UK companies/Rainham/Page 15

Companies in Rainham and their shareholdersPage 15 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.

Post town
Rainham

Companies with a register
655

On this page
20

Shareholdings
41

Related parties
0

AE BUILDERS LTD

sophymarine-openregistry-gb-11796205

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2019
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
99999 — Dormant Company
Registered office: Flat 3 Saddlers House, Rainham, RM13 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDGRAS VELAITISsophymarine-openregistry-h-edgras-velaitis-3a0627	ORDINARY	100
INGUS VELAITISsophymarine-openregistry-h-ingus-velaitis-dd467f	ORDINARY	0

OLAGUNJU PROPERTY CONSORTIUM (OPC) LIMITED

sophymarine-openregistry-gb-11815083

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 19 Philip Road, Rainham, Essex, RM13 8LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BABATUNDE OLAGUNJUsophymarine-openregistry-h-babatunde-olagunju-448ae6	ORDINARY	2
OLAYINKA OLAGUNJUsophymarine-openregistry-h-olayinka-olagunju-fcc366	ORDINARY	0

JH FOODS UK LIMITED

sophymarine-openregistry-gb-11843396

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2019
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 129 Wennington Road, Rainham, RM13 9TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHAVESH NATUBHAI PATELsophymarine-openregistry-h-bhavesh-natubhai-patel-a264f1	ORDINARY	100
PRAGNESHKUMAR HARIKRUSHNABHAI PATELsophymarine-openregistry-h-pragneshkumar-harikrushnabhai-patel-19a772	ORDINARY	0

A.R EQUESTRIAN LTD

sophymarine-openregistry-gb-11862682

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2019
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 25 Abbey Wood Lane, Rainham, RM13 9QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL REDGRAVEsophymarine-openregistry-h-abigail-redgrave-34263e	ORDINARY	10
MORGAN MORSEsophymarine-openregistry-h-morgan-morse-25f9bc	ORDINARY	0

CLARKES TERRA CLEAN SERVICES LTD

sophymarine-openregistry-gb-11921102

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2019
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: Cranford House 24a, Rainham, Kent, ME8 7RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANTHONY CLARKEsophymarine-openregistry-h-mark-anthony-clarke-669ea4	ORDINARY	2
AMY LOUISE CAMPBELLsophymarine-openregistry-h-amy-louise-campbell-dbf9f2	ORDINARY	0

HELP2INSURE LIMITED

sophymarine-openregistry-gb-12002691

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/05/2019
Accounts: DORMANT
SIC: 65120 — Non-life insurance
Registered office: 12 Danbury Road, Rainham, RM13 7UR

Direct shareholders

Shareholder	Share class	Shares held
MICHELLE ROGERSsophymarine-openregistry-h-michelle-rogers-de0fa2	ORDINARY	100
MICHELLE ROGERSsophymarine-openregistry-h-michelle-rogers-de0fa2	ORDINARY	0
PARESH ACHARYAsophymarine-openregistry-h-paresh-acharya-3167eb	ORDINARY	0

SR WINES LIMITED

sophymarine-openregistry-gb-12006871

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2019
Accounts: MICRO ENTITY
SIC: 46170 — Agents involved in the sale of food, beverages and tobacco
Registered office: 194 Wennington Road, Rainham, Essex, RM13 9UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALJINDER KAUR KALARsophymarine-openregistry-h-baljinder-kaur-kalar-6f63c9	ORDINARY	2
HARDEEP SINGH KALARsophymarine-openregistry-h-hardeep-singh-kalar-67179c	ORDINARY	0

AJ CATERING ENGINEERS LTD

sophymarine-openregistry-gb-12009125

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2019
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: 82 Rainham Road, Rainham, Essex, RM13 7RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM FRYsophymarine-openregistry-h-adam-fry-491133	ORDINARY	75
JOANNA FRYsophymarine-openregistry-h-joanna-fry-0ec311	ORDINARY	25

HAMPTON HICK LTD

sophymarine-openregistry-gb-12028289

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 5 London Road, Rainham, Kent, ME8 7RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOGARTH WAY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16022505	ORDINARY	100
BASI DEVELOPMENTS LTDsophymarine-openregistry-gb-05711601	ORDINARY	0

A B CAR TRADERS LTD

sophymarine-openregistry-gb-12043743

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2019
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 30 Findon Gardens, Rainham, RM13 9UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAIRA BASHIRsophymarine-openregistry-h-saira-bashir-5b4993	ORDINARY	1
RIZWAN BASHIRsophymarine-openregistry-h-rizwan-bashir-82d7b1	ORDINARY	0

EMIR FOOD LTD

sophymarine-openregistry-gb-12069846

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2019
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 133 New Road, Rainham, Essex, RM13 8ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEKTAS AKSAHINsophymarine-openregistry-h-bektas-aksahin-cee85c	ORDINARY	100
MEHMET AKSAHINsophymarine-openregistry-h-mehmet-aksahin-f6948b	ORDINARY	0

SECURES CARE SERVICES LTD

sophymarine-openregistry-gb-12084205

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2019
Accounts: MICRO ENTITY
SIC: 94110 — Activities of business and employers membership organizations
96090 — Other service activities n.e.c.
Registered office: 24 Harbour House, Rainham, RM13 9YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMINAT AYOKA MUHAMMADsophymarine-openregistry-h-aminat-ayoka-muhammad-a0f660	ORDINARY	1
DANIEL EBETALEYEsophymarine-openregistry-h-daniel-ebetaleye-f08f87	ORDINARY	0

PRO PLUMBERS 2000 LTD

sophymarine-openregistry-gb-12110295

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2019
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Sory, Rainham, RM13 7NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
COSTEL CHIRCU 80 SUTTON COURT ROAD LONDON UNITEDsophymarine-openregistry-h-costel-chircu-80-sutton-court-road-londo-0d9383	ORDINARY	100
KINGDOM E13 9NWsophymarine-openregistry-h-kingdom-e13-9nw-8d9a3d	ORDINARY	100

INTEGRAL INFO SOLUTIONS LTD

sophymarine-openregistry-gb-12156955

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office: 10 Library Crescent, Rainham, Essex, RM13 9GZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD BHUIYANsophymarine-openregistry-h-muhammad-bhuiyan-3ea05f	ORDINARY	1
SONJIT KUMAR GHOSHsophymarine-openregistry-h-sonjit-kumar-ghosh-169f70	ORDINARY	0

RMCARS LTD

sophymarine-openregistry-gb-12227734

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2019
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet
Registered office: Unit-3, Rainham, RM13 8ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHSIN AMINsophymarine-openregistry-h-mohsin-amin-80c4e9	ORDINARY	1
RABIA MUSHTAQsophymarine-openregistry-h-rabia-mushtaq-e6d616	ORDINARY	0

DG CIVIL ENGINEERING CONSULTANTS LTD

sophymarine-openregistry-gb-12264056

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42910 — Construction of water projects
Registered office: 14 Hawthorne Avenue, Rainham, Kent, ME8 6TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GRUBERsophymarine-openregistry-h-david-gruber-bbd9bd	ORDINARY	60	60.00%
SARAH JAYNE GRUBERsophymarine-openregistry-h-sarah-jayne-gruber-c0c9f8	ORDINARY	40	40.00%

WILLIAMS COLLEGE LTD

sophymarine-openregistry-gb-12264971

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2019
Accounts: MICRO ENTITY
SIC: 85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office: Ceme Campus, Rainham, London, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAMEEM FATHIMA RINOZAsophymarine-openregistry-h-shameem-fathima-rinoza-78b82d	ORDINARY	1	50.00%
SOFINA SUNZIDAsophymarine-openregistry-h-sofina-sunzida-86559e	ORDINARY	1	50.00%

SHINDORE LIMITED

sophymarine-openregistry-gb-12291383

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office: Ceme Campus, Rainham, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADENIKE OLUYEMIsophymarine-openregistry-h-adenike-oluyemi-229430	ORDINARY	50	50.00%
OLUSEGUN OLUYEMIsophymarine-openregistry-h-olusegun-oluyemi-94baab	ORDINARY	50	50.00%

SUKH ESTATES LTD

sophymarine-openregistry-gb-12293215

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2019
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 28 The Glen, Rainham, Essex, RM13 9NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARTAJ SINGHsophymarine-openregistry-h-sartaj-singh-25f160	ORDINARY	2	100.00%
DAVINDER BHANGUsophymarine-openregistry-h-davinder-bhangu-3134f1	ORDINARY	0	0.00%

TREVION LTD

sophymarine-openregistry-gb-12295098

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2019
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
82990 — Other business support service activities n.e.c.
Registered office: Commercial 1, Rainham, Essex, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRINCE JOSEsophymarine-openregistry-h-prince-jose-bff60d	ORDINARY	100
SAFEER SAJIDsophymarine-openregistry-h-safeer-sajid-14bf93	ORDINARY	0