UK companies/Hornchurch/Page 24
Companies in Hornchurch and their shareholdersPage 24 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 48 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
KCR PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-09308092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHRISTOPHER ROBERTSsophymarine-openregistry-h-kevin-christopher-roberts-596e68 | ORDINARY | 100 | |
| KAYLEIGH ROBERTSsophymarine-openregistry-h-kayleigh-roberts-1da772 | PREFERENCE | 1 | |
| KEVIN CHRISTOPHER ROBERTSsophymarine-openregistry-h-kevin-christopher-roberts-596e68 | PREFERENCE | 0 | |
AYAN MEDICS LIMITED
sophymarine-openregistry-gb-09542833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Electric House, Hornchurch, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUSHYANT MEGHAJIBHAI MARADIAsophymarine-openregistry-h-dushyant-meghajibhai-maradia-0459f7 | A ORDINARY | 51 | 100.00% |
| ANA MARADIAsophymarine-openregistry-h-ana-maradia-1e3fb5 | B ORDINARY | 49 | 100.00% |
S N REFURBISHMENT LIMITED
sophymarine-openregistry-gb-09585839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES NICHOLLSsophymarine-openregistry-h-stephen-charles-nicholls-88d21f | ORDINARY | 100 | 100.00% |
| STEPHEN CHARLES NICHOLLSsophymarine-openregistry-h-stephen-charles-nicholls-88d21f | B ORDINARY | 1 | 100.00% |
| WENDY ELIZABETH DIANA MARTYNsophymarine-openregistry-h-wendy-elizabeth-diana-martyn-2b6418 | B ORDINARY | 0 | 0.00% |
HORNCHURCH JEWELLERS LTD
sophymarine-openregistry-gb-10312263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 102 High Street, Hornchurch, RM12 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI PATELsophymarine-openregistry-h-aarti-patel-d24e74 | DEFERRED | 2 | 50.00% |
| VIJAY LODHIAsophymarine-openregistry-h-vijay-lodhia-c3f8b8 | DEFERRED | 2 | 50.00% |
| VIJAY LODHIAsophymarine-openregistry-h-vijay-lodhia-c3f8b8 | ORDINARY | 1 | 100.00% |
OKAR CONSULTING LTD
sophymarine-openregistry-gb-10406062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1 Egbert Close, Hornchurch, RM12 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIM KARIMOVsophymarine-openregistry-h-olim-karimov-1043a1 | ORDINARY | 10 | |
| AMIR KARIMOVsophymarine-openregistry-h-amir-karimov-387060 | CLASS A | 5 | |
RAJ ADMISSION CONSULTANCY LIMITED
sophymarine-openregistry-gb-10530823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Langdale Gardens, Hornchurch, RM12 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ANWAR HOSSAIN RAJUsophymarine-openregistry-h-md-anwar-hossain-raju-5ce303 | A ORDINARY | 10 | |
| MD ANWAR HOSSAIN RAJUsophymarine-openregistry-h-md-anwar-hossain-raju-5ce303 | ORDINARY | 1 | |
| JANARA BEGUMsophymarine-openregistry-h-janara-begum-8f48a9 | A ORDINARY | 0 | |
REIGN SECURE LIMITED
sophymarine-openregistry-gb-10541416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Upminster Road, Hornchurch, RM11 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHEL WHITINGsophymarine-openregistry-h-mitchel-whiting-10da0f | ORDINARY | 85 | |
| MITCHEL WHITINGsophymarine-openregistry-h-mitchel-whiting-10da0f | A ORDINARY | 85 | |
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | A ORDINARY | 15 | |
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | ORDINARY | 15 | |
CCS GAS LIMITED
sophymarine-openregistry-gb-10580992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Link Way, Hornchurch, Essex, RM11 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCNALLYsophymarine-openregistry-h-craig-mcnally-ce3977 | A ORDINARY | 1 | 100.00% |
| STEVEN MCNALLYsophymarine-openregistry-h-steven-mcnally-c63076 | B ORDINARY | 1 | 100.00% |
DGB CARPENTRY & BUILDING LIMITED
sophymarine-openregistry-gb-10861726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Electric House, Hornchurch, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUCKLEYsophymarine-openregistry-h-daniel-buckley-0a5d90 | ORDINARY | 100 | |
| VICKY ANNE BUCKLEYsophymarine-openregistry-h-vicky-anne-buckley-0ef894 | ORDINARY A | 1 | |
FECTUM LONDON LIMITED
sophymarine-openregistry-gb-11299383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILESsophymarine-openregistry-h-john-wiles-13eea0 | ORDINARY | 3 | 75.00% |
| JODIE AMBER PATIENCEsophymarine-openregistry-h-jodie-amber-patience-9ac661 | ORDINARY | 1 | 25.00% |
| JODIE AMBER PATIENCEsophymarine-openregistry-h-jodie-amber-patience-9ac661 | PREFERENCE | 0 | |
SSBT INTELLECTS LTD
sophymarine-openregistry-gb-11450070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Winifred Avenue, Hornchurch, RM12 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARANGINI CIGATAPU MAHESWARARAOsophymarine-openregistry-h-tharangini-cigatapu-maheswararao-805543 | ORDINARY | 1 | 100.00% |
| BHARANIDHARAN KRISHNAMURTHYsophymarine-openregistry-h-bharanidharan-krishnamurthy-a38b72 | ORDINARY "A" | 0 | |
HJS PHARMA LIMITED
sophymarine-openregistry-gb-11490493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 74 Kempton Avenue, Hornchurch, RM12 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNISH SHAHsophymarine-openregistry-h-harnish-shah-2544bd | ORDINARY | 9 | |
| ISHA JAYESHKUMAR SHAHsophymarine-openregistry-h-isha-jayeshkumar-shah-7b43a2 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| B&S PHARMA LTDsophymarine-openregistry-gb-14669990 | Holds shares in | ORDINARY · 50.00% |
| PRIMECURE PHARMA LIMITEDsophymarine-openregistry-gb-16560011 | Holds shares in | ORDINARY |
LHI HOLDINGS LIMITED
sophymarine-openregistry-gb-11496647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- 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 |
|---|
| RYAN FRANCIS KENNETH MORGANsophymarine-openregistry-h-ryan-francis-kenneth-morgan-7e37d7 | ORDINARY A | 10 | 100.00% |
| RYAN FRANCIS KENNETH MORGANsophymarine-openregistry-h-ryan-francis-kenneth-morgan-7e37d7 | ORDINARY B | 1 | 100.00% |
| SUZANNE MARFLEETsophymarine-openregistry-h-suzanne-marfleet-ac837b | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRO DRINKS LTDsophymarine-openregistry-gb-11912812 | Holds shares in | ORDINARY A SHARES · 3.00% |
LA SEARCH LIMITED
sophymarine-openregistry-gb-11607820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Farm Way, Hornchurch, Essex, RM12 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH-ANNE MAKRYGIANNISsophymarine-openregistry-h-leigh-anne-makrygiannis-e155a4 | ORDINARY | 80 | 100.00% |
| DONOVAN TAI GEISSLERsophymarine-openregistry-h-donovan-tai-geissler-8544b4 | B ORDINARY | 20 | 100.00% |
REN MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-11652586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- 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 |
|---|
| PHILIP DAVID ASKELLsophymarine-openregistry-h-philip-david-askell-86d826 | ORDINARY A | 1 | 100.00% |
| ROBBIE CELISSEsophymarine-openregistry-h-robbie-celisse-e162e5 | ORDINARY | 1 | 100.00% |
THORNE INTERIORS LIMITED
sophymarine-openregistry-gb-11754436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 The Limes, Hornchurch, RM11 2GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNES THORNEsophymarine-openregistry-h-barnes-thorne-f6c2a7 | A ORDINARY | 1 | 100.00% |
| BECKY THORNEsophymarine-openregistry-h-becky-thorne-53d2bc | ORDINARY | 1 | 100.00% |
TVP PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11874597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Imperial House, Hornchurch, Essex, RM12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY ANTHONY PROSSERsophymarine-openregistry-h-terry-anthony-prosser-68169c | ORDINARY "A" | 1 | 100.00% |
| VICTORIA JANE PROSSERsophymarine-openregistry-h-victoria-jane-prosser-3507f1 | ORDINARY "B" | 1 | 100.00% |
AQUATEK MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-11946257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LEE NEWMANsophymarine-openregistry-h-lee-newman-d9eea1 | ORDINARY | 100 | 100.00% |
| ALEXANDRA LOUISE NEWMAN GARCIAsophymarine-openregistry-h-alexandra-louise-newman-garcia-f44f2e | PREFERENCE | 1 | 100.00% |
HUNDAL DENTAL LIMITED
sophymarine-openregistry-gb-12195438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 44 Nelmes Way, Hornchurch, Greater London, RM11 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HASAN AHMEDsophymarine-openregistry-h-ali-hasan-ahmed-c8f4c6 | ORDINARY A | 50 | 100.00% |
| ZAHRA YAQOOBsophymarine-openregistry-h-zahra-yaqoob-868cb3 | ORDINARY B | 50 | 100.00% |
DASHA DRYLINING LIMITED
sophymarine-openregistry-gb-12985057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA DEVI REEDERsophymarine-openregistry-h-asha-devi-reeder-bb9c73 | PREFERENCE | 1 | 100.00% |
| DANIEL MARTIN REEDERsophymarine-openregistry-h-daniel-martin-reeder-95d758 | ORDINARY | 1 | 100.00% |