UK companies/Hornchurch/Page 14
Companies in Hornchurch and their shareholdersPage 14 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 60 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
1,402
LICK LIBRARY.COM LIMITED
sophymarine-openregistry-gb-04525578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Coopers House, Hornchurch, Essex, RM11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BULLsophymarine-openregistry-h-stuart-bull-382297 | ORDINARY | 50 | 50.00% |
| KIM WALLERsophymarine-openregistry-h-kim-waller-98609b | ORDINARY | 49 | 49.00% |
| SHARON PLUNKETTsophymarine-openregistry-h-sharon-plunkett-bb7daa | ORDINARY | 1 | 1.00% |
FIRST QUAY LTD
sophymarine-openregistry-gb-04609230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 75 Harrow Drive, Hornchurch, RM11 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FIDDYsophymarine-openregistry-h-ian-fiddy-e75c33 | ORDINARY | 600 | |
| MICHELE FIDDYsophymarine-openregistry-h-michele-fiddy-e4dcdb | ORDINARY | 240 | |
| MARK RICHARD MANNINGsophymarine-openregistry-h-mark-richard-manning-dfaf1c | ORDINARY | 160 | |
DUPUY FLOORING LIMITED
sophymarine-openregistry-gb-04647803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 6 Tadworth Parade, Hornchurch, Essex, RM12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE DUPUYsophymarine-openregistry-h-andre-dupuy-59d9ee | ORDINARY | 50 | |
| STEPHEN DUPUYsophymarine-openregistry-h-stephen-dupuy-894530 | ORDINARY | 50 | |
| BARRY DUPUYsophymarine-openregistry-h-barry-dupuy-d17590 | ORDINARY | 0 | |
WINDOW & CONSERVATORY MAINTENANCE LIMITED
sophymarine-openregistry-gb-04899823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 23 Billet Lane, Hornchurch, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCEPT WINDOWS GROUP LTDsophymarine-openregistry-gb-02804185 | ORDINARY | 2 | |
| KATHLEEN ATTREEDsophymarine-openregistry-h-kathleen-attreed-dcd363 | ORDINARY | 0 | |
| LEONARD WILLIAM ATTREEDsophymarine-openregistry-h-leonard-william-attreed-16e341 | ORDINARY | 0 | |
PROWEST BIRD CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-04989734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 33 Glebe Way, Hornchurch, RM11 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE WESTONsophymarine-openregistry-h-david-george-weston-bd0d7b | ORDINARY | 2 | 66.67% |
| STEPHEN DAVID WESTONsophymarine-openregistry-h-stephen-david-weston-ce4d8e | ORDINARY | 2 | 66.67% |
| BOBBY LEE WESTONsophymarine-openregistry-h-bobby-lee-weston-c65731 | ORDINARY | 0 | 0.00% |
SPH BHANGAL LIMITED
sophymarine-openregistry-gb-05249949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWANT SINGH BHANGALsophymarine-openregistry-h-balwant-singh-bhangal-e7bedd | ORDINARY | 1 | 33.33% |
| INDERJIT KAUR BHANGALsophymarine-openregistry-h-inderjit-kaur-bhangal-b8e3bf | ORDINARY | 1 | 33.33% |
| PERMINDER SINGH BHANGALsophymarine-openregistry-h-perminder-singh-bhangal-556fbf | ORDINARY | 1 | 33.33% |
JASPA INVESTMENTS LIMITED
sophymarine-openregistry-gb-05271084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Nelmes Crescent, Hornchurch, RM11 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHNAZ AHMADsophymarine-openregistry-h-shehnaz-ahmad-488c54 | ORDINARY | 100 | |
| JAVAID AHMADsophymarine-openregistry-h-javaid-ahmad-fa2859 | ORDINARY | 0 | |
| PARVEZ AHMADsophymarine-openregistry-h-parvez-ahmad-2b8f1e | ORDINARY | 0 | |
QAZI CONSULTANCY LIMITED
sophymarine-openregistry-gb-05520881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 54 Sylvan Avenue, Hornchurch, RM11 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZ ALAM QAZIsophymarine-openregistry-h-faiz-alam-qazi-00ea95 | ORDINARY | 2 | |
| FARIHA HAQsophymarine-openregistry-h-fariha-haq-ce7880 | ORDINARY | 1 | |
| WARDAH FAIZsophymarine-openregistry-h-wardah-faiz-1ae15b | ORDINARY | 0 | |
HEALTH CARE TRAINING & DEVELOPMENT SERVICES LTD
sophymarine-openregistry-gb-05705546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 88 North Street, Hornchurch, RM11 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVEYsophymarine-openregistry-h-ian-davey-c93417 | ORDINARY | 1 | 50.00% |
| TINA ADDYsophymarine-openregistry-h-tina-addy-3b4cc5 | ORDINARY | 1 | 50.00% |
| GARY JONESsophymarine-openregistry-h-gary-jones-55caf0 | ORDINARY | 0 | 0.00% |
STEEL BUILD MASTERS LIMITED
sophymarine-openregistry-gb-05878134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER POWELLsophymarine-openregistry-h-andrew-peter-powell-97fdd5 | ORDINARY | 25 | 50.00% |
| MAXWELL TJADEN KINGsophymarine-openregistry-h-maxwell-tjaden-king-5ce878 | ORDINARY | 25 | 50.00% |
| CLARE GORDON KINGsophymarine-openregistry-h-clare-gordon-king-12ff9f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLIPBUSH BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06410028 | Holds shares in | A ORDINARY |
V E FIRE SAFETY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06392866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- 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 |
|---|
| HELEN FAWCETTsophymarine-openregistry-h-helen-fawcett-b341a0 | ORDINARY | 50 | |
| VINCENT ALEXANDER FAWCETTsophymarine-openregistry-h-vincent-alexander-fawcett-471d79 | ORDINARY | 50 | |
| JACK REGINALD GEORGE SMITHsophymarine-openregistry-h-jack-reginald-george-smith-ab2fb0 | ORDINARY | 0 | |
BUSINESS SYNERGIES LIMITED
sophymarine-openregistry-gb-06535046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FARRAsophymarine-openregistry-h-stephen-farra-40f6f1 | ORDINARY | 25 | 100.00% |
| EMMA RUTH FARRAsophymarine-openregistry-h-emma-ruth-farra-c3e18e | ORDINARY | 0 | 0.00% |
| PHILIP JOHN BREMNERsophymarine-openregistry-h-philip-john-bremner-6f11ef | ORDINARY | 0 | 0.00% |
ASKCO LIMITED
sophymarine-openregistry-gb-06972723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 92 Station Lane, Hornchurch, Essex, RM12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID KARIMsophymarine-openregistry-h-abid-karim-fe2320 | A ORDINARY | 50 | |
| UZMA NASEEMsophymarine-openregistry-h-uzma-naseem-8b9cf6 | A ORDINARY | 50 | |
| SOHAIL KARIMsophymarine-openregistry-h-sohail-karim-e9ac53 | A ORDINARY | 0 | |
FREDERICK BUDD & CO LIMITED
sophymarine-openregistry-gb-06975871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 325 Wingletye Lane, Hornchurch, Essex, RM11 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE BUTLERsophymarine-openregistry-h-gemma-louise-butler-d733db | ORDINARY | 51 | |
| SARAH ELIZABETH BUDDsophymarine-openregistry-h-sarah-elizabeth-budd-ed7f39 | ORDINARY | 49 | |
| EXORS OF FREDERICK BUDDsophymarine-openregistry-h-exors-of-frederick-budd-ca3834 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAKEVERSE LIMITEDsophymarine-openregistry-gb-02623879 | Holds shares in | ORDINARY · 2.94% |
| MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01471911 | Holds shares in | ORDINARY A · 2.00% |
STOMP RADIO LIMITED
sophymarine-openregistry-gb-07191460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- Upper Floor, Hornchurch, Greater London, RM12 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SPARKSsophymarine-openregistry-h-keith-sparks-78139c | ORDINARY £1 | 50 | 50.00% |
| SCOTT JAMES JACOBSsophymarine-openregistry-h-scott-james-jacobs-7149fe | ORDINARY £1 | 50 | 50.00% |
| PHIL KINCHELLAsophymarine-openregistry-h-phil-kinchella-80e43e | ORDINARY £1 | 0 | 0.00% |
SMOOTH MOVE ESTATES LIMITED
sophymarine-openregistry-gb-07520933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOM GROUP LTDsophymarine-openregistry-gb-15384746 | ORDINARY | 100 | |
| GARRY MACKINsophymarine-openregistry-h-garry-mackin-7cb936 | ORDINARY | 0 | |
| LUCY MACKINsophymarine-openregistry-h-lucy-mackin-c6da20 | ORDINARY | 0 | |
ATLAS SOUTH EAST SERVICES LIMITED
sophymarine-openregistry-gb-07588846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- The Moorhens 10 Romney Chase, Hornchurch, Essex, RM11 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WASSELLsophymarine-openregistry-h-nicholas-wassell-8e828f | ORDINARY | 34 | |
| CARA ROSE WASSELLsophymarine-openregistry-h-cara-rose-wassell-0c32e6 | ORDINARY | 33 | |
| MICHELLE WASSELLsophymarine-openregistry-h-michelle-wassell-6101b7 | ORDINARY | 33 | |
A STAR KIDS NURSERY LIMITED
sophymarine-openregistry-gb-07892733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Rosewood Avenue, Hornchurch, Essex, RM12 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA PATELsophymarine-openregistry-h-monica-patel-e3b4f1 | ORDINARY | 1 | |
| NISHA SOBHANANsophymarine-openregistry-h-nisha-sobhanan-4bc13f | ORDINARY | 1 | |
| SONIA SHARMAsophymarine-openregistry-h-sonia-sharma-d8242c | ORDINARY | 1 | |
IT'S MARKETING LIMITED
sophymarine-openregistry-gb-08177807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 7 Station Lane, Hornchurch, Essex, RM12 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVE & DEAN (HOLDINGS) LTDsophymarine-openregistry-gb-08802767 | ORDINARY | 2 | |
| DAMIAN COLLETTsophymarine-openregistry-h-damian-collett-5d8ac6 | ORDINARY | 0 | |
| MATTHEW COLLETTsophymarine-openregistry-h-matthew-collett-eb8b6e | ORDINARY | 0 | |
PUMA BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08454489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 69 Wingletye Lane, Hornchurch, Essex, RM11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PUTTsophymarine-openregistry-h-gary-putt-8d6987 | ORDINARY | 100 | |
| AMY PUTTsophymarine-openregistry-h-amy-putt-4c3797 | ORDINARY | 0 | |
| LEE PUTTsophymarine-openregistry-h-lee-putt-79d928 | ORDINARY | 0 | |