UK companies/Rainham/Page 13
Companies in Rainham and their shareholdersPage 13 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
XYZ GEODESY LIMITED
sophymarine-openregistry-gb-09640460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 109 Cowper Road, Rainham, RM13 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA JUSTYNA KOSTICsophymarine-openregistry-h-agnieszka-justyna-kostic-554e0e | ORDINARY | 1 | 50.00% |
| SRETEN KOSTICsophymarine-openregistry-h-sreten-kostic-a3e2c8 | ORDINARY | 1 | 50.00% |
INET GROUP LIMITED
sophymarine-openregistry-gb-09773720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Easter Park, Rainham, RM13 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SKLANsophymarine-openregistry-h-daniel-sklan-39e9be | ORDINARY | 100 | |
| JONATHAN SKLANsophymarine-openregistry-h-jonathan-sklan-59a46e | ORDINARY | 0 | |
BPC AV LIMITED
sophymarine-openregistry-gb-09855033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities - Registered office
- 4 Bloors Lane, Rainham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EDMUND CARRsophymarine-openregistry-h-timothy-edmund-carr-fbc7df | ORDINARY GBP1 SHARES | 10 | 100.00% |
| CHRISTOPHER DAVID CARDsophymarine-openregistry-h-christopher-david-card-f10811 | ORDINARY GBP1 SHARES | 0 | 0.00% |
HOT BARGAINS LTD
sophymarine-openregistry-gb-09908947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit D1, Thames View Business Park, Rainham, RM13 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN PATELsophymarine-openregistry-h-bhavin-patel-b066c0 | ORDINARY | 100 | |
| SUBINDU BHAVIN PATELsophymarine-openregistry-h-subindu-bhavin-patel-82595a | ORDINARY | 100 | |
GRIP ACTIVE LIMITED
sophymarine-openregistry-gb-09996687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Ceme Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD QASIMsophymarine-openregistry-gb-16855808 | ORDINARY | 1 | 50.00% |
| SANA MASUDsophymarine-openregistry-h-sana-masud-d18a30 | ORDINARY | 1 | 50.00% |
KREAM LTD
sophymarine-openregistry-gb-10087914
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Fordview Ind. Estate, Rainham, RM13 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED KASHIF AHMADsophymarine-openregistry-h-syed-kashif-ahmad-72ad24 | ORD | 1 | 100.00% |
| SYED SHAHAB AHMADsophymarine-openregistry-h-syed-shahab-ahmad-4ec950 | ORD | 0 | 0.00% |
JG DEVELOPERS UK LTD
sophymarine-openregistry-gb-10164654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit C5 Marsh Way, Rainham, RM13 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKSU GULSOYsophymarine-openregistry-h-goksu-gulsoy-971d40 | ORDINARY | 75 | |
| JULLIETH DE ALMEIDA RAMTHORsophymarine-openregistry-h-jullieth-de-almeida-ramthor-ad3665 | ORDINARY | 25 | |
PVAJN LTD
sophymarine-openregistry-gb-10271928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 142 Betterton Road, Rainham, RM13 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUCHEGA LOGARAJAHsophymarine-openregistry-h-pauchega-logarajah-4931c6 | ORDINARY | 50 | 50.00% |
| UTHAYATEBAN LOGARAJAHsophymarine-openregistry-h-uthayateban-logarajah-336545 | ORDINARY | 50 | 50.00% |
GBS FIRE PROTECTION LTD
sophymarine-openregistry-gb-10276025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 16, Rainham, RM13 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA RAGINIENEsophymarine-openregistry-h-irina-raginiene-4adccf | ORDINARY | 55 | |
| TOMAS TAMOSAITISsophymarine-openregistry-h-tomas-tamosaitis-ca77d3 | ORDINARY | 45 | |
VIKTORIANA LTD
sophymarine-openregistry-gb-10333412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 122 Upminster Road South, Rainham, RM13 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANKA ILIEVAsophymarine-openregistry-h-ganka-ilieva-a60720 | ORD | 1 | |
| IVAYLO ILIEVsophymarine-openregistry-h-ivaylo-iliev-734a05 | ORD | 0 | |
VALLEY D LIMITED
sophymarine-openregistry-gb-10459099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 24 Harbour House, Rainham, RM13 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE OLUFEMI AWOBAJOsophymarine-openregistry-h-temitope-olufemi-awobajo-906fb0 | ORDINARY | 2 | |
| LILIAN BELLOsophymarine-openregistry-h-lilian-bello-1b274f | ORDINARY | 0 | |
AMSUN HOMES LTD
sophymarine-openregistry-gb-10461696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT GILLsophymarine-openregistry-h-manjit-gill-b2915e | ORDINARY | 100 | |
| AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4 | ORDINARY | 0 | |
SHARP RECLAMATION LIMITED
sophymarine-openregistry-gb-10476868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- 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 | 50 | |
| TERENCE SHARPsophymarine-openregistry-h-terence-sharp-2311ab | ORDINARY | 50 | |
D&I RECRUITMENT LIMITED
sophymarine-openregistry-gb-10540815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 115 Ceme Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN MAFTEIsophymarine-openregistry-h-ioan-maftei-830e5f | ORDINARY | 50 | |
| YASMIN BEGUMsophymarine-openregistry-h-yasmin-begum-56b0f8 | ORDINARY | 50 | |
GLOBAL CONTAINER SOLUTIONS LTD
sophymarine-openregistry-gb-10559903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
50200 — Sea and coastal freight water transport - Registered office
- Rainham House 2nd Floor, Rainham, Essex, RM13 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST CONTAINERS (UK) LTDsophymarine-openregistry-gb-05098040 | ORDINARY | 2 | |
| ANDREW DAYsophymarine-openregistry-h-andrew-day-fa7974 | ORDINARY | 0 | |
SIMARX LIMITED
sophymarine-openregistry-gb-10712591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 82 Rainham Road, Rainham, Essex, RM13 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANJEET PARDESIsophymarine-openregistry-h-kiranjeet-pardesi-0f2159 | ORDINARY | 1 | |
| KULDIP PARDESIsophymarine-openregistry-h-kuldip-pardesi-31175b | ORDINARY | 1 | |
RADIANTLIFE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10718058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 183 Cherry Tree Lane, Rainham, RM13 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYO BABATUNDEsophymarine-openregistry-h-tayo-babatunde-13bc0a | ORDINARY | 1,800,000 | 90.00% |
| JACOB BABATUNDE ABEGUNDEsophymarine-openregistry-h-jacob-babatunde-abegunde-d7db01 | ORDINARY | 200,000 | 10.00% |
SEAFARERS LOGISTICS GB LTD
sophymarine-openregistry-gb-10728125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite-Ffst12 Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZI TAFHIMA AKTHERsophymarine-openregistry-h-kazi-tafhima-akther-69c6ee | ORDINARY | 100 | 100.00% |
| FAIZUL KARIMsophymarine-openregistry-h-faizul-karim-a6270e | ORDINARY | 0 | 0.00% |
SUPPRESS LIMITED
sophymarine-openregistry-gb-10814437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 121 Parsonage Road, Rainham, Essex, RM13 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STIMSONsophymarine-openregistry-h-john-stimson-67f662 | ORDINARY | 1 | 50.00% |
| LYNNE STIMSONsophymarine-openregistry-h-lynne-stimson-8c6d19 | ORDINARY | 1 | 50.00% |
BARGAINS R US LTD
sophymarine-openregistry-gb-10923657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Fairlane Road, Rainham, RM13 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOSEDE AKINNADEJU-OYETUNJIsophymarine-openregistry-h-abosede-akinnadeju-oyetunji-518d7d | ORDINARY | 2,000 | |
| DANIELLE JOHNSONsophymarine-openregistry-h-danielle-johnson-c63694 | ORDINARY | 0 | |