UK companies/Rainham/Page 29

Companies in Rainham and their shareholdersPage 29 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 25 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.

Post town
Rainham

Companies with a register
655

On this page
20

Shareholdings
25

Related parties
0

REEMEE INVESTMENT LTD

sophymarine-openregistry-gb-11792135

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
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 ONOS DJEBAHsophymarine-openregistry-h-erovwon-onos-djebah-c88fcf	ORDINARY	50
EROVWON ONOS DJEBAHsophymarine-openregistry-h-erovwon-onos-djebah-c88fcf	ORDINARY	50

VLADONASI 2002 LTD

sophymarine-openregistry-gb-11804848

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2019
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 8 Rainham Road, Rainham, RM13 7RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
VLADIMIR IVANOV 74 ESSEX ROAD BARKING UNITED KINGDOM IG11 7QLsophymarine-openregistry-h-vladimir-ivanov-74-essex-road-barking-un-f09525	ORDINARY	100

FUTURE EXPRESS LTD

sophymarine-openregistry-gb-11829497

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2019
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road
Registered office: 2 Ashwood Avenue, Rainham, RM13 9AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATALIN BACIUsophymarine-openregistry-h-catalin-baciu-bc1798	ORDINARY	1

ABSOLUTE YOGA AND PILATES LTD

sophymarine-openregistry-gb-11958399

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2019
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 82 Rainham Road, Rainham, Essex, RM13 7RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULINE WARDsophymarine-openregistry-h-pauline-ward-7803a6	ORDINARY	100

QUIZ TRAINING LTD

sophymarine-openregistry-gb-12087990

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 41 Gerard Garden, Rainham, RM13 8NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAISAL KAYODE OKOYAsophymarine-openregistry-h-faisal-kayode-okoya-0f5cc6	ORDINARY	1

CANARY WHARF ACADEMY LTD

sophymarine-openregistry-gb-12093703

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 85320 — Technical and vocational secondary education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office: 92 Wennington Road, Rainham, RM13 9UB

Direct shareholders

Shareholder	Share class	Shares held
HASANUL HOQUE CHOUDHURYsophymarine-openregistry-h-hasanul-hoque-choudhury-693925	ORDINARY	100
HASANUL HOQUE CHOUDHURYsophymarine-openregistry-h-hasanul-hoque-choudhury-693925	ORDINARY	0
HASANUL HOQUE CHOUDHURYsophymarine-openregistry-h-hasanul-hoque-choudhury-693925	ORDINARY	0

KRYPTON ENGINEERING LTD

sophymarine-openregistry-gb-12120235

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2019
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 8 Maclennan Avenue, Rainham, RM13 9SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN ALLISONsophymarine-openregistry-h-jonathan-allison-39881f	ORDINARY	1	100.00%

BADDOO MOTORS LTD

sophymarine-openregistry-gb-12126570

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2019
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 14 Sunflower Court, Rainham, RM13 8GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR AKINYINKA SODIQ AKINLABIsophymarine-openregistry-h-mr-akinyinka-sodiq-akinlabi-063c6e	ORDINARY	100

PM FACADE EXPERTS LIMITED

sophymarine-openregistry-gb-12268267

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2019
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 18 Findon Gardens, Rainham, RM13 9UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETRO MANDYCHsophymarine-openregistry-h-petro-mandych-70b8a6	ORDINARY	1	100.00%
PETRO MANDYCHsophymarine-openregistry-h-petro-mandych-70b8a6	ORDINARY	0	0.00%

CGSD UK LIMITED

sophymarine-openregistry-gb-12284844

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2019
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: C/O- Fzco Accountants Ceme Innovation Centre, Rainham, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAM MD FAISULsophymarine-openregistry-h-alam-md-faisul-abb223	ORDINARY	1

ARYANA BUILDERS LTD

sophymarine-openregistry-gb-12331940

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2019
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 148 New Road, Rainham, RM13 8RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED REZA MOHAMMADIsophymarine-openregistry-h-mohammed-reza-mohammadi-977334	ORDINARY	1

ASC PLUMSTEAD LIMITED

sophymarine-openregistry-gb-12335551

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2019
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 5 Arterial Avenue, Rainham, RM13 9PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARSHAD ULLAHsophymarine-openregistry-h-arshad-ullah-15b039	ORDINARY	1,000	100.00%

WHITE WEAVER ACCOUNTANTS LTD

sophymarine-openregistry-gb-12336894

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2019
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 272 Ceme Campus, Rainham, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEEL SHABIRsophymarine-openregistry-h-adeel-shabir-22ebe3	ORDINARY	100
ADEEL SHABIRsophymarine-openregistry-h-adeel-shabir-22ebe3	ORDINARY	0

MASQUERADE LONDON LIMITED

sophymarine-openregistry-gb-12352628

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2019
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: First Floor Office 25a Ceme Innovation Centre, Rainham, Essex, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
IKAY IKPONMWOSA EGUAVOENsophymarine-openregistry-h-ikay-ikponmwosa-eguavoen-adf50a	ORDINARY	1	100.00%

EVERY ASSET LIMITED

sophymarine-openregistry-gb-12405912

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2020
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
Registered office: 12 Easter Park, Rainham, Essex, RM13 9BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNIVERSAL ASSET SCIENCES LTD.sophymarine-openregistry-gb-11066569	ORDINARY	100	100.00%

CT TRANS LTD

sophymarine-openregistry-gb-12428922

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2020
Accounts: UNAUDITED ABRIDGED
SIC: 49410 — Freight transport by road
Registered office: 280 Rainham Road, Rainham, RM13 7TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATALIN PAUNsophymarine-openregistry-h-catalin-paun-9650e9	ORDINARY	100	100.00%

TERNA TRANSPORT LIMITED

sophymarine-openregistry-gb-12524823

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2020
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Flat 5 Saddlers House, Rainham, Essex, RM13 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ION TERNAsophymarine-openregistry-h-ion-terna-cd087c	ORDINARY	100	100.00%

JEXPORT SOLUTIONS LTD

sophymarine-openregistry-gb-12609668

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2020
Accounts: MICRO ENTITY
SIC: 52241 — Cargo handling for water transport activities
Registered office: Plot 45, Rainham, RM13 9YA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA YUNI OZIsophymarine-openregistry-h-joshua-yuni-ozi-4c2ef6	ORDINARY	1	100.00%

THIRTEEN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12736612

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Unit 7 Fairview Industrial Estate, Rainham, Dagenham, RM13 8UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SONNY HENRY HUNTsophymarine-openregistry-h-mr-sonny-henry-hunt-4ae380	ORDINARY	1,000

J S BUCKLAND BUILDING AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-12783273

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2020
Accounts: UNAUDITED ABRIDGED
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 12 Westlyn Close, Rainham, RM13 9JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN BUCKLANDsophymarine-openregistry-h-john-buckland-f3fe4e	ORDINARY	100	100.00%