UK companies/Rainham/Page 2
Companies in Rainham and their shareholdersPage 2 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 103 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
PROMECH HOLDINGS LIMITED
sophymarine-openregistry-gb-12346692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 236 The Ceme Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMECH HOLDING SERVICES LTDsophymarine-openregistry-gb-14262402 | ORDINARY | 50 | 100.00% |
| JOE STEPHEN WATLEYsophymarine-openregistry-h-joe-stephen-watley-1ab898 | ORDINARY A | 10 | 100.00% |
| TERRY DAVID WATLEYsophymarine-openregistry-h-terry-david-watley-c0292c | ORDINARY B | 10 | 100.00% |
| SHARON LEE PEARCEsophymarine-openregistry-h-sharon-lee-pearce-3d326c | ORDINARY | 0 | 0.00% |
| STEPHEN JAMES PEARCEsophymarine-openregistry-h-stephen-james-pearce-47b783 | ORDINARY | 0 | 0.00% |
LONDON WASTE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04116457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Phoenix Works, Rainham, RM13 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FREDERICK IRVINE MAGEEsophymarine-openregistry-h-colin-frederick-irvine-magee-75011e | ORDINARY | 7,600 | |
| JOHN TREVOR DAVISsophymarine-openregistry-h-john-trevor-davis-442d19 | ORDINARY | 1,200 | |
| COLIN MAGEEsophymarine-openregistry-h-colin-magee-f595f3 | A ORDINARY | 800 | |
| JOHN DAVISsophymarine-openregistry-gb-14655126 | A ORDINARY | 200 | |
| LUCY JANE MARTINsophymarine-openregistry-h-lucy-jane-martin-5a5f86 | ORDINARY | 200 | |
AEEIW LTD
sophymarine-openregistry-gb-15023193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
61900 — Other telecommunications activities
71129 — Other engineering activities - Registered office
- Ceme Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIDUR RAHMANsophymarine-openregistry-h-zahidur-rahman-f34fa1 | A ORDINARY | 34 | |
| ZAFAR IQBAL MALIKsophymarine-openregistry-h-zafar-iqbal-malik-331ae4 | B ORDINARY | 33 | |
| MUHAMMAD QASIMsophymarine-openregistry-gb-16855808 | B ORDINARY | 25 | |
| IMRAN IQBALsophymarine-openregistry-h-imran-iqbal-20b768 | B ORDINARY | 8 | |
| AHMEDUR RAHMANsophymarine-openregistry-h-ahmedur-rahman-da3f21 | A ORDINARY | 0 | |
NEWTON EQUIPMENT LIMITED
sophymarine-openregistry-gb-04206421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 6 Orwell Close, Rainham, Essex, RM13 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BYRNEsophymarine-openregistry-h-louise-byrne-096eaf | ORDINARY | 520 | |
| DEBORAH GREIGsophymarine-openregistry-h-deborah-greig-74696b | ORDINARY | 160 | |
| RICHARD BYRNEsophymarine-openregistry-h-richard-byrne-ba8897 | ORDINARY | 160 | |
| SUE BYRNEsophymarine-openregistry-h-sue-byrne-4b4177 | ORDINARY | 160 | |
| MICHAEL JOHN BYRNE FAMILY SETTLEMENTsophymarine-openregistry-h-michael-john-byrne-family-settlement-221132 | ORDINARY | 0 | |
WELDRITE UK LIMITED
sophymarine-openregistry-gb-06069483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
43999 — Other specialised construction activities n.e.c. - Registered office
- Units 17 & 18 Matt'S Hill Farm, Rainham, Kent, ME9 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELDRITE UK UNITED LIMITEDsophymarine-openregistry-gb-16278918 | ORDINARY | 310 | |
| MARIA YORKsophymarine-openregistry-h-maria-york-999df3 | ORDINARY | 0 | |
| NICHOLAS YORKsophymarine-openregistry-h-nicholas-york-b1cffc | ORDINARY | 0 | |
| RYAN YORKsophymarine-openregistry-h-ryan-york-80539f | ORDINARY | 0 | |
| RYAN YORKsophymarine-openregistry-h-ryan-york-80539f | ORDINARY | 0 | |
| SCOTT YORKsophymarine-openregistry-h-scott-york-37a70f | ORDINARY | 0 | |
| SCOTT YORKsophymarine-openregistry-h-scott-york-37a70f | ORDINARY | 0 | |
AGAPEGLOBAL PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-07210379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 6 Berwick Road, Rainham, Essex, RM13 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM KWASI KARIKARI-BOATENGsophymarine-openregistry-h-tim-kwasi-karikari-boateng-345b8f | A | 2 | |
| DOROTHY KARIKARI-BOATENGsophymarine-openregistry-h-dorothy-karikari-boateng-dd4274 | A | 1 | |
| FRANCIS KWASI KARIKARI-BOATENGsophymarine-openregistry-h-francis-kwasi-karikari-boateng-b9eb54 | A | 1 | |
| KWAKU AMPEA KARIKARI-BOATENGsophymarine-openregistry-h-kwaku-ampea-karikari-boateng-72f5c6 | A | 1 | |
| NANA A SERWAH KARIKARI-BOATENGsophymarine-openregistry-h-nana-a-serwah-karikari-boateng-1552b5 | A | 1 | |
NEWTON ORWELL PROPERTIES LTD
sophymarine-openregistry-gb-11853137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- Newton Equipment Ltd Orwell Close, Rainham, RM13 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BYRNEsophymarine-openregistry-h-louise-byrne-096eaf | ORDINARY | 13 | |
| DEBORAH GREIGsophymarine-openregistry-h-deborah-greig-74696b | ORDINARY | 4 | |
| RICHARD BYRNEsophymarine-openregistry-h-richard-byrne-ba8897 | ORDINARY | 4 | |
| SUE BYRNEsophymarine-openregistry-h-sue-byrne-4b4177 | ORDINARY | 4 | |
| MICHAEL JOHN BYRNE FAMILY SETTLEMENTsophymarine-openregistry-h-michael-john-byrne-family-settlement-221132 | ORDINARY | 0 | |
GARRATT HOMES LIMITED
sophymarine-openregistry-gb-12243540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Studio 9a Ceme Innovation Centre, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ONIPEDEsophymarine-openregistry-h-frank-onipede-a354b2 | ORDINARY | 45 | |
| OLUWADAMINI DELE OLADIPUPOsophymarine-openregistry-h-oluwadamini-dele-oladipupo-f2064d | ORDINARY | 30 | |
| OLUWADAMINI DELE-OLADIPUPOsophymarine-openregistry-h-oluwadamini-dele-oladipupo-f2064d | ORDINARY | 15 | |
| OLUWADAMINI DELE-OLADIPUPOsophymarine-openregistry-h-oluwadamini-dele-oladipupo-f2064d | ORDINARY | 10 | |
| MOGBEKELOLUWA OLADIPUPOsophymarine-openregistry-h-mogbekeloluwa-oladipupo-1a61bc | ORDINARY | 0 | |
| MOJISOLA OLADIPUPOsophymarine-openregistry-h-mojisola-oladipupo-7250d2 | ORDINARY | 0 | |
YOUR CARE NURSING LTD
sophymarine-openregistry-gb-12554078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
86900 — Other human health activities
87100 — Residential nursing care facilities - Registered office
- Falcon 113 High Street, Rainham, Kent, ME8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALHAJIE MOHAMED JALLOHsophymarine-openregistry-h-alhajie-mohamed-jalloh-4be13e | ORDINARY | 34 | 33.33% |
| ISMAEL KALLONsophymarine-openregistry-h-ismael-kallon-0759de | ORDINARY | 34 | 33.33% |
| KAREMATA BAHsophymarine-openregistry-h-karemata-bah-d98107 | ORDINARY | 34 | 33.33% |
| ABDUL BARRYsophymarine-openregistry-h-abdul-barry-d51001 | ORDINARY | 0 | 0.00% |
| ZAINAB JALLOHsophymarine-openregistry-h-zainab-jalloh-039795 | ORDINARY | 0 | 0.00% |
UNIWAYS GLOBAL LIMITED
sophymarine-openregistry-gb-14448902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Ceme Business Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FURQANsophymarine-openregistry-gb-16455795 | ORDINARY | 100 | |
| KOOLIKAD ASSIF CHAPPAYILsophymarine-openregistry-h-koolikad-assif-chappayil-a99827 | ORDINARY | 0 | |
| NIJESH PUTHALATHsophymarine-openregistry-h-nijesh-puthalath-f0b9ea | ORDINARY | 0 | |
| RAFEEQ ALI KOTTAKKUNNANsophymarine-openregistry-h-rafeeq-ali-kottakkunnan-4c2e4d | ORDINARY | 0 | |
| SHAZIN PALAKKODANsophymarine-openregistry-h-shazin-palakkodan-9e4cf7 | ORDINARY | 0 | |
THE 7 GROUP PARTNERSHIP LTD
sophymarine-openregistry-gb-15282054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Argus - East Hall Farm East Hall Lane, Rainham, RM13 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC MAYNARD-SMITHsophymarine-openregistry-h-isaac-maynard-smith-d630f2 | ORDINARY | 25 | |
| NATHAN TAYLORsophymarine-openregistry-gb-14077419 | ORDINARY | 25 | |
| OLIVER LAINGsophymarine-openregistry-h-oliver-laing-d9ed7d | ORDINARY | 25 | |
| STEVEN RICHsophymarine-openregistry-h-steven-rich-1158c0 | ORDINARY | 25 | |
| AKVILE ZUMARAITEsophymarine-openregistry-h-akvile-zumaraite-fa3d07 | ORDINARY | 0 | |
SOUTHERN PROPERTIES INVESTMENTS LTD
sophymarine-openregistry-gb-15705387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- 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
- 4 Norway Walk, Rainham, RM13 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA SEITA MOREIRA TURBULENTOsophymarine-openregistry-h-helena-seita-moreira-turbulento-d86022 | ORDINARY | 30 | |
| JOAO FRANCISCO MOREIRA TURBULENTOsophymarine-openregistry-h-joao-francisco-moreira-turbulento-25835b | ORDINARY | 30 | |
| DANIELA MOREIRA TURBULENTOsophymarine-openregistry-h-daniela-moreira-turbulento-67b747 | ORDINARY | 20 | |
| DEBORA MOREIRA TURBULENTOsophymarine-openregistry-h-debora-moreira-turbulento-518a42 | ORDINARY | 20 | |
| MCG CLEANING UK LTDsophymarine-openregistry-gb-15356545 | ORDINARY | 0 | |
EAGLE CARGO SERVICES LIMITED
sophymarine-openregistry-gb-03506948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Ecs House, Rainham, Essex, RM13 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-14236077 | ORDINARY | 100 | |
| EAGLE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-14236077 | D ORDINARY | 1 | |
| EAGLE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-14236077 | C ORDINARY | 1 | |
| EAGLE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-14236077 | B ORDINARY | 1 | |
| ASHOKKUMAR SURYAKANT PATELsophymarine-openregistry-h-ashokkumar-suryakant-patel-a5e161 | ORDINARY | 0 | |
| ASHOKKUMAR SURYAKANT PATELsophymarine-openregistry-h-ashokkumar-suryakant-patel-a5e161 | B ORDINARY | 0 | |
| NIMISHABEN ASHOK KUMAR PATELsophymarine-openregistry-h-nimishaben-ashok-kumar-patel-4a5435 | C ORDINARY | 0 | |
| NIMISHABEN ASHOK KUMAR PATELsophymarine-openregistry-h-nimishaben-ashok-kumar-patel-4a5435 | ORDINARY | 0 | |
| VIKASH ASHOKKUMAR PATELsophymarine-openregistry-h-vikash-ashokkumar-patel-4414e6 | ORDINARY | 0 | |
| VIKASH ASHOKKUMAR PATELsophymarine-openregistry-h-vikash-ashokkumar-patel-4414e6 | D ORDINARY | 0 | |
AS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08959252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Vancouver Drive, Rainham, Kent, ME8 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES SANDERSsophymarine-openregistry-h-aaron-james-sanders-fb5975 | ORDINARY | 18 | 100.00% |
| AARON JAMES SANDERSsophymarine-openregistry-h-aaron-james-sanders-fb5975 | C ORDINARY | 1 | 100.00% |
| RICHARD SANDERSsophymarine-openregistry-gb-04455141 | A ORDINARY | 1 | 100.00% |
| THERESA HELEN SANDERSsophymarine-openregistry-h-theresa-helen-sanders-572620 | B ORDINARY | 1 | 100.00% |
| LAURA FRASERsophymarine-openregistry-h-laura-fraser-34c3da | C ORDINARY | 0 | 0.00% |
VINYL GRAFX LIMITED
sophymarine-openregistry-gb-13833730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 250 Upminster Road North, Rainham, Essex, RM13 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GAVIN WILLOUGHBYsophymarine-openregistry-h-dean-gavin-willoughby-88c305 | ORDINARY A | 1 | |
| DEVON WILLOUGHBYsophymarine-openregistry-h-devon-willoughby-7e6a84 | ORDINARY D | 1 | |
| JUDSON WILLOUGHBYsophymarine-openregistry-h-judson-willoughby-f4f47d | ORDINARY C | 1 | |
| TANIA WILLOUGHBYsophymarine-openregistry-h-tania-willoughby-67261b | ORDINARY B | 1 | |
MCQUADE POLISHING LTD
sophymarine-openregistry-gb-06007349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Orwell Close, Rainham, RM13 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE MCQUADEsophymarine-openregistry-h-alison-jane-mcquade-b08e9b | ORDINARY | 350 | 50.00% |
| STEVEN MCQUADEsophymarine-openregistry-h-steven-mcquade-f9eaad | ORDINARY | 350 | 50.00% |
| BRIDIE ELIZABETH MCQUADEsophymarine-openregistry-h-bridie-elizabeth-mcquade-edc394 | ORDINARY C | 100 | 100.00% |
| LUCY VICTORIA MCQUADEsophymarine-openregistry-h-lucy-victoria-mcquade-7347a4 | ORDINARY B | 100 | 100.00% |
BUILD24 LTD
sophymarine-openregistry-gb-08691451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 58 Herbert Road, Rainham, Kent, ME8 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JOHN TRACEYsophymarine-openregistry-h-liam-john-tracey-ca8d70 | C ORDINARY | 45 | 100.00% |
| MARK LILLISsophymarine-openregistry-h-mark-lillis-1fab61 | B ORDINARY | 45 | 100.00% |
| CARLY TRACEYsophymarine-openregistry-h-carly-tracey-21b825 | A ORDINARY | 5 | 50.00% |
| RIA LILLISsophymarine-openregistry-h-ria-lillis-c808e6 | A ORDINARY | 5 | 50.00% |
TAYLOR STRASMORE LIMITED
sophymarine-openregistry-gb-11842936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Harbour House, Rainham, Essex, RM13 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES HEALYsophymarine-openregistry-h-mark-james-healy-fafbe9 | ORDINARY | 600 | 60.00% |
| TIBRAN HOLDINGS LTDsophymarine-openregistry-gb-14498306 | ORDINARY | 200 | 20.00% |
| TYS HOLDINGS LTDsophymarine-openregistry-gb-14811501 | ORDINARY | 200 | 20.00% |
| LAURA HEALYsophymarine-openregistry-gb-12445397 | B ORDINARY | 1 | 100.00% |
| TYS HOLDINGS LTDsophymarine-openregistry-gb-14811501 | A ORDINARY | 1 | 100.00% |
ECS PROPERTY LIMITED
sophymarine-openregistry-gb-12025075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ecs House, Rainham, RM13 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE TRUSTEE COMPANY LIMITED AS THE TRUSTEES FOR THE ECS PROPERTY LIMITED TRUSTsophymarine-openregistry-h-granite-trustee-company-limited-as-the-t-573fd7 | ORDINARY | 9,500 | |
| NIMISHABEN ASHOK KUMAR PATELsophymarine-openregistry-h-nimishaben-ashok-kumar-patel-4a5435 | A ORDINARY | 233 | |
| ASHOKKUMAR SURYAKANT PATELsophymarine-openregistry-h-ashokkumar-suryakant-patel-a5e161 | A ORDINARY | 219 | |
| VIKASH ASHOKKUMAR PATELsophymarine-openregistry-h-vikash-ashokkumar-patel-4414e6 | B ORDINARY | 48 | |
PG WINDSCREENS LTD
sophymarine-openregistry-gb-13987846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Goodger House, Rainham, Kent, ME9 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOODGERsophymarine-openregistry-h-david-goodger-a9cda6 | A ORDINARY | 50 | 100.00% |
| LEAH GOODGERsophymarine-openregistry-h-leah-goodger-ecc01c | C ORDINARY | 25 | 100.00% |
| PAUL GOODGERsophymarine-openregistry-h-paul-goodger-893dee | B ORDINARY | 25 | 100.00% |
| SEAN GOODGERsophymarine-openregistry-h-sean-goodger-98b0e0 | C ORDINARY | 0 | 0.00% |