UK companies/Hornchurch/Page 35

Companies in Hornchurch and their shareholdersPage 35 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

BONDS OF HORNCHURCH LIMITED

sophymarine-openregistry-gb-09797191
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20a Ardleigh Green Road, Hornchurch, RM11 2LW

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY MAY BONDsophymarine-openregistry-h-dorothy-may-bond-6035aaORDINARY1
WILLIAM BONDsophymarine-openregistry-h-william-bond-b0c22fORDINARY1

PRISTINE CARE LONDON LTD

sophymarine-openregistry-gb-09802661
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Pristine Care London, Hornchurch, RM12 4RS

Direct shareholders

ShareholderShare classShares held% of class
MD NAYEEM AHMEDsophymarine-openregistry-h-md-nayeem-ahmed-0572d6ORD100
HOSNEARA AKTERsophymarine-openregistry-h-hosneara-akter-db2917ORD0

HARA SOLUTIONS LIMITED

sophymarine-openregistry-gb-09813023
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
67 Maygreen Crescent, Hornchurch, RM11 1EL

Direct shareholders

ShareholderShare classShares held% of class
BASAVA RAJENDRA ALAPATYsophymarine-openregistry-h-basava-rajendra-alapaty-dd2882ORDINARY10
JAYASREE ALAPATYsophymarine-openregistry-h-jayasree-alapaty-5d9bcbORDINARY0

RED BRICK SERVICES LIMITED

sophymarine-openregistry-gb-09841623
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
NAVIN SHARMAsophymarine-openregistry-h-navin-sharma-30d27eORDINARY5151.00%
KIRANDIP SHARMAsophymarine-openregistry-h-kirandip-sharma-08d1f5ORDINARY4949.00%

EVERESTAR LIMITED

sophymarine-openregistry-gb-09888900
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
103 Norman Road, Hornchurch, RM11 1NB

Direct shareholders

ShareholderShare classShares held% of class
OLEH STROTSKYYsophymarine-openregistry-h-oleh-strotskyy-709b04ORDINARY1
VIKTORIJA SAMOHVALAsophymarine-openregistry-h-viktorija-samohvala-48e413ORDINARY0

E.S STRUCTURES LTD

sophymarine-openregistry-gb-09955680
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
36 Broadstone Road, Hornchurch, RM12 4AH

Direct shareholders

ShareholderShare classShares held% of class
ELEZ SUFAsophymarine-openregistry-h-elez-sufa-f1de52ORDINARY50
YASEMIN SUFAsophymarine-openregistry-h-yasemin-sufa-b1daf6ORDINARY50

LOVEIT LTD

sophymarine-openregistry-gb-09958554
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

Direct shareholders

ShareholderShare classShares held% of class
ABBIE LARA ROSSsophymarine-openregistry-h-abbie-lara-ross-618473ORDINARY7575.00%
MITCHEL ANTHONY ROSSsophymarine-openregistry-h-mitchel-anthony-ross-8dd8cdORDINARY2525.00%

FLOMAX FINISHINGS LTD

sophymarine-openregistry-gb-09976051
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
28 Ennerdale Avenue, Hornchurch, RM12 5JT

Direct shareholders

ShareholderShare classShares held% of class
FLORIN MAXIMsophymarine-openregistry-gb-10826720ORDINARY15
IOANA MAXIMsophymarine-openregistry-h-ioana-maxim-2693c5ORDINARY0

COTTER TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-10045596
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
SHARON JACKSONsophymarine-openregistry-h-sharon-jackson-60acbdORDINARY50
THOMAS COTTERsophymarine-openregistry-h-thomas-cotter-f27aa0ORDINARY50

DIAMETRICAL LIMITED

sophymarine-openregistry-gb-10072691
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Plumpton Avenue, Hornchurch, Essex, RM12 6BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WILLSHIREsophymarine-openregistry-h-andrew-james-willshire-9031fdORDINARY2100.00%
AMY LOUISE MACKAY WILLSHIREsophymarine-openregistry-h-amy-louise-mackay-willshire-b5fd9bORDINARY00.00%

ROB DALY MEDIA LIMITED

sophymarine-openregistry-gb-10097517
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
CHERYL VICTORIA HOCKEYsophymarine-openregistry-h-cheryl-victoria-hockey-43a17cORDINARY150.00%
ROBERT THOMAS DALYsophymarine-openregistry-h-robert-thomas-daly-3871a0ORDINARY150.00%

SQUAD FITNESS LIMITED

sophymarine-openregistry-gb-10100742
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
156 Abbs Cross Gardens, Hornchurch, RM12 4XA

Direct shareholders

ShareholderShare classShares held% of class
TERRY BRAYsophymarine-openregistry-h-terry-bray-6dd11bORDINARY100
JOANNA BRAYsophymarine-openregistry-h-joanna-bray-68a669ORDINARY0

CHARISMA BEAUTY LOUNGE LTD

sophymarine-openregistry-gb-10122111
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
79 Station Lane, Hornchurch, RM12 6JU

Direct shareholders

ShareholderShare classShares held% of class
MARIA BASHIR CHAUDHRYsophymarine-openregistry-h-maria-bashir-chaudhry-30ce57ORDINARY100
MUHAMMAD ARFANsophymarine-openregistry-h-muhammad-arfan-9fd135ORDINARY0

TEDI BEAR LTD

sophymarine-openregistry-gb-10175620
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
26 Hawkinge Way, Hornchurch, RM12 5QA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE-AUGUSTIN PERJsophymarine-openregistry-h-george-augustin-perj-94030eORDINARY100
ANDRA PERJsophymarine-openregistry-h-andra-perj-c62f5eORDINARY0

AVELYN & GILL LTD

sophymarine-openregistry-gb-10210585
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
90 Cranham Road, Hornchurch, RM11 2AD

Direct shareholders

ShareholderShare classShares held% of class
PRABHJOT SINGH GILLsophymarine-openregistry-h-prabhjot-singh-gill-d4be45ORD50
RAMAN KAURsophymarine-openregistry-h-raman-kaur-3a0823ORD50

ALINA & JAMILA LONDON LTD

sophymarine-openregistry-gb-10225655
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
27 The Broadway, Hornchurch, RM12 4RW

Direct shareholders

ShareholderShare classShares held% of class
SHAFIQ QURESHIsophymarine-openregistry-h-shafiq-qureshi-9d208bORDINARY20,000100.00%
GEN LIN SHENsophymarine-openregistry-h-gen-lin-shen-785e17ORDINARY00.00%

SARA COOPERS ACCOUNTANTS LTD

sophymarine-openregistry-gb-10254070
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
12 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

ShareholderShare classShares held% of class
JUNAID GODILsophymarine-openregistry-h-junaid-godil-ee86cfORDINARY100
SARA JUNAID GODILsophymarine-openregistry-h-sara-junaid-godil-064d82ORDINARY0

H-LINE CONSTRUCTION LTD

sophymarine-openregistry-gb-10270416
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
22 Rosebank Avenue, Hornchurch, RM12 5QX

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LUPUsophymarine-openregistry-h-george-lupu-05c495ORDINARY SHARES100100.00%
NATALIYA LUPUsophymarine-openregistry-h-nataliya-lupu-add8c2ORDINARY SHARES00.00%

BESPOKE LONDON LTD

sophymarine-openregistry-gb-10274683
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
DORMANT
SIC
31090 — Manufacture of other furniture
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

COMARIO LTD

sophymarine-openregistry-gb-10289732
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
13 Harrier Close, Hornchurch, RM12 5LR

Direct shareholders

ShareholderShare classShares held% of class
GABRIELA URSUsophymarine-openregistry-h-gabriela-ursu-f4ff2fORDINARY150.00%
MARIAN COSERUsophymarine-openregistry-h-marian-coseru-a7cbbcORDINARY150.00%