UK companies/East Ham/Page 3
Companies in East Ham and their shareholdersPage 3 of 7
127 companies registered in East Ham 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 East Ham. 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.
Companies with a register
127
NEW TESORO D'ITALIA LTD
sophymarine-openregistry-gb-10676437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 32 Barking Road, East Ham, London, E6 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYALATH THEWWAHANDIsophymarine-openregistry-h-jayalath-thewwahandi-e64683 | ORDINARY | 50 | |
| KAUSHALYA SEWWANDI SOMAWEERA DUNUHINGAsophymarine-openregistry-h-kaushalya-sewwandi-somaweera-dunuhinga-0eba6a | ORDINARY | 50 | |
| JAYALATH THEWWAHANDIsophymarine-openregistry-h-jayalath-thewwahandi-e64683 | ORDINARY | 0 | |
OPERATIVITY LIMITED
sophymarine-openregistry-gb-11235463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPEN MISTRYsophymarine-openregistry-h-bhupen-mistry-4c9bff | ORDINARY | 1 | |
| LENA SAGARsophymarine-openregistry-h-lena-sagar-340ea5 | ORDINARY | 1 | |
BBK ACCOUNTANTS BMM LIMITED
sophymarine-openregistry-gb-11343777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJ HASSAN ALI KASSAMsophymarine-openregistry-h-taj-hassan-ali-kassam-7ff74c | ORDINARY | 120 | |
| HAFSA BHUTAsophymarine-openregistry-h-hafsa-bhuta-905e30 | ORDINARY | 80 | |
MVP COACHING LTD
sophymarine-openregistry-gb-11403442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Office 2142, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAELA MIHAYLOVAsophymarine-openregistry-h-mihaela-mihaylova-ce6ede | ORDINARY | 1 | 50.00% |
| VIKTOR TASKOVsophymarine-openregistry-h-viktor-taskov-9bad4c | ORDINARY | 1 | 50.00% |
CEAT ASSOCIATES LTD
sophymarine-openregistry-gb-11491378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 182-184 Office 2117, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH THOMASsophymarine-openregistry-h-ashish-thomas-71b486 | ORDINARY SHARES A | 90 | |
| CHINCHU ANN RANJIsophymarine-openregistry-h-chinchu-ann-ranji-aeed14 | ORDINARY SHARES A | 10 | |
BTOURS LTD
sophymarine-openregistry-gb-11509996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Office 10674, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMNINOS KLADAKISsophymarine-openregistry-h-komninos-kladakis-6ea9c3 | ORDINARY | 11,000 | |
| THEODOROS KLADAKISsophymarine-openregistry-h-theodoros-kladakis-e42c17 | ORDINARY | 11,000 | |
DELRON IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11574059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA RONSONsophymarine-openregistry-h-leena-ronson-a4f5fb | ORDINARY | 2 | |
| SHOLA DELIPsophymarine-openregistry-h-shola-delip-78e9d7 | ORDINARY | 0 | |
SENTINEL TILING LIMITED
sophymarine-openregistry-gb-11695036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILICA TOMAsophymarine-openregistry-h-vasilica-toma-725ace | ORDINARY | 2 | |
| LIVIU POHRIBsophymarine-openregistry-h-liviu-pohrib-11515d | ORDINARY | 0 | |
ORTENZ INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-11720394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- 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
- 354 High Street North, East Ham, London, E12 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMIR ELEZAJsophymarine-openregistry-h-fatmir-elezaj-906a01 | ORDINARY | 51 | |
| ORTENZ HAKIAsophymarine-openregistry-h-ortenz-hakia-cc0833 | ORDINARY | 49 | |
LEONARDO ART LTD
sophymarine-openregistry-gb-11746791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Office 13088, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADI EL HASSANsophymarine-openregistry-h-fadi-el-hassan-109559 | ORDINARY | 10,000 | |
| EL EMPERIO HOLDING PTE.LTDsophymarine-openregistry-h-el-emperio-holding-pte-ltd-bd4412 | ORDINARY | 0 | |
DRIVVI LTD
sophymarine-openregistry-gb-11903916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 231 High St North, East Ham, London, E6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL ASIM HUSSAINsophymarine-openregistry-h-bilal-asim-hussain-8f3695 | ORDINARY | 1 | 50.00% |
| MUHAMMED IRFAN RAJAsophymarine-openregistry-h-muhammed-irfan-raja-abb04a | ORDINARY | 1 | 50.00% |
VARNALIS & SONS CARPENTRY LIMITED
sophymarine-openregistry-gb-12404540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS VARNALISsophymarine-openregistry-h-tomas-varnalis-a21e07 | ORDINARY | 60 | |
| SNIEGUOLE VARNALIENEsophymarine-openregistry-h-snieguole-varnaliene-0d90d2 | ORDINARY | 40 | |
TODAY I WIN LIMITED
sophymarine-openregistry-gb-12408090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PITTsophymarine-openregistry-h-jordan-pitt-b4083c | ORDINARY | 2 | |
| GEOFFREY OSWALD WILLIAMSsophymarine-openregistry-h-geoffrey-oswald-williams-cbf741 | ORDINARY | 0 | |
JUDAH AUTO CARE LTD
sophymarine-openregistry-gb-12557558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6a Judah Auto Care, East Ham, E6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON YEBOAHsophymarine-openregistry-h-solomon-yeboah-fa34d0 | ORDINARY | 100 | |
| FRANCOIS RUKUNDOsophymarine-openregistry-h-francois-rukundo-65c439 | ORDINARY | 0 | |
R2 DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-12712648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPINDER SINGHsophymarine-openregistry-h-harpinder-singh-a2ac77 | ORDINARY | 1 | |
| RAJWINDER KAURsophymarine-openregistry-gb-12774020 | ORDINARY | 1 | |
APPSY LOGISTICS LIMITED
sophymarine-openregistry-gb-12896231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
96090 — Other service activities n.e.c. - Registered office
- Office 10, East Ham, E6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA RAMAKRISHNA TIRUMALASETTYsophymarine-openregistry-h-venkata-ramakrishna-tirumalasetty-f936db | ORDINARY | 75 | |
| BHANU PRAKASH VULLANKIsophymarine-openregistry-h-bhanu-prakash-vullanki-5bc8ca | ORDINARY | 25 | |
J & N CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13047652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/0 53b Plashet Grove, East Ham, E6 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE AYRESsophymarine-openregistry-h-joe-ayres-affb3d | ORDINARY | 1 | |
| NIEL WHITMOREsophymarine-openregistry-h-niel-whitmore-ed91a3 | ORDINARY | 1 | |
F & J CURRY LIMITED
sophymarine-openregistry-gb-13062963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDOUSEE AKTHER JESMINsophymarine-openregistry-h-ferdousee-akther-jesmin-78c612 | ORDINARY | 50 | |
| OMAR SAYEEDsophymarine-openregistry-h-omar-sayeed-7999fc | ORDINARY | 50 | |
PDM PLUMBING DESIGN AND INSTALLATION LTD
sophymarine-openregistry-gb-13256137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID MARGETTSsophymarine-openregistry-h-paul-david-margetts-d92760 | ORDINARY | 80 | 80.00% |
| JORDAN ROCHELLE YASMIN MARGETTSsophymarine-openregistry-h-jordan-rochelle-yasmin-margetts-042c02 | ORDINARY | 20 | 20.00% |
ORION BLUE PROPERTIES LIMITED
sophymarine-openregistry-gb-13419261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- 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
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFSA BHUTAsophymarine-openregistry-h-hafsa-bhuta-905e30 | ORDINARY | 2 | |
| TAJ HASSAN ALI KASSAMsophymarine-openregistry-h-taj-hassan-ali-kassam-7ff74c | ORDINARY | 0 | |