UK companies/Buckhurst Hill/Page 4
Companies in Buckhurst Hill and their shareholdersPage 4 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 80 shareholdings and 6 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
TILAK ORTHO SERVICES LIMITED
sophymarine-openregistry-gb-10293430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 102-104 Mountcharm House, Buckhurst Hill, Essex, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDA PATELsophymarine-openregistry-h-arvinda-patel-0e9cb6 | B ORDINARY | 100 | 100.00% |
| MAHESHCHANDRA MANGUBHAI PATELsophymarine-openregistry-h-maheshchandra-mangubhai-patel-2740b7 | A ORDINARY | 100 | 100.00% |
| JAYKUMAR PATELsophymarine-openregistry-h-jaykumar-patel-224e52 | D ORDINARY | 1 | 100.00% |
| PRAJESH PATELsophymarine-openregistry-h-prajesh-patel-1b8363 | C ORDINARY | 1 | 100.00% |
GLOBAL CARGO SERVICES LONDON LIMITED
sophymarine-openregistry-gb-05028653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RICHARD ALEXANDER CLAYTONsophymarine-openregistry-h-richard-alexander-clayton-055580 | ORDINARY | 10,000 | 50.00% |
| SIMON ANTHONY FRANCISsophymarine-openregistry-h-simon-anthony-francis-578e8f | ORDINARY | 10,000 | 50.00% |
| CAROLINE FRANCISsophymarine-openregistry-h-caroline-francis-0ea6e9 | ORDINARY B | 1 | 100.00% |
| NICOLA CLAYTONsophymarine-openregistry-h-nicola-clayton-eb2aac | ORDINARY A | 1 | 100.00% |
FOUNDRY (UK) LIMITED
sophymarine-openregistry-gb-06519804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN GEORGEsophymarine-openregistry-h-marvin-george-66768f | ORDINARY | 30 | |
| NEALE SMITHsophymarine-openregistry-h-neale-smith-85cb4b | ORDINARY | 30 | |
| ELEANOR JANE COZENSsophymarine-openregistry-h-eleanor-jane-cozens-4126d2 | B ORDINARY | 7 | |
| QVS TRUSTEES LIMITEDsophymarine-openregistry-gb-00976382 | ORDINARY | 1 | |
KI ENTERPRISES LTD
sophymarine-openregistry-gb-10523832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 19 Roebuck Heights, Buckhurst Hill, Essex, IG9 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE NOBILIsophymarine-openregistry-h-michelle-nobili-0779ef | ORDINARY | 1,550 | |
| SARAH-LOUISE COWELLsophymarine-openregistry-h-sarah-louise-cowell-512524 | ORDINARY | 1,550 | |
| ALFIE GEORGE BRANAGHsophymarine-openregistry-h-alfie-george-branagh-c76c78 | B ORDINARY | 1,500 | |
| ISABELLE NOBILIsophymarine-openregistry-h-isabelle-nobili-d61ec3 | B ORDINARY | 1,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSEHILL TRIANGLE (2003) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04834211 | Holds shares in | ORDINARY GBP1 'C' SHARE · 5.41% |
PALMERSTON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03354870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Palmerston Road, Buckhurst Hill, IG9 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOVINGDON GRAVES LTDsophymarine-openregistry-gb-12336990 | ORDINARY | 1 | |
| JAMES LESTER SMITHsophymarine-openregistry-h-james-lester-smith-ab1d7f | ORDINARY | 1 | |
| R.A. AINSCOWsophymarine-openregistry-h-r-a-ainscow-2d4354 | ORDINARY | 1 | |
| R.T. ALLISONsophymarine-openregistry-h-r-t-allison-43e9c1 | ORDINARY | 1 | |
WONDERTECH LIMITED
sophymarine-openregistry-gb-03560319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 146 Forest Edge, Buckhurst Hill, Essex, IG9 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 100 | |
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY | 0 | |
| GIUSEPPINA COOPERsophymarine-openregistry-h-giuseppina-cooper-b22b5f | ORDINARY | 0 | |
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEVELAND GROVE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03299726 | Holds shares in | ORDINARY 1 GBP · 1.43% |
FINERAID LIMITED
sophymarine-openregistry-gb-04985906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 47 | |
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | ORDINARY | 34 | |
| TREASURY SHARES OWN BY MOUNTCHARM LIMITEDsophymarine-openregistry-h-treasury-shares-own-by-mountcharm-limite-d9580e | ORDINARY | 19 | |
| JACQUELINE SIMONE COOPERsophymarine-openregistry-h-jacqueline-simone-cooper-9a539a | ORDINARY | 0 | |
SPURRIERS FARM MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-06675942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS MANDIEsophymarine-openregistry-h-mr-ross-mandie-ad6f7a | OTHER | 1 | |
| SAM JORDAN PINCHINGsophymarine-openregistry-h-sam-jordan-pinching-84c9b3 | OTHER | 1 | |
| TOBIAS JOEL BURNSsophymarine-openregistry-h-tobias-joel-burns-6a22b2 | OTHER | 1 | |
| STEPHEN JAMES CHYNOWETHsophymarine-openregistry-h-stephen-james-chynoweth-a5523f | OTHER | 0 | |
AVANTI CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-06787476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B 88 (LONDON) LTDsophymarine-openregistry-gb-11600799 | ORDINARY | 6 | |
| HELEN KINGsophymarine-openregistry-h-helen-king-524729 | ORDINARY | 0 | |
| NICOLA UPFOLDsophymarine-openregistry-h-nicola-upfold-7e3d3d | ORDINARY | 0 | |
| RICHARD JORDANsophymarine-openregistry-h-richard-jordan-6bd973 | ORDINARY | 0 | |
SPECIALISED HIRE SOLUTIONS LTD
sophymarine-openregistry-gb-08170718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5, Buckhurst Hill, IG9 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE RIDDLEsophymarine-openregistry-h-stephen-george-riddle-1aeda0 | ORDINARY | 15,000 | 75.00% |
| LORRAINE WHITFIELDsophymarine-openregistry-h-lorraine-whitfield-75480d | ORDINARY | 3,000 | 15.00% |
| CATHERINE ROBERTSsophymarine-openregistry-gb-02937827 | ORDINARY | 1,000 | 5.00% |
| FRANCIS MARTINsophymarine-openregistry-h-francis-martin-07b679 | ORDINARY | 1,000 | 5.00% |
JCCK SERVICES LIMITED
sophymarine-openregistry-gb-09058758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Church Road, Buckhurst Hill, IG9 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KAIKAIsophymarine-openregistry-h-charles-kaikai-40132c | ORDINARY | 50 | |
| SHAKEENA LYKENsophymarine-openregistry-h-shakeena-lyken-8ce2e9 | ORDINARY | 50 | |
| WELLINGTON MICHAELsophymarine-openregistry-h-wellington-michael-0df12f | ORDINARY | 50 | |
| JASON CLARKEsophymarine-openregistry-h-jason-clarke-df8029 | ORDINARY | 0 | |
IXO LTD
sophymarine-openregistry-gb-10900722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| PARRIS MENELAOUsophymarine-openregistry-h-parris-menelaou-eb6dc9 | ORDINARY | 52 | |
| GARETH PAUL GERNERsophymarine-openregistry-h-gareth-paul-gerner-4d2e6c | ORDINARY | 30 | |
| MAX MENELAOUsophymarine-openregistry-h-max-menelaou-ba7015 | ORDINARY | 8 | |
| HELEN GERNERsophymarine-openregistry-h-helen-gerner-84cb59 | ORDINARY | 0 | |
DYNASTY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11500903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OLIVER BARRETTsophymarine-openregistry-h-jonathan-oliver-barrett-007534 | ORDINARY GBP1 SHARES | 84 | |
| JOSEPH BARRETTsophymarine-openregistry-h-joseph-barrett-557aaf | ORDINARY GBP1 SHARES | 72 | |
| JOSHUA BARRETTsophymarine-openregistry-h-joshua-barrett-78e456 | ORDINARY GBP1 SHARES | 72 | |
| LEO BARRETTsophymarine-openregistry-h-leo-barrett-3a9b43 | ORDINARY GBP1 SHARES | 72 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALL RENEWABLES BRITAIN LIMITEDsophymarine-openregistry-gb-14543057 | Holds shares in | ORDINARY A SHARES |
B88 (LONDON) LTD
sophymarine-openregistry-gb-11600799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- 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 |
|---|
| BILL JOHALsophymarine-openregistry-h-bill-johal-11c9a6 | ORDINARY | 45 | |
| BILLIE DURGESH KUMARI SHARMA-JOHALsophymarine-openregistry-h-billie-durgesh-kumari-sharma-johal-5b40c3 | ORDINARY | 45 | |
| POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91c | ORDINARY | 5 | |
| RAENUKA JOHALsophymarine-openregistry-h-raenuka-johal-1cf1d1 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEE SERVICES UK LTDsophymarine-openregistry-gb-01852489 | Holds shares in | ORDINARY · 99.26% |
| AVANTI CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-06787476 | Holds shares in | ORDINARY |
J3 COMPUTER SOLUTIONS LTD
sophymarine-openregistry-gb-12585515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- DORMANT
- SIC
- 26200 — Manufacture of computers and peripheral equipment
95110 — Repair of computers and peripheral equipment - Registered office
- Roding House, Buckhurst Hill, Essex, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 30 | |
| BOBBY JAMES WILLIAMSsophymarine-openregistry-h-bobby-james-williams-82fab2 | ORDINARY | 0 | |
| JOSEPH ANDREW LITTLEsophymarine-openregistry-h-joseph-andrew-little-92d540 | ORDINARY | 0 | |
| SAMUEL JULIAN ROGERSsophymarine-openregistry-h-samuel-julian-rogers-851466 | ORDINARY | 0 | |
LONDON AND SOUTH EASTERN PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-13391815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Station Parade, Buckhurst Hill, IG9 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE SPENCER CRAIGsophymarine-openregistry-h-faye-spencer-craig-b0d397 | ORDINARY | 2 | |
| MICHAEL CRAIGsophymarine-openregistry-h-michael-craig-598607 | ORDINARY | 2 | |
| ELLEN SCOTTsophymarine-openregistry-h-ellen-scott-40c71f | ORDINARY | 0 | |
| TERRY SCOTTsophymarine-openregistry-h-terry-scott-144c6a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKGOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-04129589 | Holds shares in | ORDINARY |
PLAN B SOFTWARE LTD
sophymarine-openregistry-gb-13893498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- DORMANT
- 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 |
|---|
| PAUL CHAPMANsophymarine-openregistry-gb-08817878 | ORDINARY | 26 | |
| KAMRAN AHMEDsophymarine-openregistry-h-kamran-ahmed-8b96a6 | ORDINARY | 25 | |
| STEVEN AMEYsophymarine-openregistry-h-steven-amey-311231 | ORDINARY | 25 | |
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | ORDINARY | 24 | |
NEW HOPE PROPERTIES LIMITED
sophymarine-openregistry-gb-14936429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- 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 |
|---|
| HOLLIES END 007 LTDsophymarine-openregistry-gb-11296674 | ORDINARY | 50 | |
| PARNICK PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13844893 | ORDINARY | 50 | |
| NICHOLAS JOHN GODSAVEsophymarine-openregistry-h-nicholas-john-godsave-3639b1 | ORDINARY | 0 | |
| PARRIS MENELAOUsophymarine-openregistry-h-parris-menelaou-eb6dc9 | ORDINARY | 0 | |
CODE ZERO DATA LTD
sophymarine-openregistry-gb-15231673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- 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 |
|---|
| MARIUSZ LUBKOWSKIsophymarine-openregistry-h-mariusz-lubkowski-e69873 | ORDINARY | 425 | |
| MOMENTUM ENTERPRISE SOLUTIONS LTDsophymarine-openregistry-gb-10923365 | ORDINARY | 425 | |
| ALEKSANDRA MASLOWSKA-JOKINENsophymarine-openregistry-h-aleksandra-maslowska-jokinen-925891 | ORDINARY | 100 | |
| SEBASTIAN LUBKOWSKIsophymarine-openregistry-h-sebastian-lubkowski-049f6f | ORDINARY | 50 | |
PITFIELD HOMES LTD
sophymarine-openregistry-gb-15371300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 98 Westbury Lane, Buckhurst Hill, IG9 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUELEAF DEVELOPMENTS LTDsophymarine-openregistry-gb-08773635 | ORDINARY | 90 | |
| MIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-05340039 | ORDINARY | 7 | |
| JORDAN EELSsophymarine-openregistry-h-jordan-eels-634932 | ORDINARY | 3 | |
| BLUELEAF REAL ESTATE LTDsophymarine-openregistry-gb-12518555 | ORDINARY | 0 | |