UK companies/Hornchurch/Page 32

Companies in Hornchurch and their shareholdersPage 32 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 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
40
Related parties
1

PADDLERS SWIM SCHOOL LTD

sophymarine-openregistry-gb-08350161
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
14 Mellowes Road, Hornchurch, RM11 1GF

Direct shareholders

ShareholderShare classShares held% of class
KEELY CHALKERsophymarine-openregistry-h-keely-chalker-3d1857ORDINARY100
KIRSTY BURKEsophymarine-openregistry-h-kirsty-burke-0f31aaORDINARY0

HOLGATE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08378662
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
31 Station Lane, Hornchurch, RM12 6JL

Direct shareholders

ShareholderShare classShares held% of class
JACK WATTSsophymarine-openregistry-h-jack-watts-e1c719ORDINARY51
JAMIE SORRELLsophymarine-openregistry-h-jamie-sorrell-48d13eORDINARY49

BISHOPS ELECTRICAL & BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-08430964
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
92 Station Lane, Hornchurch, Essex, RM12 6LX

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE BISHOPsophymarine-openregistry-h-danielle-bishop-645d27ORDINARY5050.00%
PAUL JOHN BISHOPsophymarine-openregistry-h-paul-john-bishop-e3fe99ORDINARY5050.00%

D M BOND LIMITED

sophymarine-openregistry-gb-08448170
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
20a Ardleigh Green Road, Hornchurch, RM11 2LW

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY MAY BONDsophymarine-openregistry-h-dorothy-may-bond-6035aaORDINARY10099.01%
WILLIAM BONDsophymarine-openregistry-h-william-bond-b0c22fORDINARY10.99%

COMPLETE REFURBISHMENT SERVICES LTD

sophymarine-openregistry-gb-08476530
Status
Active
Type
Private Limited Company
Incorporated
06/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
183 Station Lane, Hornchurch, Essex, RM12 6LL

Direct shareholders

ShareholderShare classShares held% of class
TONY AGAMBARsophymarine-openregistry-h-tony-agambar-2be1caORDINARY100
MARK AGAMBARsophymarine-openregistry-h-mark-agambar-9a40d5ORDINARY0

LONDON SCHOOL OF EXCELLENCE LTD

sophymarine-openregistry-gb-08487750
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
85600 — Educational support services
Registered office
5 Station Parade, Hornchurch, RM12 5AB

Direct shareholders

ShareholderShare classShares held% of class
AMIMUL AHSAN TANIMsophymarine-openregistry-h-amimul-ahsan-tanim-e1e276ORD60
MUHAMMAD NAZMUL HAQUEsophymarine-openregistry-h-muhammad-nazmul-haque-48f789ORD40

KATHARINE CORDNER LIMITED

sophymarine-openregistry-gb-08494824
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
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
KATHARINE JANE CORDNERsophymarine-openregistry-h-katharine-jane-cordner-faa792ORDINARY40100.00%
MICHAEL ANTHONY CORDNERsophymarine-openregistry-h-michael-anthony-cordner-882d46ORDINARY00.00%

INSPIRED WOOD LTD

sophymarine-openregistry-gb-08504000
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
4 Staverton Road, Hornchurch, Essex, RM11 2DH

Direct shareholders

ShareholderShare classShares held% of class
COLIN BRIAN WILLISsophymarine-openregistry-h-colin-brian-willis-1d9942ORD3100.00%
KEELEY WILLISsophymarine-openregistry-h-keeley-willis-4488daORD3100.00%

GSM IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08508358
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
12 Grey Towers Avenue, Hornchurch, RM1 1JE

Direct shareholders

ShareholderShare classShares held% of class
GURJIT MANNsophymarine-openregistry-h-gurjit-mann-c8fd0eORDINARY1
KALJINDER MANNsophymarine-openregistry-h-kaljinder-mann-c4f6dbORDINARY1

MASONS ROOFING LIMITED

sophymarine-openregistry-gb-08513943
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
3 Webster Close, Hornchurch, Essex, RM12 6TF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MASONsophymarine-openregistry-gb-10897762ORDINARY75
GEMMA MASONsophymarine-openregistry-h-gemma-mason-d8ec3dORDINARY25

AUDIOPORN RECORDS LTD.

sophymarine-openregistry-gb-08579610
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
22 Bevan Way, Hornchurch, Essex, RM12 6EJ

Direct shareholders

ShareholderShare classShares held% of class
SHIMON MICHEL ALCOBYsophymarine-openregistry-h-shimon-michel-alcoby-7b9242ORDINARY2100.00%
DIANNE CAROLE BONNEYsophymarine-openregistry-h-dianne-carole-bonney-5618e4ORDINARY00.00%

EXPRESS PLUMBER LIMITED

sophymarine-openregistry-gb-08583452
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
76 Norman Road, Hornchurch, RM11 1NB

Direct shareholders

ShareholderShare classShares held% of class
HARPREET PUAARsophymarine-openregistry-h-harpreet-puaar-51693aORDINARY100
HARMEET SINGHsophymarine-openregistry-h-harmeet-singh-c63a00ORDINARY0

SR & DJ VENTURES LIMITED

sophymarine-openregistry-gb-08663720
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
141 High Street, Hornchurch, RM11 3YD

Direct shareholders

ShareholderShare classShares held% of class
MR DOUGLAS JAMES JOHNSTONsophymarine-openregistry-h-mr-douglas-james-johnston-dedb82ORDINARY50
MS STEFANIA ROSSIsophymarine-openregistry-h-ms-stefania-rossi-4c6dd1ORDINARY50

LADY B'S KITCHEN LTD

sophymarine-openregistry-gb-08665712
Status
Active
Type
Private Limited Company
Incorporated
28/08/2013
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
3 Kirton Close, Hornchurch, RM12 6TU

Direct shareholders

ShareholderShare classShares held% of class
OLABISI ORIOLAsophymarine-openregistry-h-olabisi-oriola-378df4ORD9090.00%
JAMIL BABATUNDE ORIOLAsophymarine-openregistry-h-jamil-babatunde-oriola-080579ORD1010.00%

THE DOG HOUSE HORNCHURCH LIMITED

sophymarine-openregistry-gb-08675705
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
85 87 North Street, Hornchurch, RM11 1ST

Direct shareholders

ShareholderShare classShares held% of class
HAYLEIGH JANE EASTERBROOKsophymarine-openregistry-h-hayleigh-jane-easterbrook-df0adaORDINARY1
SARAH MCCABEsophymarine-openregistry-h-sarah-mccabe-b6d836ORDINARY1

WE SIMPLIFY PAYMENTS LIMITED

sophymarine-openregistry-gb-08686361
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
20 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

ShareholderShare classShares held% of class
STRAWBERRY HOLDING LIMITEDsophymarine-openregistry-h-strawberry-holding-limited-c33b02ORDINARY100
FINANCIAL TECH SWEDEN ABsophymarine-openregistry-h-financial-tech-sweden-ab-6c53d6ORDINARY0

RAJDEV INVESTMENTS LIMITED

sophymarine-openregistry-gb-08709477
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Peerage Way, Hornchurch, Essec, RM11 3BE

Direct shareholders

ShareholderShare classShares held% of class
DEVINDERPAL SINGH PANESARsophymarine-openregistry-h-devinderpal-singh-panesar-d2744aORDINARY5050.00%
RAJINDER KAUR PANESARsophymarine-openregistry-h-rajinder-kaur-panesar-0b4c99ORDINARY5050.00%

C360 (I.P.) LIMITED

sophymarine-openregistry-gb-08725431
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KANEsophymarine-openregistry-gb-03879797ORDINARY150.00%
GLENN HODDLEsophymarine-openregistry-gb-08839216ORDINARY150.00%

SMITHA LIMITED

sophymarine-openregistry-gb-08745167
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
11 Grassmere Road, Hornchurch, RM11 3DP

Direct shareholders

ShareholderShare classShares held% of class
SMITHA KOZHIKUNNATHU MATHEWsophymarine-openregistry-h-smitha-kozhikunnathu-mathew-bf2072ORDINARY100
THOMAS SAMsophymarine-openregistry-h-thomas-sam-b07de8ORDINARY0

Related parties

PartyRelationshipDetail
OUSEBURN WHARF LIMITEDsophymarine-openregistry-gb-05302497Holds shares inORDINARY A · 0.93%

ZENITH RUBBER UK LIMITED

sophymarine-openregistry-gb-08748978
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
BEN MARK STEVENSsophymarine-openregistry-h-ben-mark-stevens-324f6eORDINARY100100.00%
MARK LEONARD STEVENSsophymarine-openregistry-h-mark-leonard-stevens-2b0c37ORDINARY00.00%