UK companies/Rainham/Page 27
Companies in Rainham and their shareholdersPage 27 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 21 shareholdings and 4 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
RADIANT HEALTHCARE LIMITED
sophymarine-openregistry-gb-09263541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 93b Upminster Road South, Rainham, Essex, RM13 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANEIK DOWDENsophymarine-openregistry-h-shaneik-dowden-974178 | ORD | 100 | |
MACEC LIMITED
sophymarine-openregistry-gb-09273462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 42130 — Construction of bridges and tunnels
42210 — Construction of utility projects for fluids
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 256 Upminster Road North, Rainham, RM13 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS AMBROZAITISsophymarine-openregistry-h-marius-ambrozaitis-08aa5d | ORDINARY | 100 | |
ATLANTIC FREIGHT (UK) LTD
sophymarine-openregistry-gb-09321777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 16a Salamons Way, Rainham, Essex, RM13 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAWAL NASSORsophymarine-openregistry-h-nawal-nassor-43c758 | ORD | 1 | |
MARIAN POPA LTD
sophymarine-openregistry-gb-09609486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Elder Way, Rainham, RM13 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN POPAsophymarine-openregistry-gb-09609486 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| R&E CONCEPT LTDsophymarine-openregistry-gb-10516545 | Holds shares in | ORDINARY |
| P MARIAN LTDsophymarine-openregistry-gb-10565374 | Holds shares in | ORDINARY |
| RAI FACADE LTDsophymarine-openregistry-gb-14124880 | Holds shares in | ORDINARY |
AS SECURITY LIMITED
sophymarine-openregistry-gb-09683234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Ceme Business Campus, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AAMIR SHAHZADsophymarine-openregistry-h-muhammad-aamir-shahzad-a52ae5 | ORD | 100 | 100.00% |
D-LOVE JEWELLERY HOUSE LTD
sophymarine-openregistry-gb-09866969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 24 Harbour House, Rainham, RM13 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADESOLA EFE-SYLVESTER EMUKOWHATEsophymarine-openregistry-h-adesola-efe-sylvester-emukowhate-221fb8 | ORDINARY | 2 | |
JFK TECHNOLOGIES LTD
sophymarine-openregistry-gb-09893026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 Gerard Gardens, Rainham, RM13 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL KAYODE OKOYAsophymarine-openregistry-h-faisal-kayode-okoya-0f5cc6 | ORD | 1 | |
DANOLA LTD.
sophymarine-openregistry-gb-09931484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 35 Mygrove Gardens, Rainham, RM13 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OLAIYA 35 MYGROVE GARDENS RAINHAM ENGLAND RM13 9QTsophymarine-openregistry-h-daniel-olaiya-35-mygrove-gardens-rainham-bad14d | ORDINARY | 10 | |
RCA FACADES SYSTEMS SOLUTIONS LTD
sophymarine-openregistry-gb-10047850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 16 Ryder Gardens, Rainham, Essex, RM13 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN REBRISOREANsophymarine-openregistry-h-constantin-rebrisorean-5438f2 | ORD | 100 | 100.00% |
FIRST CALL ENGINEERING LTD
sophymarine-openregistry-gb-10057057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 82 Rainham Road, Rainham, Essex, RM13 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HARTsophymarine-openregistry-h-gregory-hart-5a989f | ORDINARY | 100 | |
SHREE INFO LIMITED
sophymarine-openregistry-gb-10132417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29-31 Upminster Road South, Rainham, RM13 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARADA NANDIVELUGUsophymarine-openregistry-h-sarada-nandivelugu-7a5267 | ORDINARY | 1 | |
MS INTERIORS LTD
sophymarine-openregistry-gb-10152424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Evansdale, Rainham, RM13 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTAS STRAVINSKASsophymarine-openregistry-h-mantas-stravinskas-b4c00e | ORDINARY | 100 | 100.00% |
EVER NORTH LIMITED
sophymarine-openregistry-gb-10216011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Ground Floor, Rainham House, Rainham, RM13 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANJIR SUGARsophymarine-openregistry-gb-12001415 | ORDINARY | 500,000 | 100.20% |
CAKESNPASTRIES WORLD LTD
sophymarine-openregistry-gb-10448151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Rainham House Logistical Software Unit (Ground Floor), Rainham, RM13 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHAT AKANDEsophymarine-openregistry-h-aishat-akande-6688c4 | ORDINARY GBP 1.00 SHARES. | 100 | |
| AISHAT AKANDEsophymarine-openregistry-h-aishat-akande-6688c4 | ORDINARY GBP 1.00 SHARES. | 0 | |
TAYYABA BANO LTD
sophymarine-openregistry-gb-10578400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Bramling Way, Rainham, Kent, ME8 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYYABA BANOsophymarine-openregistry-gb-10578400 | ORDINARY | 100 | 100.00% |
HAMBRO HOLDINGS LIMITED
sophymarine-openregistry-gb-10613000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- 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
- Unit 2, Rainham, Essex, RM13 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMBRO GROUP LIMITEDsophymarine-openregistry-gb-12868911 | 0RDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-14229315 | Holds shares in | B |
42ND SOLUTIONS LIMITED
sophymarine-openregistry-gb-10622100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- First Floor Office 25a C E M E Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EROVWON DJEBAHsophymarine-openregistry-h-erovwon-djebah-af0978 | ORDINARY | 100 | |
PB PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-10648382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 34 Newtons Close, Rainham, RM13 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BELTONsophymarine-openregistry-h-paul-belton-4e0e44 | ORD | 1 | 100.00% |
MAGIC PAM LTD
sophymarine-openregistry-gb-10666958
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Romma Cottage, Rainham, RM13 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAIL ROMANESCUsophymarine-openregistry-h-mihail-romanescu-d23a00 | ORDINARY | 100 | |
EJE HOMES LTD
sophymarine-openregistry-gb-10726250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- 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
- Ff0f25a Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIT EMINUEsophymarine-openregistry-h-arit-eminue-657a59 | ORDINARY | 1,000 | 100.00% |