UK companies/Hornchurch/Page 39

Companies in Hornchurch and their shareholdersPage 39 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

WECANACCESS LTD

sophymarine-openregistry-gb-11628696
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
88 North Street, Hornchurch, Essex, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARAsophymarine-openregistry-h-david-bara-2dce45ORDINARY50,00050.00%
EMMA BARAsophymarine-openregistry-h-emma-bara-50025dORDINARY50,00050.00%

IDIX CONSULTING LIMITED

sophymarine-openregistry-gb-11649460
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
PANAYOTA NOTA PARASKEVOPOULOSsophymarine-openregistry-h-panayota-nota-paraskevopoulos-9088faORDINARY5050.00%
PAUL CHARLES LEROYsophymarine-openregistry-h-paul-charles-leroy-855312ORDINARY5050.00%

DE NOVO LINE LTD

sophymarine-openregistry-gb-11660600
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Ravenscourt Grove, Hornchurch, RM12 6HS

Direct shareholders

ShareholderShare classShares held% of class
AYLAR HOJAMUHAMMEDOVAsophymarine-openregistry-h-aylar-hojamuhammedova-66f082ORDINARY100
RESUL HABYYEVsophymarine-openregistry-h-resul-habyyev-0dcbb2ORDINARY0

DAVIS PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11682066
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
92, Station Lane, Hornchurch, Essex, RM12 6LX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVISsophymarine-openregistry-gb-06245219ORDINARY1
ANITA ELIZABETH DAVISsophymarine-openregistry-h-anita-elizabeth-davis-1fb8a1ORDINARY1

THE SECURE FUTURE GROUP LIMITED

sophymarine-openregistry-gb-11688318
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
48 Devonshire Road, Hornchurch, Essex, RM12 4LQ

Direct shareholders

ShareholderShare classShares held% of class
GRANT PHILIP GUIREYsophymarine-openregistry-h-grant-philip-guirey-e49953ORDINARY GBP1 SHARES5050.00%
MERDITA GUIREYsophymarine-openregistry-h-merdita-guirey-8900eaORDINARY GBP1 SHARES5050.00%

ALICE NICHOLLS LIMITED

sophymarine-openregistry-gb-11694659
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
ALICE MARY NICHOLLSsophymarine-openregistry-h-alice-mary-nicholls-c1f49fORDINARY100100.00%
JAMES LEE NICHOLLSsophymarine-openregistry-h-james-lee-nicholls-f555f2ORDINARY00.00%

CLM AUTO CLINIC LIMITED

sophymarine-openregistry-gb-11721095
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
98 Hornchurch Road, Hornchurch, Greater London, RM11 1JS

Direct shareholders

ShareholderShare classShares held% of class
GLYN REDGRAVEsophymarine-openregistry-h-glyn-redgrave-fe6229ORDINARY5050.00%
STUART HOUSEsophymarine-openregistry-h-stuart-house-e0caf5ORDINARY5050.00%

CRYSTAL DRIVES AND PATIOS LTD

sophymarine-openregistry-gb-11741301
Status
Active
Type
Private Limited Company
Incorporated
24/12/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
181-183 Station Lane, Hornchurch, Essex, RM12 6LL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ODRISCOLLsophymarine-openregistry-h-william-odriscoll-a3d1b3ORDINARY100
PATRICK ODRISCOLLsophymarine-openregistry-h-patrick-odriscoll-86881dORDINARY0

GABRIEL JOINERY LTD

sophymarine-openregistry-gb-11795809
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
43320 — Joinery installation
49410 — Freight transport by road
Registered office
127a High Street, Hornchurch, RM11 1TX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU MOISEsophymarine-openregistry-h-alexandru-moise-7c25ebORDINARY100
GABRIEL MOISEsophymarine-openregistry-h-gabriel-moise-275593ORDINARY0

TUTUM HOMES LTD

sophymarine-openregistry-gb-11801204
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT BABBSsophymarine-openregistry-h-elliott-babbs-385485ORDINARY100
BEN GREENsophymarine-openregistry-gb-12667436ORDINARY0

Related parties

PartyRelationshipDetail
KASSAM PROPERTY LTDsophymarine-openregistry-gb-13477327Holds shares inORDINARY

KH INVESTMENTS HOLDINGS LTD

sophymarine-openregistry-gb-11812694
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
88 North Street, Hornchurch, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
MYRON LIPSONsophymarine-openregistry-h-myron-lipson-30834eORDINARY1,000
MUNROE IVAN SWIRSKYsophymarine-openregistry-h-munroe-ivan-swirsky-8f9918ORDINARY0

REDWING SECURITY LIMITED

sophymarine-openregistry-gb-11826490
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES MAGNERsophymarine-openregistry-h-ian-james-magner-8508e8ORDINARY5050.00%
LISA MICHELLE MAGNERsophymarine-openregistry-h-lisa-michelle-magner-5d17a3ORDINARY5050.00%

AJGOLD PROPERTIES LTD

sophymarine-openregistry-gb-11832672
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
214 Wingletye Lane, Hornchurch, RM11 3AL

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA NWANERIHsophymarine-openregistry-h-cynthia-nwanerih-66c9ebORDINARY1
JOHNPAUL NWANERIHsophymarine-openregistry-h-johnpaul-nwanerih-20c090ORDINARY1

MARSHALL SHOPFRONT LIMITED

sophymarine-openregistry-gb-11833981
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
26 Essex Gardens, Hornchurch, RM11 3EJ

Direct shareholders

ShareholderShare classShares held% of class
NIRVAIR SINGH BATTHsophymarine-openregistry-h-nirvair-singh-batth-159c88ORDINARY100
NIRMAL BATTHsophymarine-openregistry-h-nirmal-batth-20677cORDINARY0

WOOD JOBS LTD

sophymarine-openregistry-gb-11834592
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
86 Stafford Avenue, Hornchurch, RM11 2EP

Direct shareholders

ShareholderShare classShares held% of class
NATALIA GNATCIUCsophymarine-openregistry-h-natalia-gnatciuc-bd245aORDINARY100
IGOR FILIPCIUCsophymarine-openregistry-h-igor-filipciuc-98e636ORDINARY0

CHEEKY CHOPS CHILDMINDING SERVICES LTD

sophymarine-openregistry-gb-11849172
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
40 Bush Elms Road, Hornchurch, Essex, RM11 1LS

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY BEASLEYsophymarine-openregistry-h-lindsey-beasley-9710ddORDINARY51
GRAHAM BEASLEYsophymarine-openregistry-h-graham-beasley-d69c0fORDINARY49

HOMES 4 U 2 RENT LIMITED

sophymarine-openregistry-gb-11861289
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
SHANE AMEER ALIsophymarine-openregistry-h-shane-ameer-ali-efa74cORDINARY5151.00%
KAREN ANN WINTERsophymarine-openregistry-h-karen-ann-winter-d54fc9ORDINARY4949.00%

TM UK CAR CARE LTD

sophymarine-openregistry-gb-11870351
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
The Moorings Garage, Hornchurch, RM11 3UB

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ MUHAMMAD TALHA SAEEDsophymarine-openregistry-h-hafiz-muhammad-talha-saeed-72f3dbORDINARY50
MOHSIN ALIsophymarine-openregistry-gb-16613312ORDINARY50

ASHLEY PETTIT DENTAL LIMITED

sophymarine-openregistry-gb-11890893
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
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
ASHLEY JOHN PETTITsophymarine-openregistry-h-ashley-john-pettit-d72d2eORDINARY5050.00%
LAKIEYA SONCHELLE WHITE PETTITsophymarine-openregistry-h-lakieya-sonchelle-white-pettit-4f919aORDINARY5050.00%

FORTIS ESTATE HOLDINGS LTD

sophymarine-openregistry-gb-11925231
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
STEVE BASSTOEsophymarine-openregistry-h-steve-basstoe-158348ORDINARY2,732,000100.00%
SARA JANE AYRESsophymarine-openregistry-h-sara-jane-ayres-8fc459ORDINARY00.00%