UK companies/Hornchurch/Page 23

Companies in Hornchurch and their shareholdersPage 23 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 49 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.

Post town
Hornchurch

Companies with a register
1,402

On this page
20

Shareholdings
49

Related parties
0

FOSS ACCOUNTING LIMITED

sophymarine-openregistry-gb-06839278

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2009
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 180 Lyndhurst Drive, Hornchurch, Essex, RM11 1JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JOHN FOSSsophymarine-openregistry-h-darren-john-foss-6fad82	A ORDINARY	10	100.00%
DARREN JOHN FOSSsophymarine-openregistry-h-darren-john-foss-6fad82	ORDINARY	10	100.00%
CLAIRE THOMSONsophymarine-openregistry-h-claire-thomson-9c42a8	A ORDINARY	0	0.00%

DESIGNER SMILES LIMITED

sophymarine-openregistry-gb-06843040

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2009
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
ELIZABETH CLARE HORNsophymarine-openregistry-h-elizabeth-clare-horn-072f24	ORDINARY A	1	100.00%
GERT DIEDERICK HORNsophymarine-openregistry-h-gert-diederick-horn-ef3aa7	ORDINARY B	1	100.00%

MIRACOOL LTD

sophymarine-openregistry-gb-06897244

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2009
Accounts: MICRO ENTITY
SIC: 81222 — Specialised cleaning services
Registered office: 193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JAMES WYATTsophymarine-openregistry-h-darren-james-wyatt-e8784a	ORDINARY "A"	700	100.00%
CAROLINE WYATTsophymarine-openregistry-h-caroline-wyatt-7347a0	ORDINARY "B"	300	100.00%

J & J TYRES LIMITED

sophymarine-openregistry-gb-06925370

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Station Yard, Hornchurch, Essex, RM12 6PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ANDREW JONESsophymarine-openregistry-h-richard-andrew-jones-79234e	ORDINARY	67	100.00%
BRANDON REECE JONESsophymarine-openregistry-h-brandon-reece-jones-49dbf5	ORDINARY A	33	100.00%

C.I.Z CONSULTING LIMITED

sophymarine-openregistry-gb-06962324

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 88 North Street, Hornchurch, RM11 1SR

Direct shareholders

Shareholder	Share class	Shares held
IVOR ZANGWILL COWANsophymarine-openregistry-h-ivor-zangwill-cowan-76dd57	A ORDINARY	1
IVOR ZANGWILL COWANsophymarine-openregistry-h-ivor-zangwill-cowan-76dd57	ORDINARY GBP1 SHARES	1
JUDITH COWANsophymarine-openregistry-h-judith-cowan-34942d	ORDINARY GBP1 SHARES	1

WIVENHOE FACEPLACE LIMITED

sophymarine-openregistry-gb-07431392

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDEL AHMAD KHANsophymarine-openregistry-h-abdel-ahmad-khan-2ba7c0	ORDINARY B	76
DENISE LICETTE KHANsophymarine-openregistry-h-denise-licette-khan-261ee6	ORDINARY A	24

HMO CONSULTING LIMITED

sophymarine-openregistry-gb-07449968

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN PARROTTsophymarine-openregistry-h-sean-parrott-b562b0	ORDINARY SHARE	100	100.00%
VANESSA ELLEN JOHNSTONsophymarine-openregistry-h-vanessa-ellen-johnston-01eb29	PREFERENCE A SHARE	1	100.00%

RIDDICK CARPENTRY LIMITED

sophymarine-openregistry-gb-07719147

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2011
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: 14 Mill Park Avenue, Hornchurch, Essex, RM12 6HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH RIDDICKsophymarine-openregistry-h-keith-riddick-8458ab	ORDINARY	1	100.00%
LOUISE ANTONIA RIDDICKsophymarine-openregistry-h-louise-antonia-riddick-63fdfd	B NON-VOTING	1	100.00%

INFOSIGHT CONSULTANCY LIMITED

sophymarine-openregistry-gb-07958837

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANJEET SINGH LIDHERsophymarine-openregistry-h-manjeet-singh-lidher-431589	ORDINARY	85	100.00%
GURMINDER KAUR LIDHERsophymarine-openregistry-h-gurminder-kaur-lidher-7944ab	ORDINARY A	15	100.00%
GURMINDER KAUR LIDHERsophymarine-openregistry-h-gurminder-kaur-lidher-7944ab	ORDINARY	0	0.00%

DT PLUMBING LONDON LIMITED

sophymarine-openregistry-gb-08071387

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 203 Wingletye Lane, Hornchurch, Essex, RM11 3BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN TORRISsophymarine-openregistry-h-dean-torris-9d3ab1	ORDINARY	100	100.00%
LISA TORRESsophymarine-openregistry-h-lisa-torres-8491c2	B ORDINARY	100	100.00%

SOL SOLUTIONS LTD

sophymarine-openregistry-gb-08097715

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2012
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 10 Albany Road, Hornchurch, RM12 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUNGARIAN FOOD FOR YOU LIMITEDsophymarine-openregistry-gb-06986529	PREFERENCE	14	100.00%
RICHARD VAZsophymarine-openregistry-h-richard-vaz-776675	ORDINARY	1	100.00%

DSL CONTRACTS LIMITED

sophymarine-openregistry-gb-08156828

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2012
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DMYTRO LYSYsophymarine-openregistry-h-dmytro-lysy-675f9c	ORDINARY "A"	80	100.00%
IRYNA MARTYNYUKsophymarine-openregistry-h-iryna-martynyuk-8f2061	ORDINARY "B"	20	100.00%
DMYTRO LYSYsophymarine-openregistry-h-dmytro-lysy-675f9c	ORDINARY "B"	0	0.00%

THE BOILER REPLACEMENT COMPANY (ESSEX) LIMITED

sophymarine-openregistry-gb-08433352

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2013
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
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066	ORDINARY	1	100.00%
VANESSA ANNE BAKERsophymarine-openregistry-h-vanessa-anne-baker-6a61d7	PREFERENCE	1	100.00%
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066	PREFERENCE	0	0.00%
VANESSA ANNE BAKERsophymarine-openregistry-h-vanessa-anne-baker-6a61d7	ORDINARY	0	0.00%

ANDREW HEAP CONSULTANTS LIMITED

sophymarine-openregistry-gb-08608833

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: 29 Rowan Walk, Hornchurch, Esssex, RM11 2JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW HEAPsophymarine-openregistry-h-andrew-heap-e165ff	ORDINARY	1	100.00%
MAJDA RIDAsophymarine-openregistry-h-majda-rida-580d6e	B ORDINARY	1	100.00%

HS SOLUTIONS UPMINSTER LIMITED

sophymarine-openregistry-gb-08624285

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYLEY MARIE ADAMSsophymarine-openregistry-h-hayley-marie-adams-5a1ee4	ORDINARY A	50	100.00%
STEWART JOHN ADAMSsophymarine-openregistry-h-stewart-john-adams-f48a60	ORDINARY	50	100.00%

COPIA BESPOKE LIMITED

sophymarine-openregistry-gb-08660786

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities 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%

EASTMAN ELECTRICS LTD

sophymarine-openregistry-gb-08734831

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: 38 Swanbourne Drive, Hornchurch, Essex, RM12 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEELY FRANCES EASTMANsophymarine-openregistry-h-keely-frances-eastman-f8eaf9	ORDINARY "B"	100	100.00%
RICHIE EASTMANsophymarine-openregistry-h-richie-eastman-5bfeed	ORDINARY "A"	100	100.00%

LONDON & ESSEX MORTGAGE MARKET LTD

sophymarine-openregistry-gb-08870282

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE LORRAINE DREEZERsophymarine-openregistry-h-claire-lorraine-dreezer-559df9	ORDINARY	1	100.00%
DAVID JOHN DREEZERsophymarine-openregistry-h-david-john-dreezer-0ff251	PREFERENCE	1	100.00%

FLOW DIRECT PLUMBING AND HEATING SUPPLIES LTD

sophymarine-openregistry-gb-08884246

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: Suite 1, Concept House, Hornchurch, RM11 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENNIS TERENCE MANNsophymarine-openregistry-h-dennis-terence-mann-8c693b	ORDINARY SHARES	1	50.00%
DENNIS TERENCE MANNsophymarine-openregistry-h-dennis-terence-mann-8c693b	ORDINARY	1	50.00%
GLEN MANNsophymarine-openregistry-h-glen-mann-e1ef0b	ORDINARY SHARES	1	50.00%
GLEN MANNsophymarine-openregistry-h-glen-mann-e1ef0b	ORDINARY	1	50.00%

HOLCON ASSOCIATES LIMITED

sophymarine-openregistry-gb-09230592

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONNOR ROYCROFTsophymarine-openregistry-h-connor-roycroft-68cd2d	PREFERENCE	1	100.00%
MICHELLE JANE ROYCROFTsophymarine-openregistry-h-michelle-jane-roycroft-909108	ORDINARY	1	100.00%