UK companies/Hornchurch/Page 21

Companies in Hornchurch and their shareholdersPage 21 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 79 shareholdings and 36 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
79
Related parties
36

MELCAY LIMITED

sophymarine-openregistry-gb-16476236
Status
Active
Type
Private Limited Company
Incorporated
27/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
9 Billet Lane, Hornchurch, RM11 1TS

Direct shareholders

ShareholderShare classShares held% of class
OLCAY SENTURKsophymarine-openregistry-h-olcay-senturk-6d6acbORDINARY51
OKTAY SENTURKsophymarine-openregistry-h-oktay-senturk-c2b8d6ORDINARY30
MELIKE SENTURKsophymarine-openregistry-h-melike-senturk-72a719ORDINARY19

VAN - DIXON ELECTRICAL LIMITED

sophymarine-openregistry-gb-02792894
Status
Active
Type
Private Limited Company
Incorporated
23/02/1993
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 1a, Hornchurch, RM11 1DN

Direct shareholders

ShareholderShare classShares held% of class
SARAH BURNSsophymarine-openregistry-h-sarah-burns-9da720ORDINARY A500
JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5ORDINARY A333
JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5ORDINARY C250
JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5ORDINARY A167
JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5ORDINARY B2

FINESSE WINDOW SERVICES LTD

sophymarine-openregistry-gb-05399844
Status
Active
Type
Private Limited Company
Incorporated
20/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
23 Billet Lane, Hornchurch, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
CONCEPT WINDOWS GROUP LTDsophymarine-openregistry-gb-02804185A ORDINARY60
CONCEPT WINDOWS GROUP LTDsophymarine-openregistry-gb-02804185C ORDINARY30
CONCEPT WINDOWS GROUP LTDsophymarine-openregistry-gb-02804185B ORDINARY10
KEVIN ATTREEDsophymarine-openregistry-h-kevin-attreed-e6b5a5C ORDINARY0

NORTHO LIMITED

sophymarine-openregistry-gb-07207225
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

Direct shareholders

ShareholderShare classShares held% of class
KARL DRUSUS GRIMWADEsophymarine-openregistry-h-karl-drusus-grimwade-777e51A ORDINARY51100.00%
KARL DRUSUS GRIMWADEsophymarine-openregistry-h-karl-drusus-grimwade-777e51ORDINARY5151.00%
GILLIAN CLAIRE MAKINsophymarine-openregistry-h-gillian-claire-makin-80fbbeB ORDINARY49100.00%
GILLIAN CLAIRE MAKINsophymarine-openregistry-h-gillian-claire-makin-80fbbeORDINARY4949.00%

INVESCAP LTD

sophymarine-openregistry-gb-08441147
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
22 Urban Avenue, Hornchurch, Essex, RM12 4NU

Direct shareholders

ShareholderShare classShares held% of class
MISHAL ARUNKUMAR PARMARsophymarine-openregistry-h-mishal-arunkumar-parmar-509e98A ORDINARY75
MISHAL ARUNKUMAR PARMARsophymarine-openregistry-h-mishal-arunkumar-parmar-509e98ORDINARY75
SEEMA PARMARsophymarine-openregistry-h-seema-parmar-c67373B ORDINARY25
SEEMA PARMARsophymarine-openregistry-h-seema-parmar-c67373ORDINARY25

MEN IN BOOTS LTD

sophymarine-openregistry-gb-09478002
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
79 Wingletye Lane, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
HENRY WILLIAM DIABLEsophymarine-openregistry-h-henry-william-diable-e187a8B ORDINARY30100.00%
AARON NATHAN UGLOWsophymarine-openregistry-h-aaron-nathan-uglow-c69547A ORDINARY2066.67%
AARON NATHAN UGLOWsophymarine-openregistry-h-aaron-nathan-uglow-c69547A ORDINARY1033.33%
AARON NATHAN UGLOWsophymarine-openregistry-h-aaron-nathan-uglow-c69547C ORDINARY0
AARON NATHAN UGLOWsophymarine-openregistry-h-aaron-nathan-uglow-c69547B ORDINARY00.00%

NEBACHEO MEDICAL LTD

sophymarine-openregistry-gb-09487484
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1 Kyme Road, Hornchurch, RM11 1AD

Direct shareholders

ShareholderShare classShares held% of class
ALAIN NANAsophymarine-openregistry-h-alain-nana-1d5328C ORDINARY101100.00%
CAROLINE CHEOsophymarine-openregistry-h-caroline-cheo-c88b8fB ORDINARY99100.00%
CAROLINE CHEOsophymarine-openregistry-h-caroline-cheo-c88b8fORDINARY2100.00%

PKM CONSULTANCY LIMITED

sophymarine-openregistry-gb-09951667
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
KAREN MAY MCKIEsophymarine-openregistry-h-karen-may-mckie-7c9565ORDINARY SHARES5050.00%
PAUL RICHARD MCKIEsophymarine-openregistry-h-paul-richard-mckie-beb7aaORDINARY SHARES5050.00%
KAREN MAY MCKIEsophymarine-openregistry-h-karen-may-mckie-7c9565ORDINARY B1100.00%
PAUL RICHARD MCKIEsophymarine-openregistry-h-paul-richard-mckie-beb7aaORDINARY C1100.00%

CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10014529
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
STEVE ALEXANDER BOLTONsophymarine-openregistry-h-steve-alexander-bolton-3472d3B ORDINARY102100.00%
CHRISTOPHER JOHN CASEYsophymarine-openregistry-h-christopher-john-casey-903ab5A ORDINARY98100.00%
CHRISTOPHER JOHN CASEYsophymarine-openregistry-h-christopher-john-casey-903ab5ORDINARY0

BEN DUCKETT LIMITED

sophymarine-openregistry-gb-10704016
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
BEN MATTHEW DUCKETTsophymarine-openregistry-h-ben-matthew-duckett-60805cORDINARY5050.00%
PAIGE ELIZABETH GEORGIA OGBORNEsophymarine-openregistry-h-paige-elizabeth-georgia-ogborne-6ce479ORDINARY5050.00%
BEN MATTHEW DUCKETTsophymarine-openregistry-h-ben-matthew-duckett-60805cORDINARY B1100.00%
PAIGE ELIZABETH GEORGIA OGBORNEsophymarine-openregistry-h-paige-elizabeth-georgia-ogborne-6ce479ORDINARY C1100.00%

MAVA INVESTMENTS LTD

sophymarine-openregistry-gb-10721816
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
JOY WRIGHTsophymarine-openregistry-h-joy-wright-5496d8ORDINARY SHARES D6050.00%
MELVIN WRIGHTsophymarine-openregistry-h-melvin-wright-9af90eORDINARY SHARES D6050.00%
JOY WRIGHTsophymarine-openregistry-h-joy-wright-5496d8ORDINARY SHARES B48100.00%
MELVIN WRIGHTsophymarine-openregistry-h-melvin-wright-9af90eORDINARY SHARES A48100.00%

ERITECH CONSULTANCY LIMITED

sophymarine-openregistry-gb-10724879
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1a Edison Avenue, Hornchurch, RM12 4DY

Direct shareholders

ShareholderShare classShares held% of class
ROBEL YEMANEsophymarine-openregistry-h-robel-yemane-380dbdA ORDINARY80
ROBEL YEMANEsophymarine-openregistry-h-robel-yemane-380dbdB ORDINARY15
ROBEL YEMANEsophymarine-openregistry-h-robel-yemane-380dbdC ORDINARY5
BOFTA HIDRITsophymarine-openregistry-h-bofta-hidrit-949c54B ORDINARY0

STEPHEN ANDERSON LIMITED

sophymarine-openregistry-gb-10991760
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
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
GRAINNE MARIE ANDERSONsophymarine-openregistry-h-grainne-marie-anderson-b210f2ORDINARY C1100.00%
GRAINNE MARIE ANDERSONsophymarine-openregistry-h-grainne-marie-anderson-b210f2ORDINARY150.00%
STEPHEN ANDERSONsophymarine-openregistry-gb-10991760ORDINARY B1100.00%
STEPHEN ANDERSONsophymarine-openregistry-gb-10991760ORDINARY150.00%

Related parties

PartyRelationshipDetail
CARPET BAGGER LIMITEDsophymarine-openregistry-gb-10845752Holds shares inORDINARY · 100.00%
KIWITEC68 LIMITEDsophymarine-openregistry-gb-15111640Holds shares inORDINARY · 100.00%
DONNA ANDERSON PUBLISHING LTDsophymarine-openregistry-gb-SC657949Holds shares inORDINARY · 100.00%
ANDERSON PLANNING AND DEVELOPMENT LTDsophymarine-openregistry-gb-04292994Holds shares inORDINARY SHARES · 50.00%
ADEPT DENTAL PROPERTY LIMITEDsophymarine-openregistry-gb-15310401Holds shares inORD A · 50.00%
HENSHAW FACADES LIMITEDsophymarine-openregistry-gb-SC818678Holds shares inB ORDINARY · 44.00%
NETZERO FACADES LIMITEDsophymarine-openregistry-gb-SC731701Holds shares inB ORDINARY · 40.00%
PROVINCIAL FLOORS LIMITEDsophymarine-openregistry-gb-SC393246Holds shares inC ORDINARY · 25.00%
OILFAST LIMITEDsophymarine-openregistry-gb-SC694847Holds shares inC SHARES · 1.11%
CERTCHAIN LIMITEDsophymarine-openregistry-gb-SC707462Holds shares inORDINARY · 0.73%
MABSOLVE LIMITEDsophymarine-openregistry-gb-12347440Holds shares inORDINARY · 0.32%
NOTPLA LIMITEDsophymarine-openregistry-gb-09147492Holds shares inB ORDINARY · 0.00%
BUTTRESS ARCHITECTS LTDsophymarine-openregistry-gb-05363573Holds shares inORDINARY · 0.00%
NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758Holds shares inB INVESTMENT · 0.00%
BATH CITY FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176565Holds shares inORDINARY
DUNSTON FREEMASON'S HALL COMPANY LIMITED(THE)sophymarine-openregistry-gb-00260637Holds shares inORDINARY
QUEENS HOUSE (FRINTON) LIMITEDsophymarine-openregistry-gb-02795154Holds shares inORDINARY
SUPERSHIELD LIMITEDsophymarine-openregistry-gb-02925072Holds shares inORDINARY
KNOX CROPPER TRAINING & CONSULTANCY LIMITEDsophymarine-openregistry-gb-03169049Holds shares inORDINARY
ELITE SOLUTIONS ENGINEERING LIMITEDsophymarine-openregistry-gb-05331600Holds shares inORDINARY
BURGOPAK HOLDINGS LIMITEDsophymarine-openregistry-gb-05589180Holds shares inORDINARY
THE RED LION (ARLINGHAM) LIMITEDsophymarine-openregistry-gb-08556069Holds shares inORDINARY
RIVERSIDE CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-09608653Holds shares inORDINARY
VITA MOJO INTERNATIONAL LTDsophymarine-openregistry-gb-09852472Holds shares inB ORDINARY
ANDERSON BUILDING & CONSTRUCTION LTDsophymarine-openregistry-gb-13295538Holds shares inORDINARY
SUMMERHILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI042998Holds shares inA ORDINARY
HOLLOWS LURGAN MANAGEMENT LIMITED - THEsophymarine-openregistry-gb-NI049943Holds shares inORDINARY
WINDYRIDGE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI050186Holds shares inORDINARY
MARATHON MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-NI052021Holds shares inORDINARY
HATHERANS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI641852Holds shares inORDINARY
SPINNERS GATE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI648255Holds shares inORDINARY
C J A TAXIS LIMITEDsophymarine-openregistry-gb-SC278936Holds shares inORDINARY
SA FINANCIAL SERVICES (FIFE) LTD.sophymarine-openregistry-gb-SC359886Holds shares inA ORDINARY
OILFAST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC453328Holds shares inC ORDINARY

SUB-SAHARA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11114502
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71 Minster Way, Hornchurch, Essex, RM11 3TD

Direct shareholders

ShareholderShare classShares held% of class
JIHAN NWOFORsophymarine-openregistry-h-jihan-nwofor-df8e8bB1100.00%
JIHAN NWOFORsophymarine-openregistry-h-jihan-nwofor-df8e8bORDINARY150.00%
OBINNA NWOFORsophymarine-openregistry-h-obinna-nwofor-73e057A1100.00%
OBINNA NWOFORsophymarine-openregistry-h-obinna-nwofor-73e057ORDINARY150.00%

Related parties

PartyRelationshipDetail
SUB-SAHARA COMMERCIAL LTDsophymarine-openregistry-gb-14814129Holds shares inORDINARY · 50.00%
CASTLE CHAMBERS LIMITEDsophymarine-openregistry-gb-10608933Holds shares inORDINARY

HABOX LTD

sophymarine-openregistry-gb-11150836
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
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
JUSTINA JADE DEBORAH PERKINSsophymarine-openregistry-h-justina-jade-deborah-perkins-830a2eORDINARY B1100.00%
JUSTINA JADE DEBORAH PERKINSsophymarine-openregistry-h-justina-jade-deborah-perkins-830a2eORDINARY150.00%
KATIE LOUISE PERKINSsophymarine-openregistry-h-katie-louise-perkins-3364feORD A1100.00%
KATIE LOUISE PERKINSsophymarine-openregistry-h-katie-louise-perkins-3364feORDINARY150.00%

UDP DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-13049458
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
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
MOHAMMED AL-GHOLMYsophymarine-openregistry-h-mohammed-al-gholmy-e22738ORDINARY C25100.00%
MOHAMMED AL-GHOLMYsophymarine-openregistry-h-mohammed-al-gholmy-e22738ORDINARY A2550.00%
RIHAM GHAMRYsophymarine-openregistry-h-riham-ghamry-8ca68eORDINARY B25100.00%
RIHAM GHAMRYsophymarine-openregistry-h-riham-ghamry-8ca68eORDINARY A2550.00%

AMP JOINERY LIMITED

sophymarine-openregistry-gb-13353907
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
Registered office
79 Wingletye Lane, Hornchurch, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KILLINsophymarine-openregistry-h-michael-killin-5598f0B ORDINARY10
MICHELLE KILLINsophymarine-openregistry-h-michelle-killin-2878f6C ORDINARY10
MICHAEL KILLINsophymarine-openregistry-h-michael-killin-5598f0ORDINARY1
MICHELLE KILLINsophymarine-openregistry-h-michelle-killin-2878f6ORDINARY1

DOOLIN ROCK PUBS LIMITED

sophymarine-openregistry-gb-13607670
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
6 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN WHELANsophymarine-openregistry-h-austin-whelan-153e7bORDINARY B100100.00%
COLIN JOSEPH COOGANsophymarine-openregistry-h-colin-joseph-coogan-2cdb68ORDINARY A100100.00%
AUSTIN WHELANsophymarine-openregistry-h-austin-whelan-153e7bORDINARY5050.00%
COLIN JOSEPH COOGANsophymarine-openregistry-h-colin-joseph-coogan-2cdb68ORDINARY5050.00%

CAP AND FEATHERS LTD

sophymarine-openregistry-gb-13924609
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
79 Wingletye Lane, Hornchurch, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
HELEN VICTORIA COLEsophymarine-openregistry-h-helen-victoria-cole-f83f6aORDINARY C50
HELEN VICTORIA COLEsophymarine-openregistry-h-helen-victoria-cole-f83f6aORDINARY50
SEAN COLEsophymarine-openregistry-h-sean-cole-c32a94ORDINARY50
SEAN COLEsophymarine-openregistry-h-sean-cole-c32a94ORDINARY B50

LDA HARDWARE LIMITED

sophymarine-openregistry-gb-14212076
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
65a Wingletye Lane, Hornchurch, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE KINGsophymarine-openregistry-h-lorraine-king-b62729ORDINARY90
HAYLEY JAJIsophymarine-openregistry-h-hayley-jaji-79bad3ORDINARY10
HAYLEY JAJIsophymarine-openregistry-h-hayley-jaji-79bad3ORDINARY B1
LORRAINE KINGsophymarine-openregistry-h-lorraine-king-b62729ORDINARY A1