UK companies/Loughton/Page 82
Companies in Loughton and their shareholdersPage 82 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 6 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
A & H PIZZA HOLDINGS LIMITED
sophymarine-openregistry-gb-15057809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawke House, Loughton, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR HOUSANG ZARINABADsophymarine-openregistry-h-amir-housang-zarinabad-d443f2 | ORDINARY C | 31,626 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIZZA LONDON LIMITEDsophymarine-openregistry-gb-09322854 | Holds shares in | ORDINARY · 100.00% |
AUROUS PIZZA HOLDINGS LIMITED
sophymarine-openregistry-gb-15062790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AMIR HOUSANG ZARINABADsophymarine-openregistry-h-amir-housang-zarinabad-d443f2 | ORDINARY | 66,766 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUROUS PIZZA LIMITEDsophymarine-openregistry-gb-10671929 | Holds shares in | ORDINARY · 100.00% |
NORTH LONDON PIZZA HOLDINGS LIMITED
sophymarine-openregistry-gb-15062807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AMIR HOUSANG ZARINABADsophymarine-openregistry-h-amir-housang-zarinabad-d443f2 | ORDINARY | 72,288 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH LONDON PIZZA LIMITEDsophymarine-openregistry-gb-10671313 | Holds shares in | ORDINARY · 100.00% |
FROST BREEZE LTD
sophymarine-openregistry-gb-15066498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Swans Hope, Loughton, IG10 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZAD SAHAMIBAKIANIsophymarine-openregistry-h-farzad-sahamibakiani-1c82e6 | ORDINARY | 1 | |
ASPIRE2RETIRE FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15081162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARDELsophymarine-openregistry-h-simon-mardel-0ff0b8 | ORDINARY | 100 | 100.00% |
FUSION WHOLESALE LTD
sophymarine-openregistry-gb-15098538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Chester Close, Loughton, IG10 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HAMMONDsophymarine-openregistry-h-luke-hammond-24fabe | ORDINARY | 1 | 100.00% |
HOMEBUMPKINS CHILDCARE LTD
sophymarine-openregistry-gb-15101390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 67 Forest Road, Loughton, IG10 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APULE IRENE OKELLOsophymarine-openregistry-h-apule-irene-okello-730679 | ORDINARY | 1 | 100.00% |
BP AGENCIES LIMITED
sophymarine-openregistry-gb-15128236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOHN WILKINSsophymarine-openregistry-h-gregory-john-wilkins-ee7368 | ORDINARY | 1 | 100.00% |
MSKIN & AESTHETICS LIMITED
sophymarine-openregistry-gb-15197438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13-17 High Beech Road, Loughton, IG10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN HURSTsophymarine-openregistry-h-megan-hurst-0c08a9 | ORDINARY | 1 | 100.00% |
NERDAB LTD
sophymarine-openregistry-gb-15245626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 64 River Way, Loughton, Essex, IG10 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERINGA DABREGEsophymarine-openregistry-h-neringa-dabrege-fc5590 | ORDINARY | 1 | |
AURA GRILL LONDON LIMITED
sophymarine-openregistry-gb-15287850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Aura Grill & Bar, 179-181, Loughton, Essex, IG10 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED AL -SARAFsophymarine-openregistry-h-sayed-al-saraf-99a7e1 | ORDINARY | 1 | |
J HOMELAND LTD
sophymarine-openregistry-gb-15346654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- 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
- 310d Ew Sterling House,, Loughton, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB SALEEMsophymarine-openregistry-gb-08169129 | ORDINARY | 100 | |
IKK UK 2 LTD
sophymarine-openregistry-gb-15351402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- SMALL
- 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 |
|---|
| IINO KAIUN KAISHA LTDsophymarine-openregistry-h-iino-kaiun-kaisha-ltd-c3203a | ORDINARY | 20,001,000 | 100.00% |
KML GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15464759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 310e, Loughton, Essex, IG10 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSEUF KAMELsophymarine-openregistry-h-yuseuf-kamel-253adb | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUNAR STAYS LTDsophymarine-openregistry-gb-12739829 | Holds shares in | ORDINARY |
| AUTO MANAGE LTDsophymarine-openregistry-gb-13426103 | Holds shares in | ORDINARY |
AVA CAPITAL (MAIDSTONE) LIMITED
sophymarine-openregistry-gb-15491331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AVA CAPITAL LIMITEDsophymarine-openregistry-gb-13751478 | ORDINARY | 1 | 100.00% |
JAMINS KITCHEN LTD
sophymarine-openregistry-gb-15504545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 98 Englands Lane, Loughton, IG10 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL KWEZI FOSTERsophymarine-openregistry-h-benjamin-daniel-kwezi-foster-b077dc | ORDINARY | 100 | 100.00% |
KNIDOS ENTERPRISES LIMITED
sophymarine-openregistry-gb-15550535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 141c High Road, Loughton, IG10 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUBILAY KUDUNsophymarine-openregistry-h-kubilay-kudun-75d0d6 | ORDINARY | 1 | 100.00% |
LONDON LIFE SAFETY SYSTEMS LIMITED
sophymarine-openregistry-gb-15626001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80200 — Security systems service activities
- Registered office
- Haslers Hawke House, Loughton, Essex, IG10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DANIEL SMITHsophymarine-openregistry-h-michael-daniel-smith-0b3672 | ORDINARY | 100 | 100.00% |
AMV PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15626005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- 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 |
|---|
| AMV HOLDCO LIMITEDsophymarine-openregistry-gb-15934021 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEXHURST PROPERTY LIMITEDsophymarine-openregistry-gb-03880593 | Holds shares in | ORDINARY · 0.00% |
SINEAD SHEEHY CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-15639031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities - Registered office
- Ambresbury, Loughton, Essex, IG10 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINEAD SHEEHYsophymarine-openregistry-h-sinead-sheehy-e24e01 | ORDINARY | 1 | 100.00% |