UK companies/Hornchurch/Page 27
Companies in Hornchurch and their shareholdersPage 27 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 1 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
MITIG8 TESTING SERVICES LIMITED
sophymarine-openregistry-gb-04010924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- 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 |
|---|
| PRANGIGE DUMINDA CHANAKA DABAREsophymarine-openregistry-h-prangige-duminda-chanaka-dabare-f3f108 | ORDINARY | 50 | |
| PRANGIGE DUMINDA CHANAKA DABAREsophymarine-openregistry-h-prangige-duminda-chanaka-dabare-f3f108 | ORDINARY | 50 | |
| IAN LEITCHsophymarine-openregistry-h-ian-leitch-cd2cdc | ORDINARY | 0 | |
IMAGEMATIC LIMITED
sophymarine-openregistry-gb-04095798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2000
- 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 |
|---|
| RIAAN MAREEsophymarine-openregistry-h-riaan-maree-d486c9 | ORDINARY SHARES | 101 | 50.00% |
| RYKIE MAREE MAREEsophymarine-openregistry-h-rykie-maree-maree-64673b | ORDINARY SHARES | 101 | 50.00% |
BERGH I.T. LIMITED
sophymarine-openregistry-gb-04298643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- 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 |
|---|
| STEFAN BERGH KUNNEKEsophymarine-openregistry-h-stefan-bergh-kunneke-146bdb | ORDINARY | 10 | |
| GAYNOR KUNNEKEsophymarine-openregistry-h-gaynor-kunneke-507937 | ORDINARY | 0 | |
AWAKENINGS LTD
sophymarine-openregistry-gb-04392669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Imperial House, Hornchurch, Essex, RM12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN MARGARITELLIsophymarine-openregistry-h-anthony-john-margaritelli-c6bfea | ORDINARY | 50 | 50.00% |
| ELEANOR MARGARITELLIsophymarine-openregistry-h-eleanor-margaritelli-629204 | ORDINARY | 50 | 50.00% |
LABBETTS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04532901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Imperial House, Hornchurch, Essex, RM12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERALD LABBETTsophymarine-openregistry-h-paul-gerald-labbett-287cbe | ORDINARY | 50 | 50.00% |
| PAULA ANN LABBETTsophymarine-openregistry-h-paula-ann-labbett-aa7973 | ORDINARY | 50 | 50.00% |
HERITAGE HOMES (SOUTHERN) LTD
sophymarine-openregistry-gb-04597494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 193 High Street, Hornchurch, Essex, RM11 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ELIZABETH COLEsophymarine-openregistry-h-nicola-elizabeth-cole-2e289b | ORDINARY | 900 | 90.00% |
| SHAUN COLEsophymarine-openregistry-h-shaun-cole-1ff4c3 | ORDINARY | 100 | 10.00% |
DENWOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-04693667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Tadworth Parade, Hornchurch, RM12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID DENWOODsophymarine-openregistry-h-michael-david-denwood-540d26 | ORDINARY | 100 | |
| MICHAEL DENWOODsophymarine-openregistry-h-michael-denwood-d0ba2a | ORDINARY | 0 | |
EKOW ESHUN LTD
sophymarine-openregistry-gb-04953531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
60100 — Radio broadcasting
74909 — Other professional, scientific and technical activities n.e.c.
90040 — Operation of arts facilities - Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKOW ESHUNsophymarine-openregistry-gb-04953531 | ORDINARY | 100 | |
| JENNY BERGLUNDsophymarine-openregistry-h-jenny-berglund-aab9c9 | ORDINARY | 100 | |
DB9 PROPERTIES LIMITED
sophymarine-openregistry-gb-04990474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 35 Great Nelmes Chase, Hornchurch, RM11 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHATERsophymarine-openregistry-h-andrew-chater-2a64f2 | ORDINARY | 50 | |
| DENISE CHATERsophymarine-openregistry-h-denise-chater-cfdbd1 | ORDINARY | 50 | |
HANSFORD & KAY LIMITED
sophymarine-openregistry-gb-05055476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2b Spectrum House, Hornchurch, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWINA HANSFORDsophymarine-openregistry-h-edwina-hansford-5e1c3a | ORDINARY | 1 | 50.00% |
| JOANNE HARRISsophymarine-openregistry-gb-10634591 | ORDINARY | 1 | 50.00% |
GIOTECH LIMITED
sophymarine-openregistry-gb-05087427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Poole Road, Hornchurch, Essex, RM11 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY1929 LIMITEDsophymarine-openregistry-gb-16919415 | ORDINARY | 1 | 100.00% |
| ALEX GIORDMAINAsophymarine-openregistry-h-alex-giordmaina-34f02d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RETAIL CORP LTDsophymarine-openregistry-gb-07161176 | Holds shares in | ORDINARY · 0.00% |
TALKING COMPUTERS LIMITED
sophymarine-openregistry-gb-05096424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- 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 |
|---|
| MICHAEL JOHN BAMFORDsophymarine-openregistry-h-michael-john-bamford-1752f3 | ORDINARY | 8 | |
| ALETTA WILHELMINA BAMFORDsophymarine-openregistry-h-aletta-wilhelmina-bamford-2ebde4 | ORDINARY | 2 | |
ELM SITE SERVICES LIMITED
sophymarine-openregistry-gb-05109035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD STEELsophymarine-openregistry-h-michael-richard-steel-729890 | ORDINARY | 100 | |
| MARK BRIAN WALPOLEsophymarine-openregistry-h-mark-brian-walpole-d0b332 | ORDINARY | 0 | |
JPS REAL ESTATE DEVELOPMENT LTD
sophymarine-openregistry-gb-05346985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 22 Thorncroft, Hornchurch, RM11 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WARNERsophymarine-openregistry-h-jason-warner-cd3f99 | ORDINARY | 50 | |
| SHARON WATTSsophymarine-openregistry-h-sharon-watts-16c37b | ORDINARY | 50 | |
STAR MINI CABS LTD
sophymarine-openregistry-gb-05465480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 170 Station Lane, Hornchurch, RM12 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH TANNAsophymarine-openregistry-h-dharmesh-tanna-8d4485 | ORDINARY | 1 | |
| HASSAN KASHKOLINIYAsophymarine-openregistry-h-hassan-kashkoliniya-bd4782 | ORDINARY | 1 | |
DESIGN CERAMICS LIMITED
sophymarine-openregistry-gb-05517114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
86230 — Dental practice activities - Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESHEE PARBHOO GAREEBsophymarine-openregistry-h-neshee-parbhoo-gareeb-e02569 | ORDINARY | 100 | 100.00% |
| NIRMALA BEN GOOLABsophymarine-openregistry-h-nirmala-ben-goolab-d7886c | ORDINARY | 0 | 0.00% |
W DAY ELECTRICS LTD
sophymarine-openregistry-gb-05571793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 152 Devonshire Road, Hornchurch, Essex, RM12 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN RICHARD DAYsophymarine-openregistry-h-warren-richard-day-6fd3d9 | ORDINARY | 3 | 75.00% |
| JULIE NOLAN DAYsophymarine-openregistry-h-julie-nolan-day-c5cdf8 | ORDINARY | 1 | 25.00% |
ETIENNE DEYSEL LTD
sophymarine-openregistry-gb-05602805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME DEYSELsophymarine-openregistry-h-esme-deysel-b492fc | ORDINARY | 1 | 50.00% |
| ETIENNE DEYSELsophymarine-openregistry-gb-05602805 | ORDINARY | 1 | 50.00% |
HIGHURST ESTATES LIMITED
sophymarine-openregistry-gb-05618442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Ravenscourt Drive, Hornchurch, Essex, RM12 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT HAMPSON SNRsophymarine-openregistry-h-james-robert-hampson-snr-925626 | ORDINARY | 2 | |
| SUSAN HAMPSONsophymarine-openregistry-h-susan-hampson-b6de02 | ORDINARY | 0 | |
STIRLING ICE LIMITED
sophymarine-openregistry-gb-05774755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM EDWARD BIRDsophymarine-openregistry-h-graham-edward-bird-701b3d | ORDINARY | 100 | 50.00% |
| NICOLA BIRDsophymarine-openregistry-h-nicola-bird-d55fa9 | ORDINARY | 100 | 50.00% |