UK companies/Hornchurch/Page 28

Companies in Hornchurch and their shareholdersPage 28 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.

Post town
Hornchurch
Companies with a register
1,402
On this page
20
Shareholdings
41
Related parties
1

DAVID WOOD ORGANICS LTD

sophymarine-openregistry-gb-05856767
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
MICRO ENTITY
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
60 Westmoreland Avenue, Hornchurch, Essex, RM11 2EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761ORDINARY19
LINDA WOODsophymarine-openregistry-h-linda-wood-abe32aORDINARY1

D-TECH FIRE SYSTEMS LIMITED

sophymarine-openregistry-gb-06146323
Status
Active
Type
Private Limited Company
Incorporated
08/03/2007
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
79 Wingletye Lane, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH COLEMANsophymarine-openregistry-h-daniel-joseph-coleman-4f9a23ORDINARY60
SAMANTHA COLEMANsophymarine-openregistry-h-samantha-coleman-110703ORDINARY40

NORWICH DENTAL SPA LIMITED

sophymarine-openregistry-gb-06163814
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEFKADITISsophymarine-openregistry-h-christopher-lefkaditis-113fe1ORDINARY150.00%
GEORGINA LEFKADITISsophymarine-openregistry-h-georgina-lefkaditis-517cd6ORDINARY150.00%

DRIVEFORWARD LIMITED

sophymarine-openregistry-gb-06189824
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
29 Tindall Mews, Hornchurch, RM12 4WW

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LANCASTERsophymarine-openregistry-h-michelle-lancaster-7fd3d3ORDINARY1100.00%
RICKY PETER LANCASTERsophymarine-openregistry-h-ricky-peter-lancaster-9cbb78ORDINARY1100.00%

SRPS LIMITED

sophymarine-openregistry-gb-06201150
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
ANDRE CHRISTIAAN HATTINGHsophymarine-openregistry-h-andre-christiaan-hattingh-07147aORDINARY150.00%
WERDA RADYN HATTINGHsophymarine-openregistry-h-werda-radyn-hattingh-3b327cORDINARY150.00%

GUL'S PRESTIGE INSTALLATIONS LTD

sophymarine-openregistry-gb-06270429
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
50 Bruce Avenue, Hornchurch, Essex, RM12 4JE

Direct shareholders

ShareholderShare classShares held% of class
DEAN GULLIVERsophymarine-openregistry-h-dean-gulliver-6052c4ORDINARY2
JOANNA MORGANsophymarine-openregistry-gb-16204801ORDINARY0

LYNDHURST DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-06270496
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
MAHMOUD SHAKIB POURsophymarine-openregistry-h-mahmoud-shakib-pour-679264ORDINARY150.00%
SARA MOUSAVIsophymarine-openregistry-h-sara-mousavi-4f92a5ORDINARY150.00%

MUSCLE & MANIPS LIMITED

sophymarine-openregistry-gb-06290108
Status
Active
Type
Private Limited Company
Incorporated
22/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
BRETT WYATT ROWLANDSsophymarine-openregistry-h-brett-wyatt-rowlands-1f02e5ORDINARY150.00%
LINDSAY MARGARET ROWLANDSsophymarine-openregistry-h-lindsay-margaret-rowlands-8f541bORDINARY150.00%

J A ASSOCIATES (UK) LIMITED

sophymarine-openregistry-gb-06312525
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
92 Station Lane, Hornchurch, Essex, RM12 6LX

Direct shareholders

ShareholderShare classShares held% of class
S.D. GARNER & CO LIMITEDsophymarine-openregistry-gb-04184334ORDINARY100
JAMAL ARSHADsophymarine-openregistry-h-jamal-arshad-69e165ORDINARY0

MORGAN THOMAS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06320019
Status
Active
Type
Private Limited Company
Incorporated
23/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAM CONNsophymarine-openregistry-h-matthew-william-conn-a81aedORDINARY5050.00%
RUSSELL CONNsophymarine-openregistry-h-russell-conn-83e905ORDINARY5050.00%

CDH BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06323792
Status
Active
Type
Private Limited Company
Incorporated
25/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Ground Floor Suite Crown House, Hornchurch, Essex, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COLEsophymarine-openregistry-gb-03455112ORDINARY102
KENNETH DESBOROUGHsophymarine-openregistry-h-kenneth-desborough-4bb2f3ORDINARY0

W J HENDRIKS LIMITED

sophymarine-openregistry-gb-06341711
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
GERTRUIDA ALLETTA HENDRIKSsophymarine-openregistry-h-gertruida-alletta-hendriks-9a948eORDINARY150.00%
WILLEM JACOBUS HENDRIKSsophymarine-openregistry-h-willem-jacobus-hendriks-348334ORDINARY150.00%

T L ESTATES LIMITED

sophymarine-openregistry-gb-06343458
Status
Active
Type
Private Limited Company
Incorporated
15/08/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
131-133 Abbs Cross Lane, Hornchurch, Essex, RM12 4XT

Direct shareholders

ShareholderShare classShares held% of class
PRITPAL VIRKsophymarine-openregistry-h-pritpal-virk-15fbb7ORDINARY50
PRITPAL VIRKsophymarine-openregistry-h-pritpal-virk-15fbb7ORDINARY50
BEN WHITFIELDsophymarine-openregistry-h-ben-whitfield-5e79baORDINARY0

HAVARD & ASSOCIATES (ATC) LIMITED

sophymarine-openregistry-gb-06361899
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 1, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE SUSAN HAVARDsophymarine-openregistry-h-annette-susan-havard-f40c0eORDINARY5150.00%
IAN JOHN HAVARDsophymarine-openregistry-h-ian-john-havard-4b02edORDINARY5150.00%

Related parties

PartyRelationshipDetail
HAVARD PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-04198470Holds shares inORDINARY A · 66.67%

ELM SITE SERVICES (HIRE) LIMITED

sophymarine-openregistry-gb-06391786
Status
Active
Type
Private Limited Company
Incorporated
08/10/2007
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEELsophymarine-openregistry-gb-01433204ORDINARY100
MARK WALPOLEsophymarine-openregistry-h-mark-walpole-c9c9b7ORDINARY0

ELM SITE SERVICES (UK) LIMITED

sophymarine-openregistry-gb-06391787
Status
Active
Type
Private Limited Company
Incorporated
08/10/2007
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEELsophymarine-openregistry-gb-01433204ORDINARY100
MARK WALPOLEsophymarine-openregistry-h-mark-walpole-c9c9b7ORDINARY0

ELM SITE SERVICES (EMPLOYMENT AGENCY) LIMITED

sophymarine-openregistry-gb-06393471
Status
Active
Type
Private Limited Company
Incorporated
09/10/2007
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEELsophymarine-openregistry-gb-01433204ORDINARY100
MARK WALPOLEsophymarine-openregistry-h-mark-walpole-c9c9b7ORDINARY0

CHANDLER CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-06400269
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
117 Abbs Cross Lane, Hornchurch, Essex, RM12 4XR

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE CLAIRE CHANDLERsophymarine-openregistry-h-suzanne-claire-chandler-92e030ORDINARY100
GLENN CHANDLERsophymarine-openregistry-h-glenn-chandler-32b1d6ORDINARY0

SUI GENERIS SERVICES LIMITED

sophymarine-openregistry-gb-06428997
Status
Active
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
STEVE BELSEYsophymarine-openregistry-h-steve-belsey-13a06bORDINARY10
JEMMA BELSEYsophymarine-openregistry-h-jemma-belsey-295ad6ORDINARY0

DENINSURE LIMITED

sophymarine-openregistry-gb-06450570
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Suite 2 ,15 B Park Mews, Hornchurch, RM11 1BB

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY ROSEsophymarine-openregistry-h-bradley-rose-1d1266ORDINARY2,000100.00%
CAROLINE SUSAN WOLLASTONsophymarine-openregistry-h-caroline-susan-wollaston-cf0835ORDINARY00.00%