UK companies/Loughton/Page 28
Companies in Loughton and their shareholdersPage 28 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 102 shareholdings and 1 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
TRI PETER LIMITED
sophymarine-openregistry-gb-15944214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMWELL PARTNERSHIP LIMITEDsophymarine-openregistry-gb-16602586 | ORDINARY | 40 | |
| RMP PROP LIMITEDsophymarine-openregistry-gb-08792159 | ORDINARY | 40 | |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 40 | |
GHL APSLEY (LEEDS EASTGATE) LIMITED
sophymarine-openregistry-gb-15978148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| APSLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14598195 | ORDINARY | 1 | |
| GALLIARD HOLDINGS LIMITEDsophymarine-openregistry-gb-03368629 | ORDINARY | 1 | |
| APSLEY HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09577782 | ORDINARY | 0 | |
SMARRT BOOKINGS LTD
sophymarine-openregistry-gb-16093537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79110 — Travel agency activities
- Registered office
- 45 Harvey Gardens, Loughton, IG10 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUSOLA OJUMUsophymarine-openregistry-h-olubusola-ojumu-f79272 | ORDINARY | 1 | 33.33% |
| RITA ADU-PEPRAHsophymarine-openregistry-h-rita-adu-peprah-998c18 | ORDINARY | 1 | 33.33% |
| SEAN EVENDENsophymarine-openregistry-h-sean-evenden-d14df3 | ORDINARY | 1 | 33.33% |
COHART PROPERTIES LTD
sophymarine-openregistry-gb-16225191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COOKsophymarine-openregistry-gb-08453277 | ORDINARY | 40 | |
| JORDAN COOKsophymarine-openregistry-h-jordan-cook-5117c1 | ORDINARY | 40 | |
| CHRISTINE COOKsophymarine-openregistry-h-christine-cook-b12e3b | ORDINARY | 20 | |
THE EXECUTIVE EDUCATION COMPANY LTD
sophymarine-openregistry-gb-16232289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Unit 4 York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JIWANIsophymarine-openregistry-h-mohammed-jiwani-73994e | ORDINARY | 1 | 50.00% |
| OMAR BUTTsophymarine-openregistry-h-omar-butt-c8b91c | ORDINARY | 1 | 50.00% |
| MUNSURAL CHOUDHURYsophymarine-openregistry-h-munsural-choudhury-df5cbe | ORDINARY | 0 | 0.00% |
MOVE ROUGE LTD
sophymarine-openregistry-gb-16261521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49320 — Taxi operation
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESOG CORP LTDsophymarine-openregistry-gb-13079483 | ORDINARY | 80 | |
| DESMOND UZODINMA OGUHsophymarine-openregistry-h-desmond-uzodinma-oguh-c322bd | ORDINARY | 20 | |
| HARVEER BASRAsophymarine-openregistry-h-harveer-basra-99e754 | ORDINARY | 0 | |
QUTE PROP 03 LTD
sophymarine-openregistry-gb-16314037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| JONATHAN GALLAGHERsophymarine-openregistry-h-jonathan-gallagher-705e5d | ORDINARY | 800 | 80.00% |
| ALEXANDER GEORGE RICHARD VYSOKOVSKY CLEGG LITTLERsophymarine-openregistry-h-alexander-george-richard-vysokovsky-cleg-6040e1 | ORDINARY | 100 | 10.00% |
| JOSHUA WILLIAM MANNINGSsophymarine-openregistry-h-joshua-william-mannings-86e7fb | ORDINARY | 100 | 10.00% |
RA ROMFORD LTD
sophymarine-openregistry-gb-16380611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 110w, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID AHMED KHANsophymarine-openregistry-h-rashid-ahmed-khan-b7096f | ORDINARY | 70 | |
| WAJIHA QAMARsophymarine-openregistry-h-wajiha-qamar-e81a01 | ORDINARY | 30 | |
| MUHAMMAD ASIF NAEEMsophymarine-openregistry-h-muhammad-asif-naeem-5c1793 | ORDINARY | 0 | |
AMIDA BAKERY LTD
sophymarine-openregistry-gb-16445096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 206 High Road, Loughton, IG10 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUTFIYE COBANsophymarine-openregistry-h-lutfiye-coban-37984f | ORDINARY | 50 | |
| TUGCE ERDOGANsophymarine-openregistry-h-tugce-erdogan-d54fcd | ORDINARY | 50 | |
| SIYAR DASsophymarine-openregistry-h-siyar-das-0da755 | ORDINARY | 0 | |
RECRUIS LTD
sophymarine-openregistry-gb-16454444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 214 Grangewood House, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD ROWLANDSsophymarine-openregistry-h-ian-richard-rowlands-e2d051 | ORDINARY | 755 | |
| MATEUSZ BULGAJEWSKIsophymarine-openregistry-h-mateusz-bulgajewski-bf77e5 | ORDINARY | 245 | |
| LINDA SARAH ROWLANDSsophymarine-openregistry-h-linda-sarah-rowlands-adb172 | ORDINARY | 0 | |
EUSTON ROAD NW1 COMMERCIAL LTD
sophymarine-openregistry-gb-16483087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO HYSIsophymarine-openregistry-h-bruno-hysi-df99a4 | ORDINARY | 50 | |
| DAVID HYSIsophymarine-openregistry-h-david-hysi-361578 | ORDINARY | 50 | |
| IDAJET HYSIsophymarine-openregistry-h-idajet-hysi-e8f960 | ORDINARY | 0 | |
KK HOLLIES ROAD LTD
sophymarine-openregistry-gb-16515189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 14-18 Forest Road, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN KELLYsophymarine-openregistry-h-declan-kelly-30b2cf | ORDINARY | 50 | |
| STEPHEN KRAMERsophymarine-openregistry-h-stephen-kramer-9a2bcc | ORDINARY | 50 | |
| SK HOLLIES ROAD LTDsophymarine-openregistry-gb-12194265 | ORDINARY | 0 | |
EB ROMFORD LTD
sophymarine-openregistry-gb-16660267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chantel House, Loughton, Essex, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTBROOK GROUP LIMITEDsophymarine-openregistry-gb-09436013 | ORDINARY | 50 | |
| RMP PROP LIMITEDsophymarine-openregistry-gb-08792159 | ORDINARY | 50 | |
| JOSHUA LESLIE COHENsophymarine-openregistry-h-joshua-leslie-cohen-c77183 | ORDINARY | 0 | |
BRENLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-08638728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 50 Pyrles Lane, Loughton, IG10 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | B ORDINARY | 4,925 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | A ORDINARY | 4,925 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | P ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | J ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | L ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | F ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | K ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | M ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | O ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | N ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | C ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | D ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | I ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | H ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | E ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | G ORDINARY | 10 | 100.00% |
| BRENDAN MCPARLANDsophymarine-openregistry-h-brendan-mcparland-3511da | Q ORDINARY | 10 | 100.00% |
| BRENDAN JOHN MCPARLANDsophymarine-openregistry-h-brendan-john-mcparland-7d320a | ORDINARY | 1 | 100.00% |
BRIGHT SAGE LIMITED
sophymarine-openregistry-gb-16602793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85100 — Pre-primary education
85600 — Educational support services - Registered office
- 8 Connaught Avenue, Loughton, IG10 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | A ORDINARY SHARES | 50 | 50.00% |
| JUST SEEK LIMITEDsophymarine-openregistry-gb-15579293 | A ORDINARY SHARES | 50 | 50.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | D ORDINARY SHARES | 10 | 100.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | F ORDINARY SHARES | 10 | 100.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | E ORDINARY SHARES | 10 | 100.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | B ORDINARY SHARES | 10 | 100.00% |
| JUST SEEK LIMITEDsophymarine-openregistry-gb-15579293 | J ORDINARY SHARES | 10 | 100.00% |
| JUST SEEK LIMITEDsophymarine-openregistry-gb-15579293 | I ORDINARY SHARES | 10 | 100.00% |
| JUST SEEK LIMITEDsophymarine-openregistry-gb-15579293 | H ORDINARY SHARES | 10 | 100.00% |
| JUST SEEK LIMITEDsophymarine-openregistry-gb-15579293 | C ORDINARY SHARES | 10 | 100.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | G ORDINARY SHARES | 5 | 50.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | K ORDINARY SHARES | 5 | 50.00% |
| JUST SEEK LIMITEDsophymarine-openregistry-gb-15579293 | G ORDINARY SHARES | 5 | 50.00% |
| JUST SEEK LIMITEDsophymarine-openregistry-gb-15579293 | K ORDINARY SHARES | 5 | 50.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | J ORDINARY SHARES | 0 | 0.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | C ORDINARY SHARES | 0 | 0.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | H ORDINARY SHARES | 0 | 0.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | I ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VILLAGE DAY NURSERIES LIMITEDsophymarine-openregistry-gb-06376023 | Holds shares in | S ORDINARY · 0.10% |
MAGNET MANAGEMENT LTD
sophymarine-openregistry-gb-08879175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Alderton Hill, Loughton, Essex, IG10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGH SIANsophymarine-openregistry-h-harvinder-singh-sian-5fe999 | B ORDINARY | 20 | 100.00% |
| MANDIP KAUR SIANsophymarine-openregistry-h-mandip-kaur-sian-526fc0 | A ORDINARY | 20 | 100.00% |
| HARVINDER SINGH SIANsophymarine-openregistry-h-harvinder-singh-sian-5fe999 | C ORDINARY | 10 | 50.00% |
| HARVINDER SINGH SIANsophymarine-openregistry-h-harvinder-singh-sian-5fe999 | D ORDINARY | 10 | 50.00% |
| HARVINDER SINGH SIANsophymarine-openregistry-h-harvinder-singh-sian-5fe999 | E ORDINARY | 10 | 50.00% |
| MANDIP KAUR SIANsophymarine-openregistry-h-mandip-kaur-sian-526fc0 | D ORDINARY | 10 | 50.00% |
| MANDIP KAUR SIANsophymarine-openregistry-h-mandip-kaur-sian-526fc0 | C ORDINARY | 10 | 50.00% |
| MANDIP KAUR SIANsophymarine-openregistry-h-mandip-kaur-sian-526fc0 | E ORDINARY | 10 | 50.00% |
FINCHFIELDS LIMITED
sophymarine-openregistry-gb-08968714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64991 — Security dealing on own account - Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES JONESsophymarine-openregistry-h-timothy-james-jones-6e86ae | REDEEMABLE PREFERENCE | 760,000 | 100.00% |
| NICOLA ANNE JONESsophymarine-openregistry-h-nicola-anne-jones-5fbe29 | ORDINARY B | 50 | 100.00% |
| NICOLA ANNE JONESsophymarine-openregistry-h-nicola-anne-jones-5fbe29 | ORDINARY D | 50 | 100.00% |
| TIMOTHY JAMES JONESsophymarine-openregistry-h-timothy-james-jones-6e86ae | ORDINARY A | 50 | 100.00% |
| TIMOTHY JAMES JONESsophymarine-openregistry-h-timothy-james-jones-6e86ae | ORDINARY C | 50 | 100.00% |
HEALTH EDUCATION PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07161114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLARDsophymarine-openregistry-h-david-millard-3bc44c | ORDINARY A | 333 | 66.60% |
| HEP GROUP LIMITEDsophymarine-openregistry-gb-14798343 | ORDINARY B | 200 | 100.00% |
| HEP GROUP LIMITEDsophymarine-openregistry-gb-14798343 | ORDINARY A | 167 | 33.40% |
| HEP GROUP LIMITEDsophymarine-openregistry-gb-14798343 | ORDINARY D | 150 | 100.00% |
| HEP GROUP LIMITEDsophymarine-openregistry-gb-14798343 | ORDINARY C | 150 | 100.00% |
STUDIO 3 DEVELOPMENTS LTD
sophymarine-openregistry-gb-08496517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 60 The Crescent, Loughton, IG10 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ALI SHEIKHsophymarine-openregistry-h-ghulam-ali-sheikh-b57420 | ORDINARY B | 1 | |
| GHULAM ALI SHEIKHsophymarine-openregistry-h-ghulam-ali-sheikh-b57420 | ORDINARY C | 1 | |
| GHULAM ALI SHEIKHsophymarine-openregistry-h-ghulam-ali-sheikh-b57420 | ORDINARY A | 1 | |
| JEREMY MARWOOD FRIENDSHIPsophymarine-openregistry-h-jeremy-marwood-friendship-19d777 | ORDINARY D | 1 | |
PINEWOOD FINANCE COMPANY LIMITED
sophymarine-openregistry-gb-01425325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GORDON THOMAS FLINTsophymarine-openregistry-h-steven-gordon-thomas-flint-4b2e40 | ORDINARY | 90 | 100.00% |
| STEVEN GORDON THOMAS FLINTsophymarine-openregistry-h-steven-gordon-thomas-flint-4b2e40 | B ORDINARY | 5 | 100.00% |
| STEVEN GORDON THOMAS FLINTsophymarine-openregistry-h-steven-gordon-thomas-flint-4b2e40 | A ORDINARY | 5 | 100.00% |
| TRACY PAULINE EVANSsophymarine-openregistry-h-tracy-pauline-evans-9b2625 | ORDINARY | 0 | 0.00% |
| TRACY PAULINE EVANSsophymarine-openregistry-h-tracy-pauline-evans-9b2625 | B ORDINARY | 0 | 0.00% |