UK companies/Hainault/Page 3
Companies in Hainault and their shareholdersPage 3 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 41 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
97
MARGEM LIMITED
sophymarine-openregistry-gb-01934685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1985
- Accounts
- SMALL
- SIC
- 73120 — Media representation services
- Registered office
- Willhay House 37-39 Roebuck Road, Hainault, Essex, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOSCA HOLDINGS LTDsophymarine-openregistry-gb-11723937 | ORD | 200 | |
| WILLHAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06420021 | ORD | 0 | |
UNTOLD LIMITED
sophymarine-openregistry-gb-04242867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JACOBSsophymarine-openregistry-h-barry-jacobs-492e11 | ORDINARY | 2 | 100.00% |
| JACQUELINE JACOBSsophymarine-openregistry-h-jacqueline-jacobs-502563 | ORDINARY | 0 | 0.00% |
CARISMA PRINTING COMPANY LIMITED
sophymarine-openregistry-gb-05609198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL BLACKsophymarine-openregistry-h-gail-black-ea7053 | ORDINARY | 75 | |
| GAIL BLACKsophymarine-openregistry-h-gail-black-ea7053 | ORDINARY | 25 | |
| MARTIN BLACKsophymarine-openregistry-h-martin-black-e5b83f | ORDINARY | 0 | |
UNTOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05653328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JACOBSsophymarine-openregistry-h-barry-jacobs-492e11 | ORDINARY | 2 | 100.00% |
| JACQUELINE JACOBSsophymarine-openregistry-h-jacqueline-jacobs-502563 | ORDINARY | 0 | 0.00% |
MOST PRO LTD
sophymarine-openregistry-gb-05769869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting - Registered office
- 25 Hazelbrouck Gardens, Hainault, Essex, IG6 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAULIUS ZUTAUTASsophymarine-openregistry-h-saulius-zutautas-a4481a | ORDINARY | 100 | |
| ZUTAUTE KORNELIJAsophymarine-openregistry-h-zutaute-kornelija-4e84a6 | ORDINARY | 0 | |
EVOLVE ENTERPRISE CONSULTING LIMITED
sophymarine-openregistry-gb-06716927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1/12 Radiant House, Hainault, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM PETER GREENsophymarine-openregistry-h-mr-graham-peter-green-9566c1 | ORDINARY | 500 | |
| MRS SUSAN ANN GREENsophymarine-openregistry-h-mrs-susan-ann-green-a59945 | ORDINARY | 500 | |
EXCEL LEGAL LIMITED
sophymarine-openregistry-gb-07028000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 8 Whilems Works,, Hainault,, Essex, IG6 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 10 | 50.00% |
| HARJIT SINGH ATHWALsophymarine-openregistry-h-harjit-singh-athwal-156ff9 | ORDINARY | 10 | 50.00% |
TGMC LIMITED
sophymarine-openregistry-gb-07262877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| STEPHEN DAVID WILSONsophymarine-openregistry-h-stephen-david-wilson-791926 | ORDINARY | 50 | |
| RAYMOND FRANCIS MANNsophymarine-openregistry-h-raymond-francis-mann-499e92 | ORDINARY | 0 | |
BRIDGING VENTURES GROUP LIMITED
sophymarine-openregistry-gb-07637171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 9, 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES FALLONsophymarine-openregistry-h-andrew-james-fallon-1e52e1 | ORDINARY | 100 | 50.00% |
| LESLIE JACOBSsophymarine-openregistry-gb-07157128 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BVGSPV26 LTDsophymarine-openregistry-gb-13122941 | Holds shares in | ORDINARY |
WORKING CLASS LIMITED
sophymarine-openregistry-gb-07982877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 63910 — News agency activities
- Registered office
- 7 Amwell View, Hainault, Essex, IG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TURNERsophymarine-openregistry-h-peter-turner-81e191 | ORDINARY | 100 | |
| MITCHELL TURNERsophymarine-openregistry-h-mitchell-turner-19c7a5 | ORDINARY | 0 | |
AWGC LTD
sophymarine-openregistry-gb-08578087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other 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 |
|---|
| JULIE ANGELA SNELLsophymarine-openregistry-h-julie-angela-snell-621cd4 | ORDINARY | 1 | |
| STEVE GEORGE SNELLsophymarine-openregistry-h-steve-george-snell-775171 | ORDINARY | 1 | |
MEROON TRADING UK LIMITED
sophymarine-openregistry-gb-09399035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11-17 11-17 Fowler Road, Hainault, Essex, IG6 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ERNEST ANDERSONsophymarine-openregistry-h-keith-ernest-anderson-9ab2a8 | ORDINARY | 1,000 | |
| FIDUCIARY TRUST LIMITEDsophymarine-openregistry-gb-00009162 | ORDINARY | 0 | |
REGAL STUDIO LIMITED
sophymarine-openregistry-gb-09580536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Aaron House Unit 8 Hainault Business Park, Hainault, Essex, IG6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ANTHONY JOHN FLOYDsophymarine-openregistry-h-aaron-anthony-john-floyd-ffdf06 | ORDINARY | 100 | 100.00% |
| DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411 | ORDINARY | 0 | 0.00% |
BEE HOLDINGS LTD
sophymarine-openregistry-gb-10229350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other 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 |
|---|
| BARRY SANDERSsophymarine-openregistry-h-barry-sanders-3e8712 | ORDINARY | 100 | |
| NICKOLAS SAMSsophymarine-openregistry-h-nickolas-sams-6381f0 | ORDINARY | 0 | |
LOUGHTON CAPITAL 2020 LTD
sophymarine-openregistry-gb-10319756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Aaron House Unit 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% |
NASH PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10327691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bansal House Bracken Industrial Estate, Hainault, IG6 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ANTOINETTE NASHsophymarine-openregistry-h-emma-antoinette-nash-fa5ab4 | ORDINARY | 50 | |
| WILLIAM HENRY NASHsophymarine-openregistry-h-william-henry-nash-92041e | ORDINARY | 50 | |
EPPING ROAD LTD
sophymarine-openregistry-gb-10446507
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Aaron House Unit 8 Hainault Business Park, Hainault, Essex, IG6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIX DAY DOORS (LONDON) LTDsophymarine-openregistry-gb-12727193 | ORDINARY | 50 | |
| TDH HOLDINGS LTDsophymarine-openregistry-gb-11780832 | ORDINARY | 50 | |
OUTDOOR ESCAPES LIMITED
sophymarine-openregistry-gb-10522190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HAYESsophymarine-openregistry-h-ashley-hayes-3fc19b | ORDINARY | 100 | |
| AYSE FAKIOGLU OAKESsophymarine-openregistry-h-ayse-fakioglu-oakes-ffe4db | ORDINARY | 0 | |
CENTRAL LINE BUSES LTD
sophymarine-openregistry-gb-11235425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9, 97/101 Peregrine Road, Hainault, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINDARA RUGGERIsophymarine-openregistry-h-tindara-ruggeri-06cc52 | ORDINARY | 1 | |
| CARMELO MARINOsophymarine-openregistry-h-carmelo-marino-ebdccb | ORDINARY | 0 | |
ORGANZA NATURAL SKINCARE LIMITED
sophymarine-openregistry-gb-11883067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Wim Accountants 37 New North Road, Hainault, IG6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA IBRAHIMsophymarine-openregistry-h-sofia-ibrahim-f8f419 | ORDINARY | 1 | |
| HAHNAN KHAMIS IBRAHIMsophymarine-openregistry-h-hahnan-khamis-ibrahim-dd30a7 | ORDINARY | 0 | |