UK companies/Hornchurch/Page 48

Companies in Hornchurch and their shareholdersPage 48 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.

Post town
Hornchurch
Companies with a register
1,402
On this page
20
Shareholdings
40
Related parties
2

MK PROTECTION SERVICES LTD

sophymarine-openregistry-gb-13980583
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Flat 8 Hale House, Hornchurch, RM11 1DA

Direct shareholders

ShareholderShare classShares held% of class
HORNCHURCH ENGLAND RM11 1DAsophymarine-openregistry-h-hornchurch-england-rm11-1da-f73acdORDINARY100
MARIUSZ KAMINSKI FLAT 8 HALE HOUSE BENJAMIN CLOSEsophymarine-openregistry-h-mariusz-kaminski-flat-8-hale-house-benja-93ab6fORDINARY100

VILA HOUSING LTD

sophymarine-openregistry-gb-13989836
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
412 South End Road, Hornchurch, RM12 5LX

Direct shareholders

ShareholderShare classShares held% of class
KLODJA VILAsophymarine-openregistry-h-klodja-vila-9fd48cORDINARY100
PASHK PJETRIsophymarine-openregistry-h-pashk-pjetri-896a0bORDINARY0

UKSEM SERVICES & MAINTENANCE LTD

sophymarine-openregistry-gb-13989947
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
98000 — Residents property management
Registered office
196 Southend Arterial Road, Hornchurch, RM11 2SQ

Direct shareholders

ShareholderShare classShares held% of class
CHAMILA ERANDI PATHIRANA BAMUNU ACHCHIsophymarine-openregistry-h-chamila-erandi-pathirana-bamunu-achchi-aed0dfORDINARY1100.00%
PATHIRANNAHELAGEsophymarine-openregistry-h-pathirannahelage-2d6e11ORDINARY1100.00%

LIXU LIMITED

sophymarine-openregistry-gb-14000946
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
King House, Unit 4 Ground Floor, Suite 10, Hornchurch, Essex, RM12 4RS

Direct shareholders

ShareholderShare classShares held% of class
KAMRUL HASAN ARIFsophymarine-openregistry-h-kamrul-hasan-arif-788f86ORDINARY1
AHMAD KHAN IRFANsophymarine-openregistry-h-ahmad-khan-irfan-c81514ORDINARY0

Related parties

PartyRelationshipDetail
STUDLEY GREEN RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01218191Holds shares inORDINARY
BEHAPPY LTDsophymarine-openregistry-gb-12287706Holds shares inORDINARY

PRUDENT PRIVATE FINANCE LTD

sophymarine-openregistry-gb-14002048
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
191 High Street, Hornchurch, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
LEONARDO DODAsophymarine-openregistry-h-leonardo-doda-cab970ORDINARY60
INA DUZHAsophymarine-openregistry-h-ina-duzha-2c2d17ORDINARY40

MORTGAGE STAR LIMITED

sophymarine-openregistry-gb-14019040
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
88 North Street, Hornchurch, Essex, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
JANETTE REALEsophymarine-openregistry-h-janette-reale-6ab3a9ORDINARY1
JENNY MIDDLEBURGsophymarine-openregistry-h-jenny-middleburg-3c8e1eORDINARY0

NICKU CONSTRUCTION LTD

sophymarine-openregistry-gb-14078657
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
49a Butts Green Road, Hornchurch, RM11 2JS

Direct shareholders

ShareholderShare classShares held% of class
CIOROIANU DAN-OVIDIU-ANGELOsophymarine-openregistry-h-cioroianu-dan-ovidiu-angelo-ba83f5ORDINARY7575.00%
IONUT NICUsophymarine-openregistry-h-ionut-nicu-b1f8a6ORDINARY2525.00%

JSC SIGNALLING LTD

sophymarine-openregistry-gb-14091912
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
71129 — Other engineering activities
Registered office
181-183 Station Lane, Hornchurch, RM12 6LL

Direct shareholders

ShareholderShare classShares held% of class
JESSICA COPPENsophymarine-openregistry-h-jessica-coppen-e9d0e6ORDINARY100
JAMIE STEPHEN COPPENsophymarine-openregistry-h-jamie-stephen-coppen-c97e7aORDINARY0

SURBITON LEISURE LTD

sophymarine-openregistry-gb-14111732
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
6 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN WHELANsophymarine-openregistry-h-austin-whelan-153e7bORDINARY5
COLIN JOSEPH COOGANsophymarine-openregistry-h-colin-joseph-coogan-2cdb68ORDINARY5

KENNINGTON PARK LEISURE LTD

sophymarine-openregistry-gb-14115784
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
6 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOSEPH COOGANsophymarine-openregistry-h-colin-joseph-coogan-2cdb68ORDINARY10
AUSTIN WHELANsophymarine-openregistry-h-austin-whelan-153e7bORDINARY0

TM UK CAR WASH LIMITED

sophymarine-openregistry-gb-14131447
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
DORMANT
SIC
81299 — Other cleaning services
Registered office
The Moorings Garage, Hornchurch, Essex, RM11 3UB

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ MUHAMMAD TALHA SAEEDsophymarine-openregistry-h-hafiz-muhammad-talha-saeed-72f3dbORD100
MUZAMMIL ALIsophymarine-openregistry-h-muzammil-ali-6dc329ORD0

NXT PROPERTIES LTD

sophymarine-openregistry-gb-14148987
Status
Active
Type
Private Limited Company
Incorporated
05/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICHARD HANSONsophymarine-openregistry-h-anthony-richard-hanson-17eb53ORD A150.00%
NILE XAVIER THOMPSONsophymarine-openregistry-h-nile-xavier-thompson-fc491bORD A150.00%

LONDON BUILDING RESTORATION LTD

sophymarine-openregistry-gb-14169488
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
187 Elm Park Avenue, Hornchurch, Essex, RM12 4RZ

Direct shareholders

ShareholderShare classShares held% of class
BENARD BRATIsophymarine-openregistry-h-benard-brati-69b743ORDINARY5
BLEDAR FERIZOLLIsophymarine-openregistry-h-bledar-ferizolli-b38659ORDINARY5

AC FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-14177227
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
112a North Street, Hornchurch, RM11 1SU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CLAYFIELDsophymarine-openregistry-h-adrian-clayfield-381c98ORDINARY60
SAMANTHA CLAYFIELDsophymarine-openregistry-h-samantha-clayfield-c47029ORDINARY40

EPPING MONTESSORI NURSERY LTD

sophymarine-openregistry-gb-14188166
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
7a Essex Gardens, Hornchurch, Greater London, RM11 3EH

Direct shareholders

ShareholderShare classShares held% of class
SOBIA AQEELsophymarine-openregistry-h-sobia-aqeel-63f984ORDINARY100100.00%
PREMIER CONTRACTS LONDON LTDsophymarine-openregistry-gb-12062345ORDINARY00.00%

SMJ COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-14201502
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALASTAIR SCHOFIELDsophymarine-openregistry-h-matthew-alastair-schofield-4e2434ORDINARY5050.00%
SOPHIE ELLEN SCHOFIELDsophymarine-openregistry-h-sophie-ellen-schofield-007c26ORDINARY5050.00%

METTEKS PLUS LIMITED

sophymarine-openregistry-gb-14204304
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
14 Berkeley Close, Hornchurch, RM11 3QB

Direct shareholders

ShareholderShare classShares held% of class
VLADYSLAV PROTSKIVsophymarine-openregistry-h-vladyslav-protskiv-6a44e4ORDINARY100
MAKSYM LOSsophymarine-openregistry-h-maksym-los-c22315ORDINARY0

B VAN NIEKERK LIMITED

sophymarine-openregistry-gb-14207740
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
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
BURGERT VAN NIEKERKsophymarine-openregistry-h-burgert-van-niekerk-0fe32fORDINARY5050.00%
JESSICA ANNE VAN NIEKERKsophymarine-openregistry-h-jessica-anne-van-niekerk-8eaf96ORDINARY5050.00%

DT CONSTRUCTION & CARPENTRY LIMITED

sophymarine-openregistry-gb-14248593
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
462 Wingletye Lane, Hornchurch, Essex, RM11 3DA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MILLSsophymarine-openregistry-gb-07966461ORDINARY150.00%
THOMAS MILLSsophymarine-openregistry-h-thomas-mills-05fc4dORDINARY150.00%

BRD GROUP LTD

sophymarine-openregistry-gb-14284207
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
TOTAL EXEMPTION FULL
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
70229 — Management consultancy activities other than financial management
Registered office
Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
AARON BIRDsophymarine-openregistry-h-aaron-bird-f5e1f6ORDINARY100
JEREMY BIRDsophymarine-openregistry-h-jeremy-bird-487e89ORDINARY0