UK companies/Hainault/Page 2
Companies in Hainault and their shareholdersPage 2 of 5
97 companies registered in Hainault 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 Hainault. Between them they record 69 shareholdings and 8 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
97
BVGSPV26 LTD
sophymarine-openregistry-gb-13122941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGING VENTURES GROUPsophymarine-openregistry-gb-07637171 | ORDINARY | 92 | |
| BRIDGING VENTURES GROUPsophymarine-openregistry-gb-07637171 | ORDINARY | 69 | |
| N PERRYsophymarine-openregistry-h-n-perry-837a55 | ORDINARY | 39 | |
| A TEAGLEsophymarine-openregistry-h-a-teagle-7d0089 | ORDINARY | 32 | |
| T MARHARAJsophymarine-openregistry-h-t-marharaj-4e6f34 | ORDINARY | 28 | |
BOWDEN BRADLEY LTD
sophymarine-openregistry-gb-13838192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Bansal House Bracken Industrial Estate, Hainault, Essex, IG6 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY NASHsophymarine-openregistry-h-william-henry-nash-92041e | ORDINARY | 33 | 34.02% |
| JOSEPH MICHAEL BRADLEYsophymarine-openregistry-h-joseph-michael-bradley-d99fca | ORDINARY | 32 | 32.99% |
| ROBIN CHRISTOPHER FRANK BOWDENsophymarine-openregistry-h-robin-christopher-frank-bowden-3f21bb | ORDINARY | 32 | 32.99% |
| JOSEPH MICHAEL BRADLEYsophymarine-openregistry-h-joseph-michael-bradley-d99fca | Z | 1 | 100.00% |
| ROBIN CHRISTOPHER FRANK BOWDENsophymarine-openregistry-h-robin-christopher-frank-bowden-3f21bb | Y | 1 | 100.00% |
| WILLIAM HENRY NASHsophymarine-openregistry-h-william-henry-nash-92041e | X | 1 | 100.00% |
| WILLIAM HENRY NASHsophymarine-openregistry-h-william-henry-nash-92041e | Y | 0 | 0.00% |
| WILLIAM HENRY NASHsophymarine-openregistry-h-william-henry-nash-92041e | Z | 0 | 0.00% |
CASH DYNAMICS HOLDINGS LIMITED
sophymarine-openregistry-gb-14060785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-5 Fowler Road, Hainault, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DEREK BELCHERsophymarine-openregistry-h-raymond-derek-belcher-005b60 | ORDINARY | 140 | 100.00% |
| PAUL MARK BARNETTsophymarine-openregistry-h-paul-mark-barnett-a67774 | C ORDINARY | 20 | 100.00% |
| FAY BELCHERsophymarine-openregistry-h-fay-belcher-ce4881 | A ORDINARY | 2 | 100.00% |
| RAYMOND DEREK BELCHERsophymarine-openregistry-h-raymond-derek-belcher-005b60 | A ORDINARY | 2 | 100.00% |
| RAYMOND DEREK BELCHERsophymarine-openregistry-h-raymond-derek-belcher-005b60 | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B W ELECTRONICS LIMITEDsophymarine-openregistry-gb-07243485 | Holds shares in | ORDINARY · 100.00% |
| CASH DYNAMICS LIMITEDsophymarine-openregistry-gb-06831813 | Holds shares in | ORDINARY · 97.56% |
| CURSEY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03598788 | Holds shares in | A ORDINARY · 60.00% |
TEPARAY PRECISION SHEET METAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14170350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-5 Fowler Road, Hainault, London, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DEREK BELCHERsophymarine-openregistry-h-raymond-derek-belcher-005b60 | B ORDINARY | 376 | 55.62% |
| FAY BELCHERsophymarine-openregistry-h-fay-belcher-ce4881 | B ORDINARY | 300 | 44.38% |
| RUSSELL LLOYD NORTHsophymarine-openregistry-h-russell-lloyd-north-1f9f1f | C ORDINARY | 120 | 100.00% |
| RAYMOND DEREK BELCHERsophymarine-openregistry-h-raymond-derek-belcher-005b60 | A ORDINARY | 70 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEPARAY PRECISION SHEET METAL LIMITEDsophymarine-openregistry-gb-02596921 | Holds shares in | "B" ORDINARY · 83.85% |
| YOUNG & WOODS LIMITEDsophymarine-openregistry-gb-00937948 | Holds shares in | ORDINARY D · 39.50% |
CREST HAVEN CARE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15792383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- C/O Excel Law, Unit 8 Whilems Works, Hainault, Essex, IG6 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH JOHALsophymarine-openregistry-h-avtar-singh-johal-07eb8d | A ORDINARY | 200 | 100.00% |
| CURA LUX HOLDINGS LTDsophymarine-openregistry-gb-16557161 | B ORDINARY | 50 | 100.00% |
| PORTLAND CARE HOLDINGS LTDsophymarine-openregistry-gb-13891381 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESSEX CARE ESTATES LTDsophymarine-openregistry-gb-15478297 | Holds shares in | ORDINARY · 100.00% |
THAMES GATEWAY MANUFACTURING CENTRE LIMITED
sophymarine-openregistry-gb-03869793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Unit 5 Hainault Business Park, Hainault, Essex, IG6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRITICAL CIRCUITS LIMITEDsophymarine-openregistry-gb-15851995 | ORDINARY | 225,625 | 100.00% |
| STEPHEN DAVID WILSONsophymarine-openregistry-h-stephen-david-wilson-791926 | B ORDINARY | 11,875 | 100.00% |
| ELAINE MICHELLE WILSONsophymarine-openregistry-h-elaine-michelle-wilson-b818ba | ORDINARY | 0 | 0.00% |
P I P SERVICES LIMITED
sophymarine-openregistry-gb-06526837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36, Lancelot Road, Hainault, Essex, IG6 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE PLUMBsophymarine-openregistry-h-jayne-plumb-804994 | ORDINARY | 50 | |
| HARRY PLUMBsophymarine-openregistry-h-harry-plumb-67ac3c | ORDINARY | 40 | |
| RICKY PLUMBsophymarine-openregistry-h-ricky-plumb-2339ae | ORDINARY | 10 | |
B W ELECTRONICS LIMITED
sophymarine-openregistry-gb-07243485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 1-5 Fowler Road, Hainault, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASH DYNAMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14060785 | ORDINARY | 100 | 100.00% |
| LINDA WEAVERsophymarine-openregistry-h-linda-weaver-4ea18f | ORDINARY | 0 | 0.00% |
| ROBERT WEAVERsophymarine-openregistry-h-robert-weaver-802d89 | ORDINARY | 0 | 0.00% |
AJ PROPERTIES 2019 LTD
sophymarine-openregistry-gb-07460195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Aaron House Hainault Business Park, Hainault, IG6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ANTHONY JOHN FLOYDsophymarine-openregistry-h-aaron-anthony-john-floyd-ffdf06 | ORDINARY | 2 | 33.33% |
| DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411 | ORDINARY | 2 | 33.33% |
| PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123e | ORDINARY | 2 | 33.33% |
TOP JETS WORLDWIDE LIMITED
sophymarine-openregistry-gb-10586616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGH SIDHUsophymarine-openregistry-h-harjinder-singh-sidhu-dc90ea | ORDINARY | 52,000 | |
| AMJAD ALI KHANsophymarine-openregistry-h-amjad-ali-khan-e8c9bd | ORDINARY | 48,000 | |
| SHELLEY SELNERsophymarine-openregistry-h-shelley-selner-94d09e | ORDINARY | 0 | |
BVGSPV 23 LIMITED
sophymarine-openregistry-gb-10596759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BVGsophymarine-openregistry-gb-14875184 | ORDINARY | 10,000 | |
| MR & MRS CHEIKHsophymarine-openregistry-h-mr-mrs-cheikh-a060be | ORDINARY | 0 | |
| MR & MRS LIPMANsophymarine-openregistry-h-mr-mrs-lipman-28e039 | ORDINARY | 0 | |
BVGSPV24 LTD
sophymarine-openregistry-gb-11304569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B V G LIMITEDsophymarine-openregistry-gb-14875184 | ORDINARY | 210 | |
| CONSULTANCY CORPORATIONsophymarine-openregistry-h-consultancy-corporation-a41d03 | ORDINARY | 130 | |
| MRS & TREVOR ZIGGY & BARCLAYsophymarine-openregistry-h-mrs-trevor-ziggy-barclay-f9a85e | ORDINARY | 0 | |
W HANOVER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11584640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- DORMANT
- 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 - Registered office
- 12 Hanover Gardens, Hainault, Essex, IG6 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWANT PANESSARsophymarine-openregistry-h-kulwant-panessar-d84643 | ORDINARY | 4,000 | |
| GOVIND PANESSARsophymarine-openregistry-h-govind-panessar-1ab27b | ORDINARY | 3,000 | |
| SUKI PANESSARsophymarine-openregistry-h-suki-panessar-ab0faa | ORDINARY | 3,000 | |
GREEN CLOSE (CHELMSFORD) LTD
sophymarine-openregistry-gb-11839693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 8 Forest Road, Hainault, IG6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411 | ORDINARY | 50 | |
| PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123e | ORDINARY | 50 | |
| KATIE STAUNTONsophymarine-openregistry-h-katie-staunton-02909c | ORDINARY | 0 | |
ST MARGARETS COACHES LTD
sophymarine-openregistry-gb-13249108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINDARA RUGERIsophymarine-openregistry-h-tindara-rugeri-43e11b | ORDINARY | 100 | |
| SANTO MARINOsophymarine-openregistry-h-santo-marino-86aff5 | ORDINARY | 0 | |
| TERRY SPURLINGsophymarine-openregistry-h-terry-spurling-c6d037 | ORDINARY | 0 | |
LEE FARM (2026) LTD
sophymarine-openregistry-gb-14068696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aaron House 8 Hainault Business Park, Hainault, Essex, IG6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411 | ORDINARY | 50 | 50.00% |
| PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123e | ORDINARY | 50 | 50.00% |
| CHIGWELL (LONDON) PLCsophymarine-openregistry-gb-09812304 | ORDINARY | 0 | 0.00% |
ASK-EZZ UK LTD
sophymarine-openregistry-gb-14089327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA CHOUDHRYsophymarine-openregistry-h-katrina-choudhry-19e9e0 | ORDINARY | 1 | 50.00% |
| ZAYD CHOUDHRYsophymarine-openregistry-h-zayd-choudhry-970a11 | ORDINARY | 1 | 50.00% |
| AKBAR CHOUDHRYsophymarine-openregistry-h-akbar-choudhry-c428ea | ORDINARY | 0 | 0.00% |
VICTOR WRIGHT LTD
sophymarine-openregistry-gb-16353308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- Office 5973, Hainault, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS KORESHIsophymarine-openregistry-h-waqas-koreshi-9d9af4 | ORDINARY | 3 | |
| ISMAT ZAHEERsophymarine-openregistry-h-ismat-zaheer-0a5ba9 | ORDINARY | 0 | |
| WAQAR MAHMOODsophymarine-openregistry-h-waqar-mahmood-c423fb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAMS TRADE SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09495877 | Holds shares in | ORDINARY · 0.03% |
WE4WARD LTD
sophymarine-openregistry-gb-12702106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
85510 — Sports and recreation education
90040 — Operation of arts facilities
93199 — Other sports activities - Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA DEMOFONTIsophymarine-openregistry-h-daniela-demofonti-362e45 | B ORDINARY | 1 | 100.00% |
| LUCAS NODARsophymarine-openregistry-h-lucas-nodar-4a9c68 | ORDINARY | 1 | 100.00% |
OPENDOOR MORTGAGES (LONDON) LTD
sophymarine-openregistry-gb-13600280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bansal House Bracken Industrial Estate, Hainault, Essex, IG6 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY NASHsophymarine-openregistry-h-william-henry-nash-92041e | ORDINARY A | 75 | 100.00% |
| EMMA ANTOINETTE NASHsophymarine-openregistry-h-emma-antoinette-nash-fa5ab4 | ORDINARY B | 25 | 100.00% |
| WILLIAM HENRY NASHsophymarine-openregistry-h-william-henry-nash-92041e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QDEX AI LTDsophymarine-openregistry-gb-15729147 | Holds shares in | ORDINARY A · 0.50% |