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.

Post town
Buckhurst Hill
Companies with a register
375
On this page
20
Shareholdings
40
Related parties
2

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

ShareholderShare classShares held% of class
ALAN FOXsophymarine-openregistry-h-alan-fox-b8a39aORDINARY200
RON PASCALOVICIsophymarine-openregistry-h-ron-pascalovici-1f0809ORDINARY0

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

ShareholderShare classShares held% of class
RUSHNARA ALIsophymarine-openregistry-h-rushnara-ali-f8809aORDINARY450
ESTATE OF THE LATE SYED UMOR ALIsophymarine-openregistry-h-estate-of-the-late-syed-umor-ali-09364aORDINARY50

Related parties

PartyRelationshipDetail
U & Z COMPANY LIMITEDsophymarine-openregistry-gb-04941592Holds shares inORDINARY
DASK SERVICES LIMITEDsophymarine-openregistry-gb-06122828Holds shares inORDINARY

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

ShareholderShare classShares held% of class
STEVEN MURRAY HALLsophymarine-openregistry-h-steven-murray-hall-8ea230ORDINARY100
ARRAN HALLsophymarine-openregistry-h-arran-hall-a305c9ORDINARY0

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

ShareholderShare classShares held% of class
MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11ORDINARY2
TURKAN SARICAsophymarine-openregistry-h-turkan-sarica-29af47ORDINARY0

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

ShareholderShare classShares held% of class
DAVID ALBERT GEORGE MCKELVEYsophymarine-openregistry-h-david-albert-george-mckelvey-1a51e2ORDINARY 1 GBP50
JOANNA MCKELVEYsophymarine-openregistry-h-joanna-mckelvey-f9f37dORDINARY 1 GBP50

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

ShareholderShare classShares held% of class
REBECCA ELLIOTTsophymarine-openregistry-h-rebecca-elliott-a1319cORDINARY52
MEGAN ELLIOTTsophymarine-openregistry-h-megan-elliott-ffd59cORDINARY48

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

ShareholderShare classShares held% of class
ARRAN HALLsophymarine-openregistry-h-arran-hall-a305c9ORDINARY60
EMMA LOUISE HALLsophymarine-openregistry-h-emma-louise-hall-08a367ORDINARY40

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

ShareholderShare classShares held% of class
MOUNTCHARM GROUP LIMITEDsophymarine-openregistry-gb-06742515ORDINARY100
THE COOPER TRUSTsophymarine-openregistry-h-the-cooper-trust-297962ORDINARY0

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

ShareholderShare classShares held% of class
NICHOLAS JODLOWSKIsophymarine-openregistry-h-nicholas-jodlowski-0ac966ORDINARY 1 GBP75
RACHEL YOUNGsophymarine-openregistry-h-rachel-young-350318ORDINARY 1 GBP75

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

ShareholderShare classShares held% of class
MARTA BIZZOTTOsophymarine-openregistry-h-marta-bizzotto-736499ORDINARY1
SANJAY RAVENDRANsophymarine-openregistry-h-sanjay-ravendran-e0a493ORDINARY1

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

ShareholderShare classShares held% of class
LEANNE GREGORYsophymarine-openregistry-h-leanne-gregory-e7f57aORDINARY100
MARTIN FRANCIS WALLISsophymarine-openregistry-h-martin-francis-wallis-f3e54fORDINARY0

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

ShareholderShare classShares held% of class
S COPASsophymarine-openregistry-h-s-copas-0451b9ORDINARY500
T COPASsophymarine-openregistry-h-t-copas-5fadc9ORDINARY500

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

ShareholderShare classShares held% of class
HASIBA MINHASsophymarine-openregistry-h-hasiba-minhas-3037f0ORDINARY50
SARIB MINHASsophymarine-openregistry-h-sarib-minhas-188cedORDINARY50

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

ShareholderShare classShares held% of class
AMY ELIZABETH PEARCEsophymarine-openregistry-h-amy-elizabeth-pearce-4ffac0ORDINARY50
TERRY ADAM PEARCEsophymarine-openregistry-h-terry-adam-pearce-0dd7d0ORDINARY50

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

ShareholderShare classShares held% of class
MOHAMMED SARFRAZ ALIsophymarine-openregistry-h-mohammed-sarfraz-ali-2720f0ORDINARY50
ZAKIYA HUSSAIN ALIsophymarine-openregistry-h-zakiya-hussain-ali-5e5336ORDINARY50

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

ShareholderShare classShares held% of class
SPENCER FORTAGsophymarine-openregistry-h-spencer-fortag-51dc1eORDINARY100
MICHAEL GRAHAM UPWARDsophymarine-openregistry-h-michael-graham-upward-fe49cfORDINARY0

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

ShareholderShare classShares held% of class
KIRAN GORDHANsophymarine-openregistry-h-kiran-gordhan-1c60ecORDINARY £15
SANJEVE GORDHANsophymarine-openregistry-h-sanjeve-gordhan-eb0187ORDINARY £15

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

ShareholderShare classShares held% of class
THOMAS KURT HEYDENsophymarine-openregistry-h-thomas-kurt-heyden-d0a521ORDINARY100
EDWARD PETER HEYDENsophymarine-openregistry-h-edward-peter-heyden-09fc06ORDINARY0

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

ShareholderShare classShares held% of class
IVAN VESKOV GUENTCHEVsophymarine-openregistry-h-ivan-veskov-guentchev-7bbe3dORD10,000
LIUDMILA SIMEONOVNA GUENTCHEVAsophymarine-openregistry-h-liudmila-simeonovna-guentcheva-c08cb5ORD10,000

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

ShareholderShare classShares held% of class
ALI ASGHAR ABBASsophymarine-openregistry-h-ali-asghar-abbas-98e48cORDINARY50
GHULAM MUSTAFA ABBASsophymarine-openregistry-h-ghulam-mustafa-abbas-73383cORDINARY50