UK companies/Loughton/Page 59
Companies in Loughton and their shareholdersPage 59 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 43 shareholdings and 4 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
FAREEDOM OF WORK LTD
sophymarine-openregistry-gb-15466620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 66 The Broadway, Loughton, IG10 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAREED HUSSAINsophymarine-openregistry-gb-13148439 | ORDINARY | 100 | |
| NOEMAAN FAHIMsophymarine-openregistry-h-noemaan-fahim-fb3c58 | ORDINARY | 0 | |
GLOBAL LUX ESTATE LTD
sophymarine-openregistry-gb-15473638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
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 |
|---|
| KATARZYNA NOWAKsophymarine-openregistry-h-katarzyna-nowak-94738c | ORDINARY | 1 | 100.00% |
| EWA AGUSHIsophymarine-openregistry-h-ewa-agushi-a215e9 | ORDINARY | 0 | 0.00% |
TRI CAPITAL CVL LIMITED
sophymarine-openregistry-gb-15475692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- 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% |
MEAD HOUSE REAL ESTATE LTD
sophymarine-openregistry-gb-15482986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | ORDINARY | 3 | 75.00% |
| DPG PROPERTY DEVELOPMENT LTDsophymarine-openregistry-h-dpg-property-development-ltd-f58390 | ORDINARY | 1 | 25.00% |
HA CANTERBURY LTD
sophymarine-openregistry-gb-15516035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- 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 | 100 | |
| MUHAMMAD ASIF NAEEMsophymarine-openregistry-h-muhammad-asif-naeem-5c1793 | ORDINARY | 0 | |
MJ SQUARE LTD
sophymarine-openregistry-gb-15557206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- 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
- 310d Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH JOONsophymarine-openregistry-h-manish-joon-adfca8 | ORDINARY | 100 | |
| MEENU JOONsophymarine-openregistry-h-meenu-joon-55338f | ORDINARY | 0 | |
TRI CAPITAL B LIMITED
sophymarine-openregistry-gb-15577041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- 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 |
|---|
| RMP PROP LIMITEDsophymarine-openregistry-gb-08792159 | ORDINARY | 50 | |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 50 | |
MUDEC GROUP LTD
sophymarine-openregistry-gb-15577184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 305 | 49.92% |
| SHAOFEI CHAMPION DE CRESPIGNYsophymarine-openregistry-h-shaofei-champion-de-crespigny-c70ace | ORDINARY | 305 | 49.92% |
| ANGUS ROBERT CHAMPION DE CRESPIGNYsophymarine-openregistry-h-angus-robert-champion-de-crespigny-d737e3 | ORDINARY | 1 | 0.16% |
| SHAOFEI CHAMPION DE CRESPIGNYsophymarine-openregistry-h-shaofei-champion-de-crespigny-c70ace | ORDINARY | 1 | 0.16% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELSEA PRIME TRADING LTDsophymarine-openregistry-gb-13717811 | Holds shares in | ORDINARY · 90.91% |
| ADELIZA CAPITAL LTDsophymarine-openregistry-gb-15373411 | Holds shares in | ORDINARY · 50.00% |
MONARCA COMMODITIES LIMITED
sophymarine-openregistry-gb-15599107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 102w Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD WARSIsophymarine-openregistry-h-arshad-warsi-6197a5 | ORDINARY | 10 | |
| SAADIA KHANsophymarine-openregistry-h-saadia-khan-1d584e | ORDINARY | 0 | |
ABINEYSH LIMITED
sophymarine-openregistry-gb-15599161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 20 Stonards Hill, Loughton, IG10 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN LAXMISHANKAR PANDYAsophymarine-openregistry-h-chetan-laxmishankar-pandya-95a8f1 | ORDINARY | 1 | |
| NEERU BHATsophymarine-openregistry-h-neeru-bhat-484f95 | ORDINARY | 0 | |
PRIME GLOBAL ADVISORS LTD
sophymarine-openregistry-gb-15611366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Honeycombe House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD FEWsophymarine-openregistry-h-christopher-edward-few-1f7e71 | ORDINARY | 100 | |
| CAROLINE VICTORIA TERRYsophymarine-openregistry-h-caroline-victoria-terry-36fd28 | ORDINARY | 0 | |
ALMABEAUTY&AESTHETIC LTD
sophymarine-openregistry-gb-15625056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 152 High Road, Loughton, IG10 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA SALEEMsophymarine-openregistry-h-rabia-saleem-751590 | ORDINARY | 1 | 100.00% |
| NADIA ANWARsophymarine-openregistry-h-nadia-anwar-833da8 | ORDINARY | 0 | 0.00% |
H S B HAULAGE LTD
sophymarine-openregistry-gb-15655386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 78 Algers Road, Loughton, Essex, IG10 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMINDER SINGH BHANDALsophymarine-openregistry-h-herminder-singh-bhandal-29901e | ORDINARY | 1 | |
| BHANDAL HERMINDER SINGHsophymarine-openregistry-h-bhandal-herminder-singh-2289c0 | ORDINARY | 0 | |
LEYTONSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15726718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- 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
- Unit 3 Buckingham Court, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL REHMAN JHETAMsophymarine-openregistry-h-abdul-rehman-jhetam-b76eff | ORDINARY SHARE | 2 | 100.00% |
| NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388 | ORDINARY SHARE | 0 | 0.00% |
FIGHT PRIDE LTD
sophymarine-openregistry-gb-15728009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2 The Meadway, Loughton, Essex, IG10 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CREEDsophymarine-openregistry-h-david-creed-024d11 | ORDINARY | 1 | 50.00% |
| DAVID CREEDsophymarine-openregistry-h-david-creed-024d11 | ORDINARY | 1 | 50.00% |
| DEAN FISHERsophymarine-openregistry-h-dean-fisher-6077b9 | ORDINARY | 1 | 50.00% |
COOPERSALE REAL ESTATE LTD
sophymarine-openregistry-gb-15730572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, Essex, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | ORDINARY | 1 | 50.00% |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 1 | 50.00% |
DIOMED GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15741935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- GROUP
- 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 |
|---|
| MICHAEL JONATHAN YARROWsophymarine-openregistry-h-michael-jonathan-yarrow-84c94b | A ORDINARY | 70,000,000 | 50.00% |
| NICOLA IRENE YARROWsophymarine-openregistry-h-nicola-irene-yarrow-b9ff79 | A ORDINARY | 70,000,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIOMED DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00745839 | Holds shares in | ORDINARY · 100.00% |
SIRIUS PROSPECTS LIMITED
sophymarine-openregistry-gb-15748567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- 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 |
|---|
| NICOLA IRENE YARROWsophymarine-openregistry-h-nicola-irene-yarrow-b9ff79 | ORDINARY | 10,912,576 | 100.00% |
| MICHAEL JONATHAN YARROWsophymarine-openregistry-h-michael-jonathan-yarrow-84c94b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTICHOKE HOMES LIMITEDsophymarine-openregistry-gb-10208174 | Holds shares in | PREFERENCE · 100.00% |
SUPPLY STAFF LIMITED
sophymarine-openregistry-gb-15754134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENE LINDA SUGARMANsophymarine-openregistry-h-marlene-linda-sugarman-7b3eb2 | ORDINARY | 100 | 100.00% |
| DANIEL BENJAMIN SUGARMANsophymarine-openregistry-h-daniel-benjamin-sugarman-9cc5da | ORDINARY | 0 | 0.00% |
EDPRO CONSULTANTS LIMITED
sophymarine-openregistry-gb-15762331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 97 Academy Way, Loughton, IG10 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMA MUNIRsophymarine-openregistry-h-osama-munir-ffb974 | ORDINARY | 2 | |
| MUNIR AHMADsophymarine-openregistry-gb-16672975 | ORDINARY | 0 | |