UK companies/Hornchurch/Page 2

Companies in Hornchurch and their shareholdersPage 2 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 154 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
154
Related parties
3

MILES OF MASTIC LTD

sophymarine-openregistry-gb-05311808
Status
Active
Type
Private Limited Company
Incorporated
13/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
96090 — Other service activities n.e.c.
Registered office
6 Meadowlands, Hornchurch, Essex, RM11 3JX

Direct shareholders

ShareholderShare classShares held% of class
BARRY MILESsophymarine-openregistry-h-barry-miles-66a81eORDINARY3030.00%
MICHAELA JANE MILESsophymarine-openregistry-h-michaela-jane-miles-cc21d5ORDINARY3030.00%
FINLEY MILESsophymarine-openregistry-h-finley-miles-5399c2ORDINARY99.00%
HAYDEN MILESsophymarine-openregistry-h-hayden-miles-26d745ORDINARY99.00%
MORGAN MILESsophymarine-openregistry-h-morgan-miles-145936ORDINARY99.00%
VALERIE LEWISsophymarine-openregistry-h-valerie-lewis-b7d6c3ORDINARY99.00%
DAPHNE DENOONsophymarine-openregistry-h-daphne-denoon-def385ORDINARY44.00%
DANE CURLEsophymarine-openregistry-h-dane-curle-0b7ae2B ORDINARY0
RONALD SKATEsophymarine-openregistry-h-ronald-skate-46a920ORDINARY00.00%

CLEAR BUSINESS FINANCE LIMITED

sophymarine-openregistry-gb-12351197
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 6, Ripon House, Hornchurch, RM12 6JL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES DUNNsophymarine-openregistry-h-alexander-james-dunn-7f974bORDINARY B1525.00%
GRANT VINTENsophymarine-openregistry-h-grant-vinten-a2efb0ORDINARY B1525.00%
MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576ORDINARY B1525.00%
TRACEY LAWRENCEsophymarine-openregistry-h-tracey-lawrence-f665c6ORDINARY B1525.00%
GEORGE WILLIAM BEVANsophymarine-openregistry-h-george-william-bevan-50cd3cORDINARY1025.00%
MARK ROBERT HAYWOODsophymarine-openregistry-h-mark-robert-haywood-e7250eORDINARY1025.00%
STEPHEN DEXTORsophymarine-openregistry-h-stephen-dextor-211c25ORDINARY1025.00%
STEVEN ANDREW GREENsophymarine-openregistry-h-steven-andrew-green-7622a6ORDINARY1025.00%
CLEAR ASSET FINANCE LIMITEDsophymarine-openregistry-gb-07462914ORDINARY00.00%

EON TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03146188
Status
Active
Type
Private Limited Company
Incorporated
15/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
RAKESH JAINsophymarine-openregistry-h-rakesh-jain-422ebdORDINARY65,600
SUJATA JAINsophymarine-openregistry-h-sujata-jain-c222dbORDINARY63,600
ECONIQ LIMITEDsophymarine-openregistry-h-econiq-limited-839ec6ORDINARY14,000
JAMES CALLANsophymarine-openregistry-h-james-callan-0bf6afORDINARY12,800
RAJIV KUMARsophymarine-openregistry-h-rajiv-kumar-30ff45ORDINARY10,000
SUSHIL PAHWAsophymarine-openregistry-h-sushil-pahwa-3ca6acORDINARY10,000
BARRY NANGLEsophymarine-openregistry-h-barry-nangle-d26249ORDINARY8,000
DAMIEN REDDYsophymarine-openregistry-h-damien-reddy-0a57b6ORDINARY8,000
MICHAEL O'ROURKEsophymarine-openregistry-h-michael-o-rourke-53d70bORDINARY8,000

Related parties

PartyRelationshipDetail
OUTSIZED LIMITEDsophymarine-openregistry-gb-09329893Holds shares inORDINARY

COMMUNITY GAMING LIMITED

sophymarine-openregistry-gb-13156882
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
SEAN MELLOR BALMFORDsophymarine-openregistry-h-sean-mellor-balmford-194ff3ORDINARY .77,95068.40%
MARTIN ROBERT CROSSsophymarine-openregistry-h-martin-robert-cross-c4297bORDINARY .9,6898.50%
PAUL MERRINGTONsophymarine-openregistry-h-paul-merrington-cb38b0ORDINARY .7,4096.50%
DONALD MAGEEsophymarine-openregistry-h-donald-magee-5168abORDINARY .4,5594.00%
AIDAN BARTLETTsophymarine-openregistry-h-aidan-bartlett-88e6ffORDINARY .4,3313.80%
RICHARD ROBINSsophymarine-openregistry-h-richard-robins-01bf77ORDINARY .3,0782.70%
TOBY BALLsophymarine-openregistry-h-toby-ball-766f92ORDINARY .2,8502.50%
LEE PEARCEsophymarine-openregistry-gb-16172534ORDINARY .2,0521.80%
PAUL CHRISTIAN ANTONY TARANTINOsophymarine-openregistry-h-paul-christian-antony-tarantino-a5edf1ORDINARY .2,0501.80%

S.L.N. HOLD LTD

sophymarine-openregistry-gb-15273408
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4a Freeman Way, Hornchurch, Essex, RM11 3PH

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA VEMULAPALLIsophymarine-openregistry-h-krishna-vemulapalli-507938A ORDINARY186100.00%
SRIDEVI VEMULAPALLIsophymarine-openregistry-h-sridevi-vemulapalli-34abe6B ORDINARY186100.00%
KALYAN VAMSHI VEMULAPALLIsophymarine-openregistry-h-kalyan-vamshi-vemulapalli-b91970C ORDINARY26100.00%
LAKSHMI VIDHATRI VEMULAPALLIsophymarine-openregistry-h-lakshmi-vidhatri-vemulapalli-afad15E ORDINARY26100.00%
VIDWAT AASHRIT VEMULAPALLIsophymarine-openregistry-h-vidwat-aashrit-vemulapalli-f75260D ORDINARY26100.00%
KRISHNA VEMULAPALLI AS TRUSTEE OF THE VEMULAPALLI FAMILY TRUSTsophymarine-openregistry-h-krishna-vemulapalli-as-trustee-of-the-ve-5b7c2cF ORDINARY6100.00%
RAJA VONGALA REDDY AS TRUSTEE OF THE VEMULAPALLI FAMILY TRUSTsophymarine-openregistry-h-raja-vongala-reddy-as-trustee-of-the-vem-7b4002F ORDINARY6100.00%
SRIDEVI VEMULAPALLI AS TRUSTEE OF THE VEMULAPALLI FAMILY TRUSTsophymarine-openregistry-h-sridevi-vemulapalli-as-trustee-of-the-ve-bfa589F ORDINARY6100.00%

Related parties

PartyRelationshipDetail
S.L.N. MEDICS LTD.sophymarine-openregistry-gb-07066909Holds shares inORDINARY A SHARES · 90.91%

COMPASS ROSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-09051177
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
BILLY NEWTONsophymarine-openregistry-h-billy-newton-829c5bORDINARY C770.00%
MARK ENTWISTLEsophymarine-openregistry-gb-04195855ORDINARY A770.00%
STEVEN MOSSsophymarine-openregistry-h-steven-moss-d3f712ORDINARY B770.00%
H ENTWISTLEsophymarine-openregistry-h-h-entwistle-62b392ORDINARY A330.00%
N MOSSsophymarine-openregistry-h-n-moss-ecdcdaORDINARY B330.00%
S NEWTONsophymarine-openregistry-h-s-newton-58e453ORDINARY C330.00%
ANDREW POWELLsophymarine-openregistry-gb-15791395ORDINARY D0
E POWELLsophymarine-openregistry-h-e-powell-167110ORDINARY D0

MALMESBURY HOUSE (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01309286
Status
Active
Type
Private Limited Company
Incorporated
20/04/1977
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
ATTADALE PROPERTY LIMITEDsophymarine-openregistry-gb-10167717ORDINARY1
BENEDICT DRAKEsophymarine-openregistry-h-benedict-drake-658409ORDINARY1
BIZZELL PROPERTY COMPANY LTDsophymarine-openregistry-h-bizzell-property-company-ltd-1e9fe7ORDINARY1
GHASSAN SIFRIsophymarine-openregistry-h-ghassan-sifri-8ee3a9ORDINARY1
JACK & AISLING BEACHsophymarine-openregistry-h-jack-aisling-beach-359dc7ORDINARY1
LEE JOANNA BISHOPsophymarine-openregistry-h-lee-joanna-bishop-5d80beORDINARY1
MEGAN HALLsophymarine-openregistry-h-megan-hall-0e147cORDINARY1
ROBERT BISHOPsophymarine-openregistry-h-robert-bishop-497edfORDINARY1

LAKE AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02495048
Status
Active
Type
Private Limited Company
Incorporated
23/04/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
92 Station Lane, Hornchurch, Essex, RM12 6LX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS HUMPHRIESsophymarine-openregistry-h-andrew-thomas-humphries-1d0844ORDINARY125.00%
DENIS PAUL STUBBINGTONsophymarine-openregistry-h-denis-paul-stubbington-ae777aORDINARY125.00%
ELLALINE GOLDSMITHsophymarine-openregistry-h-ellaline-goldsmith-6fb6b7ORDINARY125.00%
JESSICA NOBLEsophymarine-openregistry-h-jessica-noble-a6a908ORDINARY125.00%
BIJAY KUMAR RAM DOUGsophymarine-openregistry-h-bijay-kumar-ram-doug-1d4b24ORDINARY00.00%
KEITH ROBERTSsophymarine-openregistry-gb-08253953ORDINARY00.00%
SUSAN CAROL DOUGsophymarine-openregistry-h-susan-carol-doug-a1b62eORDINARY00.00%
SUSAN MAYERsophymarine-openregistry-h-susan-mayer-c4d985ORDINARY00.00%

MEADOWLUXE MANAGEMENT LTD

sophymarine-openregistry-gb-15599086
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Boss Close, Hornchurch, Essex, RM12 4FY

Direct shareholders

ShareholderShare classShares held% of class
ATEFUR RAHMAN CHOUDHURYsophymarine-openregistry-h-atefur-rahman-choudhury-da263bORDINARY20
EDWARD LAMBDENsophymarine-openregistry-h-edward-lambden-b2be09ORDINARY20
LINA KHAZIMsophymarine-openregistry-h-lina-khazim-fbcb02ORDINARY20
MADEENA QADRIsophymarine-openregistry-h-madeena-qadri-5510caORDINARY20
TEDDY EDWARDESsophymarine-openregistry-h-teddy-edwardes-05bd18ORDINARY20
VOLODIMIR KRAVCSUKsophymarine-openregistry-h-volodimir-kravcsuk-ec7194ORDINARY20
ZAREEN QADRIsophymarine-openregistry-h-zareen-qadri-66c2efORDINARY20
MEADOWLUXE LTDsophymarine-openregistry-gb-11795159ORDINARY0

SHREEJI SADA LTD

sophymarine-openregistry-gb-15898501
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
11 Park Lane, Hornchurch, Essex, RM11 1BB

Direct shareholders

ShareholderShare classShares held% of class
BIJALBEN PRITESHBHAI PATELsophymarine-openregistry-h-bijalben-priteshbhai-patel-44ed87ORDINARY2
PRITESHBHAI GHANSHYAMBHAI PATELsophymarine-openregistry-h-priteshbhai-ghanshyambhai-patel-db7532ORDINARY2
BINALBEN PATELsophymarine-openregistry-h-binalben-patel-d11695ORDINARY1
JIGNESHKUMAR PRAFULBHAI PATELsophymarine-openregistry-h-jigneshkumar-prafulbhai-patel-68515eORDINARY1
MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3ORDINARY1
NEHALBEN PATELsophymarine-openregistry-h-nehalben-patel-e1e36dORDINARY1
DHANISHA MAYUR PATELsophymarine-openregistry-h-dhanisha-mayur-patel-cfca2bORDINARY0
SHREEYA MAYUR PATELsophymarine-openregistry-h-shreeya-mayur-patel-53481bORDINARY0

FORWARD ANALYTICS GROUP LIMITED

sophymarine-openregistry-gb-16266103
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

Direct shareholders

ShareholderShare classShares held% of class
BAER ASSET HOLDING UG (HAFTUNGSBESCHRÄNKT)sophymarine-openregistry-h-baer-asset-holding-ug-haftungsbeschr-nkt-4395e8ORDINARY B500,00050.00%
BAER ASSET HOLDING UG (HAFTUNGSBESCHRÄNKT)sophymarine-openregistry-h-baer-asset-holding-ug-haftungsbeschr-nkt-4395e8ORDINARY A500,00050.00%
FIM ADVISORY LTDsophymarine-openregistry-gb-14556506ORDINARY A500,00050.00%
FIM ADVISORY LTDsophymarine-openregistry-gb-14556506ORDINARY B400,00040.00%
MORITZ BAERsophymarine-openregistry-h-moritz-baer-27ab75ORDINARY B100,00010.00%
MARK E. ALMEIDAsophymarine-openregistry-h-mark-e-almeida-4cbe12C ORDINARY26,10843.69%
CAMERON HEPBURNsophymarine-openregistry-h-cameron-hepburn-63a7ccC ORDINARY21,19635.47%
VIMAJO GMBHsophymarine-openregistry-h-vimajo-gmbh-caf080C ORDINARY9,33615.62%
JOHANNES LEONHARD PAUL STENGELsophymarine-openregistry-h-johannes-leonhard-paul-stengel-349ec7C ORDINARY3,1125.21%

BOWMITE SERVICES LIMITED

sophymarine-openregistry-gb-05316956
Status
Active
Type
Private Limited Company
Incorporated
20/12/2004
Accounts
UNAUDITED ABRIDGED
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
153 Billet Lane, Hornchurch, Essex, RM11 1UR

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL JOHN BRIGHTYsophymarine-openregistry-h-mr-paul-john-brighty-ea3e26ORDINARY 1 GBP32733.33%
MR TONY SHORTsophymarine-openregistry-h-mr-tony-short-5e3447ORDINARY 1 GBP17517.84%
MR IAN JAMES MACDONALDsophymarine-openregistry-h-mr-ian-james-macdonald-8d883cORDINARY 1 GBP16416.72%
MRS RUTH ELIZABETH MACDONALDsophymarine-openregistry-h-mrs-ruth-elizabeth-macdonald-f10a42ORDINARY 1 GBP16316.62%
LISA JEANETTE BRAMLEYsophymarine-openregistry-h-lisa-jeanette-bramley-9e7ce1ORDINARY 1 GBP767.75%
MR DANIEL ROBERT HARTsophymarine-openregistry-h-mr-daniel-robert-hart-79b07eORDINARY 1 GBP767.75%
THE ESTATE OF MR ANTHONY BRAMLEYsophymarine-openregistry-h-the-estate-of-mr-anthony-bramley-8d79d1ORDINARY 1 GBP00.00%

NSL CROSS BORDER SERVICES LIMITED

sophymarine-openregistry-gb-05733713
Status
Active
Type
Private Limited Company
Incorporated
07/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
70100 — Activities of head offices
Registered office
Candover House, Hornchurch, RM12 4TZ

Direct shareholders

ShareholderShare classShares held% of class
DALE WILHELM LEWISsophymarine-openregistry-h-dale-wilhelm-lewis-849ca8ORDINARY5025.00%
P & PKB LIMITEDsophymarine-openregistry-gb-08289818ORDINARY5025.00%
TONY RICHARD NETTOsophymarine-openregistry-h-tony-richard-netto-d1d5e0ORDINARY5025.00%
ANGELA MARIE DELANEYsophymarine-openregistry-h-angela-marie-delaney-fdf9a4ORDINARY2512.50%
MARLENE LOLITA LEWISsophymarine-openregistry-h-marlene-lolita-lewis-52e9a5ORDINARY2512.50%
JOSEPH LEWISsophymarine-openregistry-h-joseph-lewis-f63fb0ORDINARY00.00%
MARLENE LOLITA LEWIS AND MARK ANTHONY THORNHILL AS EXECUTORS OF THE ESTATE OF THE LATE MORGAN STEPHENsophymarine-openregistry-h-marlene-lolita-lewis-and-mark-anthony-th-2b9d45ORDINARY00.00%

RYMINDR LIMITED

sophymarine-openregistry-gb-10439232
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
GURBAKHS SINGHsophymarine-openregistry-h-gurbakhs-singh-9c904eORDINARY14837.00%
RAVINDER SINGH PANESARsophymarine-openregistry-h-ravinder-singh-panesar-5bb5a7ORDINARY14837.00%
MOHINDER SINGH BAINSsophymarine-openregistry-h-mohinder-singh-bains-180ec8ORDINARY4010.00%
ALAN HOGGsophymarine-openregistry-h-alan-hogg-1a17dcORDINARY205.00%
SURJIT SINGH NIJJERsophymarine-openregistry-h-surjit-singh-nijjer-1a6da1ORDINARY205.00%
GEORGE CLEMANTsophymarine-openregistry-h-george-clemant-4a16e8ORDINARY123.00%
JASVINDER SINGH SAGOOsophymarine-openregistry-h-jasvinder-singh-sagoo-48b7b7ORDINARY123.00%

R3S INVEST LIMITED

sophymarine-openregistry-gb-10523368
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
15/16 The Broadway, Hornchurch, RM12 4RW

Direct shareholders

ShareholderShare classShares held% of class
HARROW UNITED KINGDOM HA2 8AFsophymarine-openregistry-h-harrow-united-kingdom-ha2-8af-3ddfb5ORDINARY25
KINGDOM HA2 7NSsophymarine-openregistry-h-kingdom-ha2-7ns-78cce0ORDINARY25
KINGDOM HA2 9NPsophymarine-openregistry-h-kingdom-ha2-9np-7536acORDINARY25
RAMALINGAM SHANMUGALINGAM 2 ROXETH GREEN AVENUEsophymarine-openregistry-h-ramalingam-shanmugalingam-2-roxeth-green-9b5f69ORDINARY25
SINNATHAMBY SURESH 34 LULWORTH GARDENS HARROW UNITEDsophymarine-openregistry-h-sinnathamby-suresh-34-lulworth-gardens-h-bb3c0bORDINARY25
SOMASUNDARAM RAJENDRA 103 SUTTONS AVENUE HORNCHURCH UNITED KINGDOM RM12 4LZsophymarine-openregistry-h-somasundaram-rajendra-103-suttons-avenue-ec37c6ORDINARY25
SUBRAMANIYAM SOTHINATHAN 60 CHURCH DRIVE HARROW UNITEDsophymarine-openregistry-h-subramaniyam-sothinathan-60-church-drive-29ef7dORDINARY25

THE NOKKEN GROUP LTD

sophymarine-openregistry-gb-14327750
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
74100 — specialised design activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY VAN TROMPsophymarine-openregistry-h-james-anthony-van-tromp-f00862ORDINARY38538.01%
NATHAN JAMES AYLOTTsophymarine-openregistry-h-nathan-james-aylott-6c39beORDINARY38538.01%
BROOKCAP (UK) LTDsophymarine-openregistry-gb-14740903ORDINARY15014.81%
MACELLA HOLDINGS OYsophymarine-openregistry-h-macella-holdings-oy-26c03dORDINARY434.24%
CRAIG MCDONALDsophymarine-openregistry-gb-779525862405ORDINARY252.47%
T SOPPELAsophymarine-openregistry-h-t-soppela-e30c95ORDINARY252.47%
UNALLOCATEDsophymarine-openregistry-h-unallocated-628732ORDINARY00.00%

DARTS KNIGHT LTD

sophymarine-openregistry-gb-16487557
Status
Active
Type
Private Limited Company
Incorporated
01/06/2025
Accounts
NO ACCOUNTS FILED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93110 — Operation of sports facilities
Registered office
27 Station Lane, Hornchurch, RM12 6JL

Direct shareholders

ShareholderShare classShares held% of class
DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1dORDINARY1,000,000
NEIL TOWNSONsophymarine-openregistry-h-neil-townson-e1685dORDINARY117,647
RICHARD KETCHELLsophymarine-openregistry-h-richard-ketchell-2d3c37ORDINARY117,647
BILLY RICHARDSONsophymarine-openregistry-h-billy-richardson-def549ORDINARY88,235
CHRISTOPHER LEAVENSsophymarine-openregistry-h-christopher-leavens-d3e70cORDINARY58,823
LAURA KNIGHTsophymarine-openregistry-h-laura-knight-a79b2eORDINARY58,823
STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433bORDINARY58,823

LYNX WATERPROOFING LTD

sophymarine-openregistry-gb-15157467
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
88 North Street, Hornchurch, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN JONESsophymarine-openregistry-h-justin-jones-72b926ORDINARY3750.68%
JANET FRIEDEL JONESsophymarine-openregistry-h-janet-friedel-jones-2e2feaORDINARY3649.32%
GARY BROOMsophymarine-openregistry-h-gary-broom-ad1e25C ORDINARY20100.00%
ALISON BROOMsophymarine-openregistry-h-alison-broom-c20b03D ORDINARY5100.00%
AALIYAH AMBER JONESsophymarine-openregistry-h-aaliyah-amber-jones-d98f5dA ORDINARY1100.00%
CARMEN MAY JONESsophymarine-openregistry-h-carmen-may-jones-966504B ORDINARY1100.00%

J P & L EXOTICS LTD

sophymarine-openregistry-gb-06780560
Status
Active
Type
Private Limited Company
Incorporated
29/12/2008
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
79 Wingletye Lane, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOLLICKsophymarine-openregistry-h-john-hollick-684d94B ORDINARY100100.00%
LYNNE HOLLICKsophymarine-openregistry-h-lynne-hollick-814cb6C ORDINARY100100.00%
KATIE HOLLICKsophymarine-openregistry-h-katie-hollick-bcbe06A ORDINARY5050.00%
PAUL HOLLICKsophymarine-openregistry-h-paul-hollick-551575A ORDINARY5050.00%
JOHN HOLLICKsophymarine-openregistry-h-john-hollick-684d94ORDINARY0
LYNNE MARJORIE HOLLICKsophymarine-openregistry-h-lynne-marjorie-hollick-7b877aORDINARY0
PAUL JOHN HOLLICKsophymarine-openregistry-h-paul-john-hollick-bb2e2eORDINARY0

LONDON APPLICATION (IP) LTD

sophymarine-openregistry-gb-15535226
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
CHERONTECH GROUP LTDsophymarine-openregistry-gb-14235740ORDINARY20,000100.00%
RUNAR OLAFSSONsophymarine-openregistry-h-runar-olafsson-ca48f6ORDINARY "A"8,45884.58%
ARNA KARLSDOTTIRsophymarine-openregistry-h-arna-karlsdottir-663b18ORDINARY "B"4,55787.52%
MAXINE PEAKEsophymarine-openregistry-h-maxine-peake-b18519ORDINARY "A"1,54215.42%
DANIEL SEAMUNDSSONsophymarine-openregistry-h-daniel-seamundsson-3c0306ORDINARY "B"3256.24%
JONANN ERLENDSSONsophymarine-openregistry-h-jonann-erlendsson-f29216ORDINARY "B"3256.24%

Related parties

PartyRelationshipDetail
LONDON APPLICATION LTDsophymarine-openregistry-gb-14731403Holds shares inORDINARY · 33.33%

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