UK companies/Hornchurch/Page 47

Companies in Hornchurch and their shareholdersPage 47 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 3 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
3

UR OFFICE LIMITED

sophymarine-openregistry-gb-13732503
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
ADELE PAULA JAMESsophymarine-openregistry-h-adele-paula-james-c2b1fbORDINARY A5050.00%
KEITH JEFFREY BIGDEN JAMESsophymarine-openregistry-h-keith-jeffrey-bigden-james-e13fe4ORDINARY A5050.00%

POWER ELECTRICAL SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-13739386
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
181-183 Station Lane, Hornchurch, RM12 6LL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MITCHELL DIXONsophymarine-openregistry-h-george-mitchell-dixon-0090e2ORDINARY50
JOHN CATCHPOLEsophymarine-openregistry-h-john-catchpole-f0e94eORDINARY50

S&E CARE LTD

sophymarine-openregistry-gb-13742218
Status
Active
Type
Private Limited Company
Incorporated
14/11/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
67 Glebe Way, Hornchurch, RM11 3RR

Direct shareholders

ShareholderShare classShares held% of class
VARGHESE M CHACKAPPANsophymarine-openregistry-h-varghese-m-chackappan-3b2a57ORDINARY1583.33%
SHIBY VARGHESEsophymarine-openregistry-h-shiby-varghese-a14f8fORDINARY527.78%

KARTAR HOMES LTD

sophymarine-openregistry-gb-13750522
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
189 Southend Arterial Road, Hornchurch, RM11 2SF

Direct shareholders

ShareholderShare classShares held% of class
KARTAR SINGHsophymarine-openregistry-h-kartar-singh-0fa968ORDINARY100
MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518ORDINARY0

PRADA11 LIMITED

sophymarine-openregistry-gb-13760561
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
79 Nelmes Crescent, Hornchurch, RM11 2PR

Direct shareholders

ShareholderShare classShares held% of class
DELIA NICOLISsophymarine-openregistry-h-delia-nicolis-191e88ORDINARY50
PALANIAPPAN AHILANsophymarine-openregistry-h-palaniappan-ahilan-640d9dORDINARY50

ANTON JEFFES LTD

sophymarine-openregistry-gb-13781474
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER JEFFESsophymarine-openregistry-h-anthony-peter-jeffes-e3a646ORDINARY150.00%
MAIJA JEFFESsophymarine-openregistry-h-maija-jeffes-eb0e92ORDINARY150.00%

CARE 4 U (C4U) LTD

sophymarine-openregistry-gb-13809966
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
17 Maybush Road, Hornchurch, RM11 3LB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ATHAR YAQUB ABBASIsophymarine-openregistry-h-muhammad-athar-yaqub-abbasi-2a209eORDINARY1
HINA YAQUB ABBASIsophymarine-openregistry-h-hina-yaqub-abbasi-290883ORDINARY0

Related parties

PartyRelationshipDetail
NURTURE CARE SERVICES LTDsophymarine-openregistry-gb-13361567Holds shares inORDINARY · 0.00%
SUPPORT BY HEART LTDsophymarine-openregistry-gb-11852772Holds shares inORDINARY
CARE AND HOMES LIMITEDsophymarine-openregistry-gb-14647336Holds shares inORDINARY

TRAHASS LTD

sophymarine-openregistry-gb-13812135
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Northumberland Avenue, Hornchurch, Essex, RM11 2HL

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN ANNE PARKERsophymarine-openregistry-h-kathleen-anne-parker-c88d25ORDINARY150.00%
TERENCE ROYCE KENNETH PARKERsophymarine-openregistry-h-terence-royce-kenneth-parker-57ea8bORDINARY150.00%

THE PALMERINI GROUP LTD

sophymarine-openregistry-gb-13826406
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
13 Beulah Road, Hornchurch, RM12 4YR

Direct shareholders

ShareholderShare classShares held% of class
ADAM PALMERINIsophymarine-openregistry-h-adam-palmerini-1222a6ORDINARY2100.00%
ALICE TOTTMANsophymarine-openregistry-h-alice-tottman-421f5cORDINARY00.00%

T&B PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-13835513
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
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
8 Surrey Drive, Hornchurch, RM11 3EX

Direct shareholders

ShareholderShare classShares held% of class
KAYODE BABATUNDEsophymarine-openregistry-h-kayode-babatunde-651197ORDINARY1
TOLULOPE BABATUNDEsophymarine-openregistry-h-tolulope-babatunde-2cceafORDINARY1

AMRIT WELLBEING LTD

sophymarine-openregistry-gb-13868853
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
96040 — Physical well-being activities
Registered office
82 Parkstone Avenue, Hornchurch, RM11 3LR

Direct shareholders

ShareholderShare classShares held% of class
AMRIT KAURsophymarine-openregistry-h-amrit-kaur-1575e3ORDINARY10
CHELLEINDER KAURsophymarine-openregistry-h-chelleinder-kaur-bf34c9ORDINARY0

BARTHENA PROPERTIES LTD

sophymarine-openregistry-gb-13870975
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
121 The Avenue, Hornchurch, Essex, RM12 4JQ

Direct shareholders

ShareholderShare classShares held% of class
AKRAM GLLINIsophymarine-openregistry-h-akram-gllini-850c6bORDINARY9090.00%
ELLIE AKRAM BOUSHRAsophymarine-openregistry-h-ellie-akram-boushra-dcc9beORDINARY1010.00%

EATON INSTALL LTD

sophymarine-openregistry-gb-13898192
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
43390 — Other building completion and finishing
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
DAWN ELIZABETH EATONsophymarine-openregistry-h-dawn-elizabeth-eaton-595cbdORDINARY5050.00%
DEAN EATONsophymarine-openregistry-h-dean-eaton-96ce8aORDINARY5050.00%

PULA ENTERPRISES LIMITED

sophymarine-openregistry-gb-13907501
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
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
DANIEL MARIUS KEMP SWANEPOELsophymarine-openregistry-h-daniel-marius-kemp-swanepoel-77a033ORDINARY5050.00%
MAPULA CECILE SUZANNE SWANEPOELsophymarine-openregistry-h-mapula-cecile-suzanne-swanepoel-dd7e6dORDINARY5050.00%

MU GROUP LIMITED

sophymarine-openregistry-gb-13940112
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
94 Saunton Road, Hornchurch, RM12 4HB

Direct shareholders

ShareholderShare classShares held% of class
MEHMET UZUNOGLUsophymarine-openregistry-h-mehmet-uzunoglu-560205ORDINARY51
BRENDA CARBALLO LOPEZsophymarine-openregistry-h-brenda-carballo-lopez-9fc9d5ORDINARY49

MENEJ PROPERTIES LTD

sophymarine-openregistry-gb-13951410
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
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 Falcon Way, Hornchurch, Greater London, RM12 5LJ

Direct shareholders

ShareholderShare classShares held% of class
FELICIA KWADADEsophymarine-openregistry-h-felicia-kwadade-f76343ORDINARY10
NANA KWADADEsophymarine-openregistry-h-nana-kwadade-6d0755ORDINARY0

LEGACY LOANS LTD

sophymarine-openregistry-gb-13965338
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
DORMANT
SIC
64922 — Activities of mortgage finance companies
Registered office
1 Broadway Parade, Hornchurch, RM12 4RS

Direct shareholders

ShareholderShare classShares held% of class
TRACEY MANNIXsophymarine-openregistry-h-tracey-mannix-3cf640ORDINARY100
HOLLIE WARDsophymarine-openregistry-h-hollie-ward-9f84b4ORDINARY0

5AB PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13967923
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Hillview Avenue, Hornchurch, Essex, RM11 2DN

Direct shareholders

ShareholderShare classShares held% of class
ANNA BESPALOVIENEsophymarine-openregistry-h-anna-bespaloviene-33efe6ORDINARY100
ANDRIUS BESPALOVASsophymarine-openregistry-h-andrius-bespalovas-ca71d1ORDINARY0

R&R CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13968339
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
181-183 Station Lane, Hornchurch, RM12 6LL

Direct shareholders

ShareholderShare classShares held% of class
JANE FOOTEsophymarine-openregistry-h-jane-foote-9fc125ORDINARY85
STUART FOOTEsophymarine-openregistry-h-stuart-foote-d2c8cbORDINARY15

PRESTIGE COUNTY EVENTS LTD

sophymarine-openregistry-gb-13971652
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Electric House, Hornchurch, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN PERRYsophymarine-openregistry-h-darren-perry-91f937ORDINARY50
VICTORIA PERRYsophymarine-openregistry-h-victoria-perry-2c9b61ORDINARY50