UK companies/Loughton/Page 53
Companies in Loughton and their shareholdersPage 53 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 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
MISENTINEL LIMITED
sophymarine-openregistry-gb-13459008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sentinel House Unit 36 Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY MUHAMMAD ZAHID IQBALsophymarine-openregistry-h-chaudhry-muhammad-zahid-iqbal-f41281 | ORDINARY | 500 | |
| CHOUDHRY MUHAMMAD ZAFARsophymarine-openregistry-h-choudhry-muhammad-zafar-09a30e | ORDINARY | 500 | |
MKB RENOVATIONS LTD
sophymarine-openregistry-gb-13466869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 4-York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MAJID FIAZsophymarine-openregistry-h-mohammed-majid-fiaz-72fd38 | ORDINARY | 1 | |
| ABDUL ALIM MAHMOODsophymarine-openregistry-h-abdul-alim-mahmood-9297e6 | ORDINARY | 0 | |
MJR HOMES LIMITED
sophymarine-openregistry-gb-13500178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Spareleaze Hill, Loughton, Essex, IG10 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD FREEDMANsophymarine-openregistry-h-mark-edward-freedman-a65d59 | ORDINARY | 100 | 50.00% |
| REBECCA JANE FREEDMANsophymarine-openregistry-h-rebecca-jane-freedman-d090dd | ORDINARY | 100 | 50.00% |
MAGICAL KITCHENS, BATHROOMS AND BEDROOMS LTD
sophymarine-openregistry-gb-13512857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 4-York House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MAJID FIAZsophymarine-openregistry-h-mohammed-majid-fiaz-72fd38 | ORDINARY | 1 | |
| SOFIYA FIAZsophymarine-openregistry-h-sofiya-fiaz-301d4f | ORDINARY | 0 | |
MALIC TRANSPORTS LTD
sophymarine-openregistry-gb-13513071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 110w Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHALIDsophymarine-openregistry-h-muhammad-khalid-2c8659 | ORDINARY | 100 | |
| HUMAYUN KHIZERsophymarine-openregistry-h-humayun-khizer-a02346 | ORDINARY | 0 | |
TONY'S PIE AND MASH SERVICES LTD
sophymarine-openregistry-gb-13531183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Sandford Avenue, Loughton, IG10 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY LANEsophymarine-openregistry-h-tony-lane-66526f | ORDINARY | 2 | |
| ANTHONY LANEsophymarine-openregistry-h-anthony-lane-b692a8 | ORDINARY | 0 | |
NUBA LIMITED
sophymarine-openregistry-gb-13531621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- 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 | 1 | |
| MARIAN ADRIAN RADOIsophymarine-openregistry-h-marian-adrian-radoi-4aafa8 | ORDINARY | 1 | |
J & R PSYCHOLOGY LTD
sophymarine-openregistry-gb-13546564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Stonards Hill, Loughton, Essex, IG10 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAKEYsophymarine-openregistry-h-james-lakey-abbb14 | ORDINARY | 2 | 100.00% |
| RASHMI LAKEYsophymarine-openregistry-h-rashmi-lakey-4415b3 | ORDINARY | 2 | 100.00% |
EMPIRE SECURITY LIMITED
sophymarine-openregistry-gb-13551136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 139a High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROBINSONsophymarine-openregistry-gb-08854796 | ORDINARY | 100 | |
| GEORGE NORCAROsophymarine-openregistry-h-george-norcaro-343a2f | ORDINARY | 0 | |
MJR LETTINGS LIMITED
sophymarine-openregistry-gb-13562117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Spareleaze Hill, Loughton, Essex, IG10 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD FREEDMANsophymarine-openregistry-h-mark-edward-freedman-a65d59 | ORDINARY | 100 | 50.00% |
| REBECCA JANE FREEDMANsophymarine-openregistry-h-rebecca-jane-freedman-d090dd | ORDINARY | 100 | 50.00% |
KRRISH READING LIMITED
sophymarine-openregistry-gb-13564272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- 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 |
|---|
| KARTIK LAKSHMI LIMITEDsophymarine-openregistry-gb-13547885 | ORDINARY | 1 | 50.00% |
| Q ROAD READING LIMITEDsophymarine-openregistry-gb-13560709 | ORDINARY | 1 | 50.00% |
UNIVERSE PROPERTY LTD
sophymarine-openregistry-gb-13573753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- 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
- Chantal House Suites 12 & 13,, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATAI DARIUS HARUNAsophymarine-openregistry-h-fatai-darius-haruna-7294ba | ORDINARY | 100 | |
| UNVS GROUP LTDsophymarine-openregistry-h-unvs-group-ltd-a9bd8e | ORDINARY | 0 | |
JODY TAYLOR HAIR LTD
sophymarine-openregistry-gb-13577241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY RAWORTHsophymarine-openregistry-h-abby-raworth-9095e2 | ORDINARY | 50 | |
| JODY WILLIAM TAYLORsophymarine-openregistry-h-jody-william-taylor-b2bfe9 | ORDINARY | 50 | |
BUSHBERRY PROPERTIES LIMITED
sophymarine-openregistry-gb-13629065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- 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
- Salter & Co, 127, Vogel House, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KILBEYsophymarine-openregistry-h-ben-kilbey-e188b2 | ORDINARY | 1 | 50.00% |
| FLOYD MOODYsophymarine-openregistry-h-floyd-moody-f948b2 | ORDINARY | 1 | 50.00% |
COLDHARBOUR ROAD REAL ESTATES LTD
sophymarine-openregistry-gb-13642711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPG PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-12828148 | ORDINARY | 2 | 100.00% |
| THOMAS KEVIN MULLIGANsophymarine-openregistry-h-thomas-kevin-mulligan-c84ea6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONCORDIA WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-03573729 | Holds shares in | ORDINARY |
ADE PROPERTY LTD
sophymarine-openregistry-gb-13646068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- 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
- 1 Fairmeadside, Loughton, IG10 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA SIRGHIsophymarine-openregistry-h-natalia-sirghi-2cf7ce | ORDINARY | 2 | |
| ANDREI SIRGHIsophymarine-openregistry-h-andrei-sirghi-810652 | ORDINARY | 0 | |
DUBS (2021) LTD
sophymarine-openregistry-gb-13648779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Doubleday Road, Loughton, Essex, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD TAYLORsophymarine-openregistry-h-alan-edward-taylor-0ac852 | ORDINARY | 50 | 50.00% |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORPHEUS CAPITAL LIMITEDsophymarine-openregistry-gb-13591456 | Holds shares in | ORDINARY A · 50.00% |
EBK HOMES LTD
sophymarine-openregistry-gb-13652696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 77 Monksgrove, Loughton, IG10 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISON KONESHAsophymarine-openregistry-h-edison-konesha-471cd9 | ORDINARY | 100 | 100.00% |
| ETMOND KONSHAsophymarine-openregistry-h-etmond-konsha-1a266f | ORDINARY | 0 | 0.00% |
BOLLYHUSH SEKAL LIMITED
sophymarine-openregistry-gb-13664857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLYBUSH LAKES LIMITEDsophymarine-openregistry-gb-13661837 | ORDINARY | 1 | |
| NEDLUOB LIMITEDsophymarine-openregistry-gb-13661798 | ORDINARY | 0 | |
VDC PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13675178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Greenfields Close, Loughton, IG10 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN TATIAN FRIGURAsophymarine-openregistry-h-constantin-tatian-frigura-64efef | ORDINARY | 5 | 50.00% |
| PETRONELA VERONICA FRIGURAsophymarine-openregistry-h-petronela-veronica-frigura-8e7ae7 | ORDINARY | 5 | 50.00% |