UK companies/Rainham/Page 26
Companies in Rainham and their shareholdersPage 26 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 20 shareholdings and 1 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
UPERIO UK LIMITED
sophymarine-openregistry-gb-05569015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- MEDIUM
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Ceme Business Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPERIO BELGIE BVsophymarine-openregistry-h-uperio-belgie-bv-728b87 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYLINE ARCOMET LIMITEDsophymarine-openregistry-gb-05101808 | Holds shares in | ORDINARY |
BLARA GROUP LIMITED
sophymarine-openregistry-gb-07165523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
42120 — Construction of railways and underground railways - Registered office
- Blara House Unit 1, Rainham, Essex, RM13 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER WILLIAM MARTINsophymarine-openregistry-h-walter-william-martin-7a8bba | ORDINARY | 100 | 100.00% |
BAY LAKE MEDIA LTD
sophymarine-openregistry-gb-07327576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 41 Shorefields, Rainham, Kent, ME8 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISNEY PARKS DESIGNS LTDsophymarine-openregistry-gb-07330607 | ORDINARY | 1,000 | |
INDYFRT LIMITED
sophymarine-openregistry-gb-07451813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Chaucer House, Rainham, Essex, RM13 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANETRE LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-08140934 | ORDINARY | 1 | |
CHAUCER INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07451841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Chaucer House Fairview Industrial Park, Rainham, Essex, RM13 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANETRE LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-08140934 | ORDINARY | 1 | |
VICTORIA LAM LIMITED
sophymarine-openregistry-gb-07493031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 46 South Street, Rainham, RM13 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUKOLA AMALIA OJO SALAMIsophymarine-openregistry-h-olubukola-amalia-ojo-salami-d468e5 | ORD | 100 | 100.00% |
EMMAY INCORPORATIONS LTD
sophymarine-openregistry-gb-07625718
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Hood Road, Rainham, Essex, RM13 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBAYO AYODELE ADEOGUNsophymarine-openregistry-h-adebayo-ayodele-adeogun-0c8150 | ORDINARY | 1 | 100.00% |
SYNERGY ENTERPRISE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07702800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 20 West Close, Rainham, Essex, RM13 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MALAOLUsophymarine-openregistry-h-andrew-malaolu-e5d234 | ORDINARY | 100 | |
AURORA BREWING LIMITED
sophymarine-openregistry-gb-07881791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11010 — Distilling, rectifying and blending of spirits
82990 — Other business support service activities n.e.c. - Registered office
- 15 King Edward Avenue, Rainham, Essex, RM13 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA HOLDINGS LIMITEDsophymarine-openregistry-gb-04839119 | ORD | 1 | |
OZEL GROUP LTD
sophymarine-openregistry-gb-08006047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Harbour House, Rainham, RM13 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLGA BOYACI KAYCINsophymarine-openregistry-h-tolga-boyaci-kaycin-7e5caa | ORDINARY | 100 | |
DUA CONSTRUCTIONS LTD
sophymarine-openregistry-gb-08050007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Creekside, Rainham, RM13 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAQ SHAHID ZAFARsophymarine-openregistry-h-haq-shahid-zafar-28637a | ORDINARY SHARES | 100 | |
OFFICE ASSISTANTS LTD
sophymarine-openregistry-gb-08198756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 82 Rainham Road, Rainham, Essex, RM13 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN WATSONsophymarine-openregistry-h-lynn-watson-05595c | ORDINARY | 80 | |
FURNITURE DELIVERY NETWORK LIMITED
sophymarine-openregistry-gb-08343772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Fairview Industrial Park, Rainham, RM13 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANETRE LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-08140934 | ORDINARY | 100 | |
ROB BROWN GRAPHICS LTD.
sophymarine-openregistry-gb-08590729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 29 The Green, Rainham, Essex, RM13 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 100 | 100.00% |
GBFLOW LIMITED
sophymarine-openregistry-gb-08686654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 100 Upminster Road South, Rainham, RM13 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBOLAHAN ADERONMUsophymarine-openregistry-h-gbolahan-aderonmu-b1f6a0 | ORDINARY | 100 | |
BIZPLUS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-08801052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Rainham Road, Rainham, RM13 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN RASHEEDsophymarine-openregistry-h-rizwan-rasheed-61ff60 | ORD | 100 | |
ABBEY ACCOUNTANCY & TAXATION SERVICES LTD
sophymarine-openregistry-gb-08806098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 15 Dunmow Drive, Rainham, RM13 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL ABBEYsophymarine-openregistry-h-nathaniel-abbey-f531a2 | ORDINARY | 100 | 100.00% |
T&T ASSOCIATES LONDON LIMITED
sophymarine-openregistry-gb-08855610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
82990 — Other business support service activities n.e.c. - Registered office
- Ceme Campus Lp3, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMAR TAHAsophymarine-openregistry-h-muhammad-umar-taha-b8ac14 | ORDINARY | 13,000 | 100.00% |
VERTEX TRADING LIMITED
sophymarine-openregistry-gb-08885043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
46760 — Wholesale of other intermediate products - Registered office
- Ecs House, Rainham, Essex, RM13 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKKUMAR SURYAKANT PATELsophymarine-openregistry-h-ashokkumar-suryakant-patel-a5e161 | ORDINARY | 100 | 100.00% |
A & A FASHION MANIA LIMITED
sophymarine-openregistry-gb-09261742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 25 Cardinal Way, Rainham, RM13 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIPLOB HUBERT GOMESsophymarine-openregistry-h-biplob-hubert-gomes-dbf842 | ORDINARY | 1 | |