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.

Post town
Loughton
Companies with a register
1,672
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
CHRISTOPHER FARRsophymarine-openregistry-h-christopher-farr-a40254ORDINARY51
DIANA FARRsophymarine-openregistry-h-diana-farr-aacf5fORDINARY49

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

ShareholderShare classShares held% of class
GINA SAVANHUsophymarine-openregistry-h-gina-savanhu-5507baORDINARY1
NATALIE-JANE THEMBENI SAVANHUsophymarine-openregistry-h-natalie-jane-thembeni-savanhu-6307f8ORDINARY1

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

ShareholderShare classShares held% of class
NISHAY UDAYKUMAR PATELsophymarine-openregistry-h-nishay-udaykumar-patel-c3e248ORDINARY150.00%
PRINA PIYUSH PATELsophymarine-openregistry-h-prina-piyush-patel-8c9bd5ORDINARY150.00%

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

ShareholderShare classShares held% of class
SYEDA GILANIsophymarine-openregistry-h-syeda-gilani-566dbbORDINARY7575.00%
SYED GILANIsophymarine-openregistry-h-syed-gilani-a8f976ORDINARY2525.00%

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

ShareholderShare classShares held% of class
JANANI RAJESWARANsophymarine-openregistry-h-janani-rajeswaran-53a8b4ORDINARY150.00%
MAHESWAREN SUTHAGARsophymarine-openregistry-h-maheswaren-suthagar-6fecdfORDINARY150.00%

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

ShareholderShare classShares held% of class
INTELLICYCLE UK LIMITEDsophymarine-openregistry-gb-16464530ORDINARY5050.00%
ZONE GLOBAL LIMITEDsophymarine-openregistry-gb-10696437ORDINARY5050.00%

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

ShareholderShare classShares held% of class
SIVASUBRAMANIAM SURENKUMARsophymarine-openregistry-h-sivasubramaniam-surenkumar-964bc2ORDINARY50
SRIPRAGASH PARARAJASINGAMsophymarine-openregistry-h-sripragash-pararajasingam-aada69ORDINARY50

Related parties

PartyRelationshipDetail
ROSSMERE PARK CARE CENTRE LIMITEDsophymarine-openregistry-gb-10518149Holds shares inORDINARY

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

ShareholderShare classShares held% of class
HASAN YIGIT SAGKANsophymarine-openregistry-h-hasan-yigit-sagkan-ade0e2ORDINARY GBP 1.00 SHARES.100
TAYLAN OZKILICsophymarine-openregistry-h-taylan-ozkilic-2623edORDINARY 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

ShareholderShare classShares held% of class
DAVID FARKASHsophymarine-openregistry-h-david-farkash-30a053ORDINARY50
ZACHARY HENNINGsophymarine-openregistry-h-zachary-henning-1ef1dcORDINARY50

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

ShareholderShare classShares held% of class
JACOB WILKINSsophymarine-openregistry-h-jacob-wilkins-2fa112ORDINARY75
SAMANTHA ELIZABETH MARY WILKINSsophymarine-openregistry-h-samantha-elizabeth-mary-wilkins-f2d908ORDINARY25

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

ShareholderShare classShares held% of class
NICOLAE BULANCEAsophymarine-openregistry-h-nicolae-bulancea-748ce0ORDINARY100
VALENTIN BULANCEAsophymarine-openregistry-h-valentin-bulancea-699854ORDINARY0

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

ShareholderShare classShares held% of class
MARC LESLIE BOYLEsophymarine-openregistry-h-marc-leslie-boyle-8cd707ORDINARY100
NICHOLAS JAMES JANSENsophymarine-openregistry-h-nicholas-james-jansen-45569aORDINARY0

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

ShareholderShare classShares held% of class
RASHID AHMED KHANsophymarine-openregistry-h-rashid-ahmed-khan-b7096fORDINARY1
FLEETVILLE SECURITY LTDsophymarine-openregistry-gb-11180605ORDINARY0

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

ShareholderShare classShares held% of class
IAN LEONARD EDMANSsophymarine-openregistry-h-ian-leonard-edmans-eb78e8ORDINARY50
REECE GRANT COSSONsophymarine-openregistry-h-reece-grant-cosson-29c254ORDINARY50

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

ShareholderShare classShares held% of class
KEETHARAN RASENTHIRAsophymarine-openregistry-h-keetharan-rasenthira-8c813aORDINARY100
KANAPATHIPILLAI SEKARRANsophymarine-openregistry-h-kanapathipillai-sekarran-96771eORDINARY0

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

ShareholderShare classShares held% of class
HASSAN HASSANsophymarine-openregistry-h-hassan-hassan-39e3bbORDINARY7575.00%
JODIE LOUISE PRIESTsophymarine-openregistry-h-jodie-louise-priest-756d80ORDINARY2525.00%

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

ShareholderShare classShares held% of class
ANGUS ROBERT CHAMPION DE CRESPIGNYsophymarine-openregistry-h-angus-robert-champion-de-crespigny-d737e3ORDINARY50050.00%
MUDEC GROUP LTDsophymarine-openregistry-gb-15577184ORDINARY50050.00%

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

ShareholderShare classShares held% of class
MAIRIS BORMANISsophymarine-openregistry-h-mairis-bormanis-97f2acORDINARY50
NICOLAE-DANIEL VALSANsophymarine-openregistry-h-nicolae-daniel-valsan-4728a1ORDINARY50

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

ShareholderShare classShares held% of class
CITIVEST LIMITEDsophymarine-openregistry-gb-13384731ORDINARY5050.00%
TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406ORDINARY5050.00%

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

ShareholderShare classShares held% of class
SYED QAISER IQBALsophymarine-openregistry-h-syed-qaiser-iqbal-94cafdORDINARY100
MUHAMMAD RIZWANsophymarine-openregistry-gb-16135813ORDINARY0