UK companies/Buckhurst Hill/Page 16
Companies in Buckhurst Hill and their shareholdersPage 16 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
KLARITY AV LIMITED
sophymarine-openregistry-gb-14481149
- 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 | |
GT CAPITAL INVEST HOLDINGS LTD
sophymarine-openregistry-gb-14482284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 126 Buckhurst Way, Buckhurst Hill, IG9 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHENADIE TURCANUsophymarine-openregistry-h-ghenadie-turcanu-569e6b | ORDINARY | 51 | 51.00% |
| ANA TURCANUsophymarine-openregistry-h-ana-turcanu-e1a35c | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAGAT LTDsophymarine-openregistry-gb-11238286 | Holds shares in | ORDINARY |
IMAGINE AND GROW CHILDCARE LIMITED
sophymarine-openregistry-gb-14500726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODIE HARVEYsophymarine-openregistry-h-codie-harvey-dbf8c9 | ORDINARY | 70 | |
| STACEY COONEYsophymarine-openregistry-h-stacey-cooney-485355 | ORDINARY | 30 | |
DYNAMIC ELECTRICAL AND RENEWABLE SOLUTIONS LTD
sophymarine-openregistry-gb-14756983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS PICCONIsophymarine-openregistry-h-louis-picconi-3a9786 | ORDINARY | 2 | |
| JAMES CROSBYsophymarine-openregistry-gb-12868413 | ORDINARY | 0 | |
HAUS OF BLONDE LTD
sophymarine-openregistry-gb-14855036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Queens Road, Buckhurst Hill, IG9 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KENNEALLYsophymarine-openregistry-h-jack-kenneally-452019 | ORDINARY | 50 | 50.00% |
| WILLIAM EVANSsophymarine-openregistry-gb-09710138 | ORDINARY | 50 | 50.00% |
TRINITY VM LTD
sophymarine-openregistry-gb-14993690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- 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 |
|---|
| PARNICK PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13844893 | ORDINARY | 100 | |
| HOLLIES END 007 LTDsophymarine-openregistry-gb-11296674 | ORDINARY | 0 | |
EBL PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15016376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- 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 |
|---|
| ACER LEEsophymarine-openregistry-h-acer-lee-67150b | ORDINARY | 50 | |
| OATHIE LEEsophymarine-openregistry-h-oathie-lee-eca771 | ORDINARY | 50 | |
STERLING 888 HOLDINGS LTD
sophymarine-openregistry-gb-15137969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 70 High Road, Buckhurst Hill, IG9 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH VERMAsophymarine-openregistry-h-anish-verma-b320c4 | ORDINARY | 100 | |
| PUJA VERMAsophymarine-openregistry-h-puja-verma-da5bea | ORDINARY | 0 | |
I AM MANIFESTING LIMITED
sophymarine-openregistry-gb-15171560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
82920 — Packaging activities - Registered office
- 38 Bush Road, Buckhurst Hill, Essex, IG9 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HOGANsophymarine-openregistry-h-denise-hogan-9052fe | ORDINARY | 100 | |
| WENDY PRITCHARDsophymarine-openregistry-h-wendy-pritchard-facdb9 | ORDINARY | 0 | |
DRIVE REVIVE ESSEX LTD
sophymarine-openregistry-gb-15224202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 4 Farm Way, Buckhurst Hill, IG9 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVEYsophymarine-openregistry-h-joseph-davey-f1e5ee | ORDINARY | 50 | 50.00% |
| SAMUEL DAVEYsophymarine-openregistry-h-samuel-davey-47f3b3 | ORDINARY | 50 | 50.00% |
ASHAR LONDON LTD
sophymarine-openregistry-gb-15362408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
14132 — Manufacture of other women's outerwear
14310 — Manufacture of knitted and crocheted hosiery
14390 — Manufacture of other knitted and crocheted apparel - Registered office
- 1 Hurst Road, Buckhurst Hill, IG9 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVON HAIG AGULIANsophymarine-openregistry-h-levon-haig-agulian-e266ee | ORDINARY | 10 | 100.00% |
| MUHAMMAD JUNAID ASHARsophymarine-openregistry-h-muhammad-junaid-ashar-2cd622 | ORDINARY | 0 | 0.00% |
LIFE DISCIPLINE LIMITED
sophymarine-openregistry-gb-15407396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 160a Queens Road, Buckhurst Hill, IG9 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA VORNICUsophymarine-openregistry-h-andreea-vornicu-8e02a4 | ORDINARY | 60 | |
| AMER ISSAsophymarine-openregistry-h-amer-issa-7b2d22 | ORDINARY | 40 | |
VERTICAL FASHION LIMITED
sophymarine-openregistry-gb-15428346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40 Roebuck Lane, Buckhurst Hill, IG9 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELISA KENNARDsophymarine-openregistry-h-felisa-kennard-404774 | ORDINARY | 2 | |
| LAURA DUFORTsophymarine-openregistry-h-laura-dufort-9ac455 | ORDINARY | 0 | |
UNIQUE FACILITIES LTD
sophymarine-openregistry-gb-15615246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91c | ORDINARY | 1 | |
| RAENUKA SHARMA JOHALsophymarine-openregistry-h-raenuka-sharma-johal-4f33f9 | ORDINARY | 1 | |
PANTARAI LTD
sophymarine-openregistry-gb-15682315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 62 Queens Road, Buckhurst Hill, IG9 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTARAI HOLDINGS LTDsophymarine-openregistry-gb-16193877 | ORDINARY | 1,000 | |
| DAVID JESSONsophymarine-openregistry-h-david-jesson-f23441 | ORDINARY | 0 | |
HARPAR INVESTMENTS LTD
sophymarine-openregistry-gb-15683586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Level One 86, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHARAN SINGH RANAsophymarine-openregistry-h-harsharan-singh-rana-648a89 | ORDINARY | 100 | |
| PARAMDIP SINGH CLAIREsophymarine-openregistry-h-paramdip-singh-claire-84e1e1 | ORDINARY | 0 | |
BESPOKE LONDON PROJECTS LIMITED
sophymarine-openregistry-gb-15715894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Bank Chambers, Buckhurst Hill, Essex, IG9 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CONSTANTINOUsophymarine-openregistry-h-jonathan-constantinou-75f2ad | ORDINARY | 50 | |
| MARC LOPPASsophymarine-openregistry-h-marc-loppas-fecd8c | ORDINARY | 50 | |
SANTON LTD
sophymarine-openregistry-gb-15739285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 The Drive, Buckhurst Hill, Essex, IG9 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGH DOALsophymarine-openregistry-h-ranjit-singh-doal-7b2441 | ORDINARY | 50 | |
| SANDEEP KAUR DOALsophymarine-openregistry-h-sandeep-kaur-doal-89ac7e | ORDINARY | 50 | |
GREEN OLIVE HOMES LTD
sophymarine-openregistry-gb-15920712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Level One 86, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELOS GEORGHIOUsophymarine-openregistry-h-evangelos-georghiou-ffc54c | ORDINARY | 50 | |
| JUNE GEORGHIOUsophymarine-openregistry-h-june-georghiou-6e34a6 | ORDINARY | 50 | |
URBAN 6 LTD
sophymarine-openregistry-gb-16020156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WATSONsophymarine-openregistry-h-joseph-watson-ce7c15 | ORDINARY | 1 | 50.00% |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 1 | 50.00% |