UK companies/Loughton/Page 57
Companies in Loughton and their shareholdersPage 57 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 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
PM DRYLINING LTD
sophymarine-openregistry-gb-14662941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 57 Englands Lane, Loughton, IG10 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ PASKOsophymarine-openregistry-h-mateusz-pasko-fc94ec | ORDINARY | 60 | |
| DOROTA PASKOsophymarine-openregistry-h-dorota-pasko-c8929a | ORDINARY | 40 | |
LYDAMORE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14764880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- 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
- 38a Chigwell Lane, Loughton, IG10 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LYDAMOREsophymarine-openregistry-h-thomas-lydamore-085d6e | ORDINARY | 51 | |
| KERRY LYDAMOREsophymarine-openregistry-h-kerry-lydamore-6b3f04 | ORDINARY | 49 | |
LUXURY GARDENS LTD
sophymarine-openregistry-gb-14773814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
81300 — Landscape service activities
95220 — Repair of household appliances and home and garden equipment - Registered office
- 132 Burney Drive, Loughton, IG10 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAIL MOISEIsophymarine-openregistry-h-mihail-moisei-d1026a | ORDINARY | 100 | 100.00% |
| IRINA MOISEIsophymarine-openregistry-h-irina-moisei-3588f8 | ORDINARY | 0 | 0.00% |
HR ARRON LTD
sophymarine-openregistry-gb-14783998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 3 Marjorams Avenue, Loughton, Essex, IG10 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON NASEEM KHANsophymarine-openregistry-h-haroon-naseem-khan-d5c9b0 | ORDINARY | 1 | 50.00% |
| ZMARAK HAROON KHANsophymarine-openregistry-h-zmarak-haroon-khan-d23b02 | ORDINARY | 1 | 50.00% |
SRWG INVESTMENTS LIMITED
sophymarine-openregistry-gb-14795973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DANIEL SMITHsophymarine-openregistry-h-michael-daniel-smith-0b3672 | ORDINARY | 50 | 50.00% |
| SAUL ROBERT GREENsophymarine-openregistry-h-saul-robert-green-c041a5 | ORDINARY | 50 | 50.00% |
THREADS FASHION GROUP LTD
sophymarine-openregistry-gb-14815366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROSSsophymarine-openregistry-h-mark-ross-8ff35b | ORDINARY | 1 | |
| MUBEEN NAEEMsophymarine-openregistry-h-mubeen-naeem-d9c993 | ORDINARY | 0 | |
MILLENNIUM INTERNATIONAL COLLEGE LTD
sophymarine-openregistry-gb-14823755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- Suite 111w, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID AHMED KHANsophymarine-openregistry-h-rashid-ahmed-khan-b7096f | ORDINARY | 1 | |
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 0 | |
THE DOOR HOLDINGS LIMITED
sophymarine-openregistry-gb-14829188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- DORMANT
- 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 |
|---|
| GILLIAN PRINCEsophymarine-openregistry-h-gillian-prince-873362 | ORDINARY | 50 | 50.00% |
| RUSSELL MARK PRINCEsophymarine-openregistry-h-russell-mark-prince-bbbf13 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE DOOR PHC LIMITEDsophymarine-openregistry-gb-14831835 | Holds shares in | ORDINARY B · 50.00% |
TAAC RENTAL LTD
sophymarine-openregistry-gb-14832538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 166 Borders Lane, Loughton, IG10 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIP YING CHANsophymarine-openregistry-h-hip-ying-chan-61a02f | ORDINARY | 1 | |
| TREVOR HOMERsophymarine-openregistry-h-trevor-homer-ec9c78 | ORDINARY | 0 | |
PANTALAIMON LTD
sophymarine-openregistry-gb-14837657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9-11 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY ROSE BANNER-EVEsophymarine-openregistry-h-bethany-rose-banner-eve-9f8d27 | ORDINARY | 100 | |
| HEATHER KINGsophymarine-openregistry-h-heather-king-18034d | ORDINARY | 0 | |
ESSENTIAL OIL POWDERS (EUROPE) LTD
sophymarine-openregistry-gb-14845749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Abacus House, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JACK FARTHING-WRIGHTsophymarine-openregistry-h-oliver-jack-farthing-wright-0b1f38 | ORDINARY | 100 | |
| LEE WRIGHTsophymarine-openregistry-h-lee-wright-0b6506 | ORDINARY | 0 | |
VARNA GROUP LTD
sophymarine-openregistry-gb-14872898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
46690 — Wholesale of other machinery and equipment - Registered office
- Suite 310e East Wing Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER IRFANsophymarine-openregistry-h-sameer-irfan-9a8b07 | ORDINARY | 2 | |
| RYAN O'SULLIVANsophymarine-openregistry-h-ryan-o-sullivan-49f587 | ORDINARY | 0 | |
MASALA MAHAL LTD
sophymarine-openregistry-gb-14879793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 Forest Road, Loughton, Essex, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KARIMsophymarine-openregistry-h-abdul-karim-d5ff96 | ORDINARY | 100 | |
| MOHAMMAD MUBINUL ISLAM CHOUDHURYsophymarine-openregistry-h-mohammad-mubinul-islam-choudhury-925b55 | ORDINARY | 0 | |
PREMIER MOTION LIMITED
sophymarine-openregistry-gb-14887896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ESSAM ALYsophymarine-openregistry-h-essam-aly-2e005f | ORDINARY | 100 | 100.00% |
| CONCEPT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14887431 | ORDINARY | 0 | 0.00% |
HK EPP LTD
sophymarine-openregistry-gb-14905624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HUMAYUN KHIZERsophymarine-openregistry-h-humayun-khizer-a02346 | ORDINARY | 100 | |
| RASHID AHMED KHANsophymarine-openregistry-h-rashid-ahmed-khan-b7096f | ORDINARY | 0 | |
JUSTQUANTS LTD
sophymarine-openregistry-gb-14953915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Haslers, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HATTONsophymarine-openregistry-h-jack-hatton-f601ed | ORDINARY | 760 | 76.00% |
| JAMES PYEFINCHsophymarine-openregistry-h-james-pyefinch-c2848b | ORDINARY | 240 | 24.00% |
DRDWELLBEING LIMITED
sophymarine-openregistry-gb-14980693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 4 Cloverleys, Loughton, IG10 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMEETA DHIRsophymarine-openregistry-h-sumeeta-dhir-a7d320 | ORDINARY | 2 | |
| LIAN LIANsophymarine-openregistry-gb-16342546 | ORDINARY | 0 | |
EKUITAS (NORTHUMBERLAND) LTD
sophymarine-openregistry-gb-14997464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 50 | |
| WAJIHA QAMARsophymarine-openregistry-h-wajiha-qamar-e81a01 | ORDINARY | 50 | |
SALON 182 (LOUGHTON) LTD
sophymarine-openregistry-gb-15001698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 182 High Road, Loughton, IG10 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSIA PANTELIsophymarine-openregistry-h-alessia-panteli-87fe21 | ORDINARY | 2 | |
| YUSEF BOUATTOURAsophymarine-openregistry-h-yusef-bouattoura-6cc5bc | ORDINARY | 0 | |
EDUCATION PARTNERSHIP GROUP LIMITED
sophymarine-openregistry-gb-15012674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL BRENNAN-CRADDOCKsophymarine-openregistry-h-robert-michael-brennan-craddock-cfd6fd | ORDINARY | 50 | 50.00% |
| WENDY ELIZABETH BRENNAN-CRADDOCKsophymarine-openregistry-h-wendy-elizabeth-brennan-craddock-209360 | ORDINARY | 50 | 50.00% |