UK companies/Buckhurst Hill/Page 10
Companies in Buckhurst Hill and their shareholdersPage 10 of 19
375 companies registered in Buckhurst Hill 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 Buckhurst Hill. Between them they record 42 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
375
EASTCOURT INDEPENDENT SCHOOL LIMITED
sophymarine-openregistry-gb-00725842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE OLIVE REDGRAVEsophymarine-openregistry-h-christine-olive-redgrave-de8a5d | ORDINARY | 38 | |
| CHRISTINE OLIVE REDGRAVEsophymarine-openregistry-h-christine-olive-redgrave-de8a5d | ORDINARY | 0 | |
| ESTATE OF THE LATE BERNARD DENNIS DAYsophymarine-openregistry-h-estate-of-the-late-bernard-dennis-day-4b4be9 | ORDINARY | 0 | |
| ESTATE OF THE LATE BERNARD DENNIS DAYsophymarine-openregistry-h-estate-of-the-late-bernard-dennis-day-4b4be9 | ORDINARY | 0 | |
JOLARTOM PROPERTIES LIMITED
sophymarine-openregistry-gb-00761519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1963
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BERGERsophymarine-openregistry-h-joshua-berger-6f666c | ORDINARY | 74 | |
| DIANE BERGERsophymarine-openregistry-h-diane-berger-ad1e8c | ORDINARY | 26 | |
AMORGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-01329165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1977
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LLOYD-EVANSsophymarine-openregistry-h-neil-lloyd-evans-4b8652 | ORDINARY | 1 | |
| YVONNE MANSFIELDsophymarine-openregistry-h-yvonne-mansfield-cde062 | ORDINARY | 1 | |
FINCHFLEET LIMITED
sophymarine-openregistry-gb-01920187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JACQUELINE PARKINsophymarine-openregistry-h-amanda-jacqueline-parkin-0ec890 | ORDINARY | 86 | |
| VIVIENNE GLORIA LEVENEsophymarine-openregistry-h-vivienne-gloria-levene-169fe2 | ORDINARY | 14 | |
PAYROLL PLUS LIMITED
sophymarine-openregistry-gb-01974634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE GODSAVEsophymarine-openregistry-h-katherine-godsave-fa4c63 | ORDINARY | 600 | |
| NICHOLAS JOHN GODSAVEsophymarine-openregistry-h-nicholas-john-godsave-3639b1 | ORDINARY | 400 | |
CAPITAL LOCUMS LIMITED
sophymarine-openregistry-gb-01979501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 156 Loughton Way, Buckhurst Hill, Essex, IG9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JA RECRUITMENT HOLDINGS LTDsophymarine-openregistry-gb-16449126 | ORDINARY | 100 | 100.00% |
| SUSAN CRAVITZsophymarine-openregistry-h-susan-cravitz-25fe1c | ORDINARY | 0 | 0.00% |
MIKE LEWIS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02137281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Queens Road, Buckhurst Hill, IG9 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEVIN LEWISsophymarine-openregistry-h-andrew-kevin-lewis-18a111 | ORDINARY | 60 | |
| SIMON JAY LEWISsophymarine-openregistry-h-simon-jay-lewis-a07a3b | ORDINARY | 40 | |
BROKING SOFTWARE SYSTEMS LIMITED
sophymarine-openregistry-gb-02284466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDERsophymarine-openregistry-gb-NI027345 | ORDINARY | 20,900 | |
| MARY BUTTERWORTHsophymarine-openregistry-h-mary-butterworth-e5f309 | ORDINARY | 0 | |
HBD EUROPE LIMITED
sophymarine-openregistry-gb-02664522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 50,000 | |
| DANIELA CHANDLERsophymarine-openregistry-h-daniela-chandler-d097b1 | ORDINARY | 0 | |
TAYE SERVICES LIMITED
sophymarine-openregistry-gb-03058006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 50 Roebuck Lane, Buckhurst Hill, IG9 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JEFFREY TAYLORsophymarine-openregistry-h-callum-jeffrey-taylor-8fbd7a | ORDINARY | 53 | 53.00% |
| JESSE JOHN TAYLORsophymarine-openregistry-h-jesse-john-taylor-ab46c0 | ORDINARY | 47 | 47.00% |
MORBEC SPORTS LIMITED
sophymarine-openregistry-gb-03139746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LAWRENCEsophymarine-openregistry-h-robert-lawrence-fceba9 | ORDINARY | 50 | |
| VICKI LAWRENCEsophymarine-openregistry-h-vicki-lawrence-5ad042 | ORDINARY | 50 | |
MOUNTCHARM (S.E.) LIMITED
sophymarine-openregistry-gb-04085558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2000
- 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
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROBERT COOPERsophymarine-openregistry-h-jason-robert-cooper-6a16ce | ORDINARY | 60 | |
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | ORDINARY | 40 | |
K FOX DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04476336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 48 Roebuck Lane, Buckhurst Hill, Essex, IG9 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FOXsophymarine-openregistry-h-caroline-fox-3f431a | ORDINARY | 50 | 50.00% |
| KENNETH RONALD FOXsophymarine-openregistry-h-kenneth-ronald-fox-d99bfb | ORDINARY | 50 | 50.00% |
NEW BLACK MEDIA PARTNERS LIMITED
sophymarine-openregistry-gb-04583692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 38 Bush Road, Buckhurst Hill, IG9 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JULIA PASARON AYUSOsophymarine-openregistry-h-ms-julia-pasaron-ayuso-c59143 | ORDINARY | 1,000 | |
| PAUL CARLO MARAVIGLIAsophymarine-openregistry-h-paul-carlo-maraviglia-0d476d | ORDINARY | 0 | |
THE OAKS CENTRE LIMITED
sophymarine-openregistry-gb-05362576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
93120 — Activities of sport clubs - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE OLIVE REDGRAVEsophymarine-openregistry-h-christine-olive-redgrave-de8a5d | ORDINARY | 19 | |
| THE ESTATE OF THE LATE BERNARD DENNIS DAYsophymarine-openregistry-h-the-estate-of-the-late-bernard-dennis-da-4b4be9 | ORDINARY | 19 | |
SPENCER CRAIG PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05500269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Station Parade, Buckhurst Hill, IG9 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE SPENCER-CRAIGsophymarine-openregistry-h-faye-spencer-craig-b0d397 | ORDINARY | 50 | 50.00% |
| MIKE CRAIGsophymarine-openregistry-h-mike-craig-d85a47 | ORDINARY | 50 | 50.00% |
TRAFFIC LABEL LIMITED
sophymarine-openregistry-gb-05696710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODED KEINANsophymarine-openregistry-h-oded-keinan-37125f | ORDINARY | 1,000 | |
| REBECCA KEINANsophymarine-openregistry-h-rebecca-keinan-268601 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FK CAPITAL LIMITEDsophymarine-openregistry-gb-14292227 | Holds shares in | ORDINARY |
EQUIS ENERGY LIMITED
sophymarine-openregistry-gb-05819193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES JOLLYsophymarine-openregistry-h-andrew-james-jolly-b9c752 | ORDINARY | 70 | |
| RHIANNON JONESsophymarine-openregistry-gb-12057205 | ORDINARY | 30 | |
MDA SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-05929744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN AARONSsophymarine-openregistry-h-martin-aarons-ef425b | ORDINARY | 70 | |
| AARONS TRINHsophymarine-openregistry-h-aarons-trinh-14755a | ORDINARY | 30 | |
BARRINGTON LETTINGS LIMITED
sophymarine-openregistry-gb-06127437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 26 High Road, Buckhurst Hill, Essex, IG9 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN BARRINGTONsophymarine-openregistry-h-lee-john-barrington-89bec5 | ORDINARY | 720 | 80.00% |
| SHULA BARRINGTONsophymarine-openregistry-h-shula-barrington-345f23 | ORDINARY | 180 | 20.00% |