UK companies/Rainham/Page 14
Companies in Rainham and their shareholdersPage 14 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 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
BMV HOUSES LIMITED
sophymarine-openregistry-gb-10944357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Upminster Road South, Rainham, RM13 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS OGOKEsophymarine-openregistry-h-magnus-ogoke-cd2d8c | ORDINARY | 2 | |
| EYITOYE ADEOLAsophymarine-openregistry-h-eyitoye-adeola-e6c74c | ORDINARY | 0 | |
JONADEL AUTOMOBILES UK LIMITED
sophymarine-openregistry-gb-10954653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 44 Collingwood Road, Rainham, RM13 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES ADEDAPO LADEGBAYEsophymarine-openregistry-h-jones-adedapo-ladegbaye-4e7475 | ORDINARY | 100 | |
| MONISOLA OLUWAKEMI LADEGBAYEsophymarine-openregistry-h-monisola-oluwakemi-ladegbaye-93b144 | ORDINARY | 0 | |
A 2 Z GARAGE LIMITED
sophymarine-openregistry-gb-10969994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit B11 Sutton Business Park, Rainham, RM13 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKIRAT SINGHsophymarine-openregistry-gb-16475611 | ORDINARY | 50 | |
| MALKIT SINGHsophymarine-openregistry-h-malkit-singh-1c396e | ORDINARY | 50 | |
SDQ PROPERTIES LTD
sophymarine-openregistry-gb-10993077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Russells Associates Ltd, Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVJI GHEDIAsophymarine-openregistry-h-devji-ghedia-9635c6 | ORD | 50 | |
| SAMANTHA AISHA GRACE GHEDIAsophymarine-openregistry-h-samantha-aisha-grace-ghedia-0afc9e | ORD | 50 | |
TZW LIMITED
sophymarine-openregistry-gb-11022051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 Louise Gardens, Rainham, RM13 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIANZI WUsophymarine-openregistry-h-tianzi-wu-91a3d4 | ORDINARY | 9,501 | 95.01% |
| ZHAOHUANG ZHANGsophymarine-openregistry-h-zhaohuang-zhang-b70c93 | ORDINARY | 499 | 4.99% |
NOBILIS GROUP LTD
sophymarine-openregistry-gb-11048066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
33160 — Repair and maintenance of aircraft and spacecraft
51210 — Freight air transport
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 3 Macarthur Close, Rainham, Essex, RM13 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA SCORENCOsophymarine-openregistry-h-irina-scorenco-ccbd41 | ORDINARY | 2 | |
| SERGHEI SCORENCOsophymarine-openregistry-h-serghei-scorenco-52759f | ORDINARY | 2 | |
| IRINA SCORENCOsophymarine-openregistry-h-irina-scorenco-ccbd41 | ORDINARY | 1 | |
TEACAI LTD
sophymarine-openregistry-gb-11060988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 28 Maiden Way, Rainham, Essex, RM13 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR TEACAsophymarine-openregistry-h-igor-teaca-b1cc25 | ORDINARY | 51 | |
| ALINA-ANDREEA POPOVICIsophymarine-openregistry-h-alina-andreea-popovici-b02a61 | ORDINARY | 49 | |
C&S FREIGHT SERVICES LTD
sophymarine-openregistry-gb-11090527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 28 Betterton Road, Rainham, Essex, RM13 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS SIMPSONsophymarine-openregistry-h-dennis-simpson-293770 | ORDINARY | 1 | 100.00% |
| KATHLEEN SIMPSONsophymarine-openregistry-h-kathleen-simpson-adcc57 | ORDINARY | 0 | 0.00% |
RENOVARI LIMITED
sophymarine-openregistry-gb-11157118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 1&2 Mudlands Trading Estate, Rainham, Essex, RM13 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPFUELS LIMITEDsophymarine-openregistry-h-rpfuels-limited-70b3c9 | ORDINARY | 10,000 | |
| CARLO INVESTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-h-carlo-investments-management-limited-9022de | ORDINARY | 0 | |
MG LIFTING PROJECT LTD
sophymarine-openregistry-gb-11166434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 25 Dunedin Road, Rainham, RM13 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNEL EMILIAN PIGUIsophymarine-openregistry-h-cornel-emilian-pigui-c4b154 | ORDINARY | 50 | |
| MIRCEA LUCIAN FURTUNAsophymarine-openregistry-h-mircea-lucian-furtuna-af8eeb | ORDINARY | 50 | |
FAIRVIEW TRUCK PARKS LTD
sophymarine-openregistry-gb-11268148
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- DORMANT
- SIC
- 29100 — Manufacture of motor vehicles
30990 — Manufacture of other transport equipment n.e.c. - Registered office
- International House, Rainham, RM13 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STPEHEN DEBRUINsophymarine-openregistry-h-stpehen-debruin-f9390d | 1 | 1 | |
| KEITH EDWARDSsophymarine-openregistry-gb-09363389 | 1 | 0 | |
BAC (ESSEX) LTD
sophymarine-openregistry-gb-11290047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 18 Maclenan Avenue, Rainham, Essex, RM13 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINDER SINGHsophymarine-openregistry-h-saminder-singh-c68ecc | ORDINARY | 100 | |
| BALVINDER SINGHsophymarine-openregistry-gb-14871675 | ORDINARY | 0 | |
CHELWICK DESIGN & CONSULTANCY LTD
sophymarine-openregistry-gb-11353623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HARTsophymarine-openregistry-h-denise-hart-857f2c | ORDINARY | 500 | |
| STEVEN HALCROWsophymarine-openregistry-h-steven-halcrow-a5a449 | ORDINARY | 500 | |
RUBEK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11379026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 72 Lake Avenue, Rainham, RM13 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BURKEsophymarine-openregistry-h-thomas-burke-2cbe94 | ORDINARY | 8 | 80.00% |
| JOANNE BURKEsophymarine-openregistry-h-joanne-burke-39570f | ORDINARY | 2 | 20.00% |
ALL WASTE SKIP HIRE LTD
sophymarine-openregistry-gb-11437927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 10, Rainham, RM13 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN GARDNERsophymarine-openregistry-h-jean-gardner-3daf89 | ORDINARY | 81 | |
| GARY MITCHELLsophymarine-openregistry-h-gary-mitchell-2f091a | ORDINARY | 19 | |
DINO ENTERPRISE LIMITED
sophymarine-openregistry-gb-11468022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 63 Eastwood Drive, Rainham, RM13 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH KUMAR GUNDAMsophymarine-openregistry-h-dinesh-kumar-gundam-ae7c64 | ORDINARY | 100 | |
| KHADIJA MUNIRsophymarine-openregistry-h-khadija-munir-66809e | ORDINARY | 0 | |
PID'S PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11532804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 59 Taverners Road, Rainham, Kent, ME8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PIDDOCKsophymarine-openregistry-h-james-piddock-f39466 | ORDINARY GBP1 SHARES | 95 | 95.00% |
| SAMANTHA CHAPMANsophymarine-openregistry-h-samantha-chapman-9cce2c | ORDINARY GBP1 SHARES | 5 | 5.00% |
LA BEAUTE SALON LTD
sophymarine-openregistry-gb-11615445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Ceme, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA FAZALsophymarine-openregistry-h-saima-fazal-489bbf | ORDINARY | 100 | |
| KAMRAN ARMANIsophymarine-openregistry-h-kamran-armani-5a52d5 | ORDINARY | 0 | |
OSMANLI MEAT LTD
sophymarine-openregistry-gb-11649691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 30 Abbots Close, Rainham, RM13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZGUR UYGURsophymarine-openregistry-h-ozgur-uygur-4b1ebf | ORDINARY | 100 | |
| AHMET KANIsophymarine-openregistry-h-ahmet-kani-5b1a27 | ORDINARY | 0 | |
RADIANTLIFE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11714770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 183 Cherry Tree Lane, Rainham, Essex, RM13 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYO BABATUNDEsophymarine-openregistry-h-tayo-babatunde-13bc0a | ORDINARY | 95 | 95.00% |
| JACOB ABEGUNDEsophymarine-openregistry-h-jacob-abegunde-67de45 | ORDINARY | 5 | 5.00% |