UK companies/Rainham/Page 12
Companies in Rainham and their shareholdersPage 12 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
BAM MK LIMITED
sophymarine-openregistry-gb-08314517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Argus - East Hall Farm East Hall Lane, Rainham, RM13 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL DAVID WILLIAMSsophymarine-openregistry-h-mr-neil-david-williams-1aab94 | ORDINARY 1 GBP | 2 | |
| RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316 | ORDINARY 1 GBP | 0 | |
SIMPLY CLEANING SPECIALISTS LTD
sophymarine-openregistry-gb-08330105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 44 William Street, Rainham, Kent, ME8 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KENNETH INGRAMsophymarine-openregistry-h-mark-kenneth-ingram-3aefad | ORD | 10 | 100.00% |
| LISA INGRAMsophymarine-openregistry-h-lisa-ingram-516114 | ORD | 0 | 0.00% |
KDD CONSTRUCTION LTD.
sophymarine-openregistry-gb-08339979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit C4, Suttons Business Park, New Road, Rainham, Essex, RM13 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGOMIL KEHAYOVsophymarine-openregistry-h-bogomil-kehayov-81a75a | ORDINARY | 50 | 50.00% |
| RUMEN KEHAYOVsophymarine-openregistry-h-rumen-kehayov-3f3008 | ORDINARY | 50 | 50.00% |
HOME INSPIRATIONS (UK) LIMITED
sophymarine-openregistry-gb-08359265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 82 Rainham Road, Rainham, Essex, RM13 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA CURCIOsophymarine-openregistry-h-anita-curcio-828f78 | ORDINARY | 1 | 50.00% |
| FRANK CURCIOsophymarine-openregistry-h-frank-curcio-d7a343 | ORDINARY | 1 | 50.00% |
EXILON LTD
sophymarine-openregistry-gb-08499653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 46 New Zealand Way, Rainham, Essex, RM13 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIAN FLORIN AVRAMIAsophymarine-openregistry-h-iulian-florin-avramia-4054c8 | ORDINARY | 100 | |
| LIDIA-ELENA AVRAMIAsophymarine-openregistry-h-lidia-elena-avramia-2a2e9b | ORDINARY | 0 | |
JACKSON'S LETTINGS & SALES LTD
sophymarine-openregistry-gb-08659907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Ceme Innovation Centre, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORDINARY SHARES | 50 | 50.00% |
| IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4a | ORDINARY SHARES | 50 | 50.00% |
HEAVEN8 LTD
sophymarine-openregistry-gb-08810750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
78109 — Other activities of employment placement agencies
81210 — General cleaning of buildings - Registered office
- 111 Parsonage Road, Rainham, RM13 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOWZIA KHANAMsophymarine-openregistry-h-fowzia-khanam-7c319e | ORD | 100 | 100.00% |
| SHAHIDUL ISLAMsophymarine-openregistry-h-shahidul-islam-6e3bb7 | ORD | 100 | 100.00% |
SMARTBOOK ACCOUNTANCY LTD
sophymarine-openregistry-gb-08854495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 31 Grangewood Avenue, Rainham, RM13 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HOSSAINsophymarine-openregistry-h-mohammed-hossain-64f626 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SHAFKAT BINAKBARsophymarine-openregistry-h-shafkat-binakbar-9d7dd3 | ORDINARY GBP 1.00 SHARES. | 0 | |
UNIQUESOFT LTD
sophymarine-openregistry-gb-08921901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 30 Fairlane Road, Rainham, RM13 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYELAKIN OYETUNJIsophymarine-openregistry-h-oyelakin-oyetunji-550e0b | ORDINARY | 100 | |
| ABOSEDE AKINNADEJU-OYETUNJIsophymarine-openregistry-h-abosede-akinnadeju-oyetunji-518d7d | ORDINARY | 0 | |
SHREEJI INC LTD
sophymarine-openregistry-gb-08946064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- 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 | 80 | 80.00% |
| NIYANTA BAROTsophymarine-openregistry-h-niyanta-barot-ed824b | ORDINARY | 20 | 20.00% |
NATIVEGATE LIMITED
sophymarine-openregistry-gb-09055890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- First Floor Office 25a Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AYODELE BISIsophymarine-openregistry-h-adam-ayodele-bisi-27bc40 | ORDINARY | 100 | |
| OLAYINKA KARIMOT LAWAL-BISIsophymarine-openregistry-h-olayinka-karimot-lawal-bisi-9a5ab0 | ORDINARY | 0 | |
J&G UK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09090434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 6 South Street, Rainham, RM13 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSELONA THACIsophymarine-openregistry-h-arselona-thaci-e0583f | ORDINARY | 1 | 100.00% |
| JETMIR DAJCIsophymarine-openregistry-h-jetmir-dajci-da76b0 | ORDINARY | 1 | 100.00% |
LINK STAR BUSINESS LIMITED
sophymarine-openregistry-gb-09115472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 58 Nelson Road, Rainham, RM13 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AFZAL SHAHEENsophymarine-openregistry-h-muhammad-afzal-shaheen-635d4a | ORDINARY | 100 | |
| ATTA UR RAHMANsophymarine-openregistry-h-atta-ur-rahman-1dd555 | ORDINARY | 0 | |
NEW TYRE WAREHOUSE LTD
sophymarine-openregistry-gb-09133332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41 New Road, Rainham, RM13 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | ORD | 100 | |
| HAFIZ HABIB UR REHMANsophymarine-openregistry-h-hafiz-habib-ur-rehman-c4f0d3 | ORD | 0 | |
DESTINY DIVINE LIMITED
sophymarine-openregistry-gb-09374648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- First Floor Office 25a Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEMOLA AJAGUNNAsophymarine-openregistry-h-ademola-ajagunna-3d860c | ORDINARY | 1 | |
| OLUWABUNMI AJAGUNNAsophymarine-openregistry-h-oluwabunmi-ajagunna-8fb836 | ORDINARY | 1 | |
TODAYS TRANSPORT LTD
sophymarine-openregistry-gb-09407947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 16 Fairview Industrial Park Marsh Way, Rainham, RM13 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN KENDRICKsophymarine-openregistry-h-nathan-kendrick-46533e | 1 | 1 | |
| DINU-CLAUDIU VACARUsophymarine-openregistry-h-dinu-claudiu-vacaru-8ca879 | 1 | 0 | |
RD GROUP LIMITED
sophymarine-openregistry-gb-09488183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 125 Rothbury Avenue, Rainham, Essex, RM13 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALVINDER MAHALsophymarine-openregistry-h-kalvinder-mahal-9f4f80 | ORDINARY | 1 | |
| ZADMINDER MAHALsophymarine-openregistry-h-zadminder-mahal-631302 | ORDINARY | 1 | |
LT MOT LTD
sophymarine-openregistry-gb-09533220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9f, Rainham, Essex, RM13 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIMONDAS VALAITISsophymarine-openregistry-h-raimondas-valaitis-86e437 | ORDINARY | 100 | |
| ROBERTAS NANENASsophymarine-openregistry-h-robertas-nanenas-bf9c7a | ORDINARY | 0 | |
DOMANI VENTILATION SERVICES LIMITED
sophymarine-openregistry-gb-09556698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
82990 — Other business support service activities n.e.c. - Registered office
- 8 Sexton Close, Rainham, RM13 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA-MARIA CARSOTEsophymarine-openregistry-h-ana-maria-carsote-48763b | ORDINARY | 50 | |
| LAURENTIU CARSOTEsophymarine-openregistry-h-laurentiu-carsote-f36fa8 | ORDINARY | 50 | |
JOYFULTEX LTD
sophymarine-openregistry-gb-09596226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 16 Westlyn Close, Rainham, RM13 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER OLUFUNMILAYO AKINPELUsophymarine-openregistry-h-esther-olufunmilayo-akinpelu-d171a4 | ORD | 200 | |
| EMMAUNAL ADEMOLA OKEOWOsophymarine-openregistry-h-emmaunal-ademola-okeowo-6cc038 | ORD | 0 | |