UK companies/Hornchurch/Page 7
Companies in Hornchurch and their shareholdersPage 7 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 85 shareholdings and 4 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
IRL HOLDINGS LIMITED
sophymarine-openregistry-gb-05145006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Hamton House, Hornchurch, RM12 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMTON STAR LTDsophymarine-openregistry-gb-14484736 | ORDINARY A | 30 | |
| HAMTON STAR LTDsophymarine-openregistry-gb-14484736 | ORDINARY B | 24 | |
| HAMTON ENVIRONMENTAL SERVICES LTDsophymarine-openregistry-gb-01122437 | ORDINARY A | 18 | |
| HEATHER OLLERENSHAWsophymarine-openregistry-h-heather-ollerenshaw-a4b325 | ORDINARY A | 0 | |
| MARK DAVID OLLERENSHAWsophymarine-openregistry-h-mark-david-ollerenshaw-06a560 | ORDINARY A | 0 | |
D9 SOLUTIONS LIMITED
sophymarine-openregistry-gb-06879688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 45 Upper Rainham Road, Hornchurch, RM12 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN THOMPSONsophymarine-openregistry-h-daniel-john-thompson-dad363 | ORDINARY | 50 | 50.00% |
| PAULA ANNE BRETTsophymarine-openregistry-h-paula-anne-brett-00d216 | ORDINARY | 50 | 50.00% |
| JOSHUA BRETTsophymarine-openregistry-h-joshua-brett-0f7f0a | A ORDINARY | 0 | |
| RACHAEL THOMPSONsophymarine-openregistry-h-rachael-thompson-eed6b4 | A ORDINARY | 0 | |
KILLIAN CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-10835935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE RANALDIsophymarine-openregistry-h-danielle-ranaldi-ca5587 | PREFERENCE | 1 | 50.00% |
| JOHN JAMES HUBBARDsophymarine-openregistry-h-john-james-hubbard-76e3bd | ORDINARY | 1 | 50.00% |
| LUCY MOLLY GREENsophymarine-openregistry-h-lucy-molly-green-4f7a21 | PREFERENCE | 1 | 50.00% |
| SAMUEL FUSSELLsophymarine-openregistry-h-samuel-fussell-474acb | ORDINARY | 1 | 50.00% |
VM MEDICAL LTD
sophymarine-openregistry-gb-13262245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 14 The Witherings, Hornchurch, Essex, RM11 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET ROOPRAsophymarine-openregistry-h-gurpreet-roopra-b718d6 | ORDINARY | 1 | |
| MEHUL MATHUKIAsophymarine-openregistry-h-mehul-mathukia-6699ab | PREFERENCE | 1 | |
| VAIBHAV MATHUKIAsophymarine-openregistry-h-vaibhav-mathukia-bbaf8e | PREFERENCE | 1 | |
| VALIANTSINA VALASEVICHsophymarine-openregistry-h-valiantsina-valasevich-8d9c8c | ORDINARY | 1 | |
FERREIRA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13342664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEINRICH FERREIRAsophymarine-openregistry-h-heinrich-ferreira-8b3f44 | A ORDINARY | 50 | 50.00% |
| MARIETTE FERREIRAsophymarine-openregistry-h-mariette-ferreira-1cdc6f | A ORDINARY | 50 | 50.00% |
| CLARISE FERREIRAsophymarine-openregistry-h-clarise-ferreira-a5c095 | B ORDINARY | 1 | 25.00% |
| CLAUDIE FERREIRAsophymarine-openregistry-h-claudie-ferreira-bd407e | B ORDINARY | 1 | 25.00% |
| HEINRICH FERREIRAsophymarine-openregistry-h-heinrich-ferreira-8b3f44 | B ORDINARY | 1 | 25.00% |
| MARIETTE FERREIRAsophymarine-openregistry-h-mariette-ferreira-1cdc6f | B ORDINARY | 1 | 25.00% |
BRINAT HOLDINGS LIMITED
sophymarine-openregistry-gb-13412816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Herbert Road, Hornchurch, Essex, RM11 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GIRIJA KUGAPALAsophymarine-openregistry-h-dr-girija-kugapala-d46558 | REDEEMABLE PREFERENCE | 982,500 | 50.00% |
| NESADURAI KUGAPALAsophymarine-openregistry-h-nesadurai-kugapala-58f369 | REDEEMABLE PREFERENCE | 982,500 | 50.00% |
| DR GIRIJA KUGAPALAsophymarine-openregistry-h-dr-girija-kugapala-d46558 | ORDINARY | 403 | 40.06% |
| NESADURAI KUGAPALAsophymarine-openregistry-h-nesadurai-kugapala-58f369 | ORDINARY | 403 | 40.06% |
| BRINDA KUGAPALAsophymarine-openregistry-h-brinda-kugapala-23e746 | ORDINARY | 100 | 9.94% |
| NATHIKKA KUGAPALAsophymarine-openregistry-h-nathikka-kugapala-5f4d36 | ORDINARY | 100 | 9.94% |
Related parties
| Party | Relationship | Detail |
|---|
| BRINAT FORECOURTS LIMITEDsophymarine-openregistry-gb-06694677 | Holds shares in | ORDINARY · 66.67% |
| BRINAT FORECOURTS UK LIMITEDsophymarine-openregistry-gb-06868109 | Holds shares in | ORDINARY · 66.67% |
STADIUM BATHROOM PROPERTIES LIMITED
sophymarine-openregistry-gb-14383157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KINGSNORTHsophymarine-openregistry-h-christopher-kingsnorth-c27bdf | PREFERENCE | 2 | 100.00% |
| JAMIE ALEXANDER KINGSNORTHsophymarine-openregistry-h-jamie-alexander-kingsnorth-9846a2 | ORDINARY | 1 | 50.00% |
| JON MATTHEW KINGSNORTHsophymarine-openregistry-h-jon-matthew-kingsnorth-c457e7 | ORDINARY | 1 | 50.00% |
| JENNIFER JANE KINGSNORTHsophymarine-openregistry-h-jennifer-jane-kingsnorth-7654b0 | PREFERENCE | 0 | 0.00% |
HAMTON STAR LTD
sophymarine-openregistry-gb-14484736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 177-185 Hornchurch Road, Hornchurch, RM12 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMTON ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-01122437 | A ORDINARY | 80 | |
| HAMTON ENVIRONMENTAL SERVICES LTDsophymarine-openregistry-gb-01122437 | B ORDINARY | 40 | |
| ANDREW DAVID STARBUCKsophymarine-openregistry-h-andrew-david-starbuck-560e6a | B ORDINARY | 0 | |
| JACQUELINE STARBUCKsophymarine-openregistry-h-jacqueline-starbuck-c8bd42 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IRL HOLDINGS LIMITEDsophymarine-openregistry-gb-05145006 | Holds shares in | ORDINARY A |
E.AND W.HOPKINS LIMITED
sophymarine-openregistry-gb-00339904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 112a North Street, Hornchurch, Essex, RM11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHAMED HASSAN MARICARsophymarine-openregistry-h-syed-mohamed-hassan-maricar-81aaef | ORDINARY | 1,945 | |
| KHALID MARICARsophymarine-openregistry-h-khalid-maricar-01d699 | ORDINARY | 340 | |
| RASHIDA AHAMED MARICARsophymarine-openregistry-h-rashida-ahamed-maricar-0006a4 | ORDINARY | 340 | |
| SYED MOHAMED SYED AHAMED MARICARsophymarine-openregistry-h-syed-mohamed-syed-ahamed-maricar-ce906e | ORDINARY | 0 | |
T.E.B. (BUILDERS) LIMITED
sophymarine-openregistry-gb-01116067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Suttons Lane, Hornchurch, RM12 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LILIAN FURNESSsophymarine-openregistry-h-amy-lilian-furness-8337ac | ORDINARY | 230 | |
| JAMIE SPENCER FURNESSsophymarine-openregistry-h-jamie-spencer-furness-c11933 | ORDINARY | 230 | |
| CHARLOTTE FURNESSsophymarine-openregistry-h-charlotte-furness-2dbbd8 | ORDINARY | 220 | |
| MIA FURNESSsophymarine-openregistry-h-mia-furness-914018 | ORDINARY | 220 | |
BLACKHORSE PROPERTIES LIMITED
sophymarine-openregistry-gb-01382430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1978
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 238 Alma Avenue, Hornchurch, Essex, RM12 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE HOPEsophymarine-openregistry-h-francine-hope-7808f2 | ORDINARY SHARES | 50 | 50.00% |
| GARY ISITTsophymarine-openregistry-h-gary-isitt-5677f9 | ORDINARY SHARES | 50 | 50.00% |
| MAVIS ISITTsophymarine-openregistry-h-mavis-isitt-ecee66 | ORDINARY SHARES | 0 | 0.00% |
| WILLIAM ISITTsophymarine-openregistry-h-william-isitt-84292a | ORDINARY SHARES | 0 | 0.00% |
GLENDALE LODGE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01804465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Glendale Lodge, Hornchurch, Essex, RM12 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN COTGRAVEsophymarine-openregistry-h-brian-cotgrave-0268d0 | ORDINARY | 1 | |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | ORDINARY | 1 | |
| RAVI PANDYAsophymarine-openregistry-h-ravi-pandya-043194 | ORDINARY | 1 | |
| SHARON GRANDISONsophymarine-openregistry-h-sharon-grandison-66d531 | ORDINARY | 1 | |
17 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02692538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 92 Station Lane, Hornchurch, Essex, RM12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CATHRINEsophymarine-openregistry-h-elizabeth-cathrine-4591b9 | ORDINARY £1 | 25 | |
| NICHOLAS EDMUND CHRISTOPHER BARTONsophymarine-openregistry-h-nicholas-edmund-christopher-barton-412dce | ORDINARY £1 | 25 | |
| SHEILA MARGARET MORTON HILLsophymarine-openregistry-h-sheila-margaret-morton-hill-0632ee | ORDINARY £1 | 25 | |
| THE STRINGER COURT COMPANY LIMITEDsophymarine-openregistry-gb-01577239 | ORDINARY £1 | 25 | |
SAINAN LIMITED
sophymarine-openregistry-gb-03354557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 20 Tadworth Parade, Hornchurch, Essex, RM12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.B. AGGARWALsophymarine-openregistry-h-n-b-aggarwal-429ea6 | ORDINARY | 25 | |
| NANDINI DEVI AGGARWALsophymarine-openregistry-h-nandini-devi-aggarwal-c027f6 | ORDINARY | 25 | |
| ROHINI AGGARWALsophymarine-openregistry-h-rohini-aggarwal-f59b5d | ORDINARY | 25 | |
| SACCHIN AGGARWALsophymarine-openregistry-h-sacchin-aggarwal-5fff2a | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| THIRTEEN ST. VINCENTS LIMITEDsophymarine-openregistry-gb-01195176 | Holds shares in | ORDINARY |
H2O CONTACT SERVICES LIMITED
sophymarine-openregistry-gb-03494310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Coopers House, Hornchurch, Essex, RM11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM YARDLEY CROMPTON (DECEASED 13.12.2019)sophymarine-openregistry-h-william-yardley-crompton-deceased-13-12--0cb7a4 | ORDINARY | 55,000 | |
| B.Y. CROMPTONsophymarine-openregistry-h-b-y-crompton-0c48bd | ORDINARY | 50,001 | |
| S.M. CROMPTONsophymarine-openregistry-h-s-m-crompton-4f28a4 | ORDINARY | 50,001 | |
| LINDA SUSAN GRAINGERsophymarine-openregistry-h-linda-susan-grainger-84795c | ORDINARY | 15,000 | |
REGENCY INTERNATIONAL (GB) LIMITED
sophymarine-openregistry-gb-03772073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch, RM11 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALFRED BARNARDsophymarine-openregistry-h-brian-alfred-barnard-c054fe | ORDINARY | 3,400 | |
| JEAN ANNETTE BARNARDsophymarine-openregistry-h-jean-annette-barnard-74c2bf | ORDINARY | 3,000 | |
| BRYAN MICHAEL JOHN BARNARDsophymarine-openregistry-h-bryan-michael-john-barnard-01e964 | ORDINARY | 1,800 | |
| EMMA LOUISE BARNARDsophymarine-openregistry-h-emma-louise-barnard-37781a | ORDINARY | 1,800 | |
KEY ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-03970693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 41 Ayloffs Walk, Hornchurch, Essex, RM11 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEELA YASMEEN SALEEMsophymarine-openregistry-h-raheela-yasmeen-saleem-ef0de8 | ORDINARY | 86 | |
| AMER SALEEMsophymarine-openregistry-h-amer-saleem-cc73e2 | ORDINARY | 50 | |
| MOHAMMAD SALEEMsophymarine-openregistry-h-mohammad-saleem-25fc19 | ORDINARY | 4 | |
| SAIRA SALEEMsophymarine-openregistry-h-saira-saleem-bcc9c6 | ORDINARY | 0 | |
MEDRIDE LTD
sophymarine-openregistry-gb-04166461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- 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
- 17 Nelmes Road, Hornchurch, RM11 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR SINGHsophymarine-openregistry-gb-11599346 | ORDINARY | 50 | |
| SELINDAR KAUR SINGHsophymarine-openregistry-h-selindar-kaur-singh-7ff636 | ORDINARY | 50 | |
| SANDEEP HOTHIsophymarine-openregistry-h-sandeep-hothi-a998e8 | ORDINARY | 0 | |
| SUKHBIR HOTHIsophymarine-openregistry-h-sukhbir-hothi-8b7aab | ORDINARY | 0 | |
MIMIQ INVESTMENT PORTFOLIO LIMITED
sophymarine-openregistry-gb-04459732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Nelmes Road, Hornchurch, Essex, RM11 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZRA MAHMOODsophymarine-openregistry-h-azra-mahmood-0a96f5 | ORDINARY | 25 | |
| IQRA MAHMOODsophymarine-openregistry-h-iqra-mahmood-c6ae72 | ORDINARY | 25 | |
| MARIAM IRIM MAHMOODsophymarine-openregistry-h-mariam-irim-mahmood-a5ce9c | ORDINARY | 25 | |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 25 | |
CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04752910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL BOURKEsophymarine-openregistry-h-anthony-michael-bourke-fd7396 | ORDINARY | 1 | 25.00% |
| BRENDA JANET CUBITTsophymarine-openregistry-h-brenda-janet-cubitt-16d94e | ORDINARY | 1 | 25.00% |
| MUNIS ABDUL HAMED KASHINsophymarine-openregistry-h-munis-abdul-hamed-kashin-008ae0 | ORDINARY | 1 | 25.00% |
| SYLVIE MARIA WARRENsophymarine-openregistry-h-sylvie-maria-warren-5f45db | ORDINARY | 1 | 25.00% |