UK companies/Buckhurst Hill/Page 11
Companies in Buckhurst Hill and their shareholdersPage 11 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 40 shareholdings and 2 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
CAMPBELL MARSON LIMITED
sophymarine-openregistry-gb-06218989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FOXsophymarine-openregistry-h-alan-fox-b8a39a | ORDINARY | 200 | |
| RON PASCALOVICIsophymarine-openregistry-h-ron-pascalovici-1f0809 | ORDINARY | 0 | |
CHESTERFIELD VENTURE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06592673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
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 |
|---|
| RUSHNARA ALIsophymarine-openregistry-h-rushnara-ali-f8809a | ORDINARY | 450 | |
| ESTATE OF THE LATE SYED UMOR ALIsophymarine-openregistry-h-estate-of-the-late-syed-umor-ali-09364a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| U & Z COMPANY LIMITEDsophymarine-openregistry-gb-04941592 | Holds shares in | ORDINARY |
| DASK SERVICES LIMITEDsophymarine-openregistry-gb-06122828 | Holds shares in | ORDINARY |
STRIVE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06711136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MURRAY HALLsophymarine-openregistry-h-steven-murray-hall-8ea230 | ORDINARY | 100 | |
| ARRAN HALLsophymarine-openregistry-h-arran-hall-a305c9 | ORDINARY | 0 | |
FORESIGHT ASSOCIATES LTD
sophymarine-openregistry-gb-06712048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 17 Bush Road, Buckhurst Hill, IG9 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 2 | |
| TURKAN SARICAsophymarine-openregistry-h-turkan-sarica-29af47 | ORDINARY | 0 | |
HIDDEN SECURITY LIMITED
sophymarine-openregistry-gb-07045204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Roding House, Buckhurst Hill, Essex, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERT GEORGE MCKELVEYsophymarine-openregistry-h-david-albert-george-mckelvey-1a51e2 | ORDINARY 1 GBP | 50 | |
| JOANNA MCKELVEYsophymarine-openregistry-h-joanna-mckelvey-f9f37d | ORDINARY 1 GBP | 50 | |
BABABOOM LIMITED
sophymarine-openregistry-gb-07112761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 38 Thaxted Road, Buckhurst Hill, Essex, IG9 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ELLIOTTsophymarine-openregistry-h-rebecca-elliott-a1319c | ORDINARY | 52 | |
| MEGAN ELLIOTTsophymarine-openregistry-h-megan-elliott-ffd59c | ORDINARY | 48 | |
TFG REFURBISHMENT LIMITED
sophymarine-openregistry-gb-07256074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN HALLsophymarine-openregistry-h-arran-hall-a305c9 | ORDINARY | 60 | |
| EMMA LOUISE HALLsophymarine-openregistry-h-emma-louise-hall-08a367 | ORDINARY | 40 | |
LASTED LIMITED
sophymarine-openregistry-gb-07765658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MOUNTCHARM GROUP LIMITEDsophymarine-openregistry-gb-06742515 | ORDINARY | 100 | |
| THE COOPER TRUSTsophymarine-openregistry-h-the-cooper-trust-297962 | ORDINARY | 0 | |
LUXE CORPORATION LTD
sophymarine-openregistry-gb-07880049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 153a Queens Road, Buckhurst Hill, Essex, IG9 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JODLOWSKIsophymarine-openregistry-h-nicholas-jodlowski-0ac966 | ORDINARY 1 GBP | 75 | |
| RACHEL YOUNGsophymarine-openregistry-h-rachel-young-350318 | ORDINARY 1 GBP | 75 | |
RAVENDRAN CONSULTANCY (RAVCON) LTD
sophymarine-openregistry-gb-07888384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 20 Hurst Road, Buckhurst Hill, Essex, IG9 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA BIZZOTTOsophymarine-openregistry-h-marta-bizzotto-736499 | ORDINARY | 1 | |
| SANJAY RAVENDRANsophymarine-openregistry-h-sanjay-ravendran-e0a493 | ORDINARY | 1 | |
ROSEY LEA LTD
sophymarine-openregistry-gb-08014257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Roding House, Buckhurst Hill, Essex, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE GREGORYsophymarine-openregistry-h-leanne-gregory-e7f57a | ORDINARY | 100 | |
| MARTIN FRANCIS WALLISsophymarine-openregistry-h-martin-francis-wallis-f3e54f | ORDINARY | 0 | |
STEVEN COPAS JEWELLERY LIMITED
sophymarine-openregistry-gb-08361207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S COPASsophymarine-openregistry-h-s-copas-0451b9 | ORDINARY | 500 | |
| T COPASsophymarine-openregistry-h-t-copas-5fadc9 | ORDINARY | 500 | |
TT Q&A LIMITED
sophymarine-openregistry-gb-08471559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Kings Place, Buckhurst Hill, Essex, IG9 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASIBA MINHASsophymarine-openregistry-h-hasiba-minhas-3037f0 | ORDINARY | 50 | |
| SARIB MINHASsophymarine-openregistry-h-sarib-minhas-188ced | ORDINARY | 50 | |
MCCOY PEARCE LIMITED
sophymarine-openregistry-gb-08762212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH PEARCEsophymarine-openregistry-h-amy-elizabeth-pearce-4ffac0 | ORDINARY | 50 | |
| TERRY ADAM PEARCEsophymarine-openregistry-h-terry-adam-pearce-0dd7d0 | ORDINARY | 50 | |
BROMEAD LIMITED
sophymarine-openregistry-gb-08773923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Queens Road, Buckhurst Hill, IG9 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SARFRAZ ALIsophymarine-openregistry-h-mohammed-sarfraz-ali-2720f0 | ORDINARY | 50 | |
| ZAKIYA HUSSAIN ALIsophymarine-openregistry-h-zakiya-hussain-ali-5e5336 | ORDINARY | 50 | |
ISLAND HOMES KENT LTD
sophymarine-openregistry-gb-08789210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER FORTAGsophymarine-openregistry-h-spencer-fortag-51dc1e | ORDINARY | 100 | |
| MICHAEL GRAHAM UPWARDsophymarine-openregistry-h-michael-graham-upward-fe49cf | ORDINARY | 0 | |
GORDHAN ASSOCIATES LTD
sophymarine-openregistry-gb-08814952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN GORDHANsophymarine-openregistry-h-kiran-gordhan-1c60ec | ORDINARY £1 | 5 | |
| SANJEVE GORDHANsophymarine-openregistry-h-sanjeve-gordhan-eb0187 | ORDINARY £1 | 5 | |
HEYDEN & SON LIMITED
sophymarine-openregistry-gb-08822037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KURT HEYDENsophymarine-openregistry-h-thomas-kurt-heyden-d0a521 | ORDINARY | 100 | |
| EDWARD PETER HEYDENsophymarine-openregistry-h-edward-peter-heyden-09fc06 | ORDINARY | 0 | |
LONDON CITY ESTATES LTD
sophymarine-openregistry-gb-08847600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 86 Cherry Tree Rise, Buckhurst Hill, IG9 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN VESKOV GUENTCHEVsophymarine-openregistry-h-ivan-veskov-guentchev-7bbe3d | ORD | 10,000 | |
| LIUDMILA SIMEONOVNA GUENTCHEVAsophymarine-openregistry-h-liudmila-simeonovna-guentcheva-c08cb5 | ORD | 10,000 | |
GHOUSIA LIMITED
sophymarine-openregistry-gb-09187282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Almonds Avenue, Buckhurst Hill, Essex, IG9 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ASGHAR ABBASsophymarine-openregistry-h-ali-asghar-abbas-98e48c | ORDINARY | 50 | |
| GHULAM MUSTAFA ABBASsophymarine-openregistry-h-ghulam-mustafa-abbas-73383c | ORDINARY | 50 | |