UK companies/Loughton/Page 79
Companies in Loughton and their shareholdersPage 79 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 20 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
ELDON CONSTRUCTION LTD
sophymarine-openregistry-gb-13370535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
71122 — Engineering related scientific and technical consulting activities - Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH CUMMINGS HOLDINGS LTDsophymarine-openregistry-gb-13370528 | ORDINARY | 100 | 100.00% |
MACBER LTD
sophymarine-openregistry-gb-13377143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Abacus House, Loughton, IG10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED FARAMAWYsophymarine-openregistry-h-ahmed-faramawy-d5b0f4 | ORDINARY | 100 | 100.00% |
WEST SILVERTOWN PLACE LIMITED
sophymarine-openregistry-gb-13380615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- 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 | 100.00% |
RIPPLE ROAD PROPERTY LTD
sophymarine-openregistry-gb-13420963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE V FUND LIMITEDsophymarine-openregistry-gb-07286149 | ORDINARY | 1 | 100.00% |
STAR PAINTING AND DECORATING LTD
sophymarine-openregistry-gb-13423594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Suite 310d Ew Sterling House, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIANO DA CRUZ PEREIRAsophymarine-openregistry-h-cristiano-da-cruz-pereira-e48d0a | ORDINARY GBP 1.00 SHARES. | 1 | |
AEGIS SECURITIES LIMITED
sophymarine-openregistry-gb-13433909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN LAWSONsophymarine-openregistry-h-shaun-lawson-e83f2a | ORDINARY | 100 | 100.00% |
HOTI HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-13446757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 67 Forest Road, Loughton, Essex, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEM HOTIsophymarine-openregistry-h-azem-hoti-9d6a60 | ORDINARY SHARES | 100 | 100.00% |
2SK HOLDINGS LIMITED
sophymarine-openregistry-gb-13465852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haslers, Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2SK LTDsophymarine-openregistry-gb-13278094 | ORDINARY | 9,000 | 100.00% |
BEACH LEVEL LIMITED
sophymarine-openregistry-gb-13470260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARNATH KRITIKAsophymarine-openregistry-h-amarnath-kritika-df3dab | ORDINARY | 100 | |
FIB FILMS LIMITED
sophymarine-openregistry-gb-13500017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TO Z FILMS LIMITEDsophymarine-openregistry-gb-08915062 | ORDINARY | 100 | 100.00% |
FRIDAY FEELING LIMITED
sophymarine-openregistry-gb-13521015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- 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 |
|---|
| ASAD ULLAH KHANsophymarine-openregistry-h-asad-ullah-khan-38b9c9 | ORDINARY | 100 | 100.00% |
BANOF SERVICES LTD
sophymarine-openregistry-gb-13529942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 310d, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOARES MENEZES CARLOS MARIAsophymarine-openregistry-h-soares-menezes-carlos-maria-0105e4 | ORDINARY | 100 | 100.00% |
KARTIK LAKSHMI LIMITED
sophymarine-openregistry-gb-13547885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- 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 |
|---|
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRRISH READING LIMITEDsophymarine-openregistry-gb-13564272 | Holds shares in | ORDINARY · 50.00% |
SIAL NETWORKS LIMITED
sophymarine-openregistry-gb-13552665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIYAR ERDEMLIsophymarine-openregistry-h-siyar-erdemli-011b52 | ORDINARY | 100 | 100.00% |
RADIO INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13585268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- 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 |
|---|
| MIRIAD PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14047942 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIRIAD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10313261 | Holds shares in | ORDINARY · 15.00% |
KRRISH LAKSHMI LTD
sophymarine-openregistry-gb-13680324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- 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 |
|---|
| NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRRISH LONGRIDGE LIMITEDsophymarine-openregistry-gb-13684318 | Holds shares in | ORDINARY · 50.00% |
HAYPEX HR LTD
sophymarine-openregistry-gb-13686310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Freeman House, Loughton, IG10 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MOOREsophymarine-openregistry-h-hayley-moore-69b4d4 | ORDINARY | 100 | |
CRISTINA GATU STUDIOS LTD
sophymarine-openregistry-gb-13768266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
59112 — Video production activities
70229 — Management consultancy activities other than financial management - Registered office
- 91 Jessel Drive, Loughton, IG10 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA GATUsophymarine-openregistry-h-cristina-gatu-13b022 | ORDINARY SHARES | 1 | 100.00% |
ABOVE & BEYOND ROOFING SPECIALISTS LIMITED
sophymarine-openregistry-gb-13803093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROSSsophymarine-openregistry-gb-01939844 | ORDINARY | 100 | 100.00% |
PERCUSSA RESURGO LTD
sophymarine-openregistry-gb-13856328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 309a High Road, Loughton, Essex, IG10 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JORDANsophymarine-openregistry-h-philip-jordan-8bc6af | ORDINARY | 10 | 100.00% |