UK companies/East Ham/Page 6
Companies in East Ham and their shareholdersPage 6 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 20 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
MAGMA CONSULTANTS LIMITED
sophymarine-openregistry-gb-13262683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNNY CHANAsophymarine-openregistry-h-johnny-chana-aa2e54 | ORDINARY | 2 | |
JUPELE LIMITED
sophymarine-openregistry-gb-13403139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
46520 — Wholesale of electronic and telecommunications equipment and parts
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 16020, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN MUHAMMADsophymarine-openregistry-h-faizan-muhammad-4629a3 | ORDINARY | 10,000 | |
GROVEWOOD AVENUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13453833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, East Ham, London, E6 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME CLIVE HANSONsophymarine-openregistry-h-grahame-clive-hanson-156c6f | ORDINARY | 1 | |
LEDBA LIMITED
sophymarine-openregistry-gb-13651108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 4181, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL STEENHOUDTsophymarine-openregistry-h-rafael-steenhoudt-3b8759 | ORDINARY | 1 | |
MEDIAAIR BRANDS LIMITED
sophymarine-openregistry-gb-13799465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities
63120 — Web portals - Registered office
- Office 11450, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS JAVIER PERALTA AMANCIOsophymarine-openregistry-h-luis-javier-peralta-amancio-741e39 | ORDINARY | 100 | 100.00% |
LUXEXPERT LTD
sophymarine-openregistry-gb-14135677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- Office 11056, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDABERTO CRAVIDsophymarine-openregistry-h-aldaberto-cravid-76ad10 | ORDINARY | 1 | |
DARVIN LIMITED
sophymarine-openregistry-gb-14186085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4a Roman Road, East Ham, London, E6 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA GUDIMAsophymarine-openregistry-h-veronica-gudima-e12672 | ORDINARY | 2 | |
PMT TRADERS LIMITED
sophymarine-openregistry-gb-14414168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17 High Street North, East Ham, E6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHWISH ASGHARsophymarine-openregistry-h-mehwish-asghar-5c4530 | ORDINARY | 20,000 | |
MOOSHA LTD
sophymarine-openregistry-gb-14851256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- Office 16716, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA MERZOUGUIsophymarine-openregistry-h-lina-merzougui-e8936f | ORDINARY | 100 | 100.00% |
ARCHIDIAN LIMITED
sophymarine-openregistry-gb-14983848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 10804, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULIN CHENsophymarine-openregistry-h-tulin-chen-2c12db | ORDINARY | 100 | |
BRILLIANT CLEANING GROUP LIMITED
sophymarine-openregistry-gb-15001487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O 53b, East Ham, E6 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA NITOIsophymarine-openregistry-h-cristina-nitoi-fcc925 | ORDINARY | 1 | |
MIDAS GT EXPORTS LIMITED
sophymarine-openregistry-gb-15045106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 182-184 High Street North, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD KRAYEMsophymarine-openregistry-h-ahmad-krayem-e6da96 | ORDINARY | 100 | 100.00% |
ASH ROOFS LTD
sophymarine-openregistry-gb-15077112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 44 Friars Road, East Ham, London, E6 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANY MOHAMADsophymarine-openregistry-h-gany-mohamad-eb5abe | ORDINARY SHARES | 100 | |
QUEENSPLAY HOLDINGS LTD
sophymarine-openregistry-gb-15355484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 182-184 High Street North, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANI KAY SEYMOURsophymarine-openregistry-h-emani-kay-seymour-7f3b4a | ORDINARY | 1 | |
SIMENCO LIMITED
sophymarine-openregistry-gb-15520398
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 13023, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN UL ABDEENsophymarine-openregistry-gb-10469469 | ORDINARY | 1 | |
LIU PENGFEI LTD
sophymarine-openregistry-gb-15572965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 15742, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQIN LUsophymarine-openregistry-h-liqin-lu-1961a7 | ORDINARY | 100 | |
AFIA TRAVELS LTD
sophymarine-openregistry-gb-15657148
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
86900 — Other human health activities - Registered office
- Office 2856, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA BAKAHUMURA AYEBAREsophymarine-openregistry-h-brenda-bakahumura-ayebare-348cad | ORDINARY | 1,000 | 100.00% |
REJOICE ACCOUNTANCY LTD
sophymarine-openregistry-gb-15792358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 11777 182-184 High Street North, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED BENZEKRIsophymarine-openregistry-h-muhammed-benzekri-8f5ac8 | ORDINARY | 1 | |
PAOLO ALIMENTARI LTD
sophymarine-openregistry-gb-15819939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
46370 — Wholesale of coffee, tea, cocoa and spices
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Office 10355, East Ham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELO MARZULLOsophymarine-openregistry-h-carmelo-marzullo-e840de | ORDINARY | 1 | |
SMA FRUIT & VEG TRADERS LTD
sophymarine-openregistry-gb-15855825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 24 B Elizabeth Road, East Ham, London, E6 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SALEEMsophymarine-openregistry-h-muhammad-saleem-04973d | ORDINARY | 100 | 100.00% |