UK companies/Loughton/Page 49
Companies in Loughton and their shareholdersPage 49 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 40 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
SI BELLE CARE LTD
sophymarine-openregistry-gb-12213263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 310d Ew, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAY ABBAS ZAIDIsophymarine-openregistry-h-alay-abbas-zaidi-5ff2df | ORDINARY | 50 | |
| UJALA ZAIDIsophymarine-openregistry-h-ujala-zaidi-5cda74 | ORDINARY | 50 | |
DAMAN HOLDINGS LTD
sophymarine-openregistry-gb-12250653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies - Registered office
- 66 Roundmead Avenue, Loughton, Essex, IG10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DC & SONS SDN. BHD.sophymarine-openregistry-h-dc-sons-sdn-bhd-ad257a | ORDINARY | 100 | |
| MUSHROOM DAMAN SDN. BHD.sophymarine-openregistry-h-mushroom-daman-sdn-bhd-ab6d93 | ORDINARY | 0 | |
DOMUS HOMES LIMITED
sophymarine-openregistry-gb-12264915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DARREN JAMES MOULDsophymarine-openregistry-h-darren-james-mould-ae5c85 | ORDINARY | 50 | 50.00% |
| TIMOTHY JAMES JONESsophymarine-openregistry-h-timothy-james-jones-6e86ae | ORDINARY | 50 | 50.00% |
ARK BUILD (HOLDINGS) LTD
sophymarine-openregistry-gb-12283081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 12 Loughton Business Centre, Loughton, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FINLAYsophymarine-openregistry-h-michael-finlay-213750 | ORDINARY | 600 | |
| KAY FINLAYsophymarine-openregistry-h-kay-finlay-6d3e16 | ORDINARY | 400 | |
ELI BEAUTICIAN LIMITED
sophymarine-openregistry-gb-12284682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Connaught Farm Nurseries, Loughton, IG10 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISANDRA SANTOS DE OLIVEIRAsophymarine-openregistry-h-elisandra-santos-de-oliveira-bf05f0 | ORDINARY | 55 | |
| EDINEI APARECIDO ESTEVESsophymarine-openregistry-h-edinei-aparecido-esteves-953944 | ORDINARY | 45 | |
GREEN PARK SOUVENIRS LIMITED
sophymarine-openregistry-gb-12305562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARRETTsophymarine-openregistry-h-michael-barrett-f1a767 | ORDINARY | 100 | |
| JOSEPH BARRETTsophymarine-openregistry-h-joseph-barrett-557aaf | ORDINARY | 0 | |
OPS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12368591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 38 Greenfields, Loughton, IG10 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASYL POLYUKsophymarine-openregistry-h-vasyl-polyuk-96a006 | ORDINARY | 100 | |
| OKSANA POLIUKsophymarine-openregistry-h-oksana-poliuk-d9af89 | ORDINARY | 0 | |
LONDON FLOORING SOLUTIONS LTD
sophymarine-openregistry-gb-12378568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit C3 Seedbed Centre, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEON BELEVsophymarine-openregistry-h-simeon-belev-abdbc9 | ORDINARY | 1 | |
| SIMON JARVIS FIELDsophymarine-openregistry-h-simon-jarvis-field-5f28da | ORDINARY | 0 | |
MGI LIMITED
sophymarine-openregistry-gb-12413384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Torrington Drive, Loughton, IG10 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GEACHsophymarine-openregistry-h-louise-geach-be945e | ORDINARY | 500 | |
| WAYNE MAHONEYsophymarine-openregistry-h-wayne-mahoney-22620c | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| MGI WORLDWIDE LIMITEDsophymarine-openregistry-gb-09778454 | Holds shares in | ORDINARY · 100.00% |
PRODUCT PANDIT LIMITED
sophymarine-openregistry-gb-12427686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
78200 — Temporary employment agency activities - Registered office
- 20 Stonards Hill, Loughton, IG10 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN LAXMISHANKAR PANDYAsophymarine-openregistry-h-chetan-laxmishankar-pandya-95a8f1 | ORDINARY | 10 | |
| NEERU BHATsophymarine-openregistry-h-neeru-bhat-484f95 | ORDINARY | 0 | |
ZR SOUTHALL LIMITED
sophymarine-openregistry-gb-12427718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 50 Alderton Hill, Loughton, Essex, IG10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVEER SINGH MINHASsophymarine-openregistry-h-rajveer-singh-minhas-632b2c | ORDINARY | 1 | 50.00% |
| ZORAWAR SINGH DODDsophymarine-openregistry-h-zorawar-singh-dodd-a6e336 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMBROUGH SECURITIES LIMITEDsophymarine-openregistry-gb-09702794 | Holds shares in | A ORDINARY · 0.00% |
ROSHA CONSULTING LTD
sophymarine-openregistry-gb-12431196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED SIDDIKsophymarine-openregistry-h-saeed-siddik-879999 | ORDINARY | 100 | |
| SHAMAILA AKHTARsophymarine-openregistry-h-shamaila-akhtar-67aee7 | ORDINARY | 0 | |
R K SIGNATURE INTERIORS LTD
sophymarine-openregistry-gb-12431777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
96090 — Other service activities n.e.c. - Registered office
- Unit 10, Loughton Business Centre, Loughton, IG10 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL SINGH MATHARUsophymarine-openregistry-h-inderpal-singh-matharu-f22b04 | ORDINARY | 100 | |
| JAMIE MILLSsophymarine-openregistry-h-jamie-mills-df9750 | ORDINARY | 0 | |
GREENFIELDS BUILD SERVICES LTD
sophymarine-openregistry-gb-12438389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 310e East Wing Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIL KUMAR BHARATKUMAR SHAHsophymarine-openregistry-h-manjil-kumar-bharatkumar-shah-4f5675 | ORDINARY | 100 | |
| ALEXANDER WILLIAM REDMAN TOZERsophymarine-openregistry-h-alexander-william-redman-tozer-45360b | ORDINARY | 0 | |
DUBHUB LTD
sophymarine-openregistry-gb-12440256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 The Crescent, Loughton, Essex, IG10 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVESH DUBALsophymarine-openregistry-h-davesh-dubal-9f247c | ORDINARY | 2 | |
| PAMELA BENTLEYsophymarine-openregistry-h-pamela-bentley-c952cc | ORDINARY | 0 | |
DRAKE MEDIA PROPERTIES LTD
sophymarine-openregistry-gb-12443449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL CORIN DRAKEsophymarine-openregistry-h-adam-michael-corin-drake-44533c | ORDINARY | 1 | 50.00% |
| CAROLINE LOUISE DRAKEsophymarine-openregistry-h-caroline-louise-drake-125712 | ORDINARY | 1 | 50.00% |
PALM TREE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12459434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- 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 |
|---|
| HANSDEV SHANTILAL PATELsophymarine-openregistry-h-hansdev-shantilal-patel-3d708a | ORDINARY | 1,000,000 | 100.00% |
| MUKESHCHANDRA SHANTILAL PATELsophymarine-openregistry-h-mukeshchandra-shantilal-patel-04af18 | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GINGER GLOBAL (UK) 2021 LIMITEDsophymarine-openregistry-gb-12456985 | Holds shares in | ORDINARY · 100.00% |
| XAVIER PROPERTY MANAGEMENT (UK) 2021 LIMITEDsophymarine-openregistry-gb-12456989 | Holds shares in | ORDINARY · 100.00% |
| COPAL PROPERTIES (UK) 2021 LIMITEDsophymarine-openregistry-gb-12458610 | Holds shares in | ORDINARY · 100.00% |
XPRESSIONS OF ME LTD
sophymarine-openregistry-gb-12472395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
70229 — Management consultancy activities other than financial management - Registered office
- Suite 202 East Wing, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRALI MEHTAsophymarine-openregistry-h-nirali-mehta-59fff1 | ORDINARY | 100 | |
| MOUGAMMADOU ISSOUMAGUIL TAMIMUL ANSARYsophymarine-openregistry-h-mougammadou-issoumaguil-tamimul-ansary-8c4ecc | ORDINARY | 0 | |
THE NEWSROOM LIMITED
sophymarine-openregistry-gb-12475740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Suite 310e East Wing Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHED REDWAN MIRJANsophymarine-openregistry-h-rached-redwan-mirjan-6f04df | ORDINARY | 100 | |
| STELLA-MARIA GKIKAsophymarine-openregistry-h-stella-maria-gkika-11c902 | ORDINARY | 0 | |
KARIA JEWELLERY LTD
sophymarine-openregistry-gb-12476822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 79 Monksgrove, Loughton, IG10 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECEP CAKIRsophymarine-openregistry-h-recep-cakir-ea1218 | ORDINARY GBP 1.00 SHARES. | 7 | 70.00% |
| YUKSEL YILDIZ CAKIRsophymarine-openregistry-h-yuksel-yildiz-cakir-e66f0e | ORDINARY GBP 1.00 SHARES. | 3 | 30.00% |