UK companies/Hornchurch/Page 53
Companies in Hornchurch and their shareholdersPage 53 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.
Companies with a register
1,402
SHISH EXPPRESS LTD
sophymarine-openregistry-gb-15338072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Berther Road, Hornchurch, RM11 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL NADIR GULsophymarine-openregistry-h-bilal-nadir-gul-25c346 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MUSTAFA KARAsophymarine-openregistry-h-mustafa-kara-a180e6 | ORDINARY GBP 1.00 SHARES. | 0 | |
ROMFORD HEALTHCARE LIMITED
sophymarine-openregistry-gb-15342234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 27 Hacton Lane, Hornchurch, RM12 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIRAMME SARANGANsophymarine-openregistry-h-abiramme-sarangan-565bfe | ORDINARY | 100 | 100.00% |
| RAZA ALIsophymarine-openregistry-h-raza-ali-5fc81e | ORDINARY | 0 | 0.00% |
ROVAI GROUP LIMITED
sophymarine-openregistry-gb-15354004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 65a Wingletye Lane, Hornchurch, RM11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRADLEY WILLIAM ROVAIsophymarine-openregistry-h-james-bradley-william-rovai-a0d70e | ORDINARY | 100 | 50.00% |
| LOUISE MARIE ROVAIsophymarine-openregistry-h-louise-marie-rovai-ce1613 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AROUND THE CLOCK LOCKS LTDsophymarine-openregistry-gb-04278735 | Holds shares in | ORDINARY SHARE · 100.00% |
FINESSE LITERARY PRESS LTD
sophymarine-openregistry-gb-15360166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 9 Wayside Avenue, Hornchurch, Essex, RM12 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SIMON LAZARUSsophymarine-openregistry-h-ben-simon-lazarus-ef530a | ORDINARY | 1 | 50.00% |
| ODELIAH VICTORIA KANZENsophymarine-openregistry-h-odeliah-victoria-kanzen-d0898f | ORDINARY | 1 | 50.00% |
DIRECTMRI LTD
sophymarine-openregistry-gb-15363016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- DORMANT
- SIC
- 71200 — Technical testing and analysis
86210 — General medical practice activities - Registered office
- 5 The Sheilings, Hornchurch, RM11 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI SAWHNEYsophymarine-openregistry-h-rishi-sawhney-8f2d50 | ORDINARY | 1 | |
| SHANTHAKUMAR IRUDAYARAJsophymarine-openregistry-h-shanthakumar-irudayaraj-5f717a | ORDINARY | 1 | |
DUCKETT'S BUCKETS LTD
sophymarine-openregistry-gb-15388183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Suite 1, Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MATTHEW DUCKETTsophymarine-openregistry-h-ben-matthew-duckett-60805c | ORD A | 50 | 50.00% |
| PAIGE ELIZABETH GEORGIA OGBORNEsophymarine-openregistry-h-paige-elizabeth-georgia-ogborne-6ce479 | ORD A | 50 | 50.00% |
WALLET HR LTD
sophymarine-openregistry-gb-15391381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
82990 — Other business support service activities n.e.c. - Registered office
- Unit 4, Hornchurch, Essex, RM12 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED MIFTAUL ALAMsophymarine-openregistry-h-sayed-miftaul-alam-67edf4 | ORDINARY | 75 | 75.00% |
| MD SHAH ALAMsophymarine-openregistry-h-md-shah-alam-ca32e9 | ORDINARY | 25 | 25.00% |
EWGS PROPERTIES LTD
sophymarine-openregistry-gb-15416409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 181-183 Station Lane, Hornchurch, RM12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WAUGHsophymarine-openregistry-h-emily-waugh-3a99b7 | ORDINARY | 2,525 | 99.02% |
| GEORGE SARGEANTsophymarine-openregistry-h-george-sargeant-27e155 | ORDINARY | 25 | 0.98% |
Related parties
| Party | Relationship | Detail |
|---|
| LANEXT GROUP INVESTMENTS LTDsophymarine-openregistry-gb-14053927 | Holds shares in | ORDINARY |
EWGS HOLDINGS LTD
sophymarine-openregistry-gb-15416446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 181-183 Station Lane, Hornchurch, RM12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WAUGHsophymarine-openregistry-h-emily-waugh-3a99b7 | T ORDINARY SHARES | 99 | |
| GEORGE SARGEANTsophymarine-openregistry-h-george-sargeant-27e155 | T ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANEXT HOLDING LIMITEDsophymarine-openregistry-gb-14634687 | Holds shares in | ORDINARY |
CARE CERTIFICATE COMPANY LTD
sophymarine-openregistry-gb-15435005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Cumberland Avenue, Hornchurch, RM12 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON BENJAMIN OFFICE 4 SYSTEMS HOUSE 5 HORNDON IND PKsophymarine-openregistry-h-johnson-benjamin-office-4-systems-house--b86cad | ORDINARY | 100 | |
| WEST HORNDON ESSEX UNITED KINGDOM CM13 3XLsophymarine-openregistry-h-west-horndon-essex-united-kingdom-cm13-3-616693 | ORDINARY | 100 | |
BOBB & KARM PROPERTY LIMITED
sophymarine-openregistry-gb-15443440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 9 Ashlyn Grove, Hornchurch, RM11 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAMJIT SINGHsophymarine-openregistry-h-karamjit-singh-93f805 | ORD | 95 | |
| BALKAR SINGHsophymarine-openregistry-gb-13347056 | ORD | 5 | |
V-BAR (HORNCHURCH) LIMITED
sophymarine-openregistry-gb-15454638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 197-201 High Street, Hornchurch, RM11 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY LAWRENCEsophymarine-openregistry-h-terry-lawrence-62e9c8 | ORDINARY | 99 | 100.00% |
| LISA CHEUNGsophymarine-openregistry-h-lisa-cheung-dc15d8 | ORDINARY | 0 | 0.00% |
MEGDIVE LTD
sophymarine-openregistry-gb-15479297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 17 Globe Road, Hornchurch, RM11 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANATOLY MEGUSHsophymarine-openregistry-h-anatoly-megush-d03c86 | ORDINARY | 1 | 50.00% |
| DAIVA MOSIEJIENEsophymarine-openregistry-h-daiva-mosiejiene-980c8c | ORDINARY | 1 | 50.00% |
SOLIDMAR CONSTRUCTION LTD
sophymarine-openregistry-gb-15497608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Flat 4a Blenheim Court, Hornchurch, RM12 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU BOTEZsophymarine-openregistry-h-sergiu-botez-474547 | ORDINARY | 75 | 75.76% |
| MARIANA OSANCIUCsophymarine-openregistry-h-mariana-osanciuc-52d484 | ORDINARY | 25 | 25.25% |
BW ADVISORS LTD
sophymarine-openregistry-gb-15498370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Kings House, Unit 4, Hornchurch, London, RM12 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED MIFTAUL ALAMsophymarine-openregistry-h-sayed-miftaul-alam-67edf4 | ORDINARY | 85 | 85.00% |
| MD RUHUL AMINsophymarine-openregistry-h-md-ruhul-amin-2f8209 | ORDINARY | 15 | 15.00% |
CHARLIES SHOPFITTINGS LTD
sophymarine-openregistry-gb-15521626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 92 Station Lane, Hornchurch, Essex, RM12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KARIMsophymarine-openregistry-h-abdul-karim-d5ff96 | ORDINARY | 100 | 50.00% |
| SHAHIDA PARVEENsophymarine-openregistry-gb-16634215 | ORDINARY | 100 | 50.00% |
FERNHILL CONSULTING HOUSE (UK) LTD
sophymarine-openregistry-gb-15543371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 393 Chepstow Avenue, Hornchurch, Essex, RM12 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARUF HASANsophymarine-openregistry-h-maruf-hasan-aa635e | ORDINARY | 100 | |
| FATEMA NAHEEDsophymarine-openregistry-h-fatema-naheed-be201f | ORDINARY | 0 | |
SLEEEP & RELAX LTD
sophymarine-openregistry-gb-15547885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 — Non-specialised wholesale trade - Registered office
- 55 Victor Walk, Hornchurch, RM12 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KUMAR THOTAsophymarine-openregistry-h-sandeep-kumar-thota-4fb2c7 | ORDINARY | 1 | |
| SAYYED SHAHsophymarine-openregistry-h-sayyed-shah-d8928a | ORDINARY | 0 | |
DAVIS AIRPORT CARS LTD
sophymarine-openregistry-gb-15556162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 92 Station Lane, Hornchurch, Essex, RM12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY | 50 | |
| ANITA ELIZABETH DAVISsophymarine-openregistry-h-anita-elizabeth-davis-1fb8a1 | ORDINARY | 50 | |
ABYI SERVICES LTD
sophymarine-openregistry-gb-15562024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 143 Hornchurch Road, Hornchurch, Essex, RM12 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAQAT KHANsophymarine-openregistry-h-sadaqat-khan-a339d9 | ORDINARY | 100 | |
| ASIM AKRAMsophymarine-openregistry-h-asim-akram-1ae056 | ORDINARY | 0 | |