UK companies/Loughton/Page 52
Companies in Loughton and their shareholdersPage 52 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 3 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
J & J EXPORTS UK LTD
sophymarine-openregistry-gb-13160800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Suites 12 & 13, Chantal House,, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKASH SHARMAsophymarine-openregistry-h-aakash-sharma-0c5c6b | ORDINARY | 100 | |
| ASHISH GUPTAsophymarine-openregistry-h-ashish-gupta-a26258 | ORDINARY | 0 | |
PRECISE BOOKS LIMITED
sophymarine-openregistry-gb-13183068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 37 The Lindens, Loughton, IG10 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE MORRELLsophymarine-openregistry-h-loraine-morrell-cc0023 | ORDINARY | 75 | |
| RICHARD MORRELLsophymarine-openregistry-h-richard-morrell-dfaa73 | ORDINARY | 25 | |
WELLINGTON FLOORING LTD
sophymarine-openregistry-gb-13221293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4f | ORDINARY | 50 | |
| NATHAN RUSSELLsophymarine-openregistry-h-nathan-russell-205354 | ORDINARY | 50 | |
MAI TECH TRADE LTD
sophymarine-openregistry-gb-13245642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOULYA SAGKANsophymarine-openregistry-h-houlya-sagkan-71be58 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MEHMET ALI SAGKANsophymarine-openregistry-h-mehmet-ali-sagkan-c1745b | ORDINARY GBP 1.00 SHARES. | 50 | |
NUEVO INTERNATIONAL BIO SECURITY UK LIMITED
sophymarine-openregistry-gb-13250131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade
72110 — Research and experimental development on biotechnology - Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN EMMETTsophymarine-openregistry-h-susan-emmett-7405ec | ORDINARY | 150 | |
| NUEVO INTERNATIONAL BIO SECURITY LIMITEDsophymarine-openregistry-gb-00686479 | ORDINARY | 0 | |
PRO ACCOUNTING SOLUTIONS LTD
sophymarine-openregistry-gb-13250427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 37 Hanson Drive, Loughton, IG10 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIETA BOIADJIEVAsophymarine-openregistry-h-marieta-boiadjieva-76357c | ORDINARY | 50 | |
| TODOR BOIADJIEVsophymarine-openregistry-h-todor-boiadjiev-4804a6 | ORDINARY | 50 | |
NINE THE LABEL LTD
sophymarine-openregistry-gb-13251203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 97 97 Smarts Lane, Loughton, Essex, IG10 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARLETT GIANNOTTIsophymarine-openregistry-h-scarlett-giannotti-c913f0 | ORDINARY | 2 | |
| OLIVIA BALFOURsophymarine-openregistry-h-olivia-balfour-ca5469 | ORDINARY | 0 | |
FOREST ESTATES LONDON LIMITED
sophymarine-openregistry-gb-13256608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 24 Albion Park, Loughton, IG10 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER HAREsophymarine-openregistry-h-narinder-hare-a14df9 | ORDINARY | 75 | 75.00% |
| JASPAL KUNNERsophymarine-openregistry-h-jaspal-kunner-d3252b | ORDINARY | 25 | 25.00% |
KRRISH ASSETS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13258697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- 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 |
|---|
| BEMAL PATELsophymarine-openregistry-h-bemal-patel-8430f2 | ORDINARY | 500 | 50.00% |
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 500 | 50.00% |
JYK LIMITED
sophymarine-openregistry-gb-13304565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RAJ KONKIsophymarine-openregistry-h-joseph-raj-konki-9efad5 | ORDINARY | 1 | 50.00% |
| YOJANA GANGAMsophymarine-openregistry-h-yojana-gangam-928d3c | ORDINARY | 1 | 50.00% |
RAYA ESTATES LIMITED
sophymarine-openregistry-gb-13312244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 Whitehills Road, Loughton, IG10 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIYAN KIRILOVsophymarine-openregistry-h-kristiyan-kirilov-86b7bd | ORDINARY | 75 | 75.00% |
| ZAHARI ZAHARIEVsophymarine-openregistry-h-zahari-zahariev-3bc2bd | ORDINARY | 25 | 25.00% |
LITTLE GEMS CHILDMINDING SERVICES LTD
sophymarine-openregistry-gb-13320509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 156 Chester Road, Loughton, IG10 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMA WILLOUGHBYsophymarine-openregistry-h-sima-willoughby-5207f9 | ORDINARY | 2 | |
| LEON WILLOUGHBYsophymarine-openregistry-h-leon-willoughby-09e077 | ORDINARY | 0 | |
L‘ARCADA LIMITED
sophymarine-openregistry-gb-13334134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 24 Rookwood Avenue, Loughton, IG10 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANA PAULA RADOIsophymarine-openregistry-h-ioana-paula-radoi-928cee | ORDINARY | 50 | |
| MARIAN RADOIsophymarine-openregistry-h-marian-radoi-026988 | ORDINARY | 50 | |
PICCADILLY CIRCUS FOOD LIMITED
sophymarine-openregistry-gb-13337925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47890 — Retail sale via stalls and markets of other goods - Registered office
- Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THORNEsophymarine-openregistry-h-anthony-thorne-904383 | ORDINARY | 9 | |
| KEVIN JOHN HOLEsophymarine-openregistry-h-kevin-john-hole-eef80c | ORDINARY | 1 | |
METISPHERE LTD
sophymarine-openregistry-gb-13346049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 127 Colebrook Lane, Loughton, IG10 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GENTET-KELL-O'BRIENsophymarine-openregistry-h-samuel-gentet-kell-o-brien-c1f968 | ORDINARY | 1 | |
| TIMOTHY GENTET-KELL-O'BRIENsophymarine-openregistry-h-timothy-gentet-kell-o-brien-2d8d92 | ORDINARY | 1 | |
ANCHOR FIRE LIMITED
sophymarine-openregistry-gb-13378596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Loughton Seedbed Centre Unit B10, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA RAKOTOSONsophymarine-openregistry-h-agata-rakotoson-3eb64b | ORDINARY | 1 | |
| DAWID RAKOTOSONsophymarine-openregistry-h-dawid-rakotoson-08aa27 | ORDINARY | 1 | |
MERKAY LIMITED
sophymarine-openregistry-gb-13379949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants - Registered office
- 5 Summerfield Road, Loughton, IG10 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET OZDEMIRsophymarine-openregistry-h-mehmet-ozdemir-fcb131 | ORDINARY | 50 | |
| MUZAFFER CICEKsophymarine-openregistry-h-muzaffer-cicek-b5a350 | ORDINARY | 50 | |
MONTADE LIMITED
sophymarine-openregistry-gb-13411416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- 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 |
|---|
| BEVERLEY NORMA COLTONsophymarine-openregistry-h-beverley-norma-colton-4236f1 | ORDINARY | 40 | 50.00% |
| ROGER COLTONsophymarine-openregistry-h-roger-colton-933ae5 | ORDINARY | 40 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEANSPIRES LIMITEDsophymarine-openregistry-gb-01333251 | Holds shares in | ORDINARY · 50.00% |
| NEWSOM PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06285906 | Holds shares in | ORDINARY A · 0.34% |
MDC PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-13411420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- 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 |
|---|
| CHRISTINA CHARLSONsophymarine-openregistry-h-christina-charlson-e1a81b | ORDINARY | 40 | 50.00% |
| MARTIN DAVID CHARLSONsophymarine-openregistry-h-martin-david-charlson-aabb38 | ORDINARY | 40 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEANSPIRES LIMITEDsophymarine-openregistry-gb-01333251 | Holds shares in | ORDINARY · 50.00% |
F J PINIONS LTD
sophymarine-openregistry-gb-13425010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE PINIONsophymarine-openregistry-h-billie-pinion-cc95d7 | ORDINARY | 50 | |
| FRANKIE JOHN PINIONsophymarine-openregistry-h-frankie-john-pinion-c7aca5 | ORDINARY | 50 | |