UK companies/Buckhurst Hill/Page 15
Companies in Buckhurst Hill and their shareholdersPage 15 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 0 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
CLAREHOUSE STORAGE & SECURITY LIMITED
sophymarine-openregistry-gb-13713834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- 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 |
|---|
| JASON ROBERT COOPERsophymarine-openregistry-h-jason-robert-cooper-6a16ce | ORDINARY | 67 | |
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | ORDINARY | 33 | |
EXCAVA LIMITED
sophymarine-openregistry-gb-13721896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDAR MEDIA LIMITEDsophymarine-openregistry-gb-08939139 | ORDINARY | 178,000 | |
| PHALANX SOFTWARE LTDsophymarine-openregistry-h-phalanx-software-ltd-a5c509 | ORDINARY | 0 | |
GIGIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13779867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUISEPPE NADIM HUSSAINsophymarine-openregistry-h-guiseppe-nadim-hussain-1f46f2 | ORDINARY | 100 | |
| GIOVANNA HUSSAINsophymarine-openregistry-h-giovanna-hussain-68711d | ORDINARY | 0 | |
BIOBRIGHT LTD
sophymarine-openregistry-gb-13812136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
47990 — Other retail sale not in stores, stalls or markets
72110 — Research and experimental development on biotechnology - Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRTON LOUIS-ANTOINE BARZASIsophymarine-openregistry-h-ayrton-louis-antoine-barzasi-6703b2 | ORDINARY | 1,075,269 | |
| VANESSA GIORGIA BARZASIsophymarine-openregistry-h-vanessa-giorgia-barzasi-42f8a4 | ORDINARY | 1,075,269 | |
IMPROVEMENT MANAGEMENT SOLUTION LTD
sophymarine-openregistry-gb-13876790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 257 Buckhurst Way, Buckhurst Hill, IG9 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM SHAH SAYYIDAsophymarine-openregistry-h-maryam-shah-sayyida-fad895 | ORDINARY | 50 | |
| SYED QAMARsophymarine-openregistry-h-syed-qamar-9869c7 | ORDINARY | 50 | |
SILVERWAY ENGINEERING LTD
sophymarine-openregistry-gb-13913647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 62 Queens Road, Buckhurst Hill, Essex, IG9 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAUL QUICKsophymarine-openregistry-h-mark-paul-quick-6421e9 | ORDINARY | 100 | 100.00% |
| DARREN JAMES WARRENsophymarine-openregistry-h-darren-james-warren-55aa42 | ORDINARY | 0 | 0.00% |
ENR CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-13934665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 137 Epping New Road, Buckhurst Hill, IG9 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID CHRISTOPHER SNAITHsophymarine-openregistry-h-mr-david-christopher-snaith-e24c95 | ORDINARY | 1 | |
| MRS LAUREN SNAITHsophymarine-openregistry-h-mrs-lauren-snaith-936f27 | ORDINARY | 1 | |
A&R CAPITAL LTD
sophymarine-openregistry-gb-13937528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 36 Bush Road, Buckhurst Hill, Essex, IG9 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATANAS GEORGIEV ANGELOVsophymarine-openregistry-h-atanas-georgiev-angelov-7ba606 | ORDINARY | 50 | 50.00% |
| RAYA DIMITROVA KIRILOVAsophymarine-openregistry-h-raya-dimitrova-kirilova-3d3b51 | ORDINARY | 50 | 50.00% |
SON TAKEAWAY LIMITED
sophymarine-openregistry-gb-13943314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 45 Queens Road, Buckhurst Hill, IG9 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEM ALI ALsophymarine-openregistry-h-cem-ali-al-94aefa | ORDINARY | 100 | |
| SONGUL ALsophymarine-openregistry-h-songul-al-8bb202 | ORDINARY | 0 | |
DIRECT2DESK LTD
sophymarine-openregistry-gb-13949586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BENNETTsophymarine-openregistry-gb-09910669 | ORDINARY | 100 | |
| JEFFREY LEWIS BENNETTsophymarine-openregistry-h-jeffrey-lewis-bennett-ed8cbf | ORDINARY | 0 | |
PLAN IT CONSTRUCTIONS LTD
sophymarine-openregistry-gb-13965289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY HALLAMsophymarine-openregistry-h-james-henry-hallam-2dfb75 | ORDINARY | 50 | |
| LYNSEY JANE HALLAMsophymarine-openregistry-h-lynsey-jane-hallam-726b91 | ORDINARY | 50 | |
EBL TRADING LTD
sophymarine-openregistry-gb-14074675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACER LEEsophymarine-openregistry-h-acer-lee-67150b | ORDINARY | 50 | |
| OATHIE LEEsophymarine-openregistry-h-oathie-lee-eca771 | ORDINARY | 50 | |
STANLEY ROSE AUDIT SERVICES LIMITED
sophymarine-openregistry-gb-14102485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN GODSAVEsophymarine-openregistry-h-nicholas-john-godsave-3639b1 | ORDINARY | 100 | |
| ANDREW SIMON DAVISsophymarine-openregistry-h-andrew-simon-davis-b5033f | ORDINARY | 0 | |
HALL & LEE-JONES PROPERTIES LTD
sophymarine-openregistry-gb-14105435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 2 | 100.00% |
| MATTHEW EMLYN JONESsophymarine-openregistry-h-matthew-emlyn-jones-1b65fd | ORDINARY | 0 | 0.00% |
UNI ALLIANCES LTD
sophymarine-openregistry-gb-14221297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
70229 — Management consultancy activities other than financial management - Registered office
- 37 Loughton Way, Buckhurst Hill, IG9 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMRUTI PATELsophymarine-openregistry-h-smruti-patel-a4e9b5 | ORDINARY | 200 | |
| GAURANG PATELsophymarine-openregistry-h-gaurang-patel-2105a8 | ORDINARY | 0 | |
DEVDEVON1 LTD
sophymarine-openregistry-gb-14260077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SAMUAL JASON JARVISsophymarine-openregistry-h-jonathan-samual-jason-jarvis-cdedb5 | ORDINARY | 2 | 100.00% |
| JAMES PAUL GOODCHILDsophymarine-openregistry-h-james-paul-goodchild-dc690c | ORDINARY | 0 | 0.00% |
FK CAPITAL LIMITED
sophymarine-openregistry-gb-14292227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- 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 |
|---|
| EMANON LIMITEDsophymarine-openregistry-gb-06644852 | ORDINARY | 10,000 | |
| TRAFFIC LABEL LIMITEDsophymarine-openregistry-gb-05696710 | ORDINARY | 0 | |
HIGHVIEW VENTURE LTD
sophymarine-openregistry-gb-14438399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ SINGHsophymarine-openregistry-h-balraj-singh-817f3f | ORDINARY | 1 | 50.00% |
| GURSIMRAN BHATTsophymarine-openregistry-h-gursimran-bhatt-85bc1f | ORDINARY | 1 | 50.00% |
XPLOR TRADING LTD
sophymarine-openregistry-gb-14446569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 162a Queens Road, Buckhurst Hill, IG9 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA NITUsophymarine-openregistry-h-andreea-nitu-59a2d3 | ORDINARY | 100 | |
| DENISA-ELENA BATAsophymarine-openregistry-h-denisa-elena-bata-0433cd | ORDINARY | 0 | |
NEOLINK LIMITED
sophymarine-openregistry-gb-14481146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SPENCERsophymarine-openregistry-gb-06207530 | ORDINARY | 50 | |
| RYAN SPENCERsophymarine-openregistry-h-ryan-spencer-6f7b8a | ORDINARY | 50 | |