UK companies/Hornchurch/Page 41
Companies in Hornchurch and their shareholdersPage 41 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 2 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
M & J DAVIS LTD
sophymarine-openregistry-gb-12293955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- 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 |
|---|
| MARK SIMON DAVISsophymarine-openregistry-h-mark-simon-davis-769542 | ORDINARY | 100 | 100.00% |
| JANE VERONICA DAVISsophymarine-openregistry-h-jane-veronica-davis-83fa8d | ORDINARY | 0 | 0.00% |
AKOB GROUP LTD
sophymarine-openregistry-gb-12300121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 193 High Street, Hornchurch, Essex, RM11 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE CULLEYsophymarine-openregistry-h-matthew-george-culley-a2710c | ORDINARY | 100 | 100.00% |
| GEORGE THOMAS CULLEYsophymarine-openregistry-h-george-thomas-culley-d44106 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLGROVE PRODUCTION LTDsophymarine-openregistry-gb-12300340 | Holds shares in | ORDINARY · 100.00% |
| ALL KINDS OF BLINDS LIMITEDsophymarine-openregistry-gb-11064524 | Holds shares in | ORDINARY · 50.00% |
THE DEFINING DECORATORS CO. LTD
sophymarine-openregistry-gb-12302227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE HATELYsophymarine-openregistry-h-blake-hately-13473b | ORDINARY | 200 | |
| RYAN HOLMESsophymarine-openregistry-gb-12445118 | ORDINARY | 0 | |
KAVYA PROPERTY UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12308634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Minster Way, Hornchurch, RM11 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULMI PATANAYAKsophymarine-openregistry-h-gulmi-patanayak-d0a7b6 | ORDINARY | 50 | 50.00% |
| VIJAY KOGANTIsophymarine-openregistry-h-vijay-koganti-d44098 | ORDINARY | 50 | 50.00% |
NEMOS PLAICE LIMITED
sophymarine-openregistry-gb-12327197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 24 Elm Parade Shops, Elm Park Avenue, Hornchurch, Essex, RM12 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ERDELsophymarine-openregistry-h-ali-erdel-90327b | ORDINARY SHARES | 1,000 | 100.00% |
| SENEL MACITsophymarine-openregistry-h-senel-macit-aef26a | ORDINARY SHARES | 0 | 0.00% |
LEON GUARDING SERVICES LIMITED
sophymarine-openregistry-gb-12339787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Barleycorn Way, Hornchurch, Essex, RM11 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQSA RAZAsophymarine-openregistry-h-aqsa-raza-a6a9f0 | ORD | 50 | |
| MUHAMMAD AFZALsophymarine-openregistry-gb-17180502 | ORD | 50 | |
PREMIER RECRUIT LTD
sophymarine-openregistry-gb-12346000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN HEALYsophymarine-openregistry-h-brendan-healy-7c084a | ORDINARY | 60 | |
| SARAH CONWAYsophymarine-openregistry-gb-13347784 | ORDINARY | 40 | |
AKNDESIGN LIMITED
sophymarine-openregistry-gb-12354272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NEUMANN APT 513 3350 PRINCE ALBERT STREETsophymarine-openregistry-h-alexander-neumann-apt-513-3350-prince-al-922dde | ORDINARY | 100 | |
| VANCOUVER CANADA V5V 0J4sophymarine-openregistry-h-vancouver-canada-v5v-0j4-759cf9 | ORDINARY | 100 | |
WIDC LTD
sophymarine-openregistry-gb-12367139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Shelley Avenue, Hornchurch, RM12 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKTHAR HUSSAINsophymarine-openregistry-h-akthar-hussain-9ab5c6 | ORDINARY | 100 | |
| KARIMA BEGUMsophymarine-openregistry-h-karima-begum-77858c | ORDINARY | 0 | |
VIZTA CONSULTANCY LIMITED
sophymarine-openregistry-gb-12381408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 The Broadway, Hornchurch, RM12 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN NARWATsophymarine-openregistry-h-naveen-narwat-917e31 | ORDINARY | 100 | |
| SHAFIQ QURESHIsophymarine-openregistry-h-shafiq-qureshi-9d208b | ORDINARY | 0 | |
HIFLOW IRRIGATION AND LANDSCAPING LTD
sophymarine-openregistry-gb-12384251
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 191 Elm Park Avenue, Hornchurch, RM12 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLAD- PETRUT PRICOPsophymarine-openregistry-h-vlad-petrut-pricop-206b08 | ORDINARY | 1 | |
| ELENA ANGHELsophymarine-openregistry-h-elena-anghel-f6b531 | ORDINARY | 0 | |
ATTALFAIR SERVICES LIMITED
sophymarine-openregistry-gb-12400775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 72 Grosvenor Drive, Hornchurch, RM11 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JUPPsophymarine-openregistry-h-michael-jupp-647887 | ORDINARY | 9 | |
| DEANNE JUPPsophymarine-openregistry-h-deanne-jupp-391f08 | ORDINARY | 1 | |
ST CLEMENTS ORAL SURGERY LIMITED
sophymarine-openregistry-gb-12410424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- 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 |
|---|
| FABIO IVO SILVA DE OLIVEIRAsophymarine-openregistry-h-fabio-ivo-silva-de-oliveira-7eb367 | ORDINARY £1 | 75 | 75.00% |
| TERESA SOFIA SANTOSsophymarine-openregistry-h-teresa-sofia-santos-5d4678 | ORDINARY £1 | 25 | 25.00% |
THE BUTTY BOX LIMITED
sophymarine-openregistry-gb-12434480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 193 High Street, Hornchurch, Essex, RM11 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUCY GASTONsophymarine-openregistry-h-charlotte-lucy-gaston-a65d99 | ORDINARY | 100 | 100.00% |
| SIMON JOHN POOLEsophymarine-openregistry-h-simon-john-poole-13700f | ORDINARY | 0 | 0.00% |
ENTRATE ELECTRICAL LTD
sophymarine-openregistry-gb-12445628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE LYNCHsophymarine-openregistry-h-alfie-lynch-3c501d | ORDINARY | 50 | 50.00% |
| STOKES GROUP LIMITEDsophymarine-openregistry-gb-16458130 | ORDINARY | 50 | 50.00% |
PROGRESS LIFTS LTD
sophymarine-openregistry-gb-12448463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 172 Elm Park Avenue, Hornchurch, RM12 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ GORBACIOVsophymarine-openregistry-h-andrej-gorbaciov-36b437 | ORDINARY | 50 | |
| EVELINA GORBACIOVAsophymarine-openregistry-h-evelina-gorbaciova-8f5be9 | ORDINARY | 50 | |
HOUSE OF LAMBERT LTD
sophymarine-openregistry-gb-12467205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR LAMBERTsophymarine-openregistry-h-gaynor-lambert-dd52dc | ORDINARY | 50 | 50.00% |
| MR J F LAMBERTsophymarine-openregistry-h-mr-j-f-lambert-b90579 | ORDINARY | 50 | 50.00% |
MAMMOTH BUILDINGS LTD
sophymarine-openregistry-gb-12475466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL TJADEN KINGsophymarine-openregistry-h-maxwell-tjaden-king-5ce878 | ORDINARY | 26 | 52.00% |
| CLARE GORDON KINGsophymarine-openregistry-h-clare-gordon-king-12ff9f | ORDINARY | 24 | 48.00% |
DITTA PROPERTY LIMITED
sophymarine-openregistry-gb-12513679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Herbert Road, Hornchurch, RM11 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAH DITTAsophymarine-openregistry-gb-12458076 | ORDINARY | 51 | |
| SAFIA DITTAsophymarine-openregistry-h-safia-ditta-ffd87e | ORDINARY | 51 | |
NEW HEIGHTS FITNESS LIMITED
sophymarine-openregistry-gb-12527217
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Electric House, Hornchurch, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS PICKERINGsophymarine-openregistry-h-louis-pickering-a2f5d9 | ORDINARY | 5 | |
| DOMINIC REYNOLDSsophymarine-openregistry-h-dominic-reynolds-4f815e | ORDINARY | 0 | |