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.

Post town
Rainham
Companies with a register
655
On this page
20
Shareholdings
21
Related parties
4

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

ShareholderShare classShares held% of class
SHANEIK DOWDENsophymarine-openregistry-h-shaneik-dowden-974178ORD100

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

ShareholderShare classShares held% of class
MARIUS AMBROZAITISsophymarine-openregistry-h-marius-ambrozaitis-08aa5dORDINARY100

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

ShareholderShare classShares held% of class
NAWAL NASSORsophymarine-openregistry-h-nawal-nassor-43c758ORD1

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

ShareholderShare classShares held% of class
MARIAN POPAsophymarine-openregistry-gb-09609486ORDINARY100

Related parties

PartyRelationshipDetail
R&E CONCEPT LTDsophymarine-openregistry-gb-10516545Holds shares inORDINARY
P MARIAN LTDsophymarine-openregistry-gb-10565374Holds shares inORDINARY
RAI FACADE LTDsophymarine-openregistry-gb-14124880Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MUHAMMAD AAMIR SHAHZADsophymarine-openregistry-h-muhammad-aamir-shahzad-a52ae5ORD100100.00%

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

ShareholderShare classShares held% of class
ADESOLA EFE-SYLVESTER EMUKOWHATEsophymarine-openregistry-h-adesola-efe-sylvester-emukowhate-221fb8ORDINARY2

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

ShareholderShare classShares held% of class
FAISAL KAYODE OKOYAsophymarine-openregistry-h-faisal-kayode-okoya-0f5cc6ORD1

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

ShareholderShare classShares held% of class
DANIEL OLAIYA 35 MYGROVE GARDENS RAINHAM ENGLAND RM13 9QTsophymarine-openregistry-h-daniel-olaiya-35-mygrove-gardens-rainham-bad14dORDINARY10

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

ShareholderShare classShares held% of class
CONSTANTIN REBRISOREANsophymarine-openregistry-h-constantin-rebrisorean-5438f2ORD100100.00%

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

ShareholderShare classShares held% of class
GREGORY HARTsophymarine-openregistry-h-gregory-hart-5a989fORDINARY100

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

ShareholderShare classShares held% of class
SARADA NANDIVELUGUsophymarine-openregistry-h-sarada-nandivelugu-7a5267ORDINARY1

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

ShareholderShare classShares held% of class
MANTAS STRAVINSKASsophymarine-openregistry-h-mantas-stravinskas-b4c00eORDINARY100100.00%

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

ShareholderShare classShares held% of class
TANJIR SUGARsophymarine-openregistry-gb-12001415ORDINARY500,000100.20%

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

ShareholderShare classShares held% of class
AISHAT AKANDEsophymarine-openregistry-h-aishat-akande-6688c4ORDINARY GBP 1.00 SHARES.100
AISHAT AKANDEsophymarine-openregistry-h-aishat-akande-6688c4ORDINARY 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

ShareholderShare classShares held% of class
TAYYABA BANOsophymarine-openregistry-gb-10578400ORDINARY100100.00%

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

ShareholderShare classShares held% of class
HAMBRO GROUP LIMITEDsophymarine-openregistry-gb-128689110RDINARY1,000100.00%

Related parties

PartyRelationshipDetail
AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-14229315Holds shares inB

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

ShareholderShare classShares held% of class
EROVWON DJEBAHsophymarine-openregistry-h-erovwon-djebah-af0978ORDINARY100

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

ShareholderShare classShares held% of class
PAUL BELTONsophymarine-openregistry-h-paul-belton-4e0e44ORD1100.00%

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

ShareholderShare classShares held% of class
MIHAIL ROMANESCUsophymarine-openregistry-h-mihail-romanescu-d23a00ORDINARY100

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

ShareholderShare classShares held% of class
ARIT EMINUEsophymarine-openregistry-h-arit-eminue-657a59ORDINARY1,000100.00%