UK companies/Hainault/Page 4
Companies in Hainault and their shareholdersPage 4 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 3 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
O.R. SOLUTIONS LTD
sophymarine-openregistry-gb-12294151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
81100 — Combined facilities support activities - Registered office
- Office Suite 6 28-30 Fowler Road, Hainault, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON D CRUZsophymarine-openregistry-h-nelson-d-cruz-a8eb46 | ORDINARY | 1 | |
| JAN ZEIDLsophymarine-openregistry-h-jan-zeidl-54938a | ORDINARY | 0 | |
AD2DAN LTD
sophymarine-openregistry-gb-12645875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 9, 97-101 Peregrine Road, Hainault, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CONWAYsophymarine-openregistry-h-andrew-conway-a70afa | ORDINARY | 1 | 50.00% |
| NATALIE SPURLINGsophymarine-openregistry-h-natalie-spurling-ac3313 | ORDINARY | 1 | 50.00% |
SIX DAY DOORS (LONDON) LTD
sophymarine-openregistry-gb-12727193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8, Aaron House Hainault Business Park, Hainault, IG6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411 | ORDINARY | 50 | |
| PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPPING ROAD LTDsophymarine-openregistry-gb-10446507 | Holds shares in | ORDINARY |
REESA TRADING LTD
sophymarine-openregistry-gb-13036283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Aaron House 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 | 100 | 100.00% |
| PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123e | ORDINARY | 0 | 0.00% |
PARASOL DESSERTS LIMITED
sophymarine-openregistry-gb-13311883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Office 5537, Hainault, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRsophymarine-openregistry-h-mehr-400b4f | ORDINARY | 100 | |
| FIRAZ BASHIRsophymarine-openregistry-h-firaz-bashir-228a8c | ORDINARY | 0 | |
GEM SOL LTD
sophymarine-openregistry-gb-13542790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 553,, Hainault, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHBAZsophymarine-openregistry-h-muhammad-shahbaz-a7fca1 | ORDINARY | 100 | |
| OSAMA MUNIRsophymarine-openregistry-h-osama-munir-ffb974 | ORDINARY | 0 | |
CREST HAVEN CARE (DAGENHAM) LTD
sophymarine-openregistry-gb-13779776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87100 — Residential nursing care facilities - Registered office
- C/O Excel Law Unit 8 Whilems Works, Hainault, Essex, IG6 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSEX CARE ESTATES LTDsophymarine-openregistry-gb-15478297 | ORDINARY | 100 | |
| PORTLAND CARE HOLDINGS LTDsophymarine-openregistry-gb-13891381 | ORDINARY | 0 | |
GRU CO LIMITED
sophymarine-openregistry-gb-13969130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 33 Roebuck Road, Hainault, IG6 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORRETTE DELORIS PHILIPsophymarine-openregistry-h-dorrette-deloris-philip-38ccbe | ORDINARY | 100 | |
| EYUP BELLIKLIsophymarine-openregistry-h-eyup-bellikli-cdbde7 | ORDINARY | 0 | |
THE WILD REMEDY LTD
sophymarine-openregistry-gb-14573515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Amwell View, Hainault, Essex, IG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ESCOFFERYsophymarine-openregistry-h-beverley-escoffery-a65530 | ORDINARY | 2 | 100.00% |
| TRACY IRVINEsophymarine-openregistry-h-tracy-irvine-b999ca | ORDINARY | 0 | 0.00% |
ONTIME PLUMBERS LTD
sophymarine-openregistry-gb-14634631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Office 14a, Hainault, IG6 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYROSLAV MALANYUKsophymarine-openregistry-h-myroslav-malanyuk-3635b9 | ORDINARY | 100 | |
| AKMAL ZUPARKHODJAYEVsophymarine-openregistry-h-akmal-zuparkhodjayev-fe8e12 | ORDINARY | 0 | |
KENILWORTH CROWN LIMITED
sophymarine-openregistry-gb-14666412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House, Hainault, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS VEDATOV KOSTOVsophymarine-openregistry-h-denis-vedatov-kostov-ab8dc1 | ORDINARY | 500,000 | 100.00% |
| DAWOOD SHEIKsophymarine-openregistry-h-dawood-sheik-1d9521 | ORDINARY | 0 | 0.00% |
AYMER ALTON LIMITED
sophymarine-openregistry-gb-14763883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 4 Roebuck House, Hainault, England, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLETA ANGELOVA KRASTEVAsophymarine-openregistry-h-violeta-angelova-krasteva-86d139 | ORDINARY | 2,340,000 | 100.00% |
| SAMEER SYEDsophymarine-openregistry-h-sameer-syed-7db29c | ORDINARY | 0 | 0.00% |
LONGSTAFF FILM & TV LTD
sophymarine-openregistry-gb-14861485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- C/O Wim Accountants, Hainault, Ilford, IG6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NELSON LONGSTAFFsophymarine-openregistry-h-daniel-nelson-longstaff-e0713b | ORDINARY | 50 | |
| SEKINA CATHERINE LONGSTAFFsophymarine-openregistry-h-sekina-catherine-longstaff-bd3048 | ORDINARY | 50 | |
IDEAL TRAVEL SERVICES LTD
sophymarine-openregistry-gb-15043204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- First Floor Left, Hainault, Ilford, IG6 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZEESHAN JARALsophymarine-openregistry-h-muhammad-zeeshan-jaral-c1057d | ORDINARY | 2 | |
| SHAFAQAT ALIsophymarine-openregistry-gb-16144142 | ORDINARY | 0 | |
MANAGE HOMES NATIONWIDE LTD
sophymarine-openregistry-gb-15199589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office Suite 15, 28-30 Fowler Road, Hainault, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJU MOHANsophymarine-openregistry-h-manju-mohan-06bd65 | ORDINARY | 50 | |
| SANJAY MOHANsophymarine-openregistry-h-sanjay-mohan-3a972c | ORDINARY | 50 | |
HOME SOLUTIONS MEDIA LTD
sophymarine-openregistry-gb-15218875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- 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 |
|---|
| ROBERT JEACOCKEsophymarine-openregistry-h-robert-jeacocke-efdb0e | ORDINARY | 1 | |
| JOHN JEACOCKEsophymarine-openregistry-h-john-jeacocke-8af712 | ORDINARY | 0 | |
SAN GIACOMO GROUP LTD
sophymarine-openregistry-gb-15324421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Wim Accountants, Hainault, Ilford, IG6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA JADE BEAVIS C/O WIM ACCOUNTANTS 37 NEW NORTH ROAD HAINAULT ILFORD UNITED KINGDOM IG6 2UEsophymarine-openregistry-h-natasha-jade-beavis-c-o-wim-accountants--eaafd7 | ORDINARY | 50 | |
| OWEN JOHN KENNEDY C/O WIM ACCOUNTANTS 37 NEW NORTH ROAD HAINAULT ILFORD UNITED KINGDOM IG6 2UEsophymarine-openregistry-h-owen-john-kennedy-c-o-wim-accountants-37-3fb77a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| OJ KENNEDY CONSTRUCTION LTDsophymarine-openregistry-gb-13575530 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
STRIVE 4 LTD
sophymarine-openregistry-gb-15324793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Unit 9 97/101 Peregrine Road,, Hainault, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GEORGEsophymarine-openregistry-h-jonathan-george-7f9abc | ORDINARY | 1 | |
| JONATHAN GEORGEsophymarine-openregistry-h-jonathan-george-7f9abc | ORDINARY | 1 | |
| RAJIV SUBBUsophymarine-openregistry-h-rajiv-subbu-f4fc36 | ORDINARY | 0 | |
ESSEX CARE ESTATES LTD
sophymarine-openregistry-gb-15478297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- C/O Excel Law, Unit 8 Whilems Works, Hainault, Essex, IG6 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREST HAVEN CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15792383 | ORDINARY | 100 | 100.00% |
| AVTAR SINGH JOHALsophymarine-openregistry-h-avtar-singh-johal-07eb8d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREST HAVEN CARE (DAGENHAM) LTDsophymarine-openregistry-gb-13779776 | Holds shares in | ORDINARY |
HILLWAY GROUP LIMITED
sophymarine-openregistry-gb-15971871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 9, Hainault, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CONWAYsophymarine-openregistry-gb-16255846 | ORDINARY | 50 | |
| CHARLES JAMES HILLsophymarine-openregistry-h-charles-james-hill-48f904 | ORDINARY | 50 | |