UK companies/Buckhurst Hill/Page 5
Companies in Buckhurst Hill and their shareholdersPage 5 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 69 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
STAKD BURGER LTD
sophymarine-openregistry-gb-16099664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MORRIS- ADAMSsophymarine-openregistry-h-charlie-morris-adams-6cbdd2 | ORDINARY | 35 | 35.00% |
| JOSEPH WATSONsophymarine-openregistry-h-joseph-watson-ce7c15 | ORDINARY | 35 | 35.00% |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 20 | 20.00% |
| DANIEL COOLEsophymarine-openregistry-h-daniel-coole-42fe6a | ORDINARY | 10 | 10.00% |
EMDPRO LIMITED
sophymarine-openregistry-gb-16320218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMD CLEANING LTDsophymarine-openregistry-gb-13959135 | ORDINARY | 3 | |
| EDUARDO DUARTEsophymarine-openregistry-gb-SC875351 | ORDINARY | 0 | |
| MARCO DUARTEsophymarine-openregistry-h-marco-duarte-c84b9f | ORDINARY | 0 | |
| MONICA MARQUESsophymarine-openregistry-h-monica-marques-0f4068 | ORDINARY | 0 | |
GUARDTEC EVENTS AND SECURITY UK LTD
sophymarine-openregistry-gb-16414208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80100 — Private security activities
- Registered office
- Level One, Buckhurst Hill, Essex, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 25 | |
| MATTHEW ROSS HUNTERsophymarine-openregistry-h-matthew-ross-hunter-4f0e59 | ORDINARY | 25 | |
| MOHAMMED SADDIQUE KHANsophymarine-openregistry-h-mohammed-saddique-khan-f509ec | ORDINARY | 25 | |
| PAUL GOUGHsophymarine-openregistry-h-paul-gough-15d82a | ORDINARY | 25 | |
EAST & SILK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05393792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI YINsophymarine-openregistry-h-li-yin-dbf1b0 | ORDINARY | 100 | 100.00% |
| BOBBY TIAN BAOsophymarine-openregistry-h-bobby-tian-bao-0faefd | B ORDINARY | 1 | 100.00% |
| JIE JESSICA MAY YINsophymarine-openregistry-h-jie-jessica-may-yin-6e9577 | C ORDINARY | 1 | 100.00% |
| LI YINsophymarine-openregistry-h-li-yin-dbf1b0 | A ORDINARY | 1 | 100.00% |
ADEPT CONTRACTS LIMITED
sophymarine-openregistry-gb-06679963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Victoria Road, Buckhurst Hill, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSS CONTRACTS LTDsophymarine-openregistry-gb-09088929 | ORDINARY | 100 | 100.00% |
| DSS CONTRACTS LTDsophymarine-openregistry-gb-09088929 | ORDINARY A | 100 | 100.00% |
| JPW ASSOCIATES LTDsophymarine-openregistry-gb-11164207 | ORDINARY B | 100 | 100.00% |
| 2MCM HOLDINGS LIMITEDsophymarine-openregistry-gb-14346758 | ORDINARY C | 33 | 100.00% |
CALABASH GROUP SERVICES LIMITED
sophymarine-openregistry-gb-02764589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1992
- 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 |
|---|
| SYS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-11470388 | ORDINARY | 10,000 | 100.00% |
| THOMAS SALMONsophymarine-openregistry-h-thomas-salmon-80b6ab | A ORDINARY | 310 | 100.00% |
| SARAH SALMONsophymarine-openregistry-h-sarah-salmon-2ae303 | B ORDINARY | 1 | 100.00% |
COUSINS ROOFING LIMITED
sophymarine-openregistry-gb-04813427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN KOHLsophymarine-openregistry-h-dean-kohl-05f6eb | A ORDINARY | 1 | 100.00% |
| MAXINE KOHLsophymarine-openregistry-h-maxine-kohl-13d640 | B ORDINARY | 1 | 100.00% |
| TOMMY KOHLsophymarine-openregistry-h-tommy-kohl-9cda1a | C ORDINARY | 0 | |
THE GENTRY AT WEST INDIA QUAY LIMITED
sophymarine-openregistry-gb-06477544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K WILKIEsophymarine-openregistry-h-k-wilkie-2505ec | B ORDINARY | 1 | |
| KEELY WILKIEsophymarine-openregistry-h-keely-wilkie-07f009 | ORDINARY | 1 | |
| ROBERT DAYsophymarine-openregistry-h-robert-day-9fc22b | A ORDINARY | 1 | |
| ROBERT DAYsophymarine-openregistry-h-robert-day-9fc22b | ORDINARY | 1 | |
CLAIREART LTD
sophymarine-openregistry-gb-12203192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 76 Lower Queens Road, Buckhurst Hill, Essex, IG9 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LEVINSON-GENDLERsophymarine-openregistry-h-claire-levinson-gendler-23daab | ORDINARY | 10 | 100.00% |
| DELILAH GENDLERsophymarine-openregistry-h-delilah-gendler-47351d | B ORDINARY | 1 | 100.00% |
| MICHAEL GENDLERsophymarine-openregistry-h-michael-gendler-4700be | ORDINARY A | 1 | 100.00% |
DSS ARBOR LTD
sophymarine-openregistry-gb-16297033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 16 Victoria Road, Buckhurst Hill, England, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR IVANCHEVsophymarine-openregistry-h-dimitar-ivanchev-6f773a | ORDINARY SHARES | 100 | 100.00% |
| SILVIA ANGUELOVAsophymarine-openregistry-h-silvia-anguelova-f622cc | ORDINARY SHARES A | 100 | 100.00% |
| DSS CONTRACTS LTDsophymarine-openregistry-gb-09088929 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DSS INVESTMENTS LTDsophymarine-openregistry-gb-11220413 | Holds shares in | ORDINARY |
J.P. AERO-COM ENGINEERING CO. LIMITED
sophymarine-openregistry-gb-00855250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1965
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Station Approach, Buckhurst Hill, Essex, IG9 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE TIMOTHY JOHN WARDsophymarine-openregistry-h-laurence-timothy-john-ward-fa7b5a | A ORDINARY | 9,000 | |
| JUNE ELEANOR WARDsophymarine-openregistry-h-june-eleanor-ward-cf8fcc | A ORDINARY | 500 | |
| THE EXECUTOR OF JOHN WARDsophymarine-openregistry-h-the-executor-of-john-ward-cd4f22 | A ORDINARY | 500 | |
| LAURENCE TIMOTHY JOHN WARDsophymarine-openregistry-h-laurence-timothy-john-ward-fa7b5a | B ORDINARY | 10 | |
TAYLOR PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03252093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 38 Lower Queens Road, Buckhurst Hill, Essex, IG9 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA TAYLORsophymarine-openregistry-h-jemma-taylor-2d6a5d | B ORDINARY | 1 | 100.00% |
| RORY TAYLORsophymarine-openregistry-gb-06586026 | ORDINARY | 1 | 50.00% |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY | 1 | 50.00% |
CHAMBERLAINE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-03491498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1998
- 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 |
|---|
| TERRY SULLIVANsophymarine-openregistry-h-terry-sullivan-923a59 | ORDINARY A SHARES | 7,200 | |
| JANE SULLIVANsophymarine-openregistry-h-jane-sullivan-cefff3 | ORDINARY A SHARES | 1,800 | |
| MORTEN ELSTRUPsophymarine-openregistry-h-morten-elstrup-5a2ddf | B ORDINARY | 1,000 | |
BACK LANE PROPERTIES LTD
sophymarine-openregistry-gb-11499592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUBLE YEWS GROUP LIMITEDsophymarine-openregistry-gb-00912643 | "A" ORDINARY | 100 | 100.00% |
| DOUBLE YEWS GROUP LIMITEDsophymarine-openregistry-gb-00912643 | ORDINARY | 100 | 100.00% |
| JULIET WINSTONsophymarine-openregistry-h-juliet-winston-b95435 | "A" ORDINARY | 0 | 0.00% |
| PETER JONATHAN WINSTONsophymarine-openregistry-h-peter-jonathan-winston-cd27af | ORDINARY | 0 | 0.00% |
EEM ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-13213043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE TERENCE NEWMANsophymarine-openregistry-h-shane-terence-newman-dd561c | ORDINARY B | 50 | 100.00% |
| SHANE TERENCE NEWMANsophymarine-openregistry-h-shane-terence-newman-dd561c | ORDINARY | 50 | 100.00% |
| ADAM REECE HEAPYsophymarine-openregistry-h-adam-reece-heapy-edd5a5 | ORDINARY | 0 | 0.00% |
| EMMA HEAPYsophymarine-openregistry-h-emma-heapy-b319c2 | ORDINARY B | 0 | 0.00% |
JJ BRAND & CREATIVE CONSULTING LTD
sophymarine-openregistry-gb-14031916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CLARKsophymarine-openregistry-h-charlotte-clark-def06e | ORDINARY A | 1 | |
| JOHN JONESsophymarine-openregistry-gb-17262595 | ORDINARY | 1 | |
| PHILLIP PLATTSsophymarine-openregistry-h-phillip-platts-b512a2 | ORDINARY A | 1 | |
KINGSILVER CAPITAL LTD
sophymarine-openregistry-gb-16130028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 85 | 100.00% |
| MARK EMBERSONsophymarine-openregistry-h-mark-emberson-69a835 | ORDINARY A | 10 | 66.67% |
| JEREMIAH JONESsophymarine-openregistry-h-jeremiah-jones-c168b9 | ORDINARY A | 5 | 33.33% |
PANTARAI HOLDINGS LTD
sophymarine-openregistry-gb-16193877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| DAVID JESSONsophymarine-openregistry-h-david-jesson-f23441 | ORDINARY | 34,000,000 | 50.75% |
| ALEKSANDRA MARKOVICsophymarine-openregistry-h-aleksandra-markovic-bd9759 | DEFERRED | 33,000,000 | 100.00% |
| PATRICIA TESSIERsophymarine-openregistry-h-patricia-tessier-4ba49a | ORDINARY | 33,000,000 | 49.25% |
Related parties
| Party | Relationship | Detail |
|---|
| PANTARAI LTDsophymarine-openregistry-gb-15682315 | Holds shares in | ORDINARY |
H.F.A.DOLMAN LIMITED
sophymarine-openregistry-gb-00579498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1957
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
46770 — Wholesale of waste and scrap
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.F. DOLMANsophymarine-openregistry-h-k-f-dolman-015658 | ORDINARY | 800 | |
| M.S. DOLMANsophymarine-openregistry-h-m-s-dolman-0e1a4e | ORDINARY | 700 | |
| THE ESTATE OF THE LATE CAROL DOLMANsophymarine-openregistry-h-the-estate-of-the-late-carol-dolman-a15a1f | ORDINARY | 500 | |
SHRUBS & TUBS LIMITED
sophymarine-openregistry-gb-01410902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1979
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TF FACCINIsophymarine-openregistry-h-tf-faccini-875cd7 | ORDINARY | 60 | |
| GRANT FACCINIsophymarine-openregistry-h-grant-faccini-9ee112 | ORDINARY | 40 | |
| H.J. FACCINIsophymarine-openregistry-h-h-j-faccini-cdafb3 | ORDINARY | 0 | |