UK companies/Hornchurch/Page 18

Companies in Hornchurch and their shareholdersPage 18 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.

Post town
Hornchurch
Companies with a register
1,402
On this page
20
Shareholdings
60
Related parties
3

OPTIMAL CARETECH SOLUTIONS LTD

sophymarine-openregistry-gb-13116160
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86102 — Medical nursing home activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
17 Maybush Road, Hornchurch, RM11 3LB

Direct shareholders

ShareholderShare classShares held% of class
HARPREET KAURsophymarine-openregistry-gb-07042807ORDINARY50
PATIENCE MUMAHsophymarine-openregistry-h-patience-mumah-f3a237ORDINARY50
MUHAMMAD ATHAR YAQUB ABBASIsophymarine-openregistry-h-muhammad-athar-yaqub-abbasi-2a209eORDINARY0

STAYWEB LTD

sophymarine-openregistry-gb-13151344
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
80 Laburnum Avenue, Hornchurch, RM12 4HA

Direct shareholders

ShareholderShare classShares held% of class
ZDRAVKA NIKOLAEVA NENOVAsophymarine-openregistry-h-zdravka-nikolaeva-nenova-852769ORDINARY2
TSVETOZAR PLAMENOV DININSKIsophymarine-openregistry-h-tsvetozar-plamenov-dininski-4c5013ORDINARY1
YORDAN NIKOLAEV GEORGIEVsophymarine-openregistry-h-yordan-nikolaev-georgiev-a2ea60ORDINARY0

TRILATERAL PICTURES LIMITED

sophymarine-openregistry-gb-13220221
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
1 Florence Close, Hornchurch, RM12 6LD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MUNROsophymarine-openregistry-h-louise-munro-1f47eeORDINARY SHARES150.00%
MARCUS ANDREW BRENTLEYsophymarine-openregistry-h-marcus-andrew-brentley-aaace1ORDINARY SHARES150.00%
TOMASZ ALEKSANDER KOCINSKIsophymarine-openregistry-h-tomasz-aleksander-kocinski-8d517bORDINARY SHARES00.00%

DABA GROUP LIMITED

sophymarine-openregistry-gb-13262148
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Timi And Co, Unit One, Kings Estate, Hornchurch, RM12 4RS

Direct shareholders

ShareholderShare classShares held% of class
BABATOPE AIKUsophymarine-openregistry-h-babatope-aiku-01fd7eORDINARY4948.51%
DAVID DELE-OJOsophymarine-openregistry-h-david-dele-ojo-b73493ORDINARY4948.51%
CHIDI UMEANOsophymarine-openregistry-h-chidi-umeano-4be41cORDINARY32.97%

HESIRE LIMITED

sophymarine-openregistry-gb-13298614
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
MAHYAR SHAKIB POURsophymarine-openregistry-h-mahyar-shakib-pour-c71f50ORDINARY133.33%
MANI SHAKIB POURsophymarine-openregistry-h-mani-shakib-pour-12c8d1ORDINARY133.33%
MASSOUD SHAKIB POURsophymarine-openregistry-h-massoud-shakib-pour-ca6e10ORDINARY133.33%

GMT CLINIC LTD

sophymarine-openregistry-gb-13315459
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
88 North Street, Hornchurch, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA TUCKEYsophymarine-openregistry-h-georgia-tuckey-09e6cbORDINARY51
REINE CORLEYsophymarine-openregistry-h-reine-corley-a74c92ORDINARY49
VICKY BURFORDsophymarine-openregistry-h-vicky-burford-a45d47ORDINARY0

AIRSOFTFACEPROUK LTD

sophymarine-openregistry-gb-13329096
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
Registered office
15 Mansard Close, Hornchurch, RM12 4HS

Direct shareholders

ShareholderShare classShares held% of class
JESS RICK SIENES 15 MANSARD CLOSE HORNCHURCH ENGLAND RM12 4HSsophymarine-openregistry-h-jess-rick-sienes-15-mansard-close-hornch-a855e3ORDINARY80
JUSTIN LAYBOURN 52 DORIAN ROAD HORNCHURCH ENGLAND RM12 4ALsophymarine-openregistry-h-justin-laybourn-52-dorian-road-hornchurc-fcdda6ORDINARY10
MONIKA KONCIUTE 15 MANSARD CLOSE HORNCHURCH ENGLAND RM12 4HSsophymarine-openregistry-h-monika-konciute-15-mansard-close-hornchu-5e71d6ORDINARY10

E-AUTO CHARGE LIMITED

sophymarine-openregistry-gb-13330347
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
JODIE AMBER PATIENCEsophymarine-openregistry-h-jodie-amber-patience-9ac661ORDINARY7070.00%
JOHN HARRY WILESsophymarine-openregistry-h-john-harry-wiles-413a67ORDINARY2020.00%
ANNETTE WILESsophymarine-openregistry-h-annette-wiles-e86175ORDINARY1010.00%

THE ASSESSMENT TEAM LTD

sophymarine-openregistry-gb-13415311
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
DR JENNY PARKER LTDsophymarine-openregistry-gb-13433332ORDINARY A50033.33%
PATRICIA RIOS LIMITEDsophymarine-openregistry-gb-12233468ORDINARY A50033.33%
SHRINK LTDsophymarine-openregistry-gb-09997817ORDINARY A50033.33%

SAUAZA MANAGEMENT LTD

sophymarine-openregistry-gb-13463407
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
92 Station Lane, Hornchurch, Essex, RM12 6LX

Direct shareholders

ShareholderShare classShares held% of class
SAUAZA PROPERTY TRUSTsophymarine-openregistry-h-sauaza-property-trust-0a33d8ORDINARY100
AMIR QAMAR LATIFIsophymarine-openregistry-h-amir-qamar-latifi-efc206ORDINARY0
YASMIN HAROON SATTARsophymarine-openregistry-h-yasmin-haroon-sattar-db9855ORDINARY0

Related parties

PartyRelationshipDetail
WANDLE MEADOWS NO. 4 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02402204Holds shares inORDINARY GBP5 SHARES · 1.67%
WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02401622Holds shares inORDINARY

RASKAN ENTERPRISES LTD

sophymarine-openregistry-gb-13520422
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
65a Wingletye Lane, Hornchurch, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
RASKAN HOLDINGS LTDsophymarine-openregistry-gb-13992962ORDINARY2
AUNJALI JOHARsophymarine-openregistry-h-aunjali-johar-478f10ORDINARY0
KARN INDER SINGH SOHALsophymarine-openregistry-h-karn-inder-singh-sohal-26fee0ORDINARY0

H & I ESTATES LIMITED

sophymarine-openregistry-gb-13688021
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
32 Roneo Corner, Hornchurch, RM12 4TN

Direct shareholders

ShareholderShare classShares held% of class
GURNEET SINGH WALIAsophymarine-openregistry-h-gurneet-singh-walia-d1d12eORDINARY100100.00%
HARNEET KAURsophymarine-openregistry-h-harneet-kaur-7575d9ORDINARY00.00%
INDERPREET KAURsophymarine-openregistry-h-inderpreet-kaur-f52c90ORDINARY00.00%

AMC LIFT SERVICES LTD

sophymarine-openregistry-gb-13808728
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
Registered office
3 Wren Gardens, Hornchurch, Essex, RM12 4DT

Direct shareholders

ShareholderShare classShares held% of class
ADAM MCILVENEYsophymarine-openregistry-h-adam-mcilveney-f99d77ORDINARY SHARES7070.00%
MILLY MCILVENEYsophymarine-openregistry-h-milly-mcilveney-9fb82bORDINARY SHARES3030.00%
LORNA MCILVENEYsophymarine-openregistry-h-lorna-mcilveney-8ca6abORDINARY SHARES00.00%

TAKE SHAPE COACHING LTD

sophymarine-openregistry-gb-13927739
Status
Active
Type
Private Limited Company
Incorporated
20/02/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
34 Falkirk Court, Hornchurch, RM11 3QX

Direct shareholders

ShareholderShare classShares held% of class
JAKE DIXONsophymarine-openregistry-h-jake-dixon-2fb563ORDINARY5
LEAH DIXONsophymarine-openregistry-h-leah-dixon-e598faORDINARY5
IONA MCCUSKERsophymarine-openregistry-h-iona-mccusker-3e8501ORDINARY0

HACKNEY ROAD STUDIOS LIMITED

sophymarine-openregistry-gb-13964224
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
68209 — Other letting and operating of own or leased real estate
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
MIKKO DOUGLAS GORDONsophymarine-openregistry-h-mikko-douglas-gordon-69b9a6ORDINARY7738.50%
ROBERT EDMUND MATTHEWSsophymarine-openregistry-h-robert-edmund-matthews-7ac9f4ORDINARY7738.50%
SEAN FRANCIS WOODLOCKsophymarine-openregistry-h-sean-francis-woodlock-cd5cceORDINARY4623.00%

Related parties

PartyRelationshipDetail
LONDON TERRACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02681913Holds shares inORDINARY £1 SHARES · 2.00%

QUANT MEASUR HOLDINGS LIMITED

sophymarine-openregistry-gb-13980738
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
20 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

ShareholderShare classShares held% of class
RYAN DAVID AVATTsophymarine-openregistry-h-ryan-david-avatt-96b65cORDINARY34
SAMANTHA AVATTsophymarine-openregistry-h-samantha-avatt-6491daORDINARY33
SHIANNE AALIYAH AVATTsophymarine-openregistry-h-shianne-aaliyah-avatt-04d142ORDINARY33

AKAAL FITNESS LIMITED

sophymarine-openregistry-gb-13997659
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
66 Ernest Road, Hornchurch, RM11 3JW

Direct shareholders

ShareholderShare classShares held% of class
BALDEEP MATHARUsophymarine-openregistry-h-baldeep-matharu-bc5046ORDINARY133.33%
HARTEJ MATHARUsophymarine-openregistry-h-hartej-matharu-6acd33ORDINARY133.33%
RESHAM MATHARUsophymarine-openregistry-h-resham-matharu-ebc193ORDINARY133.33%

THE OTHER PARTNERSHIP LTD

sophymarine-openregistry-gb-14011736
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
211 Alma Avenue, Hornchurch, RM12 6BJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10ORDINARY150.00%
STUART SIDNEY LAWRENCEsophymarine-openregistry-h-stuart-sidney-lawrence-351cb6ORDINARY150.00%
VINCENT STREETsophymarine-openregistry-h-vincent-street-8faa0aORDINARY150.00%

DAVEBECH LIMITED

sophymarine-openregistry-gb-14049362
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
41 Chestnut Glen, Hornchurch, RM12 4HL

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY EVAsophymarine-openregistry-h-beverly-eva-d51017ORDINARY2
DAVID EVAsophymarine-openregistry-h-david-eva-be844aORDINARY1
CHRISTOPHER MURDOCHsophymarine-openregistry-h-christopher-murdoch-8b272cORDINARY0

BOXUAN STUDIO LIMITED

sophymarine-openregistry-gb-14072051
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
Registered office
50 Windermere Avenue, Hornchurch, RM12 5EP

Direct shareholders

ShareholderShare classShares held% of class
BOXUAN ZHAOsophymarine-openregistry-h-boxuan-zhao-19f9daORDINARY8,000
KA HUNG CHEUNGsophymarine-openregistry-h-ka-hung-cheung-b4cbb7ORDINARY2,000
XIAOYING HANsophymarine-openregistry-h-xiaoying-han-e17ae5ORDINARY0