UK companies/Rainham/Page 23
Companies in Rainham and their shareholdersPage 23 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
ACE & EDUN CONSULTING LTD
sophymarine-openregistry-gb-15288944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- First Floor Office 25a C E M E Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEITAN DAINIsophymarine-openregistry-h-adeitan-daini-e04f14 | ORDINARY | 50 | 50.00% |
| GBENGA EDUNsophymarine-openregistry-h-gbenga-edun-e75204 | ORDINARY | 50 | 50.00% |
HAFIZ CONSULTANTS LTD
sophymarine-openregistry-gb-15303928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 16 Tempest Way, Rainham, RM13 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER TAHIRsophymarine-openregistry-h-abeer-tahir-647db8 | ORDINARY | 100 | |
| SAJJAD AHMEDsophymarine-openregistry-h-sajjad-ahmed-cfec3e | ORDINARY | 0 | |
ON SITE SERVICES SOUTH EAST LTD
sophymarine-openregistry-gb-15327546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
| ASHLEY JAMES MORTLEYsophymarine-openregistry-h-ashley-james-mortley-f06937 | ORDINARY | 0 | |
BLACK HEART 74 LTD
sophymarine-openregistry-gb-15334182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
52290 — Other transportation support activities - Registered office
- 11 Eastwood Drive, Rainham, RM13 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA-MARIA KISsophymarine-openregistry-h-ana-maria-kis-773d00 | ORDINARY | 50 | |
| NOEMI-EVA GHEREBENsophymarine-openregistry-h-noemi-eva-ghereben-6108a3 | ORDINARY | 50 | |
BLUE ORCHID CARE LTD
sophymarine-openregistry-gb-15341654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Office 23, Harbour House, Rainham, RM13 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA RAGEsophymarine-openregistry-h-faiza-rage-2e9af5 | ORDINARY | 50 | 50.00% |
| SIHAM IBRAHIM ABDIsophymarine-openregistry-h-siham-ibrahim-abdi-d3f79e | ORDINARY | 50 | 50.00% |
MGR MERCHANTS LTD
sophymarine-openregistry-gb-15388477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 35 Stanley Road North, Rainham, RM13 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATLOOB HUSSAINsophymarine-openregistry-h-matloob-hussain-286943 | ORDINARY | 50 | |
| ROHAN KUMARsophymarine-openregistry-h-rohan-kumar-0319b2 | ORDINARY | 50 | |
Z&M COMPOSITE LTD
sophymarine-openregistry-gb-15476097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 23140 — Manufacture of glass fibres
43290 — Other construction installation - Registered office
- 10 Huntland Close, Rainham, RM13 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYDRUNAS LUKOSISsophymarine-openregistry-h-zydrunas-lukosis-65d2aa | ORDINARY | 55 | |
| MANTAS VAISNORASsophymarine-openregistry-h-mantas-vaisnoras-9805d8 | ORDINARY | 45 | |
MRC TRANS SPEED LTD
sophymarine-openregistry-gb-15490288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 24 Grangewood Avenue, Rainham, RM13 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN GROZAVsophymarine-openregistry-h-ioan-grozav-3c48b3 | ORDINARY | 2 | |
| VALENTIN-CORNEL MERCUREANsophymarine-openregistry-h-valentin-cornel-mercurean-d8f576 | ORDINARY | 0 | |
RANCOL AND COMPANY LTD
sophymarine-openregistry-gb-15513926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 5a, Wennington Hall Farm, Wennington Road Wennington Road, Rainham, RM13 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK COLEsophymarine-openregistry-h-jack-cole-a6238f | ORDINARY | 500 | |
| KENNETH RANDALLsophymarine-openregistry-h-kenneth-randall-1fff81 | ORDINARY | 500 | |
POSTPRO FILMS LTD
sophymarine-openregistry-gb-15525489
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities - Registered office
- 38 Leston Close, Rainham, RM13 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM SHEHZADsophymarine-openregistry-h-faheem-shehzad-fd3154 | ORDINARY | 100 | |
| BARA ANN SINGHsophymarine-openregistry-h-bara-ann-singh-816d2f | ORDINARY | 0 | |
ON ALBION MUSIC COMPANY (UK) LIMITED
sophymarine-openregistry-gb-15658082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 55 Lake Avenue, Rainham, Essex, RM13 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN LO RUSSOsophymarine-openregistry-h-christian-lo-russo-c7e4bd | ORDINARY | 5,000 | |
| ON ALBION HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-15622079 | ORDINARY | 5,000 | |
ORGANISATION FOR BUSINESS, INNOVATION & SUSTAINABILITY LTD
sophymarine-openregistry-gb-15664460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Ceme Business Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR HUSSAIN ALVIsophymarine-openregistry-h-akhtar-hussain-alvi-3f34bc | ORDINARY | 50 | |
| MUHAMMAD FURQANsophymarine-openregistry-gb-16455795 | ORDINARY | 50 | |
HANNIFER LIMITED
sophymarine-openregistry-gb-15672871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- First Floor Office 25a Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER THIVELsophymarine-openregistry-h-jennifer-thivel-231ba6 | ORDINARY | 1 | 100.00% |
| HANS BUCHMANNsophymarine-openregistry-h-hans-buchmann-ff5d3d | ORDINARY | 0 | 0.00% |
RS BROTHER SERVICES LTD
sophymarine-openregistry-gb-15704238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 205a Cherry Tree Lane, Rainham, RM13 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITESH KUMARsophymarine-openregistry-gb-17264764 | ORDINARY | 1 | |
| MAHIMA CHOUHANsophymarine-openregistry-h-mahima-chouhan-e24ae1 | ORDINARY | 0 | |
A&A SERICES LTD
sophymarine-openregistry-gb-15725706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 34 Betterton Road, Rainham, RM13 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAMARIA ALEXANDRA CRAINICsophymarine-openregistry-h-anamaria-alexandra-crainic-fcb1dc | ORDINARY | 50 | 50.00% |
| VASILE CRAINICsophymarine-openregistry-h-vasile-crainic-5225a0 | ORDINARY | 50 | 50.00% |
ONLINE DAILY DEALS LTD
sophymarine-openregistry-gb-15729710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 12 Somerville House, Rainham, RM13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ZUNAIR ANWARsophymarine-openregistry-h-mohammad-zunair-anwar-eaaf7d | ORDINARY | 1 | |
| SHROOQ SALEEMsophymarine-openregistry-h-shrooq-saleem-6db24f | ORDINARY | 0 | |
IYSCOM TRADERS LIMITED
sophymarine-openregistry-gb-15735128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
78300 — Human resources provision and management of human resources functions - Registered office
- 5 Harlow Road, Rainham, RM13 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAF SHAREEFsophymarine-openregistry-h-sadaf-shareef-d0b1f6 | ORDINARY | 100 | 100.00% |
| IMRAN BASHIRsophymarine-openregistry-h-imran-bashir-ef67de | ORDINARY | 0 | 0.00% |
LEO VENTURES AND COTERIE (LVC) LTD
sophymarine-openregistry-gb-15753024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- 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
- First Floor Office 25a Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODELE OJOsophymarine-openregistry-h-ayodele-ojo-939541 | ORDINARY | 100 | 100.00% |
| JANET OJOsophymarine-openregistry-h-janet-ojo-6db3af | ORDINARY | 0 | 0.00% |
GAUSIA M M TRAVELS LIMITED
sophymarine-openregistry-gb-15761022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 119 Mungo Park Road, Rainham, RM13 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOQUE MONIRULsophymarine-openregistry-h-hoque-monirul-bb341c | ORDINARY | 1 | |
| FARHAD MIAHsophymarine-openregistry-gb-11009338 | ORDINARY | 0 | |
LAOS SERVICES LIMITED
sophymarine-openregistry-gb-15819467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- C E M E Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAH WASAIAsophymarine-openregistry-h-allah-wasaia-8782ec | ORDINARY | 100 | |
| SARMAD KHALILsophymarine-openregistry-h-sarmad-khalil-8f6832 | ORDINARY | 0 | |