UK companies/Buckhurst Hill/Page 6
Companies in Buckhurst Hill and their shareholdersPage 6 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 63 shareholdings and 5 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
LIONHEAD PRODUCTIONS LIMITED
sophymarine-openregistry-gb-01529139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1980
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD FELLOWES OF WEST STAFFORDsophymarine-openregistry-h-lord-fellowes-of-west-stafford-2b8f44 | ORDINARY | 50 | |
| THE HON P.C.M KITCHENER-FELLOWESsophymarine-openregistry-h-the-hon-p-c-m-kitchener-fellowes-8f6a26 | ORDINARY | 50 | |
| A.V.R. MORGANsophymarine-openregistry-h-a-v-r-morgan-c380b2 | ORDINARY | 0 | |
S. J. MOORE LTD
sophymarine-openregistry-gb-02021318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1986
- 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 |
|---|
| STEPHEN JEFFREY MOOREsophymarine-openregistry-h-stephen-jeffrey-moore-5e853a | ORDINARY | 40 | |
| SUSAN JEAN MOOREsophymarine-openregistry-h-susan-jean-moore-6f06fe | ORDINARY | 40 | |
| HAZEL SUSAN FARMILOEsophymarine-openregistry-h-hazel-susan-farmiloe-46d892 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHFIELD MANAGEMENT COMPANY (ASHFORD) LIMITEDsophymarine-openregistry-gb-02007735 | Holds shares in | ORDINARY · 5.88% |
| NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITEDsophymarine-openregistry-gb-00188624 | Holds shares in | ORDINARY · 0.20% |
| PEBWORTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01572576 | Holds shares in | ORDINARY |
| ATHELSTAN HOUSE WORCESTER LIMITEDsophymarine-openregistry-gb-02415233 | Holds shares in | ORDINARY |
| UNDERWATER TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-02694740 | Holds shares in | A ORDINARY |
JOLLY LEARNING LIMITED
sophymarine-openregistry-gb-02178683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
58110 — Book publishing
58210 — Publishing of computer games
58290 — Other software publishing - Registered office
- 77 Hornbeam Road, Buckhurst Hill, Essex, IG9 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVIA CLARE HOWARD JOLLYsophymarine-openregistry-h-flavia-clare-howard-jolly-8a7471 | ORDINARY | 465 | 48.95% |
| GILBERT HUGH HOWARD JOLLYsophymarine-openregistry-h-gilbert-hugh-howard-jolly-3d4538 | ORDINARY | 465 | 48.95% |
| CHRISTOPHER JOHN HOWARD JOLLYsophymarine-openregistry-h-christopher-john-howard-jolly-f1c28f | ORDINARY | 20 | 2.11% |
MOUNTCHARM LIMITED
sophymarine-openregistry-gb-03000689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1994
- Accounts
- SMALL
- 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 |
|---|
| J.R. COOPERsophymarine-openregistry-h-j-r-cooper-f9821c | ORDINARY | 49 | |
| A. COOPERsophymarine-openregistry-gb-12416087 | ORDINARY | 47 | |
| J.S. COOPERsophymarine-openregistry-h-j-s-cooper-c9a969 | ORDINARY | 4 | |
BROOKGOLD PROPERTIES LIMITED
sophymarine-openregistry-gb-04129589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Station Parade, Buckhurst Hill, IG9 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON AND SOUTH EASTERN PROPERTY COMPANY LTDsophymarine-openregistry-gb-13391815 | ORDINARY | 3 | |
| FAYE - ALYS SPENCER - CRAIGsophymarine-openregistry-h-faye-alys-spencer-craig-048a1c | ORDINARY | 0 | |
| FAYE - ALYS SPENCER - CRAIGsophymarine-openregistry-h-faye-alys-spencer-craig-048a1c | ORDINARY | 0 | |
| MICHAEL CRAIGsophymarine-openregistry-h-michael-craig-598607 | ORDINARY | 0 | |
| MICHAEL CRAIGsophymarine-openregistry-h-michael-craig-598607 | ORDINARY | 0 | |
MACMOOR ASSOCIATES LIMITED
sophymarine-openregistry-gb-04931370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Bancroft Avenue, Buckhurst Hill, Essex, IG9 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO DE AFONSO MACHADOsophymarine-openregistry-h-mario-de-afonso-machado-df3eda | ORDINARY | 84 | 84.00% |
| ORLANDO ANTONIO MACHADOsophymarine-openregistry-h-orlando-antonio-machado-66851f | ORDINARY | 8 | 8.00% |
| ROSANNA MANUELA MACHADOsophymarine-openregistry-h-rosanna-manuela-machado-2866fe | ORDINARY | 8 | 8.00% |
U & Z COMPANY LIMITED
sophymarine-openregistry-gb-04941592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHNARA ALIsophymarine-openregistry-h-rushnara-ali-f8809a | ORDINARY | 2,500 | |
| CHESTERFIELD VENTURE INVESTMENTS LTDsophymarine-openregistry-gb-06592673 | ORDINARY | 0 | |
| SYED UMOR ALIsophymarine-openregistry-h-syed-umor-ali-bba01a | ORDINARY | 0 | |
MAGICS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05221273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 62 Queens Road, Buckhurst Hill, IG9 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT SINGH BAHRHAsophymarine-openregistry-h-manjit-singh-bahrha-f1fb0f | ORDINARY | 70 | |
| AMARJIT KAUR BAHRHAsophymarine-openregistry-h-amarjit-kaur-bahrha-d1311f | ORDINARY | 15 | |
| GURSIMRAN KAUR GHUMANsophymarine-openregistry-h-gursimran-kaur-ghuman-0721ff | ORDINARY | 15 | |
TECHNOMATE LIMITED
sophymarine-openregistry-gb-05912351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46520 — Wholesale of electronic and telecommunications equipment and parts
80200 — Security systems service activities - Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SPENCERsophymarine-openregistry-h-ryan-spencer-6f7b8a | ORDINARY | 40 | |
| HELEN SPENCERsophymarine-openregistry-h-helen-spencer-1f3834 | ORDINARY | 30 | |
| RICHARD SPENCERsophymarine-openregistry-gb-06207530 | ORDINARY | 30 | |
DASK SERVICES LIMITED
sophymarine-openregistry-gb-06122828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
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 |
|---|
| CHESTERFIELD VENTURE INVESTMENTS LTDsophymarine-openregistry-gb-06592673 | ORDINARY | 235 | |
| RUSHNARA ALIsophymarine-openregistry-h-rushnara-ali-f8809a | ORDINARY | 140 | |
| THE ESTATE OF THE LATE SYED UMOR ALIsophymarine-openregistry-h-the-estate-of-the-late-syed-umor-ali-09364a | ORDINARY | 125 | |
BROOKS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-07122178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONALD BROOKSsophymarine-openregistry-h-james-donald-brooks-2f5f37 | ORDINARY | 50 | |
| Q V S TRUSTEES LIMITEDsophymarine-openregistry-gb-00976382 | ORDINARY | 50 | |
| ROBERT JOHN BROOKSsophymarine-openregistry-h-robert-john-brooks-0405a6 | ORDINARY | 0 | |
KL CO TRADING LTD
sophymarine-openregistry-gb-07397014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Farm Close, Buckhurst Hill, Essex, IG9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI LEE TANsophymarine-openregistry-h-kai-lee-tan-5a4217 | ORDINARY | 57 | |
| SEOK ENG TANsophymarine-openregistry-h-seok-eng-tan-1ffc42 | ORDINARY | 56 | |
| SHEH-LYNN TANsophymarine-openregistry-h-sheh-lynn-tan-5645fa | ORDINARY | 36 | |
HILL SMILE ACADEMY LIMITED
sophymarine-openregistry-gb-07586428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- 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 |
|---|
| JEREMY HILLsophymarine-openregistry-h-jeremy-hill-930fd0 | ORDINARY | 75 | |
| LINDA HILLsophymarine-openregistry-gb-06211129 | ORDINARY | 25 | |
| THE HILL TRUSTsophymarine-openregistry-h-the-hill-trust-1fbc54 | ORDINARY | 0 | |
LOST PICTURES LIMITED
sophymarine-openregistry-gb-07618580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX DI MARTINOsophymarine-openregistry-h-alex-di-martino-b5faaf | ORDINARY | 40 | |
| MARCO DELLA FONTEsophymarine-openregistry-h-marco-della-fonte-02b259 | ORDINARY | 40 | |
| CATERINA PANIsophymarine-openregistry-h-caterina-pani-e33e63 | ORDINARY | 20 | |
HRPC INVESTMENTS LIMITED
sophymarine-openregistry-gb-07929275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HARSHARAN SINGH RANAsophymarine-openregistry-h-harsharan-singh-rana-648a89 | ORDINARY | 50 | |
| PARAMDIP SINGH CLAIREsophymarine-openregistry-h-paramdip-singh-claire-84e1e1 | ORDINARY | 50 | |
| RUFAI Jsophymarine-openregistry-h-rufai-j-becbbf | ORDINARY | 0 | |
CHARLIE PRINTS LTD
sophymarine-openregistry-gb-07967949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Roding House, Buckhurst Hill, Essex, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CURTISsophymarine-openregistry-h-charles-curtis-7db377 | ORD | 999 | |
| RUTH CURTISsophymarine-openregistry-h-ruth-curtis-052190 | ORD | 1 | |
| YVIE CURTISsophymarine-openregistry-h-yvie-curtis-49c2e5 | ORD | 1 | |
| YVIE CURTISsophymarine-openregistry-h-yvie-curtis-49c2e5 | ORD | 0 | |
CLAIRAN LIMITED
sophymarine-openregistry-gb-08645860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 1 | |
| HARSHARAN SINGH RANAsophymarine-openregistry-h-harsharan-singh-rana-648a89 | ORDINARY | 1 | |
| PARAMDIP SINGH CLAIREsophymarine-openregistry-h-paramdip-singh-claire-84e1e1 | ORDINARY | 1 | |
HBD PROPERTIES LIMITED
sophymarine-openregistry-gb-08720294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- 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 |
|---|
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 20 | 100.00% |
| DAN MASONsophymarine-openregistry-h-dan-mason-624bf5 | ORDINARY | 0 | 0.00% |
| NANCY HAYESsophymarine-openregistry-h-nancy-hayes-8944d9 | ORDINARY | 0 | 0.00% |
EAST MARSH REGENERATION LIMITED
sophymarine-openregistry-gb-08744306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- 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 |
|---|
| NICHOLAS JOHN GODSAVEsophymarine-openregistry-h-nicholas-john-godsave-3639b1 | ORDINARY | 34 | |
| EMANUEL PRENGAsophymarine-openregistry-h-emanuel-prenga-fafca6 | ORDINARY | 33 | |
| PARRIS MENELAOUsophymarine-openregistry-h-parris-menelaou-eb6dc9 | ORDINARY | 33 | |
STUART & GUNNING LIMITED
sophymarine-openregistry-gb-08774205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 58 Station Way, Buckhurst Hill, Essex, IG9 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY RICHARD THOMAS STUARTsophymarine-openregistry-h-tony-richard-thomas-stuart-46696f | ORDINARY | 100 | |
| MARIE ANN STUARTsophymarine-openregistry-h-marie-ann-stuart-3dd322 | ORDINARY | 0 | |
| RICHARD ROBERT STUARTsophymarine-openregistry-h-richard-robert-stuart-d61362 | ORDINARY | 0 | |