UK companies/Hornchurch/Page 42
Companies in Hornchurch and their shareholdersPage 42 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
THE CALENDAR MAGAZINE LTD
sophymarine-openregistry-gb-12578464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE CURTISsophymarine-openregistry-h-ann-marie-curtis-1dbacd | ORDINARY | 51 | 83.61% |
| KERRY VICTORIA FLOWERsophymarine-openregistry-h-kerry-victoria-flower-e4b30e | ORDINARY | 10 | 16.39% |
TIMELESS ACCOUNTING LTD
sophymarine-openregistry-gb-12585810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Station Parade, Hornchurch, RM12 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONARA BUTENAITEsophymarine-openregistry-h-donara-butenaite-99d5a5 | ORDINARY | 100 | |
| PETRIT MALAJsophymarine-openregistry-h-petrit-malaj-488f06 | ORDINARY | 0 | |
PREP AND GLOW WELLNESS STUDIO LTD
sophymarine-openregistry-gb-12594496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 Broadstone Road, Hornchurch, RM12 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASEMIN SUFAsophymarine-openregistry-h-yasemin-sufa-b1daf6 | ORDINARY | 100 | |
| ELEZ SUFAsophymarine-openregistry-h-elez-sufa-f1de52 | ORDINARY | 0 | |
FARHAD MASHADI LIMITED
sophymarine-openregistry-gb-12597200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 208-212 Elm Park Avenue, Hornchurch, RM12 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELM PARK ENTERPRISES LIMITEDsophymarine-openregistry-gb-15832693 | ORDINARY | 200 | |
| FARHAD MASHADI PROPERTIES LTDsophymarine-openregistry-gb-14063499 | ORDINARY | 0 | |
J J BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-12619472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 49 Parkstone Avenue, Hornchurch, RM11 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJEET KAUR KHAIRAsophymarine-openregistry-h-baljeet-kaur-khaira-3faad6 | ORDINARY | 1 | 50.00% |
| BALWINDER SINGH KHAIRAsophymarine-openregistry-h-balwinder-singh-khaira-0d5dd1 | ORDINARY | 1 | 50.00% |
GRAY CORPORATION LIMITED
sophymarine-openregistry-gb-12648504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Warriner Avenue, Hornchurch, RM12 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANIE HALLsophymarine-openregistry-h-bethanie-hall-4f3552 | ORDINARY | 50 | |
| CENGIZ GRAYsophymarine-openregistry-h-cengiz-gray-85f29f | ORDINARY | 50 | |
HTST INVESTMENT LTD
sophymarine-openregistry-gb-12653222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Imperial House, Hornchurch, Essex, RM12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH TOORsophymarine-openregistry-h-hardeep-singh-toor-d1d5b8 | ORDINARY | 50 | 50.00% |
| SANDEEP SINGH CHAHILsophymarine-openregistry-h-sandeep-singh-chahil-887c61 | ORDINARY | 50 | 50.00% |
NGR CHAINS LIMITED
sophymarine-openregistry-gb-12662727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 8 Kilmartin Way, Hornchurch, Essex, RM12 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN EDWARDSsophymarine-openregistry-h-glen-edwards-9d6394 | ORDINARY | 1 | 50.00% |
| NICHOLAS GILLMOREsophymarine-openregistry-h-nicholas-gillmore-6e3fb5 | ORDINARY | 1 | 50.00% |
G & J LOCKS LTD
sophymarine-openregistry-gb-12664755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, Essex, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOCHERTYsophymarine-openregistry-h-james-docherty-128268 | ORDINARY | 100 | |
| JAMES KENYONsophymarine-openregistry-h-james-kenyon-073311 | ORDINARY | 0 | |
CHAHIL PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12668671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Imperial House, Hornchurch, Essex, RM12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGH CHAHILsophymarine-openregistry-h-sandeep-singh-chahil-887c61 | ORDINARY | 50 | 50.00% |
| TARANJEET KAUR CHAHILsophymarine-openregistry-h-taranjeet-kaur-chahil-70cb21 | ORDINARY | 50 | 50.00% |
UK REBAR LTD
sophymarine-openregistry-gb-12679583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 181-183 Station Lane, Hornchurch, RM12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCFARLANDsophymarine-openregistry-h-james-mcfarland-b62bf6 | ORDINARY | 2 | |
| GARVIN PETERsophymarine-openregistry-h-garvin-peter-bfaa40 | ORDINARY | 0 | |
DB LINK LTD
sophymarine-openregistry-gb-12700022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 181-183 Station Lane, Hornchurch, RM12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FLEGGsophymarine-openregistry-h-david-flegg-29f48a | ORD | 50 | |
| REBECCA FLEGGsophymarine-openregistry-h-rebecca-flegg-2fd1cc | ORD | 50 | |
NAVANA LONDON REAL ESTATE LTD
sophymarine-openregistry-gb-12721732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 158 Albany Road, Hornchurch, RM12 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHIDUR RAHMANsophymarine-openregistry-h-jahidur-rahman-0ff90a | ORDINARY GBP 1.00 SHARES. | 100 | |
| MOHAMMAD AFZAL HOSSAINsophymarine-openregistry-h-mohammad-afzal-hossain-03e964 | ORDINARY GBP 1.00 SHARES. | 0 | |
ELM SITE ENERGY SERVICES LTD
sophymarine-openregistry-gb-12735784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, Essex, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEELsophymarine-openregistry-gb-01433204 | ORDINARY | 100 | |
| MARK WALPOLEsophymarine-openregistry-h-mark-walpole-c9c9b7 | ORDINARY | 0 | |
GREEN CARS RENTAL LTD
sophymarine-openregistry-gb-12745345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 216 St. Andrews Avenue, Hornchurch, RM12 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANA-NICOLETA CIOCANsophymarine-openregistry-h-roxana-nicoleta-ciocan-36d87b | ORDINARY | 100 | |
| MARIA-NANCY IONESCUsophymarine-openregistry-h-maria-nancy-ionescu-e7a3ff | ORDINARY | 0 | |
CAPITAL SITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12752621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 181-183 Station Lane, Hornchurch, RM12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKM1 (HOLDINGS) LTDsophymarine-openregistry-gb-17037403 | ORDINARY | 2 | |
| REECE KENNETH MCCARTHYsophymarine-openregistry-h-reece-kenneth-mccarthy-fe65ec | ORDINARY | 0 | |
SK SALES & CONSTRUCTION LTD
sophymarine-openregistry-gb-12758267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 31 Broadstone Road, Hornchurch, RM12 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 50 | |
| SUNDEEP KAURsophymarine-openregistry-h-sundeep-kaur-7ab2e9 | ORDINARY | 50 | |
SHAHZAD PROPERTIES LIMITED
sophymarine-openregistry-gb-12784068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Boxall Way, Hornchurch, Essex, RM12 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUM SHAHZADsophymarine-openregistry-h-anjum-shahzad-a8f684 | ORDINARY | 100 | |
| MAY ABEDANIAsophymarine-openregistry-h-may-abedania-ea07cf | ORDINARY | 0 | |
PRO FITTING SERVICES LTD
sophymarine-openregistry-gb-12787086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
81222 — Specialised cleaning services - Registered office
- 51 Bancroft Chase, Hornchurch, RM12 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSLAN SOLOMITCHIsophymarine-openregistry-h-ruslan-solomitchi-0baaac | ORDINARY | 100 | |
| VEACESLAV SOLOMITCHIIsophymarine-openregistry-h-veaceslav-solomitchii-bb3fce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BODY SOLUTION LAB LTDsophymarine-openregistry-gb-16022334 | Holds shares in | ORDINARY |
ANAYA PROPERTIES LTD
sophymarine-openregistry-gb-12797135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Parkstone Avenue, Hornchurch, RM11 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGH KHAIRAsophymarine-openregistry-h-balwinder-singh-khaira-0d5dd1 | ORDINARY | 1 | 50.00% |
| GURPRIT SINGH TOOTsophymarine-openregistry-h-gurprit-singh-toot-f527ec | ORDINARY | 1 | 50.00% |