UK companies/Hornchurch/Page 8
Companies in Hornchurch and their shareholdersPage 8 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 80 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
NEW LOOK ORTHOLABS LTD
sophymarine-openregistry-gb-05255232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2c Park Lane, Hornchurch, RM11 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN SAFSAFsophymarine-openregistry-h-aidan-safsaf-bdadcd | ORDINARY | 30 | |
| GHASSAN SAFSAFsophymarine-openregistry-h-ghassan-safsaf-638fc6 | ORDINARY | 30 | |
| MALACHY EOGHAN SAFSAFsophymarine-openregistry-h-malachy-eoghan-safsaf-43ceda | ORDINARY | 30 | |
| EDEL ANNE O DONNELLsophymarine-openregistry-h-edel-anne-o-donnell-26afeb | ORDINARY | 10 | |
LINESIDE LOGISTICS (SOUTHERN) LTD
sophymarine-openregistry-gb-05849374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 177-185 Hornchurch Road, Hornchurch, RM12 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CARTER TRUSTEE OF A CARTER CHILDRENS TRUSTsophymarine-openregistry-h-a-carter-trustee-of-a-carter-childrens-t-9a37c3 | ORDINARY | 50 | |
| ANTOINETTE CARTERsophymarine-openregistry-h-antoinette-carter-62fdd8 | ORDINARY | 50 | |
| HASLERS TRUSTEE SERVICES LTDsophymarine-openregistry-gb-06824397 | ORDINARY | 0 | |
| JOHN BEENHAMsophymarine-openregistry-h-john-beenham-394900 | ORDINARY | 0 | |
QUEENSIDE DEVELOPERS U.K. LIMITED
sophymarine-openregistry-gb-05979532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN DUKESsophymarine-openregistry-h-peter-john-dukes-9b5606 | ORDINARY | 34 | 34.00% |
| DONNA PATRICIA DUKESsophymarine-openregistry-h-donna-patricia-dukes-ba78d1 | ORDINARY | 32 | 32.00% |
| MATTHEW DUKESsophymarine-openregistry-h-matthew-dukes-562910 | ORDINARY | 17 | 17.00% |
| MICHAELA DUKESsophymarine-openregistry-h-michaela-dukes-501fff | ORDINARY | 17 | 17.00% |
MCMULLEN REAL ESTATE LIMITED
sophymarine-openregistry-gb-06389775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCMULLEN EOT LTDsophymarine-openregistry-gb-16511466 | A ORDINARY SHARES | 9,300 | 100.00% |
| KIRSTEN MCMULLENsophymarine-openregistry-h-kirsten-mcmullen-af9ce4 | A ORDINARY SHARES | 0 | 0.00% |
| MARK CROOKESsophymarine-openregistry-h-mark-crookes-7d1f48 | A ORDINARY SHARES | 0 | 0.00% |
| STEPHEN MCMULLENsophymarine-openregistry-h-stephen-mcmullen-bb24c7 | A ORDINARY SHARES | 0 | 0.00% |
WICKFORD HOMES LIMITED
sophymarine-openregistry-gb-07138725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- 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
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN DUKESsophymarine-openregistry-h-peter-john-dukes-9b5606 | ORDINARY | 192 | 64.00% |
| DONNA PATRICIA DUKESsophymarine-openregistry-h-donna-patricia-dukes-ba78d1 | ORDINARY | 92 | 30.67% |
| MATTHEW DUKESsophymarine-openregistry-h-matthew-dukes-562910 | ORDINARY | 8 | 2.67% |
| MICHAELA DUKESsophymarine-openregistry-h-michaela-dukes-501fff | ORDINARY | 8 | 2.67% |
INTERTRONIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-07240041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 52 Plumpton Avenue, Hornchurch, Essex, RM12 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKIN GUNERsophymarine-openregistry-h-ilkin-guner-f1f4fa | ORDINARY | 85 | |
| ARAN GUNERsophymarine-openregistry-h-aran-guner-ad1e36 | ORDINARY | 5 | |
| KAREN GUNERsophymarine-openregistry-h-karen-guner-6e4bf8 | ORDINARY | 5 | |
| NAIM GUNERsophymarine-openregistry-h-naim-guner-73f63c | ORDINARY | 5 | |
THE FYZZ FACILITY LIMITED
sophymarine-openregistry-gb-07380091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 7 Freeman Way, Hornchurch, RM11 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA CLAIRE GODFREYsophymarine-openregistry-h-gemma-claire-godfrey-ffae83 | ORDINARY | 38 | |
| KAREN FIONA JANE MACDONALDsophymarine-openregistry-h-karen-fiona-jane-macdonald-0c4ab4 | ORDINARY | 25 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 25 | |
| WAYNE GODFREYsophymarine-openregistry-h-wayne-godfrey-ad6688 | ORDINARY | 12 | |
2C PROPERTY LIMITED
sophymarine-openregistry-gb-08859870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spectrum House, Hornchurch, Essex, RM12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANNE BARNESsophymarine-openregistry-h-susan-anne-barnes-12138c | ORDINARY | 40 | 40.00% |
| PETER JONATHAN BARNESsophymarine-openregistry-h-peter-jonathan-barnes-2c4407 | ORDINARY | 30 | 30.00% |
| DARREN CHRISTOPHER BARNESsophymarine-openregistry-h-darren-christopher-barnes-913590 | ORDINARY | 15 | 15.00% |
| GRAEME RICHARD BARNESsophymarine-openregistry-h-graeme-richard-barnes-51c98c | ORDINARY | 15 | 15.00% |
RYAN ENTERPRISE LONDON LTD
sophymarine-openregistry-gb-08948707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Nelmes Road, Hornchurch, RM11 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADER SIABIsophymarine-openregistry-h-nader-siabi-464f62 | ORDINARY | 50 | |
| ELLICA SIABIsophymarine-openregistry-h-ellica-siabi-df6ae6 | ORDINARY | 25 | |
| TORKAN SIABIsophymarine-openregistry-h-torkan-siabi-7e214e | ORDINARY | 25 | |
| RYAN SIABIsophymarine-openregistry-h-ryan-siabi-51f1d3 | ORDINARY | 0 | |
GRYPHON PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-09055982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCAJETI LIMITEDsophymarine-openregistry-gb-08205122 | ORDINARY SHARES | 885,000 | 100.00% |
| GLADLYS 8 LIMITEDsophymarine-openregistry-h-gladlys-8-limited-fecb43 | ORDINARY SHARES | 0 | 0.00% |
| GRYPHONDOR LIMITEDsophymarine-openregistry-gb-08225722 | ORDINARY SHARES | 0 | 0.00% |
| LONDON AND DORSET LIMITEDsophymarine-openregistry-gb-08206537 | ORDINARY SHARES | 0 | 0.00% |
THE 19 GLEBE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09312347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Carfax Road, Hornchurch, RM12 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LOUISE LELLIOTTsophymarine-openregistry-h-jessica-louise-lelliott-2157c9 | ORDINARY | 1 | |
| MARCO DE ROSAsophymarine-openregistry-h-marco-de-rosa-ae8aba | ORDINARY | 1 | |
| STEPHANIE ROSE PHIPPSsophymarine-openregistry-h-stephanie-rose-phipps-d1c756 | ORDINARY | 1 | |
| ARRAN PHILIPPOUsophymarine-openregistry-h-arran-philippou-831cf6 | ORDINARY | 0 | |
JASMIN ESTATES LIMITED
sophymarine-openregistry-gb-09424883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| GOPAL SINGH SAGOOsophymarine-openregistry-h-gopal-singh-sagoo-4d7dbb | ORDINARY | 25 | 25.00% |
| HARJAS SINGH SAGOOsophymarine-openregistry-h-harjas-singh-sagoo-3dc883 | ORDINARY | 25 | 25.00% |
| JASVINDER SINGH SAGOOsophymarine-openregistry-h-jasvinder-singh-sagoo-48b7b7 | ORDINARY | 25 | 25.00% |
| MANINDER KAUR SAGOOsophymarine-openregistry-h-maninder-kaur-sagoo-65cf7d | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01768481 | Holds shares in | ORDINARY |
MAR CARE LIMITED
sophymarine-openregistry-gb-09506018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 35 Brookside, Hornchurch, RM11 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMIM SHEIKH MOHAMMED RAHMANsophymarine-openregistry-h-tamim-sheikh-mohammed-rahman-2c9ce7 | ORDINARY | 40 | 40.40% |
| PARVIN RAHMANsophymarine-openregistry-h-parvin-rahman-6014fe | ORDINARY | 25 | 25.25% |
| SHEIKH MOHAMMED ATAUR RAHMANsophymarine-openregistry-h-sheikh-mohammed-ataur-rahman-4002c9 | ORDINARY | 25 | 25.25% |
| S M ABIR RAHMANsophymarine-openregistry-h-s-m-abir-rahman-e9ec6d | ORDINARY | 10 | 10.10% |
OMNIDENT UK LTD
sophymarine-openregistry-gb-09514679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD STOREYsophymarine-openregistry-h-daniel-edward-storey-863cc0 | ORDINARY A | 150 | 37.50% |
| THOMAS WILLIAM GRIFFITH LEEsophymarine-openregistry-h-thomas-william-griffith-lee-b0253b | ORDINARY A | 150 | 37.50% |
| IPDsophymarine-openregistry-gb-10755761 | ORDINARY A | 100 | 25.00% |
| LYNN STOREYsophymarine-openregistry-h-lynn-storey-e79c6c | ORDINARY A | 0 | 0.00% |
OZGUR CONSULTING LIMITED
sophymarine-openregistry-gb-09671415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 77 Ardleigh Green Road, Hornchurch, RM11 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGUR OZGURsophymarine-openregistry-h-ugur-ozgur-d0b31e | ORDINARY £1 | 100 | |
| DILARA OZGURsophymarine-openregistry-h-dilara-ozgur-62279d | ORDINARY £1 | 0 | |
| GULEN OZGURsophymarine-openregistry-h-gulen-ozgur-9399c9 | ORDINARY £1 | 0 | |
| OZLEM TUMSAsophymarine-openregistry-h-ozlem-tumsa-d58ffe | ORDINARY £1 | 0 | |
GEMINI LONDON MARKETS LTD
sophymarine-openregistry-gb-09720628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Freeman Way, Hornchurch, RM11 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SILLETTsophymarine-openregistry-h-alexandra-sillett-b9e748 | ORDINARY | 90 | |
| GARY ARMSTRONGsophymarine-openregistry-h-gary-armstrong-920c6a | ORDINARY | 10 | |
| ALAN DUBLONsophymarine-openregistry-h-alan-dublon-1bab09 | ORDINARY | 0 | |
| STEPHEN WATTSsophymarine-openregistry-h-stephen-watts-2991f0 | ORDINARY | 0 | |
LOUGHTON BATHROOMS LTD
sophymarine-openregistry-gb-09823670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS TERENCE MANNsophymarine-openregistry-h-dennis-terence-mann-8c693b | ORDINARY | 500 | 50.00% |
| NEVZAT MEHMET ALIsophymarine-openregistry-h-nevzat-mehmet-ali-1cb62c | ORDINARY | 250 | 25.00% |
| SAMI ALIsophymarine-openregistry-h-sami-ali-aa91d0 | ORDINARY | 250 | 25.00% |
| GLEN MANNsophymarine-openregistry-h-glen-mann-e1ef0b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETERSEN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01208226 | Holds shares in | ORDINARY £1 |
DREAMS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10032709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 81 Randall Drive, Hornchurch, RM12 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENEFER LEO PRAVEENsophymarine-openregistry-h-jenefer-leo-praveen-163d87 | ORDINARY | 58 | |
| LEO PRAVEEN CHELLIAHsophymarine-openregistry-h-leo-praveen-chelliah-f220a9 | ORDINARY | 58 | |
| VASANTHAKUMAR GANESANsophymarine-openregistry-h-vasanthakumar-ganesan-633c52 | ORDINARY | 49 | |
| RAJU MUTHUSWAMYsophymarine-openregistry-h-raju-muthuswamy-149c55 | ORDINARY | 0 | |
MAGNETIC PROPERTY LIMITED
sophymarine-openregistry-gb-10067182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 231 Wingletye Lane, Hornchurch, Essex, RM11 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AGNELO AUGUSTINE FERNANDES 231 WINGLETYE LANEsophymarine-openregistry-h-anthony-agnelo-augustine-fernandes-231-w-6534db | ORDINARY | 1 | |
| CHRISTINA ANITA FERNANDES 231 WINGLETYE LANE EMERSONsophymarine-openregistry-h-christina-anita-fernandes-231-wingletye--36edb2 | ORDINARY | 1 | |
| EMERSON PARK HORNCHURCH ESSEX ENGLAND RM11 3BLsophymarine-openregistry-h-emerson-park-hornchurch-essex-england-rm-8ad67a | ORDINARY | 1 | |
| PARK HORNCHURCH ESSEX ENGLAND RM11 3BLsophymarine-openregistry-h-park-hornchurch-essex-england-rm11-3bl-53a2f3 | ORDINARY | 1 | |
BOWER DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-10238676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 193 High Street, Hornchurch, Essex, RM11 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANNE CLARKsophymarine-openregistry-h-katherine-anne-clark-30c732 | ORDINARY | 40 | 40.00% |
| ROBERT CHARLES CLARKsophymarine-openregistry-h-robert-charles-clark-a8e7d5 | ORDINARY | 40 | 40.00% |
| CONNOR ROBERT CLARKsophymarine-openregistry-h-connor-robert-clark-073921 | ORDINARY | 10 | 10.00% |
| ROBYN ALICE JANE CLARKsophymarine-openregistry-h-robyn-alice-jane-clark-ae41f6 | ORDINARY | 10 | 10.00% |