UK companies/Rainham/Page 11
Companies in Rainham and their shareholdersPage 11 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 40 shareholdings and 0 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
ABBEY ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-05671276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 108 Upminster Road South, Rainham, Essex, RM13 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEEL AKRAMsophymarine-openregistry-h-shakeel-akram-297981 | ORDINARY | 40,000 | 50.00% |
| SHAMA AKRAMsophymarine-openregistry-h-shama-akram-a26ff7 | ORDINARY | 40,000 | 50.00% |
PATTERSON HAWKE LIMITED
sophymarine-openregistry-gb-05782548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 Upminster Road South, Rainham, Essex, RM13 9YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATTERSON BURNS LTDsophymarine-openregistry-gb-16069080 | ORDINARY | 10,000 | |
| NIGEL JAMES PATTERSONsophymarine-openregistry-h-nigel-james-patterson-f31cc5 | ORDINARY | 0 | |
DIRECT CLADDING LIMITED
sophymarine-openregistry-gb-05867543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 79 Imperial Trading Estate, Rainham, Essex, RM13 9XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL BURCHsophymarine-openregistry-h-robert-paul-burch-5ca97c | ORDINARY | 75 | 75.00% |
| SARAH BURCHsophymarine-openregistry-h-sarah-burch-3e684e | ORDINARY | 25 | 25.00% |
CONCEPT FINANCE LTD
sophymarine-openregistry-gb-06240155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
64999 — Financial intermediation not elsewhere classified - Registered office
- Concept Finance Ltd New Road, Rainham, Essex, RM13 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE NEWMARCHsophymarine-openregistry-h-david-george-newmarch-b214f0 | ORDINARY | 50 | |
| MOIRA NEWMARCHsophymarine-openregistry-h-moira-newmarch-5e49af | ORDINARY | 50 | |
UK ENERGY SURVEYS LTD
sophymarine-openregistry-gb-06256142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 Upminster Road South, Rainham, Essex, RM13 9YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATTERSONsophymarine-openregistry-h-nigel-patterson-649b69 | ORDINARY | 3,250 | |
| TRACY PATTERSONsophymarine-openregistry-h-tracy-patterson-874636 | ORDINARY | 0 | |
ZERANT (UK) LIMITED
sophymarine-openregistry-gb-06366538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- 24 Harbour House, Rainham, RM13 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAYI DAVIDsophymarine-openregistry-h-ajayi-david-b574d1 | ORDINARY | 2 | |
| TEMITOPE OLUFEMI AWOBAJOsophymarine-openregistry-h-temitope-olufemi-awobajo-906fb0 | ORDINARY | 0 | |
R 'N' B BUILDERS LIMITED
sophymarine-openregistry-gb-06417375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
81229 — Other building and industrial cleaning activities - Registered office
- 147 Rainham Road, Rainham, Essex, RM13 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEE SLATTERYsophymarine-openregistry-h-robert-lee-slattery-55017a | ORDINARY | 50 | 50.00% |
| WILLIAM FREDERICK FOXsophymarine-openregistry-h-william-frederick-fox-d26a73 | ORDINARY | 50 | 50.00% |
SB & A (UK) LTD
sophymarine-openregistry-gb-06546036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- Unit 3 Easter Park, Rainham, RM13 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT ANDERSONsophymarine-openregistry-h-peter-robert-anderson-96bcf4 | ORDINARY | 950 | |
| NICOLETTE MARIA BROWNsophymarine-openregistry-h-nicolette-maria-brown-6eab69 | ORDINARY | 50 | |
ECS (SHIPPING) LIMITED
sophymarine-openregistry-gb-06804455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Ecs House, Rainham, Essex, RM13 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKKUMAR SURYAKANT PATELsophymarine-openregistry-h-ashokkumar-suryakant-patel-a5e161 | OTHER | 95 | 95.00% |
| NIMISHABEN ASHOK KUMAR PATELsophymarine-openregistry-h-nimishaben-ashok-kumar-patel-4a5435 | OTHER | 5 | 5.00% |
JOHAL ARCHITECTURAL FABRICATIONS LTD
sophymarine-openregistry-gb-07075544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 8 Orwell Close, Rainham, Essex, RM13 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. KS HOLDINGS LTDsophymarine-openregistry-gb-13733948 | ORDINARY SHARES | 100 | |
| KULJIT SINGH JOHALsophymarine-openregistry-h-kuljit-singh-johal-190f73 | ORDINARY SHARES | 0 | |
LONDON SCHOOL OF ACADEMICS LTD
sophymarine-openregistry-gb-07183230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- London School Of Academics, Ceme Campus, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA SINGHsophymarine-openregistry-h-sheila-singh-789eab | ORDINARY | 1,000 | |
| SONI SINGHsophymarine-openregistry-h-soni-singh-7bf2a3 | ORDINARY | 0 | |
STAR DISPOSABLES LIMITED
sophymarine-openregistry-gb-07416025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 10 Manor Way Business Centre, Rainham, RM13 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONBOSCO PRABAKARAN POOVILINGAMsophymarine-openregistry-h-donbosco-prabakaran-poovilingam-93c43b | ORDINARY | 100 | |
| NIRMALAN POOVILINGHAMsophymarine-openregistry-h-nirmalan-poovilingham-8388b7 | ORDINARY | 0 | |
JULIE'S LITTLE ANGELS LIMITED
sophymarine-openregistry-gb-07453896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 242 Mungo Park Road, Rainham, Essex, RM13 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY DIGBYsophymarine-openregistry-h-jenny-digby-99b007 | ORDINARY | 1 | 50.00% |
| JULIE HARRISsophymarine-openregistry-gb-08992482 | ORDINARY | 1 | 50.00% |
PSV ELECTRICS LTD
sophymarine-openregistry-gb-07462096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 36 Ellis Avenue, Rainham, RM13 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA PATITAsophymarine-openregistry-h-claudia-patita-45b604 | ORDINARY | 50 | |
| IOAN VICTOR BACAINTANsophymarine-openregistry-h-ioan-victor-bacaintan-92ef69 | ORDINARY | 50 | |
QUICK LINK CONSULTANCY LTD
sophymarine-openregistry-gb-07574466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Ceme Innovation Centre, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH MITTALsophymarine-openregistry-h-manish-mittal-f47725 | ORDINARY | 60 | 60.00% |
| SHWETA MITTALsophymarine-openregistry-h-shweta-mittal-bfc428 | ORDINARY | 40 | 40.00% |
PRECIOUS POOCHES LTD
sophymarine-openregistry-gb-07660378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Penerley Road, Rainham, Essex, RM13 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ANITA TUCKsophymarine-openregistry-h-kim-anita-tuck-c7ac92 | ORDINARY | 1 | 100.00% |
| TREVOR RAYMOND TUCKsophymarine-openregistry-h-trevor-raymond-tuck-21dbda | ORDINARY | 0 | 0.00% |
DELTA FORCE GROUP LTD
sophymarine-openregistry-gb-07683845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities
81222 — Specialised cleaning services - Registered office
- 31 The Broadway, Rainham, RM13 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA GROUP HOLDINGS LTD.sophymarine-openregistry-gb-13262440 | ORD | 100 | |
| SYED ALI JUNAIDsophymarine-openregistry-h-syed-ali-junaid-a6ebbd | ORD | 0 | |
SHREEJI TRAINING LTD
sophymarine-openregistry-gb-07796568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ceme Main Building Ceme Campus, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA VISHAL BAROTsophymarine-openregistry-h-pooja-vishal-barot-72f7bf | ORDINARY | 88 | 80.00% |
| NIYANTA BAROTsophymarine-openregistry-h-niyanta-barot-ed824b | ORDINARY | 22 | 20.00% |
COST AND PLANNING SERVICES UK LTD
sophymarine-openregistry-gb-07927457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 60a South End Road, Rainham, RM13 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONY JOHN ZACHARIAHsophymarine-openregistry-h-rony-john-zachariah-036688 | ORDINARY | 90 | |
| SOJA VARGHESEsophymarine-openregistry-h-soja-varghese-bce78c | ORDINARY | 10 | |
MAGIC MEN LONDON LTD
sophymarine-openregistry-gb-07991218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Orwell Close, Rainham, RM13 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE MCQUADEsophymarine-openregistry-h-alison-jane-mcquade-b08e9b | ORDINARY | 50 | 50.00% |
| STEVEN MCQUADEsophymarine-openregistry-h-steven-mcquade-f9eaad | ORDINARY | 50 | 50.00% |