UK companies/Hornchurch/Page 6

Companies in Hornchurch and their shareholdersPage 6 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 107 shareholdings and 1 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
107
Related parties
1

SHURE SECURE LIMITED

sophymarine-openregistry-gb-10800465
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
98 Hornchurch Road, Hornchurch, Greater London, RM11 1JS

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY GERALD SHUREsophymarine-openregistry-h-lindsay-gerald-shure-3afaf0ORDINARY A97100.00%
OLIVIA SHUREsophymarine-openregistry-h-olivia-shure-f9f89eORDINARY B1100.00%
RACHEL SHUREsophymarine-openregistry-h-rachel-shure-a604f3ORDINARY C1100.00%
SOPHIE SHUREsophymarine-openregistry-h-sophie-shure-5e9b72ORDINARY D1100.00%
LINDSAY GERALD SHUREsophymarine-openregistry-h-lindsay-gerald-shure-3afaf0ORDINARY D00.00%
LINDSAY GERALD SHUREsophymarine-openregistry-h-lindsay-gerald-shure-3afaf0ORDINARY C00.00%
LINDSAY GERALD SHUREsophymarine-openregistry-h-lindsay-gerald-shure-3afaf0ORDINARY B00.00%

TOWNSHEND ASSOCIATES LIMITED

sophymarine-openregistry-gb-11857950
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES TOWNSHENDsophymarine-openregistry-h-martin-james-townshend-577bdaORDINARY A38100.00%
CHRISTINE ELIZABETH TOWNSHENDsophymarine-openregistry-h-christine-elizabeth-townshend-a63559ORDINARY B37100.00%
JULIE ELIZABETH GOVETTsophymarine-openregistry-h-julie-elizabeth-govett-108061ORDINARY C13100.00%
ASHLEY JOHN GOVETTsophymarine-openregistry-h-ashley-john-govett-1defa8ORDINARY D12100.00%
CHRISTINE ELIZABETH TOWNSHENDsophymarine-openregistry-h-christine-elizabeth-townshend-a63559ORDINARY C00.00%
MARTIN JAMES TOWNSHENDsophymarine-openregistry-h-martin-james-townshend-577bdaORDINARY D00.00%

ATTREED INVESTMENTS LTD

sophymarine-openregistry-gb-13061077
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Concept House, Hornchurch, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN ATTREEDsophymarine-openregistry-h-kathleen-attreed-dcd363ORDINARY25
KEVIN ATTREEDsophymarine-openregistry-h-kevin-attreed-e6b5a5ORDINARY A25
KEVIN ATTREEDsophymarine-openregistry-h-kevin-attreed-e6b5a5ORDINARY C25
LEE ATTREEDsophymarine-openregistry-h-lee-attreed-8408a6ORDINARY C25
LEE ATTREEDsophymarine-openregistry-h-lee-attreed-8408a6ORDINARY B25
LEONARD WILLIAM ATTREEDsophymarine-openregistry-h-leonard-william-attreed-16e341ORDINARY25

RMT FINANCES LIMITED

sophymarine-openregistry-gb-13310981
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
32 Roneo Corner, Hornchurch, RM12 4TN

Direct shareholders

ShareholderShare classShares held% of class
GURNEET SINGH WALIAsophymarine-openregistry-h-gurneet-singh-walia-d1d12eORDINARY A99100.00%
HARNEET KAURsophymarine-openregistry-h-harneet-kaur-7575d9ORDINARY C1100.00%
GURPREET SINGH WALIAsophymarine-openregistry-h-gurpreet-singh-walia-cd73daORDINARY B0
SAVLEEN KAUR SANDURIAsophymarine-openregistry-h-savleen-kaur-sanduria-5ad07eORDINARY D0

TAB TYRES LTD

sophymarine-openregistry-gb-13735198
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
15 The Mall, Hornchurch, RM11 1FS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN VEALEsophymarine-openregistry-h-brian-veale-647d33ORDINARY A70100.00%
DANIEL NICHOLAS COOMERsophymarine-openregistry-h-daniel-nicholas-coomer-8a5145ORDINARY B20100.00%
HEIDI PAULETTE COOMERsophymarine-openregistry-h-heidi-paulette-coomer-e53427ORDINARY D5100.00%
KIM VEALEsophymarine-openregistry-h-kim-veale-f60866ORDINARY C5100.00%
BRIAN VEALEsophymarine-openregistry-h-brian-veale-647d33ORDINARY C00.00%
DANIEL NICHOLAS COOMERsophymarine-openregistry-h-daniel-nicholas-coomer-8a5145ORDINARY D00.00%

INTEXCO HOLDINGS LIMITED

sophymarine-openregistry-gb-14447707
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coopers House, Hornchurch, Essex, RM11 3AT

Direct shareholders

ShareholderShare classShares held% of class
NATALIE BOLTONsophymarine-openregistry-h-natalie-bolton-a4d5cbB ORDINARY6100.00%
STEVE ALEXANDER BOLTONsophymarine-openregistry-h-steve-alexander-bolton-3472d3A ORDINARY6100.00%
ALAN JAMES BOLTONsophymarine-openregistry-h-alan-james-bolton-360697C ORDINARY4100.00%
DENISE JANICE BOLTONsophymarine-openregistry-h-denise-janice-bolton-807584D ORDINARY4100.00%
STEVE ALEXANDER BOLTONsophymarine-openregistry-h-steve-alexander-bolton-3472d3C ORDINARY00.00%
STEVE ALEXANDER BOLTONsophymarine-openregistry-h-steve-alexander-bolton-3472d3D ORDINARY00.00%
STEVE ALEXANDER BOLTONsophymarine-openregistry-h-steve-alexander-bolton-3472d3B ORDINARY00.00%

Related parties

PartyRelationshipDetail
INTEXCO DESIGN LIMITEDsophymarine-openregistry-gb-06743217Holds shares inORDINARY · 100.00%

10 HALL LANE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-06649407
Status
Active
Type
Private Limited Company
Incorporated
17/07/2008
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
ANNE BRIDGET LEVINsophymarine-openregistry-h-anne-bridget-levin-d4d6efORDINARY B150.00%
DOUGLAS PRASSERsophymarine-openregistry-h-douglas-prasser-4c10bcORDINARY C150.00%
JACQUELINE RACHEL PRASSERsophymarine-openregistry-h-jacqueline-rachel-prasser-6f5a8dORDINARY C150.00%
JACQUELINE RACHEL PRASSERsophymarine-openregistry-h-jacqueline-rachel-prasser-6f5a8dORDINARY A150.00%
RONALD LEVINsophymarine-openregistry-h-ronald-levin-1d3336ORDINARY B150.00%
RONALD LEVINsophymarine-openregistry-h-ronald-levin-1d3336ORDINARY A150.00%

EMU 24 LIMITED

sophymarine-openregistry-gb-06739464
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
AGMH HOLDING LIMITEDsophymarine-openregistry-gb-16346850ORDINARY2100.00%
JACQUELINE MCCLUSKEYsophymarine-openregistry-h-jacqueline-mccluskey-593602PREFERENCE1100.00%
PAUL VICTOR WOOLLEYsophymarine-openregistry-h-paul-victor-woolley-2b8ea9PREFERENCE A1100.00%
DAREN JAMES MCCLUSKEYsophymarine-openregistry-h-daren-james-mccluskey-c0bef9ORDINARY00.00%

SUN CITY TANNING LIMITED

sophymarine-openregistry-gb-07409659
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Station Parade, Hornchurch, Essex, RM12 5AB

Direct shareholders

ShareholderShare classShares held% of class
SONNY SOPERsophymarine-openregistry-h-sonny-soper-008c4cORDINARY5151.00%
DAVID DUFFYsophymarine-openregistry-h-david-duffy-7e8f27ORDINARY4949.00%
MADDISON SOPERsophymarine-openregistry-h-maddison-soper-6741e2B ORDINARY1100.00%
NATASHA ROMAZEWSKIsophymarine-openregistry-h-natasha-romazewski-232089C ORDINARY1100.00%

COSMOCO LIMITED

sophymarine-openregistry-gb-08401548
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
6 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

ShareholderShare classShares held% of class
JAMES RONALD GORDON COPELANDsophymarine-openregistry-h-james-ronald-gordon-copeland-b7ce04ORDINARY52068.42%
ANN MARIE ELIZABETH COPELANDsophymarine-openregistry-h-ann-marie-elizabeth-copeland-ef1069ORDINARY24031.58%
FINDLAY JAMES COPELANDsophymarine-openregistry-h-findlay-james-copeland-a702b6ORDINARY B240100.00%
ETHAN JAMES COPELANDsophymarine-openregistry-h-ethan-james-copeland-3ab191ORDINARY C1100.00%

THE THAMES BUILDING & DECORATING COMPANY LIMITED

sophymarine-openregistry-gb-09329431
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 1 Concept House, Hornchurch, Essex, RM11 1XP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MOOREsophymarine-openregistry-h-kevin-moore-94b1d0ORDINARY A5033.33%
PAULO MENDESsophymarine-openregistry-h-paulo-mendes-3ca526ORDINARY A5033.33%
STEPHEN JOHN TOWNSENDsophymarine-openregistry-h-stephen-john-townsend-bbc722ORDINARY A5033.33%
DENISE DAYsophymarine-openregistry-h-denise-day-bc6e7eORDINARY C150.00%
KEVIN MOOREsophymarine-openregistry-h-kevin-moore-94b1d0ORDINARY B150.00%
PAULO MENDESsophymarine-openregistry-h-paulo-mendes-3ca526ORDINARY B150.00%
STEPHEN JOHN TOWNSENDsophymarine-openregistry-h-stephen-john-townsend-bbc722ORDINARY C150.00%
DENISE DAYsophymarine-openregistry-h-denise-day-bc6e7eORDINARY A00.00%

COLDROOM DIRECT LIMITED

sophymarine-openregistry-gb-10643896
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
CAMERON STUART BARTLETTsophymarine-openregistry-h-cameron-stuart-bartlett-65c37fPREFERENCE A1100.00%
DEREK BEN BARTLETTsophymarine-openregistry-h-derek-ben-bartlett-83220dORDINARY150.00%
GRANT DEAN BARTLETTsophymarine-openregistry-h-grant-dean-bartlett-9c5fbbPREFERENCE B1100.00%
KAREN BARTLETTsophymarine-openregistry-h-karen-bartlett-5bced1ORDINARY150.00%

STARSMILE PLUS LIMITED

sophymarine-openregistry-gb-14246272
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
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
GRIMSBY JAVS LIMITEDsophymarine-openregistry-gb-11836130B ORDINARY400100.00%
GIOVANNA DE CASTRO BERNALsophymarine-openregistry-h-giovanna-de-castro-bernal-896db7A ORDINARY5050.00%
NELSON DARIO ALBARRACIN NAVARRETEsophymarine-openregistry-h-nelson-dario-albarracin-navarrete-2fd997A ORDINARY5050.00%
GIOVANNA DE CASTRO BERNALsophymarine-openregistry-h-giovanna-de-castro-bernal-896db7C ORDINARY550.00%
NELSON DARIO ALBARRACIN NAVARRETEsophymarine-openregistry-h-nelson-dario-albarracin-navarrete-2fd997C ORDINARY550.00%
STARSMILE MEADOWS LIMITEDsophymarine-openregistry-gb-14115676A ORDINARY00.00%
STARSMILE MEADOWS LIMITEDsophymarine-openregistry-gb-14115676C ORDINARY00.00%

SCERN LIMITED

sophymarine-openregistry-gb-14682301
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
73 Slewins Lane, Hornchurch, RM11 2BY

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIR ANJUMsophymarine-openregistry-h-zubair-anjum-d2e3aeORDINARY100
ZUBAIR ANJUMsophymarine-openregistry-h-zubair-anjum-d2e3aeA ORDINARY1
ZUBAIR ANJUMsophymarine-openregistry-h-zubair-anjum-d2e3aeB ORDINARY1
ANABIA SALMANsophymarine-openregistry-h-anabia-salman-7cbd97B ORDINARY0
SANA SALMANsophymarine-openregistry-h-sana-salman-d1024eORDINARY0
WASAY SALMANsophymarine-openregistry-h-wasay-salman-4b6964A ORDINARY0

LONDON APPLICATION LTD

sophymarine-openregistry-gb-14731403
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
LONDON APPLICATION (IP) LTDsophymarine-openregistry-gb-15535226ORDINARY "A"10,000100.00%
LONDON APPLICATION (IP) LTDsophymarine-openregistry-gb-15535226ORDINARY10,000100.00%
LONDON APPLICATION (IP) LTDsophymarine-openregistry-gb-15535226ORDINARY B5,20752.07%
ATLI FREYER KRISTJANSSONsophymarine-openregistry-h-atli-freyer-kristjansson-75c18dORDINARY B2,27922.79%
PALA OLAFSDOTTIRsophymarine-openregistry-h-pala-olafsdottir-d63b04ORDINARY B2,27922.79%
ARNOR HAKUR DIEGOsophymarine-openregistry-h-arnor-hakur-diego-1a7a65ORDINARY B2352.35%

WATSON HALL WILLS & ESTATES LIMITED

sophymarine-openregistry-gb-14751455
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY GEORGE WATSONsophymarine-openregistry-h-jeffrey-george-watson-746727A ORDINARY5050.00%
SOPHIE ALICE HALLsophymarine-openregistry-h-sophie-alice-hall-d77ba0A ORDINARY5050.00%
KAREN WATSONsophymarine-openregistry-h-karen-watson-b1d7e3C ORDINARY550.00%
LUKE MARTIN HALLsophymarine-openregistry-h-luke-martin-hall-04ded0C ORDINARY550.00%
SOPHIE ALICE HALLsophymarine-openregistry-h-sophie-alice-hall-d77ba0B ORDINARY5100.00%

PIGEON INVESTMENTS LTD

sophymarine-openregistry-gb-16046628
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
35 Nelmes Way, Hornchurch, RM11 2QY

Direct shareholders

ShareholderShare classShares held% of class
ASHIK KARIA AND AREENA KARIAsophymarine-openregistry-h-ashik-karia-and-areena-karia-4f9570A ORDINARY200100.00%
ASHIK KARIA AND AREENA KARIA A/C AMKsophymarine-openregistry-h-ashik-karia-and-areena-karia-a-c-amk-566993C ORDINARY100100.00%
ASHIK KARIA AND AREENA KARIA A/C ANKsophymarine-openregistry-h-ashik-karia-and-areena-karia-a-c-ank-eee986B ORDINARY100100.00%
ASHIK KARIAsophymarine-openregistry-h-ashik-karia-82bf8aA ORDINARY00.00%

ACCRASYSTEM LIMITED

sophymarine-openregistry-gb-02127351
Status
Active
Type
Private Limited Company
Incorporated
01/05/1987
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, Essex, RM11 1EW

Direct shareholders

ShareholderShare classShares held% of class
BEN MARK STEVENSsophymarine-openregistry-h-ben-mark-stevens-324f6eORDINARY A500,001100.00%
CARA GRACE WICKERSHAMsophymarine-openregistry-h-cara-grace-wickersham-3e6ab4ORDINARY B499,999100.00%
MARK LEONARD STEVENSsophymarine-openregistry-h-mark-leonard-stevens-2b0c37ORDINARY A00.00%
SUSAN CHRISTINE STEVENSsophymarine-openregistry-h-susan-christine-stevens-a83167ORDINARY A00.00%
SUSAN CHRISTINE STEVENSsophymarine-openregistry-h-susan-christine-stevens-a83167ORDINARY B00.00%

L.S.A. PROJECTS LIMITED

sophymarine-openregistry-gb-02906762
Status
Active
Type
Private Limited Company
Incorporated
09/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Spectrum House, Hornchurch, Essex, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
LESLIE JOSEPH SMYTHsophymarine-openregistry-h-leslie-joseph-smyth-4460c5ORDINARY A50043.48%
SEAN LESLIE SMYTHsophymarine-openregistry-h-sean-leslie-smyth-88adc5ORDINARY A50043.48%
JOANNE QUIEROSsophymarine-openregistry-h-joanne-quieros-e9bf6dORDINARY A15013.04%
JAMES GEORGE WARDERsophymarine-openregistry-h-james-george-warder-8ff42cORDINARY B100100.00%

SIMPLY GLASS LIMITED

sophymarine-openregistry-gb-04187787
Status
Active
Type
Private Limited Company
Incorporated
27/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Electric House, Hornchurch, RM12 6RJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALLENsophymarine-openregistry-gb-OC334159A ORDINARY100
ALAN MORGANsophymarine-openregistry-gb-11408251A ORDINARY50
HELEN MORGANsophymarine-openregistry-gb-07362719A ORDINARY50
JACK MORGANsophymarine-openregistry-h-jack-morgan-4ed20dB ORDINARY16