UK companies/Rainham/Page 10
Companies in Rainham and their shareholdersPage 10 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 41 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
655
THE CONSPIRACY GROUP LTD
sophymarine-openregistry-gb-12732362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 82 Rainham Road, Rainham, Essex, RM13 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN WATSONsophymarine-openregistry-h-lynn-watson-05595c | ORDINARY A | 100 | 100.00% |
| QUINN STAINFIELD-BRUCEsophymarine-openregistry-h-quinn-stainfield-bruce-01e617 | ORDINARY B | 0 | |
DAVID ROSS CONTENT LTD
sophymarine-openregistry-gb-12967755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management - Registered office
- 82 Rainham Road, Rainham, RM13 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSSsophymarine-openregistry-gb-01548321 | B ORDINARY | 1 | 100.00% |
| JESSICA COHENsophymarine-openregistry-h-jessica-cohen-363b39 | A ORDINARY | 1 | 100.00% |
LEWIS DRYLINING LIMITED
sophymarine-openregistry-gb-15551802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 20 The Glen, Rainham, RM13 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | ORDINARY | 100 | |
| LOUISE HOWSEsophymarine-openregistry-h-louise-howse-3034aa | B ORDINARY | 1 | |
J. PRICE HEATING LTD
sophymarine-openregistry-gb-16030982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 82 Rainham Road, Rainham, Essex, RM13 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE JOHN PRICEsophymarine-openregistry-h-joe-john-price-539779 | A ORDINARY | 100 | 100.00% |
| JOHN HENRY GEORGE DIXONsophymarine-openregistry-h-john-henry-george-dixon-ff55ac | B ORDINARY | 100 | 100.00% |
MIRIAM AND LUKE LIMITED
sophymarine-openregistry-gb-16243799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 20 Rainham Shopping Centre, Rainham, Kent, ME8 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASHAMIR SULIsophymarine-openregistry-h-dashamir-suli-048cb2 | ORDINARY B | 1 | 100.00% |
| MARCO IACOMINOsophymarine-openregistry-h-marco-iacomino-e36515 | ORDINARY A | 1 | 100.00% |
KEEBLE GROUP LTD
sophymarine-openregistry-gb-00493526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1951
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Keeble Recycling Limited, Rainham, RM13 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT KEEBLEsophymarine-openregistry-h-daniel-robert-keeble-0f589a | ORDINARY | 5,001 | |
| SYDNEY DENNIS KEEBLEsophymarine-openregistry-h-sydney-dennis-keeble-94a6a9 | ORDINARY | 0 | |
WRIGHT ENGINEERING (RAINHAM) LIMITED
sophymarine-openregistry-gb-00955343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 Deans Industrial Estate, Rainham, Essex, RM13 9XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DE SMEDTsophymarine-openregistry-h-richard-de-smedt-70908e | ORDINARY SHARES | 501 | 50.10% |
| BERYL DE SMEDTsophymarine-openregistry-h-beryl-de-smedt-698650 | ORDINARY SHARES | 499 | 49.90% |
Related parties
| Party | Relationship | Detail |
|---|
| DEANS ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02545841 | Holds shares in | ORDINARY |
MARDYKE MINIATURE RAILWAYS LIMITED
sophymarine-openregistry-gb-01543976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 3 Deans Industrial Estate, Rainham, Essex, RM13 9XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DE SMEDTsophymarine-openregistry-h-richard-de-smedt-70908e | ORDINARY | 1,555 | 50.98% |
| BERYL DE SMEDTsophymarine-openregistry-h-beryl-de-smedt-698650 | ORDINARY | 1,495 | 49.02% |
FLINTHAM CABINS LIMITED
sophymarine-openregistry-gb-02292198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor, Rainham House, Rainham, Essex, RM13 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST CONTAINERS (UK) LIMITEDsophymarine-openregistry-gb-05098040 | ORDINARY | 100 | |
| JOHN LILLYsophymarine-openregistry-h-john-lilly-0c91e8 | ORDINARY | 0 | |
D.A.T. TYRE SUPPLIES LIMITED
sophymarine-openregistry-gb-02674485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Units A3-A5 Suttons Business Park, Rainham, Essex, RM13 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR ALLUMsophymarine-openregistry-h-arthur-allum-a830c2 | ORDINARY | 20,050 | |
| CATHERINE ALLUMsophymarine-openregistry-h-catherine-allum-2c374a | ORDINARY | 20,050 | |
PROFITMASTER SYSTEMS LIMITED
sophymarine-openregistry-gb-02920699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- F H Brundle, 24-36, Rainham, Essex, RM13 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRUNDLEsophymarine-openregistry-h-michael-brundle-1afcf0 | ORDINARY | 10,000 | |
| BLACKWATER GROUP LTDsophymarine-openregistry-gb-02947510 | ORDINARY | 0 | |
SHARP TRANSPORT LIMITED
sophymarine-openregistry-gb-03479030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 6 Albright Industrial Estate, Rainham, RM13 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLETTE SHARPsophymarine-openregistry-h-nicolette-sharp-bc760d | ORDINARY | 25 | |
| TERENCE EDWARD SHARPsophymarine-openregistry-h-terence-edward-sharp-555a14 | ORDINARY | 25 | |
FERCAM LOGISTICS LIMITED
sophymarine-openregistry-gb-03736768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Marsh Way, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERCAM SB SRLsophymarine-openregistry-h-fercam-sb-srl-09354e | ORDINARY SHARES | 20,000 | 100.00% |
| FERCAM SPAsophymarine-openregistry-h-fercam-spa-d59c31 | ORDINARY SHARES | 0 | 0.00% |
ALBRIGHT TRANSFER STATION LIMITED
sophymarine-openregistry-gb-03884522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1999
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 6 Albright Industrial Estate, Rainham, RM13 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE EDWARD SHARPsophymarine-openregistry-h-terence-edward-sharp-555a14 | ORDINARY | 100 | |
| THOMAS HENRY SHARPsophymarine-openregistry-h-thomas-henry-sharp-4ca393 | ORDINARY | 0 | |
D.A.T 2000 LIMITED
sophymarine-openregistry-gb-04265463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- A3-A5 Sutton Bussiness Park, Rainham, RM13 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BERNADETTE ALLUMsophymarine-openregistry-h-catherine-bernadette-allum-9b3704 | ORDINARY | 5 | |
| CHARLES ARTHUR ALLUMsophymarine-openregistry-h-charles-arthur-allum-83566d | ORDINARY | 5 | |
TOPWOOD LIMITED
sophymarine-openregistry-gb-04398739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91012 — Archives activities
- Registered office
- 8 Beam Reach, Rainham, Essex, RM13 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESTORE PLCsophymarine-openregistry-gb-05169780 | ORDINARY | 100 | |
| ABENBURY HOLDINGS LTDsophymarine-openregistry-gb-15490021 | ORDINARY | 0 | |
| ABENBURY HOLDINGS LTDsophymarine-openregistry-gb-15490021 | ORDINARY | 0 | |
SIMPLY DIY LIMITED
sophymarine-openregistry-gb-05017817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 3-5 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJIT SINGH MATTUsophymarine-openregistry-h-kuljit-singh-mattu-d66620 | ORDINARY | 50 | 50.00% |
| RAMTIRTH SINGH JOHALsophymarine-openregistry-h-ramtirth-singh-johal-24fe9f | ORDINARY | 50 | 50.00% |
ASSURED FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-05162725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
78300 — Human resources provision and management of human resources functions
81100 — Combined facilities support activities
85590 — Other education n.e.c. - Registered office
- First Floor Office 25b Ceme Innovation Centre, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA OLATUNJI SAMUE ADETOYEsophymarine-openregistry-h-abimbola-olatunji-samue-adetoye-797622 | ORDINARY | 30,000 | |
| FLORENCE ADESOLA ADETOYEsophymarine-openregistry-h-florence-adesola-adetoye-ac910c | ORDINARY | 20,000 | |
RELIANCE SERVICES (UK) LTD
sophymarine-openregistry-gb-05362280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 24 Harbour House, Rainham, RM13 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK BRYDENsophymarine-openregistry-h-frederick-bryden-428f60 | ORDINARY | 2 | |
| THEO TAYsophymarine-openregistry-h-theo-tay-426027 | ORDINARY | 0 | |
BAS 1 EMBROIDERY & PRINTING LIMITED
sophymarine-openregistry-gb-05570429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7/8, Rainham, Greater London, RM13 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT SINGH BASIsophymarine-openregistry-h-manjit-singh-basi-6c5781 | ORDINARY | 100 | |
| JHALAMAN BASIsophymarine-openregistry-h-jhalaman-basi-a95baf | ORDINARY | 0 | |