRAG HOLDING LIMITEDsophymarine-openregistry-gb-16342291 | ORDINARY | 100 | |
| SATINDER SEMBIsophymarine-openregistry-h-satinder-sembi-09293a | ORDINARY | 0 | |
ARA HOMES GROUP LIMITED
sophymarine-openregistry-gb-14111789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Eleven Acre Rise, Loughton, Essex, IG10 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMAN SHAWsophymarine-openregistry-h-david-norman-shaw-b59b95 | ORDINARY | 94 | |
| ROBERT NOEL SHAWsophymarine-openregistry-h-robert-noel-shaw-683321 | ORDINARY | 94 | |
| GEOFFREY ROBERT SHAWsophymarine-openregistry-h-geoffrey-robert-shaw-f35aea | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARA HOMES LIMITEDsophymarine-openregistry-gb-04534254 | Holds shares in | ORDINARY · 0.01% |
FORTIS GREEN MEWS LTD
sophymarine-openregistry-gb-14116259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- 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 |
|---|
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | ORDINARY | 70 | 70.00% |
| BDH CAPITAL LTDsophymarine-openregistry-gb-14003923 | ORDINARY | 15 | 15.00% |
| JSW VENTURES LTDsophymarine-openregistry-gb-14007244 | ORDINARY | 15 | 15.00% |
JHETAIR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14125056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- Unit 3,, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA JHETAMsophymarine-openregistry-h-seema-jhetam-60a4d0 | ORDINARY SHARES | 1 | 50.00% |
| SHAHEEN GYASUDDIN JHETAMsophymarine-openregistry-h-shaheen-gyasuddin-jhetam-3402a9 | ORDINARY SHARES | 1 | 50.00% |
| SAADIA JHETAMsophymarine-openregistry-h-saadia-jhetam-8a0318 | ORDINARY SHARES | 0 | 0.00% |
CROXBRIDGE LIMITED
sophymarine-openregistry-gb-14128025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MAJORsophymarine-openregistry-h-alexander-major-ee8082 | ORDINARY | 50 | |
| NINA SHARON JAYsophymarine-openregistry-h-nina-sharon-jay-d18383 | ORDINARY | 25 | |
| PAUL DAVID MAJORsophymarine-openregistry-h-paul-david-major-17b763 | ORDINARY | 25 | |
BUDDING PARTNERSHIP LTD
sophymarine-openregistry-gb-14167885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA JESSIE LOWEsophymarine-openregistry-h-catriona-jessie-lowe-3a1581 | ORDINARY | 50 | 50.00% |
| SELCUK OMER VEDATsophymarine-openregistry-h-selcuk-omer-vedat-b6183a | ORDINARY | 50 | 50.00% |
| FATMA HAMMOUDANsophymarine-openregistry-h-fatma-hammoudan-d406be | ORDINARY | 0 | 0.00% |
LILIJAY LTD
sophymarine-openregistry-gb-14222495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILIP THORNEsophymarine-openregistry-h-anthony-philip-thorne-832492 | ORDINARY | 50 | 50.00% |
| STEVEN ALAN BURNEYsophymarine-openregistry-h-steven-alan-burney-c5dceb | ORDINARY | 50 | 50.00% |
| LEE FARRERsophymarine-openregistry-h-lee-farrer-41e032 | ORDINARY | 10 | 10.00% |
GHL CONNECTIVITY AND INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-14237645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- FULL
- 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 |
|---|
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 670 | |
| KIMPTON CAPITAL LIMITEDsophymarine-openregistry-gb-14218920 | ORDINARY | 165 | |
| NISSIM RAPHAEL FEIGINsophymarine-openregistry-h-nissim-raphael-feigin-be6889 | ORDINARY | 165 | |
NORFOLK RIVERS CONSORTIUM LIMITED
sophymarine-openregistry-gb-14346827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON CIVILS LIMITEDsophymarine-openregistry-gb-07082780 | ORDINARY A | 500 | 50.00% |
| ZAK DANIEL DAVID SIMMONDSsophymarine-openregistry-h-zak-daniel-david-simmonds-438e68 | ORDINARY A | 500 | 50.00% |
| RODGER DIGBY HARRISONsophymarine-openregistry-h-rodger-digby-harrison-7b4bb7 | ORDINARY A | 0 | 0.00% |
EMIRA LTD
sophymarine-openregistry-gb-14387823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- 62 62, Loughton, IG10 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS FIZIsophymarine-openregistry-h-luis-fizi-12a4db | ORDINARY | 2 | |
| AFRIM MUCAsophymarine-openregistry-h-afrim-muca-2c7910 | ORDINARY | 0 | |
| EMILIA SANDUsophymarine-openregistry-h-emilia-sandu-a449da | ORDINARY | 0 | |
SHIRAZ DESIGN LIMITED
sophymarine-openregistry-gb-14401798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Suite 310e , East Wing , Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL MODARASIsophymarine-openregistry-h-ismail-modarasi-7d5bd6 | ORDINARY | 50 | 50.00% |
| ROYA MODARESIsophymarine-openregistry-h-roya-modaresi-74ad5d | ORDINARY | 30 | 30.00% |
| SAMEIH MUDARSIsophymarine-openregistry-h-sameih-mudarsi-dfc96a | ORDINARY | 20 | 20.00% |
TRI CAPITAL OS LIMITED
sophymarine-openregistry-gb-14488405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIA INVESTMENTS LIMITEDsophymarine-openregistry-h-aria-investments-limited-b44931 | ORDINARY | 1 | |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 1 | |
| WR STUDIOS LIMITEDsophymarine-openregistry-gb-14538784 | ORDINARY | 1 | |
TRI CAPITAL BW LIMITED
sophymarine-openregistry-gb-14537169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate - Registered office
- Amshold House, Loughton, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIGGS HOLDINGS LIMITEDsophymarine-openregistry-gb-12073203 | ORDINARY | 1 | 33.33% |
| THE HARKALM GROUP LIMITEDsophymarine-openregistry-gb-12394702 | ORDINARY | 1 | 33.33% |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 1 | 33.33% |
TRELANE SERVICES LTD
sophymarine-openregistry-gb-14539495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other 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 | 50 | 33.33% |
| JASON LEE KRONsophymarine-openregistry-h-jason-lee-kron-0af7df | ORDINARY | 50 | 33.33% |
| NATHAN JACOBSsophymarine-openregistry-h-nathan-jacobs-6c01b9 | ORDINARY | 50 | 33.33% |