UK companies/Buckhurst Hill/Page 8
Companies in Buckhurst Hill and their shareholdersPage 8 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 1 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
FORTUS RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-13948394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Cottage, Buckhurst Hill, IG9 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MANGANsophymarine-openregistry-h-daniel-mangan-77fb83 | ORDINARY | 100 | |
| JASON HUME-ALMEIDAsophymarine-openregistry-h-jason-hume-almeida-606603 | ORDINARY | 100 | |
| JOSHUA FENNsophymarine-openregistry-h-joshua-fenn-13ee97 | ORDINARY | 100 | |
EMD CLEANING LTD
sophymarine-openregistry-gb-13959135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- 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 |
|---|
| EDUARDO DUARTEsophymarine-openregistry-gb-SC875351 | ORDINARY | 1 | |
| MARCO DUARTEsophymarine-openregistry-h-marco-duarte-c84b9f | ORDINARY | 1 | |
| MONICA MARQUESsophymarine-openregistry-h-monica-marques-0f4068 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMDPRO LIMITEDsophymarine-openregistry-gb-16320218 | Holds shares in | ORDINARY |
PRESS PLAY HQ LTD
sophymarine-openregistry-gb-14080810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Level One, Buckhurst Hill, IG9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PARKINsophymarine-openregistry-h-amanda-parkin-012113 | ORDINARY | 150 | |
| TRACY DAVENPORTsophymarine-openregistry-h-tracy-davenport-ecd88f | ORDINARY | 150 | |
| MICHAL KAHNsophymarine-openregistry-h-michal-kahn-b2871a | ORDINARY | 0 | |
KFRW LIMITED
sophymarine-openregistry-gb-14273968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 The Drive, Buckhurst Hill, IG9 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JAMESsophymarine-openregistry-h-caroline-james-d48507 | ORDINARY | 100 | |
| ANDREW REINsophymarine-openregistry-h-andrew-rein-83e175 | ORDINARY | 0 | |
| FIONA POWTERsophymarine-openregistry-h-fiona-powter-bb5b8c | ORDINARY | 0 | |
SCALA RENEWABLES GROUP LIMITED
sophymarine-openregistry-gb-14327432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- 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 |
|---|
| ANDREW JAMES JOLLYsophymarine-openregistry-h-andrew-james-jolly-b9c752 | ORDINARY | 375 | |
| JAMES MORAY GRATTONsophymarine-openregistry-h-james-moray-gratton-9d62a5 | ORDINARY | 375 | |
| SHARON QUEENEYsophymarine-openregistry-h-sharon-queeney-1b26b5 | ORDINARY | 250 | |
CHARLES AMARE BUILDING LTD
sophymarine-openregistry-gb-14860999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GRAHAMsophymarine-openregistry-h-luke-graham-748fe7 | ORDINARY | 100 | |
| OLIVER BARRYsophymarine-openregistry-h-oliver-barry-cf1483 | ORDINARY | 0 | |
| ROHAN GALLAGHERsophymarine-openregistry-h-rohan-gallagher-87f704 | ORDINARY | 0 | |
VALLEY DENTAL PRACTICE LTD
sophymarine-openregistry-gb-15126729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- Valley Dental Practice, Buckhurst Hill, IG9 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHREE GURU ENTERPRISES LIMITEDsophymarine-openregistry-gb-15645498 | ORDINARY | 2 | 100.00% |
| HARDIK KUMAR PATELsophymarine-openregistry-h-hardik-kumar-patel-653a6c | ORDINARY | 0 | 0.00% |
| SATIN PATELsophymarine-openregistry-h-satin-patel-57272a | ORDINARY | 0 | 0.00% |
MY LOCAL BOBBY SECURITY PRODUCTS LTD
sophymarine-openregistry-gb-15190384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Roding House, Buckhurst Hill, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERT GEORGE MCKELVEYsophymarine-openregistry-h-david-albert-george-mckelvey-1a51e2 | ORDINARY | 900 | |
| AHMET IZZETsophymarine-openregistry-h-ahmet-izzet-513c67 | ORDINARY | 100 | |
| PAUL PORTERsophymarine-openregistry-h-paul-porter-13efbc | ORDINARY | 0 | |
MS INV LTD
sophymarine-openregistry-gb-15295354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Field Close, Buckhurst Hill, IG9 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRAN BAKEIRATHANsophymarine-openregistry-h-mahendran-bakeirathan-7e183a | ORDINARY | 5 | |
| MAHENDRAN LAKSHMANsophymarine-openregistry-h-mahendran-lakshman-c0600a | ORDINARY | 5 | |
| GEETHANJALI MALARANPANsophymarine-openregistry-h-geethanjali-malaranpan-f373e7 | ORDINARY | 0 | |
MODERN FORMWORK LIMITED
sophymarine-openregistry-gb-15708912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30a Stag Lane, Buckhurst Hill, IG9 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODERN FORMWORK & GROUNDWORK LTD.sophymarine-openregistry-gb-12945697 | ORDINARY | 2 | 100.00% |
| COLM TINKLERsophymarine-openregistry-h-colm-tinkler-248284 | ORDINARY | 0 | 0.00% |
| GENEFER CHITOLIEsophymarine-openregistry-h-genefer-chitolie-8d1743 | ORDINARY | 0 | 0.00% |
ZENKOA LIMITED
sophymarine-openregistry-gb-16028093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- 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 |
|---|
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | ORDINARY | 600 | 60.00% |
| HUNTER ZEN COOPERsophymarine-openregistry-h-hunter-zen-cooper-6b407c | ORDINARY | 200 | 20.00% |
| LOGAN KOA COOPERsophymarine-openregistry-h-logan-koa-cooper-dde5ca | ORDINARY | 200 | 20.00% |
PN PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-16166204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Level One 86, 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 | |
MOUNTJOYGOLDFINCH THERAPY LIMITED
sophymarine-openregistry-gb-16451026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Level One, Buckhurst Hill, Essex, 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 | |
DR. FRUGAL LTD
sophymarine-openregistry-gb-17073970
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 67e Palmerston Road, Buckhurst Hill, IG9 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIM OTKUNsophymarine-openregistry-h-kasim-otkun-0855f4 | ORDINARY | 70 | |
| YUNUS KOCGURBUZsophymarine-openregistry-h-yunus-kocgurbuz-1ca12a | ORDINARY | 30 | |
| AHMET IKBAL ARSLANsophymarine-openregistry-h-ahmet-ikbal-arslan-f959f5 | ORDINARY | 0 | |
TREXEL LIMITED
sophymarine-openregistry-gb-04210859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANGELsophymarine-openregistry-h-pauline-angel-f1a161 | ORDINARY | 100 | 100.00% |
| JENNIFER HAMILTONsophymarine-openregistry-h-jennifer-hamilton-126ea4 | B ORDINARY | 1 | 100.00% |
| PAULINE ANGELsophymarine-openregistry-h-pauline-angel-f1a161 | A ORDINARY | 1 | 100.00% |
METALS CONSULTING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04938719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ M KOTASsophymarine-openregistry-h-andrzej-m-kotas-6a95b0 | ORDINARY | 1,000 | |
| ANDRZEJ M KOTASsophymarine-openregistry-h-andrzej-m-kotas-6a95b0 | A ORDINARY | 1 | |
| JULIA TERESA KOTASsophymarine-openregistry-h-julia-teresa-kotas-35ba7f | B ORDINARY | 1 | |
MEP PRO LTD
sophymarine-openregistry-gb-10297684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 128 Queens Road, Buckhurst Hill, IG9 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES GARDNERsophymarine-openregistry-h-peter-james-gardner-73083e | ORDINARY A | 100 | 100.00% |
| OLGA GARDNERsophymarine-openregistry-h-olga-gardner-a02ea7 | ORDINARY B | 1 | 100.00% |
| PETER JAMES GARDNERsophymarine-openregistry-h-peter-james-gardner-73083e | ORDINARY C | 1 | 100.00% |
ANOPIA LIMITED
sophymarine-openregistry-gb-11921233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA MARY WALKER CHINERYsophymarine-openregistry-h-anastasia-mary-walker-chinery-95ebbd | ORDINARY | 1 | |
| ANASTASIA MARY WALKER CHINERYsophymarine-openregistry-h-anastasia-mary-walker-chinery-95ebbd | A ORDINARY | 1 | |
| JAMES PETER COMPTONsophymarine-openregistry-h-james-peter-compton-ecb98a | B ORDINARY | 1 | |
| JAMES PETER COMPTONsophymarine-openregistry-h-james-peter-compton-ecb98a | ORDINARY | 1 | |
FRAME SOLUTIONS LIMITED
sophymarine-openregistry-gb-12823714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MILLIGANsophymarine-openregistry-gb-11849723 | ORDINARY | 51 | 51.00% |
| SONIA MACHESNEYsophymarine-openregistry-h-sonia-machesney-51a2d8 | ORDINARY | 49 | 49.00% |
| DANIEL MILLIGANsophymarine-openregistry-gb-11849723 | A ORDINARY | 1 | 100.00% |
| SONIA MACHESNEYsophymarine-openregistry-h-sonia-machesney-51a2d8 | B ORDINARY | 1 | 100.00% |
JPM CONSULTANCY LTD
sophymarine-openregistry-gb-14438042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Fairlands Avenue, Buckhurst Hill, IG9 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PHILIPPE MAURICE MINETsophymarine-openregistry-h-jean-philippe-maurice-minet-feafe5 | ORDINARY A | 100 | 100.00% |
| JEAN-PHILIPPE MAURICE MINETsophymarine-openregistry-h-jean-philippe-maurice-minet-feafe5 | ORDINARY | 100 | 50.00% |
| PRITAL NICHOLLSsophymarine-openregistry-h-prital-nicholls-97dcb2 | ORDINARY B | 100 | 100.00% |
| PRITAL NICHOLLSsophymarine-openregistry-h-prital-nicholls-97dcb2 | ORDINARY | 100 | 50.00% |