UK companies/Hornchurch/Page 45

Companies in Hornchurch and their shareholdersPage 45 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 41 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.

Post town
Hornchurch
Companies with a register
1,402
On this page
20
Shareholdings
41
Related parties
2

RMT CLINIC CO LTD

sophymarine-openregistry-gb-13364239
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
3 Fordyce Close, Hornchurch, RM11 3LE

Direct shareholders

ShareholderShare classShares held% of class
MANJULA RAAJKUMARsophymarine-openregistry-h-manjula-raajkumar-63028eORDINARY5050.00%
SUNDARARAJAH RAAJKUMARsophymarine-openregistry-h-sundararajah-raajkumar-1b3572ORDINARY5050.00%

CLAVAREZ LTD

sophymarine-openregistry-gb-13368296
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
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
ALISTAIR CLACKsophymarine-openregistry-h-alistair-clack-747ee2ORDINARY5051.02%
AILEEN GISELLE CLACKsophymarine-openregistry-h-aileen-giselle-clack-918189ORDINARY4848.98%
AILEEN GISELLE CLACKsophymarine-openregistry-h-aileen-giselle-clack-918189ORDINARY22.04%

ZIGGY CONTRACTS LTD

sophymarine-openregistry-gb-13380270
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
181-183 Station Lane, Hornchurch, RM12 6LL

Direct shareholders

ShareholderShare classShares held% of class
INESA GERULEsophymarine-openregistry-h-inesa-gerule-67a7ccORDINARY100
PAULIUS GERULISsophymarine-openregistry-h-paulius-gerulis-cd7718ORDINARY0

AI INCORPORATION LIMITED

sophymarine-openregistry-gb-13383588
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Vicarage Road, Hornchurch, RM12 4AT

Direct shareholders

ShareholderShare classShares held% of class
ASHRAFUL ISLAMsophymarine-openregistry-h-ashraful-islam-9f383bORDINARY2
LOTIFA KHANAMsophymarine-openregistry-h-lotifa-khanam-e58d1eORDINARY0

HACTON MALL PROPERTY LTD

sophymarine-openregistry-gb-13391614
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
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
10 Hacton Lane, Hornchurch, Essex, RM12 6PB

Direct shareholders

ShareholderShare classShares held% of class
BARRY CROCKETTsophymarine-openregistry-h-barry-crockett-bd14e3ORDINARY7575.00%
LEE WIGGINSsophymarine-openregistry-h-lee-wiggins-821843ORDINARY2525.00%

Related parties

PartyRelationshipDetail
BEVERLEY COURT (IPSWICH) LIMITEDsophymarine-openregistry-gb-10548617Holds shares inORDINARY

YARNTON LANDLORD LIMITED

sophymarine-openregistry-gb-13413953
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Imperial House, Hornchurch, Essex, RM12 6AA

Direct shareholders

ShareholderShare classShares held% of class
AKHIL GUPTAsophymarine-openregistry-h-akhil-gupta-9bb8d8ORDINARY5050.00%
TAJINDER KAUR GUPTAsophymarine-openregistry-h-tajinder-kaur-gupta-9efcb7ORDINARY5050.00%

RANDALL CONTRACTS LIMITED

sophymarine-openregistry-gb-13415118
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
26 The Mall, Hornchurch, RM11 1FS

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY RANDALLsophymarine-openregistry-h-lyndsey-randall-e8ff29ORDINARY1
KENNETH RANDALLsophymarine-openregistry-h-kenneth-randall-1fff81ORDINARY0

DR.JENNY PARKER LTD

sophymarine-openregistry-gb-13433332
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER RUTH PARKERsophymarine-openregistry-h-jennifer-ruth-parker-e11b8fORDINARY A100100.00%
JONATHAN RICHARD LAMBOURNEsophymarine-openregistry-h-jonathan-richard-lambourne-86652aORDINARY A00.00%

Related parties

PartyRelationshipDetail
THE ASSESSMENT TEAM LTDsophymarine-openregistry-gb-13415311Holds shares inORDINARY A · 33.33%

VEHICLE CHARGING SOLUTIONS LIMITED

sophymarine-openregistry-gb-13447514
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
47 Butts Green Road, Hornchurch, Essex, RM11 2JS

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JANE BAKERsophymarine-openregistry-h-beverley-jane-baker-85095cORDINARY SHARES5050.00%
GLEN HOWARD BAKERsophymarine-openregistry-h-glen-howard-baker-8d21ccORDINARY SHARES5050.00%

MAR ADVISORY LIMITED

sophymarine-openregistry-gb-13450174
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

Direct shareholders

ShareholderShare classShares held% of class
LIZA CATHERINE RICHsophymarine-openregistry-h-liza-catherine-rich-cc296dORDINARY8080.00%
MARCUS ALVIN RICHsophymarine-openregistry-h-marcus-alvin-rich-ceba0dORDINARY2020.00%

MCSK PROPERTY LIMITED

sophymarine-openregistry-gb-13452305
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
CLARE GORDON KINGsophymarine-openregistry-h-clare-gordon-king-12ff9fORDINARY5050.00%
MAXWELL TJADEN KINGsophymarine-openregistry-h-maxwell-tjaden-king-5ce878ORDINARY5050.00%

CONCORD PARTNERS LIMITED

sophymarine-openregistry-gb-13459969
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
13 Bataleur Court Hornchurch Essex, Hornchurch, RM11 2LT

Direct shareholders

ShareholderShare classShares held% of class
JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8daORDINARY100
CHRISTIAN KERRsophymarine-openregistry-h-christian-kerr-e87922ORDINARY0

THE INTÉRIEUR LIMITED

sophymarine-openregistry-gb-13464522
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
63120 — Web portals
74100 — specialised design activities
Registered office
85 Rosewood Avenue, Hornchurch, RM12 5LD

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL AWONIYIsophymarine-openregistry-h-emmanuel-awoniyi-4dc3c9ORDINARY1100.00%
COLLEEN WURCHEsophymarine-openregistry-h-colleen-wurche-5ff74aORDINARY00.00%

ZESS LIMITED

sophymarine-openregistry-gb-13468797
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Falkirk Close, Hornchurch, RM11 3QJ

Direct shareholders

ShareholderShare classShares held% of class
ZAHID CHOWDHURYsophymarine-openregistry-h-zahid-chowdhury-7aaa9dORDINARY1
SHUARA BEGUMsophymarine-openregistry-h-shuara-begum-06330eORDINARY0

RAMATA PROPERTY LTD

sophymarine-openregistry-gb-13470071
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Fordyce Close, Hornchurch, RM11 3LE

Direct shareholders

ShareholderShare classShares held% of class
MANJULA RAAJKUMARsophymarine-openregistry-h-manjula-raajkumar-63028eORDINARY5050.00%
SUNDARARAJAH RAAJKUMARsophymarine-openregistry-h-sundararajah-raajkumar-1b3572ORDINARY5050.00%

KASSAM PROPERTY LTD

sophymarine-openregistry-gb-13477327
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
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
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
PROPERTY COUPLE GROUP LTDsophymarine-openregistry-gb-12463912ORDINARY1
TUTUM HOMES LTDsophymarine-openregistry-gb-11801204ORDINARY1

TREAL PROPERTY AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-13477585
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Wingletye Lane, Hornchurch, Essex, RM11 3TA

Direct shareholders

ShareholderShare classShares held% of class
ADEBAYO ABIOLA FAGBENROsophymarine-openregistry-h-adebayo-abiola-fagbenro-9a1d9fORDINARY1
ADEJOKE OMOLAYO FAGBENROsophymarine-openregistry-h-adejoke-omolayo-fagbenro-e51184ORDINARY1

MAGMA SOLUTIONS LIMITED

sophymarine-openregistry-gb-13479710
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
40 Westland Avenue, Hornchurch, RM11 3RX

Direct shareholders

ShareholderShare classShares held% of class
JULIE HARRISsophymarine-openregistry-gb-08992482ORDINARY1
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY1

SVERIGELOTTO LTD

sophymarine-openregistry-gb-13486987
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
20 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

ShareholderShare classShares held% of class
POLARLOTTO ABsophymarine-openregistry-h-polarlotto-ab-8b9a87ORDINARY1,000100.00%
STREAM INNOVATION LTDsophymarine-openregistry-gb-12516542ORDINARY00.00%

FRESH WHARF IOW LTD

sophymarine-openregistry-gb-13487041
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
S D Garner And Co, Hornchurch, RM12 6LX

Direct shareholders

ShareholderShare classShares held% of class
FRESH WHARF HOLDINGS LTDsophymarine-openregistry-gb-05154541ORDINARY1
FRESH WHARF ESTATES LIMITEDsophymarine-openregistry-gb-00233802ORDINARY0