UK companies/Rainham/Page 16
Companies in Rainham and their shareholdersPage 16 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
NHAK & CO LTD
sophymarine-openregistry-gb-12333616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Railway View, Rainham, RM13 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HASSAAN QADIRsophymarine-openregistry-h-mohammad-hassaan-qadir-0eb641 | ORDINARY | 1 | |
| NOUMAN IKRAM MALIKsophymarine-openregistry-h-nouman-ikram-malik-afb81b | ORDINARY | 0 | |
EUNNY PROPERTIES LIMITED
sophymarine-openregistry-gb-12346846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- UNAUDITED ABRIDGED
- 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
- 12 Westlyn Close, Rainham, RM13 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE WAIGIsophymarine-openregistry-h-eunice-waigi-fb6114 | ORDINARY | 50 | 50.00% |
| JOHN BUCKLANDsophymarine-openregistry-h-john-buckland-f3fe4e | ORDINARY | 50 | 50.00% |
EVENTS MEETS WORLD LIMITED
sophymarine-openregistry-gb-12396274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
62090 — Other information technology service activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Ceme Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDAPO DALLEYsophymarine-openregistry-h-adedapo-dalley-cf53d9 | ORDINARY | 100 | |
| DORCAS THOMPSONsophymarine-openregistry-h-dorcas-thompson-6d6152 | ORDINARY | 0 | |
HATIGEN CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-12413286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKAT KODHATIsophymarine-openregistry-h-venkat-kodhati-3e100e | ORDINARY | 510 | |
| VENKATA DURGA SIVA KUMAR GARAGAsophymarine-openregistry-h-venkata-durga-siva-kumar-garaga-04acc4 | ORDINARY | 490 | |
RTA CAR & COMMERCIAL LTD
sophymarine-openregistry-gb-12432210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Beckenham Industrial Estate, Rainham, Kent, ME8 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUSSELL JAMIE THORNsophymarine-openregistry-h-mr-russell-jamie-thorn-c52ffe | ORDINARY | 1 | |
| LUCY THORNsophymarine-openregistry-h-lucy-thorn-7c55da | ORDINARY | 0 | |
BALA WHOLESALE EXPRESS LTD
sophymarine-openregistry-gb-12445067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 6 Manor Way Business Centre Marsh Way, Rainham, RM13 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JAHEDUL HOQUEsophymarine-openregistry-h-mohammed-jahedul-hoque-aa52fb | ORDINARY | 2 | |
| IMRAN HUSSAINsophymarine-openregistry-gb-08637250 | ORDINARY | 0 | |
PARK INVESTMENTS U.K. LTD
sophymarine-openregistry-gb-12497750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Ceme Campus, Lp11, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIF MUHAMMAD ALIsophymarine-openregistry-h-hanif-muhammad-ali-cc0c25 | ORDINARY | 100 | |
| MAHOMED ERFAN ABDUL GAFFARsophymarine-openregistry-h-mahomed-erfan-abdul-gaffar-494cff | ORDINARY | 0 | |
RONAKINS LIMITED
sophymarine-openregistry-gb-12511915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
86102 — Medical nursing home activities
86210 — General medical practice activities
87100 — Residential nursing care facilities - Registered office
- 7 Huntland Close, Rainham, RM13 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONKE AKINWUNMIsophymarine-openregistry-h-ronke-akinwunmi-9be1a9 | ORDINARY | 100 | 100.00% |
| AKINPELU AKINWUNMIsophymarine-openregistry-h-akinpelu-akinwunmi-08dd18 | ORDINARY | 0 | 0.00% |
PEAKVALUE CARE SERVICES LIMITED
sophymarine-openregistry-gb-12561640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 195 Wennington Road, Rainham, RM13 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODUPE IBIJOLAsophymarine-openregistry-h-modupe-ibijola-cb561e | ORDINARY | 9 | |
| VICTOR IBIJOLAsophymarine-openregistry-h-victor-ibijola-5a8e3e | ORDINARY | 1 | |
F.W.S BUILDERS LTD
sophymarine-openregistry-gb-12563434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 104 Rothbury Avenue, Rainham, RM13 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLETCHER SMITHsophymarine-openregistry-gb-06695494 | ORDINARY | 70 | 70.00% |
| LEWIS TURNERsophymarine-openregistry-h-lewis-turner-23463d | ORDINARY | 30 | 30.00% |
NEW INSIGHT EDUCATIONAL SERVICES LIMITED
sophymarine-openregistry-gb-12571806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Ceme Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS INANAPE IKPEKHAIsophymarine-openregistry-h-julius-inanape-ikpekhai-0802fd | ORDINARY | 5 | |
| CHRISTOPHER IKPEKHAIsophymarine-openregistry-h-christopher-ikpekhai-671e7d | ORDINARY | 0 | |
HUNGRY DOT LTD
sophymarine-openregistry-gb-12590435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 South End Road, Rainham, RM13 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIMOOR MUMTAZsophymarine-openregistry-h-taimoor-mumtaz-477e89 | ORDINARY | 2 | |
| KIRAN FATIMAsophymarine-openregistry-h-kiran-fatima-874ca0 | ORDINARY | 0 | |
D&P BROTHERS LTD
sophymarine-openregistry-gb-12688355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 40 Stephen Avenue, Rainham, RM13 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRICA PAUL SAVUsophymarine-openregistry-h-petrica-paul-savu-fb39c8 | ORDINARY | 100 | |
| DANIEL ALEXANDRU SAVUsophymarine-openregistry-h-daniel-alexandru-savu-36256b | ORDINARY | 0 | |
EH MIAH LTD
sophymarine-openregistry-gb-12697387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
53202 — Unlicensed carrier
56290 — Other food services - Registered office
- 8 Manser Court, Rainham, RM13 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAMUL HUSSAIN MIAHsophymarine-openregistry-h-enamul-hussain-miah-37f197 | ORDINARY | 1 | 50.00% |
| SADIA BEGUMsophymarine-openregistry-h-sadia-begum-a6c17c | ORDINARY | 1 | 50.00% |
ICONIC MOVES LIMITED
sophymarine-openregistry-gb-12698886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- 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
- 13 Farm Road, Rainham, Rainham, Essex, RM13 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET UPPALsophymarine-openregistry-h-gurpreet-uppal-0686e0 | ORDINARY | 100 | |
| RAMINDER SINGHsophymarine-openregistry-h-raminder-singh-eaddea | ORDINARY | 0 | |
WARLEY PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-12709216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B15 Suttons Business Park, Rainham, RM13 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASHA BROTHERS GROUP LIMITEDsophymarine-openregistry-gb-11282589 | ORDINARY | 100 | |
| T&Z ASSETS LIMITEDsophymarine-openregistry-gb-12581719 | ORDINARY | 0 | |
HAMBRO RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12710078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, 6-10 Lamson Road, Rainham, Essex, RM13 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON HAMMERSLEYsophymarine-openregistry-h-jon-hammersley-de8138 | ORDINARY | 581 | |
| DAVID HAMMERSLEYsophymarine-openregistry-h-david-hammersley-f551b9 | ORDINARY | 419 | |
BODAPEL LIMITED
sophymarine-openregistry-gb-12725320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- 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
- 40 Ford Close, Rainham, RM13 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIFAT JOHNsophymarine-openregistry-h-latifat-john-36fca9 | ORDINARY | 1 | 100.00% |
| KAYODE JOHNsophymarine-openregistry-h-kayode-john-fe7005 | ORDINARY | 0 | 0.00% |
KS PERSONAL PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-12825861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 51 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH LYNN STEVENSsophymarine-openregistry-h-kayleigh-lynn-stevens-23c0bf | ORDINARY | 50 | 50.00% |
| STEWART CARROLLsophymarine-openregistry-h-stewart-carroll-5a3d28 | ORDINARY | 50 | 50.00% |
COMBINED REAL ESTATES LTD
sophymarine-openregistry-gb-12844062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 - Registered office
- 99 Cherry Tree Lane, Rainham, RM13 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN RANAsophymarine-openregistry-h-ahsan-rana-32869a | ORDINARY | 100 | |
| MUHAMMAD ARBAB ALIsophymarine-openregistry-h-muhammad-arbab-ali-0a1a50 | ORDINARY | 0 | |