UK companies/Rainham/Page 20
Companies in Rainham and their shareholdersPage 20 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
UK DIRECT COMMERCE LTD
sophymarine-openregistry-gb-14107400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Haven Road, Rainham, RM13 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TARIQ KAMALsophymarine-openregistry-h-muhammad-tariq-kamal-4d6338 | ORDINARY | 100 | |
| HINA TARIQ KAMALsophymarine-openregistry-h-hina-tariq-kamal-2743bf | ORDINARY | 0 | |
TEJUNO LIMITED
sophymarine-openregistry-gb-14114797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor Office 25a Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINLOLU OMOLOLU FADAMIROsophymarine-openregistry-h-akinlolu-omololu-fadamiro-4f8308 | ORDINARY | 1 | |
| EMMANUEL AKPOBEKUsophymarine-openregistry-h-emmanuel-akpobeku-b9859d | ORDINARY | 0 | |
ION TOURS AND TRAVEL LTD
sophymarine-openregistry-gb-14116663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
79120 — Tour operator activities - Registered office
- 111 Parsonage Road, Rainham, RM13 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIDUL ISLAMsophymarine-openregistry-h-shahidul-islam-6e3bb7 | ORDINARY | 70 | 70.00% |
| MRS FOWZIA KHANAMsophymarine-openregistry-h-mrs-fowzia-khanam-6049fa | ORDINARY | 30 | 30.00% |
MAYA CANDY BAR LTD
sophymarine-openregistry-gb-14117809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47220 — Retail sale of meat and meat products in specialised stores
47250 — Retail sale of beverages in specialised stores
56210 — Event catering activities - Registered office
- 113 Upminster Road South, Rainham, RM13 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARICICA STAFIEsophymarine-openregistry-h-maricica-stafie-b15462 | ORDINARY | 2 | |
| MIHAITA STAFIEsophymarine-openregistry-h-mihaita-stafie-e28305 | ORDINARY | 0 | |
METAFOBS UK LIMITED
sophymarine-openregistry-gb-14187103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
62090 — Other information technology service activities - Registered office
- 4 Macarthur Close, Rainham, Essex, RM13 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANMUGANATHAN SURENDRANsophymarine-openregistry-h-shanmuganathan-surendran-3d6836 | ORDINARY | 50 | |
| VIJAIANAND PANDURANGANsophymarine-openregistry-h-vijaianand-pandurangan-2588a3 | ORDINARY | 50 | |
KAHNAAF HT LTD
sophymarine-openregistry-gb-14208561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road
52290 — Other transportation support activities
79120 — Tour operator activities - Registered office
- 32 Lower Mardyke Avenue, Rainham, RM13 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAJA MUHAMMAD KHIZARsophymarine-openregistry-h-khawaja-muhammad-khizar-c874c7 | ORDINARY | 2 | |
| MALIK MUBBASHIR ATTAsophymarine-openregistry-h-malik-mubbashir-atta-29f579 | ORDINARY | 0 | |
HERMITAGE 12 LIMITED
sophymarine-openregistry-gb-14213163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor Office 25a Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNG TAI ENGINEERING COMPANY LTDsophymarine-openregistry-h-fung-tai-engineering-company-ltd-d8a56d | ORDINARY | 100 | |
| GAVIN SINGH ALAGsophymarine-openregistry-h-gavin-singh-alag-67c383 | ORDINARY | 0 | |
RAIGINS GROUP LTD
sophymarine-openregistry-gb-14225830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Chestnut Court, Rainham, Kent, ME8 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREW PAUL KINSLOWsophymarine-openregistry-h-craig-andrew-paul-kinslow-49826a | ORDINARY | 100 | 100.00% |
| DEAN PARKINSONsophymarine-openregistry-h-dean-parkinson-713216 | ORDINARY | 0 | 0.00% |
AMPERES HOMES & PROPERTY LIMITED
sophymarine-openregistry-gb-14272314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Nutcombe Drive, Rainham, Kent, ME8 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINTAYO OLORUNFEMI FADIPEsophymarine-openregistry-h-akintayo-olorunfemi-fadipe-75d66e | ORDINARY | 1 | |
| FELICIA OPEYEMI FADIPEsophymarine-openregistry-h-felicia-opeyemi-fadipe-2af61c | ORDINARY | 1 | |
ARCHICLAD DFI (UK) LIMITED
sophymarine-openregistry-gb-14323201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit C5 Marsh Way, Rainham, RM13 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFI ALU METAL TICARET VE SANAYI LTD STIsophymarine-openregistry-h-dfi-alu-metal-ticaret-ve-sanayi-ltd-sti-995a87 | ORDINARY | 100 | |
| GOKSU GULSOYsophymarine-openregistry-h-goksu-gulsoy-971d40 | ORDINARY | 0 | |
L.A.W BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-14340154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Finucane Gardens, Rainham, Greater London, RM13 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY-ANN WITHEYsophymarine-openregistry-h-kelly-ann-withey-548b30 | ORDINARY | 50 | 50.00% |
| LEE WRIGHTsophymarine-openregistry-h-lee-wright-0b6506 | ORDINARY | 50 | 50.00% |
BESPOKE ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-14367062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
98000 — Residents property management - Registered office
- 39 Ford Lane, Rainham, Essex, RM13 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN BRANNANsophymarine-openregistry-h-david-martin-brannan-777800 | ORDINARY | 1 | 50.00% |
| NICK CURTIS JAMESsophymarine-openregistry-h-nick-curtis-james-6b6a5e | ORDINARY | 1 | 50.00% |
SULTANATE SERVICES LTD
sophymarine-openregistry-gb-14398901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
81210 — General cleaning of buildings
87900 — Other residential care activities n.e.c. - Registered office
- 34 Thorogood Way, Rainham, RM13 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIRAT TINUKE ODETUNDEsophymarine-openregistry-h-shakirat-tinuke-odetunde-41ac4a | ORDINARY | 2 | |
| FEMI AJALAsophymarine-openregistry-h-femi-ajala-cf8cdc | ORDINARY | 0 | |
ABASHON PROPERTIES LTD
sophymarine-openregistry-gb-14419475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Haven Road, Rainham, RM13 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOINUL HOQUEsophymarine-openregistry-h-md-moinul-hoque-b42a8a | ORDINARY | 90 | |
| TANIA SULTANA TITHIsophymarine-openregistry-h-tania-sultana-tithi-810b61 | ORDINARY | 10 | |
ARLO RESOURCING LTD
sophymarine-openregistry-gb-14421680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Eagle House, K 9 Estate, Rainham, RM13 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ JASINSKIsophymarine-openregistry-h-andrzej-jasinski-f4ad26 | ORDINARY | 1 | 100.00% |
| ASH SHAHsophymarine-openregistry-gb-10317491 | ORDINARY | 0 | 0.00% |
INTELLECT CONSULTING LIMITED
sophymarine-openregistry-gb-14440821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Bloomfields, Rainham, Gillingham, England, ME8 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHIKEYAN KUTHALINGAMsophymarine-openregistry-h-karthikeyan-kuthalingam-a689d7 | ORDINARY | 70 | |
| ANUSUYA ARUMUGAM GOVINDANsophymarine-openregistry-h-anusuya-arumugam-govindan-d3e010 | ORDINARY | 30 | |
FADE CAVE GROUP LTD
sophymarine-openregistry-gb-14445540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 145 Rainham Road, Rainham, RM13 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI CAN BELLIKLIsophymarine-openregistry-h-ali-can-bellikli-ed8db9 | ORDINARY | 100 | |
| BARIS KIRBIYIKsophymarine-openregistry-h-baris-kirbiyik-636d39 | ORDINARY | 0 | |
P&J INSTALLATIONS LIMITED
sophymarine-openregistry-gb-14462461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 13 Frederick Road, Rainham, RM13 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PRAVDJUKsophymarine-openregistry-h-peter-pravdjuk-bdcee9 | ORDINARY | 1 | 100.00% |
| ALINA PAZIUKsophymarine-openregistry-h-alina-paziuk-c9fcec | ORDINARY | 0 | 0.00% |
GOODGER LTD
sophymarine-openregistry-gb-14504199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Goodger House, Rainham, Kent, ME9 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEONARD GOODGERsophymarine-openregistry-h-david-leonard-goodger-e1354a | ORDINARY | 100 | |
| GEOFFREY GOODGERsophymarine-openregistry-h-geoffrey-goodger-3c62eb | ORDINARY | 0 | |
ZASK GLOBAL MANAGEMENT LTD
sophymarine-openregistry-gb-14537485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit D8 Star Business Center, Rainham, RM13 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID AHMEDsophymarine-openregistry-gb-16276558 | ORDINARY | 75 | 75.00% |
| SYEDA KHOLA SAAIEDsophymarine-openregistry-h-syeda-khola-saaied-3c75ee | ORDINARY | 25 | 25.00% |