UK companies/Buckhurst Hill/Page 12
Companies in Buckhurst Hill and their shareholdersPage 12 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 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
SARWAR TRADING LTD
sophymarine-openregistry-gb-09530287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 7 Queens Road, Buckhurst Hill, Essex, IG9 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD GOLAM SARWARsophymarine-openregistry-h-md-golam-sarwar-78f952 | ORDINARY | 60 | |
| HASNA BANU SHIRINsophymarine-openregistry-h-hasna-banu-shirin-91d22d | ORDINARY | 40 | |
SAXON INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-09603517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- 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 |
|---|
| ANDREW DEANsophymarine-openregistry-h-andrew-dean-a78e64 | ORDINARY | 100 | |
| RAINBOW (UK) LTDsophymarine-openregistry-gb-07800023 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAXON HOUSE PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08795446 | Holds shares in | ORDINARY · 7.14% |
PRESTIGE SPECIALIST FINISHES LONDON LTD
sophymarine-openregistry-gb-09736372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HALEYsophymarine-openregistry-h-craig-haley-139009 | ORDINARY | 50 | |
| LEAH HALEYsophymarine-openregistry-h-leah-haley-463b16 | ORDINARY | 50 | |
CASAS PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-09819720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- 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 |
|---|
| KATHERINE GODSAVEsophymarine-openregistry-h-katherine-godsave-fa4c63 | ORDINARY | 50 | |
| NICHOLAS GODSAVEsophymarine-openregistry-h-nicholas-godsave-586fa2 | ORDINARY | 50 | |
DUX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09899130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 201 Buckhurst Way, Buckhurst Hill, IG9 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASIL KRATUNKOVsophymarine-openregistry-h-vasil-kratunkov-08661f | ORD | 2 | |
| DOBRI LACHEZAROV ORESHKOVsophymarine-openregistry-h-dobri-lachezarov-oreshkov-c84ad1 | ORD | 0 | |
BUCKHURSTHILL TRADING LIMITED
sophymarine-openregistry-gb-09938159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 167 Queens Road, Buckhurst Hill, Essex, IG9 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD GOLAM SARWARsophymarine-openregistry-h-md-golam-sarwar-78f952 | ORD | 38,811 | |
| MD RAZZAK HOSSAINsophymarine-openregistry-h-md-razzak-hossain-c5e814 | ORD | 37,289 | |
RO - AL CONSTRUCTION LTD
sophymarine-openregistry-gb-10121634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDONA CANIsophymarine-openregistry-h-edona-cani-4dfa5e | ORDINARY | 1 | 50.00% |
| ERJON RAMOLLAJsophymarine-openregistry-h-erjon-ramollaj-f5b8ed | ORDINARY | 1 | 50.00% |
NAMPARA PROPERTIES LIMITED
sophymarine-openregistry-gb-10186834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- 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 |
|---|
| DAVID FREDERICK MASONsophymarine-openregistry-h-david-frederick-mason-52f718 | ORDINARY | 100 | |
| MATTHEW DAVID MASONsophymarine-openregistry-h-matthew-david-mason-5c4b19 | ORDINARY | 0 | |
NEMA HOME CARE LIMITED
sophymarine-openregistry-gb-10207367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 48 Station Way, Buckhurst Hill, IG9 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLASUNKANMI ADEWUSIsophymarine-openregistry-h-olasunkanmi-adewusi-d8d0b9 | ORDINARY | 600 | |
| SAMUEL OLADIPOsophymarine-openregistry-h-samuel-oladipo-9353a4 | ORDINARY | 400 | |
INRI UNITED LTD
sophymarine-openregistry-gb-10298603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 The Cedars, Buckhurst Hill, Essex, IG9 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGA LUSKOVICsophymarine-openregistry-h-inga-luskovic-415631 | ORDINARY | 100 | 100.00% |
| RITA LUSKOVICsophymarine-openregistry-h-rita-luskovic-641941 | ORDINARY | 0 | 0.00% |
BH CONSTRUCTION PROJECTS LTD
sophymarine-openregistry-gb-10315076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Flat 1 Somerset Court, Buckhurst Hill, IG9 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHKIM HASANIsophymarine-openregistry-h-bashkim-hasani-72ae83 | ORDINARY | 100 | |
| ILJAZ HAFUZIsophymarine-openregistry-h-iljaz-hafuzi-ad0d8d | ORDINARY | 0 | |
GTS PROPERTIES INVESTMENTS LTD
sophymarine-openregistry-gb-10600276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SOMOGYIsophymarine-openregistry-h-george-somogyi-dc06db | ORDINARY | 100 | 50.00% |
| THOMAS SOMOGYIsophymarine-openregistry-h-thomas-somogyi-74f5fe | ORDINARY | 100 | 50.00% |
DRAGON WILLOW ACRES LTD
sophymarine-openregistry-gb-10682807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- 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
- 1a Westbury Lane, Buckhurst Hill, IG9 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ANN CHUsophymarine-openregistry-h-jessica-ann-chu-23347d | ORDINARY | 1 | 50.00% |
| PHONG CHUsophymarine-openregistry-h-phong-chu-6ae15a | ORDINARY | 1 | 50.00% |
INSVENT LIMITED
sophymarine-openregistry-gb-10840135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEANsophymarine-openregistry-h-andrew-dean-a78e64 | ORDINARY | 100 | |
| RAINBOW (UK) LIMITEDsophymarine-openregistry-gb-07800023 | ORDINARY | 0 | |
H&H ELECTRICAL LIMITED
sophymarine-openregistry-gb-10866220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 105 Epping New Road, Buckhurst Hill, IG9 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HOPKINSONsophymarine-openregistry-h-gemma-hopkinson-7e8357 | ORDINARY | 50 | |
| MATTHEW HOPKINSONsophymarine-openregistry-h-matthew-hopkinson-e41ddb | ORDINARY | 50 | |
EVOLUTION INTERIORS HOLDINGS LTD
sophymarine-openregistry-gb-10931825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Queens Road, Buckhurst Hill, IG9 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION HOLDINGS GROUP LTDsophymarine-openregistry-gb-15747655 | ORDINARY | 50 | |
| TERRY GREENsophymarine-openregistry-gb-11579065 | ORDINARY | 0 | |
NANNIE ANNIES DAY CARE LIMITED
sophymarine-openregistry-gb-10955459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 130 High Road, Buckhurst Hill, IG9 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANNIE ANNIES HOLDINGS LIMITEDsophymarine-openregistry-gb-16604897 | ORDINARY | 10 | |
| PATRICIA GRAYsophymarine-openregistry-h-patricia-gray-ee909c | ORDINARY | 0 | |
MG HAIR & MAKE UP LIMITED
sophymarine-openregistry-gb-10965372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN GEORGHIOUsophymarine-openregistry-h-megan-georghiou-3cdfec | ORDINARY | 100 | |
| MARY GEORGHIOUsophymarine-openregistry-h-mary-georghiou-01ab6c | ORDINARY | 0 | |
NIMROD SECURITY SERVICES LTD
sophymarine-openregistry-gb-10988733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Roding House, Buckhurst Hill, Essex, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MAYALLsophymarine-openregistry-h-jenny-mayall-005fa1 | ORDINARY | 500 | 50.00% |
| JON MAYALLsophymarine-openregistry-h-jon-mayall-e4e2d9 | ORDINARY | 500 | 50.00% |
TAWNY OWL INVESTMENTS LTD
sophymarine-openregistry-gb-11079610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 2 | 100.00% |
| KAREN ANN GREGORYsophymarine-openregistry-h-karen-ann-gregory-8e3159 | ORDINARY | 0 | 0.00% |