UK companies/Rainham/Page 1

Companies in Rainham and their shareholdersPage 1 of 33

655 companies registered in Rainham 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 Rainham. Between them they record 276 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.

Post town
Rainham

Companies with a register
655

On this page
20

Shareholdings
276

Related parties
2

DIAGNOSTICS.AI LTD

sophymarine-openregistry-gb-07090963

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 82 Rainham Road, Rainham, Essex, RM13 7RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIRIAM RUBINsophymarine-openregistry-h-miriam-rubin-82551d	ORDINARY	411,805	22.20%
ZEEV RUSSAKsophymarine-openregistry-h-zeev-russak-9f408f	ORDINARY	411,800	22.20%
FREDA ELISSA STEMMERsophymarine-openregistry-h-freda-elissa-stemmer-d2a3f0	ORDINARY	99,051	5.34%
PHILIP STEMMERsophymarine-openregistry-h-philip-stemmer-e9681c	ORDINARY	99,051	5.34%
HELEN JUDITH SIMPSONsophymarine-openregistry-h-helen-judith-simpson-b61ff9	ORDINARY	82,553	4.45%
SL ACCOUNTANCY LTDsophymarine-openregistry-gb-06501338	ORDINARY	71,148	3.84%
BRIAN IVAN LEAVERsophymarine-openregistry-h-brian-ivan-leaver-e061c2	ORDINARY	66,411	3.58%
GEORGE ERDOSsophymarine-openregistry-h-george-erdos-d19bb9	ORDINARY	61,727	3.33%
TIKKUN OLAM LTDsophymarine-openregistry-gb-06709215	ORDINARY	52,000	2.80%
SAMUEL COHENsophymarine-openregistry-h-samuel-cohen-5dd58b	ORDINARY	48,866	2.63%
SUSAN COHENsophymarine-openregistry-h-susan-cohen-ebbd2d	ORDINARY	48,866	2.63%
DANIEL GRODNERsophymarine-openregistry-h-daniel-grodner-14b332	ORDINARY	42,385	2.29%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650	ORDINARY	40,015	2.16%
STEPHEN LEO HILLsophymarine-openregistry-h-stephen-leo-hill-820067	ORDINARY	34,545	1.86%
LORRAINE KLEINsophymarine-openregistry-h-lorraine-klein-2eb0e2	ORDINARY	32,662	1.76%
STUART KLEINsophymarine-openregistry-h-stuart-klein-215c81	ORDINARY	32,662	1.76%
MOORLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-11619419	ORDINARY	32,587	1.76%
ALAN FOXsophymarine-openregistry-h-alan-fox-b8a39a	ORDINARY	27,401	1.48%
DAVID KENNARDsophymarine-openregistry-gb-OC371098	ORDINARY	27,185	1.47%
GREGORY LAWRENCE PRICEsophymarine-openregistry-h-gregory-lawrence-price-bad213	ORDINARY	24,886	1.34%
HLJ INVESTMENTS SERIES LLCsophymarine-openregistry-h-hlj-investments-series-llc-458de0	ORDINARY	22,849	1.23%
HELEN CONWAYsophymarine-openregistry-h-helen-conway-8cbe04	ORDINARY	18,042	0.97%
DAVID PREISSsophymarine-openregistry-h-david-preiss-7304af	ORDINARY	16,239	0.88%
JEREMY STEINsophymarine-openregistry-h-jeremy-stein-f2805a	ORDINARY	14,286	0.77%
GUY VINGROVSKIsophymarine-openregistry-h-guy-vingrovski-b55079	ORDINARY	14,048	0.76%
MICHAEL GRODNERsophymarine-openregistry-h-michael-grodner-aad0a4	ORDINARY	13,148	0.71%
HOWARD LEWISsophymarine-openregistry-h-howard-lewis-304d93	ORDINARY	12,500	0.67%
DEBRA KALMSsophymarine-openregistry-h-debra-kalms-85d5bf	ORDINARY	12,443	0.67%
TANIA ABRAHAMsophymarine-openregistry-h-tania-abraham-9c5104	ORDINARY	12,443	0.67%
DORON GLICKsophymarine-openregistry-h-doron-glick-c603dc	ORDINARY	11,479	0.62%
DR MICHEAL GOLDSMITHsophymarine-openregistry-h-dr-micheal-goldsmith-4fceb9	ORDINARY	10,917	0.59%
ALEX FIERTAGsophymarine-openregistry-h-alex-fiertag-81dd98	ORDINARY	10,000	0.54%
FRED KRAMERsophymarine-openregistry-h-fred-kramer-a3ba2e	ORDINARY	10,000	0.54%
TZIVIA FIERTAGsophymarine-openregistry-h-tzivia-fiertag-c6879d	ORDINARY	10,000	0.54%
BRIAN BERENBLUTsophymarine-openregistry-h-brian-berenblut-a0e0ac	ORDINARY	8,097	0.44%
SHING LEONG HUIsophymarine-openregistry-h-shing-leong-hui-46d1e9	ORDINARY	7,929	0.43%
ALAN GLENVILLEsophymarine-openregistry-h-alan-glenville-60f0dd	ORDINARY	7,732	0.42%
LEWIS NEUMANsophymarine-openregistry-h-lewis-neuman-de4229	ORDINARY	7,000	0.38%
SARA SUCHETsophymarine-openregistry-h-sara-suchet-90aec6	ORDINARY	6,114	0.33%
SINA KAHENsophymarine-openregistry-h-sina-kahen-76836b	ORDINARY	5,917	0.32%
BENJAMEN WILSONsophymarine-openregistry-h-benjamen-wilson-7781cb	ORDINARY	5,488	0.30%
JAMIE OLIVER WIMBORNEsophymarine-openregistry-h-jamie-oliver-wimborne-f31a75	ORDINARY	5,488	0.30%
SOPHIE ANASTASIA WIMBORNEsophymarine-openregistry-h-sophie-anastasia-wimborne-0abb93	ORDINARY	5,487	0.30%
THEO RAFAEL WIMBORNEsophymarine-openregistry-h-theo-rafael-wimborne-6bcca3	ORDINARY	5,487	0.30%
SUKHBIR SINGH JOHALsophymarine-openregistry-h-sukhbir-singh-johal-8893f5	ORDINARY	5,182	0.28%
RONALD RABINsophymarine-openregistry-h-ronald-rabin-a9f914	ORDINARY	5,000	0.27%
ANDREW BALCOMBEsophymarine-openregistry-h-andrew-balcombe-631098	ORDINARY	4,260	0.23%
PETER NEEDLEMANsophymarine-openregistry-h-peter-needleman-9a01b9	ORDINARY	4,048	0.22%
STEVEN WEISSsophymarine-openregistry-h-steven-weiss-b782fe	ORDINARY	3,881	0.21%
AVISHAI GANTZsophymarine-openregistry-h-avishai-gantz-e222e0	ORDINARY	3,800	0.20%
THE BALCOMBE GROUP PENSION SCHEMEsophymarine-openregistry-h-the-balcombe-group-pension-scheme-c6bbd9	ORDINARY	3,579	0.19%
PAUL BALCOMBEsophymarine-openregistry-h-paul-balcombe-58a5d9	ORDINARY	3,195	0.17%
WILLIAM RITSONsophymarine-openregistry-h-william-ritson-010dbb	ORDINARY	2,986	0.16%
EDO MORsophymarine-openregistry-h-edo-mor-5888d9	ORDINARY	2,957	0.16%
NINA MORsophymarine-openregistry-h-nina-mor-c80dcb	ORDINARY	2,957	0.16%
ZVI SHAPIRAsophymarine-openregistry-h-zvi-shapira-1fb57c	ORDINARY	2,514	0.14%
TOBY COHENsophymarine-openregistry-h-toby-cohen-b14d31	ORDINARY	1,992	0.11%
GIDON LASTsophymarine-openregistry-h-gidon-last-7ac81b	ORDINARY	1,113	0.06%
SARA RABINsophymarine-openregistry-h-sara-rabin-0fd2c2	ORDINARY	244	0.01%
BKL INVESTMENTS LTDsophymarine-openregistry-gb-00930605	ORDINARY	0	0.00%

THE BIKE CLUB LIMITED

sophymarine-openregistry-gb-10098146

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2016
Accounts: GROUP
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: Unit 19, Easter Park, Rainham, RM13 9BP

Direct shareholders

Shareholder	Share class	Shares held
CIRCULARITY BC LIMITEDsophymarine-openregistry-gb-14006072	B PREFERRED	21,990,936
CODEX DAM LIMITEDsophymarine-openregistry-h-codex-dam-limited-2f7035	A PREFERRED	21,082,045
JAMES DOUGLAS SYMESsophymarine-openregistry-h-james-douglas-symes-edad75	ORDINARY	5,749,520
MICHAEL WILLIAM BALFOURsophymarine-openregistry-h-michael-william-balfour-cdb95e	B ORDINARY	3,232,818
ALEXANDRA RICO-LLOYDsophymarine-openregistry-h-alexandra-rico-lloyd-83d7c1	ORDINARY	2,551,260
PETER SYMESsophymarine-openregistry-h-peter-symes-69b15f	B ORDINARY	1,597,272
ALAN RICHARDSsophymarine-openregistry-h-alan-richards-290ed9	B ORDINARY	582,517
IAN FORRESTsophymarine-openregistry-h-ian-forrest-8c2efc	B ORDINARY	582,517
BIKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08599058	ORDINARY	553,438
MICHAEL WILLIAM BALFOURsophymarine-openregistry-h-michael-william-balfour-cdb95e	ORDINARY	512,600
GEORGE TAYLORsophymarine-openregistry-gb-01485794	B ORDINARY	500,000
JAMES JACKsophymarine-openregistry-h-james-jack-4accc7	ORDINARY	332,063
WILLIAM FREWENsophymarine-openregistry-h-william-frewen-ee82dc	B ORDINARY	291,295
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	276,295
SAMIR DARYANIsophymarine-openregistry-h-samir-daryani-99fe24	B ORDINARY	250,000
JAMES DOUGLAS SYMESsophymarine-openregistry-h-james-douglas-symes-edad75	B ORDINARY	203,418
ATLAS TRUST COMPANY LIMITED AS TRUSTED TO THE CODEXsophymarine-openregistry-h-atlas-trust-company-limited-as-trusted-t-bbaae0	ORDINARY	179,552
TRUSTsophymarine-openregistry-h-trust-fd1b66	ORDINARY	179,552
ANDREW STONELYsophymarine-openregistry-h-andrew-stonely-e60821	ORDINARY	179,551
DAVID CURRIEsophymarine-openregistry-gb-12606231	ORDINARY	179,551
LAWSON-BROWNsophymarine-openregistry-h-lawson-brown-d4062e	ORDINARY	179,551
ALEXANDER PAUL MASONsophymarine-openregistry-h-alexander-paul-mason-5e7f47	B ORDINARY	174,763
RITESH GUDKAsophymarine-openregistry-h-ritesh-gudka-884b9c	B ORDINARY	100,000
NICHOLAS BARTONsophymarine-openregistry-h-nicholas-barton-7bfd0f	B ORDINARY	71,400
MICHAEL NICHOLLSsophymarine-openregistry-h-michael-nicholls-704423	ORDINARY	66,414
DANIEL TEUTSCHsophymarine-openregistry-h-daniel-teutsch-2eb432	B ORDINARY	50,000
GILES BARTONsophymarine-openregistry-h-giles-barton-4cd0d9	B ORDINARY	45,400
BRIAN MALTHOUSEsophymarine-openregistry-h-brian-malthouse-ab53c4	ORDINARY	44,276
JAMES BALFOURsophymarine-openregistry-gb-02484092	ORDINARY	44,276
RICHARD MCCARTHYsophymarine-openregistry-h-richard-mccarthy-2e7d0a	ORDINARY	44,276
ALISTAIR PHILPOTTsophymarine-openregistry-h-alistair-philpott-7e6e46	B ORDINARY	28,600

BERWEN LIMITED

sophymarine-openregistry-gb-00404353

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1946
Accounts: SMALL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Estate House Marsh Way, Rainham, Essex, RM13 8UH

Direct shareholders

Shareholder	Share class	Shares held
JANYS FERGUSONsophymarine-openregistry-h-janys-ferguson-1a926a	ORDINARY	248,837
SARAH BURDENsophymarine-openregistry-h-sarah-burden-e2ef73	ORDINARY	155,228
SIMON BERRYsophymarine-openregistry-h-simon-berry-75a7ee	ORDINARY	111,990
MARGARET BARROWCLIFFEsophymarine-openregistry-h-margaret-barrowcliffe-eb0a64	ORDINARY	72,445
JOHN BARROWCLIFFEsophymarine-openregistry-h-john-barrowcliffe-ff47d3	ORDINARY	72,290
CLAIRE BERRYsophymarine-openregistry-h-claire-berry-363ad2	ORDINARY	50,000
CAITLIN BERRYsophymarine-openregistry-h-caitlin-berry-ef85b2	ORDINARY	48,649
NATALIE BERRYsophymarine-openregistry-gb-15173711	ORDINARY	48,649
CHARLES BARROWCLIFFEsophymarine-openregistry-h-charles-barrowcliffe-3efa26	ORDINARY	45,250
JAMES BARROWCLIFFEsophymarine-openregistry-h-james-barrowcliffe-5f3c9e	ORDINARY	45,250
JANE VENNELLsophymarine-openregistry-h-jane-vennell-31589f	ORDINARY	45,250
MATTHEW BARROWCLIFFEsophymarine-openregistry-h-matthew-barrowcliffe-3bbc15	ORDINARY	45,250
JOHN BERRYsophymarine-openregistry-gb-15157434	ORDINARY	37,200
ELIZABETH BERRYsophymarine-openregistry-h-elizabeth-berry-1cc68b	ORDINARY	37,100
JED BURDENsophymarine-openregistry-h-jed-burden-ab33ca	ORDINARY	32,433
ROSE BURDENsophymarine-openregistry-h-rose-burden-6550d3	ORDINARY	32,433
MADELINE BURDENsophymarine-openregistry-h-madeline-burden-40cce3	ORDINARY	32,432
STEVEN BURDENsophymarine-openregistry-h-steven-burden-0d7608	ORDINARY	6,762
JENNIFER FERGUSONsophymarine-openregistry-h-jennifer-ferguson-5a8251	ORDINARY	350
KATHRYN FERGUSONsophymarine-openregistry-h-kathryn-ferguson-b76c51	ORDINARY	350
ROBERT FERGUSONsophymarine-openregistry-gb-SC232084	ORDINARY	350
THOMAS FERGUSONsophymarine-openregistry-h-thomas-ferguson-8c416c	ORDINARY	350
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99e	ORDINARY	0
THE JOHN AND ELIZABETH BERRY FAMILY TRUSTsophymarine-openregistry-h-the-john-and-elizabeth-berry-family-trus-f2bbd8	ORDINARY	0

POTH HILLE & COMPANY,LIMITED

sophymarine-openregistry-gb-00082948

Status: Active
Type: Private Limited Company
Incorporated: 20/12/1904
Accounts: SMALL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 18 Easter Industrial Park, Rainham, RM13 9BP

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL PAUL RICHARDSONsophymarine-openregistry-h-michael-paul-richardson-5336fa	ORDINARY	6,072
ANN VIVIEN HOWARDsophymarine-openregistry-h-ann-vivien-howard-52f03d	ORDINARY	6,071
STEVE M. BALDWINsophymarine-openregistry-h-steve-m-baldwin-9ec6b1	ORDINARY	5,748
PHILIP JAMES SMALLWOODsophymarine-openregistry-h-philip-james-smallwood-3ed201	ORDINARY	4,193
L.J. RIECKENsophymarine-openregistry-h-l-j-riecken-c9abf0	ORDINARY	4,014
GILLIAN MARGARET STURDYsophymarine-openregistry-h-gillian-margaret-sturdy-148994	ORDINARY	3,763
ANNETTE JANE PHILLIPSsophymarine-openregistry-h-annette-jane-phillips-e1234c	ORDINARY	3,467
ANTHONY JOHN TREVAIL PHILLIPSsophymarine-openregistry-h-anthony-john-trevail-phillips-23f2fa	ORDINARY	3,467
PHILIP JAMES BUCHANsophymarine-openregistry-h-philip-james-buchan-aa0a54	ORDINARY	2,501
A. JONATHAN STURDYsophymarine-openregistry-h-a-jonathan-sturdy-56c2fd	ORDINARY	2,202
AMANDA JENNIFER CAMPBELLsophymarine-openregistry-h-amanda-jennifer-campbell-13d1e1	ORDINARY	2,088
JANINE VERITY MANSFIELDsophymarine-openregistry-h-janine-verity-mansfield-062f22	ORDINARY	2,088
SARAH GILLIAN HOOKERsophymarine-openregistry-h-sarah-gillian-hooker-8e8e13	ORDINARY	2,088
GARETH JOHN COWMEADOWsophymarine-openregistry-h-gareth-john-cowmeadow-0ee0ef	ORDINARY	2,007
STEVEN DAVID COWMEADOWsophymarine-openregistry-h-steven-david-cowmeadow-2f01c5	ORDINARY	2,007
D. RIECKENsophymarine-openregistry-h-d-riecken-ec9910	ORDINARY	2,000
D.E. COWMEADOWsophymarine-openregistry-h-d-e-cowmeadow-eb2242	ORDINARY	247
A.W. COWMEADOWsophymarine-openregistry-h-a-w-cowmeadow-17c176	ORDINARY	14
LESLEY CAROLINE ANNE BEKICsophymarine-openregistry-h-lesley-caroline-anne-bekic-757d13	ORDINARY	5
J. WOODSsophymarine-openregistry-gb-14644075	ORDINARY	4
D.J. COWMEADOWsophymarine-openregistry-h-d-j-cowmeadow-2b66a4	ORDINARY	0
S. COWMEADOWsophymarine-openregistry-h-s-cowmeadow-da8f1b	ORDINARY	0

RACEFOLD LIMITED

sophymarine-openregistry-gb-03059880

Status: Active
Type: Private Limited Company
Incorporated: 23/05/1995
Accounts: SMALL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Estate House Marsh Way, Rainham, Essex, RM13 8UH

Direct shareholders

Shareholder	Share class	Shares held
JANYS FERGUSONsophymarine-openregistry-h-janys-ferguson-1a926a	ORDINARY	183
SIMON BERRYsophymarine-openregistry-h-simon-berry-75a7ee	ORDINARY	183
SARAH BURDENsophymarine-openregistry-h-sarah-burden-e2ef73	ORDINARY	182
R. HAGGERsophymarine-openregistry-gb-00688240	ORDINARY	135
JANE VENNALLsophymarine-openregistry-h-jane-vennall-7bb261	ORDINARY	46
MATTHEW BARROWCLIFFEsophymarine-openregistry-h-matthew-barrowcliffe-3bbc15	ORDINARY	46
BEN HAGGERsophymarine-openregistry-h-ben-hagger-92e42b	ORDINARY	45
CHARLES BARROWCLIFFEsophymarine-openregistry-h-charles-barrowcliffe-3efa26	ORDINARY	45
JAMES BARROWCLIFFEsophymarine-openregistry-h-james-barrowcliffe-5f3c9e	ORDINARY	45
LUKE HAGGERsophymarine-openregistry-h-luke-hagger-2a43f3	ORDINARY	45
MATTHEW HAGGERsophymarine-openregistry-h-matthew-hagger-9a934a	ORDINARY	45
G. HAGGERsophymarine-openregistry-h-g-hagger-f72eaf	ORDINARY	0

FJC TOPCO LIMITED

sophymarine-openregistry-gb-08632490

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2013
Accounts: GROUP
SIC: 39000 — Remediation activities and other waste management services
Registered office: Centenary Works, Rainham, Essex, RM13 8RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK CHURCHsophymarine-openregistry-h-patrick-church-9cd2d9	A SHARES	99,900	75.00%
IAN MAGSONsophymarine-openregistry-h-ian-magson-8084dc	B SHARES	69,930	41.18%
STEPHEN CHURCHsophymarine-openregistry-gb-NI728270	A SHARES	33,300	25.00%
IAN MAGSONsophymarine-openregistry-h-ian-magson-8084dc	C SHARES	29,970	100.00%
ALISON MAUREEN MORANsophymarine-openregistry-h-alison-maureen-moran-6a5ad2	B SHARES	19,980	11.76%
DAFYDD DYLANsophymarine-openregistry-h-dafydd-dylan-0a719e	B SHARES	19,980	11.76%
DAVID GILMARTINsophymarine-openregistry-h-david-gilmartin-40709f	B SHARES	19,980	11.76%
NIGEL EDWARD O'GORMANsophymarine-openregistry-h-nigel-edward-o-gorman-d9ac8e	B SHARES	19,980	11.76%
SIMON SPRINGETTsophymarine-openregistry-h-simon-springett-5ab404	B SHARES	16,650	9.80%
SHAM VIVEKANANDAsophymarine-openregistry-h-sham-vivekananda-de4a18	B SHARES	3,330	1.96%
ALISON MORANsophymarine-openregistry-h-alison-moran-ff5f68	B SHARES	0	0.00%
DAVID GILMARTINsophymarine-openregistry-h-david-gilmartin-40709f	B SHARES	0	0.00%
NIGEL O GORMANsophymarine-openregistry-h-nigel-o-gorman-277af4	B SHARES	0	0.00%
SHAM VIVEKANANDAsophymarine-openregistry-h-sham-vivekananda-de4a18	B SHARES	0	0.00%

PIZZA GOGO LTD

sophymarine-openregistry-gb-03104628

Status: Active
Type: Private Limited Company
Incorporated: 21/09/1995
Accounts: GROUP
SIC: 10512 — Butter and cheese production
56210 — Event catering activities
Registered office: Unit 6 Teakcroft Fairview Industrial Park, Rainham, Essex, RM13 8UH

Direct shareholders

Shareholder	Share class	Shares held
O & N COMPANY LONDON LTDsophymarine-openregistry-gb-11877097	ORDINARY	486
MAJID SAJJADIsophymarine-openregistry-h-majid-sajjadi-26de62	ORDINARY	245
SIAVOSH VAKILZADEHsophymarine-openregistry-h-siavosh-vakilzadeh-5522c8	ORDINARY	154
MARJAN HAGHIGHATsophymarine-openregistry-h-marjan-haghighat-88a113	ORDINARY	147
FOUAD MOHAMMAD HAGHIGHATsophymarine-openregistry-h-fouad-mohammad-haghighat-81c6c6	ORDINARY	109
NEDA HAGHIGHATsophymarine-openregistry-h-neda-haghighat-e1c826	ORDINARY	109
HAMID HAGHIGHATsophymarine-openregistry-h-hamid-haghighat-235f83	ORDINARY	90
SYED SAEED SALIM BAYATsophymarine-openregistry-h-syed-saeed-salim-bayat-d9a478	ORDINARY	80
HAMDAM HADIsophymarine-openregistry-h-hamdam-hadi-4ba36d	ORDINARY	75
MARYAM HAGHIGHATsophymarine-openregistry-h-maryam-haghighat-7ed699	ORDINARY	55
ESHRAT TORAMESHLOOsophymarine-openregistry-h-eshrat-torameshloo-d06888	ORDINARY	50

Related parties

Party	Relationship	Detail
HATFIELD MARKET PLACE CONSORTIUM LIMITEDsophymarine-openregistry-gb-02336749	Holds shares in	ORDINARY
MHH PROPERTIES LTDsophymarine-openregistry-gb-16756013	Holds shares in	ORDINARY SHARES

GHANI GROUP LTD

sophymarine-openregistry-gb-14217936

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 148 Parsonage Road, Rainham, Essex, RM13 9LB

Direct shareholders

Shareholder	Share class	Shares held
NAJMA PARVEEN GHANIsophymarine-openregistry-h-najma-parveen-ghani-305ab9	ORDINARY	40
NASREEN AKHTAR ASIMsophymarine-openregistry-h-nasreen-akhtar-asim-490d55	ORDINARY	40
NAZRAH PARVEEN SHAFIQsophymarine-openregistry-h-nazrah-parveen-shafiq-59d3a0	ORDINARY	40
SAJIDA PARVEEN KHALIDsophymarine-openregistry-h-sajida-parveen-khalid-d0d49b	ORDINARY	40
SHAHIDA PARVEEN SAEEDsophymarine-openregistry-h-shahida-parveen-saeed-00c394	ORDINARY	40
MOHAMMAD ADNAN GHANIsophymarine-openregistry-h-mohammad-adnan-ghani-265849	ORDINARY	0
MOHAMMAD ZUBAIR GHANIsophymarine-openregistry-h-mohammad-zubair-ghani-5eca0b	ORDINARY	0
NUZAT AZIZ GHANIsophymarine-openregistry-h-nuzat-aziz-ghani-126fdc	ORDINARY	0
TEHREEMA BASHIRsophymarine-openregistry-h-tehreema-bashir-f67e32	ORDINARY	0
ZEHREEN ANWARsophymarine-openregistry-h-zehreen-anwar-cd7a43	ORDINARY	0

THAMES GATEWAY TRAMLINK LTD

sophymarine-openregistry-gb-11411485

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Ceme, Rainham, Essex, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held
PETER MURRAYsophymarine-openregistry-gb-SC283013	A ORDINARY	112,500
GORDON PRATTsophymarine-openregistry-h-gordon-pratt-8af278	B ORDINARY	75,000
GORDON PRATTsophymarine-openregistry-h-gordon-pratt-8af278	A ORDINARY	75,000
RICHARD KEEGANsophymarine-openregistry-h-richard-keegan-e8575b	A ORDINARY	75,000
BENTHAM WHITEsophymarine-openregistry-h-bentham-white-a745da	B ORDINARY	62,500
PATRICIA CUEsophymarine-openregistry-h-patricia-cue-293e3e	A ORDINARY	56,250
PETER CUEsophymarine-openregistry-h-peter-cue-1d4989	A ORDINARY	56,250
GORDON PRATTsophymarine-openregistry-h-gordon-pratt-8af278	ORDINARY	27,500
JAMES WILLISsophymarine-openregistry-gb-16468396	ORDINARY	27,500
MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0	ORDINARY	20,000
SIMON JOHNSONsophymarine-openregistry-gb-08924805	ORDINARY	20,000
BENTHAM WHITEsophymarine-openregistry-h-bentham-white-a745da	ORDINARY	5,000

LONDON SHOPFITTERS LIMITED

sophymarine-openregistry-gb-03118973

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1995
Accounts: UNAUDITED ABRIDGED
SIC: 43290 — Other construction installation
Registered office: 11 Blackwater Close, Rainham, Essex, RM13 8UA

Direct shareholders

Shareholder	Share class	Shares held
ONKAR SINGH TOOTsophymarine-openregistry-h-onkar-singh-toot-a16c9c	ORDINARY	3
PAVITAR SINGH TOOTsophymarine-openregistry-h-pavitar-singh-toot-9ffcdb	ORDINARY	3
PRITPAL SINGH TOOTsophymarine-openregistry-h-pritpal-singh-toot-a727fa	ORDINARY	3
GURDIP SINGH TOOTsophymarine-openregistry-h-gurdip-singh-toot-ec9df0	ORDINARY	0
GURPRIT SINGH TOOTsophymarine-openregistry-h-gurprit-singh-toot-f527ec	ORDINARY	0
PARAMJIT KAUR TOOTsophymarine-openregistry-h-paramjit-kaur-toot-b6b440	ORDINARY	0
RAJINDER KAUR TOOTsophymarine-openregistry-h-rajinder-kaur-toot-c20ff2	ORDINARY	0
SALINDER KAUR TOOTsophymarine-openregistry-h-salinder-kaur-toot-ba61cc	ORDINARY	0
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515	ORDINARY	0

KONCEPTA LTD.

sophymarine-openregistry-gb-04555378

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: 9 Upminster Road South, Rainham, Essex, RM13 9YS

Direct shareholders

Shareholder	Share class	Shares held
AMIT CHOPRAsophymarine-openregistry-h-amit-chopra-191a96	ORDINARY	126
VINEET CHOPRAsophymarine-openregistry-h-vineet-chopra-d5851a	ORDINARY	126
AANCHAL CHOPRAsophymarine-openregistry-h-aanchal-chopra-d57f00	ORDINARY	74
ARCHNA CHOPRAsophymarine-openregistry-h-archna-chopra-985447	ORDINARY	74
ARYAN CHOPRAsophymarine-openregistry-h-aryan-chopra-88b27e	ORDINARY	50
AAINA CHOPRAsophymarine-openregistry-h-aaina-chopra-07e590	ORDINARY	25
ANANYA CHOPRAsophymarine-openregistry-h-ananya-chopra-d9adc1	ORDINARY	25
ANJLI CHOPRAsophymarine-openregistry-h-anjli-chopra-a828ff	ORDINARY	0
RAMESH CHOPRAsophymarine-openregistry-h-ramesh-chopra-09fd64	ORDINARY	0

PG GLAZING LIMITED

sophymarine-openregistry-gb-06694363

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Goodger House, Rainham, Kent, ME9 7UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID LEONARD GOODGERsophymarine-openregistry-h-david-leonard-goodger-e1354a	ORDINARY B	51	75.00%
TERRIE JEAN GOODGERsophymarine-openregistry-h-terrie-jean-goodger-a71a78	ORDINARY B	17	25.00%
HOLLIE GOODGERsophymarine-openregistry-h-hollie-goodger-321df9	ORDINARY D	5	50.00%
LEAH GOODGERsophymarine-openregistry-h-leah-goodger-ecc01c	ORDINARY D	5	50.00%
LEE GOODGERsophymarine-openregistry-h-lee-goodger-b99d40	ORDINARY A	5	25.00%
PAUL GOODGERsophymarine-openregistry-h-paul-goodger-893dee	ORDINARY A	5	25.00%
ALEXA ELIZABETH GOODGERsophymarine-openregistry-h-alexa-elizabeth-goodger-4e9927	ORDINARY A	4	20.00%
SEAN GOODGERsophymarine-openregistry-h-sean-goodger-98b0e0	ORDINARY A	4	20.00%
SEAN GOODGERsophymarine-openregistry-h-sean-goodger-98b0e0	ORDINARY C	2	100.00%
TERRIE JEAN GOODGERsophymarine-openregistry-h-terrie-jean-goodger-a71a78	ORDINARY A	2	10.00%

MORTGAGE MAGICK LTD

sophymarine-openregistry-gb-12179889

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
64999 — Financial intermediation not elsewhere classified
Registered office: Ground Floor, Rainham House, Rainham, London, RM13 8RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TANJIR SUGARsophymarine-openregistry-gb-12001415	ORDINARY	84,755,000	84.76%
DR. MOONMOON FARZANA KALAMsophymarine-openregistry-h-dr-moonmoon-farzana-kalam-07cc0e	ORDINARY	10,000,000	10.00%
SIR ANTONY BRIAN BALDRYsophymarine-openregistry-h-sir-antony-brian-baldry-12245c	ORDINARY	5,000,000	5.00%
DAVID POTTONsophymarine-openregistry-h-david-potton-84526e	ORDINARY	200,000	0.20%
JAN HYBLERsophymarine-openregistry-h-jan-hybler-2f0862	ORDINARY	20,000	0.02%
ZAK MIRsophymarine-openregistry-h-zak-mir-fd3262	ORDINARY	15,000	0.02%
BRENDAN ADAMSsophymarine-openregistry-h-brendan-adams-d1fd62	ORDINARY	10,000	0.01%

S.A.I. HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-03219339

Status: Active
Type: Private Limited Company
Incorporated: 02/07/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office: Saimaxx 14 Marsh Way, Rainham, RM13 8UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH KUMAR DUGGALsophymarine-openregistry-h-rajesh-kumar-duggal-ed454c	ORDINARY D	225	56.25%
SHIV PAL DUGGALsophymarine-openregistry-h-shiv-pal-duggal-a2de59	ORDINARY A	225	56.25%
POONAM DUGGALsophymarine-openregistry-h-poonam-duggal-53eb94	ORDINARY D	175	43.75%
SHELLY DUGGALsophymarine-openregistry-h-shelly-duggal-c743c8	ORDINARY A	175	43.75%
POONAM DUGGALsophymarine-openregistry-h-poonam-duggal-53eb94	ORDINARY E	50	100.00%
SHELLY DUGGALsophymarine-openregistry-h-shelly-duggal-c743c8	ORDINARY B	50	100.00%
SURAJ DUGGALsophymarine-openregistry-h-suraj-duggal-b072c4	ORDINARY F	50	100.00%
VISHNU SEN DUGGALsophymarine-openregistry-h-vishnu-sen-duggal-f5bb3e	ORDINARY C	50	100.00%

CHY INVESTMENT LIMITED

sophymarine-openregistry-gb-11140105

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2018
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 1st Floor Office Unit 14 Easter Industrial Park, Rainham, RM13 9BP

Direct shareholders

Shareholder	Share class	Shares held
MLLEC HOLDINGS LTDsophymarine-openregistry-gb-11389876	ORDINARY	100
LAYLA CHOUDHURYsophymarine-openregistry-h-layla-choudhury-68ed23	ORDINARY	0
MIA CHOUDHURYsophymarine-openregistry-h-mia-choudhury-fa082e	ORDINARY	0
MICHAEL GRIFFIN AHAMEDsophymarine-openregistry-h-michael-griffin-ahamed-e25d6d	ORDINARY	0
MICHELLE CHOUDHURYsophymarine-openregistry-h-michelle-choudhury-1e642d	ORDINARY	0
REZA CHOUDHURYsophymarine-openregistry-h-reza-choudhury-2d52ea	ORDINARY	0

DURABLE PROPERTIES LIMITED

sophymarine-openregistry-gb-13629499

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2021
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: Estate House, Rainham, RM13 8UH

Direct shareholders

Shareholder	Share class	Shares held
SARAH BURDENsophymarine-openregistry-h-sarah-burden-e2ef73	ORDINARY	25
STEVE BURDENsophymarine-openregistry-h-steve-burden-b097b6	ORDINARY	25
CAITLIN BERRYsophymarine-openregistry-h-caitlin-berry-ef85b2	ORDINARY	24
NATALIE BERRYsophymarine-openregistry-gb-15173711	ORDINARY	24
CLAIRE BERRYsophymarine-openregistry-h-claire-berry-363ad2	ORDINARY	2
SIMON BERRYsophymarine-openregistry-h-simon-berry-75a7ee	ORDINARY	0

MAY GLASS RECYCLING LIMITED

sophymarine-openregistry-gb-08364232

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 38110 — Collection of non-hazardous waste
Registered office: 5a Salamons Way, Rainham, RM13 9UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH JOHN SENDALLsophymarine-openregistry-h-keith-john-sendall-8589ec	ORDINARY B	26	100.00%
KEITH JOHN SENDALLsophymarine-openregistry-h-keith-john-sendall-8589ec	ORDINARY	26	100.00%
ALEXANDRA SENDALLsophymarine-openregistry-h-alexandra-sendall-b72581	ORDINARY F	12	100.00%
FREDERICK CHARLES SENDALLsophymarine-openregistry-h-frederick-charles-sendall-b75a34	ORDINARY E	12	100.00%
WILLIAM GEORGE SENDALLsophymarine-openregistry-h-william-george-sendall-d844ec	ORDINARY C	12	100.00%
WILLIAM GEORGE SENDALLsophymarine-openregistry-h-william-george-sendall-d844ec	ORDINARY D	12	100.00%
DEBORAH SENDALLsophymarine-openregistry-h-deborah-sendall-388418	ORDINARY B	0	0.00%

GOODGER HOLDINGS LIMITED

sophymarine-openregistry-gb-12306242

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Goodger House, Rainham, Kent, ME9 7UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID LEONARD GOODGERsophymarine-openregistry-h-david-leonard-goodger-e1354a	A	28	100.00%
TERRIE JEAN GOODGERsophymarine-openregistry-h-terrie-jean-goodger-a71a78	E ORDINARY	27	100.00%
LEE GOODGERsophymarine-openregistry-h-lee-goodger-b99d40	B	15	100.00%
PAUL GOODGERsophymarine-openregistry-h-paul-goodger-893dee	C ORDINARY	15	100.00%
SEAN GOODGERsophymarine-openregistry-h-sean-goodger-98b0e0	D ORDINARY	15	100.00%

JLR CARPENTRY LIMITED

sophymarine-openregistry-gb-08074512

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: 5 London Road, Rainham, Kent, ME8 7RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JLR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16007577	ORDINARY D	125	100.00%
JLR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16007577	ORDINARY A	125	100.00%
JLR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16007577	ORDINARY B	125	100.00%
JLR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16007577	ORDINARY C	125	100.00%
ALEX TIMOTHY ALLCHINsophymarine-openregistry-h-alex-timothy-allchin-0545ed	ORDINARY B	0	0.00%
AMY ALLCHINsophymarine-openregistry-h-amy-allchin-31a507	ORDINARY D	0	0.00%
JASON RONCARIsophymarine-openregistry-h-jason-roncari-245811	ORDINARY A	0	0.00%
PAULA RONCARIsophymarine-openregistry-h-paula-roncari-2a006f	ORDINARY C	0	0.00%

SG TECHNOLOGIES GROUP LIMITED

sophymarine-openregistry-gb-07866954

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2011
Accounts: GROUP
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 85 Ferry Lane, Rainham, Essex, RM13 9YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEO VENTURES EUROPE LIMITEDsophymarine-openregistry-gb-14591116	ORDINARY	40,500	90.00%
JONATHON SWIFTsophymarine-openregistry-h-jonathon-swift-a3d643	ORDINARY	2,250	5.00%
STUART HUTCHEONsophymarine-openregistry-h-stuart-hutcheon-9f478e	ORDINARY	2,250	5.00%
JOHN TAYLORsophymarine-openregistry-gb-16655564	A ORDINARY SHARES	0
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789	C ORDINARY	0