UK companies/Hornchurch/Page 69
Companies in Hornchurch and their shareholdersPage 69 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 23 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.
Companies with a register
1,402
PERPETUAL SPORTS LTD
sophymarine-openregistry-gb-15354434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 42 Carnforth Gardens, Hornchurch, Essex, RM12 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GRIFFINsophymarine-openregistry-h-jonathan-griffin-2d4406 | ORDINARY | 1 | |
| JONATHAN GRIFFINsophymarine-openregistry-h-jonathan-griffin-2d4406 | ORDINARY | 1 | |
| JONATHAN GRIFFINsophymarine-openregistry-h-jonathan-griffin-2d4406 | ORDINARY | 1 | |
| JONATHAN GRIFFINsophymarine-openregistry-h-jonathan-griffin-2d4406 | ORDINARY | 1 | |
GORSIA LTD
sophymarine-openregistry-gb-15362909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 92 Station Lane, Hornchurch, Essex, RM12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH GORSIAsophymarine-openregistry-h-jayesh-gorsia-dfff81 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIOVEND LTDsophymarine-openregistry-gb-17049119 | Holds shares in | ORDINARY |
ADDX LTD
sophymarine-openregistry-gb-15425574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 51 Cavendish Crescent, Hornchurch, RM12 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YASIR MIRZAsophymarine-openregistry-h-mohammed-yasir-mirza-b023b3 | ORDINARY | 1 | |
ACADEMY FOR BRITISH QUALIFICATIONS LTD
sophymarine-openregistry-gb-15455327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- 158 Albany Road, Hornchurch, RM12 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHIDUR RAHMANsophymarine-openregistry-h-jahidur-rahman-0ff90a | ORDINARY | 300,000 | 100.00% |
APW PROPERTY GROUP LTD
sophymarine-openregistry-gb-15463351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Bruce Avenue, Hornchurch, RM12 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL O'NEILLsophymarine-openregistry-h-daryl-o-neill-cda380 | ORDINARY | 5 | 100.00% |
DHCO LTD
sophymarine-openregistry-gb-15466226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 92 Station Lane, Hornchurch, Essex, RM12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLON HIRANIsophymarine-openregistry-h-dillon-hirani-00053a | ORDINARY | 100 | |
ISTEN HOZOTT LTD
sophymarine-openregistry-gb-15466333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 92 Station Lane, Hornchurch, Essex, RM12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH GORSIAsophymarine-openregistry-h-jayesh-gorsia-dfff81 | ORDINARY | 100 | |
ALV CONSTRUCTION LTD
sophymarine-openregistry-gb-15505035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Priory Mews, Hornchurch, RM11 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR DODA 1A HACTON LANE HORNCHURCH HORNCHURCH ENGLAND RM12 6PHsophymarine-openregistry-h-tahir-doda-1a-hacton-lane-hornchurch-hor-a1f7f0 | ORDINARY SHARE | 100 | |
TRANQUIL RETREATS LIMITED
sophymarine-openregistry-gb-15506736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 193 High Street, Hornchurch, Essex, RM11 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA DE SILVAsophymarine-openregistry-h-leena-de-silva-b19e86 | ORDINARY | 2 | 100.00% |
MASOOD GYNAECOLOGY LTD
sophymarine-openregistry-gb-15512840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 21 Ernest Road, Hornchurch, RM11 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RAMZAN MASOODsophymarine-openregistry-h-mohammad-ramzan-masood-54fbb3 | ORDINARY | 100 | |
AIRCONOMY LTD
sophymarine-openregistry-gb-15529366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 16 Kent Drive, Hornchurch, RM12 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COOPERsophymarine-openregistry-h-daniel-cooper-05a82e | ORDINARY | 100 | |
CG BENEFITS AND SERVICES LTD
sophymarine-openregistry-gb-15536448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- 15 Station Parade, Hornchurch, RM12 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMA OLECHNAsophymarine-openregistry-h-toma-olechna-e226e5 | ORDINARY | 100 | |
HORSLEY MANAGEMENT LTD
sophymarine-openregistry-gb-15563228
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kings House, Unit 4, Suite 9, Ground Floor,, Hornchurch, RM12 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED MIFTAUL ALAMsophymarine-openregistry-h-sayed-miftaul-alam-67edf4 | ORDINARY | 1 | |
CARING HAVEN HOMES LTD
sophymarine-openregistry-gb-15797403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 167 Southend Arterial Road, Hornchurch, RM11 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDONA SASCHEON WILSONsophymarine-openregistry-h-lyndona-sascheon-wilson-d115e7 | ORDINARY | 100 | |
SJK INTERIORS LTD
sophymarine-openregistry-gb-15807123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 17 Arbour Way, Hornchurch, RM12 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cd | ORDINARY | 1 | 100.00% |
S&SF LIMITED
sophymarine-openregistry-gb-15824587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 208 Hornchurch Road, Hornchurch, RM11 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ SAJEELsophymarine-openregistry-h-farooq-sajeel-4c97af | ORDINARY | 1 | |
PROPERTY EMBASSY GROUP LTD
sophymarine-openregistry-gb-15835079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST AJAMMAH OKOHsophymarine-openregistry-h-ernest-ajammah-okoh-af8dcc | ORDINARY | 1 | 100.00% |
HEDGEMANS HOLDINGS LTD
sophymarine-openregistry-gb-15852910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- 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
- 15 Woodlands Avenue, Hornchurch, RM11 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRENDRA PATELsophymarine-openregistry-h-virendra-patel-f3fce3 | A ORDINARY | 6,718,932 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEDGEMANS LIMITEDsophymarine-openregistry-gb-01870872 | Holds shares in | ORDINARY · 0.00% |
WMK SIDHU LTD
sophymarine-openregistry-gb-15913226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 9a Suttons Lane, Hornchurch, RM12 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGHsophymarine-openregistry-h-gurjit-singh-8c5ee8 | ORDINARY | 100 | |
WAFFLE & BRUNCH LTD
sophymarine-openregistry-gb-15919812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 189 Ardleigh Green Road, Hornchurch, RM11 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMINE MEHMET TRANCHINAsophymarine-openregistry-h-emine-mehmet-tranchina-32a912 | ORDINARY | 100 | 100.00% |