UK companies/Hornchurch/Page 5

Companies in Hornchurch and their shareholdersPage 5 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 112 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
112
Related parties
3

LIND HOLDINGS LIMITED

sophymarine-openregistry-gb-11041713
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Leconfield Walk, Hornchurch, RM12 6NZ

Direct shareholders

ShareholderShare classShares held% of class
MAJLINDA GJURAsophymarine-openregistry-h-majlinda-gjura-d2ae82ORDINARY3838.00%
NDRICIM GJURAsophymarine-openregistry-h-ndricim-gjura-6a36c6ORDINARY3838.00%
GLENI GJURAsophymarine-openregistry-h-gleni-gjura-9b117dORDINARY88.00%
KENZIE BEXHET GJURRAsophymarine-openregistry-h-kenzie-bexhet-gjurra-6e6e77ORDINARY88.00%
KLEIDON GJURAsophymarine-openregistry-h-kleidon-gjura-43bdc5ORDINARY88.00%

Related parties

PartyRelationshipDetail
KGK SCAFFOLDING LTDsophymarine-openregistry-gb-07844140Holds shares inORDINARY · 100.00%
LIND PROPERTIES LIMITEDsophymarine-openregistry-gb-11043071Holds shares inORDINARY · 100.00%

SAMARNIC LTD

sophymarine-openregistry-gb-11541879
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
Registered office
98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

Direct shareholders

ShareholderShare classShares held% of class
MARK SKETCHLEYsophymarine-openregistry-h-mark-sketchley-54bc1dORDINARY SHARES24030.00%
NICHOLAS SKETCHLEYsophymarine-openregistry-h-nicholas-sketchley-5a846cORDINARY SHARES24030.00%
SARAH SKETCHLEYsophymarine-openregistry-h-sarah-sketchley-eac833ORDINARY SHARES24030.00%
MARIA SKETCHLEYsophymarine-openregistry-h-maria-sketchley-00c7b8ORDINARY SHARES405.00%
TIMOTHY SKETCHLEYsophymarine-openregistry-h-timothy-sketchley-e25acdORDINARY SHARES405.00%

IBUILDPRO HOLDINGS LIMITED

sophymarine-openregistry-gb-12234230
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 1, Concept House, Hornchurch, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
ALLAR AHTMANNsophymarine-openregistry-h-allar-ahtmann-6e0c0eORDINARY605,300
KEANO CHANGsophymarine-openregistry-h-keano-chang-0a10e2ORDINARY605,300
FUTURE TECHNOLOGY OÃsophymarine-openregistry-h-future-technology-o-082ae9ORDINARY325,500
RAUL RAISMAsophymarine-openregistry-h-raul-raisma-abdaadORDINARY272,100
CAPITAL HOME OÜsophymarine-openregistry-h-capital-home-o-ade5f5ORDINARY0

AMAZING HISTORY ENTERPRISES LIMITED

sophymarine-openregistry-gb-12873791
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
BRUCE YARDLEY CROMPTONsophymarine-openregistry-h-bruce-yardley-crompton-73d8d8ORDINARY2525.00%
DANIEL CRAWSHAY JONESsophymarine-openregistry-h-daniel-crawshay-jones-e27795ORDINARY2525.00%
EDWARD CHARLES SAYERsophymarine-openregistry-h-edward-charles-sayer-b1dd16ORDINARY2525.00%
LOIS CARMEL CROMPTONsophymarine-openregistry-h-lois-carmel-crompton-aaacaaORDINARY2525.00%
PAUL WOODINGsophymarine-openregistry-h-paul-wooding-3725b8ORDINARY00.00%

HOMESTEAD VILLAGE LTD

sophymarine-openregistry-gb-13127668
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
5 Station Parade, Hornchurch, RM12 5AB

Direct shareholders

ShareholderShare classShares held% of class
AMIMUL AHSAN TANIMsophymarine-openregistry-h-amimul-ahsan-tanim-e1e276ORDINARY34
MUHAMMAD NAZMUL HAQUEsophymarine-openregistry-h-muhammad-nazmul-haque-48f789ORDINARY32
MD BAHAUDDIN CHOWDHURYsophymarine-openregistry-h-md-bahauddin-chowdhury-87f295ORDINARY17
SYED SAZZADUR RAHMANsophymarine-openregistry-h-syed-sazzadur-rahman-106388ORDINARY17
MOSTAQ AHAMEDsophymarine-openregistry-h-mostaq-ahamed-2451adORDINARY0

48 & 48A W54XH LIMITED

sophymarine-openregistry-gb-13221532
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Electric House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELICA MARIA CHRISTINA GORDONsophymarine-openregistry-h-angelica-maria-christina-gordon-754502ORDINARY250.00%
HELEN MELVILLEsophymarine-openregistry-h-helen-melville-fd3794ORDINARY125.00%
STUART PAUL MELVILLEsophymarine-openregistry-h-stuart-paul-melville-b6c61cORDINARY125.00%
AYUMI WILLIAMSsophymarine-openregistry-h-ayumi-williams-e25bcfORDINARY00.00%
PETER WILLIAMSsophymarine-openregistry-gb-04462626ORDINARY00.00%

148-154 MARLBOROUGH GARDENS (FREEHOLD) LTD

sophymarine-openregistry-gb-13897929
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
170-180 High Street, Hornchurch, Essex, RM12 6JP

Direct shareholders

ShareholderShare classShares held% of class
ALISON FLOYDsophymarine-openregistry-h-alison-floyd-508a35ORDINARY GBP 1.00 SHARES.1
KEIRAN NASHsophymarine-openregistry-h-keiran-nash-b09415ORDINARY GBP 1.00 SHARES.1
KELLY WATKINS-NORTONsophymarine-openregistry-h-kelly-watkins-norton-238c36ORDINARY GBP 1.00 SHARES.1
LIAM ALAN PATRICK PHILPOTTsophymarine-openregistry-h-liam-alan-patrick-philpott-dab1eeORDINARY GBP 1.00 SHARES.1
OLIVER WATKINS-NORTONsophymarine-openregistry-h-oliver-watkins-norton-bafabcORDINARY GBP 1.00 SHARES.1

SHOORAH LTD

sophymarine-openregistry-gb-14174217
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
86900 — Other human health activities
Registered office
Spectrum House 2b, Hornchurch, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
LORRI HAINESsophymarine-openregistry-h-lorri-haines-948bcbORD978,83687.79%
EC SOFTWARE SERVICES LIMITEDsophymarine-openregistry-h-ec-software-services-limited-b94a70ORD69,4446.23%
FERNE ALICE MCCANNsophymarine-openregistry-h-ferne-alice-mccann-39d664ORD52,2764.69%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORD14,1371.27%
MARC BOUJIsophymarine-openregistry-h-marc-bouji-eb5e1dORD2780.02%

GUARDIANS STUDIOS LTD

sophymarine-openregistry-gb-14539763
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
14 Wayside Avenue, Hornchurch, RM12 4LL

Direct shareholders

ShareholderShare classShares held% of class
NEIL HAGERTYsophymarine-openregistry-h-neil-hagerty-4bc18dORDINARY52,07930.61%
SAMUEL JEALsophymarine-openregistry-h-samuel-jeal-60662cORDINARY52,07930.61%
JEFF TANNENBAUMsophymarine-openregistry-h-jeff-tannenbaum-fb0ef9ORDINARY25,99915.28%
ANDREW FLEMMINGsophymarine-openregistry-h-andrew-flemming-4c4ce1ORDINARY23,91914.06%
PHILIP WONGsophymarine-openregistry-h-philip-wong-82ecdbORDINARY16,0379.43%

STOKE FLEMING LIMITED

sophymarine-openregistry-gb-14739232
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Broadway Parade, Hornchurch, RM12 4RS

Direct shareholders

ShareholderShare classShares held% of class
DAN TODARYsophymarine-openregistry-h-dan-todary-619ae0ORDINARY25
JOHN JMANNIXsophymarine-openregistry-h-john-jmannix-1d99f8ORDINARY25
RAYMOND WATTONsophymarine-openregistry-h-raymond-watton-0bb5caORDINARY25
NATASHA COSTAsophymarine-openregistry-h-natasha-costa-db4b80ORDINARY20
PREMIER CLUB HOSPITALITYsophymarine-openregistry-gb-11367452ORDINARY5

BRD ASSOCIATES LTD

sophymarine-openregistry-gb-17034401
Status
Active
Type
Private Limited Company
Incorporated
16/02/2026
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
181 Station Lane, Hornchurch, Essex, RM12 6LL

Direct shareholders

ShareholderShare classShares held% of class
BRD HOLDINGS LTDsophymarine-openregistry-gb-17028376ORDINARY2525.00%
CSELL HOLDINGS LTDsophymarine-openregistry-gb-16734361ORDINARY2525.00%
FORTUNO HOLDINGS LIMITEDsophymarine-openregistry-gb-16519641ORDINARY2525.00%
MMT HOLDINGS LIMITEDsophymarine-openregistry-gb-16735857ORDINARY2525.00%
DMC UK SERVICES LIMITEDsophymarine-openregistry-gb-17005670ORDINARY00.00%

PERDEN LANDS LIMITED

sophymarine-openregistry-gb-01080177
Status
Active
Type
Private Limited Company
Incorporated
03/11/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Petworth Way, Hornchurch, RM12 4LR

Direct shareholders

ShareholderShare classShares held% of class
CAROL EDENsophymarine-openregistry-h-carol-eden-537dcaORDINARY25,000
MARTIN EDENsophymarine-openregistry-h-martin-eden-d71467ORDINARY25,000
ROBIN EDENsophymarine-openregistry-h-robin-eden-e1a4a8ORDINARY25,000
SIMON EDENsophymarine-openregistry-h-simon-eden-66bd91ORDINARY25,000
CAROL EDENsophymarine-openregistry-h-carol-eden-537dcaORDINARY C1
MARTIN EDENsophymarine-openregistry-h-martin-eden-d71467ORDINARY M1
ROBIN EDENsophymarine-openregistry-h-robin-eden-e1a4a8ORDINARY R1
SIMON EDENsophymarine-openregistry-h-simon-eden-66bd91ORDINARY S1

CLEAR ASSET FINANCE LIMITED

sophymarine-openregistry-gb-07462914
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 6, Ripon House, Hornchurch, Essex, RM12 6JL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BEVANsophymarine-openregistry-h-george-bevan-350868CLASS A2828.00%
MARK HAYWOODsophymarine-openregistry-h-mark-haywood-3615f4CLASS A2424.00%
STEPHEN DEXTERsophymarine-openregistry-h-stephen-dexter-9946e7CLASS A2424.00%
STEVEN GREENsophymarine-openregistry-gb-12156705CLASS A2424.00%
GEORGE BEVANsophymarine-openregistry-h-george-bevan-350868CLASS B1100.00%
MARK HAYWOODsophymarine-openregistry-h-mark-haywood-3615f4CLASS E1100.00%
STEPHEN DEXTERsophymarine-openregistry-h-stephen-dexter-9946e7CLASS D1100.00%
STEVEN GREENsophymarine-openregistry-gb-12156705CLASS C1100.00%

Related parties

PartyRelationshipDetail
CLEAR BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-12351197Holds shares inORDINARY · 0.00%

MOSS & COLEMAN SOLICITORS LIMITED

sophymarine-openregistry-gb-12073253
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
170-180 High Street, Hornchurch, RM12 6JP

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDMUND BERRYsophymarine-openregistry-h-david-edmund-berry-73e6dcD1100.00%
DAVID EDMUND BERRYsophymarine-openregistry-h-david-edmund-berry-73e6dcORDINARY125.00%
GARY FREDERICK FORBESsophymarine-openregistry-h-gary-frederick-forbes-ef88d3C1100.00%
GARY FREDERICK FORBESsophymarine-openregistry-h-gary-frederick-forbes-ef88d3ORDINARY125.00%
GERALD DAVID HARRINGTONsophymarine-openregistry-h-gerald-david-harrington-8de848A1100.00%
GERALD DAVID HARRINGTONsophymarine-openregistry-h-gerald-david-harrington-8de848ORDINARY125.00%
GILLIAN ANN BOTWRIGHTsophymarine-openregistry-h-gillian-ann-botwright-71e9d5B1100.00%
GILLIAN ANN BOTWRIGHTsophymarine-openregistry-h-gillian-ann-botwright-71e9d5ORDINARY125.00%

FLETCHERS PALLETS LIMITED

sophymarine-openregistry-gb-03398519
Status
Active
Type
Private Limited Company
Incorporated
03/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
16240 — Manufacture of wooden containers
Registered office
325 Wingletye Lane, Hornchurch, Essex, RM11 3BU

Direct shareholders

ShareholderShare classShares held% of class
PAULA MCAULIFFEsophymarine-openregistry-h-paula-mcauliffe-66ac26B ORDINARY5100.00%
S.J. FLETCHERsophymarine-openregistry-h-s-j-fletcher-9eb352C ORDINARY5100.00%
PAULA MCAULIFFEsophymarine-openregistry-h-paula-mcauliffe-66ac26A ORDINARY360.00%
PAULA MCAULIFFEsophymarine-openregistry-h-paula-mcauliffe-66ac26ORDINARY350.00%
S.J. FLETCHERsophymarine-openregistry-h-s-j-fletcher-9eb352ORDINARY233.33%
STEPHEN JOHN FLETCHERsophymarine-openregistry-h-stephen-john-fletcher-83e38aA ORDINARY240.00%
STEPHEN JOHN FLETCHERsophymarine-openregistry-h-stephen-john-fletcher-83e38aORDINARY116.67%
JOHN SIDNEY FLETCHERsophymarine-openregistry-h-john-sidney-fletcher-818876A ORDINARY00.00%
JOHN SIDNEY FLETCHERsophymarine-openregistry-h-john-sidney-fletcher-818876ORDINARY00.00%

JOHAL & COMPANY UK LIMITED

sophymarine-openregistry-gb-03703730
Status
Active
Type
Private Limited Company
Incorporated
28/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Spectrum House, 2b, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
JASVINDER SINGH SAGOOsophymarine-openregistry-h-jasvinder-singh-sagoo-48b7b7ORDINARY A66
GOPAL SINGH SAGOOsophymarine-openregistry-h-gopal-singh-sagoo-4d7dbbORDINARY C33
HARJAS SINGH SAGOOsophymarine-openregistry-h-harjas-singh-sagoo-3dc883PREFERENCE CLASS "A"1
MRS MANINDER KAUR SAGOOsophymarine-openregistry-h-mrs-maninder-kaur-sagoo-0170a2PREFERENCE CLASS "B"1
JASVINDER SINGH SAGOOsophymarine-openregistry-h-jasvinder-singh-sagoo-48b7b7ORDINARY C0

KMP ASSOCIATES UK LIMITED

sophymarine-openregistry-gb-06921687
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS JAMES & PARTNERS (ESSEX) LIMITEDsophymarine-openregistry-gb-07415475ORDINARY100100.00%
ALLISON BRASIERsophymarine-openregistry-h-allison-brasier-b6bb55PREFERENCE CLASS C1100.00%
KENNETH VICTOR BRASIERsophymarine-openregistry-h-kenneth-victor-brasier-8233d1PREFERENCE CLASS A1100.00%
PARMJIT SINGH JOHALsophymarine-openregistry-h-parmjit-singh-johal-c92cf6PREFERENCE CLASS B1100.00%

JMTO LTD

sophymarine-openregistry-gb-07674070
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE KEEVILsophymarine-openregistry-h-jacqueline-keevil-4a40f8B ORDINARY25100.00%
MARK KEEVILsophymarine-openregistry-h-mark-keevil-5ea17fA ORDINARY25100.00%
OLIVER KEEVILsophymarine-openregistry-h-oliver-keevil-1510f0D ORDINARY25100.00%
THOMAS KEEVILsophymarine-openregistry-h-thomas-keevil-742f14C ORDINARY25100.00%
MARK KEEVILsophymarine-openregistry-h-mark-keevil-5ea17fC ORDINARY00.00%
MARK KEEVILsophymarine-openregistry-h-mark-keevil-5ea17fB ORDINARY00.00%
MARK KEEVILsophymarine-openregistry-h-mark-keevil-5ea17fD ORDINARY00.00%

AWS BUSINESS CONSULTANTS LIMITED

sophymarine-openregistry-gb-08505656
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
73 Slewins Lane, Hornchurch, RM11 2BY

Direct shareholders

ShareholderShare classShares held% of class
SALMAN RASHIDsophymarine-openregistry-h-salman-rashid-8e2c06ORDINARY100
SANA SALMANsophymarine-openregistry-h-sana-salman-d1024eCLASS A50
ANABIA SALMANsophymarine-openregistry-h-anabia-salman-7cbd97C ORDINARY1
WASAY SALMANsophymarine-openregistry-h-wasay-salman-4b6964B ORDINARY1

JMRS PROPERTIES LIMITED

sophymarine-openregistry-gb-08883544
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
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
19 Curtis Road, Hornchurch, Essex, RM11 3NP

Direct shareholders

ShareholderShare classShares held% of class
JAMES SCULLYsophymarine-openregistry-h-james-scully-9c7a58A ORDINARY100
MARION PRECIOSA SCULLYsophymarine-openregistry-h-marion-preciosa-scully-6a3dafB ORDINARY100
RACHEL ROSE MARY SCULLYsophymarine-openregistry-h-rachel-rose-mary-scully-04f8f0C ORDINARY100
SARAH ELIZABETH MARY SCULLYsophymarine-openregistry-h-sarah-elizabeth-mary-scully-832589D ORDINARY100