UK companies/Hornchurch/Page 29

Companies in Hornchurch and their shareholdersPage 29 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 40 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
40
Related parties
0

H.S. VAN JAARSVELD LIMITED

sophymarine-openregistry-gb-06517828
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
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
ANNELIE VAN JAARSVELDsophymarine-openregistry-h-annelie-van-jaarsveld-18fa53ORDINARY150.00%
HENDRIK STEPHANUS VAN JAARSVELDsophymarine-openregistry-h-hendrik-stephanus-van-jaarsveld-cc2471ORDINARY150.00%

VAIDAS SETTING OUT SERVICES LIMITED

sophymarine-openregistry-gb-06543007
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
101 Benhurst Avenue, Hornchurch, Essex, RM12 4QW

Direct shareholders

ShareholderShare classShares held% of class
VAIDAS VIZBARASsophymarine-openregistry-h-vaidas-vizbaras-0baa37ORDINARY11
REGINA JANKAUSKAITEsophymarine-openregistry-h-regina-jankauskaite-5ae8e1ORDINARY2

HOLIDENT LIMITED

sophymarine-openregistry-gb-06551879
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
86230 — Dental practice activities
86900 — Other human health activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
ELMAR GUIDO JUNGsophymarine-openregistry-h-elmar-guido-jung-c7389dORDINARY250.00%
SAMANTHA JANE COOPERsophymarine-openregistry-h-samantha-jane-cooper-b0369cORDINARY250.00%

STONESHAW ESTATES LIMITED

sophymarine-openregistry-gb-06551881
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN GRIFFITHSsophymarine-openregistry-h-darren-griffiths-1e07ccORDINARY1100.00%
ANDREW HUGH THOMSONsophymarine-openregistry-h-andrew-hugh-thomson-da1e9dORDINARY00.00%

NJ HENRY CONTRACTS LIMITED

sophymarine-openregistry-gb-06554361
Status
Active
Type
Private Limited Company
Incorporated
03/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
183 Station Lane, Hornchurch, Essex, RM12 6LL

Direct shareholders

ShareholderShare classShares held% of class
LISA HENRYsophymarine-openregistry-h-lisa-henry-e23a34OTHER60
NEIL HENRYsophymarine-openregistry-h-neil-henry-f63df8OTHER40

SANSUM INTERIORS LIMITED

sophymarine-openregistry-gb-06561135
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHARLES SORENSONsophymarine-openregistry-h-daniel-charles-sorenson-c484a5ORDINARY100100.00%
KATHLEEN SORENSONsophymarine-openregistry-h-kathleen-sorenson-8fd563ORDINARY00.00%

OT WEALTH LIMITED

sophymarine-openregistry-gb-06601604
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANTHONY EARLsophymarine-openregistry-h-nicholas-anthony-earl-971aefORDINARY5151.00%
DANIELLE JOANNE EARLsophymarine-openregistry-h-danielle-joanne-earl-50535bORDINARY4949.00%

KENNY MAMMARELLA-D’CRUZ LIMITED

sophymarine-openregistry-gb-06706113
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MAMMARELLAsophymarine-openregistry-h-angela-mammarella-85f4b1ORDINARY5050.00%
KENNY MAMMARELLA-D'CRUZsophymarine-openregistry-gb-06706113ORDINARY5050.00%

INTEXCO DESIGN LIMITED

sophymarine-openregistry-gb-06743217
Status
Active
Type
Private Limited Company
Incorporated
06/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
INTEXCO HOLDINGS LIMITEDsophymarine-openregistry-gb-14447707ORDINARY1100.00%
STEVE ALEXANDER BOLTONsophymarine-openregistry-h-steve-alexander-bolton-3472d3ORDINARY00.00%

HINGHAM DENTAL SURGERY LIMITED

sophymarine-openregistry-gb-06747665
Status
Active
Type
Private Limited Company
Incorporated
12/11/2008
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
TRACY WELCHsophymarine-openregistry-h-tracy-welch-643422ORDINARY100100.00%
MORNU RIAAN WOLMARANSsophymarine-openregistry-h-mornu-riaan-wolmarans-0d1524ORDINARY00.00%

GLOBAL BRICKWORK LIMITED

sophymarine-openregistry-gb-06780971
Status
Active
Type
Private Limited Company
Incorporated
30/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, Essex, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
KAREN STADDONsophymarine-openregistry-h-karen-staddon-dd274aORDINARY250.00%
MARK STADDONsophymarine-openregistry-h-mark-staddon-6f530aORDINARY250.00%

GRAHAM HOLMAN PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-06827443
Status
Active
Type
Private Limited Company
Incorporated
23/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Havering Therapy Centre, Hornchurch, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA HOLMANsophymarine-openregistry-h-christina-holman-5b41f0ORDINARY2
GRAHAM HOLMANsophymarine-openregistry-h-graham-holman-e47689ORDINARY2

ALL ADVERTISING LTD

sophymarine-openregistry-gb-06864390
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
JANE EVERITTsophymarine-openregistry-h-jane-everitt-f6b17fORDINARY2100.00%
ROBERT NOONsophymarine-openregistry-h-robert-noon-e5be22ORDINARY2100.00%

KO MAINTENANCE LIMITED

sophymarine-openregistry-gb-06932280
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other 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
KATHY KALARUSsophymarine-openregistry-h-kathy-kalarus-61fbcdSTERLING150.00%
OSWALD HUGGINSsophymarine-openregistry-h-oswald-huggins-1cfc49STERLING150.00%

ELM PARK FLORISTS LTD.

sophymarine-openregistry-gb-07071457
Status
Active
Type
Private Limited Company
Incorporated
10/11/2009
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
26 Station Parade, Hornchurch, Essex, RM12 5AB

Direct shareholders

ShareholderShare classShares held% of class
TINA DEATHsophymarine-openregistry-h-tina-death-cba88eORDINARY70
RYAN CROUDsophymarine-openregistry-h-ryan-croud-78e9ebORDINARY30

HARRIS WILLS & CO LTD

sophymarine-openregistry-gb-07078766
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
DARRAN CHARLES HARRISsophymarine-openregistry-h-darran-charles-harris-244083ORDINARY5050.00%
KAMALJIT KAUR HARRISsophymarine-openregistry-h-kamaljit-kaur-harris-f5c3f0ORDINARY5050.00%

BINARYRANGE LIMITED

sophymarine-openregistry-gb-07090195
Status
Active
Type
Private Limited Company
Incorporated
28/11/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Haynes Road, Hornchurch, RM11 2HT

Direct shareholders

ShareholderShare classShares held% of class
PRITHVI TOMERsophymarine-openregistry-h-prithvi-tomer-da36b1ORDINARY100
SUMAN TOMERsophymarine-openregistry-h-suman-tomer-8f07ceORDINARY0

RETAIL CORP LTD

sophymarine-openregistry-gb-07161176
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
4 Poole Road, Hornchurch, RM11 3AS

Direct shareholders

ShareholderShare classShares held% of class
BETTY1929 LIMITEDsophymarine-openregistry-gb-16919415ORDINARY1100.00%
GIOTECH LIMITEDsophymarine-openregistry-gb-05087427ORDINARY00.00%

SARAH L. ROBINSON LIMITED

sophymarine-openregistry-gb-07172081
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 1 Concept House, Hornchurch, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
WILLEM J BOTHA LIMITEDsophymarine-openregistry-gb-09315867ORDINARY100
SARAH LOUISE ROBINSONsophymarine-openregistry-h-sarah-louise-robinson-fe3e1eORDINARY0

KHAC LTD

sophymarine-openregistry-gb-07173869
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 Wych Elm Road, Hornchurch, Essex, RM11 3AA

Direct shareholders

ShareholderShare classShares held% of class
KEITH JOHN HICKEYsophymarine-openregistry-h-keith-john-hickey-efb478ORD65
CLAIRE LOUISE HICKEYsophymarine-openregistry-h-claire-louise-hickey-4148fbORD35