UK companies/Buckhurst Hill/Page 13
Companies in Buckhurst Hill and their shareholdersPage 13 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
I & H Q LTD
sophymarine-openregistry-gb-11120695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- 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 |
|---|
| IFHTIKHAR QASIMsophymarine-openregistry-h-ifhtikhar-qasim-4e5a93 | ORDINARY | 1 | |
| SIMA RAZAsophymarine-openregistry-h-sima-raza-820c8a | ORDINARY | 1 | |
DSS INVESTMENTS LTD
sophymarine-openregistry-gb-11220413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Victoria Road, Buckhurst Hill, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSS ARBOR LTDsophymarine-openregistry-gb-16297033 | ORDINARY | 100 | |
| DSS CONTRACTS LTDsophymarine-openregistry-gb-09088929 | ORDINARY | 0 | |
KNOTS & DYE LTD
sophymarine-openregistry-gb-11234099
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- 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 |
|---|
| NOHAD YASSINsophymarine-openregistry-h-nohad-yassin-84dea2 | ORDINARY | 100 | |
| CHANTAL O'BRIEN DE PONTEsophymarine-openregistry-h-chantal-o-brien-de-ponte-aafadf | ORDINARY | 0 | |
C A CONSTRUCTION LTD
sophymarine-openregistry-gb-11359998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- 1 Holly Close, Buckhurst Hill, IG9 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALGIMANTAS CEPLAsophymarine-openregistry-h-algimantas-cepla-cbebd0 | ORDINARY | 2 | |
| INGA BRAUKYLAITEsophymarine-openregistry-h-inga-braukylaite-e1b7f5 | ORDINARY | 0 | |
WILLIAMS MERCEDES SPECIALIST LIMITED
sophymarine-openregistry-gb-11379309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Roding House, Buckhurst Hill, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY | 38 | |
| PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173 | ORDINARY | 12 | |
SYS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11470388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- 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 |
|---|
| SOPHIA AYLMERsophymarine-openregistry-h-sophia-aylmer-1edf85 | ORDINARY | 1 | 50.00% |
| YIM AYLMERsophymarine-openregistry-h-yim-aylmer-fffae1 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALABASH GROUP SERVICES LIMITEDsophymarine-openregistry-gb-02764589 | Holds shares in | ORDINARY · 96.06% |
HBD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11533307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LUKE MASONsophymarine-openregistry-h-daniel-luke-mason-114272 | ORDINARY | 1,000 | |
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 0 | |
M&I SUPPLIES LTD
sophymarine-openregistry-gb-11584064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1, Buckhurst Hill, Essex, IG9 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE MURPHYsophymarine-openregistry-h-jackie-murphy-05c56e | ORDINARY | 50 | 50.00% |
| MARK FERNYHOUGHsophymarine-openregistry-h-mark-fernyhough-a85289 | ORDINARY | 50 | 50.00% |
NAZ&BUILD LIMITED
sophymarine-openregistry-gb-11598635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 55 Gladstone Road, Buckhurst Hill, Essex, IG9 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZAR MAKSYMIUKsophymarine-openregistry-h-nazar-maksymiuk-08a212 | ORDINARY | 1 | |
| IRYNA MAKSYMIUKsophymarine-openregistry-h-iryna-maksymiuk-9d3321 | ORDINARY | 0 | |
INVESTRO PROJECTS LTD
sophymarine-openregistry-gb-11675723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 63 Loughton Way, Buckhurst Hill, IG9 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA HAMILTONsophymarine-openregistry-h-tara-hamilton-3eae89 | ORDINARY | 100 | |
| CAROL DORMAN-WATTSsophymarine-openregistry-h-carol-dorman-watts-12041f | ORDINARY | 0 | |
HARVEY CATERING SERVICES LTD
sophymarine-openregistry-gb-11688343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HARVEYsophymarine-openregistry-gb-16633680 | ORDINARY | 100 | |
| JOHN WILLIAM HARVEYsophymarine-openregistry-h-john-william-harvey-803776 | ORDINARY | 0 | |
LINK PRO RECRUITMENT LIMITED
sophymarine-openregistry-gb-11848403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 14 The Drive, Buckhurst Hill, Essex, IG9 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD TRUSTYsophymarine-openregistry-h-leonard-trusty-63e0ce | ORDINARY | 1 | |
| MARINA CONSTANTINOUsophymarine-openregistry-h-marina-constantinou-4545c3 | ORDINARY | 0 | |
S R A PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11983794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- 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 | 1,000 | |
| ZAKIYA HUSSAIN ALIsophymarine-openregistry-h-zakiya-hussain-ali-5e5336 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOREST COURT FREEHOLDERS LIMITEDsophymarine-openregistry-gb-03889385 | Holds shares in | ORDINARY · 1.72% |
CONSTRUCTION PRICEBUILDER LTD
sophymarine-openregistry-gb-12140404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW FELDMANsophymarine-openregistry-h-mark-andrew-feldman-afce6b | ORDINARY | 50 | |
| SUE FELDMANsophymarine-openregistry-h-sue-feldman-5da512 | ORDINARY | 50 | |
BRIGHTSTARS INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-12267888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- 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 |
|---|
| ARLETTE GUERRAsophymarine-openregistry-h-arlette-guerra-087982 | ORDINARY | 100 | |
| GAETANO MADDALENAsophymarine-openregistry-h-gaetano-maddalena-e27d43 | ORDINARY | 0 | |
FORMATION SPACE LTD
sophymarine-openregistry-gb-12354007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43330 — Floor and wall covering
70229 — Management consultancy activities other than financial management - Registered office
- 98 Westbury Lane, Buckhurst Hill, IG9 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHRAJVEER SINGHsophymarine-openregistry-h-sukhrajveer-singh-74f42a | ORDINARY | 1 | 100.00% |
| JAGJIT SINGHsophymarine-openregistry-gb-12581020 | ORDINARY | 0 | 0.00% |
ESSEX MAINTENANCE & CONSTRUCTION LTD
sophymarine-openregistry-gb-12379101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Yew Close, Buckhurst Hill, IG9 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHORLEYsophymarine-openregistry-h-anthony-chorley-f5d5e0 | ORDINARY | 50 | |
| POLLY HAMMOND CHORLEYsophymarine-openregistry-h-polly-hammond-chorley-e459ae | ORDINARY | 50 | |
NAVARINO GROVE LIMITED
sophymarine-openregistry-gb-12384846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Prestige House, 84, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REISS JAMESsophymarine-openregistry-gb-12355869 | ORDINARY | 10 | |
| MANI PATELsophymarine-openregistry-h-mani-patel-6753ae | ORDINARY | 0 | |
4 SPORTS GLOBAL LTD
sophymarine-openregistry-gb-12473405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
96090 — Other service activities n.e.c. - Registered office
- Flat 2 Block A, Buckhurst Hill, IG9 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKAEL SILVESTREsophymarine-openregistry-h-mikael-silvestre-15b5ea | ORDINARY | 1 | |
| CAROLE VAN'T HOFsophymarine-openregistry-h-carole-van-t-hof-2853aa | ORDINARY | 0 | |
KMI RECRUITMENT LIMITED
sophymarine-openregistry-gb-12502649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Level One, 86 Queens Road, Buckhurst Hill, Essex, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MATTHEW KEENANsophymarine-openregistry-h-kevin-matthew-keenan-949c4b | ORDINARY | 1 | |
| MICHAEL ANDREW GEORGE MCCALLIONsophymarine-openregistry-h-michael-andrew-george-mccallion-c922dd | ORDINARY | 1 | |