UK companies/Chadwell Heath/Page 3

Companies in Chadwell Heath and their shareholdersPage 3 of 5

93 companies registered in Chadwell Heath 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 Chadwell Heath. Between them they record 41 shareholdings and 0 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.

Post town
Chadwell Heath

Companies with a register
93

On this page
20

Shareholdings
41

Related parties
0

EILYA HEALTHCARE LIMITED

sophymarine-openregistry-gb-13269702

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2021
Accounts: UNAUDITED ABRIDGED
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: Priestly House, Chadwell Heath, RM6 4SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYED RAZAsophymarine-openregistry-h-syed-raza-90e842	ORDINARY	75
SHAWANA RAZAsophymarine-openregistry-h-shawana-raza-478766	ORDINARY	25

LAYERVERSE LTD

sophymarine-openregistry-gb-13293054

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2021
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Office 1000,, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RITTIM NANDIsophymarine-openregistry-h-rittim-nandi-c57550	ORDINARY	80
LILIAN YUEN SING YUsophymarine-openregistry-h-lilian-yuen-sing-yu-9b617e	ORDINARY	20

SYMANTRONIX IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-13298822

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office: 98 Burns Avenue, Chadwell Heath, RM6 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHURRAM MALIKsophymarine-openregistry-h-khurram-malik-943eb1	ORDINARY SHARES	1	100.00%
HINA MALIKsophymarine-openregistry-h-hina-malik-91080a	ORDINARY SHARES	0	0.00%

MOTOR RELIANCE LTD

sophymarine-openregistry-gb-13549042

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2021
Accounts: DORMANT
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Icon Offices Office 8903, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAMZA ABBASIsophymarine-openregistry-h-hamza-abbasi-e28586	ORDINARY	100
TEN TRINITY SQUARE LIMITEDsophymarine-openregistry-gb-12258661	ORDINARY	0

MILLIONS GROUP OF COMPANIES LTD

sophymarine-openregistry-gb-13895379

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2022
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 1120 High Road, Chadwell Heath, RM6 4AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AQSA BIBIsophymarine-openregistry-h-aqsa-bibi-9f1b3f	ORDINARY	2
AHSIN AKHTARsophymarine-openregistry-h-ahsin-akhtar-89f5c5	ORDINARY	0

ESSEX KEBABISH CHADWELL HEATH LTD

sophymarine-openregistry-gb-14010284

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2022
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office: 3 Tudor Parade, Chadwell Heath, Romford, RM6 6PS

Direct shareholders

Shareholder	Share class	Shares held
MAHMOOD AMIRIsophymarine-openregistry-h-mahmood-amiri-7fee8b	ORDINARY	100
KANESHKA FAKHRIsophymarine-openregistry-h-kaneshka-fakhri-917e87	ORDINARY	0
MAHMOOD AMIRIsophymarine-openregistry-h-mahmood-amiri-7fee8b	ORDINARY	0

PRISON AWARENESS TEAM LIMITED

sophymarine-openregistry-gb-14145082

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
88990 — Other social work activities without accommodation n.e.c.
93199 — Other sports activities
Registered office: Office 25 321-323 High Road, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURIC DIAKIESSEsophymarine-openregistry-h-lauric-diakiesse-f8d4bd	ORDINARY	50	50.00%
NANA AGGREYsophymarine-openregistry-h-nana-aggrey-f7421c	ORDINARY	50	50.00%

FIS TECH LTD

sophymarine-openregistry-gb-14156809

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Office 1849, Chadwell Heath, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMRE AKKAYAsophymarine-openregistry-h-emre-akkaya-87f921	ORDINARY	50
OLGA AKKAYAsophymarine-openregistry-h-olga-akkaya-8bf9c7	ORDINARY	50

H & H PRESENTING LTD

sophymarine-openregistry-gb-14254670

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2022
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Office 2849, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAVAN HIRSTsophymarine-openregistry-h-javan-hirst-e2dccf	ORDINARY	100
MARY HIRSTsophymarine-openregistry-h-mary-hirst-fc8df1	ORDINARY	0

RED STONE DESIGN & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14258504

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2022
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Office 9086, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007	ORDINARY	100
MARLON MAMOOYAsophymarine-openregistry-h-marlon-mamooya-f16c4d	ORDINARY	0

CRIZIL LTD

sophymarine-openregistry-gb-14270929

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2022
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Office 91 321-323 High Road, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDUL RAFAYsophymarine-openregistry-h-abdul-rafay-5c4dc8	ORDINARY	100
HARIS KHANsophymarine-openregistry-gb-16646690	ORDINARY	0

BODY BUD LTD

sophymarine-openregistry-gb-14494016

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2022
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Office 326, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRANDON BROOKSsophymarine-openregistry-h-brandon-brooks-5753d9	ORDINARY	100
COREY BROOKSsophymarine-openregistry-h-corey-brooks-9c2a9b	ORDINARY	0

M SQUARED SECURITY LTD

sophymarine-openregistry-gb-14604835

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2023
Accounts: MICRO ENTITY
SIC: 64991 — Security dealing on own account
Registered office: Office 6940, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL MORGAN-SEKIsophymarine-openregistry-h-michael-morgan-seki-c97bf7	ORDINARY	60
JERMAINE FAGANsophymarine-openregistry-h-jermaine-fagan-bbfe24	ORDINARY	40

CHARISMATIC LTD

sophymarine-openregistry-gb-14626252

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2023
Accounts: DORMANT
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Office 7607, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOBIA AZEEMsophymarine-openregistry-h-sobia-azeem-7536f5	ORDINARY	1
IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0e	ORDINARY	0

LIVERY CONSULTING LTD

sophymarine-openregistry-gb-14710169

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2023
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Office 9417, Chadwell Heath, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADNAN MALIKsophymarine-openregistry-gb-11578946	ORDINARY	2
VICK KRISHNANsophymarine-openregistry-h-vick-krishnan-871567	ORDINARY	0

ANTI-RADIATION LIMITED

sophymarine-openregistry-gb-14796132

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2023
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Office 326, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRANDON BROOKSsophymarine-openregistry-h-brandon-brooks-5753d9	ORDINARY	100
COREY BROOKSsophymarine-openregistry-h-corey-brooks-9c2a9b	ORDINARY	0

CITY DRINKS WHOLESALE LTD

sophymarine-openregistry-gb-15007749

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2023
Accounts: MICRO ENTITY
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: C/O Z.S.N Accountancy, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD IBRAHIMsophymarine-openregistry-gb-15813726	ORDINARY	1
IMRAN HUSSAINsophymarine-openregistry-gb-08637250	ORDINARY	0

METANOIA CREATIVE LIMITED

sophymarine-openregistry-gb-15169929

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
74209 — Photographic activities not elsewhere classified
Registered office: 321-323 High Road Office 7262, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIKITA CLARKsophymarine-openregistry-h-nikita-clark-218869	ORDINARY	1	100.00%
BETHANY TALLONsophymarine-openregistry-h-bethany-tallon-1512f5	ORDINARY	0	0.00%

LAKE STORM LIMITED

sophymarine-openregistry-gb-15347400

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: Office 5469, Chadwell Heath, Essex, RM6 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARTHICK THIRUMALAISAMY SUNDARARAJANsophymarine-openregistry-h-karthick-thirumalaisamy-sundararajan-89dc8c	ORDINARY	100	100.00%
RAMMOHAN CHANDRABOSEsophymarine-openregistry-h-rammohan-chandrabose-51ab8f	ORDINARY	0	0.00%

IG TRADING LIMITED

sophymarine-openregistry-gb-15370449

Status: Active
Type: Private Limited Company
Incorporated: 27/12/2023
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 21 Clarissa Road, Chadwell Heath, RM6 4ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERAZ NADEEMsophymarine-openregistry-h-sheraz-nadeem-2308e7	ORDINARY	1
IBTESAM HABIBsophymarine-openregistry-h-ibtesam-habib-1be54b	ORDINARY	0