UK companies/Rainham/Page 3

Companies in Rainham and their shareholdersPage 3 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 80 shareholdings and 9 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
80
Related parties
9

WINDMILL HILL INVESTMENT PROPERTY LTD

sophymarine-openregistry-gb-09435693
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Mill Farm Windmill Hill, Rainham, Kent, ME8 7XA

Direct shareholders

ShareholderShare classShares held% of class
JANE FOREMANsophymarine-openregistry-h-jane-foreman-a2f16fA ORDINARY100100.00%
EDWARD HARDYsophymarine-openregistry-gb-15266616B ORDINARY133.33%
EMILIA HARDYsophymarine-openregistry-h-emilia-hardy-5a3e6eB ORDINARY133.33%
FELICITY ROBERTSsophymarine-openregistry-h-felicity-roberts-7f597aB ORDINARY133.33%

ADAM SINCLAIR LIMITED

sophymarine-openregistry-gb-03105544
Status
Active
Type
Private Limited Company
Incorporated
22/09/1995
Accounts
UNAUDITED ABRIDGED
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Unit 14 Easter Park, Rainham, Essex, RM13 9BP

Direct shareholders

ShareholderShare classShares held% of class
DEV FARMAHsophymarine-openregistry-h-dev-farmah-9d2f71ORDINARY25
DILIP FARMAHsophymarine-openregistry-h-dilip-farmah-6d0067ORDINARY25
SAROJ FARMAHsophymarine-openregistry-h-saroj-farmah-b77b1eORDINARY25
UMESH FARMAHsophymarine-openregistry-h-umesh-farmah-e7722fORDINARY25

Related parties

PartyRelationshipDetail
SEVITA HOLIDAYS LIMITEDsophymarine-openregistry-gb-12801646Holds shares inORDINARY SHARES · 0.00%

DDUK INVESTMENTS LIMITED

sophymarine-openregistry-gb-04670546
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Easter Park, Rainham, Essex, RM13 9BP

Direct shareholders

ShareholderShare classShares held% of class
DEV SHAKTI FARMAHsophymarine-openregistry-h-dev-shakti-farmah-303a73ORDINARY30
DILIP FARMAHsophymarine-openregistry-h-dilip-farmah-6d0067ORDINARY30
UMESH FARMAHsophymarine-openregistry-h-umesh-farmah-e7722fORDINARY30
SAROJ FARMAHsophymarine-openregistry-h-saroj-farmah-b77b1eORDINARY10

7 PACKAGING CO. LTD

sophymarine-openregistry-gb-05023409
Status
Active
Type
Private Limited Company
Incorporated
22/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 3a Fairview Industrial Estate, Rainham, RM13 8BT

Direct shareholders

ShareholderShare classShares held% of class
DAWOOD PATELsophymarine-openregistry-h-dawood-patel-804602ORDINARY2525.00%
FARIDA PATELsophymarine-openregistry-h-farida-patel-2c4d50ORDINARY2525.00%
FATIMA HATIAsophymarine-openregistry-h-fatima-hatia-5b45efORDINARY2525.00%
SULEMAN HATIAsophymarine-openregistry-h-suleman-hatia-98dd70ORDINARY2525.00%

Related parties

PartyRelationshipDetail
PATHAT PROPERTY LTDsophymarine-openregistry-gb-13975128Holds shares inORDINARY · 0.00%

R J MOSS LTD

sophymarine-openregistry-gb-06046032
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
W Maurice & Co Accountants Ltd Cranford House, Rainham, Kent, ME8 7RU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MOSSsophymarine-openregistry-h-richard-moss-30884bA ORDINARY52
R J MOSS LTDsophymarine-openregistry-gb-06046032A ORDINARY33
LUKE BENJAMIN HAYWOODsophymarine-openregistry-h-luke-benjamin-haywood-c4fffaA ORDINARY15
LUCY ANN CONSTANCE MOSSsophymarine-openregistry-h-lucy-ann-constance-moss-503550A ORDINARY0

Related parties

PartyRelationshipDetail
RIVERSIDE LANDINGS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04608500Holds shares inORDINARY GBP1 SHARES · 7.14%
LEEWARD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02304554Holds shares inORDINARY B

KNIGHT'S HILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-06562726
Status
Active
Type
Private Limited Company
Incorporated
11/04/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Russells Associates Ltd Ceme Innovation Centre, Rainham, Essex, RM13 8EU

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT SIMON WATSONsophymarine-openregistry-h-benedict-simon-watson-aff9ebORDINARY1
TIMOTHY AND BENEDICT SIMON WATSON AS TRUSTEES OF JOAN CAROL WATSON WILL TRUSTsophymarine-openregistry-h-timothy-and-benedict-simon-watson-as-tru-b1afc2ORDINARY1
TIMOTHY AND BENEDICT SIMON WATSON AS TRUSTEES OF THE TIMOTHY MARYON WATSON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-and-benedict-simon-watson-as-tru-f84e13ORDINARY1
TIM WATSONsophymarine-openregistry-h-tim-watson-e14c6fORDINARY0

REUSE TECHNOLOGY GROUP LTD

sophymarine-openregistry-gb-06629338
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
95120 — Repair of communication equipment
Registered office
Unit D2 Thames View Business Centre, Rainham, RM13 8BT

Direct shareholders

ShareholderShare classShares held% of class
DARREL VIDAL ARJOONsophymarine-openregistry-h-darrel-vidal-arjoon-63ef52ORDINARY97550.00%
YASH CHADHAsophymarine-openregistry-h-yash-chadha-7a9506ORDINARY97550.00%
JAKE JACOBSONsophymarine-openregistry-h-jake-jacobson-ae1e16ORDINARY00.00%
RUSSELL CLARKsophymarine-openregistry-gb-15797565ORDINARY00.00%

SECURITY PROJECTS UK LTD

sophymarine-openregistry-gb-06808071
Status
Active
Type
Private Limited Company
Incorporated
03/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Estate House Marsh Way, Rainham, Essex, RM13 8UH

Direct shareholders

ShareholderShare classShares held% of class
TAHSEEN ULLAHsophymarine-openregistry-h-tahseen-ullah-e41ca7OTHER300
KEVIN RADFORDsophymarine-openregistry-h-kevin-radford-78821fOTHER0
MARK WHITEsophymarine-openregistry-h-mark-white-31d625OTHER0
YASH CHADHAsophymarine-openregistry-h-yash-chadha-7a9506OTHER0

SKC PROPERTIES LIMITED

sophymarine-openregistry-gb-08618782
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Albright Industrial Estate, Rainham, Essex, RM13 9BU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WAKEFIELD (SNR)sophymarine-openregistry-h-christopher-wakefield-snr-e157c5ORDINARY34
KATHERINE WAKEFIELDsophymarine-openregistry-h-katherine-wakefield-05a976ORDINARY33
SHARON WAKEFIELDsophymarine-openregistry-h-sharon-wakefield-b67ad9ORDINARY33
CHRISTOPHER WAKEFIELD (JNR)sophymarine-openregistry-h-christopher-wakefield-jnr-dc5a5fORDINARY0

ACCURA U.K. LIMITED

sophymarine-openregistry-gb-08985692
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Upminster Road South, Rainham, Essex, RM13 9YS

Direct shareholders

ShareholderShare classShares held% of class
AMIT CHOPRAsophymarine-openregistry-h-amit-chopra-191a96ORDINARY9
AANCHAL CHOPRAsophymarine-openregistry-h-aanchal-chopra-d57f00ORDINARY7
ARYAN CHOPRAsophymarine-openregistry-h-aryan-chopra-88b27eORDINARY7
AYUSH CHOPRAsophymarine-openregistry-h-ayush-chopra-6f45a3ORDINARY7

ALL HEADS LIMITED

sophymarine-openregistry-gb-09037533
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
81299 — Other cleaning services
Registered office
1 Betula Walk, Rainham, RM13 9TA

Direct shareholders

ShareholderShare classShares held% of class
DIMITAR TODOROV DENEVsophymarine-openregistry-h-dimitar-todorov-denev-09f571ORDINARY3
IVAN MANOLEVsophymarine-openregistry-h-ivan-manolev-1afa23ORDINARY0
SLAVCHO MANOVsophymarine-openregistry-h-slavcho-manov-8fa48fORDINARY0
VELIZAR VELCHEVsophymarine-openregistry-h-velizar-velchev-9d0fffORDINARY0

OPER8 SOFTWARE LTD.

sophymarine-openregistry-gb-09413882
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
12 Easter Park, Rainham, Essex, RM13 9BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY60
GARY BROWNsophymarine-openregistry-h-gary-brown-2847caORDINARY20
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3ORDINARY20
DAB LIFT & ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-03790355ORDINARY0

OPER84U LTD.

sophymarine-openregistry-gb-09461168
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
12 Easter Park, Rainham, Essex, RM13 9BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY60
GARY BROWNsophymarine-openregistry-h-gary-brown-2847caORDINARY20
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3ORDINARY20
DAB LIFT & ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-03790355ORDINARY0

1808 PROPERTIES LTD

sophymarine-openregistry-gb-11025691
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Estate House Marsh Way, Rainham, RM13 8UH

Direct shareholders

ShareholderShare classShares held% of class
CAITLIN BERRYsophymarine-openregistry-h-caitlin-berry-ef85b2ORDINARY49
NATALIE BERRYsophymarine-openregistry-gb-15173711ORDINARY49
CLAIRE BERRYsophymarine-openregistry-h-claire-berry-363ad2ORDINARY1
SIMON BERRYsophymarine-openregistry-h-simon-berry-75a7eeORDINARY1

UNIVERSAL ASSET SCIENCES LTD.

sophymarine-openregistry-gb-11066569
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Easter Industrial Park, Rainham, Essex, RM13 9BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW BROWNsophymarine-openregistry-h-david-andrew-brown-f2cbd5ORDINARY42,000
STEVEN JUPPsophymarine-openregistry-h-steven-jupp-0bc21aORDINARY30,000
GARY PETER BROWNsophymarine-openregistry-h-gary-peter-brown-18c4fbORDINARY14,000
STEVEN JOHN BROWNsophymarine-openregistry-h-steven-john-brown-d2720bORDINARY14,000

Related parties

PartyRelationshipDetail
EVERY ASSET LIMITEDsophymarine-openregistry-gb-12405912Holds shares inORDINARY · 100.00%

PASHA BROTHERS GROUP LIMITED

sophymarine-openregistry-gb-11282589
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit B15 Suttons Business Park, Rainham, RM13 8DE

Direct shareholders

ShareholderShare classShares held% of class
HELENA BEGUMsophymarine-openregistry-h-helena-begum-0e1e6cORDINARY25
MOHAMMED MOSTOFA KAMAL PASHA MASHUDsophymarine-openregistry-h-mohammed-mostofa-kamal-pasha-mashud-e09d08ORDINARY25
MOHAMMOD MOSTOFA KAYSOR PASHA MASUMsophymarine-openregistry-h-mohammod-mostofa-kaysor-pasha-masum-046b9eORDINARY25
SHAMSUL HAQUEsophymarine-openregistry-h-shamsul-haque-516a1aORDINARY25

Related parties

PartyRelationshipDetail
PASHA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-06638061Holds shares inOTHER
WARLEY PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-12709216Holds shares inORDINARY
PASHA FOOD PRODUCTS LTDsophymarine-openregistry-gb-13492366Holds shares inORDINARY

MAXXICARE LTD

sophymarine-openregistry-gb-12540724
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Launch Pad Building Launch Pad 12, Rainham, RM13 8EU

Direct shareholders

ShareholderShare classShares held% of class
NATHALIE KAMANGAsophymarine-openregistry-h-nathalie-kamanga-19051dORDINARY60
JEMIMA MWE-DI-MALILAsophymarine-openregistry-h-jemima-mwe-di-malila-2fc960ORDINARY20
JESSY MWE-DI-MALILAsophymarine-openregistry-h-jessy-mwe-di-malila-20ae7bORDINARY20
LYSETTE NGOMAsophymarine-openregistry-h-lysette-ngoma-e512d6ORDINARY0

ESSEX ECO LTD

sophymarine-openregistry-gb-12743319
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
82 Rainham Road, Rainham, Essex, RM13 7RJ

Direct shareholders

ShareholderShare classShares held% of class
SHARON ROBERTSsophymarine-openregistry-h-sharon-roberts-6c7f58ORDINARY55
CALLAN MURRAY PARKINSsophymarine-openregistry-h-callan-murray-parkins-d83481ORDINARY45
BRETT GRANT AYLINGsophymarine-openregistry-h-brett-grant-ayling-0a46b2ORDINARY0
REECE WILLIAM AYLINGsophymarine-openregistry-h-reece-william-ayling-3d87c5ORDINARY0

HAMBRO GROUP LTD

sophymarine-openregistry-gb-12868911
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 2, 6-10 Lamson Road, Rainham, Essex, RM13 9YY

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAMMERSLEYsophymarine-openregistry-h-david-hammersley-f551b9ORDINARY400
JON HAMMERSLEYsophymarine-openregistry-h-jon-hammersley-de8138ORDINARY400
MARIE HAMMERSLEYsophymarine-openregistry-h-marie-hammersley-6889ccORDINARY200
STEPHEN HAMMERSLEYsophymarine-openregistry-h-stephen-hammersley-694c38ORDINARY200

Related parties

PartyRelationshipDetail
HAMBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-10613000Holds shares in0RDINARY · 100.00%

KAILASH DOUBLE GLAZING LTD

sophymarine-openregistry-gb-12884957
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
41202 — Construction of domestic buildings
43342 — Glazing
Registered office
6 A Blackwater Close, Rainham, Essex, RM13 8UA

Direct shareholders

ShareholderShare classShares held% of class
CHAMAN MADAHARsophymarine-openregistry-h-chaman-madahar-8e4678ORDINARY SHARES50
ASHOK LALsophymarine-openregistry-h-ashok-lal-64afffORDINARY SHARES30
NITAN BANGERsophymarine-openregistry-h-nitan-banger-0c5736ORDINARY SHARES20
KEWAL KRISHANsophymarine-openregistry-h-kewal-krishan-381f84ORDINARY SHARES0