UK companies/Rainham/Page 24
Companies in Rainham and their shareholdersPage 24 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
MMM SECURITY LTD
sophymarine-openregistry-gb-15823195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2024
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 59 Stanley Road North, Rainham, RM13 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKANDER ALIsophymarine-openregistry-h-sikander-ali-cd4424 | ORDINARY | 1 | |
| MUHAMMAD MUQEETsophymarine-openregistry-h-muhammad-muqeet-c3ce73 | ORDINARY | 0 | |
SUPREME AUTOCRAFT LTD
sophymarine-openregistry-gb-15831453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 35-39 New Road, Rainham, RM13 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRUL HASAN TUKOsophymarine-openregistry-h-kamrul-hasan-tuko-076467 | ORDINARY | 50 | 50.00% |
| SUBHAN WASEEM KHOKHARsophymarine-openregistry-h-subhan-waseem-khokhar-47d057 | ORDINARY | 50 | 50.00% |
IYANOLA LEARNING ACADEMY LTD
sophymarine-openregistry-gb-15843789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85200 — Primary education
85600 — Educational support services
88910 — Child day-care activities - Registered office
- 109 Hubert Road, Rainham, RM13 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJHON EVANSsophymarine-openregistry-h-djhon-evans-0d34b9 | ORDINARY | 70 | 70.00% |
| DIONTE EVANSsophymarine-openregistry-h-dionte-evans-83ed66 | ORDINARY | 30 | 30.00% |
CREATIVA DIGITAL LIMITED
sophymarine-openregistry-gb-15850224
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suit5 Marsh Way, Rainham, RM13 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DE BRUINsophymarine-openregistry-h-stephen-de-bruin-9a9db8 | ORDINARY | 1 | |
| DANIEL SALVIsophymarine-openregistry-h-daniel-salvi-2fa634 | ORDINARY | 0 | |
CRYSTAL DIAMONDS CLEANING LTD
sophymarine-openregistry-gb-15915287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- First Floor Office 25a C E M E Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA BROWNsophymarine-openregistry-h-ayesha-brown-60f462 | ORDINARY | 1 | |
| JOHN HERMANSTEINsophymarine-openregistry-h-john-hermanstein-89478a | ORDINARY | 1 | |
ARGOICT SOFTWAE SOLUTIONS LTD
sophymarine-openregistry-gb-15936473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Stanley Road North, Rainham, RM13 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AASIFsophymarine-openregistry-h-muhammad-aasif-3065b6 | ORDINARY | 50 | |
| RIAZ ASHER SIDDIQUIsophymarine-openregistry-h-riaz-asher-siddiqui-ee6596 | ORDINARY | 50 | |
STUDIO REFIT TEAM LTD
sophymarine-openregistry-gb-15969176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 20 The Green, Rainham, RM13 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIGN RICHARD TURNERsophymarine-openregistry-h-shaign-richard-turner-6030d1 | ORDINARY | 90 | 90.00% |
| ANTONIA SHAKIRA JAMESsophymarine-openregistry-h-antonia-shakira-james-d61e44 | ORDINARY | 10 | 10.00% |
SHREEJI DWELLING LTD
sophymarine-openregistry-gb-15974311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 237 Ceme Main Building, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA VISHAL BAROTsophymarine-openregistry-h-pooja-vishal-barot-72f7bf | ORDINARY | 80 | 80.00% |
| NIYANTA BAROTsophymarine-openregistry-h-niyanta-barot-ed824b | ORDINARY | 20 | 20.00% |
TAKOLIA LTD
sophymarine-openregistry-gb-15977903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 14 Brights Avenue, Rainham, Essex, RM13 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEKA DAUDsophymarine-openregistry-h-ateka-daud-c4c789 | ORDINARY | 1 | |
| MAAZ MAHMOOD TAKOLIAsophymarine-openregistry-h-maaz-mahmood-takolia-f79bb7 | ORDINARY | 1 | |
VR1 SOLUTIONS LTD
sophymarine-openregistry-gb-16124231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Ceme Business Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN SYED ASGHARsophymarine-openregistry-h-hussain-syed-asghar-9bd34a | ORDINARY | 1 | |
| ANSAR MUHAMADsophymarine-openregistry-h-ansar-muhamad-fe8b27 | ORDINARY | 0 | |
RAINHAM CAR CARE CENTRE LIMITED
sophymarine-openregistry-gb-16136580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 166 New Road, Rainham, RM13 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABOOR ALI KHANsophymarine-openregistry-h-saboor-ali-khan-469afa | ORDINARY | 1 | |
| IMRAN HUSSEINsophymarine-openregistry-h-imran-hussein-dc5ec2 | ORDINARY | 0 | |
LOGISTICS MARSHCOM LTD
sophymarine-openregistry-gb-16150268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Marsh Way, Rainham, RM13 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLLEY MARSHsophymarine-openregistry-h-shirlley-marsh-d63571 | ORDINARY | 1 | |
| BETHANY MARY ROBSONsophymarine-openregistry-h-bethany-mary-robson-8d3d5a | ORDINARY | 0 | |
L & B LUXE HOSTING LTD
sophymarine-openregistry-gb-16156185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 24 Harbour House, Rainham, RM13 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ASAMANIsophymarine-openregistry-h-benjamin-asamani-77d688 | ORDINARY | 2 | 100.00% |
| LINDY CHARLETTEsophymarine-openregistry-h-lindy-charlette-09882f | ORDINARY | 0 | 0.00% |
EASY LEAGUE LIMITED
sophymarine-openregistry-gb-16156879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Virkwood Mews, Rainham, RM13 8XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD AHMADsophymarine-openregistry-h-ahmad-ahmad-71b7ea | ORDINARY | 2 | |
| AZAM KHANsophymarine-openregistry-gb-SC732449 | ORDINARY | 0 | |
SALYAN LOGISTICS LTD
sophymarine-openregistry-gb-16186044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 47 Hood Road, Rainham, RM13 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAT RAJATsophymarine-openregistry-h-rajat-rajat-f56afd | ORDINARY | 100 | |
| SANDHYA SANDHYAsophymarine-openregistry-h-sandhya-sandhya-af0446 | ORDINARY | 0 | |
HAYAT CONSULTANTS LTD
sophymarine-openregistry-gb-16211747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Sparrow Street, Rainham, Essex, RM13 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI WASEEMsophymarine-openregistry-h-ali-waseem-15cfa2 | ORDINARY | 50 | |
| MARIANA BURCAsophymarine-openregistry-h-mariana-burca-126a58 | ORDINARY | 50 | |
WH PROCRAFT (LONDON-UK) LIMITED
sophymarine-openregistry-gb-16239210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Bridgend Crescent, Rainham, RM13 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELAL AHAMEDsophymarine-openregistry-h-helal-ahamed-072c0a | ORDINARY | 1 | |
| YOUCEF SAHRAOUIsophymarine-openregistry-h-youcef-sahraoui-63217c | ORDINARY | 0 | |
APEX BUILDING SERVICES LTD
sophymarine-openregistry-gb-16273187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Passive Close, Rainham, RM13 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUR ROBsophymarine-openregistry-h-abdur-rob-7ddcab | ORDINARY | 50 | |
| JERMAINE GODFREY DAVID SMITH STOCKsophymarine-openregistry-h-jermaine-godfrey-david-smith-stock-bf0ecb | ORDINARY | 50 | |
SPIRITS EXPRESS LTD
sophymarine-openregistry-gb-16282899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 22 Broadway, Rainham, RM13 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AKRAMsophymarine-openregistry-h-muhammad-akram-a2c3d7 | ORDINARY | 300 | 75.00% |
| MUSSARRAT PARVEEN AAMIRsophymarine-openregistry-h-mussarrat-parveen-aamir-35ca52 | ORDINARY | 100 | 25.00% |
SABHARWAL PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16292933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 90 South End Road, Rainham, RM13 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT PAL SABHARWALsophymarine-openregistry-h-amrit-pal-sabharwal-4fca0f | ORDINARY | 1 | |
| RAJNI SABHARWALsophymarine-openregistry-h-rajni-sabharwal-03f6cf | ORDINARY | 1 | |