UK companies/Loughton/Page 61
Companies in Loughton and their shareholdersPage 61 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
NUEVOPACKS LIMITED
sophymarine-openregistry-gb-16192187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 49 Hanson Drive, Loughton, IG10 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUEVOPACKS INTERNATIONAL CO. LIMITEDsophymarine-openregistry-h-nuevopacks-international-co-limited-cc1af5 | ORDINARY | 7,501 | 75.01% |
| WEN OUsophymarine-openregistry-h-wen-ou-8cfa58 | ORDINARY | 2,499 | 24.99% |
MAAVELUS LTD
sophymarine-openregistry-gb-16198899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 310e Sterling House, East Wing, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEDASH HOLDINGS LTDsophymarine-openregistry-gb-16812820 | ORDINARY | 1,000 | |
| GHAZAL SADEGHIsophymarine-openregistry-h-ghazal-sadeghi-c431b3 | ORDINARY | 0 | |
TRI JADE LIMITED
sophymarine-openregistry-gb-16215152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- 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 |
|---|
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 100 | 100.00% |
| JADE CAPITAL PROPERTY LIMITEDsophymarine-openregistry-gb-06335295 | ORDINARY | 0 | 0.00% |
LMEP FM LIMITED
sophymarine-openregistry-gb-16241956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON MEP GROUP HOLDINGS LTDsophymarine-openregistry-gb-15645267 | ORDINARY | 850 | 85.00% |
| JACK CHARLES RICHARD LYONSsophymarine-openregistry-h-jack-charles-richard-lyons-2b5ba3 | ORDINARY | 150 | 15.00% |
NEXTEGEN SOFTWORKS LTD
sophymarine-openregistry-gb-16264201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 12 Roding Gardens, Loughton, IG10 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE OLUWASEUN ELUDOYINsophymarine-openregistry-h-florence-oluwaseun-eludoyin-af611f | ORDINARY | 1 | |
| HEATHER PRINCEsophymarine-openregistry-h-heather-prince-5d1ef7 | ORDINARY | 0 | |
COMPANIES THAT CARE LIMITED
sophymarine-openregistry-gb-16267586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- DORMANT
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Suite 204a, East Wing Sterling House, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTOR IN CUSTOMERS LTDsophymarine-openregistry-gb-05812683 | ORDINARY | 1 | 100.00% |
| ANTHONY JOHN BARRITTsophymarine-openregistry-h-anthony-john-barritt-bc7263 | ORDINARY | 0 | 0.00% |
REDLINE FIRE PROTECTION LTD
sophymarine-openregistry-gb-16268933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Luctons Close, Loughton, IG10 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCADII MITUsophymarine-openregistry-h-arcadii-mitu-5a3c3c | ORDINARY | 1 | 50.00% |
| GARI GILCAsophymarine-openregistry-h-gari-gilca-7ca62f | ORDINARY | 1 | 50.00% |
PJS HOLDINGS GROUP LTD
sophymarine-openregistry-gb-16269052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 York Hill, Loughton, IG10 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 1 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY | 0 | |
HADAR HOME INVESTMENTS LTD
sophymarine-openregistry-gb-16281101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESKY GOLDSTEINsophymarine-openregistry-h-hesky-goldstein-80d0dc | ORDINARY | 100 | |
| NACHMAN LEIFERsophymarine-openregistry-h-nachman-leifer-d75ca8 | ORDINARY | 0 | |
ALESAR PROPERTIES LIMITED
sophymarine-openregistry-gb-16282613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 5 Parkmead, Loughton, IG10 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELA APOSTOLsophymarine-openregistry-h-carmela-apostol-785d6d | ORDINARY | 50 | |
| PAUL IOAN APOSTOLsophymarine-openregistry-h-paul-ioan-apostol-1d6ff2 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| P&CG LIMITEDsophymarine-openregistry-gb-06629817 | Holds shares in | ORDINARY |
G&V PPF. TINT WIZARDS LTD
sophymarine-openregistry-gb-16310762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
81222 — Specialised cleaning services
96090 — Other service activities n.e.c. - Registered office
- Unit A3, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIORICA MOTRICALAsophymarine-openregistry-h-viorica-motricala-572e55 | ORDINARY | 100 | |
| VLADYSLAV KOVALsophymarine-openregistry-h-vladyslav-koval-f813fc | ORDINARY | 0 | |
MICHAELSON JAY LTD
sophymarine-openregistry-gb-16361385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 106 The Lindens, Loughton, Essex, IG10 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINE MICHAELSONsophymarine-openregistry-h-angeline-michaelson-a3fc91 | ORDINARY | 51 | |
| PETER JAYAWARDENEsophymarine-openregistry-h-peter-jayawardene-f5144a | ORDINARY | 49 | |
RT HEALTH PARTNERS LIMITED
sophymarine-openregistry-gb-16425412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 Aubrey House, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH GILLsophymarine-openregistry-h-ravinder-singh-gill-1fa26a | ORD | 50 | |
| THOMAS HARRY KOPELMANsophymarine-openregistry-h-thomas-harry-kopelman-711a00 | ORD | 50 | |
ESTATE PACKAGE PLUS LTD
sophymarine-openregistry-gb-16432817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - 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 | |
NOVOTO BY KATE LTD
sophymarine-openregistry-gb-16436678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 41 Harvey Gardens, Loughton, IG10 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSEN MARTINOVsophymarine-openregistry-h-arsen-martinov-c625bc | ORDINARY | 50 | 50.00% |
| VALERI IVANOVsophymarine-openregistry-h-valeri-ivanov-e8547d | ORDINARY | 50 | 50.00% |
KLEIN CC LIMITED
sophymarine-openregistry-gb-16469791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Amshold House Amshold House, Loughton, Essex, IG10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEIN CAPITAL LIMITEDsophymarine-openregistry-gb-14763181 | ORDINARY | 50 | 50.00% |
| TRI CAPITAL CORPORATION LIMITEDsophymarine-openregistry-gb-09745406 | ORDINARY | 50 | 50.00% |
GOLDEN OAK CARE LTD
sophymarine-openregistry-gb-16572533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 110w Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA B ALAHUDDINsophymarine-openregistry-h-abida-b-alahuddin-3e58e0 | ORDINARY | 100 | |
| FARAH ALAHUDDINsophymarine-openregistry-h-farah-alahuddin-2caf16 | ORDINARY | 0 | |
HENRY & BROWN GETAWAYS LTD
sophymarine-openregistry-gb-16593446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 11 Foxley Close, Loughton, IG10 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HENRYsophymarine-openregistry-h-joe-henry-e83691 | ORDINARY | 180 | |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 20 | |
VENTUREVIBE TECHNOLOGY LTD
sophymarine-openregistry-gb-16609245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
70210 — Public relations and communications activities - Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDIN GOKHAN CELEBIsophymarine-openregistry-h-abidin-gokhan-celebi-5b4698 | ORDINARY GBP 1.00 SHARES. | 80 | |
| BLACKBIRD TEKNOLOJI VE DANISMANLIK ASsophymarine-openregistry-h-blackbird-teknoloji-ve-danismanlik-as-65112d | ORDINARY GBP 1.00 SHARES. | 20 | |
FIRSTCIRCLECONCIERGE LTD
sophymarine-openregistry-gb-16683369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chantal House Chantal House, Suites 12-13, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNA FIRSTCIRCLECONCIERGEsophymarine-openregistry-h-susanna-firstcircleconcierge-1ce340 | ORDINARY | 1 | |
| LEWIS OWIREDUsophymarine-openregistry-h-lewis-owiredu-f63985 | ORDINARY | 0 | |