UK companies/Buckhurst Hill/Page 3
Companies in Buckhurst Hill and their shareholdersPage 3 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 106 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
ARON COMMERCIAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-09951378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LYNNE ARONsophymarine-openregistry-h-andrea-lynne-aron-f0c40e | ORDINARY | 50 | 50.00% |
| JEREMY ANDREW ARONsophymarine-openregistry-h-jeremy-andrew-aron-937709 | ORDINARY | 50 | 50.00% |
| ANDREA ARONsophymarine-openregistry-h-andrea-aron-5dc5f9 | B ORDINARY | 1 | 100.00% |
| DANIEL ARONsophymarine-openregistry-h-daniel-aron-5e0869 | C ORDINARY | 1 | 100.00% |
| JEREMY ARONsophymarine-openregistry-h-jeremy-aron-4779cd | A ORDINARY | 1 | 100.00% |
| LOUISE ARONsophymarine-openregistry-h-louise-aron-3d488e | D ORDINARY | 1 | 100.00% |
BAGGYMEDIA LTD
sophymarine-openregistry-gb-12407858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- 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 |
|---|
| CARL JORDANsophymarine-openregistry-h-carl-jordan-8b3a8d | ORDINARY A | 1 | |
| FLOYD BONNERsophymarine-openregistry-h-floyd-bonner-a20ba9 | ORDINARY A | 1 | |
| MARCUS BONNERsophymarine-openregistry-h-marcus-bonner-07b9b6 | ORDINARY A | 1 | |
| RASHID LEEsophymarine-openregistry-h-rashid-lee-3de1bf | ORDINARY A | 1 | |
| S V DALEY-BONNERsophymarine-openregistry-h-s-v-daley-bonner-a290d3 | ORDINARY A | 1 | |
| STEVEN BONNERsophymarine-openregistry-h-steven-bonner-cfb8a5 | ORDINARY | 1 | |
GRESPI LTD
sophymarine-openregistry-gb-04069044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO GRESPIsophymarine-openregistry-h-lorenzo-grespi-6ae38a | ORDINARY | 21,506 | |
| WILLIAM BADENHORSTsophymarine-openregistry-h-william-badenhorst-a517f9 | ORDINARY | 9,350 | |
| GRESPI LIMITED - HELD IN TREASURYsophymarine-openregistry-h-grespi-limited-held-in-treasury-5869e2 | ORDINARY | 6,077 | |
| ALLA RUBITELsophymarine-openregistry-h-alla-rubitel-0ac37e | ORDINARY | 5,142 | |
| ALESSIO GRESPIsophymarine-openregistry-h-alessio-grespi-4764e7 | ORDINARY | 4,675 | |
| JEREMY TOBIAS -TARSHsophymarine-openregistry-h-jeremy-tobias-tarsh-7850ab | ORDINARY | 0 | |
COOLING CONTROL PROPERTIES LIMITED
sophymarine-openregistry-gb-05313575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- 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 |
|---|
| ANNA RUTKOWSKAsophymarine-openregistry-h-anna-rutkowska-64ea37 | ORDINARY | 38 | |
| PIOTR RUTKOWSKIsophymarine-openregistry-h-piotr-rutkowski-5b359c | ORDINARY | 38 | |
| ESTATE OF JAKUB JAN RUTKOWSKIsophymarine-openregistry-h-estate-of-jakub-jan-rutkowski-d47639 | ORDINARY | 8 | |
| HELENA ANNA RUTKOWSKAsophymarine-openregistry-h-helena-anna-rutkowska-7b6da4 | ORDINARY | 8 | |
| TOMASZ PIOTR RUTKOWSKIsophymarine-openregistry-h-tomasz-piotr-rutkowski-73846e | ORDINARY | 8 | |
| JAKUB JAN RUTKOWSKIsophymarine-openregistry-h-jakub-jan-rutkowski-119520 | ORDINARY | 0 | |
4CUBE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08753478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOCKSIDE PROPERTY SERVICES (KENT) LIMITEDsophymarine-openregistry-gb-05534691 | ORDINARY | 8 | |
| SPENCER FORTAGsophymarine-openregistry-h-spencer-fortag-51dc1e | ORDINARY | 4 | |
| S & G DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04303082 | ORDINARY | 0 | |
| S & K CAPITAL LIMITEDsophymarine-openregistry-gb-11079139 | ORDINARY | 0 | |
| SIMON BRODYsophymarine-openregistry-h-simon-brody-10051e | ORDINARY | 0 | |
| STEVEN GOLDSTONEsophymarine-openregistry-h-steven-goldstone-af1042 | ORDINARY | 0 | |
EMPRESS HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-10772185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 52 Russell Road, Buckhurst Hill, IG9 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TUCKERsophymarine-openregistry-h-edward-tucker-a53b74 | ORDINARY | 1 | |
| MARGOT THERESIA SIEGLINDE TUCKERsophymarine-openregistry-h-margot-theresia-sieglinde-tucker-6600a4 | ORDINARY | 1 | |
| MARK COXsophymarine-openregistry-gb-12618562 | ORDINARY | 1 | |
| ROBERT CARADOC PITTsophymarine-openregistry-h-robert-caradoc-pitt-2cd1e9 | ORDINARY | 1 | |
| SARAH MYFANWY GRAHAM PITTsophymarine-openregistry-h-sarah-myfanwy-graham-pitt-e149a2 | ORDINARY | 1 | |
| VICENTE CIPRIANO SALAZARsophymarine-openregistry-h-vicente-cipriano-salazar-24dbb8 | ORDINARY | 1 | |
BIG 5 SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10809102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40a Queens Road, Buckhurst Hill, IG9 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIRIAN DANIELsophymarine-openregistry-h-eirian-daniel-76b192 | ORDINARY | 50 | |
| ELLIE BROWNsophymarine-openregistry-h-ellie-brown-81f8b2 | ORDINARY | 50 | |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY | 50 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 50 | |
| STEPHEN HOLMESsophymarine-openregistry-gb-13291907 | ORDINARY | 50 | |
| ANTHONY CONNOLLYsophymarine-openregistry-h-anthony-connolly-9330f1 | ORDINARY | 0 | |
C GABRIEL LIMITED
sophymarine-openregistry-gb-00382274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1943
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57 Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GABRIELsophymarine-openregistry-h-stephen-gabriel-9afe82 | ORDINARY | 14,650 | |
| JOANNE GABRIEL HAYESsophymarine-openregistry-h-joanne-gabriel-hayes-0f980f | ORDINARY | 13,575 | |
| JULIE GABRIEL-CLARKEsophymarine-openregistry-h-julie-gabriel-clarke-3c3798 | ORDINARY | 13,575 | |
| COLIN NICHOLSONsophymarine-openregistry-h-colin-nicholson-dc6bee | ORDINARY | 75 | |
| KEITH NICHOLSONsophymarine-openregistry-h-keith-nicholson-aa8fce | ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399 | Holds shares in | ORDINARY |
WIGMORE FARM (AGHADOWEY) LIMITED
sophymarine-openregistry-gb-02628173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
41100 — Development of building projects - Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABETH SARAH WILSONsophymarine-openregistry-h-annabeth-sarah-wilson-ec043b | ORDINARY | 20 | |
| DANIEL JAMES WILSONsophymarine-openregistry-h-daniel-james-wilson-a7df29 | ORDINARY | 20 | |
| E.M. WILSONsophymarine-openregistry-h-e-m-wilson-c19abe | ORDINARY | 20 | |
| HARRIETT MARGRETTA WILSONsophymarine-openregistry-h-harriett-margretta-wilson-2dec7e | ORDINARY | 20 | |
| SAMUEL JAMES WILSONsophymarine-openregistry-h-samuel-james-wilson-682f2b | ORDINARY | 20 | |
33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06251625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 35 Westbury Lane, Buckhurst Hill, IG9 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COMPTONsophymarine-openregistry-h-andrew-compton-4126b5 | ORDINARY | 1 | |
| HELEN RUTH MORGANsophymarine-openregistry-h-helen-ruth-morgan-566e3d | ORDINARY | 1 | |
| RACHID GHOUNBAZsophymarine-openregistry-h-rachid-ghounbaz-f2b20f | ORDINARY | 1 | |
| RIKKE GHOUNBAZsophymarine-openregistry-h-rikke-ghounbaz-c6e736 | ORDINARY | 1 | |
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY | 1 | |
CLAIRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06900911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- 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 |
|---|
| AMARDIP SINGH CLAIREsophymarine-openregistry-h-amardip-singh-claire-6d659d | ORDINARY | 20 | |
| HARSHARAN SINGH RANAsophymarine-openregistry-h-harsharan-singh-rana-648a89 | ORDINARY | 20 | |
| PARAMDIP SINGH CLAIREsophymarine-openregistry-h-paramdip-singh-claire-84e1e1 | ORDINARY | 20 | |
| PERNINDERJIT SINGH DHADWARsophymarine-openregistry-h-perninderjit-singh-dhadwar-4dd9af | ORDINARY | 20 | |
| RAKESH PRABHAKARsophymarine-openregistry-h-rakesh-prabhakar-492aad | ORDINARY | 20 | |
KNIGHTON CORNER RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-07193306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 696/8 High Road, Buckhurst Hill, Essex, IG9 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORD | 1 | |
| IRIS KELVINsophymarine-openregistry-h-iris-kelvin-c8aadb | ORD | 1 | |
| JOSEPHINE PENNICOTTsophymarine-openregistry-h-josephine-pennicott-f084b0 | ORD | 1 | |
| ZHENNI MAsophymarine-openregistry-h-zhenni-ma-6b753d | ORD | 1 | |
| RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794 | ORD | 0 | |
BRICKSMART MANAGEMENT & CONSULTING LIMITED
sophymarine-openregistry-gb-10389728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- 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 |
|---|
| GABRIELLA MARINOsophymarine-openregistry-h-gabriella-marino-658858 | ORDINARY | 50 | 50.00% |
| SALVATORE MARINOsophymarine-openregistry-h-salvatore-marino-a37adb | ORDINARY | 50 | 50.00% |
| ANTONIA MARINOsophymarine-openregistry-h-antonia-marino-c88973 | ORDINARY | 0 | 0.00% |
| PAOLA MARINOsophymarine-openregistry-h-paola-marino-fd6abf | ORDINARY | 0 | 0.00% |
| SOFIA MARINOsophymarine-openregistry-gb-11440751 | ORDINARY | 0 | 0.00% |
MICON HTI LIMITED
sophymarine-openregistry-gb-12026730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLOMAY LIMITEDsophymarine-openregistry-gb-16493483 | ORDINARY | 250 | |
| BENJAMIN CHARLES COXsophymarine-openregistry-h-benjamin-charles-cox-98b552 | ORDINARY | 250 | |
| LUNIVAA LIMITEDsophymarine-openregistry-gb-16553146 | ORDINARY | 250 | |
| MARVIN PATRICK GEORGEsophymarine-openregistry-h-marvin-patrick-george-d4de21 | ORDINARY | 0 | |
| NEALE HOOD SMITHsophymarine-openregistry-h-neale-hood-smith-69cbe4 | ORDINARY | 0 | |
GTS ESTATES LIMITED
sophymarine-openregistry-gb-12424308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Broadfield Way, Buckhurst Hill, IG9 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SOMOGYIsophymarine-openregistry-h-george-somogyi-dc06db | ORDINARY | 6,237 | |
| THOMAS DAVID SOMOGYIsophymarine-openregistry-h-thomas-david-somogyi-0095f4 | ORDINARY | 2,863 | |
| THOMAS SOMOGYI IN TRUST FOR JACOB THOMAS SOMOGYIsophymarine-openregistry-h-thomas-somogyi-in-trust-for-jacob-thomas-c28790 | ORDINARY | 300 | |
| THOMAS SOMOGYI IN TRUST FOR OLIVIA LUCIA ROSINA SOMOGYIsophymarine-openregistry-h-thomas-somogyi-in-trust-for-olivia-lucia-78b6a2 | ORDINARY | 300 | |
| THOMAS SOMOGYI IN TRUST FOR PHOEBE ELLEN SOMOGYIsophymarine-openregistry-h-thomas-somogyi-in-trust-for-phoebe-ellen-ea9286 | ORDINARY | 300 | |
NYX VX LTD
sophymarine-openregistry-gb-12602369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ LUBKOWSKIsophymarine-openregistry-h-mariusz-lubkowski-e69873 | ORDINARY | 5,040 | |
| MOMENTUM ENTERPRISE SOLUTIONS LTDsophymarine-openregistry-gb-10923365 | ORDINARY | 2,521 | |
| SEBASTIAN LUBKOWSKIsophymarine-openregistry-h-sebastian-lubkowski-049f6f | ORDINARY | 2,521 | |
| COOPER ENGINEERING IRELAND LTDsophymarine-openregistry-gb-NI641337 | ORDINARY | 9 | |
| JAMES REESsophymarine-openregistry-h-james-rees-52a411 | ORDINARY | 9 | |
ODIN ACQUISITIONS LIMITED
sophymarine-openregistry-gb-14631838
- 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 |
|---|
| CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415f | ORDINARY | 25 | 22.52% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 25 | 22.52% |
| PANAYIOTIS ANDREOUsophymarine-openregistry-h-panayiotis-andreou-a503d7 | ORDINARY | 25 | 22.52% |
| SIOBHAN ANDREOUsophymarine-openregistry-h-siobhan-andreou-533f68 | ORDINARY | 25 | 22.52% |
| GENERATIONALsophymarine-openregistry-gb-08612102 | ORDINARY | 11 | 9.91% |
Related parties
| Party | Relationship | Detail |
|---|
| THOR ACQUISITIONS LIMITEDsophymarine-openregistry-gb-14702693 | Holds shares in | ORDINARY · 100.00% |
LB SPORTS LIMITED
sophymarine-openregistry-gb-15935647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 162 Loughton Way, Buckhurst Hill, IG9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS NIMMOsophymarine-openregistry-h-angus-nimmo-9ccbc5 | ORDINARY | 20 | |
| EDWARD RUSSELLsophymarine-openregistry-gb-07418157 | ORDINARY | 20 | |
| GREGORY HARRIOTTsophymarine-openregistry-h-gregory-harriott-33dd80 | ORDINARY | 20 | |
| MICHAEL SPENCEsophymarine-openregistry-gb-07285275 | ORDINARY | 20 | |
| SAMUEL DUNNsophymarine-openregistry-h-samuel-dunn-cbaafb | ORDINARY | 20 | |
BEE SERVICES UK LTD
sophymarine-openregistry-gb-01852489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B88 (LONDON) LTDsophymarine-openregistry-gb-11600799 | ORDINARY | 400 | 100.00% |
| BILL JOHALsophymarine-openregistry-h-bill-johal-11c9a6 | A ORDINARY | 1 | 100.00% |
| BILLIE SHARMA JOHALsophymarine-openregistry-h-billie-sharma-johal-173b70 | B ORDINARY | 1 | 100.00% |
| RAENUKA JOHALsophymarine-openregistry-h-raenuka-johal-1cf1d1 | C ORDINARY | 1 | 100.00% |
MEDIATED DISPUTE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09253339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Mrp Accountants, Buckhurst Hill, Essex, IG9 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE BUTTERWORTHsophymarine-openregistry-h-deborah-jane-butterworth-c5f866 | ORDINARY B | 40 | 100.00% |
| DEBORAH JANE BUTTERWORTHsophymarine-openregistry-h-deborah-jane-butterworth-c5f866 | ORDINARY A | 40 | 100.00% |
| FRANCIS GABRIEL LAWRENCE BUTTERWORTHsophymarine-openregistry-h-francis-gabriel-lawrence-butterworth-714afb | ORDINARY D | 10 | 100.00% |
| JOSEPH ALBERT LAWRENCE BUTTERWORTHsophymarine-openregistry-h-joseph-albert-lawrence-butterworth-953ff8 | ORDINARY C | 10 | 100.00% |
| MICHAEL LAWRENCE BUTTERWORTHsophymarine-openregistry-h-michael-lawrence-butterworth-a7afc2 | ORDINARY A | 0 | 0.00% |