UK companies/Loughton/Page 6
Companies in Loughton and their shareholdersPage 6 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 158 shareholdings and 3 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
GIDEA HOLDINGS LIMITED
sophymarine-openregistry-gb-05841999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNES LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-16037248 | ORDINARY | 70,140 | |
| BARNES LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-16037248 | B ORDINARY | 100 | |
| BARNES LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-16037248 | A ORDINARY | 100 | |
| BARNES LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-16037248 | C ORDINARY | 20 | |
| BARNES LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-16037248 | D ORDINARY | 20 | |
| CARLY ANNE BARNESsophymarine-openregistry-h-carly-anne-barnes-77e010 | C ORDINARY | 0 | |
| CHARLOTTE LAURA BARNESsophymarine-openregistry-h-charlotte-laura-barnes-f9808e | D ORDINARY | 0 | |
| CHRISTOPHER MARK BARNESsophymarine-openregistry-h-christopher-mark-barnes-721972 | D ORDINARY | 0 | |
| PAUL STEPHEN BARNESsophymarine-openregistry-h-paul-stephen-barnes-151101 | C ORDINARY | 0 | |
| STEPHEN BRETT BARNESsophymarine-openregistry-h-stephen-brett-barnes-9678f7 | A ORDINARY | 0 | |
| STEPHEN BRETT BARNESsophymarine-openregistry-h-stephen-brett-barnes-9678f7 | ORDINARY | 0 | |
| VALERIE BARNESsophymarine-openregistry-h-valerie-barnes-a7f930 | B ORDINARY | 0 | |
| VALERIE BARNESsophymarine-openregistry-h-valerie-barnes-a7f930 | ORDINARY | 0 | |
SCAN ASSOCIATES LTD
sophymarine-openregistry-gb-10155969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES SCANLONsophymarine-openregistry-h-michael-james-scanlon-a19f7c | ORDINARY B | 42 | 100.00% |
| GARETH MICHAEL SCANLONsophymarine-openregistry-h-gareth-michael-scanlon-5bf270 | ORDINARY A | 17 | 50.00% |
| JACQUELINE ANN SCANLONsophymarine-openregistry-h-jacqueline-ann-scanlon-fc4508 | ORDINARY A | 17 | 50.00% |
| EMILY ROSE WARDsophymarine-openregistry-h-emily-rose-ward-94960e | ORDINARY C | 8 | 50.00% |
| HARRY MICHAEL JOHN OBENEYsophymarine-openregistry-h-harry-michael-john-obeney-b873ad | ORDINARY C | 8 | 50.00% |
| SCOTT CHILDsophymarine-openregistry-h-scott-child-491b5c | ORDINARY D | 5 | 100.00% |
| TIMOTHY MARK SMITHsophymarine-openregistry-h-timothy-mark-smith-6b60b8 | ORDINARY E | 3 | 100.00% |
| GARETH MICHAEL SCANLONsophymarine-openregistry-h-gareth-michael-scanlon-5bf270 | ORDINARY C | 0 | 0.00% |
| GARETH MICHAEL SCANLONsophymarine-openregistry-h-gareth-michael-scanlon-5bf270 | ORDINARY E | 0 | 0.00% |
| GARETH MICHAEL SCANLONsophymarine-openregistry-h-gareth-michael-scanlon-5bf270 | ORDINARY B | 0 | 0.00% |
| GARETH MICHAEL SCANLONsophymarine-openregistry-h-gareth-michael-scanlon-5bf270 | ORDINARY D | 0 | 0.00% |
| JACQUELINE ANN SCANLONsophymarine-openregistry-h-jacqueline-ann-scanlon-fc4508 | ORDINARY B | 0 | 0.00% |
SPRINGTAVERN INVESTMENTS LIMITED
sophymarine-openregistry-gb-01877494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1985
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYDEAL LIMITEDsophymarine-openregistry-gb-02568928 | ORDINARY-B | 5,100 | 100.00% |
| ANN TYRRELLsophymarine-openregistry-h-ann-tyrrell-a985e6 | ORDINARY-A | 2,452 | 50.04% |
| EDWARD TYRRELLsophymarine-openregistry-h-edward-tyrrell-96cb50 | ORDINARY-A | 2,452 | 50.04% |
| CASSIE JANE KENWARDsophymarine-openregistry-h-cassie-jane-kenward-94fe60 | ORDINARY-A | 612 | 12.49% |
| JODIE ELIZABETH BUTLERsophymarine-openregistry-h-jodie-elizabeth-butler-e0033b | ORDINARY-A | 612 | 12.49% |
| LISA ANNE SMITHsophymarine-openregistry-h-lisa-anne-smith-aa71d5 | ORDINARY-A | 612 | 12.49% |
| TAMSIN JOANNE ROTHONsophymarine-openregistry-h-tamsin-joanne-rothon-db9bd3 | ORDINARY-A | 612 | 12.49% |
QUASAR COMPUTERS LIMITED
sophymarine-openregistry-gb-02252004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 134 Church Hill, Loughton, Essex, IG10 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUASAR HOLDCO LTDsophymarine-openregistry-gb-12836077 | ORDINARY | 260 | |
| NEENA PATELsophymarine-openregistry-h-neena-patel-685bec | ORDINARY | 220 | |
| TARUN PATELsophymarine-openregistry-h-tarun-patel-71d5a8 | ORDINARY | 220 | |
| DHIRENDRA PATELsophymarine-openregistry-h-dhirendra-patel-3f6b82 | ORDINARY | 110 | |
| PRENA PATELsophymarine-openregistry-h-prena-patel-36d0f7 | ORDINARY | 110 | |
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | A | 1 | |
| KUSUM PATELsophymarine-openregistry-h-kusum-patel-d63d1b | A | 1 | |
| NEENA PATELsophymarine-openregistry-h-neena-patel-685bec | A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLINT PROPERTY INVESTMENTS (MAYFLOWER HOUSE) LIMITEDsophymarine-openregistry-gb-13230081 | Holds shares in | ORDINARY |
CASBURN WAYMAN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02898745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NICHOLAS WAYMANsophymarine-openregistry-h-ian-nicholas-wayman-de2e1b | A ORDINARY NON-VOTING | 41,250 | 82.50% |
| IAN NICHOLAS WAYMANsophymarine-openregistry-h-ian-nicholas-wayman-de2e1b | ORDINARY | 28,625 | 54.54% |
| EDWARD ALLEN STEWARDsophymarine-openregistry-h-edward-allen-steward-9b6bf4 | ORDINARY | 5,248 | 10.00% |
| ANDREW WAYMANsophymarine-openregistry-h-andrew-wayman-af0a49 | ORDINARY | 5,000 | 9.53% |
| MATTHEW STUART WAYMANsophymarine-openregistry-h-matthew-stuart-wayman-29e4b5 | ORDINARY | 5,000 | 9.53% |
| RICHARD JAMES WAYMANsophymarine-openregistry-h-richard-james-wayman-f24463 | ORDINARY | 5,000 | 9.53% |
| MATTHEW STUART WAYMANsophymarine-openregistry-h-matthew-stuart-wayman-29e4b5 | A ORDINARY NON-VOTING | 2,917 | 5.83% |
| RICHARD JAMES WAYMANsophymarine-openregistry-h-richard-james-wayman-f24463 | A ORDINARY NON-VOTING | 2,917 | 5.83% |
| ANDREW WAYMANsophymarine-openregistry-h-andrew-wayman-af0a49 | A ORDINARY NON-VOTING | 2,916 | 5.83% |
| IAN NICHOLAS WAYMAN AS TRUSTEE OF TRUSTEES OF I N WAYMAN SETTLEMENT CHRISTINE MAY WAYMAN AS TRUSTEE OF TRUSTEES OF I N WAYMAN SETTLEMENTsophymarine-openregistry-h-ian-nicholas-wayman-as-trustee-of-truste-219e56 | ORDINARY | 2,482 | 4.73% |
| TRUSTEES OF CHRISTINE MAY WAYMAN SETTLEMENT (NO 2)sophymarine-openregistry-h-trustees-of-christine-may-wayman-settlem-521c88 | ORDINARY | 1,127 | 2.15% |
BRACKENBURY ROAD INVESTMENT CO.LIMITED
sophymarine-openregistry-gb-00635346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L J R HOLDINGS LTDsophymarine-openregistry-gb-15078187 | ORDINARY | 45 | 45.00% |
| EVE RUTH FREIBERGERsophymarine-openregistry-h-eve-ruth-freiberger-d40e28 | ORDINARY | 40 | 40.00% |
| LIA SHALOM-DUBOVIEsophymarine-openregistry-h-lia-shalom-dubovie-07596a | ORDINARY | 5 | 5.00% |
| ALON YITZHAK FREIBERGERsophymarine-openregistry-h-alon-yitzhak-freiberger-9bf149 | ORDINARY | 2 | 2.00% |
| AVIGAIL MALKA FREIBERGER-LEVYsophymarine-openregistry-h-avigail-malka-freiberger-levy-6ef2c9 | ORDINARY | 2 | 2.00% |
| JOSEPH DANIEL FREIBERGERsophymarine-openregistry-h-joseph-daniel-freiberger-5e3609 | ORDINARY | 2 | 2.00% |
| TAMAR HANNA FREIBERGERsophymarine-openregistry-h-tamar-hanna-freiberger-35c7d5 | ORDINARY | 2 | 2.00% |
| ALON YITZHAK FREIBERGERsophymarine-openregistry-h-alon-yitzhak-freiberger-9bf149 | ORDINARY | 1 | 1.00% |
| AVIGAIL MALKA FREIBERGER-LEVYsophymarine-openregistry-h-avigail-malka-freiberger-levy-6ef2c9 | ORDINARY | 1 | 1.00% |
| JOSEPH DANIEL FREIBERGERsophymarine-openregistry-h-joseph-daniel-freiberger-5e3609 | ORDINARY | 1 | 1.00% |
| TAMAR HANNA FREIBERGERsophymarine-openregistry-h-tamar-hanna-freiberger-35c7d5 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHWAY HOUSE LIMITEDsophymarine-openregistry-gb-00652185 | Holds shares in | ORDINARY "A" · 28.00% |
WOOLDEN HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00727967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1962
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buckingham Ct Unit 6 Ground Floor, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LEWINsophymarine-openregistry-h-martin-lewin-2031ee | ORDINARY | 2 | |
| JANICE ANNE ROSEsophymarine-openregistry-h-janice-anne-rose-3eb919 | ORDINARY | 1 | |
| JUNE WIGHTMANsophymarine-openregistry-h-june-wightman-42ef61 | ORDINARY | 1 | |
| MEGAN WOODBERRYsophymarine-openregistry-h-megan-woodberry-31d629 | ORDINARY | 1 | |
| PAUL CLIFFORD ROSEsophymarine-openregistry-h-paul-clifford-rose-b94f0a | ORDINARY | 1 | |
| SABRINA POLITOsophymarine-openregistry-h-sabrina-polito-dd33fe | ORDINARY | 1 | |
| PAMELA JEAN PENSONsophymarine-openregistry-h-pamela-jean-penson-975f2a | ORDINARY | 0 | |
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03134442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ERUSALIMSKYsophymarine-openregistry-h-adam-erusalimsky-5364b3 | ORDINARY | 1 | |
| ALEXANDER RAEL BARNETTsophymarine-openregistry-h-alexander-rael-barnett-1ece7f | ORDINARY | 1 | |
| ALYSON PHILLIPSsophymarine-openregistry-h-alyson-phillips-d6ea45 | ORDINARY | 1 | |
| CHARLES JEREMY JOSEPH COHENsophymarine-openregistry-h-charles-jeremy-joseph-cohen-18ac14 | ORDINARY | 1 | |
| JOSHUA SINCLAIR KETTLEsophymarine-openregistry-h-joshua-sinclair-kettle-533ad5 | ORDINARY | 1 | |
| VICTORIA ANNE HARRISsophymarine-openregistry-h-victoria-anne-harris-b8975a | ORDINARY | 1 | |
| JONATHAN SAMUEL COHENsophymarine-openregistry-h-jonathan-samuel-cohen-e306d0 | ORDINARY | 0 | |
BOW COMMON LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03597206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Buckingham Court, Loughton, IG10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY | 1 | |
| JACQUELINE QUAILsophymarine-openregistry-h-jacqueline-quail-df8465 | ORDINARY | 1 | |
| KHAN KASSAMsophymarine-openregistry-h-khan-kassam-c5c1d5 | ORDINARY | 1 | |
| PARVEZ UDDIN AHMEDsophymarine-openregistry-h-parvez-uddin-ahmed-57fea6 | ORDINARY | 1 | |
| RICHARD CUNNINGHAM CLAYTONsophymarine-openregistry-h-richard-cunningham-clayton-bd2210 | ORDINARY | 1 | |
| RICHARD MARK QUAILsophymarine-openregistry-h-richard-mark-quail-55ed84 | ORDINARY | 1 | |
| SAEID REZVANPANWAH POSHTEHsophymarine-openregistry-h-saeid-rezvanpanwah-poshteh-af8632 | ORDINARY | 1 | |
EBONY COURT LIMITED
sophymarine-openregistry-gb-08120809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3rd Floor Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBOND LIMITEDsophymarine-openregistry-gb-02242879 | ORDINARY | 2 | 28.57% |
| GILLIAN CHRISTINA HARKERsophymarine-openregistry-h-gillian-christina-harker-e07b69 | ORDINARY | 1 | 14.29% |
| JANINE FIRTHsophymarine-openregistry-h-janine-firth-8d0410 | ORDINARY | 1 | 14.29% |
| NATHAN LEONARD AMBLERsophymarine-openregistry-h-nathan-leonard-ambler-3964af | ORDINARY | 1 | 14.29% |
| NEIL K MCGEORGE, BEVERLY A MCGEORGE & ADAM N MCGEORGEsophymarine-openregistry-h-neil-k-mcgeorge-beverly-a-mcgeorge-adam--315f47 | ORDINARY | 1 | 14.29% |
| ROYCE HARKERsophymarine-openregistry-h-royce-harker-a81eef | ORDINARY | 1 | 14.29% |
| TALEA HARTLEY YOUNGEsophymarine-openregistry-h-talea-hartley-younge-b70591 | ORDINARY | 1 | 14.29% |
CROWN HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10059534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crown House, Loughton, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEVEN NEWTONsophymarine-openregistry-h-lee-steven-newton-438a81 | ORDINARY | 4,745 | |
| ERIC JOHN WILLIAM WENHAMsophymarine-openregistry-h-eric-john-william-wenham-d6a2bf | ORDINARY | 1,536 | |
| JANE LOUISE MUSGROVEsophymarine-openregistry-h-jane-louise-musgrove-c87eed | ORDINARY | 349 | |
| RICHARD JOHN MOREYsophymarine-openregistry-h-richard-john-morey-443f60 | ORDINARY | 340 | |
| LEE DARREN MOOREsophymarine-openregistry-h-lee-darren-moore-6e3c91 | ORDINARY | 102 | |
| ROBERT JOHN NATHANsophymarine-openregistry-h-robert-john-nathan-cf3ad8 | ORDINARY | 44 | |
| MICHAEL STUART DYNANsophymarine-openregistry-h-michael-stuart-dynan-6307fe | ORDINARY | 0 | |
KIKS-BISHOP LTD
sophymarine-openregistry-gb-12532072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - 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 | 195 | |
| MAHAM KHALIDsophymarine-openregistry-h-maham-khalid-292053 | ORDINARY | 30 | |
| AYESHA KHALIDsophymarine-openregistry-h-ayesha-khalid-66d6a1 | ORDINARY | 25 | |
| MOHAMMAD KHALID YOUSAFsophymarine-openregistry-h-mohammad-khalid-yousaf-b3f354 | ORDINARY | 25 | |
| MOHAMMAD TAHA KHALIDsophymarine-openregistry-h-mohammad-taha-khalid-0ec5e5 | ORDINARY | 25 | |
| MAJID MUKHTAR SHAIKHsophymarine-openregistry-h-majid-mukhtar-shaikh-dd763d | ORDINARY | 0 | |
| SAJID MUKHTAR SHAIKHsophymarine-openregistry-h-sajid-mukhtar-shaikh-d2834e | ORDINARY | 0 | |
KIKS-WARE LTD
sophymarine-openregistry-gb-12532162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - 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 | 195 | |
| MAHAM KHALIDsophymarine-openregistry-h-maham-khalid-292053 | ORDINARY | 30 | |
| AYESHA KHALIDsophymarine-openregistry-h-ayesha-khalid-66d6a1 | ORDINARY | 25 | |
| MOHAMMAD KHALID YOUSAFsophymarine-openregistry-h-mohammad-khalid-yousaf-b3f354 | ORDINARY | 25 | |
| MOHAMMAD TAHA KHALIDsophymarine-openregistry-h-mohammad-taha-khalid-0ec5e5 | ORDINARY | 25 | |
| MAJID MUKHTAR SHAIKHsophymarine-openregistry-h-majid-mukhtar-shaikh-dd763d | ORDINARY | 0 | |
| SAJID MUKHTAR SHAIKHsophymarine-openregistry-h-sajid-mukhtar-shaikh-d2834e | ORDINARY | 0 | |
KIKS-CHINGFORD LTD
sophymarine-openregistry-gb-12532399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - 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 | 180 | |
| MAHAM KHALIDsophymarine-openregistry-h-maham-khalid-292053 | ORDINARY | 30 | |
| AYESHA KHALIDsophymarine-openregistry-h-ayesha-khalid-66d6a1 | ORDINARY | 25 | |
| MOHAMMAD KHALID YOUSAFsophymarine-openregistry-h-mohammad-khalid-yousaf-b3f354 | ORDINARY | 25 | |
| MOHAMMAD TAHA KHALIDsophymarine-openregistry-h-mohammad-taha-khalid-0ec5e5 | ORDINARY | 25 | |
| SYED QAISER IQBALsophymarine-openregistry-h-syed-qaiser-iqbal-94cafd | ORDINARY | 15 | |
| MAJID MUKHTAR SHAIKHsophymarine-openregistry-h-majid-mukhtar-shaikh-dd763d | ORDINARY | 0 | |
| SAJID MUKHTAR SHAIKHsophymarine-openregistry-h-sajid-mukhtar-shaikh-d2834e | ORDINARY | 0 | |
KIKS-BROXBOURNE LTD
sophymarine-openregistry-gb-12532485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - 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 | 195 | |
| MAHAM KHALIDsophymarine-openregistry-h-maham-khalid-292053 | ORDINARY | 30 | |
| AYESHA KHALIDsophymarine-openregistry-h-ayesha-khalid-66d6a1 | ORDINARY | 25 | |
| MOHAMMAD KHALID YOUSAFsophymarine-openregistry-h-mohammad-khalid-yousaf-b3f354 | ORDINARY | 25 | |
| MOHAMMAD TAHA KHALIDsophymarine-openregistry-h-mohammad-taha-khalid-0ec5e5 | ORDINARY | 25 | |
| MAJID MUKHTAR SHAIKHsophymarine-openregistry-h-majid-mukhtar-shaikh-dd763d | ORDINARY | 0 | |
| SAJID MUKHTAR SHAIKHsophymarine-openregistry-h-sajid-mukhtar-shaikh-d2834e | ORDINARY | 0 | |
INTERNATIONAL HUCKLEBERRY CHICKEN LIMITED
sophymarine-openregistry-gb-12537048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 | 195 | |
| MAHAM KHALIDsophymarine-openregistry-h-maham-khalid-292053 | ORDINARY | 30 | |
| AYESHA KHALIDsophymarine-openregistry-h-ayesha-khalid-66d6a1 | ORDINARY | 25 | |
| MOHAMMAD KHALID YOUSAFsophymarine-openregistry-h-mohammad-khalid-yousaf-b3f354 | ORDINARY | 25 | |
| MOHAMMAD TAHA KHALIDsophymarine-openregistry-h-mohammad-taha-khalid-0ec5e5 | ORDINARY | 25 | |
| MAJID MUKHTAR SHAIKHsophymarine-openregistry-h-majid-mukhtar-shaikh-dd763d | ORDINARY | 0 | |
| SAJID MUKHTAR SHAIKHsophymarine-openregistry-h-sajid-mukhtar-shaikh-d2834e | ORDINARY | 0 | |
OUKA GROUP LTD
sophymarine-openregistry-gb-13489882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- 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 |
|---|
| JONATHAN GALLAGHERsophymarine-openregistry-h-jonathan-gallagher-705e5d | ORDINARY | 1,020 | 51.00% |
| HARVEY BASSIsophymarine-openregistry-h-harvey-bassi-e21419 | ORDINARY | 300 | 15.00% |
| NARINDER SINGH BASSIsophymarine-openregistry-h-narinder-singh-bassi-2201f2 | ORDINARY | 300 | 15.00% |
| ANOUSKA GALLAGHERsophymarine-openregistry-h-anouska-gallagher-fde771 | ORDINARY | 100 | 5.00% |
| PAUL SHUBROOKsophymarine-openregistry-h-paul-shubrook-41fecd | ORDINARY | 100 | 5.00% |
| SARAH GALLAGHERsophymarine-openregistry-h-sarah-gallagher-d08b73 | ORDINARY | 100 | 5.00% |
| SARBJEET KAURsophymarine-openregistry-h-sarbjeet-kaur-32ff29 | ORDINARY | 80 | 4.00% |
BISSET HOLDINGS LTD
sophymarine-openregistry-gb-11863605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Old Station Road, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH JAMES BISSETsophymarine-openregistry-h-hugh-james-bisset-3ccd1b | ORDINARY A | 2,900 | 100.00% |
| DAVID JOHN GRAHAM BISSETsophymarine-openregistry-h-david-john-graham-bisset-09389d | ORDINARY C | 2,400 | 100.00% |
| PETER MICHAEL BISSETsophymarine-openregistry-h-peter-michael-bisset-14d397 | ORDINARY D | 2,400 | 100.00% |
| DAVID GRAHAM BISSETsophymarine-openregistry-h-david-graham-bisset-d122c0 | ORDINARY E | 500 | 100.00% |
| FIONA BISSETsophymarine-openregistry-h-fiona-bisset-6fd611 | ORDINARY B | 500 | 100.00% |
| ROBIN OXBOROUGHsophymarine-openregistry-h-robin-oxborough-bae0e4 | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-00285787 | Holds shares in | ORDINARY · 94.99% |
SHINEY S&G LIMITED
sophymarine-openregistry-gb-13306979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Haslers, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY SHINEsophymarine-openregistry-h-shirley-shine-4d6565 | REDEEMABLE PREFERENCE | 900,000 | 100.00% |
| ABIGAIL LOUISE SHINEsophymarine-openregistry-h-abigail-louise-shine-b070d9 | ORDINARY C | 100 | 100.00% |
| ANTONY MICHAEL SHINEsophymarine-openregistry-h-antony-michael-shine-e6f4fc | ORDINARY A | 100 | 100.00% |
| LEWIS MICHAEL SHINEsophymarine-openregistry-h-lewis-michael-shine-281f6d | ORDINARY D | 100 | 100.00% |
| SHINE SHIRLEYsophymarine-openregistry-h-shine-shirley-f2de15 | ORDINARY E | 100 | 100.00% |
| SUZANNE ROSSLYNN SHINEsophymarine-openregistry-h-suzanne-rosslynn-shine-da7dfb | ORDINARY B | 100 | 100.00% |
RKDK LIMITED
sophymarine-openregistry-gb-15735025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Crown House, Loughton, Essex, IG10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAN KUMAR SHARMAsophymarine-openregistry-h-devan-kumar-sharma-2f7322 | ORDINARY D | 36 | 100.00% |
| RAKESH KUMAR SHARMAsophymarine-openregistry-h-rakesh-kumar-sharma-38fc53 | ORDINARY A | 27 | 100.00% |
| SEEMA SHARMAsophymarine-openregistry-h-seema-sharma-461471 | ORDINARY B | 27 | 100.00% |
| DIPIKA SHARMAsophymarine-openregistry-h-dipika-sharma-86203a | ORDINARY E | 5 | 100.00% |
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | ORDINARY C | 5 | 100.00% |
| OMKARA LIMITEDsophymarine-openregistry-gb-12836516 | ORDINARY | 0 | |