UK companies/Hornchurch/Page 9
Companies in Hornchurch and their shareholdersPage 9 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 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.
Companies with a register
1,402
PARKSTONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10336491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Elm Grove, Hornchurch, Essex, RM11 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER CHADHAsophymarine-openregistry-h-bhupinder-chadha-bc1363 | ORDINARY £1 SHARES | 25 | 25.00% |
| JASVIR KAUR CHADHAsophymarine-openregistry-h-jasvir-kaur-chadha-db7217 | ORDINARY £1 SHARES | 25 | 25.00% |
| KARENJIT CHADHAsophymarine-openregistry-h-karenjit-chadha-7cc77d | ORDINARY £1 SHARES | 25 | 25.00% |
| SHAN PARMVIR SINGH CHADHAsophymarine-openregistry-h-shan-parmvir-singh-chadha-1a2121 | ORDINARY £1 SHARES | 25 | 25.00% |
JE AAA LTD
sophymarine-openregistry-gb-10615132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 53 Link Way, Hornchurch, RM11 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA JUSTINE EGANsophymarine-openregistry-h-donna-justine-egan-5e2de0 | ORDINARY | 1 | |
| MARTINA MADDENsophymarine-openregistry-h-martina-madden-12133e | ORDINARY | 1 | |
| MISTE AMY EGAN-MCNALLYsophymarine-openregistry-h-miste-amy-egan-mcnally-c8b6c1 | ORDINARY | 1 | |
| THOMAS EGANsophymarine-openregistry-h-thomas-egan-804d44 | ORDINARY | 0 | |
TRAVEL INJECTIONS LTD
sophymarine-openregistry-gb-10726704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Imperial House, Hornchurch, Essex, RM12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVINDER SINGH SAGOOsophymarine-openregistry-h-parvinder-singh-sagoo-7d2a9e | ORDINARY | 30 | 30.00% |
| SARANJIT SINGH SIHRAsophymarine-openregistry-h-saranjit-singh-sihra-fdb09d | ORDINARY | 30 | 30.00% |
| JOSEPH NAPOLION ISSACsophymarine-openregistry-h-joseph-napolion-issac-678fc6 | ORDINARY | 20 | 20.00% |
| PRABJEET SINGH SAUNDHsophymarine-openregistry-h-prabjeet-singh-saundh-4fa4c4 | ORDINARY | 20 | 20.00% |
DIGBETH 1 SYNDICATE LIMITED
sophymarine-openregistry-gb-11641664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
96090 — Other service activities n.e.c. - Registered office
- 201-203 Station Lane, Hornchurch, RM12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITAM HOMES LIMITEDsophymarine-openregistry-gb-14359088 | ORDINARY | 450 | |
| EAGLESTAR (INV) LTDsophymarine-openregistry-gb-15718372 | ORDINARY | 100 | |
| PRAKASH ASHOK SONAHsophymarine-openregistry-h-prakash-ashok-sonah-bb9b82 | ORDINARY | 100 | |
| ELLE-M LIMITEDsophymarine-openregistry-h-elle-m-limited-8f6f8e | ORDINARY | 0 | |
ACTUAL GROUP LIMITED
sophymarine-openregistry-gb-11662640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 1 Concept House, Hornchurch, Essex, RM11 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK YARWOODsophymarine-openregistry-h-richard-mark-yarwood-a3058a | ORDINARY | 106,255 | 40.00% |
| MATTHEW ALAN YARWOODsophymarine-openregistry-h-matthew-alan-yarwood-295912 | ORDINARY | 100,355 | 37.78% |
| EMMA RICKMANsophymarine-openregistry-h-emma-rickman-264a55 | ORDINARY | 29,515 | 11.11% |
| PETER JOHN HARRIS (DECEASED)sophymarine-openregistry-h-peter-john-harris-deceased-1fb1d8 | ORDINARY | 29,515 | 11.11% |
WAX ART HOLDINGS LIMITED
sophymarine-openregistry-gb-11690092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN AUSTIN SPENCERsophymarine-openregistry-h-alan-austin-spencer-5aeb26 | ORDINARY | 63 | 100.00% |
| CURTIS JAY SIMMONSsophymarine-openregistry-h-curtis-jay-simmons-f86191 | ORDINARY | 63 | 100.00% |
| STEPHEN FARRAsophymarine-openregistry-h-stephen-farra-40f6f1 | ORDINARY | 63 | 100.00% |
| PERRY DAVID SIMMONSsophymarine-openregistry-h-perry-david-simmons-737e2b | ORDINARY | 0 | 0.00% |
INSPIRO EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-11812809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 181-183 Station Lane, Hornchurch, RM12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE DRAKESsophymarine-openregistry-h-isabelle-drakes-9eb6db | ORDINARY | 80 | |
| ALLISION DRAKESsophymarine-openregistry-h-allision-drakes-dde50c | ORDINARY | 8 | |
| OLIVIA DRAKESsophymarine-openregistry-h-olivia-drakes-4e65d3 | ORDINARY | 8 | |
| MALCOLM LAURENCE DRAKESsophymarine-openregistry-h-malcolm-laurence-drakes-7e85f7 | ORDINARY | 4 | |
DIAL FURNISHINGS LIMITED
sophymarine-openregistry-gb-12512130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 193 High Street, Hornchurch, Essex, RM11 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD WOODLANDsophymarine-openregistry-h-paul-richard-woodland-be4f51 | ORDINARY | 72 | 72.00% |
| INVEST&CO. LIMITEDsophymarine-openregistry-gb-11701097 | ORDINARY | 20 | 20.00% |
| KB PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-14210052 | ORDINARY | 5 | 5.00% |
| CONTENT CREATIVE MEDIA LIMITEDsophymarine-openregistry-gb-11109465 | ORDINARY | 3 | 3.00% |
ASHGROVE RESIDENTIAL CARE HOME LTD
sophymarine-openregistry-gb-12552951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 64-66 Billet Lane, Hornchurch, RM11 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATHMANATHAN ELANGOsophymarine-openregistry-h-pathmanathan-elango-973c12 | ORDINARY | 30 | |
| RAJAKALA ELANGOsophymarine-openregistry-h-rajakala-elango-533be6 | ORDINARY | 30 | |
| JULIEN CHOLA ELANGOsophymarine-openregistry-h-julien-chola-elango-b46fd7 | ORDINARY | 20 | |
| NICOLE ELANGOsophymarine-openregistry-h-nicole-elango-3e8017 | ORDINARY | 20 | |
VICARAGE RESIDENTIAL CARE HOME LTD
sophymarine-openregistry-gb-12560979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 64-66 Billet Lane, Hornchurch, RM11 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATHMANATHAN ELANGOsophymarine-openregistry-h-pathmanathan-elango-973c12 | ORDINARY | 30 | |
| RAJAKALA ELANGOsophymarine-openregistry-h-rajakala-elango-533be6 | ORDINARY | 30 | |
| JULIEN CHOLA ELANGOsophymarine-openregistry-h-julien-chola-elango-b46fd7 | ORDINARY | 20 | |
| NICOLE MEERAH ELANGOsophymarine-openregistry-h-nicole-meerah-elango-a5e3d7 | ORDINARY | 20 | |
RVL PROPERTY LIMITED
sophymarine-openregistry-gb-12720362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- 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
- 19 Oak Glen, Hornchurch, RM11 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJC INVESTMENT GROUP LTDsophymarine-openregistry-gb-14301299 | ORDINARY | 66 | |
| SARAH HOWEsophymarine-openregistry-h-sarah-howe-5afb81 | ORDINARY | 19 | |
| ALL PALLET GROUP HOLDINGS LTDsophymarine-openregistry-gb-14441130 | ORDINARY | 15 | |
| ROMERO HOWEsophymarine-openregistry-h-romero-howe-f21ace | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STICKNEY MANOR DEVELOPMENTS LTDsophymarine-openregistry-gb-13917239 | Holds shares in | ORDINARY |
LONDON GROCERY ONLINE LTD
sophymarine-openregistry-gb-13080090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 4 Elm Parade Shop St. Nicholas Avenue, Hornchurch, RM12 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAH CEYLANsophymarine-openregistry-h-emrah-ceylan-8f7eea | ORDINARY | 53,590 | |
| ALIM KURTCEBEsophymarine-openregistry-h-alim-kurtcebe-7be481 | ORDINARY | 50,000 | |
| CAGDAS KANARsophymarine-openregistry-h-cagdas-kanar-f5226a | ORDINARY | 50,000 | |
| GOKSEL YILMAZsophymarine-openregistry-h-goksel-yilmaz-70fa83 | ORDINARY | 25,009 | |
FENOVY (UK) LIMITED
sophymarine-openregistry-gb-13088253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88910 — Child day-care activities - Registered office
- 36 Kilmartin Way, Hornchurch, RM12 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN AFAM EZEHsophymarine-openregistry-h-franklin-afam-ezeh-bf2881 | ORDINARY | 100 | 100.00% |
| CHIMUANYA NOBLE FRANKLIN UGWUsophymarine-openregistry-h-chimuanya-noble-franklin-ugwu-aaafe9 | ORDINARY | 0 | 0.00% |
| FECHUKWU CHERYL FRANKLIN UGWUsophymarine-openregistry-h-fechukwu-cheryl-franklin-ugwu-aadae6 | ORDINARY | 0 | 0.00% |
| ONYINYECHUKWU IVY FRANKLIN UGWUsophymarine-openregistry-h-onyinyechukwu-ivy-franklin-ugwu-4617ad | ORDINARY | 0 | 0.00% |
PARKSTONE GROUP LIMITED
sophymarine-openregistry-gb-13300545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Elm Grove, Hornchurch, Essex, RM11 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER CHADHAsophymarine-openregistry-h-bhupinder-chadha-bc1363 | ORDINARY | 25 | 25.00% |
| JASVIR KAUR CHADHAsophymarine-openregistry-h-jasvir-kaur-chadha-db7217 | ORDINARY | 25 | 25.00% |
| KARENJIT CHADHAsophymarine-openregistry-h-karenjit-chadha-7cc77d | ORDINARY | 25 | 25.00% |
| SHAN CHADHAsophymarine-openregistry-h-shan-chadha-221e39 | ORDINARY | 25 | 25.00% |
ESSEX REAL ESTATE GROUP LTD
sophymarine-openregistry-gb-13383083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies - Registered office
- 79 Primrose Glen, Hornchurch, RM11 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOZHAM ALIsophymarine-openregistry-h-mozham-ali-286c13 | ORDINARY | 100 | |
| AMAN ALIsophymarine-openregistry-gb-10476815 | ORDINARY | 0 | |
| SIFTH ALIsophymarine-openregistry-h-sifth-ali-3c2a2c | ORDINARY | 0 | |
| SONYA ALIsophymarine-openregistry-h-sonya-ali-f2be94 | ORDINARY | 0 | |
COCOON CHILDREN SERVICES LTD
sophymarine-openregistry-gb-13400720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 80 Astra Close, Hornchurch, RM12 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYINLOLA OGUNDELEsophymarine-openregistry-h-oyinlola-ogundele-45997c | ORDINARY | 100 | |
| BOLUWATIFE OGUNDELEsophymarine-openregistry-h-boluwatife-ogundele-58313d | ORDINARY | 0 | |
| OLABIYI OGUNDELEsophymarine-openregistry-h-olabiyi-ogundele-a65527 | ORDINARY | 0 | |
| OLUWATOBI ADEOSUNsophymarine-openregistry-h-oluwatobi-adeosun-1f1f0e | ORDINARY | 0 | |
RYECROFT ESTATES LTD
sophymarine-openregistry-gb-13441267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Fernbank Avenue, Hornchurch, RM12 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE THOMPSONsophymarine-openregistry-h-louise-thompson-e37a2f | ORDINARY | 2 | 50.00% |
| TERRY PAUL THOMPSONsophymarine-openregistry-h-terry-paul-thompson-67eb3b | ORDINARY | 2 | 50.00% |
| FRANK THOMPSONsophymarine-openregistry-h-frank-thompson-71aefc | ORDINARY | 0 | 0.00% |
| SIDNIE THOMPSONsophymarine-openregistry-h-sidnie-thompson-c5578f | ORDINARY | 0 | 0.00% |
TRNDS LTD
sophymarine-openregistry-gb-13543102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 321a Hornchurch Road, Hornchurch, RM12 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BIDGOODsophymarine-openregistry-h-james-bidgood-b917d2 | ORDINARY | 33 | 33.33% |
| JAMES DANIEL THARRATTsophymarine-openregistry-h-james-daniel-tharratt-c8aa09 | ORDINARY | 33 | 33.33% |
| JAMIE FAINTsophymarine-openregistry-h-jamie-faint-709663 | ORDINARY | 33 | 33.33% |
| LEE FAINTsophymarine-openregistry-h-lee-faint-2d017b | ORDINARY | 0 | 0.00% |
BRIDGELAND ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-13581560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 65a Wingletye Lane, Hornchurch, RM11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGELAND GROUP LIMITEDsophymarine-openregistry-gb-13976925 | ORDINARY | 4 | 100.00% |
| MANJINDER SINGH SIDHUsophymarine-openregistry-h-manjinder-singh-sidhu-7042e4 | ORDINARY | 0 | 0.00% |
| RAJBINDER KAUR GARCHAsophymarine-openregistry-h-rajbinder-kaur-garcha-e9bac3 | ORDINARY | 0 | 0.00% |
| RAMONPAL SINGH GARCHAsophymarine-openregistry-h-ramonpal-singh-garcha-c283cf | ORDINARY | 0 | 0.00% |
LONDON & ESSEX MAINTENANCE LIMITED
sophymarine-openregistry-gb-14134665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 6 Tadworth Parade, Hornchurch, RM12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EDMONDSsophymarine-openregistry-h-darren-edmonds-a7a42d | ORDINARY | 25 | |
| DAVID HEMMINGSsophymarine-openregistry-h-david-hemmings-28b5f5 | ORDINARY | 25 | |
| HAYLEY MCLEAVYsophymarine-openregistry-h-hayley-mcleavy-0f9322 | ORDINARY | 25 | |
| MARTIN MATTHEWSsophymarine-openregistry-h-martin-matthews-9edee7 | ORDINARY | 25 | |