UK companies/Hornchurch/Page 61

Companies in Hornchurch and their shareholdersPage 61 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 21 shareholdings and 0 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
21
Related parties
0

SUMAWINE LIMITED

sophymarine-openregistry-gb-10347838
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6 Tadworth Parade, Hornchurch, RM12 5AS

Direct shareholders

ShareholderShare classShares held% of class
HOWARD HERMETsophymarine-openregistry-h-howard-hermet-daa39eORDINARY2
HOWARD HERMETsophymarine-openregistry-h-howard-hermet-daa39eORDINARY1

SAMS HOMES LIMITED

sophymarine-openregistry-gb-10383236
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
103 Diban Avenue, Hornchurch, Essex, RM12 4YH

Direct shareholders

ShareholderShare classShares held% of class
KENNETH ALBERT SAMSsophymarine-openregistry-h-kenneth-albert-sams-ee4708ORDINARY100100.00%

VITAMIN DRIPS LIMITED

sophymarine-openregistry-gb-10393751
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
88 North Street, Hornchurch, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
DARRYL SACKEsophymarine-openregistry-h-darryl-sacke-17e93bORDINARY1

SUMMIT IT CONSULTANCY LTD

sophymarine-openregistry-gb-10497087
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
SAM DALE PETTINGERsophymarine-openregistry-h-sam-dale-pettinger-9f16f3ORDINARY100100.00%

CHAPERONES ON CALL LTD

sophymarine-openregistry-gb-10538091
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
11 Brierley Close, Hornchurch, RM11 2BD

Direct shareholders

ShareholderShare classShares held% of class
NEISHA BLAKEsophymarine-openregistry-h-neisha-blake-39f82eORDINARY100100.00%

LONDON LANGUAGE CLUB LIMITED

sophymarine-openregistry-gb-10616261
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
158 Albany Road, Hornchurch, RM12 4AB

Direct shareholders

ShareholderShare classShares held% of class
JAHIDUR RAHMANsophymarine-openregistry-h-jahidur-rahman-0ff90aORDINARY5,000100.00%

BMS ELECTRICAL LIMITED

sophymarine-openregistry-gb-10636890
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Maybush Road, Hornchurch, RM11 3LB

Direct shareholders

ShareholderShare classShares held% of class
SEAN BUCKLEYsophymarine-openregistry-gb-10787448ORDINARY2100.00%

JOHN PECK ASSOCIATES LTD

sophymarine-openregistry-gb-10642303
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
68 68 Parkstone Avenue, Hornchurch, Essex, RM11 3LS

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID PECKsophymarine-openregistry-h-john-david-peck-9c6becORDINARY1

CLOUDESSENTIALS LTD

sophymarine-openregistry-gb-10647511
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
88 North Street, Hornchurch, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
SOARSOFT INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-h-soarsoft-international-holdings-ltd-f206a9ORDINARY100

STARS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-10732981
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
96090 — Other service activities n.e.c.
Registered office
1 Boxall Way, Hornchurch, Essex, RM12 6ER

Direct shareholders

ShareholderShare classShares held% of class
ANJUM SHAHZADsophymarine-openregistry-h-anjum-shahzad-a8f684ORDINARY100

PMBPROJECTS LTD

sophymarine-openregistry-gb-10825235
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
193 High Street, Hornchurch, Essex, RM11 3XT

Direct shareholders

ShareholderShare classShares held% of class
PETER MARTIN BARBERsophymarine-openregistry-h-peter-martin-barber-0540b6ORDINARY1100.00%

MEDIEYE INTERNATIONAL CO LIMITED

sophymarine-openregistry-gb-10831262
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
88 North Street, Hornchurch, RM11 1SR

Direct shareholders

ShareholderShare classShares held% of class
IVOR COWANsophymarine-openregistry-h-ivor-cowan-4b09d7ORDINARY1

APPLE LINKS CONSULTANCY LIMITED

sophymarine-openregistry-gb-10891144
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
85600 — Educational support services
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
40 Petworth Way, Hornchurch, Essex, RM12 4LR

Direct shareholders

ShareholderShare classShares held% of class
JOKE OLONODEsophymarine-openregistry-h-joke-olonode-f2370dORDINARY50100.00%

LOLY BUILD LTD

sophymarine-openregistry-gb-10996042
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
81210 — General cleaning of buildings
Registered office
142 Bush Elms Road, Hornchurch, RM11 1LT

Direct shareholders

ShareholderShare classShares held% of class
FIKRI FIKRET MURADsophymarine-openregistry-h-fikri-fikret-murad-e56ff9ORDINARY1

LIND PROPERTIES LIMITED

sophymarine-openregistry-gb-11043071
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Leconfield Walk, Hornchurch, Essex, RM12 6NZ

Direct shareholders

ShareholderShare classShares held% of class
LIND HOLDINGS LIMITEDsophymarine-openregistry-gb-11041713ORDINARY100100.00%

WAVES ELECTRICAL LIMITED

sophymarine-openregistry-gb-11049976
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Imperial House, Hornchurch, Essex, RM12 6AA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCCALLsophymarine-openregistry-h-thomas-mccall-c5dce7ORDINARY1100.00%

PRIME FACILITIES LIMITED

sophymarine-openregistry-gb-11057711
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43320 — Joinery installation
43341 — Painting
43999 — Other specialised construction activities n.e.c.
Registered office
86 Albany Road, Hornchurch, RM12 4AG

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN-DANIEL BURAGAsophymarine-openregistry-h-ciprian-daniel-buraga-130dbaORDINARY1

EVENDOR UK LTD

sophymarine-openregistry-gb-11061005
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
8 Carnforth Gardens Carnforth Gardens, Hornchurch, RM12 5DJ

Direct shareholders

ShareholderShare classShares held% of class
PERUMPARAMBATH JISHYsophymarine-openregistry-h-perumparambath-jishy-d4ac4eORDINARY10

PORTFOLIO LUXE LTD

sophymarine-openregistry-gb-11085224
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GRACEsophymarine-openregistry-gb-13155875ORDINARY100100.00%

UKSEM PROPERTY LTD

sophymarine-openregistry-gb-11131314
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
196 Southend Arterial Road, Hornchurch, Essex, RM11 2SQ

Direct shareholders

ShareholderShare classShares held% of class
UDAGE KANKANAMGE SAMANTHA PADMASIRI GUNASENAsophymarine-openregistry-h-udage-kankanamge-samantha-padmasiri-guna-f865ccORDINARY1100.00%