UK companies/Hornchurch/Page 15
Companies in Hornchurch and their shareholdersPage 15 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 0 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
C360 (VIEW) LIMITED
sophymarine-openregistry-gb-08481529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- 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 |
|---|
| ANDREW KANEsophymarine-openregistry-gb-03879797 | ORDINARY | 50 | 50.00% |
| GLENN HODDLEsophymarine-openregistry-gb-08839216 | ORDINARY | 50 | 50.00% |
| SARNER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02231841 | ORDINARY | 0 | 0.00% |
CAD SERVICES LONDON LIMITED
sophymarine-openregistry-gb-08728259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
62090 — Other information technology service activities - Registered office
- 55 Butts Green Road, Hornchurch, RM11 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 10 | |
| LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122 | ORDINARY | 0 | |
| WILLIAM JAMES JONESsophymarine-openregistry-h-william-james-jones-e27f09 | ORDINARY | 0 | |
CARNFORTH HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-08785094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Carnforth House, Hornchurch, Essex, RM12 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID OSBORNEsophymarine-openregistry-h-charles-david-osborne-10fb87 | ORDINARY | 1 | |
| SHIRLEY CHINNERYsophymarine-openregistry-h-shirley-chinnery-9df3fc | ORDINARY | 1 | |
| PAUL KAVANAGHsophymarine-openregistry-h-paul-kavanagh-bcf310 | ORDINARY | 0 | |
CARM ASSOCIATES LTD
sophymarine-openregistry-gb-09116225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Imperial House, Hornchurch, Essex, RM12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ROSE MARGARITELLIsophymarine-openregistry-h-angela-rose-margaritelli-37f031 | ORD | 35 | 35.00% |
| CARLO ROBERT MARGARITELLIsophymarine-openregistry-h-carlo-robert-margaritelli-e521be | ORD | 35 | 35.00% |
| GEORGE RIORDAN LILLEYsophymarine-openregistry-h-george-riordan-lilley-388b40 | ORD | 30 | 30.00% |
ROBERT RIORDAN ASSOCIATES LTD
sophymarine-openregistry-gb-09116297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Imperial House, Hornchurch, Essex, RM12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ROSE MARGARITELLIsophymarine-openregistry-h-angela-rose-margaritelli-37f031 | ORD | 35 | 35.00% |
| CARLO ROBERT MARGARITELLIsophymarine-openregistry-h-carlo-robert-margaritelli-e521be | ORD | 35 | 35.00% |
| GEORGE RIORDAN LILLEYsophymarine-openregistry-h-george-riordan-lilley-388b40 | ORD | 30 | 30.00% |
MICHAEL NEL AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-09117657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER MICHAEL NELsophymarine-openregistry-h-walter-michael-nel-b1dfc6 | ORDINARY | 100 | 100.00% |
| DAVID SYMSsophymarine-openregistry-h-david-syms-224a29 | ORDINARY | 0 | 0.00% |
| SUSANNA MARIA NELsophymarine-openregistry-h-susanna-maria-nel-ee40ad | ORDINARY | 0 | 0.00% |
WB ESSEX LTD
sophymarine-openregistry-gb-09154883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 65 Clydesdale Road, Hornchurch, Essex, RM11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL RACKHAMsophymarine-openregistry-h-jill-rackham-5e0fd4 | ORDINARY | 6 | 50.00% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 5 | 41.67% |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 1 | 8.33% |
HAZELDELL LTD
sophymarine-openregistry-gb-09166674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 51 Parkstone Avenue, Hornchurch, Essex, RM11 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN PARKASH SOHALsophymarine-openregistry-h-krishan-parkash-sohal-983b40 | ORD | 2 | |
| KARN SOHALsophymarine-openregistry-h-karn-sohal-2d6808 | ORD | 1 | |
| HARJINDER KAURsophymarine-openregistry-h-harjinder-kaur-82791d | ORD | 0 | |
MIDASSE RESOURCE LTD
sophymarine-openregistry-gb-09298911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Warrington Gardens, Hornchurch, RM11 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUNMI SMITHsophymarine-openregistry-h-olubunmi-smith-656bb2 | ORDINARY | 100 | |
| FOLASHADE LAMINAsophymarine-openregistry-h-folashade-lamina-d34311 | ORDINARY | 0 | |
| SHAMSIDEEN SMITHsophymarine-openregistry-h-shamsideen-smith-79618a | ORDINARY | 0 | |
BLAZE FIREWORKS LTD
sophymarine-openregistry-gb-09302437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 183 Station Lane, Hornchurch, Essex, RM12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PRITCHARDsophymarine-openregistry-h-daniel-pritchard-a6b87c | ORD | 98 | |
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORD | 2 | |
| ANDREW PICKERSGILLsophymarine-openregistry-gb-07129307 | ORD | 0 | |
PCG PROJECTS LIMITED
sophymarine-openregistry-gb-09425193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PETER GREATHEADsophymarine-openregistry-h-george-peter-greathead-d13f04 | ORDINARY | 5 | |
| JAMES GU HADDON TRAFFORDsophymarine-openregistry-h-james-gu-haddon-trafford-0d2a8c | ORDINARY | 5 | |
| PETER CHARLES GREATHEADsophymarine-openregistry-h-peter-charles-greathead-24b283 | ORDINARY | 0 | |
TECHTRUS LTD.
sophymarine-openregistry-gb-09472508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 88 North Street, Hornchurch, RM11 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AMATOsophymarine-openregistry-h-david-amato-40c808 | ORDINARY | 50 | |
| KAISA AMATOsophymarine-openregistry-h-kaisa-amato-24ff55 | ORDINARY | 40 | |
| DEAN PAUL VAN NIEKERKsophymarine-openregistry-h-dean-paul-van-niekerk-53a87e | ORDINARY | 10 | |
VISI CONTRACTS LTD
sophymarine-openregistry-gb-09490164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 16 Diban Avenue, Hornchurch, RM12 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIFET MADANAsophymarine-openregistry-h-atifet-madana-42d2d6 | ORDINARY | 50 | |
| REZARTA MATRANXHIsophymarine-openregistry-h-rezarta-matranxhi-3d0d2e | ORDINARY | 50 | |
| KEVIN DACIsophymarine-openregistry-h-kevin-daci-261669 | ORDINARY | 0 | |
LAURESSA ADVISORY LTD
sophymarine-openregistry-gb-09531336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLAS PETERSENsophymarine-openregistry-h-richard-douglas-petersen-5c3b0f | ORDINARY | 60 | 60.00% |
| JAN CHRISTIAN PETERSENsophymarine-openregistry-h-jan-christian-petersen-2b1dee | ORDINARY | 40 | 40.00% |
| NICHOLAS SPIROsophymarine-openregistry-h-nicholas-spiro-5da967 | ORDINARY | 0 | 0.00% |
M&S DOC LIMITED
sophymarine-openregistry-gb-09584396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 13 The Woodfines, Hornchurch, Essex, RM11 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUKUL ISLAMsophymarine-openregistry-h-farukul-islam-c28c8e | ORDINARY | 34 | 34.00% |
| REHNUMA ISLAMsophymarine-openregistry-h-rehnuma-islam-76a530 | ORDINARY | 33 | 33.00% |
| ZEENATUN ISLAMsophymarine-openregistry-h-zeenatun-islam-0c272c | ORDINARY | 33 | 33.00% |
DREAM HAND INVESTMENT LIMITED
sophymarine-openregistry-gb-09737733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 56 Cavendish Crescent, Hornchurch, Essex, RM12 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEHA BEGUMsophymarine-openregistry-h-aleha-begum-1b6bb3 | ORDINARY | 48 | |
| MAZHAR ALIsophymarine-openregistry-gb-11809885 | ORDINARY | 48 | |
| AZIZUL HAQUEsophymarine-openregistry-h-azizul-haque-76ce50 | ORDINARY | 24 | |
MARAIS ASSOCIATES LIMITED
sophymarine-openregistry-gb-10010438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Imperial House, Hornchurch, RM12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLYTEETH HORNCHURCH LTDsophymarine-openregistry-gb-16063770 | ORDINARY | 100 | 100.00% |
| EUGENE MARAISsophymarine-openregistry-h-eugene-marais-381c47 | ORDINARY | 0 | 0.00% |
| LELANIE MARAISsophymarine-openregistry-h-lelanie-marais-68eaae | ORDINARY | 0 | 0.00% |
S@I PEST CONTROL LTD
sophymarine-openregistry-gb-10029657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
96090 — Other service activities n.e.c. - Registered office
- 25 Freeman Way, Hornchurch, RM11 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEODORA ELENA DARIANA AMARIOAREIsophymarine-openregistry-h-teodora-elena-dariana-amarioarei-6d40af | ORDINARY | 100 | |
| INGRID ANEMARI AMARIOAREIsophymarine-openregistry-h-ingrid-anemari-amarioarei-0fcbd8 | ORDINARY | 0 | |
| STEFAN CORNEL AMARIOAREIsophymarine-openregistry-h-stefan-cornel-amarioarei-ed1cd7 | ORDINARY | 0 | |
W.J.D BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10181001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Tadworth Parade, Hornchurch, RM12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY DARBYsophymarine-openregistry-h-wesley-darby-1101df | ORDINARY | 100 | |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY | 0 | |
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | ORDINARY | 0 | |
ENZO CONSTRUCTION LTD
sophymarine-openregistry-gb-10222609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 85 Chestnut Avenue, Hornchurch, Essex, RM12 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI-LAURA PALIsophymarine-openregistry-h-ami-laura-pali-150f44 | ORD | 10,000 | |
| KLEANTHI PALIsophymarine-openregistry-h-kleanthi-pali-086c0d | ORD | 10,000 | |
| NAJADA DRICIsophymarine-openregistry-h-najada-drici-2a2f5a | ORD | 10,000 | |