UK companies/Loughton/Page 58
Companies in Loughton and their shareholdersPage 58 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
HIGH BEACH M&E SERVICES LIMITED
sophymarine-openregistry-gb-15050020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Forest Drive, Loughton, Essex, IG10 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FARRsophymarine-openregistry-h-christopher-farr-a40254 | ORDINARY | 51 | |
| DIANA FARRsophymarine-openregistry-h-diana-farr-aacf5f | ORDINARY | 49 | |
KIZZY PROPERTY LTD
sophymarine-openregistry-gb-15114159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 York House, Loughton, Essex, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA SAVANHUsophymarine-openregistry-h-gina-savanhu-5507ba | ORDINARY | 1 | |
| NATALIE-JANE THEMBENI SAVANHUsophymarine-openregistry-h-natalie-jane-thembeni-savanhu-6307f8 | ORDINARY | 1 | |
NEWEASTCOTE LTD
sophymarine-openregistry-gb-15129962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hawke House, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAY UDAYKUMAR PATELsophymarine-openregistry-h-nishay-udaykumar-patel-c3e248 | ORDINARY | 1 | 50.00% |
| PRINA PIYUSH PATELsophymarine-openregistry-h-prina-piyush-patel-8c9bd5 | ORDINARY | 1 | 50.00% |
ICONIZED CUSTOMS LIMITED
sophymarine-openregistry-gb-15176882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 109 Smarts Lane, Loughton, IG10 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA GILANIsophymarine-openregistry-h-syeda-gilani-566dbb | ORDINARY | 75 | 75.00% |
| SYED GILANIsophymarine-openregistry-h-syed-gilani-a8f976 | ORDINARY | 25 | 25.00% |
ARANKAVALAN PROPERTY LTD
sophymarine-openregistry-gb-15180597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- 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 - Registered office
- 17 Bryony Close, Loughton, IG10 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANANI RAJESWARANsophymarine-openregistry-h-janani-rajeswaran-53a8b4 | ORDINARY | 1 | 50.00% |
| MAHESWAREN SUTHAGARsophymarine-openregistry-h-maheswaren-suthagar-6fecdf | ORDINARY | 1 | 50.00% |
RECEL LIMITED
sophymarine-openregistry-gb-15199583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLICYCLE UK LIMITEDsophymarine-openregistry-gb-16464530 | ORDINARY | 50 | 50.00% |
| ZONE GLOBAL LIMITEDsophymarine-openregistry-gb-10696437 | ORDINARY | 50 | 50.00% |
LOGINI ROSSMERE LTD
sophymarine-openregistry-gb-15219398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 55 Broadstrood, Loughton, IG10 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVASUBRAMANIAM SURENKUMARsophymarine-openregistry-h-sivasubramaniam-surenkumar-964bc2 | ORDINARY | 50 | |
| SRIPRAGASH PARARAJASINGAMsophymarine-openregistry-h-sripragash-pararajasingam-aada69 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSSMERE PARK CARE CENTRE LIMITEDsophymarine-openregistry-gb-10518149 | Holds shares in | ORDINARY |
RENATUS CONSTRUCTION LTD
sophymarine-openregistry-gb-15227998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
47990 — Other retail sale not in stores, stalls or markets
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN YIGIT SAGKANsophymarine-openregistry-h-hasan-yigit-sagkan-ade0e2 | ORDINARY GBP 1.00 SHARES. | 100 | |
| TAYLAN OZKILICsophymarine-openregistry-h-taylan-ozkilic-2623ed | ORDINARY GBP 1.00 SHARES. | 0 | |
HUBB CREATIVE LIMITED
sophymarine-openregistry-gb-15235275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 2nd Floor, Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FARKASHsophymarine-openregistry-h-david-farkash-30a053 | ORDINARY | 50 | |
| ZACHARY HENNINGsophymarine-openregistry-h-zachary-henning-1ef1dc | ORDINARY | 50 | |
VIRTUE FINANCIAL SERVICES CONSULTING LIMITED
sophymarine-openregistry-gb-15285434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB WILKINSsophymarine-openregistry-h-jacob-wilkins-2fa112 | ORDINARY | 75 | |
| SAMANTHA ELIZABETH MARY WILKINSsophymarine-openregistry-h-samantha-elizabeth-mary-wilkins-f2d908 | ORDINARY | 25 | |
777CONSTRUCT LIMITED
sophymarine-openregistry-gb-15298770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
59112 — Video production activities - Registered office
- 15 Rookwood Gardens, Loughton, IG10 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE BULANCEAsophymarine-openregistry-h-nicolae-bulancea-748ce0 | ORDINARY | 100 | |
| VALENTIN BULANCEAsophymarine-openregistry-h-valentin-bulancea-699854 | ORDINARY | 0 | |
COFFEE VOCABULARY LIMITED
sophymarine-openregistry-gb-15321030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LESLIE BOYLEsophymarine-openregistry-h-marc-leslie-boyle-8cd707 | ORDINARY | 100 | |
| NICHOLAS JAMES JANSENsophymarine-openregistry-h-nicholas-james-jansen-45569a | ORDINARY | 0 | |
KANCO ESTATES LTD
sophymarine-openregistry-gb-15338203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- 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 | 1 | |
| FLEETVILLE SECURITY LTDsophymarine-openregistry-gb-11180605 | ORDINARY | 0 | |
CONSTRUCTION72 LIMITED
sophymarine-openregistry-gb-15341813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 2nd Floor Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LEONARD EDMANSsophymarine-openregistry-h-ian-leonard-edmans-eb78e8 | ORDINARY | 50 | |
| REECE GRANT COSSONsophymarine-openregistry-h-reece-grant-cosson-29c254 | ORDINARY | 50 | |
S AND K PVT LTD
sophymarine-openregistry-gb-15370775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 252b High Road, Loughton, Essex, IG10 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEETHARAN RASENTHIRAsophymarine-openregistry-h-keetharan-rasenthira-8c813a | ORDINARY | 100 | |
| KANAPATHIPILLAI SEKARRANsophymarine-openregistry-h-kanapathipillai-sekarran-96771e | ORDINARY | 0 | |
MBR FRUIT & VEG LIMITED
sophymarine-openregistry-gb-15371159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN HASSANsophymarine-openregistry-h-hassan-hassan-39e3bb | ORDINARY | 75 | 75.00% |
| JODIE LOUISE PRIESTsophymarine-openregistry-h-jodie-louise-priest-756d80 | ORDINARY | 25 | 25.00% |
ADELIZA CAPITAL LTD
sophymarine-openregistry-gb-15373411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
- Registered office
- 27 Doubleday Road, Loughton, IG10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ROBERT CHAMPION DE CRESPIGNYsophymarine-openregistry-h-angus-robert-champion-de-crespigny-d737e3 | ORDINARY | 500 | 50.00% |
| MUDEC GROUP LTDsophymarine-openregistry-gb-15577184 | ORDINARY | 500 | 50.00% |
FACADE MAINTENANCE LTD
sophymarine-openregistry-gb-15399810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
33110 — Repair of fabricated metal products
81221 — Window cleaning services - Registered office
- 55 Newmans Lane, Loughton, IG10 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIRIS BORMANISsophymarine-openregistry-h-mairis-bormanis-97f2ac | ORDINARY | 50 | |
| NICOLAE-DANIEL VALSANsophymarine-openregistry-h-nicolae-daniel-valsan-4728a1 | ORDINARY | 50 | |
CITIVEST TL LIMITED
sophymarine-openregistry-gb-15408156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- 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 |
|---|
| CITIVEST LIMITEDsophymarine-openregistry-gb-13384731 | ORDINARY | 50 | 50.00% |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 50 | 50.00% |
HUCK HOLDINGS PVT LTD
sophymarine-openregistry-gb-15416438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 310d Ew Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED QAISER IQBALsophymarine-openregistry-h-syed-qaiser-iqbal-94cafd | ORDINARY | 100 | |
| MUHAMMAD RIZWANsophymarine-openregistry-gb-16135813 | ORDINARY | 0 | |