UK companies/Hornchurch/Page 26

Companies in Hornchurch and their shareholdersPage 26 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 41 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
41

Related parties
0

KINGS VETERINARY CENTRE LIMITED

sophymarine-openregistry-gb-15571161

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

Shareholder	Share class	Shares held
LYNDON ARTHUR BASHAsophymarine-openregistry-h-lyndon-arthur-basha-079204	ORDINARY A	50
LYNDON ARTHUR BASHAsophymarine-openregistry-h-lyndon-arthur-basha-079204	ORDINARY B	50
JADE MICHELLE BASHAsophymarine-openregistry-h-jade-michelle-basha-823fff	ORDINARY B	0

PROJECTSMART LTD

sophymarine-openregistry-gb-16269501

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2025
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 39 Hedingham Road, Hornchurch, RM11 3QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ELLISsophymarine-openregistry-h-matthew-ellis-5ca407	A ORDINARY	100	100.00%
NEAL THORNEsophymarine-openregistry-h-neal-thorne-aac3b1	ORDINARY	100	100.00%

BALDAN FLOORING LIMITED

sophymarine-openregistry-gb-16461191

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 43330 — Floor and wall covering
Registered office: Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL SIMMONSsophymarine-openregistry-gb-14250332	ORDINARY B	1	100.00%
DANNY STOKESsophymarine-openregistry-h-danny-stokes-72ca2e	ORDINARY C	1	100.00%

NITMERFORMS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00756036

Status: Active
Type: Private Limited Company
Incorporated: 02/04/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 88 North Street, Hornchurch, RM11 1SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE KAPLANsophymarine-openregistry-h-denise-kaplan-79c49e	ORDINARY	50
RICKY KAPLANsophymarine-openregistry-h-ricky-kaplan-6ff360	ORDINARY	50

DEBDEN MOTOR SPARES LIMITED

sophymarine-openregistry-gb-00868555

Status: Active
Type: Private Limited Company
Incorporated: 10/01/1966
Accounts: DORMANT
SIC: 45111 — Sale of new cars and light motor vehicles
Registered office: Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES BELFORDsophymarine-openregistry-h-anthony-james-belford-d6f17a	ORDINARY	100
EXECUTORS OF ESTATE OF MICHAEL SEARLE DECEASEDsophymarine-openregistry-h-executors-of-estate-of-michael-searle-de-1fa3d3	ORDINARY	0

CENTRO ROOFING LIMITED

sophymarine-openregistry-gb-01634189

Status: Active
Type: Private Limited Company
Incorporated: 10/05/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHELLEY DAWKINSsophymarine-openregistry-h-shelley-dawkins-78752d	ORDINARY	100
CATHERINE MAUD SMITHsophymarine-openregistry-h-catherine-maud-smith-fc42f1	ORDINARY	0

T.E.J. DOMESTIC APPLIANCES LIMITED

sophymarine-openregistry-gb-01850534

Status: Active
Type: Private Limited Company
Incorporated: 25/09/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 47540 — Retail sale of electrical household appliances in specialised stores
Registered office: 128-130 High Steet, Hornchurch, Essex, RM12 4UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERENCE EDWARD JEFFERSsophymarine-openregistry-h-terence-edward-jeffers-8db147	ORDINARY	510	51.00%
ADAM JEFFERSsophymarine-openregistry-h-adam-jeffers-32086f	ORDINARY	490	49.00%

HISTOGRANGE LIMITED

sophymarine-openregistry-gb-01884909

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 49 Parkstone Avenue, Hornchurch, RM11 3LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIAL JOYCEsophymarine-openregistry-h-nial-joyce-3716d5	ORDINARY	45
JACQUELINE JOYCEsophymarine-openregistry-h-jacqueline-joyce-0c2c8b	ORDINARY	0

ALBERT ROAD SERVICE STATION LIMITED

sophymarine-openregistry-gb-01912224

Status: Active
Type: Private Limited Company
Incorporated: 09/05/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, Essex, RM11 1EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KERSTINE CALLISsophymarine-openregistry-h-kerstine-callis-4a9aae	ORDINARY	70
LEE CALLISsophymarine-openregistry-h-lee-callis-9b6948	ORDINARY	70

M.C. KERSHAW & CO. LIMITED

sophymarine-openregistry-gb-01941740

Status: Active
Type: Private Limited Company
Incorporated: 23/08/1985
Accounts: UNAUDITED ABRIDGED
SIC: 69102 — Solicitors
Registered office: 18 Wood Lane, Hornchurch, RM12 5JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
M.C. KERSHAWsophymarine-openregistry-h-m-c-kershaw-2c97e5	ORDINARY	100
P.S. KERSHAWsophymarine-openregistry-gb-10115543	ORDINARY	0

PREMIER LIFTS LIMITED

sophymarine-openregistry-gb-02182413

Status: Active
Type: Private Limited Company
Incorporated: 22/10/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Premier Lifts Ltd Harrow Lodge House, Hornchurch, Essex, RM11 1JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KINSMAN ELEVATORS LIMITEDsophymarine-openregistry-gb-12872222	ORDINARY	15
ANDREW LARKINsophymarine-openregistry-h-andrew-larkin-545feb	ORDINARY	0

INTROLINE PROPERTIES LIMITED

sophymarine-openregistry-gb-02724311

Status: Active
Type: Private Limited Company
Incorporated: 19/06/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Electric House, Hornchurch, RM12 6RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN ELLIS MARKHAMsophymarine-openregistry-h-julian-ellis-markham-9c628b	ORDINARY	50	50.00%
SYLVIA JOAN MARKHAMsophymarine-openregistry-h-sylvia-joan-markham-bc4796	ORDINARY	50	50.00%

BORDEN COMPUTING LIMITED

sophymarine-openregistry-gb-02748686

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1992
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

Shareholder	Share class	Shares held	% of class
TIMOTHY STEPHEN HURTONsophymarine-openregistry-h-timothy-stephen-hurton-0fe794	ORDINARY	100
RACHAEL HURTONsophymarine-openregistry-h-rachael-hurton-3801eb	ORDINARY	0

COLTON COMMERCIALS HAULAGE LIMITED

sophymarine-openregistry-gb-02969982

Status: Active
Type: Private Limited Company
Incorporated: 21/09/1994
Accounts: UNAUDITED ABRIDGED
SIC: 96090 — Other service activities n.e.c.
Registered office: 6 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL KEITH NORMANsophymarine-openregistry-h-paul-keith-norman-8be6a8	ORDINARY	2
JOAN DIANE NORMANsophymarine-openregistry-h-joan-diane-norman-d82702	ORDINARY	0

ROBERT MILNE FINANCIAL ADVISERS LIMITED

sophymarine-openregistry-gb-02997239

Status: Active
Type: Private Limited Company
Incorporated: 01/12/1994
Accounts: MICRO ENTITY
SIC: 66110 — Administration of financial markets
Registered office: 7 Tadworth Parade, Hornchurch, Essex, RM12 5AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT BRANDONsophymarine-openregistry-h-scott-brandon-0b1271	ORDINARY	75
TRACY BRANDONsophymarine-openregistry-h-tracy-brandon-9b7877	ORDINARY	25

GREENLAKE BUILDERS LIMITED

sophymarine-openregistry-gb-03089690

Status: Active
Type: Private Limited Company
Incorporated: 10/08/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 14 Sloane Mews, Hornchurch, RM11 3TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR KASHMIR SINGH CHHOKERsophymarine-openregistry-h-mr-kashmir-singh-chhoker-82e937	ORDINARY	1	50.00%
MRS SURINDER PAL CHHOKERsophymarine-openregistry-h-mrs-surinder-pal-chhoker-1d43a3	ORDINARY	1	50.00%

DE LA COSTA LIMITED

sophymarine-openregistry-gb-03345947

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 10850 — Manufacture of prepared meals and dishes
Registered office: Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIBIA MARISELA RIOS ALAYONsophymarine-openregistry-h-libia-marisela-rios-alayon-6170ba	ORDINARY	1,000
RIMAS VIKTOR TARULIS GORODECKISsophymarine-openregistry-h-rimas-viktor-tarulis-gorodeckis-03a32a	ORDINARY	0

LAW DEMPSTER SECURITY LTD.

sophymarine-openregistry-gb-03994232

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2000
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: 193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM DEMPSTERsophymarine-openregistry-h-william-dempster-ba93e7	ORDINARY	4,650	100.00%
DAVINA CRAIGsophymarine-openregistry-h-davina-craig-52a390	ORDINARY	0	0.00%

MULTICHOICE DENTAL LABORATORY LIMITED

sophymarine-openregistry-gb-04006523

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2000
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
IAN RUDNEY PARVESSsophymarine-openregistry-h-ian-rudney-parvess-caea99	ORDINARY	162	90.00%
JEANETTE WILHELMINA PARVESSsophymarine-openregistry-h-jeanette-wilhelmina-parvess-f6d518	ORDINARY	18	10.00%

SPIDERWEB SYSTEMS.NET LIMITED

sophymarine-openregistry-gb-04007261

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office: Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN WALLINGTONsophymarine-openregistry-h-steven-wallington-f8f041	ORDINARY	6
LAUREN WALLINGTONsophymarine-openregistry-h-lauren-wallington-6cd773	ORDINARY	4