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.
Companies with a register
1,402
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARAsophymarine-openregistry-h-david-bara-2dce45 | ORDINARY | 50,000 | 50.00% |
| EMMA BARAsophymarine-openregistry-h-emma-bara-50025d | ORDINARY | 50,000 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAYOTA NOTA PARASKEVOPOULOSsophymarine-openregistry-h-panayota-nota-paraskevopoulos-9088fa | ORDINARY | 50 | 50.00% |
| PAUL CHARLES LEROYsophymarine-openregistry-h-paul-charles-leroy-855312 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AYLAR HOJAMUHAMMEDOVAsophymarine-openregistry-h-aylar-hojamuhammedova-66f082 | ORDINARY | 100 | |
| RESUL HABYYEVsophymarine-openregistry-h-resul-habyyev-0dcbb2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY | 1 | |
| ANITA ELIZABETH DAVISsophymarine-openregistry-h-anita-elizabeth-davis-1fb8a1 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT PHILIP GUIREYsophymarine-openregistry-h-grant-philip-guirey-e49953 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MERDITA GUIREYsophymarine-openregistry-h-merdita-guirey-8900ea | ORDINARY GBP1 SHARES | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MARY NICHOLLSsophymarine-openregistry-h-alice-mary-nicholls-c1f49f | ORDINARY | 100 | 100.00% |
| JAMES LEE NICHOLLSsophymarine-openregistry-h-james-lee-nicholls-f555f2 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN REDGRAVEsophymarine-openregistry-h-glyn-redgrave-fe6229 | ORDINARY | 50 | 50.00% |
| STUART HOUSEsophymarine-openregistry-h-stuart-house-e0caf5 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ODRISCOLLsophymarine-openregistry-h-william-odriscoll-a3d1b3 | ORDINARY | 100 | |
| PATRICK ODRISCOLLsophymarine-openregistry-h-patrick-odriscoll-86881d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU MOISEsophymarine-openregistry-h-alexandru-moise-7c25eb | ORDINARY | 100 | |
| GABRIEL MOISEsophymarine-openregistry-h-gabriel-moise-275593 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT BABBSsophymarine-openregistry-h-elliott-babbs-385485 | ORDINARY | 100 | |
| BEN GREENsophymarine-openregistry-gb-12667436 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KASSAM PROPERTY LTDsophymarine-openregistry-gb-13477327 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MYRON LIPSONsophymarine-openregistry-h-myron-lipson-30834e | ORDINARY | 1,000 | |
| MUNROE IVAN SWIRSKYsophymarine-openregistry-h-munroe-ivan-swirsky-8f9918 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MAGNERsophymarine-openregistry-h-ian-james-magner-8508e8 | ORDINARY | 50 | 50.00% |
| LISA MICHELLE MAGNERsophymarine-openregistry-h-lisa-michelle-magner-5d17a3 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA NWANERIHsophymarine-openregistry-h-cynthia-nwanerih-66c9eb | ORDINARY | 1 | |
| JOHNPAUL NWANERIHsophymarine-openregistry-h-johnpaul-nwanerih-20c090 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRVAIR SINGH BATTHsophymarine-openregistry-h-nirvair-singh-batth-159c88 | ORDINARY | 100 | |
| NIRMAL BATTHsophymarine-openregistry-h-nirmal-batth-20677c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA GNATCIUCsophymarine-openregistry-h-natalia-gnatciuc-bd245a | ORDINARY | 100 | |
| IGOR FILIPCIUCsophymarine-openregistry-h-igor-filipciuc-98e636 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY BEASLEYsophymarine-openregistry-h-lindsey-beasley-9710dd | ORDINARY | 51 | |
| GRAHAM BEASLEYsophymarine-openregistry-h-graham-beasley-d69c0f | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE AMEER ALIsophymarine-openregistry-h-shane-ameer-ali-efa74c | ORDINARY | 51 | 51.00% |
| KAREN ANN WINTERsophymarine-openregistry-h-karen-ann-winter-d54fc9 | ORDINARY | 49 | 49.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUHAMMAD TALHA SAEEDsophymarine-openregistry-h-hafiz-muhammad-talha-saeed-72f3db | ORDINARY | 50 | |
| MOHSIN ALIsophymarine-openregistry-gb-16613312 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN PETTITsophymarine-openregistry-h-ashley-john-pettit-d72d2e | ORDINARY | 50 | 50.00% |
| LAKIEYA SONCHELLE WHITE PETTITsophymarine-openregistry-h-lakieya-sonchelle-white-pettit-4f919a | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BASSTOEsophymarine-openregistry-h-steve-basstoe-158348 | ORDINARY | 2,732,000 | 100.00% |
| SARA JANE AYRESsophymarine-openregistry-h-sara-jane-ayres-8fc459 | ORDINARY | 0 | 0.00% |