UK companies/Rainham/Page 22
Companies in Rainham and their shareholdersPage 22 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 2 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
BASKET MARKETPLACE LTD
sophymarine-openregistry-gb-14981010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 14 Collingwood Road, Rainham, RM13 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HOSSAINsophymarine-openregistry-h-mohammad-hossain-f2599c | ORDINARY GBP 1.00 SHARES. | 100 | |
| MD SHOHIDUL ISLAM RAJEBsophymarine-openregistry-h-md-shohidul-islam-rajeb-59eac2 | ORDINARY GBP 1.00 SHARES. | 0 | |
DELAMODE TRUCKING LTD
sophymarine-openregistry-gb-14990908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- The Anglia Centre Blackwater Close, Rainham, Essex, RM13 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAMODE HOLDINGS UK FREIGHT FORWARDING LIMITEDsophymarine-openregistry-gb-15097496 | ORDINARY | 10,000 | 100.00% |
| DELAMODE HOLDINGS LIMITEDsophymarine-openregistry-gb-05751316 | ORDINARY | 0 | 0.00% |
DELAMODE BRAINTREE LIMITED
sophymarine-openregistry-gb-14991108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- The Anglia Centre Blackwater Close, Rainham, Essex, RM13 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAMODE HOLDINGS UK FREIGHT FORWARDING LIMITEDsophymarine-openregistry-gb-15097496 | ORDINARY | 9,000 | |
| MARK MITCHAMsophymarine-openregistry-h-mark-mitcham-7857da | ORDINARY | 1,000 | |
DELAMODE GLOBAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14991982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- The Anglia Centre Blackwater Close, Rainham, Essex, RM13 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAMODE HOLDINGS UK FREIGHT FORWARDING LIMITEDsophymarine-openregistry-gb-15097496 | ORDINARY | 10,000 | 100.00% |
| DELAMODE HOLDINGS LIMITEDsophymarine-openregistry-gb-05751316 | ORDINARY | 0 | 0.00% |
ASCEND VENTURES LIMITED
sophymarine-openregistry-gb-15021696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- 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 Maiden Road, Rainham, Kent, ME8 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOYIN OLUWAFUNMILAYO SOSANYAsophymarine-openregistry-h-oluwatoyin-oluwafunmilayo-sosanya-0bdd21 | ORDINARY | 1,000 | |
| AKINPELUMI OLAMILEKAN AKINSANYAsophymarine-openregistry-h-akinpelumi-olamilekan-akinsanya-6d4b4a | ORDINARY | 0 | |
PRESTIGE EDUCARE LTD
sophymarine-openregistry-gb-15024737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 24a Broadway, Rainham, RM13 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEFA AKTERsophymarine-openregistry-h-shefa-akter-57c287 | ORDINARY | 1,000 | |
| FATEMA TUJ JOHRAsophymarine-openregistry-h-fatema-tuj-johra-4ffaf3 | ORDINARY | 0 | |
BEAM MOT CENTRE LIMITED
sophymarine-openregistry-gb-15028721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21 New Road, Rainham, RM13 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA BILESsophymarine-openregistry-h-michaela-biles-f4af4c | ORDINARY | 90 | |
| REGINALD MINDsophymarine-openregistry-h-reginald-mind-530d73 | ORDINARY | 10 | |
ELIJAHKEYAAN LTD
sophymarine-openregistry-gb-15042268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- 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
- 158 Wennington Road, Rainham, London, RM13 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIM ABDUL NOORsophymarine-openregistry-h-azim-abdul-noor-7ab26d | ORDINARY GBP 1.00 SHARES. | 1 | |
| AMDADUR RAHMANsophymarine-openregistry-h-amdadur-rahman-e64507 | ORDINARY GBP 1.00 SHARES. | 0 | |
S.M.S SCAFFOLDING LTD
sophymarine-openregistry-gb-15072944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 24 Wells Gardens, Rainham, RM13 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED SALLAHUsophymarine-openregistry-h-alfred-sallahu-cbb718 | ORDINARY | 2 | |
| ERVIS SEFOLLIsophymarine-openregistry-h-ervis-sefolli-9fee49 | ORDINARY | 0 | |
PUBLIC FACTORY LIMITED
sophymarine-openregistry-gb-15087185
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Regna Close, Rainham, RM13 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH AHSAN MUNIRsophymarine-openregistry-h-sheikh-ahsan-munir-17ba32 | ORDINARY | 100 | |
| FLORIN-RAZVAN GHIBsophymarine-openregistry-h-florin-razvan-ghib-87c752 | ORDINARY | 0 | |
UMMAH GROUP LTD
sophymarine-openregistry-gb-15121170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 29-31 Upminster Road South, Rainham, Essex, RM13 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZIZUR RAHMANsophymarine-openregistry-h-muhammad-azizur-rahman-a0d252 | ORDINARY | 100 | |
| NOZRUL GHUZNAVIsophymarine-openregistry-h-nozrul-ghuznavi-0ed2ea | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UMMAH CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15121123 | Holds shares in | ORDINARY |
| UMMAH PROPERTY LIMITEDsophymarine-openregistry-gb-15121142 | Holds shares in | ORDINARY |
GRAND LINE MOTORS LTD
sophymarine-openregistry-gb-15137584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 11 Fordview Estate, Rainham, RM13 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO PULITIsophymarine-openregistry-h-lorenzo-puliti-31b435 | ORDINARY | 100 | 100.00% |
| Msophymarine-openregistry-gb-13019978 | ORDINARY | 0 | 0.00% |
ROMECHANICAL LIMITED
sophymarine-openregistry-gb-15163291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 55 St. Helens Court, Rainham, RM13 9YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASCU CALUDA ZECHIUsophymarine-openregistry-h-tascu-caluda-zechiu-6b497b | ORDINARY | 1 | |
| EUGENIA-ALINA BUDESsophymarine-openregistry-h-eugenia-alina-budes-ee3c54 | ORDINARY | 0 | |
SQUARE 93' CONTRACTORS LTD
sophymarine-openregistry-gb-15165051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 36 Walden Avenue, Rainham, RM13 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERPARIM DEMOLLARIsophymarine-openregistry-h-perparim-demollari-704618 | ORDINARY | 1 | |
| ALEKSANDRA KAPLONsophymarine-openregistry-h-aleksandra-kaplon-6d8e62 | ORDINARY | 0 | |
HMP PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15195249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64305 — Activities of property unit trusts
98000 — Residents property management
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- 28 Abbey Wood Lane, Rainham, RM13 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR PATELsophymarine-openregistry-h-munir-patel-4f58d1 | ORDINARY | 50 | |
| RAEESA AHMAD KOTHIAsophymarine-openregistry-h-raeesa-ahmad-kothia-904522 | ORDINARY | 50 | |
NASAM LOGISTICS LTD
sophymarine-openregistry-gb-15201140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 29-31 Upminster Road South, Rainham, RM13 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZHARUDDINsophymarine-openregistry-h-mohammed-azharuddin-be4a42 | ORDINARY | 80 | |
| MOHAMMED NOORUDDIN AHMED .sophymarine-openregistry-h-mohammed-nooruddin-ahmed-d1961b | ORDINARY | 20 | |
SHAFKATAKBAR AND COMPANY LTD
sophymarine-openregistry-gb-15216230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 31 Grangewood Avenue, Rainham, RM13 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AKBAR HOSSAINsophymarine-openregistry-h-mohammed-akbar-hossain-62368d | ORDINARY GBP 1.00 SHARES. | 100 | |
| SHAFKAT HUSSAIN BINAKBARsophymarine-openregistry-h-shafkat-hussain-binakbar-0f61fd | ORDINARY GBP 1.00 SHARES. | 0 | |
CHAI BABY LTD
sophymarine-openregistry-gb-15253102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Lp11, Ceme Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALI HANIFsophymarine-openregistry-h-muhammad-ali-hanif-801e82 | ORDINARY | 100 | |
| CAFE DE TRIV LTDsophymarine-openregistry-gb-11065252 | ORDINARY | 0 | |
LEARNWISE TUITION LTD
sophymarine-openregistry-gb-15254258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 55 Askwith Road, Rainham, RM13 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISA ALIsophymarine-openregistry-h-anisa-ali-0b1363 | ORDINARY | 2 | |
| ISLAM MIJANULsophymarine-openregistry-h-islam-mijanul-8b2f31 | ORDINARY | 0 | |
CROWN FIRE SYSTEMS LTD
sophymarine-openregistry-gb-15262151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Enterprise Business Centre, Rainham, RM13 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LIPMANsophymarine-openregistry-h-michelle-lipman-9cf17d | ORDINARY | 100 | |
| MARK LIPMANsophymarine-openregistry-h-mark-lipman-3853f5 | ORDINARY | 0 | |