UK companies/Buckhurst Hill/Page 2
Companies in Buckhurst Hill and their shareholdersPage 2 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 188 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
SHIELD SERVICE GROUP LIMITED
sophymarine-openregistry-gb-03573049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
81210 — General cleaning of buildings - Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95 | ORDINARY | 1,842,804 | |
| MATTHEW PRITCHARDsophymarine-openregistry-h-matthew-pritchard-c56ab1 | ORDINARY | 1,842,804 | |
| NICOLA RODWELLsophymarine-openregistry-h-nicola-rodwell-3cc531 | ORDINARY | 1,842,804 | |
| MALCOLM ROSEsophymarine-openregistry-h-malcolm-rose-083374 | ORDINARY | 1,000,000 | |
| JULIANA IZQUIERDO SERRANOsophymarine-openregistry-h-juliana-izquierdo-serrano-44400b | ORDINARY | 700,460 | |
| SUZANNE ROSEsophymarine-openregistry-h-suzanne-rose-960fd7 | ORDINARY | 183,840 | |
| ANNE WEISFLOGsophymarine-openregistry-h-anne-weisflog-4b2802 | ORDINARY | 150,000 | |
| ANTONIO IZQUIERDO SERRANOsophymarine-openregistry-h-antonio-izquierdo-serrano-a71366 | ORDINARY | 84,540 | |
| JENNIFER MACPHERSONsophymarine-openregistry-h-jennifer-macpherson-554b68 | ORDINARY | 30,919 | |
| KENNETH MACPHERSONsophymarine-openregistry-h-kenneth-macpherson-0223ce | ORDINARY | 30,919 | |
| GERRY HEVERsophymarine-openregistry-h-gerry-hever-9c5517 | ORDINARY | 930 | |
| TERENCE ROBIN PRITCHARDsophymarine-openregistry-h-terence-robin-pritchard-91afad | ORDINARY | 0 | |
WEINSTEIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-07899903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORON WEINSTENsophymarine-openregistry-h-doron-weinsten-fa62ff | A ORDINARY | 2 | |
| ARIEL WEINSTEINsophymarine-openregistry-h-ariel-weinstein-e02b2b | A ORDINARY | 1 | |
| BARUCH WEINSTEINsophymarine-openregistry-h-baruch-weinstein-7acc90 | A ORDINARY | 1 | |
| DEVORAH WEINSTEINsophymarine-openregistry-h-devorah-weinstein-8d2086 | A ORDINARY | 1 | |
| DORON WEINSTEINsophymarine-openregistry-h-doron-weinstein-e3c9e3 | ORDINARY | 1 | |
| EITAN WEINSTEINsophymarine-openregistry-h-eitan-weinstein-c4807e | A ORDINARY | 1 | |
| HILARY WEINSTEINsophymarine-openregistry-h-hilary-weinstein-5f2aea | A ORDINARY | 1 | |
| ILAN WEINSTEINsophymarine-openregistry-h-ilan-weinstein-91d431 | A ORDINARY | 1 | |
| REBECCA WEINSTEINsophymarine-openregistry-h-rebecca-weinstein-608dea | A ORDINARY | 1 | |
| RONEN WEINSTEINsophymarine-openregistry-h-ronen-weinstein-cff5a3 | A ORDINARY | 1 | |
| AVI GEORGEsophymarine-openregistry-h-avi-george-bfea0f | A ORDINARY | 0 | |
LONGHAND PICTURES LIMITED
sophymarine-openregistry-gb-11784776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WILSONsophymarine-openregistry-gb-16208439 | ORDINARY A | 1 | |
| CATRIONA CRAZEsophymarine-openregistry-h-catriona-craze-419755 | ORDINARY A | 1 | |
| EMMA ZUCKERsophymarine-openregistry-gb-15152692 | ORDINARY A | 1 | |
| FRANCES BERRYsophymarine-openregistry-h-frances-berry-5746fb | ORDINARY A | 1 | |
| GREG ZUCKERsophymarine-openregistry-h-greg-zucker-c092fa | ORDINARY A | 1 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY A | 1 | |
| JONATHAN DAVID WILSONsophymarine-openregistry-h-jonathan-david-wilson-6f510b | ORDINARY | 1 | |
| MARK ROSSIsophymarine-openregistry-h-mark-rossi-0215b1 | ORDINARY A | 1 | |
| MICHAEL ZUCKERsophymarine-openregistry-h-michael-zucker-6b57ce | ORDINARY A | 1 | |
| PHILIP CRAZEsophymarine-openregistry-h-philip-craze-a3da33 | ORDINARY A | 1 | |
| VERONICA ZUCKERsophymarine-openregistry-h-veronica-zucker-9a5d6f | ORDINARY A | 1 | |
ZES GROUP LIMITED
sophymarine-openregistry-gb-13851315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ZAKRZEWSKIsophymarine-openregistry-h-amanda-zakrzewski-02c46d | ORDINARY A | 1 | |
| AMBER ZAKRZEWSKIsophymarine-openregistry-h-amber-zakrzewski-05d0a0 | ORDINARY A | 1 | |
| DANIELLE ZAKRZEWSKIsophymarine-openregistry-h-danielle-zakrzewski-2ca2ea | ORDINARY A | 1 | |
| GRACE BANKS ZAKZEWSKIsophymarine-openregistry-h-grace-banks-zakzewski-602f06 | ORDINARY A | 1 | |
| JOSH LUNNsophymarine-openregistry-h-josh-lunn-2979be | ORDINARY A | 1 | |
| KAREN BANKSsophymarine-openregistry-h-karen-banks-d8c1e5 | ORDINARY A | 1 | |
| KEITH ZAKRZEWSKIsophymarine-openregistry-h-keith-zakrzewski-7c9688 | ORDINARY A | 1 | |
| LAURA MILLERsophymarine-openregistry-h-laura-miller-d0e91c | ORDINARY A | 1 | |
| LEE GARRITYsophymarine-openregistry-h-lee-garrity-6887cf | ORDINARY A | 1 | |
| NATALIE CHRISTEYsophymarine-openregistry-h-natalie-christey-6d4a1a | ORDINARY A | 1 | |
| NICHOLAS ZAKRZEWSKIsophymarine-openregistry-h-nicholas-zakrzewski-8b98fa | ORDINARY | 1 | |
VOLITION INC LTD
sophymarine-openregistry-gb-14732195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GREENsophymarine-openregistry-gb-12667436 | ORDINARY A | 1 | |
| BROOKE STEVENSsophymarine-openregistry-h-brooke-stevens-181a6e | ORDINARY A | 1 | |
| JACK BOWENsophymarine-openregistry-gb-13558702 | ORDINARY | 1 | |
| JACK MATTHEWSsophymarine-openregistry-gb-07920899 | ORDINARY A | 1 | |
| JAMES PLAYERsophymarine-openregistry-h-james-player-9c381f | ORDINARY A | 1 | |
| MATTHEW ARUNDELsophymarine-openregistry-h-matthew-arundel-0af5a1 | ORDINARY A | 1 | |
| NANCY MCKENNAsophymarine-openregistry-h-nancy-mckenna-06553b | ORDINARY A | 1 | |
| PATRICIA BOWENsophymarine-openregistry-h-patricia-bowen-5acf91 | ORDINARY A | 1 | |
| THOMAS OGANsophymarine-openregistry-h-thomas-ogan-388680 | ORDINARY A | 1 | |
| WILL BOWENsophymarine-openregistry-h-will-bowen-ab8569 | ORDINARY A | 1 | |
| WILLIAM BOWENsophymarine-openregistry-h-william-bowen-488667 | ORDINARY A | 1 | |
MURITECH LTD
sophymarine-openregistry-gb-12180587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MUHITHsophymarine-openregistry-h-abdul-muhith-1af647 | ORDINARY A | 1 | |
| AITMUKHAMED KALMAKHANOVsophymarine-openregistry-h-aitmukhamed-kalmakhanov-dd6c1f | ORDINARY A | 1 | |
| BODHRUL ISLAMsophymarine-openregistry-h-bodhrul-islam-7357dd | ORDINARY A | 1 | |
| KAMRUL HASSANsophymarine-openregistry-h-kamrul-hassan-e9201f | ORDINARY A | 1 | |
| LABONNAH RAHMANsophymarine-openregistry-h-labonnah-rahman-9d9e9c | ORDINARY A | 1 | |
| MAHABUB ASHRAFYsophymarine-openregistry-h-mahabub-ashrafy-864610 | ORDINARY A | 1 | |
| NURUL AZIZsophymarine-openregistry-h-nurul-aziz-fc2092 | ORDINARY A | 1 | |
| SHAH MURAD HUSSAINsophymarine-openregistry-h-shah-murad-hussain-ad0fa4 | ORDINARY | 1 | |
| SHAIFUL HUSSAINsophymarine-openregistry-h-shaiful-hussain-fd15a5 | ORDINARY A | 1 | |
| SHISHIR SIKDERsophymarine-openregistry-h-shishir-sikder-461da5 | ORDINARY A | 1 | |
BARROW MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-13781501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE YEMSsophymarine-openregistry-h-charlie-yems-f782f5 | ORDINARY A | 1 | |
| CHRIS YEMSsophymarine-openregistry-h-chris-yems-425e2d | ORDINARY | 1 | |
| DANIEL YEMSsophymarine-openregistry-h-daniel-yems-a5a8b4 | ORDINARY A | 1 | |
| DAVID YEMSsophymarine-openregistry-h-david-yems-8f81e1 | ORDINARY A | 1 | |
| JOHN FORRYsophymarine-openregistry-h-john-forry-0a47cf | ORDINARY A | 1 | |
| MARK EDELSONsophymarine-openregistry-h-mark-edelson-d47c72 | ORDINARY A | 1 | |
| PHET BUAYAIsophymarine-openregistry-h-phet-buayai-7da046 | ORDINARY A | 1 | |
| PRAPHAD YEMSsophymarine-openregistry-h-praphad-yems-4446ff | ORDINARY A | 1 | |
| SASITHON RATTANAMONTHIANCHAIsophymarine-openregistry-h-sasithon-rattanamonthianchai-53493c | ORDINARY A | 1 | |
| WANLOP BUAYAIsophymarine-openregistry-h-wanlop-buayai-68dbd3 | ORDINARY A | 1 | |
WILDEBROOK CONSULTING LTD
sophymarine-openregistry-gb-13875279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HARDYsophymarine-openregistry-gb-08982833 | ORDINARY A | 1 | |
| BREFFNI MCCORMACKsophymarine-openregistry-h-breffni-mccormack-ff2282 | ORDINARY A | 1 | |
| CHARLOTTE PAXTONsophymarine-openregistry-h-charlotte-paxton-414eff | ORDINARY A | 1 | |
| CHRISTOPHER JAMES PAXTONsophymarine-openregistry-h-christopher-james-paxton-47b378 | ORDINARY | 1 | |
| DAVID PAXTONsophymarine-openregistry-h-david-paxton-413f79 | ORDINARY A | 1 | |
| FRANCESCA PAXTONsophymarine-openregistry-h-francesca-paxton-44525a | ORDINARY A | 1 | |
| JENNIFER HARDYsophymarine-openregistry-h-jennifer-hardy-618664 | ORDINARY A | 1 | |
| LIAM MARTINsophymarine-openregistry-gb-SC887995 | ORDINARY A | 1 | |
| NATASHA PAXTONsophymarine-openregistry-h-natasha-paxton-b7e57d | ORDINARY A | 1 | |
| PATRICIA MCCORMACKsophymarine-openregistry-h-patricia-mccormack-b77da2 | ORDINARY A | 1 | |
AL SPORTS LTD
sophymarine-openregistry-gb-14084371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LYNNsophymarine-openregistry-h-adam-lynn-a70a94 | ORDINARY | 1 | |
| CHRIS WHITEsophymarine-openregistry-h-chris-white-7e1203 | ORDINARY A | 1 | |
| DARREN LYNNsophymarine-openregistry-h-darren-lynn-eb5a37 | ORDINARY A | 1 | |
| FENWICK LYNNsophymarine-openregistry-h-fenwick-lynn-4f505f | ORDINARY A | 1 | |
| JASON SOUTARsophymarine-openregistry-h-jason-soutar-db5339 | ORDINARY A | 1 | |
| JEN THOMPSONsophymarine-openregistry-h-jen-thompson-b16105 | ORDINARY A | 1 | |
| KATHLEEN LYNNsophymarine-openregistry-h-kathleen-lynn-c9bdd5 | ORDINARY A | 1 | |
| MATT CROWTHERsophymarine-openregistry-h-matt-crowther-429b79 | ORDINARY A | 1 | |
| ROB THOMPSONsophymarine-openregistry-h-rob-thompson-fdb202 | ORDINARY A | 1 | |
| TERRY BALLsophymarine-openregistry-h-terry-ball-c519d9 | ORDINARY A | 1 | |
NUMBER 10/18 CEDAR CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02171387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 13 Cedar Close, Buckhurst Hill, Essex, IG9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAMILLERIsophymarine-openregistry-h-andrew-camilleri-e7381a | ORDINARY | 278 | 11.11% |
| JANETTE ANNE THIRLEYsophymarine-openregistry-h-janette-anne-thirley-88a2d5 | ORDINARY | 278 | 11.11% |
| JUNE MARY ELIZABETH MEADsophymarine-openregistry-h-june-mary-elizabeth-mead-425ad3 | ORDINARY | 278 | 11.11% |
| MAUREEN ARMSBYsophymarine-openregistry-h-maureen-armsby-a9072e | ORDINARY | 278 | 11.11% |
| MELANIE BEEBYsophymarine-openregistry-h-melanie-beeby-94b51f | ORDINARY | 278 | 11.11% |
| POONAM KUMARI SHARMAsophymarine-openregistry-h-poonam-kumari-sharma-b6ee8a | ORDINARY | 278 | 11.11% |
| RANU MIAHsophymarine-openregistry-h-ranu-miah-0b4e3a | ORDINARY | 278 | 11.11% |
| SHEREE KIM DAVENPORTsophymarine-openregistry-h-sheree-kim-davenport-119813 | ORDINARY | 278 | 11.11% |
| STUART KENNABYsophymarine-openregistry-h-stuart-kennaby-a54f27 | ORDINARY | 278 | 11.11% |
| ANN ELIZABETH MAGUIREsophymarine-openregistry-h-ann-elizabeth-maguire-bf5dea | ORDINARY | 0 | 0.00% |
P LONDON SERVICES LTD
sophymarine-openregistry-gb-12044112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE LONDONsophymarine-openregistry-gb-11508769 | ORDINARY A | 1 | |
| HARRY LONDONsophymarine-openregistry-h-harry-london-23cc0b | ORDINARY A | 1 | |
| LUCY DEMETRIOUsophymarine-openregistry-h-lucy-demetriou-6e4ea5 | ORDINARY A | 1 | |
| MICHAEL LONDONsophymarine-openregistry-h-michael-london-8048f4 | ORDINARY A | 1 | |
| MIKEY LONDONsophymarine-openregistry-h-mikey-london-550d79 | ORDINARY A | 1 | |
| NICOLA LONDONsophymarine-openregistry-h-nicola-london-69861f | ORDINARY A | 1 | |
| PAUL LONDONsophymarine-openregistry-gb-09076657 | ORDINARY | 1 | |
| SARAH LONDONsophymarine-openregistry-h-sarah-london-7ef2ac | ORDINARY A | 1 | |
| SYD LONDONsophymarine-openregistry-h-syd-london-369885 | ORDINARY A | 1 | |
TIMPANI GROUP LIMITED
sophymarine-openregistry-gb-09664754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM CORDINERsophymarine-openregistry-h-tom-cordiner-220e62 | ORDINARY A | 59,333 | |
| NICHOLAS MAILERsophymarine-openregistry-h-nicholas-mailer-7f2b2c | ORDINARY A | 29,667 | |
| L HALLsophymarine-openregistry-gb-15355012 | ORDINARY B | 2,500 | |
| MR & MRS MAILERsophymarine-openregistry-h-mr-mrs-mailer-0defed | ORDINARY B | 2,500 | |
| S HARKERsophymarine-openregistry-h-s-harker-defc27 | ORDINARY B | 2,500 | |
| S OULDSsophymarine-openregistry-h-s-oulds-0318d4 | ORDINARY B | 2,500 | |
| J TINSLEYsophymarine-openregistry-h-j-tinsley-1c8c47 | ORDINARY B | 1,000 | |
| JOACHIM JELLINEKsophymarine-openregistry-h-joachim-jellinek-e0c581 | ORDINARY A | 0 | |
TOCA CREATIVE LTD
sophymarine-openregistry-gb-11234427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NAYLERsophymarine-openregistry-h-adam-nayler-75c956 | ORDINARY A | 1 | |
| AMELIA CATTINIsophymarine-openregistry-h-amelia-cattini-95dbfd | ORDINARY A | 1 | |
| CARLY CLARKEsophymarine-openregistry-h-carly-clarke-ea678e | ORDINARY A | 1 | |
| HOLLIE CLARKEsophymarine-openregistry-h-hollie-clarke-9b5923 | ORDINARY A | 1 | |
| JO CATTINIsophymarine-openregistry-h-jo-cattini-13a271 | ORDINARY A | 1 | |
| KIERAN SARSONSsophymarine-openregistry-h-kieran-sarsons-e30e01 | ORDINARY A | 1 | |
| MICHAEL CATTINIsophymarine-openregistry-h-michael-cattini-56b5c1 | ORDINARY A | 1 | |
| THOMAS MICHAEL CATTINIsophymarine-openregistry-h-thomas-michael-cattini-aee810 | ORDINARY | 1 | |
SMART BAYES LTD
sophymarine-openregistry-gb-09601735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NEILsophymarine-openregistry-gb-07094462 | ORDINARY A | 1 | |
| AMY NEILsophymarine-openregistry-h-amy-neil-fe78f8 | ORDINARY | 1 | |
| AMY NEILLsophymarine-openregistry-h-amy-neill-ef23a1 | ORDINARY B | 1 | |
| ELMA NEILsophymarine-openregistry-h-elma-neil-217ed9 | ORDINARY C | 1 | |
| MARTIN NEILsophymarine-openregistry-h-martin-neil-578ba2 | ORDINARY D | 1 | |
| MARTIN NEILsophymarine-openregistry-h-martin-neil-578ba2 | ORDINARY | 1 | |
| MARTIN NEILLsophymarine-openregistry-h-martin-neill-21286e | ORDINARY A | 1 | |
| SIMON NEILsophymarine-openregistry-h-simon-neil-60fd7e | ORDINARY A | 1 | |
LOUGHTON, BUCKHURST HILL AND CHIGWELL PRIMARY CARE NETWORK LIMITED
sophymarine-openregistry-gb-12928928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Buckhurst Way Clinic, Buckhurst Hill, Essex, IG9 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHVINDER SINGH LARHsophymarine-openregistry-h-lakhvinder-singh-larh-a909b9 | ORDINARY B | 11,910 | 19.67% |
| BHARAT KERAIsophymarine-openregistry-h-bharat-kerai-997a6a | ORDINARY B | 11,694 | 19.31% |
| TASNEEM ALLYsophymarine-openregistry-h-tasneem-ally-aa896d | ORDINARY B | 11,081 | 18.30% |
| MOHAMMAD NAVEED AKHTARsophymarine-openregistry-h-mohammad-naveed-akhtar-a635f9 | ORDINARY B | 8,885 | 14.67% |
| STEPHEN PAUL REBELsophymarine-openregistry-h-stephen-paul-rebel-65279d | ORDINARY B | 7,701 | 12.72% |
| RIZVI KAZIMsophymarine-openregistry-h-rizvi-kazim-8f7ad5 | ORDINARY B | 4,833 | 7.98% |
| MOHAMMED ASIF KHANsophymarine-openregistry-h-mohammed-asif-khan-a427d7 | ORDINARY B | 4,443 | 7.34% |
| BHARAT KERAIsophymarine-openregistry-h-bharat-kerai-997a6a | ORDINARY A | 1 | 14.29% |
| LAKHVINDER SINGH LARHsophymarine-openregistry-h-lakhvinder-singh-larh-a909b9 | ORDINARY A | 1 | 14.29% |
| MOHAMMAD NAVEED AKHTARsophymarine-openregistry-h-mohammad-naveed-akhtar-a635f9 | ORDINARY A | 1 | 14.29% |
| MOHAMMED ASIF KHANsophymarine-openregistry-h-mohammed-asif-khan-a427d7 | ORDINARY A | 1 | 14.29% |
| RIZVI KAZIMsophymarine-openregistry-h-rizvi-kazim-8f7ad5 | ORDINARY A | 1 | 14.29% |
| STEPHEN PAUL REBELsophymarine-openregistry-h-stephen-paul-rebel-65279d | ORDINARY A | 1 | 14.29% |
| TASNEEM ALLYsophymarine-openregistry-h-tasneem-ally-aa896d | ORDINARY A | 1 | 14.29% |
BLUE BOTTLE COMMISSIONING LTD
sophymarine-openregistry-gb-14042155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE POTTSsophymarine-openregistry-h-caroline-potts-59fe3a | ORDINARY A | 1 | |
| CHARLOTTE JARVISsophymarine-openregistry-h-charlotte-jarvis-9f7cfb | ORDINARY A | 1 | |
| CHRISTINA MCDONALDsophymarine-openregistry-h-christina-mcdonald-ee4120 | ORDINARY A | 1 | |
| IAIN MCDONALDsophymarine-openregistry-h-iain-mcdonald-08c93c | ORDINARY | 1 | |
| KENNETH MCDONALDsophymarine-openregistry-gb-SL002261 | ORDINARY A | 1 | |
| MHAIRI WASSsophymarine-openregistry-h-mhairi-wass-0f39ab | ORDINARY A | 1 | |
| TOM WASSsophymarine-openregistry-h-tom-wass-503601 | ORDINARY A | 1 | |
PIXELS AND DUST LTD
sophymarine-openregistry-gb-14175311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRISTINA PETROVAsophymarine-openregistry-h-hristina-petrova-1183d5 | ORDINARY A | 1 | |
| ILIYA KINANEVsophymarine-openregistry-h-iliya-kinanev-8833e1 | ORDINARY A | 1 | |
| INA GEORGIEVAsophymarine-openregistry-h-ina-georgieva-7ba8f2 | ORDINARY A | 1 | |
| IVALYO PETRAKIEVsophymarine-openregistry-h-ivalyo-petrakiev-91f3d0 | ORDINARY A | 1 | |
| IVO CHOBANOVsophymarine-openregistry-h-ivo-chobanov-75b705 | ORDINARY A | 1 | |
| LILIYA IVANOVAsophymarine-openregistry-h-liliya-ivanova-99e0bb | ORDINARY | 1 | |
| MIRELA GALABOVAsophymarine-openregistry-h-mirela-galabova-012960 | ORDINARY A | 1 | |
THE POSITIVE INTERNET COMPANY LIMITED
sophymarine-openregistry-gb-03673639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MAILERsophymarine-openregistry-h-nicholas-mailer-7f2b2c | ORDINARY | 700 | |
| ANDREW OCHsophymarine-openregistry-h-andrew-och-82bf80 | ORDINARY | 100 | |
| MARTIN EAGERsophymarine-openregistry-h-martin-eager-f98f5f | ORDINARY | 100 | |
| NEIL LEVINEsophymarine-openregistry-h-neil-levine-05167f | ORDINARY | 50 | |
| TOM STUART CORDINERsophymarine-openregistry-h-tom-stuart-cordiner-f0be9f | ORDINARY | 40 | |
| GEE SUNGsophymarine-openregistry-h-gee-sung-b27eb8 | ORDINARY | 10 | |
| JOACHIM JELLINEKsophymarine-openregistry-h-joachim-jellinek-e0c581 | ORDINARY | 0 | |
KWOTER LIMITED
sophymarine-openregistry-gb-10840011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related 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 | 9,500 | |
| HARLEE DEANsophymarine-openregistry-h-harlee-dean-f3536f | ORDINARY | 875 | |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | ORDINARY | 875 | |
| IVAYLO KIRILOVsophymarine-openregistry-h-ivaylo-kirilov-592a6c | ORDINARY | 500 | |
| ADAM FORESHAWsophymarine-openregistry-h-adam-foreshaw-1de1a0 | ORDINARY | 250 | |
| SCOTT HOGANsophymarine-openregistry-h-scott-hogan-f51879 | ORDINARY | 250 | |
| TROY DEENEYsophymarine-openregistry-h-troy-deeney-6ae160 | ORDINARY | 250 | |
LOKI ACQUISITIONS LIMITED
sophymarine-openregistry-gb-14631857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Oakland Place, Buckhurst Hill, IG9 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 35 | 31.53% |
| CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415f | ORDINARY | 15 | 13.51% |
| PANAYIOTIS ANDREOUsophymarine-openregistry-h-panayiotis-andreou-a503d7 | ORDINARY | 15 | 13.51% |
| SIOBHAN ANDREOUsophymarine-openregistry-h-siobhan-andreou-533f68 | ORDINARY | 15 | 13.51% |
| GENERATIONALsophymarine-openregistry-gb-08612102 | ORDINARY | 11 | 9.91% |
| ELLIE ANDREOUsophymarine-openregistry-h-ellie-andreou-0a15e6 | ORDINARY | 10 | 9.01% |
| HARRY THEOKLITOS ANDREOUsophymarine-openregistry-h-harry-theoklitos-andreou-402479 | ORDINARY | 10 | 9.01% |
Related parties
| Party | Relationship | Detail |
|---|
| DITCHFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-06158972 | Holds shares in | ORDINARY |