UK companies/Buckhurst Hill/Page 7
Companies in Buckhurst Hill and their shareholdersPage 7 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 60 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
GRAND BUILDING SERVICES LTD
sophymarine-openregistry-gb-09866708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 34 Bradwell Road, Buckhurst Hill, IG9 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAL RATNAYAKA MUDIYANSELAGEsophymarine-openregistry-h-nihal-ratnayaka-mudiyanselage-68ba3e | ORDINARY | 4 | |
| RESHAN DINAL DE ALWISsophymarine-openregistry-h-reshan-dinal-de-alwis-21d589 | ORDINARY | 3 | |
| SENANI AJANTHA KUMARI KODITHUWAKKU ARACHCHILAGEsophymarine-openregistry-h-senani-ajantha-kumari-kodithuwakku-arach-e6e606 | ORDINARY | 3 | |
TAWAKKUL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10043791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- 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 |
|---|
| AQIL TAIYEBsophymarine-openregistry-h-aqil-taiyeb-f11d46 | ORDINARY | 100 | |
| SERAJUL ISLAM TAIYEBsophymarine-openregistry-h-serajul-islam-taiyeb-018cd8 | ORDINARY | 0 | |
| TAHERA TAIYEBsophymarine-openregistry-h-tahera-taiyeb-382b21 | ORDINARY | 0 | |
R. ST BARTH LIMITED
sophymarine-openregistry-gb-10453247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
96090 — Other service activities n.e.c. - Registered office
- 2 Hawsted, Buckhurst Hill, Essex, IG9 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSL HOLDINGS LTDsophymarine-openregistry-gb-13159745 | ORDINARY | 67 | |
| MR MIKAEL SAMY SILVESTREsophymarine-openregistry-h-mr-mikael-samy-silvestre-7555ab | ORDINARY | 60 | |
| MRS SEVERINE LAETITIA MARIE-CLAIRE SILVESTREsophymarine-openregistry-h-mrs-severine-laetitia-marie-claire-silve-1c2282 | ORDINARY | 40 | |
MY LOCAL BOBBY LIMITED
sophymarine-openregistry-gb-10482649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- Roding House, Buckhurst Hill, Essex, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCKELVEYsophymarine-openregistry-h-david-mckelvey-78e4f0 | ORDINARY | 650 | 86.67% |
| AHMET IZZETsophymarine-openregistry-h-ahmet-izzet-513c67 | ORDINARY | 100 | 13.33% |
| TONY STEVEN NASHsophymarine-openregistry-h-tony-steven-nash-506dd0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY LOCAL BOBBY (2021) LIMITEDsophymarine-openregistry-gb-13233507 | Holds shares in | ORDINARY |
DMT PROPERTY LIMITED
sophymarine-openregistry-gb-10541028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TRUCKLEsophymarine-openregistry-h-michael-truckle-c8f095 | ORDINARY | 5 | 50.00% |
| THOMAS TRUCKLEsophymarine-openregistry-h-thomas-truckle-e1e29e | ORDINARY | 5 | 50.00% |
| DAVID TRUCKLEsophymarine-openregistry-h-david-truckle-bd4e58 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATH ROAD RESIDENTS LIMITEDsophymarine-openregistry-gb-03251696 | Holds shares in | ORDINARY |
KOMPARE LIMITED
sophymarine-openregistry-gb-10839922
- 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 | 95 | |
| IVAYLO KIRILOVsophymarine-openregistry-h-ivaylo-kirilov-592a6c | ORDINARY | 5 | |
| KEVIN BISHOPsophymarine-openregistry-gb-10692000 | ORDINARY | 0 | |
HOUSES AND HOMES UK LIMITED
sophymarine-openregistry-gb-11700165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24a Rous Road, Buckhurst Hill, IG9 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN CHRISTAKIsophymarine-openregistry-h-dawn-christaki-d314ba | ORDINARY | 50 | 50.00% |
| NICHOLAS MARINOUsophymarine-openregistry-h-nicholas-marinou-5746a5 | ORDINARY | 50 | 50.00% |
| NINA CHRISTAKIsophymarine-openregistry-h-nina-christaki-e4e8be | ORDINARY | 0 | 0.00% |
3DMT LTD
sophymarine-openregistry-gb-11921094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance - Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIS MEQAsophymarine-openregistry-h-edis-meqa-6daa84 | ORDINARY | 49 | 49.00% |
| TURUL UMITsophymarine-openregistry-h-turul-umit-29dad1 | ORDINARY | 49 | 49.00% |
| LEWIS PAYNEsophymarine-openregistry-h-lewis-payne-efcc87 | ORDINARY | 2 | 2.00% |
KEYAH MUTI LTD
sophymarine-openregistry-gb-12198727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 The Drive, Buckhurst Hill, Essex, IG9 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RUMARYsophymarine-openregistry-h-keith-rumary-5b08f6 | ORDINARY | 90 | |
| ANDREW REINsophymarine-openregistry-h-andrew-rein-83e175 | ORDINARY | 10 | |
| JACQUELINE BENNETTsophymarine-openregistry-h-jacqueline-bennett-c781fe | ORDINARY | 0 | |
OLD TIGER STABLES LTD
sophymarine-openregistry-gb-12468629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- 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 |
|---|
| LORRAINE WEBSTERsophymarine-openregistry-h-lorraine-webster-cc962a | ORDINARY | 80 | |
| BENJAMIN THOMAS WEBSTER-WARDsophymarine-openregistry-h-benjamin-thomas-webster-ward-a372b6 | ORDINARY | 10 | |
| THOMAS JACK WEBSTER-WARDsophymarine-openregistry-h-thomas-jack-webster-ward-998977 | ORDINARY | 10 | |
HMB HOMES LTD
sophymarine-openregistry-gb-12599271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Birch Close, Buckhurst Hill, IG9 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISHCHANDRA MAVJI BHUDIAsophymarine-openregistry-h-harishchandra-mavji-bhudia-1e49e7 | ORDINARY | 70 | |
| NAYAN HARISHCHANDRA BHUDIAsophymarine-openregistry-h-nayan-harishchandra-bhudia-5988ed | ORDINARY | 15 | |
| TRISHUL HARISHCHANDRA BHUDIAsophymarine-openregistry-h-trishul-harishchandra-bhudia-ed5384 | ORDINARY | 15 | |
GUARDTEC SECURITY AND PATROL UK LTD
sophymarine-openregistry-gb-12769892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 1 | |
| MATTHEW ROSS HUNTERsophymarine-openregistry-h-matthew-ross-hunter-4f0e59 | ORDINARY | 1 | |
| DANIEL GEORGE MCNAY JONESsophymarine-openregistry-h-daniel-george-mcnay-jones-c44eaa | ORDINARY | 0 | |
45 ORIGINAL LIMITED
sophymarine-openregistry-gb-12874456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Bush Road, Buckhurst Hill, Essex, IG9 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE FISHERsophymarine-openregistry-h-bruce-fisher-012442 | ORDINARY | 500 | 33.33% |
| CHRISTIAN STEPHEN EDDYsophymarine-openregistry-h-christian-stephen-eddy-4292b6 | ORDINARY | 500 | 33.33% |
| SIMON ANDREW COLLETTsophymarine-openregistry-h-simon-andrew-collett-51c511 | ORDINARY | 500 | 33.33% |
PATHWAY PROJECTS HACKNEY LTD
sophymarine-openregistry-gb-13001131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- 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 |
|---|
| PARNICK PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13844893 | ORDINARY | 100 | |
| NICHOLAS JOHN GODSAVEsophymarine-openregistry-h-nicholas-john-godsave-3639b1 | ORDINARY | 0 | |
| PARRIS MENELAOUsophymarine-openregistry-h-parris-menelaou-eb6dc9 | ORDINARY | 0 | |
MH INVESTIGATIVE CONSULTANTS LTD
sophymarine-openregistry-gb-13233525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
82110 — Combined office administrative service activities
84110 — General public administration activities - Registered office
- Roding House, Buckhurst Hill, Essex, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVEER SINGH HANSPALsophymarine-openregistry-h-manveer-singh-hanspal-92d897 | ORDINARY | 500 | |
| SHARANJIT KAUR HANSPALsophymarine-openregistry-h-sharanjit-kaur-hanspal-6877ac | ORDINARY | 500 | |
| PAUL CONWAYsophymarine-openregistry-h-paul-conway-ebcdcb | ORDINARY | 0 | |
ROSEWOOD PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13266868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 14 The Drive, Buckhurst Hill, Essex, IG9 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA AGUIARsophymarine-openregistry-h-samantha-aguiar-94f4b4 | ORDINARY | 100 | |
| ANDREW REINsophymarine-openregistry-h-andrew-rein-83e175 | ORDINARY | 0 | |
| CAROLINE JAMESsophymarine-openregistry-h-caroline-james-d48507 | ORDINARY | 0 | |
VBAGGA RESIDENTIAL LTD
sophymarine-openregistry-gb-13380878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank Chambers, Buckhurst Hill, IG9 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA BAGGAsophymarine-openregistry-h-manisha-bagga-4ecf43 | ORDINARY | 50 | |
| VIPAN KUMAR BAGGAsophymarine-openregistry-h-vipan-kumar-bagga-fe282b | ORDINARY | 50 | |
| V&M HOLDINGS LTDsophymarine-openregistry-gb-12267071 | ORDINARY | 0 | |
MDJPROPERTYGROUP LIMITED
sophymarine-openregistry-gb-13437999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 14 The Drive, Buckhurst Hill, Essex, IG9 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REINsophymarine-openregistry-h-andrew-rein-83e175 | ORDINARY | 50 | |
| CAROLINE JAMESsophymarine-openregistry-h-caroline-james-d48507 | ORDINARY | 50 | |
| MATTHEW JAMESsophymarine-openregistry-h-matthew-james-7b9747 | ORDINARY | 0 | |
DATA STORYTELLING LIMITED
sophymarine-openregistry-gb-13591873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIM SALIMsophymarine-openregistry-h-hashim-salim-6c4232 | ORDINARY | 90 | |
| ABIDA SALIMsophymarine-openregistry-h-abida-salim-febb5b | ORDINARY | 10 | |
| MOHAMMED SALIMsophymarine-openregistry-h-mohammed-salim-d290de | ORDINARY | 0 | |
MOUNTJOYGOLDFINCH PROPERTIES LTD
sophymarine-openregistry-gb-13652399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- DORMANT
- 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 |
|---|
| MOUNTJOYGOLDFINCH LIMITEDsophymarine-openregistry-gb-09707767 | ORDINARY | 100 | |
| GENEVIEVE HELEN GOLDFINCHsophymarine-openregistry-h-genevieve-helen-goldfinch-f4d15c | ORDINARY | 0 | |
| PHILIP MOUNTJOYsophymarine-openregistry-h-philip-mountjoy-efd936 | ORDINARY | 0 | |