UK companies/Hornchurch/Page 13
Companies in Hornchurch and their shareholdersPage 13 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 64 shareholdings and 5 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
PEGASUS UTILITY SERVICES LIMITED
sophymarine-openregistry-gb-08607773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 6 Tadworth Parade, Hornchurch, RM12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PACKERsophymarine-openregistry-h-dean-packer-40d74e | ORDINARY | 50 | |
| ROBERT JOHN BERNARDsophymarine-openregistry-h-robert-john-bernard-a67448 | ORDINARY | 50 | |
| LESLIE PACKERsophymarine-openregistry-h-leslie-packer-c267cb | B ORDINARY | 1 | |
| ROBERT JOHN BERNARDsophymarine-openregistry-h-robert-john-bernard-a67448 | B ORDINARY | 1 | |
METROSEAL LTD
sophymarine-openregistry-gb-09198494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MARK STEVENSsophymarine-openregistry-h-ben-mark-stevens-324f6e | ORDINARY A | 500,001 | 100.00% |
| CARA WICKERSHAMsophymarine-openregistry-h-cara-wickersham-af9d49 | ORDINARY B | 499,999 | 100.00% |
| MARK LEONARD STEVENSsophymarine-openregistry-h-mark-leonard-stevens-2b0c37 | ORDINARY A | 0 | 0.00% |
| MARK LEONARD STEVENSsophymarine-openregistry-h-mark-leonard-stevens-2b0c37 | ORDINARY B | 0 | 0.00% |
SILVER CLOUD LIMITED
sophymarine-openregistry-gb-09263009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI ANN STANLEYsophymarine-openregistry-h-vicki-ann-stanley-962cc2 | A ORDINARY | 100 | |
| VICKI ANN STANLEYsophymarine-openregistry-h-vicki-ann-stanley-962cc2 | B ORDINARY | 2 | |
| LINDA JUPPsophymarine-openregistry-h-linda-jupp-5f9f99 | B ORDINARY | 0 | |
| RAYMOND JUPPsophymarine-openregistry-h-raymond-jupp-2db3bb | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RADAR LEISURE TECH LIMITEDsophymarine-openregistry-gb-09729773 | Holds shares in | ORDINARY |
DLH LIFTING SERVICES LTD
sophymarine-openregistry-gb-09394068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE DEREK HENRY JAMES HUMPHREYSsophymarine-openregistry-h-terence-derek-henry-james-humphreys-c73b6f | ORDINARY | 54 | 54.00% |
| REDS10 MODULAR LIMITEDsophymarine-openregistry-gb-09562567 | ORDINARY | 45 | 45.00% |
| LORRAINE JEAN BLOXHAMsophymarine-openregistry-h-lorraine-jean-bloxham-723170 | PREFERENCE | 1 | 100.00% |
| TERENCE DEREK HENRY JAMES HUMPHREYSsophymarine-openregistry-h-terence-derek-henry-james-humphreys-c73b6f | ORDINARY | 1 | 1.00% |
GIRLS ALLOWED ESSEX LTD
sophymarine-openregistry-gb-10189410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 16 Glanville Drive, Hornchurch, Essex, RM11 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA ELLEN OLIVE JACOBIsophymarine-openregistry-h-laila-ellen-olive-jacobi-988790 | ORDINARY | 80 | |
| DREW JANEsophymarine-openregistry-h-drew-jane-f5f28e | ORDINARY A | 20 | |
| PETER FAIRESsophymarine-openregistry-h-peter-faires-7e41ee | ORDINARY A | 0 | |
HAMPSON & LUCK LTD
sophymarine-openregistry-gb-12248640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY HAMPSONsophymarine-openregistry-h-billy-hampson-59e8a6 | ORDINARY A | 50 | 100.00% |
| IRENE CATHERINE HAMPSONsophymarine-openregistry-h-irene-catherine-hampson-a18b6e | ORDINARY £1 | 50 | 50.00% |
| ROBERT MICHAEL HAMPSONsophymarine-openregistry-h-robert-michael-hampson-1eaf2b | ORDINARY £1 | 50 | 50.00% |
NAZNEEN SUDHAN AKASH PRASHAR LTD
sophymarine-openregistry-gb-12471209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Russetts, Hornchurch, RM11 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH PRASHARsophymarine-openregistry-h-akash-prashar-344308 | ORDINARY | 50 | 50.00% |
| NAZNEEN SUDHANsophymarine-openregistry-h-nazneen-sudhan-c2ed01 | ORDINARY | 50 | 50.00% |
| NAZIR AHMED SUDHANsophymarine-openregistry-h-nazir-ahmed-sudhan-b0f88a | A ORDINARY | 3 | 100.00% |
KEY FIRE DOORS LIMITED
sophymarine-openregistry-gb-15417269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RICHY STANLEYsophymarine-openregistry-h-darren-richy-stanley-bde1db | ORDINARY | 1 | 50.00% |
| ROMICA COSTEL MURARIUsophymarine-openregistry-h-romica-costel-murariu-b49e75 | ORDINARY | 1 | 50.00% |
| VELEVA KONSTANTINAsophymarine-openregistry-h-veleva-konstantina-dc4fac | PREFERENCE | 1 | 100.00% |
HOLGATE INSURANCE BROKERS LTD
sophymarine-openregistry-gb-00945042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1968
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
65120 — Non-life insurance - Registered office
- 31 Station Lane, Hornchurch, RM12 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SILLETTsophymarine-openregistry-h-alexandra-sillett-b9e748 | ORDINARY | 25,000 | |
| KAREN WATTSsophymarine-openregistry-h-karen-watts-f34223 | ORDINARY | 25,000 | |
| BEN WATTSsophymarine-openregistry-gb-12629027 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUBLON INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-05989105 | Holds shares in | ORDINARY B |
RAKEMOOR LIMITED
sophymarine-openregistry-gb-01785050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAINE PATRICIA BALKWELLsophymarine-openregistry-h-delaine-patricia-balkwell-1b3a53 | ORDINARY SHARES | 450 | 45.00% |
| RAY BALKWELLsophymarine-openregistry-h-ray-balkwell-266b52 | ORDINARY SHARES | 450 | 45.00% |
| GRACE OLIVIA BALKWELLsophymarine-openregistry-h-grace-olivia-balkwell-a67f3b | ORDINARY SHARES | 100 | 10.00% |
CONCEPT WINDOWS GROUP LIMITED
sophymarine-openregistry-gb-02804185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Billet Lane, Hornchurch, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ATTREEDsophymarine-openregistry-h-kathleen-attreed-dcd363 | ORDINARY | 479 | |
| MR LEONARD WILLIAM ATTREEDsophymarine-openregistry-h-mr-leonard-william-attreed-6fe018 | ORDINARY | 479 | |
| KEVIN ATTREEDsophymarine-openregistry-h-kevin-attreed-e6b5a5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONCEPT HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-04469491 | Holds shares in | ORDINARY A |
| WINDOW & CONSERVATORY MAINTENANCE LIMITEDsophymarine-openregistry-gb-04899823 | Holds shares in | ORDINARY |
| FINESSE WINDOW SERVICES LTDsophymarine-openregistry-gb-05399844 | Holds shares in | A ORDINARY |
GENMAR (UK) LIMITED
sophymarine-openregistry-gb-03246950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Roneo Corner, Hornchurch, RM12 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MOOREsophymarine-openregistry-gb-16723439 | ORDINARY | 18 | 52.94% |
| SHARON MOOREsophymarine-openregistry-gb-04804548 | ORDINARY | 16 | 47.06% |
| JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4 | ORDINARY | 2 | 5.88% |
NOVATEL SYSTEMS LIMITED
sophymarine-openregistry-gb-03599526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN EVA-LOTTA GRAYsophymarine-openregistry-h-ann-eva-lotta-gray-538c8f | ORDINARY | 5 | 50.00% |
| IAN GAYTON GRAYsophymarine-openregistry-h-ian-gayton-gray-26970a | ORDINARY | 5 | 50.00% |
| TOWER HILL HOLDINGS TOWER HILL HOLDINGSsophymarine-openregistry-h-tower-hill-holdings-tower-hill-holdings-39f81d | ORDINARY | 0 | 0.00% |
C. DAY & SON LIMITED
sophymarine-openregistry-gb-03713987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 325 Wingletye Lane, Hornchurch, Essex, RM11 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JULIE DAYsophymarine-openregistry-h-alison-julie-day-cd3181 | ORDINARY | 50 | 50.00% |
| PAUL CHRISTOPHER DAYsophymarine-openregistry-h-paul-christopher-day-435f1c | ORDINARY | 50 | 50.00% |
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | ORDINARY | 0 | 0.00% |
ELLERBECK LIMITED
sophymarine-openregistry-gb-03748707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE ELLERBECKsophymarine-openregistry-h-janice-ellerbeck-6fc7ef | ORDINARY | 50 | |
| STEPHEN ELLERBECKsophymarine-openregistry-h-stephen-ellerbeck-e371d8 | ORDINARY | 50 | |
| KATIE LOUISE ELLERBECKsophymarine-openregistry-h-katie-louise-ellerbeck-6131e8 | ORDINARY | 0 | |
CHELMER MARQUEES LIMITED
sophymarine-openregistry-gb-03947883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOSE & GOOSE GROUP LIMITEDsophymarine-openregistry-gb-16935040 | ORDINARY | 100,000 | 100.00% |
| JAYNE BENTLEYsophymarine-openregistry-h-jayne-bentley-84f267 | ORDINARY | 0 | 0.00% |
| PAUL BENTLEYsophymarine-openregistry-gb-09314947 | ORDINARY | 0 | 0.00% |
SECURITY MASTERS LIMITED
sophymarine-openregistry-gb-04242565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 6 Prospect Road, Hornchurch, RM11 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE RADFORDsophymarine-openregistry-h-catherine-radford-8cff17 | ORDINARY | 50 | |
| MARK RADFORDsophymarine-openregistry-h-mark-radford-34018c | ORDINARY | 50 | |
| DAVID RADFORDsophymarine-openregistry-gb-07623470 | ORDINARY | 0 | |
AROUND THE CLOCK LOCKS LTD
sophymarine-openregistry-gb-04278735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 45 Elms Farm Road, Hornchurch, RM12 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROVAI GROUP LIMITEDsophymarine-openregistry-gb-15354004 | ORDINARY SHARE | 100 | 100.00% |
| JAMES BRADLEY WILLIAM ROVAIsophymarine-openregistry-h-james-bradley-william-rovai-a0d70e | ORDINARY SHARE | 0 | 0.00% |
| LOUISE MARIE ROVAIsophymarine-openregistry-h-louise-marie-rovai-ce1613 | ORDINARY SHARE | 0 | 0.00% |
THEYDON BOIS PHARMACY LIMITED
sophymarine-openregistry-gb-04385670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 20 Tadworth Parade, Hornchurch, RM12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATCO HEALTHCARE LTDsophymarine-openregistry-gb-13345642 | ORDINARY | 2 | |
| RAKSHA DAWDAsophymarine-openregistry-h-raksha-dawda-f2c92c | ORDINARY | 0 | |
| SAILESH DAWDAsophymarine-openregistry-h-sailesh-dawda-e5511b | ORDINARY | 0 | |
KANTHAN & CO LTD
sophymarine-openregistry-gb-04393296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 106 Harrow Drive, Hornchurch, Essex, RM11 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELLIAH THAVAGNANAKANTHANsophymarine-openregistry-h-selliah-thavagnanakanthan-084e84 | ORDINARY | 60 | |
| JEYAGANDHI THAVAGNANAKANTHANsophymarine-openregistry-h-jeyagandhi-thavagnanakanthan-d8fddc | ORDINARY | 20 | |
| KAJAN THAVAsophymarine-openregistry-h-kajan-thava-4746ea | ORDINARY | 20 | |