UK companies/Buckhurst Hill/Page 9
Companies in Buckhurst Hill and their shareholdersPage 9 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 47 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
LEGAL PENGUIN LTD
sophymarine-openregistry-gb-15541969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 98 Princes Road, Buckhurst Hill, Essex, IG9 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CONNORsophymarine-openregistry-h-dominic-connor-0d59fc | B ORDINARY GBP1.00 | 5 | 100.00% |
| ROSALIND JANE CONNORsophymarine-openregistry-h-rosalind-jane-connor-4c992e | A ORDINARY GBP1.00 | 5 | 100.00% |
| DOMINIC CONNORsophymarine-openregistry-h-dominic-connor-0d59fc | ORDINARY GBP1.00 | 0 | |
| ROSALIND JANE CONNORsophymarine-openregistry-h-rosalind-jane-connor-4c992e | ORDINARY GBP1.00 | 0 | |
DOUBLE YEWS GROUP LIMITED
sophymarine-openregistry-gb-00912643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
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 |
|---|
| JULIET WINSTONsophymarine-openregistry-h-juliet-winston-b95435 | "A" ORDINARY | 42,378 | 100.00% |
| PETER JONATHAN WINSTONsophymarine-openregistry-h-peter-jonathan-winston-cd27af | ORDINARY | 42,378 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BACK LANE PROPERTIES LTDsophymarine-openregistry-gb-11499592 | Holds shares in | "A" ORDINARY · 50.00% |
SPEARHEAD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05765877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- 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 |
|---|
| PETER VINCENZO VULLOsophymarine-openregistry-h-peter-vincenzo-vullo-722581 | ORDINARY | 100 | |
| PETER VULLOsophymarine-openregistry-h-peter-vullo-269eb9 | ORDINARY A | 8 | |
FXR1 LIMITED
sophymarine-openregistry-gb-05908784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Roding View, Buckhurst Hill, Essex, IG9 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAJAM KHAN-MUZTARsophymarine-openregistry-h-mohammed-najam-khan-muztar-b7bac6 | ORDINARY | 3 | 50.00% |
| SHABNEEZ SHAKILA KHAN-MUZTARsophymarine-openregistry-h-shabneez-shakila-khan-muztar-d852ad | ORDINARY | 3 | 50.00% |
| SHABNEEZ SHAKILA KHAN-MUZTARsophymarine-openregistry-h-shabneez-shakila-khan-muztar-d852ad | B ORDINARY | 1 | 100.00% |
ASTUTE TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-07260302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PECKHAMsophymarine-openregistry-h-john-peckham-9bf0f9 | ORDINARY | 100 | |
| MRS J P PECKHAMsophymarine-openregistry-h-mrs-j-p-peckham-2cd79c | ORDINARY A | 1 | |
BKR SUSTAINABLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07817630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 5 Station Parade, Buckhurst Hill, IG9 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY REDMANsophymarine-openregistry-h-barry-redman-692b4e | B ORDINARY | 1 | |
| BARRY REDMANsophymarine-openregistry-h-barry-redman-692b4e | A ORDINARY | 1 | |
| JAYNE REDMANsophymarine-openregistry-h-jayne-redman-442bd9 | B ORDINARY | 0 | |
PBS AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-08487763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SHONEsophymarine-openregistry-h-laura-shone-bf0a84 | B ORDINARY | 5 | |
| PAUL SILVERBERGsophymarine-openregistry-h-paul-silverberg-0cf2b9 | A ORDINARY | 5 | |
MMFRAME LTD
sophymarine-openregistry-gb-08604785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 89 Palmerston Road, Buckhurst Hill, Essex, IG9 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DUNCANsophymarine-openregistry-gb-SL002970 | ORDINARY | 2 | 100.00% |
| ROSEMARY THOMPSONsophymarine-openregistry-h-rosemary-thompson-e0f5cd | ORDINARY A | 1 | 100.00% |
DSS CONTRACTS LTD
sophymarine-openregistry-gb-09088929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 16 Victoria Road, Buckhurst Hill, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR IVANCHEVsophymarine-openregistry-h-dimitar-ivanchev-6f773a | ORDINARY | 975,100 | |
| SILVIA ANGUELOVAsophymarine-openregistry-h-silvia-anguelova-f622cc | ORDINARY A | 975,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICARUS CONTRACT SERVICES LTDsophymarine-openregistry-gb-12280570 | Holds shares in | ORDINARY SHARES · 45.05% |
| ADEPT CONTRACTS LIMITEDsophymarine-openregistry-gb-06679963 | Holds shares in | ORDINARY · 30.03% |
| DSS ARBOR LTDsophymarine-openregistry-gb-16297033 | Holds shares in | B ORDINARY · 0.00% |
| DSS INVESTMENTS LTDsophymarine-openregistry-gb-11220413 | Holds shares in | ORDINARY |
STAGE ONE PARTIES LIMITED
sophymarine-openregistry-gb-09396091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 32 Westbury Lane, Buckhurst Hill, Essex, IG9 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE AIRSsophymarine-openregistry-h-caroline-airs-58afc5 | ORDINARY | 100 | |
| DOMINIC AIRSsophymarine-openregistry-h-dominic-airs-e12602 | B ORDINARY | 1 | |
| DOMINIC AIRSsophymarine-openregistry-h-dominic-airs-e12602 | ORDINARY | 0 | |
ENGINEERING FORENSICS LTD
sophymarine-openregistry-gb-09759211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Roding House, Buckhurst Hill, Essex, IG9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILDISHsophymarine-openregistry-h-alexander-wildish-1ba936 | A ORDINARY | 4 | 100.00% |
| MELISSA ANN WILDISHsophymarine-openregistry-h-melissa-ann-wildish-b9187b | B ORDINARY | 4 | 100.00% |
TOOTHOLOGY LIMITED
sophymarine-openregistry-gb-10664180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 The Rise, Buckhurst Hill, Essex, IG9 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUPTI DENHARDsophymarine-openregistry-h-krupti-denhard-865724 | ORDINARY | 95 | 100.00% |
| PAUL DENHARDsophymarine-openregistry-h-paul-denhard-9845d9 | ORDINARY A | 5 | 100.00% |
| KRUPTI DENHARDsophymarine-openregistry-h-krupti-denhard-865724 | ORDINARY A | 0 | 0.00% |
SUPERB FLOORING INSTALLERS LIMITED
sophymarine-openregistry-gb-10751537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- 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 |
|---|
| JOHN DAVID WALLACEsophymarine-openregistry-h-john-david-wallace-bae492 | ORDINARY | 200 | |
| ANDREW BRADYsophymarine-openregistry-h-andrew-brady-487a0a | B ORDINARY | 133 | |
CORTIDA LIMITED
sophymarine-openregistry-gb-11778751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE NIEL JANSE VAN RENSBURGsophymarine-openregistry-h-andre-niel-janse-van-rensburg-2ad5e1 | B ORDINARY | 50 | |
| ANDREW COMPTONsophymarine-openregistry-h-andrew-compton-4126b5 | ORDINARY | 50 | |
INFINITY ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-12033886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRAZIERsophymarine-openregistry-h-richard-brazier-05f6c8 | ORDINARY | 10 | |
| MIA BRAZIERsophymarine-openregistry-h-mia-brazier-ad13ee | B ORDINARY | 2 | |
BOW & CO JEWELLERY LTD
sophymarine-openregistry-gb-12203408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Challenge House, 57-59, Buckhurst Hill, IG9 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BODENsophymarine-openregistry-h-sophie-boden-975daf | ORDINARY A | 2 | 100.00% |
| MYLTON BURDENsophymarine-openregistry-h-mylton-burden-2c5eb7 | ORDINARY B | 0 | |
OLIVER MARIE PROPERTIES LTD
sophymarine-openregistry-gb-12241848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JENNIFER LEWISsophymarine-openregistry-h-jennifer-lewis-7cb5c1 | ORDINARY A | 1 | |
| KENIQUE CATOsophymarine-openregistry-h-kenique-cato-96b6d1 | ORDINARY | 1 | |
TERRY KAY PROPERTIES LIMITED
sophymarine-openregistry-gb-12269759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- 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 |
|---|
| TERRY KAYsophymarine-openregistry-h-terry-kay-5a0b51 | ORDINARY | 1 | |
| TERRY KAYsophymarine-openregistry-h-terry-kay-5a0b51 | ORDINARY A | 1 | |
| RUTHERFORD BROOKEsophymarine-openregistry-h-rutherford-brooke-2520d3 | ORDINARY A | 0 | |
CAH SERVICES LTD
sophymarine-openregistry-gb-14728520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- The Coach House, Buckhurst Hill, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HORTONsophymarine-openregistry-h-fiona-horton-fed307 | ORDINARY A | 2 | |
| CRAIG HORTONsophymarine-openregistry-h-craig-horton-496b0f | ORDINARY | 1 | |
BRIGHTBMS LTD
sophymarine-openregistry-gb-15061782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- The Coach House, Buckhurst Hill, Essex, IG9 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CURRAHsophymarine-openregistry-h-charlotte-currah-04b05b | A ORDINARY | 1 | 100.00% |
| JOSHUA CURRAHsophymarine-openregistry-h-joshua-currah-783803 | ORDINARY | 1 | 100.00% |