UK companies/Rainham/Page 21
Companies in Rainham and their shareholdersPage 21 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
BK90 RESTAURANT & LOUNGE LIMITED
sophymarine-openregistry-gb-14560317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Elmer Gardens, Rainham, RM13 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALABA OLOGUNsophymarine-openregistry-h-alaba-ologun-8865a3 | ORDINARY | 1 | |
| OMOSHALEWA OMOBOLANLE OLOGUNsophymarine-openregistry-h-omoshalewa-omobolanle-ologun-1028d5 | ORDINARY | 1 | |
BP BEAR INVESTMENTS LTD
sophymarine-openregistry-gb-14571454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 18 Maclenan Avenue, Rainham, Essex, RM13 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINDER SINGHsophymarine-openregistry-h-saminder-singh-c68ecc | ORDINARY | 4 | |
| BP BEAR HOLDINGS LTDsophymarine-openregistry-gb-14546024 | ORDINARY | 0 | |
MEDWAY ACADEMY OF PERFORMING ARTS LTD
sophymarine-openregistry-gb-14573718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- The Howard School, Rainham, Kent, ME8 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE KNIGHTSsophymarine-openregistry-h-jamie-knights-6e7847 | ORDINARY | 50 | 50.00% |
| OWEN MCCOLGANsophymarine-openregistry-h-owen-mccolgan-d809eb | ORDINARY | 50 | 50.00% |
NOURISHMENT EAST LIMITED
sophymarine-openregistry-gb-14590022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 18202 — Reproduction of video recording
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 17 Hawthorn Avenue, Rainham, RM13 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITO MOGAJI-WILLIAMSsophymarine-openregistry-h-tito-mogaji-williams-11e9c1 | ORDINARY | 2 | |
| ADESOJI SONIBAREsophymarine-openregistry-h-adesoji-sonibare-461862 | ORDINARY | 0 | |
GRAPHICSFITTER LIMITED
sophymarine-openregistry-gb-14594354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Flat 2 Curlew House, Rainham, RM13 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVES TEIXEIRA JOAO PEDROsophymarine-openregistry-h-alves-teixeira-joao-pedro-ceb303 | ORDINARY | 1 | |
| CLAUDIA DE OLIVEIRA BATISTAsophymarine-openregistry-h-claudia-de-oliveira-batista-958e88 | ORDINARY | 1 | |
THEVRSE LIMITED
sophymarine-openregistry-gb-14601280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 52 Hubert Road, Rainham, RM13 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OREOFEOLUWAKIITAN ADEMOYEsophymarine-openregistry-h-oreofeoluwakiitan-ademoye-119e87 | ORDINARY | 20 | |
| MUNAH TARPEHsophymarine-openregistry-h-munah-tarpeh-63f4a1 | ORDINARY | 0 | |
SAZEDA PROPERTIES LIMITED
sophymarine-openregistry-gb-14616230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- 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
- 15 Askwith Road, Rainham, RM13 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHADUR CHYsophymarine-openregistry-h-rashadur-chy-1055ba | ORDINARY | 50 | |
| SHARMIN RAHMANsophymarine-openregistry-h-sharmin-rahman-e47207 | ORDINARY | 50 | |
YAAALLAH LIMITED
sophymarine-openregistry-gb-14626242
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47421 — Retail sale of mobile telephones
49320 — Taxi operation - Registered office
- 29-31 Upminster Road South, Rainham, RM13 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAZIM UDDINsophymarine-openregistry-h-muhammad-nazim-uddin-456b9d | ORDINARY | 1 | |
| EKATERINA AKHMEDOVAsophymarine-openregistry-h-ekaterina-akhmedova-39935d | ORDINARY | 0 | |
ZINIUKAS LTD
sophymarine-openregistry-gb-14651368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- Flat 1 Crystal Court, Rainham, RM13 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIMONDA SLEINIUTEsophymarine-openregistry-h-raimonda-sleiniute-5ac7ca | ORDINARY | 100 | |
| KRISTINA DARGEVICIENEsophymarine-openregistry-h-kristina-dargeviciene-98c346 | ORDINARY | 0 | |
WUNBA LIMITED
sophymarine-openregistry-gb-14723103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 121 Rothbury Avenue, Rainham, RM13 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH AGWUNCHAsophymarine-openregistry-h-faith-agwuncha-bf50dd | ORDINARY | 2 | |
| ALEXANDRA AGWUNCHAsophymarine-openregistry-h-alexandra-agwuncha-39b475 | ORDINARY | 0 | |
MB EAGLE SHIPPING LTD
sophymarine-openregistry-gb-14734226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- DORMANT
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
96090 — Other service activities n.e.c. - Registered office
- Harbour House, 2nd Floor, Rainham, RM13 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSSA BWEREKOsophymarine-openregistry-h-mussa-bwereko-f87f9e | ORDINARY | 9 | 90.00% |
| HADIJA SEIF SALUMsophymarine-openregistry-h-hadija-seif-salum-0e4045 | ORDINARY | 1 | 10.00% |
T.L WHOLESALE LTD
sophymarine-openregistry-gb-14750363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3a 16 Marsh Way, Rainham, RM13 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LEITCHsophymarine-openregistry-h-amanda-leitch-e23685 | ORDINARY | 100 | |
| ABDUL RASHIDIsophymarine-openregistry-h-abdul-rashidi-110e98 | ORDINARY | 0 | |
BKPB CIVIL ENGINEERING SE LTD
sophymarine-openregistry-gb-14785517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 152 Wigmore Road, Rainham, Kent, ME8 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY MARC SILVESTERsophymarine-openregistry-h-ricky-marc-silvester-e0e432 | ORDINARY | 1 | 50.00% |
| SUNJAY LTDsophymarine-openregistry-gb-16133545 | ORDINARY | 1 | 50.00% |
ENGINE PARTS 4 U LTD
sophymarine-openregistry-gb-14828832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Top Floor Unit 1 K 9 Estate, Rainham, RM13 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ NAZIRsophymarine-openregistry-h-tariq-nazir-6d5c72 | ORDINARY | 100 | 100.00% |
| HASSAN NAZIRsophymarine-openregistry-h-hassan-nazir-08cb29 | ORDINARY | 0 | 0.00% |
EMPOWERMENT CARE SERVICES LTD
sophymarine-openregistry-gb-14843212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 21 Upminster Road South, Rainham, RM13 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMFORT OJIsophymarine-openregistry-h-comfort-oji-2c7de9 | ORDINARY | 1 | |
| MAGNUS OGOKEsophymarine-openregistry-h-magnus-ogoke-cd2d8c | ORDINARY | 1 | |
TS3 CAPITAL LIMITED
sophymarine-openregistry-gb-14876668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 8 Manser Road, Rainham, RM13 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAH ANUMsophymarine-openregistry-h-sanah-anum-763935 | ORDINARY | 1 | 50.00% |
| TALHA SEHGALsophymarine-openregistry-h-talha-sehgal-130ebd | ORDINARY | 1 | 50.00% |
GLOBUS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14880513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY TIDEYsophymarine-openregistry-h-kirsty-tidey-bbeb8b | ORDINARY | 100 | |
| DOUGLAS BLACKsophymarine-openregistry-h-douglas-black-c3a41f | ORDINARY | 0 | |
D&S WASTE RECYCLING LTD
sophymarine-openregistry-gb-14924038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
43390 — Other building completion and finishing - Registered office
- 1 Blewitts Cottages, Rainham, RM13 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERIT SELIM YUSEINsophymarine-openregistry-h-ferit-selim-yusein-d61e24 | ORDINARY | 1 | |
| AHMED AHMEDOVsophymarine-openregistry-h-ahmed-ahmedov-898711 | ORDINARY | 0 | |
AGGA CONSTRUCTION LTD
sophymarine-openregistry-gb-14942399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Baillie Close, Rainham, RM13 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU GORBANsophymarine-openregistry-h-alexandru-gorban-b344da | ORDINARY | 2 | |
| ALIONA GORBANsophymarine-openregistry-h-aliona-gorban-bcd228 | ORDINARY | 0 | |
SMR MANAGEMENT CONSULTANCY UK LTD
sophymarine-openregistry-gb-14969371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- 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 |
|---|
| GOKSU GULSOYsophymarine-openregistry-h-goksu-gulsoy-971d40 | ORDINARY | 55 | |
| LEVENT SUMERsophymarine-openregistry-h-levent-sumer-6b523b | ORDINARY | 45 | |