UK companies/Hornchurch/Page 1
Companies in Hornchurch and their shareholdersPage 1 of 71
1,402 companies registered in Hornchurch 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 Hornchurch. Between them they record 409 shareholdings and 4 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
1,402
JOURNEY MENTOR HOLDINGS LTD
sophymarine-openregistry-gb-15050858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Sylvan Avenue, Hornchurch, RM11 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANGROVE INVESTMENTS UNLIMITEDsophymarine-openregistry-gb-11928981 | ORDINARY | 131,698 | 30.99% |
| RED MANGO VENTURES I, L.P.sophymarine-openregistry-h-red-mango-ventures-i-l-p-75d1a6 | ORDINARY | 50,316 | 11.84% |
| SJY TRUSTsophymarine-openregistry-h-sjy-trust-9fc3a9 | ORDINARY | 35,622 | 8.38% |
| JAIME ANTONIO POCASANGRE BARQUEROsophymarine-openregistry-h-jaime-antonio-pocasangre-barquero-194042 | ORDINARY | 30,000 | 7.06% |
| SIMON CRAIG PHILPOTsophymarine-openregistry-h-simon-craig-philpot-a6f00e | ORDINARY | 26,484 | 6.23% |
| GORDON RODNEY HAGUEsophymarine-openregistry-h-gordon-rodney-hague-f662fc | ORDINARY | 21,519 | 5.06% |
| TALLY CENTRAL LIMITEDsophymarine-openregistry-h-tally-central-limited-8e196e | ORDINARY | 16,197 | 3.81% |
| GERVAISE ROBERT JOHN HEDDLEsophymarine-openregistry-h-gervaise-robert-john-heddle-012505 | ORDINARY | 15,000 | 3.53% |
| STAVROS AGATHANGELOUsophymarine-openregistry-h-stavros-agathangelou-b056eb | ORDINARY | 9,000 | 2.12% |
| FADI FAHESsophymarine-openregistry-h-fadi-fahes-69430e | ORDINARY | 7,500 | 1.76% |
| JAMES GREAVESsophymarine-openregistry-h-james-greaves-85a22b | ORDINARY | 7,500 | 1.76% |
| STAVRIANA ANTONIOUsophymarine-openregistry-h-stavriana-antoniou-c1a361 | ORDINARY | 7,500 | 1.76% |
| ATIS LIMITEDsophymarine-openregistry-h-atis-limited-be8c2e | ORDINARY | 5,100 | 1.20% |
| SI CAPITAL LTDsophymarine-openregistry-gb-04870280 | ORDINARY | 4,745 | 1.12% |
| LAURENCE GRANTsophymarine-openregistry-h-laurence-grant-7fd98e | ORDINARY | 4,690 | 1.10% |
| ATIS LIMITEDsophymarine-openregistry-h-atis-limited-be8c2e | ORDINARY | 4,500 | 1.06% |
| DAVID MICHAEL MCNEILLYsophymarine-openregistry-h-david-michael-mcneilly-0554bc | ORDINARY | 4,500 | 1.06% |
| SANA EBADIsophymarine-openregistry-h-sana-ebadi-752161 | ORDINARY | 4,500 | 1.06% |
| SHAZIA SHAHsophymarine-openregistry-h-shazia-shah-976e44 | ORDINARY | 4,500 | 1.06% |
| PATRICK PORRITTsophymarine-openregistry-h-patrick-porritt-b7c624 | ORDINARY | 3,458 | 0.81% |
| SUSAN DEBORAH GILLsophymarine-openregistry-h-susan-deborah-gill-cd14e5 | ORDINARY | 3,239 | 0.76% |
| PLANE STRATEGY & MARKETING B.V.sophymarine-openregistry-h-plane-strategy-marketing-b-v-d9b6a7 | ORDINARY | 3,139 | 0.74% |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 2,345 | 0.55% |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 2,345 | 0.55% |
| TIMOTHY PAYsophymarine-openregistry-h-timothy-pay-3e5bc0 | ORDINARY | 2,345 | 0.55% |
| PEACOCK TRADING LIMITEDsophymarine-openregistry-gb-09043095 | ORDINARY | 1,954 | 0.46% |
| DANIEL GWYNNE JONESsophymarine-openregistry-h-daniel-gwynne-jones-185a92 | ORDINARY | 1,500 | 0.35% |
| GUY PLOEGAERTSsophymarine-openregistry-h-guy-ploegaerts-b9500b | ORDINARY | 1,173 | 0.28% |
| HELEN SHRUBBsophymarine-openregistry-h-helen-shrubb-ca2e80 | ORDINARY | 1,173 | 0.28% |
| MOULTON SUPER PTY LTDsophymarine-openregistry-h-moulton-super-pty-ltd-2b40ce | ORDINARY | 1,173 | 0.28% |
| OPENSOURCE CAPITAL LTDsophymarine-openregistry-gb-10602505 | ORDINARY | 1,173 | 0.28% |
| PHILIP JOHNSTONsophymarine-openregistry-h-philip-johnston-0bb04f | ORDINARY | 1,173 | 0.28% |
| IAN TANNERsophymarine-openregistry-h-ian-tanner-510967 | ORDINARY | 825 | 0.19% |
| FIRST EQUITY LIMITEDsophymarine-openregistry-gb-02019652 | ORDINARY | 813 | 0.19% |
| ANDREW COVAsophymarine-openregistry-h-andrew-cova-f61f9f | ORDINARY | 782 | 0.18% |
| ANDREW MORRISONsophymarine-openregistry-gb-10724627 | ORDINARY | 782 | 0.18% |
| BROOKE GROUP LIMITEDsophymarine-openregistry-gb-09788758 | ORDINARY | 782 | 0.18% |
| JAMES & SONS (FC) LIMITEDsophymarine-openregistry-gb-11639437 | ORDINARY | 782 | 0.18% |
| MARIANA SPATERsophymarine-openregistry-h-mariana-spater-cb82bc | ORDINARY | 782 | 0.18% |
| RUPERT NATHANsophymarine-openregistry-h-rupert-nathan-33cf9a | ORDINARY | 782 | 0.18% |
| MARK GAMMAGEsophymarine-openregistry-gb-07754715 | ORDINARY | 391 | 0.09% |
| MICHAEL DEBENSsophymarine-openregistry-h-michael-debens-842f1a | ORDINARY | 391 | 0.09% |
| SANDRA DEBENSsophymarine-openregistry-h-sandra-debens-53544f | ORDINARY | 391 | 0.09% |
| TIMOTHY AYRESsophymarine-openregistry-h-timothy-ayres-6d390f | ORDINARY | 391 | 0.09% |
Related parties
| Party | Relationship | Detail |
|---|
| TAPPIT TECH GLOBAL LTDsophymarine-openregistry-gb-16278954 | Holds shares in | ORDINARY · 25.00% |
FRESH WHARF HOLDINGS LIMITED
sophymarine-openregistry-gb-05154541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S D Garner And Co, Hornchurch, RM12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GORDON HEWETTsophymarine-openregistry-h-robert-gordon-hewett-b49578 | ORDINARY | 9,000 | |
| KATHERINE MARIANNE HEWETTsophymarine-openregistry-h-katherine-marianne-hewett-4ac943 | ORDINARY | 5,600 | |
| SUSAN ANNE HEWETTsophymarine-openregistry-h-susan-anne-hewett-6ca6b8 | ORDINARY | 4,500 | |
| MARTIN SCOTT SANDERS HEWETTsophymarine-openregistry-h-martin-scott-sanders-hewett-75d036 | ORDINARY | 4,150 | |
| PAUL ROBERT SANDERS HEWETTsophymarine-openregistry-h-paul-robert-sanders-hewett-375fa5 | ORDINARY | 4,150 | |
| TIMOTHY JOHN MUIRHEAD SANDERS HEWETTsophymarine-openregistry-h-timothy-john-muirhead-sanders-hewett-b098a8 | A ORDINARY | 4,150 | |
| ANDREW MILES HEWETTsophymarine-openregistry-h-andrew-miles-hewett-8e6a4f | ORDINARY | 4,000 | |
| SEBASTIAN MARK HEWETTsophymarine-openregistry-h-sebastian-mark-hewett-a528c3 | ORDINARY | 4,000 | |
| THOMAS ALEXANDER CHRISTOPHER HEWETTsophymarine-openregistry-h-thomas-alexander-christopher-hewett-8e900f | ORDINARY | 4,000 | |
| ELIZABETH BRIDGET WATKINSsophymarine-openregistry-h-elizabeth-bridget-watkins-e329e3 | ORDINARY | 3,767 | |
| NICHOLAS LANGTON SCRYMGEOUR HEWETTsophymarine-openregistry-h-nicholas-langton-scrymgeour-hewett-7f5204 | ORDINARY | 3,766 | |
| ROY SCRYMGEOUR GRAHAM HEWETTsophymarine-openregistry-h-roy-scrymgeour-graham-hewett-5ce51a | ORDINARY | 3,700 | |
| AMBER CANDIDA SCOTT JACKSONsophymarine-openregistry-h-amber-candida-scott-jackson-a7477a | ORDINARY | 3,650 | |
| BENJAMIN CHRISTOPHER GRAHAM HEWETTsophymarine-openregistry-h-benjamin-christopher-graham-hewett-6c291a | A ORDINARY | 3,650 | |
| FLAVIA PENELOPE SOPHIA JOKICsophymarine-openregistry-h-flavia-penelope-sophia-jokic-ea3817 | ORDINARY | 3,650 | |
| SOPHIA AMBER FLEMING HEWETTsophymarine-openregistry-h-sophia-amber-fleming-hewett-d5c620 | ORDINARY | 3,650 | |
| CATHERINE SUSAN HARWOODsophymarine-openregistry-h-catherine-susan-harwood-e4be85 | ORDINARY | 2,600 | |
| MICHAEL GUY SANDERS HEWETTsophymarine-openregistry-h-michael-guy-sanders-hewett-315f19 | ORDINARY | 2,550 | |
| RODNEY MUIRHEAD GOODWIN HEWETTsophymarine-openregistry-h-rodney-muirhead-goodwin-hewett-391a62 | ORDINARY | 2,200 | |
| CHRISTOPHER DOUGLAS HEWETTsophymarine-openregistry-h-christopher-douglas-hewett-0d3cfe | ORDINARY | 2,000 | |
| MARGARETE HEWETTsophymarine-openregistry-h-margarete-hewett-0c0c56 | ORDINARY | 2,000 | |
| ELENA HEWETTsophymarine-openregistry-h-elena-hewett-ede4ef | ORDINARY | 1,834 | |
| FREYA HEWETTsophymarine-openregistry-h-freya-hewett-89a286 | ORDINARY | 1,833 | |
| ROSALIND HEWETTsophymarine-openregistry-h-rosalind-hewett-d64c27 | ORDINARY | 1,833 | |
| BEN HARWOOD AS TRUSTEE (AM HEWETT)sophymarine-openregistry-h-ben-harwood-as-trustee-am-hewett-52dba2 | ORDINARY | 1,760 | |
| BEN HARWOOD AS TRUSTEE (RGHEWETT)sophymarine-openregistry-h-ben-harwood-as-trustee-rghewett-d53e73 | ORDINARY | 1,760 | |
| MALCOLM MACFARLANE AS TRUSTEE(CD HEWETT)sophymarine-openregistry-h-malcolm-macfarlane-as-trustee-cd-hewett-3836f7 | ORDINARY | 1,760 | |
| ROBERT FOURT AS TRUSTEE (BCG HEWETT)sophymarine-openregistry-h-robert-fourt-as-trustee-bcg-hewett-1e28e3 | ORDINARY | 1,760 | |
| ROBERT FOURT AS TRUSTEE (MG S-HEWETT)sophymarine-openregistry-h-robert-fourt-as-trustee-mg-s-hewett-e96d90 | ORDINARY | 1,760 | |
| ROBERT FOURT AS TRUSTEE (NLS HEWETT)sophymarine-openregistry-h-robert-fourt-as-trustee-nls-hewett-314b21 | ORDINARY | 1,760 | |
| JULIAN JOHN HEWETTsophymarine-openregistry-h-julian-john-hewett-0e7cbd | ORDINARY | 550 | |
| SUSAN RINGsophymarine-openregistry-h-susan-ring-e12f20 | ORDINARY | 550 | |
| NELL HEWETTsophymarine-openregistry-h-nell-hewett-96faaa | ORDINARY | 500 | |
| SALLY HEWETTsophymarine-openregistry-h-sally-hewett-239bf8 | ORDINARY | 500 | |
| SAMUEL HEWETTsophymarine-openregistry-h-samuel-hewett-682a9d | ORDINARY | 500 | |
| ELEANOR METCALF AS TRUSTEE(CHILDREN JJ HEWETT)sophymarine-openregistry-h-eleanor-metcalf-as-trustee-children-jj-h-ddada6 | ORDINARY | 440 | |
| GEORGE ALEXANDER HARWOODsophymarine-openregistry-h-george-alexander-harwood-3e03bf | ORDINARY | 389 | |
| GILES FREDERICK HARWOODsophymarine-openregistry-h-giles-frederick-harwood-6af2e8 | ORDINARY | 389 | |
| SERENA ALICE HARWOODsophymarine-openregistry-h-serena-alice-harwood-9e0941 | ORDINARY | 389 | |
| MARIAN EDNA HEWETTsophymarine-openregistry-h-marian-edna-hewett-1219b8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRESH WHARF IOW LTDsophymarine-openregistry-gb-13487041 | Holds shares in | ORDINARY |
PEARTREE CLOSE LIMITED
sophymarine-openregistry-gb-04342499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 65a Wingletye Lane, Hornchurch, RM11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G FLOWERSsophymarine-openregistry-h-g-flowers-f5474c | ORDINARY | 2 | |
| MAXINE PAVEYsophymarine-openregistry-h-maxine-pavey-7cf745 | ORDINARY | 2 | |
| . HAYDENsophymarine-openregistry-h-hayden-f2918f | ORDINARY | 1 | |
| A DAVIESsophymarine-openregistry-h-a-davies-66bc46 | ORDINARY | 1 | |
| BRUCE WOODsophymarine-openregistry-h-bruce-wood-add970 | ORDINARY | 1 | |
| C HARPERsophymarine-openregistry-h-c-harper-71d1e2 | ORDINARY | 1 | |
| C WESTsophymarine-openregistry-h-c-west-37be82 | ORDINARY | 1 | |
| COLIN ERNEST & JANETTE ROSE OUTLAWsophymarine-openregistry-h-colin-ernest-janette-rose-outlaw-a53208 | ORDINARY | 1 | |
| DENISE MCINTOSHsophymarine-openregistry-h-denise-mcintosh-0770e9 | ORDINARY | 1 | |
| I DAVIDOFFsophymarine-openregistry-h-i-davidoff-39871c | ORDINARY | 1 | |
| IAN FRANK GREGORYsophymarine-openregistry-h-ian-frank-gregory-cec205 | ORDINARY | 1 | |
| J LAWRENCEsophymarine-openregistry-h-j-lawrence-c42b0f | ORDINARY | 1 | |
| J MERIVALEsophymarine-openregistry-h-j-merivale-e20106 | ORDINARY | 1 | |
| JACKIE PLANTsophymarine-openregistry-h-jackie-plant-f93694 | ORDINARY | 1 | |
| K CHANDLERsophymarine-openregistry-h-k-chandler-ea7f01 | ORDINARY | 1 | |
| K MCLOUGHLINsophymarine-openregistry-h-k-mcloughlin-269345 | ORDINARY | 1 | |
| KAY GILLIAN BAISCINsophymarine-openregistry-h-kay-gillian-baiscin-5442dc | ORDINARY | 1 | |
| LOCAL SPACE LTDsophymarine-openregistry-gb-IP29840R | ORDINARY | 1 | |
| M HUNTsophymarine-openregistry-gb-15551293 | ORDINARY | 1 | |
| M MEINTJESsophymarine-openregistry-h-m-meintjes-13c311 | ORDINARY | 1 | |
| MR & MRS FENTONsophymarine-openregistry-h-mr-mrs-fenton-85a824 | ORDINARY | 1 | |
| MR & MRS NUNNsophymarine-openregistry-h-mr-mrs-nunn-ad1abc | ORDINARY | 1 | |
| PAT GROVESsophymarine-openregistry-h-pat-groves-bfe3a2 | ORDINARY | 1 | |
| R ADDISONsophymarine-openregistry-h-r-addison-de6492 | ORDINARY | 1 | |
| R BARKERsophymarine-openregistry-h-r-barker-e5e748 | ORDINARY | 1 | |
| R WARDsophymarine-openregistry-h-r-ward-518971 | ORDINARY | 1 | |
| RICHARD MASTERSsophymarine-openregistry-h-richard-masters-47ad85 | ORDINARY | 1 | |
| SIDNEY BERTRAM JELLINEKsophymarine-openregistry-h-sidney-bertram-jellinek-bf3697 | ORDINARY | 1 | |
| SOUTH ESSEX INSURANCE BROKERS LTDsophymarine-openregistry-gb-06317314 | ORDINARY | 1 | |
| TOM HARRISsophymarine-openregistry-h-tom-harris-d37520 | ORDINARY | 1 | |
| YING TANGsophymarine-openregistry-h-ying-tang-22371d | ORDINARY | 1 | |
| BRIAN OUTLAWsophymarine-openregistry-h-brian-outlaw-67c4ef | ORDINARY | 0 | |
| F SAMPSONsophymarine-openregistry-h-f-sampson-2d0818 | ORDINARY | 0 | |
| PETER SMYsophymarine-openregistry-h-peter-smy-66ad9e | ORDINARY | 0 | |
NARBORO COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01656473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Electric House, Hornchurch, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER JANE FOXsophymarine-openregistry-h-amber-jane-fox-de4c50 | ORDINARY | 1 | |
| ANTHONY JAMES SCOTTsophymarine-openregistry-h-anthony-james-scott-25ff9a | ORDINARY | 1 | |
| ANTHONY NICHOLAS PUGHsophymarine-openregistry-h-anthony-nicholas-pugh-638471 | ORDINARY | 1 | |
| CANAN ERENsophymarine-openregistry-h-canan-eren-052967 | ORDINARY | 1 | |
| DEAN JOHN GOODWINsophymarine-openregistry-h-dean-john-goodwin-99061a | ORDINARY | 1 | |
| DELYSE EDITH MACKNESSsophymarine-openregistry-h-delyse-edith-mackness-0d9cf3 | ORDINARY | 1 | |
| DRITAN CIPIsophymarine-openregistry-h-dritan-cipi-6ebe3a | ORDINARY | 1 | |
| GEORGE HENRY BRIDGEsophymarine-openregistry-h-george-henry-bridge-e3443b | ORDINARY | 1 | |
| GODFREY ATUAHENE JUNIORsophymarine-openregistry-h-godfrey-atuahene-junior-8e7bb8 | ORDINARY | 1 | |
| HOLLIE LIANE HALLIERsophymarine-openregistry-h-hollie-liane-hallier-75842e | ORDINARY | 1 | |
| JASVIR SINGH KALSIsophymarine-openregistry-h-jasvir-singh-kalsi-8d1065 | ORDINARY | 1 | |
| JEFFREY LEVYsophymarine-openregistry-h-jeffrey-levy-97f5d6 | ORDINARY | 1 | |
| JUNIOR ANDREW MADERsophymarine-openregistry-h-junior-andrew-mader-59cde6 | ORDINARY | 1 | |
| LEWIS PETER MORGANsophymarine-openregistry-h-lewis-peter-morgan-53707b | ORDINARY | 1 | |
| MARIUS BERENISsophymarine-openregistry-h-marius-berenis-24fefd | ORDINARY | 1 | |
| MAUREEN BARBARA COOKsophymarine-openregistry-h-maureen-barbara-cook-818c00 | ORDINARY | 1 | |
| MICHAEL TREVOR MACKNESSsophymarine-openregistry-h-michael-trevor-mackness-178363 | ORDINARY | 1 | |
| NANCY EMMA FITCHsophymarine-openregistry-h-nancy-emma-fitch-c89153 | ORDINARY | 1 | |
| NIGEL PATRICK ALAN UGLOWsophymarine-openregistry-h-nigel-patrick-alan-uglow-c79bcd | ORDINARY | 1 | |
| NYAT-LEN CHAIsophymarine-openregistry-h-nyat-len-chai-73281a | ORDINARY | 1 | |
| PATRICIA JEAN BRIDGEsophymarine-openregistry-h-patricia-jean-bridge-66da2b | ORDINARY | 1 | |
| PETER EDWIN COOKsophymarine-openregistry-h-peter-edwin-cook-948206 | ORDINARY | 1 | |
| PHYLLIS MARINA HALLIERsophymarine-openregistry-h-phyllis-marina-hallier-6376ba | ORDINARY | 1 | |
| ROBERT WILLIAM HANTONsophymarine-openregistry-h-robert-william-hanton-ac9606 | ORDINARY | 1 | |
| SAMUEL DAVID GROOMsophymarine-openregistry-h-samuel-david-groom-a3338d | ORDINARY | 1 | |
| SHIKHA AGARWALsophymarine-openregistry-h-shikha-agarwal-de4a5f | ORDINARY | 1 | |
| VIVEC VIJHAMBHAR AGARWALsophymarine-openregistry-h-vivec-vijhambhar-agarwal-19ca06 | ORDINARY | 1 | |
| MARY ELIZABETH MOOREsophymarine-openregistry-h-mary-elizabeth-moore-9bba4f | ORDINARY | 0 | |
TILIA COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-06717831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Tilia Court, Hornchurch, Essex, RM11 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANINDYA BARAN KUNDUsophymarine-openregistry-h-anindya-baran-kundu-31d9bc | ORDINARY | 1 | |
| BABEN BOURAZ-MASHDIsophymarine-openregistry-h-baben-bouraz-mashdi-c66b65 | ORDINARY | 1 | |
| CATRIONA ANNE LOUGHMANsophymarine-openregistry-h-catriona-anne-loughman-933cd7 | ORDINARY | 1 | |
| CHRISTOPHER NICOLLsophymarine-openregistry-h-christopher-nicoll-28bf53 | ORDINARY | 1 | |
| CLANCY PROPERTIES LIMITEDsophymarine-openregistry-gb-11414981 | ORDINARY | 1 | |
| ESMAIL BOURAZ-MASHDIsophymarine-openregistry-h-esmail-bouraz-mashdi-c3778a | ORDINARY | 1 | |
| GEHAN BENYATTOUsophymarine-openregistry-h-gehan-benyattou-657735 | ORDINARY | 1 | |
| GEOFFREY EDNEYsophymarine-openregistry-h-geoffrey-edney-ed1a0f | ORDINARY | 1 | |
| JAMES PATRICK BUCKLEYsophymarine-openregistry-h-james-patrick-buckley-261387 | ORDINARY | 1 | |
| JOHN HEWITTsophymarine-openregistry-h-john-hewitt-41dc4f | ORDINARY | 1 | |
| MARGARET HEWITTsophymarine-openregistry-h-margaret-hewitt-827be3 | ORDINARY | 1 | |
| NORMAN MEAKINSsophymarine-openregistry-h-norman-meakins-9072fe | ORDINARY | 1 | |
| PATRICIA ANNE CUEsophymarine-openregistry-h-patricia-anne-cue-16323b | ORDINARY | 1 | |
| PAULINE MARIA AUSLINGsophymarine-openregistry-h-pauline-maria-ausling-024642 | ORDINARY | 1 | |
| PAULINE SHEILA SOARsophymarine-openregistry-h-pauline-sheila-soar-972a8f | ORDINARY | 1 | |
| PETER JOHN CUEsophymarine-openregistry-h-peter-john-cue-aaeb38 | ORDINARY | 1 | |
| RUSSELL FRANCIS SOARsophymarine-openregistry-h-russell-francis-soar-d983ec | ORDINARY | 1 | |
| SANDRA LYNNE ELIZABETH LYONSsophymarine-openregistry-h-sandra-lynne-elizabeth-lyons-eb6b3b | ORDINARY | 1 | |
| SYLVIA ANN CHRISTIAN-POULSONsophymarine-openregistry-h-sylvia-ann-christian-poulson-2f5f01 | ORDINARY | 1 | |
| TASHA ANGGARA-KASIH GANDAMIHARDJAsophymarine-openregistry-h-tasha-anggara-kasih-gandamihardja-f70092 | ORDINARY | 1 | |
| YURI SHANI SAKTI GANDAMIHARDJAsophymarine-openregistry-h-yuri-shani-sakti-gandamihardja-0931e6 | ORDINARY | 1 | |
THE LAURELS (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03982763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956 | FOUNDER | 3 | 60.00% |
| RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1 | FOUNDER | 2 | 40.00% |
| CHRISTOPHER PAUL DYSONsophymarine-openregistry-h-christopher-paul-dyson-e19656 | ORDINARY | 1 | 8.33% |
| CLAIRE ELIZABETH DYSONsophymarine-openregistry-h-claire-elizabeth-dyson-c636fd | ORDINARY | 1 | 8.33% |
| COLEEN HIGHFIELDsophymarine-openregistry-h-coleen-highfield-59b6e0 | ORDINARY | 1 | 8.33% |
| GRAHMAE HITCHMANsophymarine-openregistry-h-grahmae-hitchman-04ea7d | ORDINARY | 1 | 8.33% |
| JACQUELINE ANN BERNETTsophymarine-openregistry-h-jacqueline-ann-bernett-3c8fc9 | ORDINARY | 1 | 8.33% |
| JAMES BARTOISKsophymarine-openregistry-h-james-bartoisk-be6edb | ORDINARY | 1 | 8.33% |
| JOANNA NORTHsophymarine-openregistry-h-joanna-north-6ef03c | ORDINARY | 1 | 8.33% |
| JONATHAN DAVID PRICEsophymarine-openregistry-h-jonathan-david-price-7eada9 | ORDINARY | 1 | 8.33% |
| MADHU JADHAVsophymarine-openregistry-h-madhu-jadhav-0bb4d1 | ORDINARY | 1 | 8.33% |
| MICHAEL BERRYsophymarine-openregistry-h-michael-berry-a3fb80 | ORDINARY | 1 | 8.33% |
| MICHAEL FRANKsophymarine-openregistry-gb-07248893 | ORDINARY | 1 | 8.33% |
| ROBERTA DEBORAH FIELDsophymarine-openregistry-h-roberta-deborah-field-c3d91d | ORDINARY | 1 | 8.33% |
| SIMON TILLEY & ABSONsophymarine-openregistry-h-simon-tilley-abson-309b4a | ORDINARY | 1 | 8.33% |
| STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4 | ORDINARY | 1 | 8.33% |
| VANESSA DALEsophymarine-openregistry-h-vanessa-dale-e9bf05 | ORDINARY | 1 | 8.33% |
| ALAN LEWIS BUFTONsophymarine-openregistry-h-alan-lewis-bufton-f4079e | ORDINARY | 0 | 0.00% |
| JUDITH ELLEN BUFTONsophymarine-openregistry-h-judith-ellen-bufton-b74017 | ORDINARY | 0 | 0.00% |
| SARAH HABGOODsophymarine-openregistry-gb-13951174 | ORDINARY | 0 | 0.00% |
ORCHARD COURT (HORNCHURCH) LIMITED
sophymarine-openregistry-gb-00931072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 208 Orchard Court, Hornchurch, Essex, RM12 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT JOHNSTONsophymarine-openregistry-h-adam-robert-johnston-23ae44 | ORDINARY | 1 | 7.14% |
| ALBERT STEVEN TURNERsophymarine-openregistry-h-albert-steven-turner-5637c9 | ORDINARY | 1 | 7.14% |
| ANDREW CRASTER WRIGHTsophymarine-openregistry-h-andrew-craster-wright-23c15b | ORDINARY | 1 | 7.14% |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 1 | 7.14% |
| BERNICE HOLLANDsophymarine-openregistry-h-bernice-holland-dd7e3f | ORDINARY | 1 | 7.14% |
| CHRISTOPHER HENRY PECKsophymarine-openregistry-h-christopher-henry-peck-9cccd8 | ORDINARY | 1 | 7.14% |
| DARREN ANDREW ALLENsophymarine-openregistry-h-darren-andrew-allen-2280b4 | ORDINARY | 1 | 7.14% |
| ELISE JANE CULLEYsophymarine-openregistry-h-elise-jane-culley-3b9ad0 | ORDINARY | 1 | 7.14% |
| IRIS GWENDOLINE TREBLEsophymarine-openregistry-h-iris-gwendoline-treble-c01edd | ORDINARY | 1 | 7.14% |
| JOHNNY RAYMOND GOSSsophymarine-openregistry-h-johnny-raymond-goss-e82895 | ORDINARY | 1 | 7.14% |
| KEITH HOLLANDsophymarine-openregistry-h-keith-holland-ae0b98 | ORDINARY | 1 | 7.14% |
| MICHAEL SIDNEY SMITHsophymarine-openregistry-h-michael-sidney-smith-13a464 | ORDINARY | 1 | 7.14% |
| RUSSEL LESLIE SPARREYsophymarine-openregistry-h-russel-leslie-sparrey-2c5b54 | ORDINARY | 1 | 7.14% |
| STEVEN LUSCOMBEsophymarine-openregistry-h-steven-luscombe-0a5b47 | ORDINARY | 1 | 7.14% |
| TONY BLUMSONsophymarine-openregistry-h-tony-blumson-73da13 | ORDINARY | 1 | 7.14% |
| TONY RICHARD AND RONALD JOHN BLUMSOMsophymarine-openregistry-h-tony-richard-and-ronald-john-blumsom-5155d4 | ORDINARY | 1 | 7.14% |
| VICTOR BUSHsophymarine-openregistry-h-victor-bush-e43ae1 | ORDINARY | 1 | 7.14% |
| LEE GARY READINGsophymarine-openregistry-h-lee-gary-reading-bafac9 | ORDINARY | 0 | 0.00% |
FALKIRK COURT LIMITED
sophymarine-openregistry-gb-00988365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26 Falkirk Court, Hornchurch, Essex, RM11 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2XSS LETTINGS LIMITEDsophymarine-openregistry-gb-11712959 | ORDINARY | 1 | 8.33% |
| ALAINA MARIA BOYLEsophymarine-openregistry-h-alaina-maria-boyle-14b2a9 | ORDINARY | 1 | 8.33% |
| ASHLEY WATTSsophymarine-openregistry-h-ashley-watts-252cdf | ORDINARY | 1 | 8.33% |
| CHRISTINA LEANNE REALEsophymarine-openregistry-h-christina-leanne-reale-19de49 | ORDINARY | 1 | 8.33% |
| D CHENERYsophymarine-openregistry-h-d-chenery-3b787b | ORDINARY | 1 | 8.33% |
| G AOUYAsophymarine-openregistry-h-g-aouya-6ba6d7 | ORDINARY | 1 | 8.33% |
| J BULLENsophymarine-openregistry-h-j-bullen-280c2c | ORDINARY | 1 | 8.33% |
| JOHN MASONsophymarine-openregistry-gb-04475802 | ORDINARY | 1 | 8.33% |
| K JELFsophymarine-openregistry-h-k-jelf-2ad00c | ORDINARY | 1 | 8.33% |
| L SIMMONSsophymarine-openregistry-gb-13271324 | ORDINARY | 1 | 8.33% |
| LEAH DIXONsophymarine-openregistry-h-leah-dixon-e598fa | ORDINARY | 1 | 8.33% |
| LYNN MASONsophymarine-openregistry-h-lynn-mason-e6eeb2 | ORDINARY | 1 | 8.33% |
| M BULLENsophymarine-openregistry-h-m-bullen-737b64 | ORDINARY | 1 | 8.33% |
| M WILLISsophymarine-openregistry-h-m-willis-77a331 | ORDINARY | 1 | 8.33% |
| R BONDsophymarine-openregistry-h-r-bond-ae8d86 | ORDINARY | 1 | 8.33% |
| S BULLENsophymarine-openregistry-h-s-bullen-f4c647 | ORDINARY | 1 | 8.33% |
| C BATCHELORsophymarine-openregistry-h-c-batchelor-2d0a98 | ORDINARY | 0 | 0.00% |
| M WILLIAMSONsophymarine-openregistry-h-m-williamson-01e363 | ORDINARY | 0 | 0.00% |
BELMONT HOUSE (HORNCHURCH) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01180834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 462 Wingletye Lane, Hornchurch, RM11 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STRANGEsophymarine-openregistry-h-barry-strange-c92a0e | ORDINARY | 1 | |
| C.S. WAITEsophymarine-openregistry-h-c-s-waite-7faf48 | ORDINARY | 1 | |
| CHRISTINE PECKsophymarine-openregistry-h-christine-peck-cdd370 | ORDINARY | 1 | |
| DANIEL PETER MILLSsophymarine-openregistry-h-daniel-peter-mills-9fd087 | ORDINARY | 1 | |
| FRANCES FINNEYsophymarine-openregistry-h-frances-finney-7311d3 | ORDINARY | 1 | |
| JAMES SHAILERsophymarine-openregistry-h-james-shailer-120fd4 | ORDINARY | 1 | |
| KELLY OATESsophymarine-openregistry-h-kelly-oates-776a5b | ORDINARY | 1 | |
| LIAM O'CONNORsophymarine-openregistry-h-liam-o-connor-dab941 | ORDINARY | 1 | |
| LOCAL SPACEsophymarine-openregistry-gb-IP29840R | ORDINARY | 1 | |
| LOCAL SPACEsophymarine-openregistry-gb-IP29840R | ORDINARY | 1 | |
| PAULO DA SILVAsophymarine-openregistry-h-paulo-da-silva-3d27ea | ORDINARY | 1 | |
| PETER PRICEsophymarine-openregistry-h-peter-price-d5ccbf | ORDINARY | 1 | |
| SCOTT KURT PORTERsophymarine-openregistry-h-scott-kurt-porter-556d16 | ORDINARY | 1 | |
| STEPHEN JAMES DONOVANsophymarine-openregistry-h-stephen-james-donovan-fdb675 | ORDINARY | 1 | |
| STEVE WAITEsophymarine-openregistry-h-steve-waite-7d004c | ORDINARY | 1 | |
| STEVE WAITEsophymarine-openregistry-h-steve-waite-7d004c | ORDINARY | 1 | |
| TERENCE ANTONY ESTCOURTsophymarine-openregistry-h-terence-antony-estcourt-b1456f | ORDINARY | 1 | |
| TRACY ANN ESTCOURTsophymarine-openregistry-h-tracy-ann-estcourt-e2db42 | ORDINARY | 1 | |
| TRACY SHAILERsophymarine-openregistry-h-tracy-shailer-d8ca18 | ORDINARY | 1 | |
| TOM VOUTTsophymarine-openregistry-h-tom-voutt-e110c1 | ORDINARY | 0 | |
NORTH LONDON CARE (HAVERING) LTD
sophymarine-openregistry-gb-05866717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 2 Candover Road, Hornchurch, RM12 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE WILHELM LEWISsophymarine-openregistry-h-dale-wilhelm-lewis-849ca8 | ORDINARY A | 50 | 25.00% |
| P & PKB LIMITEDsophymarine-openregistry-gb-08289818 | PREFERENCE | 50 | 25.00% |
| P & PKB LIMITEDsophymarine-openregistry-gb-08289818 | ORDINARY A | 50 | 25.00% |
| TONY RICHARD NETTOsophymarine-openregistry-h-tony-richard-netto-d1d5e0 | ORDINARY A | 50 | 25.00% |
| ANGELA MARIE DELANEYsophymarine-openregistry-h-angela-marie-delaney-fdf9a4 | PREFERENCE | 25 | 12.50% |
| ANGELA MARIE DELANEYsophymarine-openregistry-h-angela-marie-delaney-fdf9a4 | ORDINARY A | 25 | 12.50% |
| DALE WILHELM LEWISsophymarine-openregistry-h-dale-wilhelm-lewis-849ca8 | PREFERENCE | 25 | 12.50% |
| DENNESSE ISABELLA ANGUSsophymarine-openregistry-h-dennesse-isabella-angus-0f3d50 | PREFERENCE | 25 | 12.50% |
| ESTATE OF M LEWIS DECEASEDsophymarine-openregistry-h-estate-of-m-lewis-deceased-3ac6b9 | PREFERENCE | 25 | 12.50% |
| BRENDA NETTOsophymarine-openregistry-h-brenda-netto-117981 | PREFERENCE | 13 | 6.50% |
| JONATHAN NETTOsophymarine-openregistry-h-jonathan-netto-a6dcf3 | PREFERENCE | 13 | 6.50% |
| NIAMH NETTOsophymarine-openregistry-h-niamh-netto-054413 | PREFERENCE | 13 | 6.50% |
| TONY RICHARD NETTOsophymarine-openregistry-h-tony-richard-netto-d1d5e0 | PREFERENCE | 11 | 5.50% |
| MARLENE LOLITA LEWISsophymarine-openregistry-h-marlene-lolita-lewis-52e9a5 | ORDINARY A | 9 | 4.50% |
| ALEXANDER LEWISsophymarine-openregistry-gb-06218192 | ORDINARY A | 4 | 2.00% |
| CURTIS JOSEPHINE LEWISsophymarine-openregistry-h-curtis-josephine-lewis-4a19d2 | ORDINARY A | 4 | 2.00% |
| ESMEE CLAIRE LEWISsophymarine-openregistry-h-esmee-claire-lewis-c59c4b | ORDINARY A | 4 | 2.00% |
| NATALIE KAREN LEWISsophymarine-openregistry-h-natalie-karen-lewis-1b951a | ORDINARY A | 4 | 2.00% |
| TONY RICHARD NETTOsophymarine-openregistry-h-tony-richard-netto-d1d5e0 | ORDINARY C | 1 | 100.00% |
| JOSEPH LEWISsophymarine-openregistry-h-joseph-lewis-f63fb0 | ORDINARY A | 0 | 0.00% |
| MARLENE LOLITA LEWIS AND MARK ANTHONY THORNHILL AS EXECUTORS OF THE ESTATE OF THE LATE MORGAN STEPHENsophymarine-openregistry-h-marlene-lolita-lewis-and-mark-anthony-th-2b9d45 | ORDINARY A | 0 | 0.00% |
WOODFINES (EMERSON PARK) MAINTENANCE LIMITED(THE)
sophymarine-openregistry-gb-01380855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1978
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 The Woodfines, Hornchurch, RM11 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH SOHALsophymarine-openregistry-h-amrik-singh-sohal-f985ec | ORDINARY | 1 | |
| ANDREW BECKINSALEsophymarine-openregistry-h-andrew-beckinsale-ef2225 | ORDINARY | 1 | |
| ANN PEPPERCORNsophymarine-openregistry-h-ann-peppercorn-a7ab38 | ORDINARY | 1 | |
| CHRISTINE ALLESSONsophymarine-openregistry-h-christine-allesson-019af2 | ORDINARY | 1 | |
| DAVID LAYTONsophymarine-openregistry-h-david-layton-5b6195 | ORDINARY | 1 | |
| DOREEN BARNABASsophymarine-openregistry-h-doreen-barnabas-62ab84 | ORDINARY | 1 | |
| GIDEA PARK (RENTAL) PROPERTIES LTDsophymarine-openregistry-gb-11102445 | ORDINARY | 1 | |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY | 1 | |
| J HALLsophymarine-openregistry-h-j-hall-7f70e6 | ORDINARY | 1 | |
| JANET PHILLIPSsophymarine-openregistry-h-janet-phillips-8800ba | ORDINARY | 1 | |
| K A HALLsophymarine-openregistry-h-k-a-hall-23de84 | ORDINARY | 1 | |
| LAURIE SHARPsophymarine-openregistry-h-laurie-sharp-f986bf | ORDINARY | 1 | |
| PAL KAUR SOHALsophymarine-openregistry-h-pal-kaur-sohal-a246d8 | ORDINARY | 1 | |
| RICHARD BECKINSALEsophymarine-openregistry-h-richard-beckinsale-932e7b | ORDINARY | 1 | |
| ROBERT BROADsophymarine-openregistry-h-robert-broad-611a71 | ORDINARY | 1 | |
| VJ & S PATELsophymarine-openregistry-h-vj-s-patel-84a4cf | ORDINARY | 1 | |
TOP PADEL LTD
sophymarine-openregistry-gb-15246831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
85510 — Sports and recreation education
93110 — Operation of sports facilities - Registered office
- Concept House, Hornchurch, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR SHAWsophymarine-openregistry-h-gregor-shaw-f11dd8 | ORDINARY | 2,400,000 | 46.11% |
| NICHOLAS ROBERT DOBIEsophymarine-openregistry-h-nicholas-robert-dobie-d4ff90 | ORDINARY | 2,400,000 | 46.11% |
| NIGEL STOATEsophymarine-openregistry-h-nigel-stoate-e4fe56 | ORDINARY | 110,000 | 2.11% |
| DAVID STOCKSsophymarine-openregistry-h-david-stocks-7dfa1a | ORDINARY | 50,000 | 0.96% |
| PAUL TAPPERsophymarine-openregistry-h-paul-tapper-e30109 | ORDINARY | 50,000 | 0.96% |
| BENJAMIN TATHAMsophymarine-openregistry-h-benjamin-tatham-b65c8f | ORDINARY | 30,000 | 0.58% |
| NICOLAS TILLEYsophymarine-openregistry-h-nicolas-tilley-d4e44a | ORDINARY | 30,000 | 0.58% |
| OLIVER IRONSsophymarine-openregistry-h-oliver-irons-dfa144 | ORDINARY | 25,000 | 0.48% |
| SIMON HENDERSONsophymarine-openregistry-h-simon-henderson-101c6a | ORDINARY | 25,000 | 0.48% |
| BENJAMIN KNOWLESsophymarine-openregistry-h-benjamin-knowles-ea88c0 | ORDINARY | 20,000 | 0.38% |
| LAMBROS KILANIOTISsophymarine-openregistry-h-lambros-kilaniotis-56eb1f | ORDINARY | 20,000 | 0.38% |
| PHILIP SHAWsophymarine-openregistry-h-philip-shaw-8d01fb | ORDINARY | 20,000 | 0.38% |
| DANIEL KEATINGsophymarine-openregistry-h-daniel-keating-729e87 | ORDINARY | 10,000 | 0.19% |
| EMMETT PETERSsophymarine-openregistry-h-emmett-peters-0fd03c | ORDINARY | 10,000 | 0.19% |
| SEBASTIAN LONGHURSTsophymarine-openregistry-h-sebastian-longhurst-79dbfb | ORDINARY | 5,000 | 0.10% |
CUBICSPACE LIMITED
sophymarine-openregistry-gb-03467810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Electric House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARD ELLIOT MARKHAMsophymarine-openregistry-h-steven-richard-elliot-markham-d24fe1 | ORDINARY | 11,058,115 | |
| STEVEN BAKERsophymarine-openregistry-h-steven-baker-0edbd7 | ORDINARY-A | 1,020,000 | |
| STEVEN BAKERsophymarine-openregistry-h-steven-baker-0edbd7 | ORDINARY | 153,770 | |
| KEVIN GAVAGHANsophymarine-openregistry-h-kevin-gavaghan-b98d3d | ORDINARY-A | 20,000 | |
| PAUL A MCKENNA-CRISPsophymarine-openregistry-h-paul-a-mckenna-crisp-47f4ff | ORDINARY-A | 20,000 | |
| JAMES PARKINSONsophymarine-openregistry-h-james-parkinson-bcb43e | ORDINARY-A | 10,500 | |
| UDEV SOMAIAsophymarine-openregistry-h-udev-somaia-0faca9 | ORDINARY-A | 10,000 | |
| MATTHEW SEABROOKsophymarine-openregistry-h-matthew-seabrook-399f5c | ORDINARY-A | 8,700 | |
| AMANDA JANE DRUITTsophymarine-openregistry-h-amanda-jane-druitt-167d40 | ORDINARY-A | 7,800 | |
| JULIE ANN GILLsophymarine-openregistry-h-julie-ann-gill-18ccc0 | ORDINARY-A | 6,700 | |
| PETER CROSSsophymarine-openregistry-h-peter-cross-761443 | ORDINARY-A | 5,500 | |
| MARK ALISTAIR LA FRENAISsophymarine-openregistry-h-mark-alistair-la-frenais-0157ac | ORDINARY-A | 3,500 | |
| JULIAN ELLIS MARKHAMsophymarine-openregistry-h-julian-ellis-markham-9c628b | ORDINARY | 0 | |
| JULIAN ELLIS MARKHAM CBE AND SYLVIA JOAN MARKHAMsophymarine-openregistry-h-julian-ellis-markham-cbe-and-sylvia-joan-0e1273 | ORDINARY | 0 | |
| SYLVIA JOAN MARKHAMsophymarine-openregistry-h-sylvia-joan-markham-bc4796 | ORDINARY | 0 | |
WE ARE FETCHING LTD
sophymarine-openregistry-gb-12115084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
73110 — Advertising agencies - Registered office
- 181-183 Station Lane, Hornchurch, RM12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BEECHsophymarine-openregistry-h-rachel-beech-047f65 | ORDINARY | 800 | |
| MICHAEL BEECHsophymarine-openregistry-h-michael-beech-160b9b | ORDINARY | 33 | |
| DIANE CLARKsophymarine-openregistry-h-diane-clark-d18521 | ORDINARY | 26 | |
| SHAREEN DHINGRAsophymarine-openregistry-h-shareen-dhingra-a12ded | ORDINARY | 22 | |
| JOSEPHINE RICHARDSONsophymarine-openregistry-h-josephine-richardson-19c291 | ORDINARY | 20 | |
| ARTHUR PRIGGSsophymarine-openregistry-h-arthur-priggs-8f506f | ORDINARY | 11 | |
| CHRISTOPHER GELDARDsophymarine-openregistry-h-christopher-geldard-457720 | ORDINARY | 11 | |
| FREDRICK PRIGGSsophymarine-openregistry-h-fredrick-priggs-47af32 | ORDINARY | 11 | |
| PAUL O'HARAsophymarine-openregistry-h-paul-o-hara-889020 | ORDINARY | 11 | |
| BOGDAN BRISCARUsophymarine-openregistry-h-bogdan-briscaru-de2521 | ORDINARY | 9 | |
| NIGEL WEBBsophymarine-openregistry-h-nigel-webb-2df372 | ORDINARY | 9 | |
| PHILIP CLARKsophymarine-openregistry-h-philip-clark-05bf4c | ORDINARY | 9 | |
| LOUISE RUSSELLsophymarine-openregistry-h-louise-russell-97ab07 | ORDINARY | 2 | |
| WILLIAM CLARKsophymarine-openregistry-h-william-clark-6cdf9a | ORDINARY | 2 | |
THE CEDARS (SPRINGFIELD ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05231901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Spectrum House 2b, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ANNE BILBYsophymarine-openregistry-h-helen-anne-bilby-941c06 | ORDINARY | 1 | 20.00% |
| JOHN ROBERT BILBYsophymarine-openregistry-h-john-robert-bilby-638a0f | ORDINARY | 1 | 20.00% |
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | ORDINARY | 1 | 20.00% |
| LYNNE ROCKERsophymarine-openregistry-h-lynne-rocker-7a83b5 | ORDINARY | 1 | 20.00% |
| MIKA ADELAIDE ERROYLN IZEsophymarine-openregistry-h-mika-adelaide-erroyln-ize-358bdc | ORDINARY | 1 | 20.00% |
| NICHOLAS HORTONsophymarine-openregistry-h-nicholas-horton-287d75 | ORDINARY | 1 | 20.00% |
| OSAMUYIME JORDAN IZEKORsophymarine-openregistry-h-osamuyime-jordan-izekor-028176 | ORDINARY | 1 | 20.00% |
| RICHARD ROCKERsophymarine-openregistry-h-richard-rocker-216552 | ORDINARY | 1 | 20.00% |
| TERESA BROOKsophymarine-openregistry-h-teresa-brook-0e5460 | ORDINARY | 1 | 20.00% |
| ZOE HORTONsophymarine-openregistry-h-zoe-horton-01a451 | ORDINARY | 1 | 20.00% |
| EMILY JANE SMITHsophymarine-openregistry-h-emily-jane-smith-cec15d | ORDINARY | 0 | 0.00% |
| MATTHEW JAMES PASCOEsophymarine-openregistry-h-matthew-james-pascoe-b7a550 | ORDINARY | 0 | 0.00% |
| NATALIE LINDA PASCOEsophymarine-openregistry-h-natalie-linda-pascoe-19d0da | ORDINARY | 0 | 0.00% |
IMURSIF LIMITED
sophymarine-openregistry-gb-13070892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Electric House, Hornchurch, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARD ELLIOT MARKHAMsophymarine-openregistry-h-steven-richard-elliot-markham-d24fe1 | ORDINARY | 934,800 | |
| JASON CHRISTOPHER BRICKELLsophymarine-openregistry-h-jason-christopher-brickell-2798ac | ORDINARY | 49,200 | |
| CROSSMOLINA LTDsophymarine-openregistry-gb-08495040 | ORDINARY | 20,800 | |
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | ORDINARY | 20,799 | |
| JEFFREY LASKYsophymarine-openregistry-h-jeffrey-lasky-b22af7 | ORDINARY | 20,000 | |
| MARK GERSHINSONsophymarine-openregistry-h-mark-gershinson-e0f936 | ORDINARY | 20,000 | |
| DAVID JOHN MUXWORTHYsophymarine-openregistry-h-david-john-muxworthy-a52777 | ORDINARY | 16,000 | |
| JAMES SPRINGHAMsophymarine-openregistry-h-james-springham-ea1ab3 | ORDINARY | 13,866 | |
| PETER NEEDLEMANsophymarine-openregistry-h-peter-needleman-9a01b9 | ORDINARY | 13,866 | |
| ROGER FORDsophymarine-openregistry-h-roger-ford-12c6ba | ORDINARY | 10,399 | |
| NICHOLAS SWABEYsophymarine-openregistry-h-nicholas-swabey-03fffa | ORDINARY | 6,933 | |
| PETER SHERLOCKsophymarine-openregistry-h-peter-sherlock-234770 | ORDINARY | 6,933 | |
| SPENCER DEBSONsophymarine-openregistry-h-spencer-debson-0bd3d1 | ORDINARY | 6,933 | |
LEASEHOLDERS OF 115/119 GOLDHURST TERRACE LTD
sophymarine-openregistry-gb-14949757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WEAVERsophymarine-openregistry-h-anthony-weaver-3d5708 | ORDINARY A | 1 | |
| ASHOK KAVANsophymarine-openregistry-h-ashok-kavan-2a5cc9 | ORDINARY A | 1 | |
| BLANCA ANTONsophymarine-openregistry-h-blanca-anton-dd177e | ORDINARY A | 1 | |
| ELIAS HUCHLERsophymarine-openregistry-h-elias-huchler-48ecac | ORDINARY A | 1 | |
| GRAHAM DUCKETTsophymarine-openregistry-h-graham-duckett-dc1b99 | ORDINARY A | 1 | |
| HAYDON DAVIDSONsophymarine-openregistry-h-haydon-davidson-d46475 | ORDINARY A | 1 | |
| MELVYN KIRTLEYsophymarine-openregistry-h-melvyn-kirtley-79a418 | ORDINARY A | 1 | |
| MIZUHO WEAVERsophymarine-openregistry-h-mizuho-weaver-029e6f | ORDINARY A | 1 | |
| OZGUN UNALsophymarine-openregistry-h-ozgun-unal-ba500a | ORDINARY A | 1 | |
| SEMIH OZTREVESsophymarine-openregistry-h-semih-oztreves-5d82b6 | ORDINARY A | 1 | |
| SEQOYA JV1 LTDsophymarine-openregistry-gb-09165120 | ORDINARY A | 1 | |
| SIDNEY BILMENsophymarine-openregistry-h-sidney-bilmen-3a6281 | ORDINARY A | 1 | |
| WINIFRED NOLANsophymarine-openregistry-h-winifred-nolan-325a86 | ORDINARY A | 1 | |
MADEIRA GROVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06118944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 27 Saunton Road, Hornchurch, Essex, RM12 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARACHUKWA NNEKA BELLOsophymarine-openregistry-h-amarachukwa-nneka-bello-7c4cb9 | ORDINARY | 1 | |
| DAVID GILCHRISTsophymarine-openregistry-h-david-gilchrist-81fe78 | ORDINARY | 1 | |
| EILEEN MORLEYsophymarine-openregistry-h-eileen-morley-22a3e9 | ORDINARY | 1 | |
| GORDON DAVID GILCHRISTsophymarine-openregistry-h-gordon-david-gilchrist-7e6b29 | ORDINARY | 1 | |
| JAMES MCLARENsophymarine-openregistry-gb-SC475468 | ORDINARY | 1 | |
| JUSTINE SMITHsophymarine-openregistry-gb-05458648 | ORDINARY | 1 | |
| KAMALJIT SINGH DOALsophymarine-openregistry-h-kamaljit-singh-doal-3c3827 | ORDINARY | 1 | |
| KOMALBEN SHAILESHKUMAR PATELsophymarine-openregistry-h-komalben-shaileshkumar-patel-b76886 | ORDINARY | 1 | |
| OLANREWAJU AYODEJI BELLOsophymarine-openregistry-h-olanrewaju-ayodeji-bello-35c8c5 | ORDINARY | 1 | |
| PATRICIA MCLARENsophymarine-openregistry-h-patricia-mclaren-54343f | ORDINARY | 1 | |
| SHAILESHKUMAR SOMABHAI PATELsophymarine-openregistry-h-shaileshkumar-somabhai-patel-69159d | ORDINARY | 1 | |
STEP PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-05760652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Coopers House, Hornchurch, Essex, RM11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOSEPH PERKINSsophymarine-openregistry-h-gary-joseph-perkins-003d64 | CC ORDINARY | 867,260 | |
| GARY JOSEPH PERKINSsophymarine-openregistry-h-gary-joseph-perkins-003d64 | CCC ORDINARY | 867,260 | |
| MARK WILLIAM PERKINSsophymarine-openregistry-h-mark-william-perkins-19d1b0 | AA ORDINARY | 867,260 | |
| MARK WILLIAM PERKINSsophymarine-openregistry-h-mark-william-perkins-19d1b0 | AAA ORDINARY | 867,260 | |
| MARK ANDSALLY PERKINS SETTLEMENT NO12021sophymarine-openregistry-h-mark-andsally-perkins-settlement-no12021-878109 | GGG ORDINARY | 325,240 | |
| MARK&SALLY PERKINS SETTLEMENT NO:3 2021sophymarine-openregistry-h-mark-sally-perkins-settlement-no-3-2021-4f9688 | GGG ORDINARY | 325,240 | |
| MARK PERKINSsophymarine-openregistry-h-mark-perkins-35399c | GG ORDINARY | 189,600 | |
| MARK PERKINSsophymarine-openregistry-h-mark-perkins-35399c | EE ORDINARY | 165,598 | |
| MARK PERKINSsophymarine-openregistry-h-mark-perkins-35399c | EEE ORDINARY SHARE | 165,598 | |
| GARY JOSEPH PERKINSsophymarine-openregistry-h-gary-joseph-perkins-003d64 | GG ORDINARY | 111,640 | |
| JANICE PERKINSsophymarine-openregistry-h-janice-perkins-f6704d | GG ORDINARY | 101,900 | |
| HELEN R PERKINSsophymarine-openregistry-h-helen-r-perkins-3b8b3d | BBB ORDINARY | 96,363 | |
| HELEN R PERKINSsophymarine-openregistry-h-helen-r-perkins-3b8b3d | BB ORDINARY | 96,363 | |
| JANICE PERKINSsophymarine-openregistry-h-janice-perkins-f6704d | DDD ORDINARY | 96,363 | |
| JANICE PERKINSsophymarine-openregistry-h-janice-perkins-f6704d | DD ORDINARY | 96,363 | |
| MARK WILLIAM PERKINSsophymarine-openregistry-h-mark-william-perkins-19d1b0 | GG ORDINARY | 88,540 | |
| HELEN R PERKINSsophymarine-openregistry-h-helen-r-perkins-3b8b3d | GG ORDINARY | 78,800 | |
| SALLY JANE PERKINSsophymarine-openregistry-h-sally-jane-perkins-3442d0 | FF ORDINARY | 75,272 | |
| SALLY JANE PERKINSsophymarine-openregistry-h-sally-jane-perkins-3442d0 | FFF ORDINARY | 75,272 | |
| MARK ANDSALLY PERKINS SETTLEMENT NO12021sophymarine-openregistry-h-mark-andsally-perkins-settlement-no12021-878109 | GG ORDINARY | 40,000 | |
| MARK&SALLY PERKINS SETTLEMENT NO:3 2021sophymarine-openregistry-h-mark-sally-perkins-settlement-no-3-2021-4f9688 | GG ORDINARY | 40,000 | |
| MARK&SALLY PERKINS SETTLEMENT NO:2 2021sophymarine-openregistry-h-mark-sally-perkins-settlement-no-2-2021-d6aeef | GGG ORDINARY | 36,137 | |
| MARK&SALLY PERKINS SETTLEMENT NO:2 2021sophymarine-openregistry-h-mark-sally-perkins-settlement-no-2-2021-d6aeef | GG ORDINARY | 36,137 | |
| MARK&SALLY PERKINS SETTLEMENT NO:4 2021sophymarine-openregistry-h-mark-sally-perkins-settlement-no-4-2021-74bebf | GG ORDINARY | 36,137 | |
| MARK&SALLY PERKINS SETTLEMENT NO:4 2021sophymarine-openregistry-h-mark-sally-perkins-settlement-no-4-2021-74bebf | GGG ORDINARY | 36,137 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEP PROPERTY FINANCE LIMITEDsophymarine-openregistry-gb-12826470 | Holds shares in | PREFERENCE · 69.23% |
| HISTORICS CLASSIC AND SPORTSCAR AUCTIONS LTDsophymarine-openregistry-gb-06997410 | Holds shares in | ORDINARY A · 68.75% |
SPIRE VIEW COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-13841737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spire View Court, Hornchurch, Essex, RM11 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE MCINTYREsophymarine-openregistry-h-catherine-louise-mcintyre-8ecacf | ORDINARY | 1 | |
| D'ALBRET NADINEsophymarine-openregistry-h-d-albret-nadine-4eab0c | ORDINARY | 1 | |
| DEBORAH ANNE SILLETTsophymarine-openregistry-h-deborah-anne-sillett-1556a3 | ORDINARY | 1 | |
| DOMINIQUE STOWEsophymarine-openregistry-h-dominique-stowe-b593c4 | ORDINARY | 1 | |
| JOHNSON JAMESsophymarine-openregistry-h-johnson-james-06f097 | ORDINARY | 1 | |
| KEVIN MCINTYREsophymarine-openregistry-h-kevin-mcintyre-517056 | ORDINARY | 1 | |
| MATTHEW PAUL JOHNSONsophymarine-openregistry-h-matthew-paul-johnson-08bca1 | ORDINARY | 1 | |
| MAYALL JACKsophymarine-openregistry-h-mayall-jack-88cd49 | ORDINARY | 1 | |
| PATRICIA CARTERsophymarine-openregistry-h-patricia-carter-adc289 | ORDINARY | 1 | |
| SAWYER ADAMsophymarine-openregistry-h-sawyer-adam-a8eedf | ORDINARY | 1 | |