UK companies/Hainault/Page 1

Companies in Hainault and their shareholdersPage 1 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 353 shareholdings and 2 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
Hainault
Companies with a register
97
On this page
20
Shareholdings
353
Related parties
2

TRINITY WHARF MANAGEMENT LIMITED

sophymarine-openregistry-gb-03786263
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Office 14, Hainault, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
L&Q HOUSING TRUSTsophymarine-openregistry-h-l-q-housing-trust-f3bf88ORDINARY65.00%
JOLIN HOLMEsophymarine-openregistry-h-jolin-holme-d3c4faORDINARY32.50%
I CHIKANZAsophymarine-openregistry-h-i-chikanza-fc7499ORDINARY21.67%
JONATHAN CALVERTsophymarine-openregistry-h-jonathan-calvert-80aba3ORDINARY21.67%
ROXANNA CALVERTsophymarine-openregistry-h-roxanna-calvert-84c482ORDINARY21.67%
WORLD PROPERTY COMPANYsophymarine-openregistry-gb-03301640ORDINARY21.67%
A BASSsophymarine-openregistry-gb-12571011ORDINARY10.83%
ADAM ROSSsophymarine-openregistry-gb-10476750ORDINARY10.83%
AIMAN HAIDERsophymarine-openregistry-h-aiman-haider-861b03ORDINARY10.83%
ALAN MOSCAsophymarine-openregistry-h-alan-mosca-6c80d4ORDINARY10.83%
ALBENA CVETANOVA POPOVAsophymarine-openregistry-h-albena-cvetanova-popova-f9e6eeORDINARY10.83%
ALESSIA ZERBINATIsophymarine-openregistry-h-alessia-zerbinati-8caa99ORDINARY10.83%
ALEXANDER MATTHEW GIBSONsophymarine-openregistry-h-alexander-matthew-gibson-c2825aORDINARY10.83%
ALICE GONZALEZ CAVALCANTI DE ARAUJOsophymarine-openregistry-h-alice-gonzalez-cavalcanti-de-araujo-135de7ORDINARY10.83%
ALIDA PELSERsophymarine-openregistry-h-alida-pelser-c52a0dORDINARY10.83%
ALLAN JAMESsophymarine-openregistry-h-allan-james-73f59eORDINARY10.83%
ANDREW BERNSTEINsophymarine-openregistry-h-andrew-bernstein-67ba68ORDINARY10.83%
ANDREW FIELDERsophymarine-openregistry-h-andrew-fielder-edfaddORDINARY10.83%
ANNE FRANCISsophymarine-openregistry-h-anne-francis-b94da2ORDINARY10.83%
ANTONAS GRACIOVASsophymarine-openregistry-h-antonas-graciovas-94dd72ORDINARY10.83%
ARUN ASSUMALLsophymarine-openregistry-h-arun-assumall-8681d6ORDINARY10.83%
ATLANTIS NUMBER THREE LIMITEDsophymarine-openregistry-h-atlantis-number-three-limited-2d5dbcORDINARY10.83%
B MCLEANsophymarine-openregistry-h-b-mclean-3d355eORDINARY10.83%
BARISH YENIDUNYAsophymarine-openregistry-h-barish-yenidunya-b49dc5ORDINARY10.83%
C BROADBENTsophymarine-openregistry-h-c-broadbent-54d16cORDINARY10.83%
C P TIMMINSsophymarine-openregistry-h-c-p-timmins-e6eb57ORDINARY10.83%
CARLA RENATA BRUNERsophymarine-openregistry-h-carla-renata-bruner-1bc2d7ORDINARY10.83%
CATHERINE ANNE CADMANsophymarine-openregistry-h-catherine-anne-cadman-32601eORDINARY10.83%
CHRISTOPHE POPOVsophymarine-openregistry-h-christophe-popov-d565e9ORDINARY10.83%
CITYPOD LTDsophymarine-openregistry-gb-10708233ORDINARY10.83%
D BUDDHADESAsophymarine-openregistry-h-d-buddhadesa-48a5f0ORDINARY10.83%
D G VON ACKERMANsophymarine-openregistry-h-d-g-von-ackerman-09cf4aORDINARY10.83%
D L WINTERsophymarine-openregistry-h-d-l-winter-7a8eeaORDINARY10.83%
D LAWRENCEsophymarine-openregistry-h-d-lawrence-65261fORDINARY10.83%
D POLENCICsophymarine-openregistry-h-d-polencic-3955d1ORDINARY10.83%
D THINDsophymarine-openregistry-h-d-thind-35ea61ORDINARY10.83%
DARIO CIRAKIsophymarine-openregistry-h-dario-ciraki-174ad3ORDINARY10.83%
DAVID KENNETH BOLDENsophymarine-openregistry-h-david-kenneth-bolden-d2a517ORDINARY10.83%
DAVID WILLIAM PROTHEROEsophymarine-openregistry-h-david-william-protheroe-051a93ORDINARY10.83%
E BASSsophymarine-openregistry-gb-12683372ORDINARY10.83%
E BROADBENTsophymarine-openregistry-h-e-broadbent-c1185dORDINARY10.83%
EDWARD WHELANsophymarine-openregistry-h-edward-whelan-2bc9b6ORDINARY10.83%
EILEEN JAMESsophymarine-openregistry-h-eileen-james-c80f6cORDINARY10.83%
ELAINE PROTHEROEsophymarine-openregistry-h-elaine-protheroe-09cec5ORDINARY10.83%
ENDA MCCORMACKsophymarine-openregistry-h-enda-mccormack-bbaad3ORDINARY10.83%
EVE CANTORsophymarine-openregistry-h-eve-cantor-f50cf9ORDINARY10.83%
FRANCES ELIZABETH COLLINSsophymarine-openregistry-h-frances-elizabeth-collins-5029d0ORDINARY10.83%
G GILFORDsophymarine-openregistry-h-g-gilford-df7a7fORDINARY10.83%
GEORGE GIBSONsophymarine-openregistry-gb-17421151ORDINARY10.83%
GIOVANNI GRAGLIAsophymarine-openregistry-h-giovanni-graglia-62c305ORDINARY10.83%
GIOVANNI STEFANO PALAZZO CORNERsophymarine-openregistry-h-giovanni-stefano-palazzo-corner-15895eORDINARY10.83%
GUY ROBERTSONsophymarine-openregistry-h-guy-robertson-c6ed51ORDINARY10.83%
HELEN CLAIRE OLDFIELDsophymarine-openregistry-h-helen-claire-oldfield-f67744ORDINARY10.83%
HEUNG KWAN WONGsophymarine-openregistry-h-heung-kwan-wong-fba1afORDINARY10.83%
HO YIN TSANGsophymarine-openregistry-h-ho-yin-tsang-6c9a89ORDINARY10.83%
I ANAGNOUsophymarine-openregistry-h-i-anagnou-2899d5ORDINARY10.83%
I BASIOUDISsophymarine-openregistry-h-i-basioudis-a0ab34ORDINARY10.83%
IAIN EDWARD CADMANsophymarine-openregistry-h-iain-edward-cadman-d4f48fORDINARY10.83%
IAN BELTONsophymarine-openregistry-h-ian-belton-a2e825ORDINARY10.83%
IAN CHIKANZAsophymarine-openregistry-h-ian-chikanza-59e13bORDINARY10.83%
IVY MAY LIN YEAPsophymarine-openregistry-h-ivy-may-lin-yeap-ae0f9dORDINARY10.83%
J C MERIDETHsophymarine-openregistry-h-j-c-merideth-408d9cORDINARY10.83%
J COBBETT-SMITHsophymarine-openregistry-h-j-cobbett-smith-de3828ORDINARY10.83%
J LITTLEsophymarine-openregistry-h-j-little-3a7dceORDINARY10.83%
J W REEVEsophymarine-openregistry-h-j-w-reeve-952ecdORDINARY10.83%
JAMES ALEXANDER MARCHANTsophymarine-openregistry-h-james-alexander-marchant-98e66eORDINARY10.83%
JASON ALIsophymarine-openregistry-h-jason-ali-239dccORDINARY10.83%
JASON EAGLESsophymarine-openregistry-h-jason-eagles-c91144ORDINARY10.83%
JIAJIA WANGsophymarine-openregistry-h-jiajia-wang-ac9fc5ORDINARY10.83%
JOHN BAIRD RAYSONsophymarine-openregistry-h-john-baird-rayson-874918ORDINARY10.83%
JOHN HARTsophymarine-openregistry-gb-08033055ORDINARY10.83%
JOHN HEARNSsophymarine-openregistry-h-john-hearns-ccdfa9ORDINARY10.83%
JOHN RICHARD BACONsophymarine-openregistry-h-john-richard-bacon-7cbb0fORDINARY10.83%
JON STEENSONsophymarine-openregistry-h-jon-steenson-80cbd3ORDINARY10.83%
JOSE MANUEL FERREIRA NEVESsophymarine-openregistry-h-jose-manuel-ferreira-neves-0a2babORDINARY10.83%
JOSEPH KHAVARIsophymarine-openregistry-h-joseph-khavari-207957ORDINARY10.83%
JULIA JOHNSONsophymarine-openregistry-h-julia-johnson-3f893dORDINARY10.83%
JULIA SMIRNOVAsophymarine-openregistry-h-julia-smirnova-827586ORDINARY10.83%
K COBBETT-SMITHsophymarine-openregistry-h-k-cobbett-smith-1edcd5ORDINARY10.83%
KEI LIM LOsophymarine-openregistry-h-kei-lim-lo-5737d4ORDINARY10.83%
KEVIN BURDENsophymarine-openregistry-h-kevin-burden-783e35ORDINARY10.83%
LEANNE THERESE WALKERsophymarine-openregistry-h-leanne-therese-walker-05adefORDINARY10.83%
LESLIE TREADWELLsophymarine-openregistry-h-leslie-treadwell-b686d6ORDINARY10.83%
LEWIS TSAOsophymarine-openregistry-h-lewis-tsao-4d636dORDINARY10.83%
LINDA NEEDHAMsophymarine-openregistry-h-linda-needham-fe4894ORDINARY10.83%
LON CHANsophymarine-openregistry-h-lon-chan-b19ac4ORDINARY10.83%
LOUIS XAVIER PAULsophymarine-openregistry-h-louis-xavier-paul-86bc40ORDINARY10.83%
M MANBAJOODsophymarine-openregistry-h-m-manbajood-4c1f78ORDINARY10.83%
M MENEGATTIsophymarine-openregistry-h-m-menegatti-a74615ORDINARY10.83%
M PILKINGTONsophymarine-openregistry-h-m-pilkington-90bff0ORDINARY10.83%
MARC JULES JENNER WILSONsophymarine-openregistry-h-marc-jules-jenner-wilson-263a80ORDINARY10.83%
MARIE-CHRISTINE FRANCOISE UPSALLsophymarine-openregistry-h-marie-christine-francoise-upsall-5feeb2ORDINARY10.83%
MATTHEW JOHN GIESSsophymarine-openregistry-h-matthew-john-giess-831b4aORDINARY10.83%
MAURICE KELLYsophymarine-openregistry-h-maurice-kelly-c94adcORDINARY10.83%
MEGAT ISKANDAR SHAH BIN MOHAMADsophymarine-openregistry-h-megat-iskandar-shah-bin-mohamad-c08b30ORDINARY10.83%
MEHMOOD ZAFARsophymarine-openregistry-h-mehmood-zafar-d0ed96ORDINARY10.83%
MOHAMMAD AMEENsophymarine-openregistry-h-mohammad-ameen-0c2962ORDINARY10.83%
MRS AMEENsophymarine-openregistry-h-mrs-ameen-e00b44ORDINARY10.83%
MRS SWATI DUBEYsophymarine-openregistry-h-mrs-swati-dubey-728bc0ORDINARY10.83%
MYLES HIGGINsophymarine-openregistry-h-myles-higgin-ed4620ORDINARY10.83%
N THINDsophymarine-openregistry-h-n-thind-d450c5ORDINARY10.83%
NATALIJA KARPICHINAsophymarine-openregistry-h-natalija-karpichina-6482d5ORDINARY10.83%
NAVEED PANJWANIsophymarine-openregistry-h-naveed-panjwani-52eb93ORDINARY10.83%
NGOC HUY NGUYENsophymarine-openregistry-h-ngoc-huy-nguyen-110906ORDINARY10.83%
O GODFREYsophymarine-openregistry-gb-16218195ORDINARY10.83%
P G CHLADEKsophymarine-openregistry-h-p-g-chladek-506a02ORDINARY10.83%
P HEARNSsophymarine-openregistry-h-p-hearns-931262ORDINARY10.83%
P HOLDENsophymarine-openregistry-h-p-holden-1fda53ORDINARY10.83%
P HOLDENsophymarine-openregistry-h-p-holden-1fda53ORDINARY10.83%
P MCNAMARAsophymarine-openregistry-h-p-mcnamara-2512c1ORDINARY10.83%
PANAHIOTA ATTAsophymarine-openregistry-h-panahiota-atta-5823f4ORDINARY10.83%
PARTISH KUMAR DUBEYsophymarine-openregistry-h-partish-kumar-dubey-5eff9fORDINARY10.83%
PAUL KEVIN CHANNONsophymarine-openregistry-h-paul-kevin-channon-51fe2dORDINARY10.83%
PEARTREE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05049262ORDINARY10.83%
R BASSsophymarine-openregistry-h-r-bass-9df8d3ORDINARY10.83%
R COETZEEsophymarine-openregistry-h-r-coetzee-ce26b3ORDINARY10.83%
RAVI GUPTAsophymarine-openregistry-h-ravi-gupta-5707e5ORDINARY10.83%
REGINA DAVIDSONsophymarine-openregistry-h-regina-davidson-cbf61cORDINARY10.83%
RICHARD JAMES UPSALLsophymarine-openregistry-h-richard-james-upsall-c0cc31ORDINARY10.83%
RISHI NILAM SHAHsophymarine-openregistry-h-rishi-nilam-shah-c226caORDINARY10.83%
ROBIN HAQUE CHOUDHURYsophymarine-openregistry-h-robin-haque-choudhury-2f5c07ORDINARY10.83%
ROGER HATFIELDsophymarine-openregistry-h-roger-hatfield-5dbc99ORDINARY10.83%
ROGER WILLIAM VALLANCEsophymarine-openregistry-h-roger-william-vallance-d7a6eeORDINARY10.83%
ROHIN IMBERGERsophymarine-openregistry-h-rohin-imberger-7c4542ORDINARY10.83%
ROOMVEST LIMITEDsophymarine-openregistry-gb-09995860ORDINARY10.83%
S ADAMSsophymarine-openregistry-h-s-adams-34f033ORDINARY10.83%
S BUDDHADESAsophymarine-openregistry-h-s-buddhadesa-e38331ORDINARY10.83%
S MCMASTERsophymarine-openregistry-h-s-mcmaster-51aa2cORDINARY10.83%
SANDRA FAITH TREADWELLsophymarine-openregistry-h-sandra-faith-treadwell-15d833ORDINARY10.83%
SARAH ALIsophymarine-openregistry-gb-07743465ORDINARY10.83%
SARAH PANJWANIsophymarine-openregistry-h-sarah-panjwani-8e9bfdORDINARY10.83%
SARIKA DINESH SHAHsophymarine-openregistry-h-sarika-dinesh-shah-a903c6ORDINARY10.83%
SEAN CHARLES COLLINSsophymarine-openregistry-h-sean-charles-collins-c54d70ORDINARY10.83%
SEBASTIEN TONY JOUHANSsophymarine-openregistry-h-sebastien-tony-jouhans-930ec4ORDINARY10.83%
SEOW LIN CHAIsophymarine-openregistry-h-seow-lin-chai-33048aORDINARY10.83%
SERINA BINTI HAJI ABDUL LATIFsophymarine-openregistry-h-serina-binti-haji-abdul-latif-3fd195ORDINARY10.83%
SIMON DEEBAGEsophymarine-openregistry-h-simon-deebage-b4d5f2ORDINARY10.83%
SUET MUI CLARA LAMsophymarine-openregistry-h-suet-mui-clara-lam-4ee4fbORDINARY10.83%
SUHUA LIsophymarine-openregistry-h-suhua-li-4cb856ORDINARY10.83%
SVETLANA SMIRNOVAsophymarine-openregistry-h-svetlana-smirnova-c5e197ORDINARY10.83%
SWEE GUAN TANGsophymarine-openregistry-h-swee-guan-tang-893e4dORDINARY10.83%
T CHIKANZAsophymarine-openregistry-h-t-chikanza-aadf2fORDINARY10.83%
T P WINTERsophymarine-openregistry-h-t-p-winter-d94a6cORDINARY10.83%
TESSLYN MARIE PADMOREsophymarine-openregistry-h-tesslyn-marie-padmore-d826aeORDINARY10.83%
THELMA HARTsophymarine-openregistry-h-thelma-hart-17530fORDINARY10.83%
TIMOTHY ANDREW BILLsophymarine-openregistry-h-timothy-andrew-bill-187413ORDINARY10.83%
TINA SOGAARDsophymarine-openregistry-h-tina-sogaard-b915cfORDINARY10.83%
TO FOR WONGsophymarine-openregistry-h-to-for-wong-596335ORDINARY10.83%
VIJETA KRISHNAsophymarine-openregistry-h-vijeta-krishna-bfa537ORDINARY10.83%
YULIA SMIRNOVAsophymarine-openregistry-h-yulia-smirnova-bf0c73ORDINARY10.83%
ALLA BYKOVAsophymarine-openregistry-h-alla-bykova-babc6cORDINARY00.00%
ARTEM ANISIMOVsophymarine-openregistry-h-artem-anisimov-da0d0cORDINARY00.00%
HELDI MCCASKILLsophymarine-openregistry-h-heldi-mccaskill-40f8a5ORDINARY00.00%
ROBERT DAVID MCCASKILLsophymarine-openregistry-h-robert-david-mccaskill-e90bdfORDINARY00.00%
STEPHEN ANDREW BONNEYsophymarine-openregistry-h-stephen-andrew-bonney-5e2846ORDINARY00.00%

NEWBURY CENTRAL (WEST) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04791324
Status
Active
Type
Private Limited Company
Incorporated
08/06/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Office 14, Hainault, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
LONDON QUADRANTsophymarine-openregistry-h-london-quadrant-ca5601ORDINARY1314.94%
A-Z SERVICES LTDsophymarine-openregistry-gb-10057097ORDINARY22.30%
H VADHERsophymarine-openregistry-h-h-vadher-3d0d9dORDINARY22.30%
R RAVALIAsophymarine-openregistry-h-r-ravalia-756d22ORDINARY22.30%
A ARASASINGHAMsophymarine-openregistry-h-a-arasasingham-66c933ORDINARY11.15%
A RUSSELLsophymarine-openregistry-h-a-russell-190ff2ORDINARY11.15%
A WONGsophymarine-openregistry-gb-11151383ORDINARY11.15%
ABHINAV SAKSENAsophymarine-openregistry-h-abhinav-saksena-3fa1b0ORDINARY11.15%
ADEYEMO TOLUHIsophymarine-openregistry-h-adeyemo-toluhi-dfac2fORDINARY11.15%
AJAY ABRAHAMsophymarine-openregistry-h-ajay-abraham-adadbcORDINARY11.15%
AMRITA PUNJsophymarine-openregistry-h-amrita-punj-ddb943ORDINARY11.15%
ANETA JOLANTA HUTEKsophymarine-openregistry-h-aneta-jolanta-hutek-470817ORDINARY11.15%
AYH PEOPERTY NO 4 LTDsophymarine-openregistry-h-ayh-peoperty-no-4-ltd-f04a32ORDINARY11.15%
BABU KANNAN NARAYANASAMYsophymarine-openregistry-h-babu-kannan-narayanasamy-9668fcORDINARY11.15%
C COSTIsophymarine-openregistry-h-c-costi-e8230eORDINARY11.15%
CATHERINE ERASMIA VORSTERsophymarine-openregistry-h-catherine-erasmia-vorster-c9c516ORDINARY11.15%
DAVID LUTHER-DAVIESsophymarine-openregistry-h-david-luther-davies-836bcaORDINARY11.15%
DAVID NORRISsophymarine-openregistry-h-david-norris-7a06cdORDINARY11.15%
DR DR R KUMARsophymarine-openregistry-h-dr-dr-r-kumar-234553ORDINARY11.15%
DR M MOHAMEDsophymarine-openregistry-gb-11372459ORDINARY11.15%
DR MRS B SARKARsophymarine-openregistry-h-dr-mrs-b-sarkar-a4151aORDINARY11.15%
DR SURESHsophymarine-openregistry-h-dr-suresh-17b212ORDINARY11.15%
FAIRVIEW LETS LTDsophymarine-openregistry-gb-04259384ORDINARY11.15%
FOURWAYS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08743962ORDINARY11.15%
H KATARIAsophymarine-openregistry-h-h-kataria-ddae8eORDINARY11.15%
H PUNNIsophymarine-openregistry-h-h-punni-67e861ORDINARY11.15%
I ATHWALsophymarine-openregistry-h-i-athwal-75679cORDINARY11.15%
I C MHEMBEREsophymarine-openregistry-h-i-c-mhembere-882b73ORDINARY11.15%
IRRAM NOREEN KHANsophymarine-openregistry-h-irram-noreen-khan-67b23cORDINARY11.15%
J BROWNsophymarine-openregistry-gb-11805242ORDINARY11.15%
JACSI LIMITEDsophymarine-openregistry-gb-04677841ORDINARY11.15%
JAVED AKHTAR & NAINAZ NARGIS HUSAINsophymarine-openregistry-h-javed-akhtar-nainaz-nargis-husain-193ab4ORDINARY11.15%
JENNYTHA AISHVARUE RAJsophymarine-openregistry-h-jennytha-aishvarue-raj-0fd26fORDINARY11.15%
KAVITA KALIAsophymarine-openregistry-h-kavita-kalia-826fb5ORDINARY11.15%
L LALLIsophymarine-openregistry-h-l-lalli-33878dORDINARY11.15%
LAILA SAJIDsophymarine-openregistry-h-laila-sajid-4ad9e5ORDINARY11.15%
LI FEN ZHENGsophymarine-openregistry-h-li-fen-zheng-9a99d3ORDINARY11.15%
LORENC BEQIRIsophymarine-openregistry-h-lorenc-beqiri-138a9aORDINARY11.15%
M ASADsophymarine-openregistry-gb-16550765ORDINARY11.15%
M SHAHZADsophymarine-openregistry-h-m-shahzad-8a0171ORDINARY11.15%
MICHAELA LESLEY LUTHER-DAVIESsophymarine-openregistry-h-michaela-lesley-luther-davies-8248efORDINARY11.15%
MR & MRS KULAINGHAM SHAMUGADIVELsophymarine-openregistry-h-mr-mrs-kulaingham-shamugadivel-e94865ORDINARY11.15%
MR ADVANIsophymarine-openregistry-h-mr-advani-f81ef9ORDINARY11.15%
MR BILAL BAPUsophymarine-openregistry-h-mr-bilal-bapu-ba1ce5ORDINARY11.15%
MR MALHANsophymarine-openregistry-h-mr-malhan-de0f7cORDINARY11.15%
MR MRS I ABEYRATNAsophymarine-openregistry-h-mr-mrs-i-abeyratna-1132bfORDINARY11.15%
MR MRS K JOSHIsophymarine-openregistry-h-mr-mrs-k-joshi-11e6b7ORDINARY11.15%
MR MRS M BROWNEsophymarine-openregistry-h-mr-mrs-m-browne-f0294eORDINARY11.15%
MR MRS P PATELsophymarine-openregistry-h-mr-mrs-p-patel-dc0205ORDINARY11.15%
MR MRS S PATELsophymarine-openregistry-h-mr-mrs-s-patel-985b69ORDINARY11.15%
MR MRS S THOMASsophymarine-openregistry-h-mr-mrs-s-thomas-097e33ORDINARY11.15%
MR MS S SHARMAsophymarine-openregistry-h-mr-ms-s-sharma-97dd3cORDINARY11.15%
MR SYED MUZAFFAR MOHAMEDsophymarine-openregistry-h-mr-syed-muzaffar-mohamed-3a73e5ORDINARY11.15%
MR V BHATTsophymarine-openregistry-h-mr-v-bhatt-d408f4ORDINARY11.15%
MR ZAMANsophymarine-openregistry-h-mr-zaman-905196ORDINARY11.15%
MRS SHARMAsophymarine-openregistry-h-mrs-sharma-cd62f5ORDINARY11.15%
MRS TOSARsophymarine-openregistry-h-mrs-tosar-374dfeORDINARY11.15%
N ATHWALsophymarine-openregistry-h-n-athwal-67327fORDINARY11.15%
N JEEBUNsophymarine-openregistry-h-n-jeebun-134981ORDINARY11.15%
N P INGEsophymarine-openregistry-h-n-p-inge-b2efa4ORDINARY11.15%
N RAMASWAMYsophymarine-openregistry-h-n-ramaswamy-8d999fORDINARY11.15%
NAVEED ABBAS KHANsophymarine-openregistry-h-naveed-abbas-khan-bcd32cORDINARY11.15%
ODUD MIAHsophymarine-openregistry-h-odud-miah-0ca2bbORDINARY11.15%
R FARIEDsophymarine-openregistry-h-r-faried-5365d8ORDINARY11.15%
RASHED KAMALsophymarine-openregistry-h-rashed-kamal-72345dORDINARY11.15%
S BOLLsophymarine-openregistry-h-s-boll-12c828ORDINARY11.15%
S LOKEsophymarine-openregistry-h-s-loke-dd3268ORDINARY11.15%
S MUMTAZsophymarine-openregistry-h-s-mumtaz-1319e3ORDINARY11.15%
S NAQVIsophymarine-openregistry-h-s-naqvi-931167ORDINARY11.15%
S SINGHsophymarine-openregistry-gb-17221946ORDINARY11.15%
S, A & N JEEBUNsophymarine-openregistry-h-s-a-n-jeebun-2450ddORDINARY11.15%
SABRINA HABIBsophymarine-openregistry-h-sabrina-habib-b8c493ORDINARY11.15%
SADIA HASSANsophymarine-openregistry-h-sadia-hassan-ee3c90ORDINARY11.15%
SALMAN SAJIDsophymarine-openregistry-h-salman-sajid-778ef5ORDINARY11.15%
SANJIV & SONIA KHETARPALsophymarine-openregistry-h-sanjiv-sonia-khetarpal-71e4d9ORDINARY11.15%
SANMAI CONSULTANTS LTDsophymarine-openregistry-gb-08387549ORDINARY11.15%
UMA RIJHWANIsophymarine-openregistry-h-uma-rijhwani-3a6416ORDINARY11.15%
V LAKHANIsophymarine-openregistry-h-v-lakhani-332f61ORDINARY11.15%
ZAHINA BUKHARIsophymarine-openregistry-h-zahina-bukhari-95694fORDINARY11.15%
ZIA UL HASSAN CHAUDHARYsophymarine-openregistry-h-zia-ul-hassan-chaudhary-6a5000ORDINARY11.15%
JONATHAN BLACKsophymarine-openregistry-h-jonathan-black-05eaadORDINARY00.00%

Z HOTEL LTD

sophymarine-openregistry-gb-03831936
Status
Active
Type
Private Limited Company
Incorporated
26/08/1999
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1/12 Radiant House, Hainault, Essex, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH IAN HORANsophymarine-openregistry-h-mr-keith-ian-horan-0df950ORDINARY160
MR JULIAN O'LEARYsophymarine-openregistry-h-mr-julian-o-leary-de576eORDINARY80
JANE ELIZABETH COLLINSONsophymarine-openregistry-h-jane-elizabeth-collinson-223b04ORDINARY64
DUNCAN BARCLAYsophymarine-openregistry-h-duncan-barclay-66766dORDINARY24
BERNARD O'LEARYsophymarine-openregistry-h-bernard-o-leary-570aabORDINARY16
JEAN O'LEARYsophymarine-openregistry-h-jean-o-leary-3ce164ORDINARY8
LORRAINE JURYsophymarine-openregistry-h-lorraine-jury-870edcORDINARY8
MARTIN HALSALLsophymarine-openregistry-h-martin-halsall-6c90b8ORDINARY8
MICHAEL JOSEPH COLLINSONsophymarine-openregistry-h-michael-joseph-collinson-33aa5fORDINARY8
MR JULIAN BERNARD O'LEARYsophymarine-openregistry-h-mr-julian-bernard-o-leary-6af0c9ORDINARY8
RICHARD DRISCOLLsophymarine-openregistry-h-richard-driscoll-889d4dORDINARY8
STUART PAUL NASHsophymarine-openregistry-h-stuart-paul-nash-9a4bc2ORDINARY8
TAMMI HALSALsophymarine-openregistry-h-tammi-halsal-1a9c93ORDINARY0

VALLANCE REALTY LIMITED

sophymarine-openregistry-gb-08088057
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
11-17 Fowler Road, Hainault, Essex, IG6 3UJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA EYRESsophymarine-openregistry-h-laura-eyres-72c878ORDINARY20
EMMA KETTLETONsophymarine-openregistry-h-emma-kettleton-830241ORDINARY12
ROBIN GARRETTsophymarine-openregistry-h-robin-garrett-e365fbORDINARY12
ALEXANDER PETTETsophymarine-openregistry-h-alexander-pettet-233e2bORDINARY6
ANNALISA SONZOGNIsophymarine-openregistry-h-annalisa-sonzogni-8cb310ORDINARY6
HANNA LAITINMAKIsophymarine-openregistry-h-hanna-laitinmaki-eb0162ORDINARY6
JUHA LAITINMAKIsophymarine-openregistry-h-juha-laitinmaki-ae2c7cORDINARY6
MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48ORDINARY6
MARY PETTETsophymarine-openregistry-h-mary-pettet-2ffa3fORDINARY6
RICHARD HOMEWOODsophymarine-openregistry-h-richard-homewood-699727ORDINARY6
LAURENCE SMITHsophymarine-openregistry-h-laurence-smith-5cddbfORDINARY4

BVGSPV LTD

sophymarine-openregistry-gb-10323210
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
CELIA PALMERsophymarine-openregistry-h-celia-palmer-e45a54ORDINARY3,880
ANDREW FALLONsophymarine-openregistry-h-andrew-fallon-6b81d9ORDINARY2,730
DEBBIE THOMSONsophymarine-openregistry-h-debbie-thomson-4feb5cORDINARY1,390
THE CONSULTANCY CORPORATIONsophymarine-openregistry-h-the-consultancy-corporation-a41d03ORDINARY830
JACK PENTOL-LEVYsophymarine-openregistry-h-jack-pentol-levy-b1a7b8ORDINARY560
B & M ASSETS LIMITEDsophymarine-openregistry-gb-11086216ORDINARY390
SPENCE DAVID FENTONsophymarine-openregistry-h-spence-david-fenton-84d5b3ORDINARY220
JACQUELINE BROWNsophymarine-openregistry-h-jacqueline-brown-056a01ORDINARY0

CASH DYNAMICS LIMITED

sophymarine-openregistry-gb-06831813
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1-5 Fowler Road, Hainault, Essex, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
CASH DYNAMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14060785ORDINARY80100.00%
CASH DYNAMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14060785B ORDINARY1100.00%
CASH DYNAMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14060785A ORDINARY1100.00%
FAY BELCHERsophymarine-openregistry-h-fay-belcher-ce4881A ORDINARY00.00%
PAUL MARK BARNETTsophymarine-openregistry-h-paul-mark-barnett-a67774ORDINARY00.00%
PAUL ROY HEATHCOTEsophymarine-openregistry-h-paul-roy-heathcote-f81a92ORDINARY00.00%
PAUL ROY HEATHCOTEsophymarine-openregistry-h-paul-roy-heathcote-f81a92C ORDINARY0
RAYMOND DEREK BELCHERsophymarine-openregistry-h-raymond-derek-belcher-005b60ORDINARY00.00%
RAYMOND DEREK BELCHERsophymarine-openregistry-h-raymond-derek-belcher-005b60A ORDINARY00.00%
ROBERT VICTOR WRIGHTsophymarine-openregistry-h-robert-victor-wright-6e2b05D ORDINARY0
ROBERT VICTOR WRIGHTsophymarine-openregistry-h-robert-victor-wright-6e2b05ORDINARY00.00%
TERENCE RONALD WESLEY BELCHERsophymarine-openregistry-h-terence-ronald-wesley-belcher-a6dcd2B ORDINARY00.00%
TERENCE RONALD WESLEY BELCHERsophymarine-openregistry-h-terence-ronald-wesley-belcher-a6dcd2ORDINARY00.00%

BVGSPV25 LTD

sophymarine-openregistry-gb-11306808
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN LIPMANsophymarine-openregistry-h-maureen-lipman-1444bfORDINARY30
JANE HILTONsophymarine-openregistry-h-jane-hilton-e3c921ORDINARY27
CHARLOTTE PALMERsophymarine-openregistry-h-charlotte-palmer-5f97b4ORDINARY23
KAREN (B2B) CRANSTONsophymarine-openregistry-h-karen-b2b-cranston-56ec46ORDINARY21
KAREN CRANSTON (B2B)sophymarine-openregistry-h-karen-cranston-b2b-7af94bORDINARY21
JANE HILTONsophymarine-openregistry-h-jane-hilton-e3c921ORDINARY13
JANE HILTONsophymarine-openregistry-h-jane-hilton-e3c921ORDINARY9
B V G LIMITEDsophymarine-openregistry-gb-14875184ORDINARY6
MR & MRS COLEsophymarine-openregistry-h-mr-mrs-cole-358677ORDINARY0

TEPARAY PRECISION SHEET METAL LIMITED

sophymarine-openregistry-gb-02596921
Status
Active
Type
Private Limited Company
Incorporated
02/04/1991
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1-5 Fowler Road, Hainault, Essex, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
TEPARAY PRECISION SHEET METAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14170350"B" ORDINARY675100.00%
TEPARAY PRECISION SHEET METAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14170350"A" ORDINARY70100.00%
TEPARAY PRECISION SHEET METAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14170350"C" ORDINARY60100.00%
DOLORES ROSALIND GODDARDsophymarine-openregistry-h-dolores-rosalind-goddard-f53c77"B" ORDINARY00.00%
FAY BELCHERsophymarine-openregistry-h-fay-belcher-ce4881"B" ORDINARY00.00%
RAYMOND DEREK BELCHERsophymarine-openregistry-h-raymond-derek-belcher-005b60"A" ORDINARY00.00%
RAYMOND DEREK BELCHERsophymarine-openregistry-h-raymond-derek-belcher-005b60"B" ORDINARY00.00%
RUSSELL NORTHsophymarine-openregistry-h-russell-north-f020ad"C" ORDINARY00.00%
TERENCE RONALD WESLEY BELCHERsophymarine-openregistry-h-terence-ronald-wesley-belcher-a6dcd2"A" ORDINARY00.00%
TERENCE RONALD WESLEY BELCHERsophymarine-openregistry-h-terence-ronald-wesley-belcher-a6dcd2"B" ORDINARY00.00%

THE GP AGENCY LTD

sophymarine-openregistry-gb-09893234
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 9, 97/101 Peregrine Road, Hainault, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
DAVID SPURLINGsophymarine-openregistry-h-david-spurling-246901ORDINARY1
DAVID SPURLINGsophymarine-openregistry-h-david-spurling-246901B ORDINARY1
HAYDEN JOSEPHsophymarine-openregistry-h-hayden-joseph-7be93fC ORDINARY1
NATALIE SPURLINGsophymarine-openregistry-h-natalie-spurling-ac3313ORDINARY1
SHARON JOSEPHsophymarine-openregistry-h-sharon-joseph-461d9bD ORDINARY1
ADNAN ALIsophymarine-openregistry-h-adnan-ali-76b96cB ORDINARY0

PROTECH TEAM LTD

sophymarine-openregistry-gb-11105870
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
80200 — Security systems service activities
82990 — Other business support service activities n.e.c.
Registered office
Icon Offices, Office 7, Hainault, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
AKPRO HOLDINGS LTDsophymarine-openregistry-gb-16885970ORDINARY25
SVMV HOLDINGS LIMITEDsophymarine-openregistry-gb-16884286ORDINARY25
UMAIR AKHTARsophymarine-openregistry-h-umair-akhtar-c4ded8ORDINARY25
VIKTOR OLEKSANDRENKOsophymarine-openregistry-h-viktor-oleksandrenko-ec5566ORDINARY25
PROTECH TEAM SAS LTDsophymarine-openregistry-gb-12489395ORDINARY0

KZSS LTD

sophymarine-openregistry-gb-12761257
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Unit 9,, Hainault, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGH SIDHUsophymarine-openregistry-h-harjinder-singh-sidhu-dc90eaORDINARY79,000
TERRY SPURLINGsophymarine-openregistry-h-terry-spurling-c6d037ORDINARY11,000
STUART SPURLINGsophymarine-openregistry-h-stuart-spurling-e43ae3ORDINARY10,000
RATTENJEET SIDHUsophymarine-openregistry-h-rattenjeet-sidhu-45685cORDINARY0
SHELLEY SELNERsophymarine-openregistry-h-shelley-selner-94d09eORDINARY0

CURSEY TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03598788
Status
Active
Type
Private Limited Company
Incorporated
16/07/1998
Accounts
UNAUDITED ABRIDGED
SIC
26110 — Manufacture of electronic components
Registered office
1-5 Fowler Road, Hainault, London, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
CASH DYNAMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14060785A ORDINARY15,060100.00%
CASH DYNAMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14060785B ORDINARY8,785100.00%
CAROLINE BARRIE PEARCEsophymarine-openregistry-h-caroline-barrie-pearce-d8bf76C ORDINARY1,255100.00%
BERNARD NICHOLAS GLOVERsophymarine-openregistry-h-bernard-nicholas-glover-c77140B ORDINARY00.00%
JAMES EDGAR GLOVERsophymarine-openregistry-h-james-edgar-glover-846516B ORDINARY00.00%

A.S.I. (RESEARCH) LIMITED

sophymarine-openregistry-gb-01553005
Status
Active
Type
Private Limited Company
Incorporated
26/03/1981
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1/12 Radiant House, Hainault, Essex, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAWSONsophymarine-openregistry-gb-15253237ORDINARY GBP1 SHARES19
DR EAMONN BUTLERsophymarine-openregistry-h-dr-eamonn-butler-cbff2bORDINARY GBP10
DUNCAN MADSEN PIRIEsophymarine-openregistry-h-duncan-madsen-pirie-a8ab0dORDINARY GBP10
MRS CHRISTINE BUTLERsophymarine-openregistry-h-mrs-christine-butler-df33a1ORDINARY GBP10

MRP OMNI LTD

sophymarine-openregistry-gb-16480249
Status
Active
Type
Private Limited Company
Incorporated
28/05/2025
Accounts
NO ACCOUNTS FILED
SIC
61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management
Registered office
Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA TOMBLINsophymarine-openregistry-h-daniella-tomblin-dd8505B ORDINARY1
MARK PERRINGsophymarine-openregistry-h-mark-perring-8e26ceORDINARY1
PAUL DECKERsophymarine-openregistry-h-paul-decker-a3d9f2ORDINARY1
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1

BEAMFAST LIMITED

sophymarine-openregistry-gb-02142073
Status
Active
Type
Private Limited Company
Incorporated
24/06/1987
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
43320 — Joinery installation
Registered office
Unit F Forest Industrial Park, Hainault, Essex, IG6 3HL

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT SINGH NANDRAsophymarine-openregistry-h-jagjit-singh-nandra-4740b7ORDINARY1725.00%
JASWINDER SINGH NANDRAsophymarine-openregistry-h-jaswinder-singh-nandra-89a0f5ORDINARY1725.00%
NARINDERPAL SINGH NANDRAsophymarine-openregistry-h-narinderpal-singh-nandra-330674ORDINARY1725.00%
TARLOK SINGH NANDRAsophymarine-openregistry-h-tarlok-singh-nandra-f2c66dORDINARY1725.00%

MOTECH VEHICLE SERVICES LTD

sophymarine-openregistry-gb-05924616
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6, Roebuck Trading Estate, Hainault, Essex, IG6 3TU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MACKESSYsophymarine-openregistry-h-kevin-mackessy-6ec3caORDINARY5151.00%
NELSON ORTIZsophymarine-openregistry-h-nelson-ortiz-98109fORDINARY4949.00%
ANTHONY AMDURsophymarine-openregistry-h-anthony-amdur-e0a7a0ORDINARY00.00%
CAROLINE AMDURsophymarine-openregistry-h-caroline-amdur-a0ccfdORDINARY00.00%

ALLSPORTS KIDS LIMITED

sophymarine-openregistry-gb-07618586
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE VARDAsophymarine-openregistry-h-caroline-varda-815e0eORDINARY440.00%
SIMON GREENsophymarine-openregistry-h-simon-green-3ba162ORDINARY440.00%
DANIEL VARDAsophymarine-openregistry-h-daniel-varda-383510ORDINARY110.00%
JAMES VARDAsophymarine-openregistry-h-james-varda-b8e410ORDINARY110.00%

SPEAK LIKE A NATIVE LIMITED

sophymarine-openregistry-gb-10393578
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Unit 9 97/101 Peregrine Road, Hainault, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
GRETA GRINFELDsophymarine-openregistry-h-greta-grinfeld-394b12ORDINARY7236.00%
STUART RUBENSTEINsophymarine-openregistry-h-stuart-rubenstein-056898ORDINARY7236.00%
LESLIE JACOBSsophymarine-openregistry-gb-07157128ORDINARY3618.00%
ANDREW IAN HORNER-GLISTERsophymarine-openregistry-h-andrew-ian-horner-glister-c972eeORDINARY2010.00%

ROBERTS ROOFING LIMITED

sophymarine-openregistry-gb-11677130
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 3 Peregrine Industrial Estate, Hainault, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MR EMERSON MARK BENNETTsophymarine-openregistry-h-mr-emerson-mark-bennett-a0a100ORDINARY33
MR DEAN ROBERT SKIPPERsophymarine-openregistry-h-mr-dean-robert-skipper-67dccdORDINARY28
MR GREGORY PATRICK ROBERTSsophymarine-openregistry-h-mr-gregory-patrick-roberts-1e620bORDINARY20
MR PASCHAL PATRICK FENNELLYsophymarine-openregistry-h-mr-paschal-patrick-fennelly-62053fORDINARY19

Related parties

PartyRelationshipDetail
EJ ROBERTS LIMITEDsophymarine-openregistry-gb-14888353Holds shares inORDINARY SHARES · 100.00%
EJ ROBERTS ROOFING CONTRACTORS LIMITEDsophymarine-openregistry-gb-12997406Holds shares inORDINARY

PAR KEYS (SOUTHEND) LIMITED

sophymarine-openregistry-gb-13074015
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Aaron House 8 Hainault Business Park, Hainault, Essex, IG6 3JP

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411ORDINARY3333.33%
GREENSIDE 2022 LTDsophymarine-openregistry-gb-13619617ORDINARY3333.33%
PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123eORDINARY3333.33%
GRAHAME JOHN WILLIAMSsophymarine-openregistry-h-grahame-john-williams-ae7afeORDINARY00.00%