UK companies/Hornchurch/Page 22
Companies in Hornchurch and their shareholdersPage 22 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 54 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
SASE BOUTIQUE LTD
sophymarine-openregistry-gb-14371615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- 94 Macdonald Avenue, Hornchurch, Essex, RM11 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE RANDALLsophymarine-openregistry-h-kylie-randall-b0221b | ORDINARY | 100 | 100.00% |
| KYLIE RANDALLsophymarine-openregistry-h-kylie-randall-b0221b | A ORDINARY | 1 | 100.00% |
| NICHOLAS PAUL WOLFsophymarine-openregistry-h-nicholas-paul-wolf-b8f5d7 | B ORDINARY | 1 | 100.00% |
RE-THINK INSIDE LTD
sophymarine-openregistry-gb-14917532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1, Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE STEADsophymarine-openregistry-h-katie-louise-stead-1d28c9 | ORDINARY A | 1 | 50.00% |
| KATIE LOUISE STEADsophymarine-openregistry-h-katie-louise-stead-1d28c9 | ORDINARY B | 1 | 100.00% |
| MARK DAVID HUMPHRIESsophymarine-openregistry-h-mark-david-humphries-fcb11f | ORDINARY C | 1 | 100.00% |
| MARK DAVID HUMPHRIESsophymarine-openregistry-h-mark-david-humphries-fcb11f | ORDINARY A | 1 | 50.00% |
BULMER AND CO. LAUNDRY LIMITED
sophymarine-openregistry-gb-15108933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES BULMERsophymarine-openregistry-h-christopher-charles-bulmer-c013d0 | ORDINARY | 75 | 100.00% |
| NICOLA JANE BULMERsophymarine-openregistry-h-nicola-jane-bulmer-876065 | ORDINARY A | 25 | 100.00% |
| NICOLA JANE BULMERsophymarine-openregistry-h-nicola-jane-bulmer-876065 | PREFERENCE | 0 | |
EDDY GRIMSTEAD GROUP LIMITED
sophymarine-openregistry-gb-03306600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EDWIN HENRY GRIMSTEADsophymarine-openregistry-h-gary-edwin-henry-grimstead-7c3fc5 | A ORDINARY | 13,780 | 100.00% |
| JANICE DEBORAH GRIMSTEADsophymarine-openregistry-h-janice-deborah-grimstead-865a31 | B ORDINARY | 13,780 | 100.00% |
| GARY EDWIN HENRY GRIMSTEADsophymarine-openregistry-h-gary-edwin-henry-grimstead-7c3fc5 | B ORDINARY | 0 | 0.00% |
AV SEDATIONS LTD
sophymarine-openregistry-gb-03954013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE GEORGE VON BACKSTROMsophymarine-openregistry-h-andre-george-von-backstrom-62796f | ORDINARY | 1 | 50.00% |
| LINDSEY VON BACKSTROMsophymarine-openregistry-h-lindsey-von-backstrom-8f51d8 | ORDINARY | 1 | 50.00% |
| ANDRE GEORGE VON BACKSTROMsophymarine-openregistry-h-andre-george-von-backstrom-62796f | ORDINARY B | 0 | |
CITY ALARMS LIMITED
sophymarine-openregistry-gb-04066642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 142 - 144 Hillview Avenue, Hornchurch, Essex, RM11 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN TIDIMANsophymarine-openregistry-h-andrew-john-tidiman-361c50 | A ORDINARY | 51 | 100.00% |
| JANE TIDIMANsophymarine-openregistry-h-jane-tidiman-6cfdbb | B ORDINARY | 49 | 100.00% |
CHLOE RICHARDSON LIMITED
sophymarine-openregistry-gb-04223525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 65a Wingletye Lane, Hornchurch, RM11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN OLIVER BISHOPsophymarine-openregistry-h-ben-oliver-bishop-1f1c74 | B ORDINARY | 1 | 100.00% |
| CHLOE RICHARDSONsophymarine-openregistry-gb-04223525 | A ORDINARY | 1 | 100.00% |
| CHLOE RICHARDSONsophymarine-openregistry-gb-04223525 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COPIA BESPOKE LIMITEDsophymarine-openregistry-gb-08660786 | Holds shares in | A ORDINARY · 50.00% |
| D & H JOINERY AND BUILDING LTDsophymarine-openregistry-gb-11487360 | Holds shares in | D ORDINARY · 10.00% |
| THE PADDOCKS (NAVENBY) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11908607 | Holds shares in | ORDINARY · 1.59% |
BRAINCATCH LIMITED
sophymarine-openregistry-gb-04438377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 205 Southend Arterial Road, Hornchurch, RM11 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALLIAH VARATHARAJAPERUMALsophymarine-openregistry-h-nalliah-varatharajaperumal-758080 | ORDINARY | 5 | 100.00% |
| LATHA VARATHARAJAPERUMALsophymarine-openregistry-h-latha-varatharajaperumal-889eb1 | A ORDINARY | 4 | 100.00% |
CONCEPT HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-04469491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- 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 A | 60 | |
| KEVIN ATTREEDsophymarine-openregistry-h-kevin-attreed-e6b5a5 | ORDINARY A | 30 | |
| CONCEPT WINDOWS GROUP LTDsophymarine-openregistry-gb-02804185 | ORDINARY A | 10 | |
| KEVIN ATTREEDsophymarine-openregistry-h-kevin-attreed-e6b5a5 | ORDINARY B | 10 | |
SEDCOM NETWORKS LTD
sophymarine-openregistry-gb-04651045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- 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 |
|---|
| DEAN SONNETsophymarine-openregistry-h-dean-sonnet-474b69 | ORDINARY | 890 | |
| DEAN SONNETsophymarine-openregistry-h-dean-sonnet-474b69 | B ORDINARY | 100 | |
| JAYNE MARIE SONNETsophymarine-openregistry-h-jayne-marie-sonnet-98e39b | B ORDINARY | 0 | |
C3 PRINT GROUP LIMITED
sophymarine-openregistry-gb-04806731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 325 Wingletye Lane, Hornchurch, Essex, RM11 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES DEANsophymarine-openregistry-h-david-charles-dean-596fe9 | ORDINARY | 60 | |
| DANIEL DEANsophymarine-openregistry-h-daniel-dean-0a1f0f | ORDINARY | 40 | |
| DAVID CHARLES DEANsophymarine-openregistry-h-david-charles-dean-596fe9 | A ORDINARY | 1 | |
DOUGLAS CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-04896877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOMASsophymarine-openregistry-h-nicola-lomas-e09ed1 | PREFERENCE | 1 | 100.00% |
| SCOTT LOMASsophymarine-openregistry-h-scott-lomas-557dc7 | ORDINARY | 1 | 100.00% |
MCCORMICK FLAT ROOFING LIMITED
sophymarine-openregistry-gb-05073488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 20 Freeman Way, Hornchurch, Essex, RM11 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MCCORMICKsophymarine-openregistry-h-judith-mccormick-943323 | B ORDINARY | 1 | |
| RONALD STEWART MCCORMICKsophymarine-openregistry-h-ronald-stewart-mccormick-445969 | ORDINARY | 1 | |
GREENACRES BOARDING KENNELS LIMITED
sophymarine-openregistry-gb-05166602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- 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 |
|---|
| JACQUELINE LILLIAN GOWANsophymarine-openregistry-h-jacqueline-lillian-gowan-464c66 | ORDINARY A | 1 | 100.00% |
| JOHN GOWANsophymarine-openregistry-h-john-gowan-558ee9 | ORDINARY | 1 | 100.00% |
| JACQUELINE LILLIAN GOWANsophymarine-openregistry-h-jacqueline-lillian-gowan-464c66 | ORDINARY | 0 | 0.00% |
SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
sophymarine-openregistry-gb-05265529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Butts Green Road, Hornchurch, Essex, RM11 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JANE BAKERsophymarine-openregistry-h-beverley-jane-baker-85095c | ORDINARY "B" | 50 | 50.00% |
| GLEN HOWARD BAKERsophymarine-openregistry-h-glen-howard-baker-8d21cc | ORDINARY "B" | 50 | 50.00% |
| GLEN HOWARD BAKERsophymarine-openregistry-h-glen-howard-baker-8d21cc | ORDINARY | 1 | 100.00% |
TEMPO AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-05519154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- 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 |
|---|
| CAROLINE JANUARY BARNETTsophymarine-openregistry-h-caroline-january-barnett-b890df | PREFERENCE | 1 | 100.00% |
| LEE PETER BRITTONsophymarine-openregistry-h-lee-peter-britton-0ea2b4 | ORDINARY | 1 | 100.00% |
1ST FIX PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-05598340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RAMSEYsophymarine-openregistry-h-claire-ramsey-70e041 | PREFERENCE | 1 | 100.00% |
| MITCHELL CLARK RAMSEYsophymarine-openregistry-h-mitchell-clark-ramsey-8934c8 | ORDINARY | 1 | 100.00% |
| MITCHELL CLARK RAMSEYsophymarine-openregistry-h-mitchell-clark-ramsey-8934c8 | PREFERENCE | 0 | 0.00% |
SPECIALIST RAIL SOLUTIONS LTD
sophymarine-openregistry-gb-06453204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Electric House, Hornchurch, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX CHARLES BARTLEsophymarine-openregistry-h-felix-charles-bartle-694894 | A ORDINARY | 51 | 100.00% |
| GILLIAN RUTH BARTLEsophymarine-openregistry-h-gillian-ruth-bartle-56efc4 | B ORDINARY | 49 | 100.00% |
WHEEL TRADERS LIMITED
sophymarine-openregistry-gb-06708416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 6 Tadworth Parade, Hornchurch, RM12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NYEsophymarine-openregistry-h-john-nye-b7a119 | ORDINARY A | 102 | |
| TRACIE SCOTTsophymarine-openregistry-h-tracie-scott-d16208 | ORDINARY B | 98 | |
COMMULITE LIMITED
sophymarine-openregistry-gb-06792457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Coopers House, Hornchurch, Essex, RM11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ELLEN CURTISsophymarine-openregistry-h-linda-ellen-curtis-fa55fa | PREFERENCE SHARES | 75,000 | 100.00% |
| COMMULITE HOLDINGS LIMITEDsophymarine-openregistry-gb-12107380 | ORDINARY | 100 | 100.00% |