UK companies/Rainham/Page 18
Companies in Rainham and their shareholdersPage 18 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
A13 CLEANING SUPPLIES LTD
sophymarine-openregistry-gb-13243410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 125 New Road, Rainham, RM13 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 100 | |
| CALLAN WAREsophymarine-openregistry-h-callan-ware-80c008 | ORDINARY | 0 | |
NEW BEGINING CARE COMPANY LIMITED
sophymarine-openregistry-gb-13263434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 53 Blake Close, Rainham, RM13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DADAsophymarine-openregistry-h-joseph-dada-de8967 | ORDINARY | 60 | 60.00% |
| FOLAKE ADEBOYEsophymarine-openregistry-h-folake-adeboye-7e4f97 | ORDINARY | 40 | 40.00% |
LONDON CITY HOMES LIMITED
sophymarine-openregistry-gb-13328744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- 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 Glenwood Avenue, Rainham, RM13 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | ORDINARY | 1 | |
| OMEMA KHANsophymarine-openregistry-h-omema-khan-90ba19 | ORDINARY | 1 | |
KULCLOTHING LTD
sophymarine-openregistry-gb-13335507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 252 Upminster Road North, Rainham, RM13 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IHSAN FAWZI AHMEDsophymarine-openregistry-h-mohammed-ihsan-fawzi-ahmed-9d7fa7 | ORDINARY | 100 | |
| IMRAN AHMEDsophymarine-openregistry-h-imran-ahmed-0e1173 | ORDINARY | 0 | |
FUTURE HOME CONSTRUCTIONS LTD
sophymarine-openregistry-gb-13355320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 31 Lower Mardyke Avenue, Rainham, Essex, RM13 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMUNAS JUSKEVICIUSsophymarine-openregistry-h-ramunas-juskevicius-1e4d11 | ORDINARY | 1 | |
| MARTYNAS JUSKEVICIUSsophymarine-openregistry-h-martynas-juskevicius-8f23f9 | ORDINARY | 0 | |
DUA PROPERTIES LTD
sophymarine-openregistry-gb-13427904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- 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
- 8 Creekside, Rainham, RM13 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID ZAFAR HAQsophymarine-openregistry-h-shahid-zafar-haq-3a6f8d | ORDINARY | 2 | |
| IQRAA SHAHBAZsophymarine-openregistry-h-iqraa-shahbaz-25371d | ORDINARY | 0 | |
ITQAN RANY LTD
sophymarine-openregistry-gb-13453829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56 Newport House, Rainham, RM13 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESRINE ZEMOULIsophymarine-openregistry-h-nesrine-zemouli-a93612 | ORDINARY | 50 | |
| YOUCEF MERZOUGsophymarine-openregistry-h-youcef-merzoug-e750e2 | ORDINARY | 50 | |
ROADTRANS HAULAGE LTD
sophymarine-openregistry-gb-13458382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Woodside Close, Rainham, RM13 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG PINTEAsophymarine-openregistry-h-oleg-pintea-0109a7 | ORDINARY | 100 | 50.00% |
| VLADIMIR MIHAIL CHIRIACsophymarine-openregistry-h-vladimir-mihail-chiriac-d8fdc5 | ORDINARY | 100 | 50.00% |
SWC WINDOW CLEANING SERVICES LTD
sophymarine-openregistry-gb-13466153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 190 Wennington Road, Rainham, RM13 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIN SPAHIUsophymarine-openregistry-h-altin-spahiu-129bc8 | ORDINARY | 1 | |
| ARJAN SPAHIUsophymarine-openregistry-h-arjan-spahiu-698999 | ORDINARY | 0 | |
G&J ENTERTAINMENT LTD
sophymarine-openregistry-gb-13474475
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation 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 |
|---|
| HUDS10 LTDsophymarine-openregistry-gb-13717481 | ORDINARY | 1 | |
| RICHARD RAYMOND JACKSONsophymarine-openregistry-h-richard-raymond-jackson-7f9b79 | ORDINARY | 1 | |
WORLD WIDE AUTO UK LTD
sophymarine-openregistry-gb-13521548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 162 B New Road, Rainham, Essex, RM13 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN ABDULLAHsophymarine-openregistry-h-khan-abdullah-fee455 | ORDINARY | 100 | 100.00% |
| IONELA-DENISIA VADsophymarine-openregistry-h-ionela-denisia-vad-99e120 | ORDINARY | 0 | 0.00% |
MAGELLAN SURVEYS LIMITED
sophymarine-openregistry-gb-13550159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Argus - East Hall Farm East Hall Lane, Rainham, RM13 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKLOS HAJNALsophymarine-openregistry-h-miklos-hajnal-219044 | ORDINARY | 99 | |
| EVA HAJNALsophymarine-openregistry-h-eva-hajnal-2eecbd | ORDINARY | 1 | |
MPHP LIMITED
sophymarine-openregistry-gb-13613706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Easter Park, Rainham, Essex, RM13 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON PEARSON BROS. LIMITEDsophymarine-openregistry-gb-01090477 | ORDINARY | 1 | 100.00% |
| MICHAEL JOHN PEARSONsophymarine-openregistry-h-michael-john-pearson-12eae0 | ORDINARY | 0 | 0.00% |
RELIANCESERVISE LTD
sophymarine-openregistry-gb-13643167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
81299 — Other cleaning services
82990 — Other business support service activities n.e.c. - Registered office
- 26 26, Rainham, Havering, RM13 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFREEN HASAMsophymarine-openregistry-h-shafreen-hasam-b06da7 | ORDINARY | 1 | |
| FAISAL JALEELsophymarine-openregistry-h-faisal-jaleel-a3fb33 | ORDINARY | 0 | |
IT SOLUTIONS CONSULTING LTD
sophymarine-openregistry-gb-13651701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 50 Newport House, Rainham, RM13 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARRA TAYEB BOUDJEMAsophymarine-openregistry-h-sarra-tayeb-boudjema-a1c6fa | ORDINARY | 50 | |
| SMAIN BOUKHARIsophymarine-openregistry-h-smain-boukhari-1a7e29 | ORDINARY | 50 | |
ARTEFACTS TO ORDER LIMITED
sophymarine-openregistry-gb-13672216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit C2, Suttons Business Park, Rainham, RM13 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDGAR SMITH-HOOLEsophymarine-openregistry-h-mark-edgar-smith-hoole-e42cfa | ORDINARY | 100 | |
| GINA YOLANY BERNARDEZ AVALOYsophymarine-openregistry-h-gina-yolany-bernardez-avaloy-e464b9 | ORDINARY | 0 | |
H.O. SARI PROPERTY LTD
sophymarine-openregistry-gb-13706187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- 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
- 69a Lake Avenue, Rainham, RM13 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN OMER SARIsophymarine-openregistry-h-huseyin-omer-sari-bc95dd | ORDINARY | 100 | |
| OSMAN SARIsophymarine-openregistry-h-osman-sari-367b06 | ORDINARY | 0 | |
TOP STAR GROUP LTD
sophymarine-openregistry-gb-13731746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit C8, Rainham, RM13 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AAMIRsophymarine-openregistry-h-muhammad-aamir-bba738 | ORDINARY | 75 | |
| SOHAIL TURANIsophymarine-openregistry-h-sohail-turani-a94c29 | ORDINARY | 0 | |
THE BRAND ADVISER LTD
sophymarine-openregistry-gb-13735518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15, Rainham, RM13 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOHNSONsophymarine-openregistry-gb-13877559 | ORDINARY | 2 | |
| PETER AKIN-NIBOSUNsophymarine-openregistry-h-peter-akin-nibosun-7f4e63 | ORDINARY | 0 | |
CAVE BUILDING CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13735976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 73 Palliser Drive, Rainham, RM13 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER OPOKU-BOATENGsophymarine-openregistry-h-alexander-opoku-boateng-71e644 | ORDINARY | 50 | 50.00% |
| JAMES BUTLER-AGGREYsophymarine-openregistry-h-james-butler-aggrey-ce6666 | ORDINARY | 50 | 50.00% |