UK companies/Hornchurch/Page 11

Companies in Hornchurch and their shareholdersPage 11 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 81 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.

Post town
Hornchurch
Companies with a register
1,402
On this page
20
Shareholdings
81
Related parties
4

APLEX CONTRACTS LIMITED

sophymarine-openregistry-gb-09405066
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
BRETT WARREN CHARLES BISHOPsophymarine-openregistry-h-brett-warren-charles-bishop-6cfc35ORDINARY A100100.00%
BRETT WARREN CHARLES BISHOPsophymarine-openregistry-h-brett-warren-charles-bishop-6cfc35ORDINARY100100.00%
LILLIE-MAE BISHOPsophymarine-openregistry-h-lillie-mae-bishop-bb1793PREFERENCE A1100.00%
RUSSELL BISHOPsophymarine-openregistry-h-russell-bishop-a71c5aPREFERENCE B1100.00%

TIPTREE FACILITATORS LTD

sophymarine-openregistry-gb-09976574
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
3 Berkshire Way, Hornchurch, Essex, RM11 3HB

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY WILLMOTTsophymarine-openregistry-h-mark-anthony-willmott-b6bb5eORDINARY7550.00%
PAT TYRRELLsophymarine-openregistry-h-pat-tyrrell-62b97eORDINARY7550.00%
MARK ANTHONY WILLMOTTsophymarine-openregistry-h-mark-anthony-willmott-b6bb5eORDINARY B2100.00%
PAT TYRRELLsophymarine-openregistry-h-pat-tyrrell-62b97eORDINARY D2100.00%
MARK ANTHONY WILLMOTTsophymarine-openregistry-h-mark-anthony-willmott-b6bb5eORDINARY C150.00%
PAT TYRRELLsophymarine-openregistry-h-pat-tyrrell-62b97eORDINARY C150.00%
IAN CHRISTEYsophymarine-openregistry-h-ian-christey-0e16efORDINARY C00.00%
IAN CHRISTEYsophymarine-openregistry-h-ian-christey-0e16efORDINARY00.00%

RISE SPORTS LTD

sophymarine-openregistry-gb-12285094
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
46 Acacia Avenue, Hornchurch, Essex, RM12 4EN

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE HARRY BARLOWsophymarine-openregistry-h-charlie-harry-barlow-0374cbORDINARY4040.00%
DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4fORDINARY3030.00%
DAVID HUZZEYsophymarine-openregistry-h-david-huzzey-8fa6c0ORDINARY3030.00%
CHARLIE HARRY BARLOWsophymarine-openregistry-h-charlie-harry-barlow-0374cbA1100.00%
DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4fB1100.00%
DAVID HUZZEYsophymarine-openregistry-h-david-huzzey-8fa6c0C1100.00%

AGARWAL FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-15528427
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Gauntlet Drive, Hornchurch, RM12 6DY

Direct shareholders

ShareholderShare classShares held% of class
ANICA GOVILsophymarine-openregistry-h-anica-govil-04dda5ORDINARY B250
ANKIT AGARWALsophymarine-openregistry-h-ankit-agarwal-4f6bebORDINARY B250
ANICA GOVILsophymarine-openregistry-h-anica-govil-04dda5ORDINARY A1
ANKIT AGARWALsophymarine-openregistry-h-ankit-agarwal-4f6bebORDINARY1
PRADEEP AGARWALsophymarine-openregistry-h-pradeep-agarwal-3d68c4ORDINARY C1

JOHN ARNOLD COMMERCIALS LIMITED

sophymarine-openregistry-gb-02035418
Status
Active
Type
Private Limited Company
Incorporated
09/07/1986
Accounts
GROUP
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH ARNOLDsophymarine-openregistry-h-hannah-arnold-9cf090ORDINARY A18,000100.00%
STACEY ARNOLDsophymarine-openregistry-h-stacey-arnold-ddb5d2ORDINARY B18,000100.00%
HANNAH ARNOLDsophymarine-openregistry-h-hannah-arnold-9cf090ORDINARY6,50046.43%
STACEY ARNOLDsophymarine-openregistry-h-stacey-arnold-ddb5d2ORDINARY6,50046.43%
JOHN ARNOLDsophymarine-openregistry-h-john-arnold-beb753ORDINARY1,0007.14%

Related parties

PartyRelationshipDetail
JOHN ARNOLD COMMERCIALS NORTHAMPTON LIMITEDsophymarine-openregistry-gb-12297374Holds shares inORDINARY · 100.00%

AROMA ICECREAM LIMITED

sophymarine-openregistry-gb-03842190
Status
Active
Type
Private Limited Company
Incorporated
15/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
KAZI ABDUL MOMINsophymarine-openregistry-h-kazi-abdul-momin-cf466aORDINARY5050.00%
KAZI MUHIBsophymarine-openregistry-h-kazi-muhib-dfcbc1ORDINARY5050.00%
AFIA KHATUNsophymarine-openregistry-h-afia-khatun-349313CLASS A PREFERENCE1100.00%
AFIA KHATUNsophymarine-openregistry-h-afia-khatun-349313CLASS B PREFERENCE1100.00%

Related parties

PartyRelationshipDetail
TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITEDsophymarine-openregistry-gb-02752858Holds shares inORDINARY

REGENT SHIPPING AGENCIES LIMITED

sophymarine-openregistry-gb-04050581
Status
Active
Type
Private Limited Company
Incorporated
10/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
325 Wingletye Lane, Hornchurch, Essex, RM11 3BU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAWRENCE GRIFFITHSsophymarine-openregistry-h-david-lawrence-griffiths-7330f6ORDINARY B5050.00%
DAVID LAWRENCE GRIFFITHSsophymarine-openregistry-h-david-lawrence-griffiths-7330f6ORDINARY5050.00%
LISA GRIFFITHSsophymarine-openregistry-gb-687257802620ORDINARY5050.00%
LISA GRIFFITHSsophymarine-openregistry-gb-687257802620ORDINARY B5050.00%
MARIA VICTORIA WYNTERsophymarine-openregistry-h-maria-victoria-wynter-257cc5C ORDINARY10100.00%

HAVERING DENTURE STUDIO LIMITED

sophymarine-openregistry-gb-04589895
Status
Active
Type
Private Limited Company
Incorporated
14/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
25 Billet Lane, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE DAVIESsophymarine-openregistry-h-laura-jane-davies-36e1d9A ORDINARY90
LESLEY ROWELLsophymarine-openregistry-h-lesley-rowell-33323dC ORDINARY20
PETER ROWELLsophymarine-openregistry-h-peter-rowell-6d7e6cC ORDINARY20
LAURA JANE DAVIESsophymarine-openregistry-h-laura-jane-davies-36e1d9B ORDINARY10

ESQUIRE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05325683
Status
Active
Type
Private Limited Company
Incorporated
06/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
MARK WAYNE JACKSONsophymarine-openregistry-h-mark-wayne-jackson-873763PREFERENCE A1100.00%
MARK WAYNE JACKSONsophymarine-openregistry-h-mark-wayne-jackson-873763ORDINARY1100.00%
RAYMOND STEVENSsophymarine-openregistry-h-raymond-stevens-325f7aPREFERENCE1100.00%
HAYLEY CLAIRE WOOLLEYsophymarine-openregistry-h-hayley-claire-woolley-06e849PREFERENCE A00.00%

CUMMINS & JENNINGS LTD

sophymarine-openregistry-gb-07851864
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE CUMMINSsophymarine-openregistry-h-jacqueline-anne-cummins-84d80dB ORDINARY40
STUART GREGORY CUMMINSsophymarine-openregistry-h-stuart-gregory-cummins-3fbe2dA ORDINARY40
DAVID CUMMINSsophymarine-openregistry-h-david-cummins-8b18c6ORDINARY.20

MCCANN ENTERPRISES LTD

sophymarine-openregistry-gb-09854548
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
FERNE MCCANNsophymarine-openregistry-h-ferne-mccann-c407a0ORD101100.00%
FERNE MCCANNsophymarine-openregistry-h-ferne-mccann-c407a0C CLASS1100.00%
GILLIAN MCCANNsophymarine-openregistry-h-gillian-mccann-c16fe9B CLASS1100.00%
SOPHIE FLORENCE RICHARDSONsophymarine-openregistry-h-sophie-florence-richardson-72bbbbC CLASS00.00%

HAPPY SPORT LIMITED

sophymarine-openregistry-gb-09898361
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JOHN SHARPsophymarine-openregistry-h-charles-john-sharp-2abb0fORDINARY90100.00%
ASHLEY LOREN SHARPsophymarine-openregistry-h-ashley-loren-sharp-c8625fA ORDINARY10100.00%
DANIEL GEORGE DARKEsophymarine-openregistry-h-daniel-george-darke-f024d1B ORDINARY10100.00%

SRC 2016 LIMITED

sophymarine-openregistry-gb-10187045
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
SIMON RUSSELL CARTERsophymarine-openregistry-h-simon-russell-carter-3645b7A ORDINARY2,713100.00%
RACHEL SELINA CARTERsophymarine-openregistry-h-rachel-selina-carter-fe57a9C ORDINARY2,712100.00%
S R CARTER SETTLEMENT 2011sophymarine-openregistry-h-s-r-carter-settlement-2011-a8633bB ORDINARY2,325100.00%

Related parties

PartyRelationshipDetail
TARS GROUP LTDsophymarine-openregistry-gb-12988808Holds shares inB EWDG · 18.08%

DMC PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-10187304
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
DANNY GRAHAM CARTERsophymarine-openregistry-h-danny-graham-carter-dde9a3A ORDINARY2,713100.00%
MARGARET ANN CARTERsophymarine-openregistry-h-margaret-ann-carter-3ce09dC ORDINARY2,712100.00%
D G CARTER SETTLEMENT 2011sophymarine-openregistry-h-d-g-carter-settlement-2011-588756B ORDINARY2,325100.00%

Related parties

PartyRelationshipDetail
TARS GROUP LTDsophymarine-openregistry-gb-12988808Holds shares inB EWDG · 18.08%

DANNI'S BODY GOALS LIMITED

sophymarine-openregistry-gb-10743230
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE EDNEYsophymarine-openregistry-h-danielle-edney-5e3d7aORDINARY100100.00%
TOMMY EDNEYsophymarine-openregistry-h-tommy-edney-58cb98PREFERENCE1100.00%
PATRICIA LILIAN EDNEYsophymarine-openregistry-h-patricia-lilian-edney-d088c9PREFERENCE A0

J ALLSOPP & SONS LIMITED

sophymarine-openregistry-gb-11110500
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN RAYMOND ALLSOPPsophymarine-openregistry-h-john-raymond-allsopp-cc6b5aORDINARY55100.00%
SIMON MARK ALLSOPPsophymarine-openregistry-h-simon-mark-allsopp-6b9989ORDINARY A35100.00%
TRACEY GOODINGsophymarine-openregistry-h-tracey-gooding-c1bb2eORDINARY B10100.00%
JOHN RAYMOND ALLSOPPsophymarine-openregistry-h-john-raymond-allsopp-cc6b5aORDINARY A00.00%
JOHN RAYMOND ALLSOPPsophymarine-openregistry-h-john-raymond-allsopp-cc6b5aORDINARY B00.00%

WIMPY HORNCHURCH LIMITED

sophymarine-openregistry-gb-11453137
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
121 High Street, Hornchurch, RM11 1TX

Direct shareholders

ShareholderShare classShares held% of class
GURCHARAN SINGH GILLsophymarine-openregistry-h-gurcharan-singh-gill-8dc904ORDINARY A34100.00%
BHOPINDER SINGH GILLsophymarine-openregistry-h-bhopinder-singh-gill-fd0c66ORDINARY B33100.00%
KULWANT KAUR GILLsophymarine-openregistry-h-kulwant-kaur-gill-9c9082ORDINARY C33100.00%

WIMPY SOUTHEND LIMITED

sophymarine-openregistry-gb-11453206
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
121 High Street, Hornchurch, Essex, RM11 1TX

Direct shareholders

ShareholderShare classShares held% of class
GURCHARAN SINGH GILLsophymarine-openregistry-h-gurcharan-singh-gill-8dc904ORDINARY A34100.00%
BHOPINDER SINGH GILLsophymarine-openregistry-h-bhopinder-singh-gill-fd0c66ORDINARY B33100.00%
KULWANT KAUR GILLsophymarine-openregistry-h-kulwant-kaur-gill-9c9082ORDINARY C33100.00%

SALIENT DISCOVERY LIMITED

sophymarine-openregistry-gb-11716370
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
88 North Street, Hornchurch, Essex, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
SOARSOFT INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-h-soarsoft-international-holdings-limited-f206a9ORDINARY60100.00%
ADCB TRUSTsophymarine-openregistry-h-adcb-trust-435790A ORDINARY25100.00%
DAVID GRAHAM SANDERS FISKsophymarine-openregistry-h-david-graham-sanders-fisk-97786eB ORDINARY15100.00%

MGT SUPPLIES LTD

sophymarine-openregistry-gb-12705014
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
20 Brookside, Hornchurch, RM11 2RS

Direct shareholders

ShareholderShare classShares held% of class
GRANT TOMLINSONsophymarine-openregistry-h-grant-tomlinson-4962f3B ORDINARY50
GRACIE TOMLINSONsophymarine-openregistry-h-gracie-tomlinson-cbdcb9ORDINARY A5
KERRY TOMLINSONsophymarine-openregistry-h-kerry-tomlinson-7582bbORDINARY5

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.