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.
Companies with a register
655
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE FOREMANsophymarine-openregistry-h-jane-foreman-a2f16f | A ORDINARY | 100 | 100.00% |
| EDWARD HARDYsophymarine-openregistry-gb-15266616 | B ORDINARY | 1 | 33.33% |
| EMILIA HARDYsophymarine-openregistry-h-emilia-hardy-5a3e6e | B ORDINARY | 1 | 33.33% |
| FELICITY ROBERTSsophymarine-openregistry-h-felicity-roberts-7f597a | B ORDINARY | 1 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV FARMAHsophymarine-openregistry-h-dev-farmah-9d2f71 | ORDINARY | 25 | |
| DILIP FARMAHsophymarine-openregistry-h-dilip-farmah-6d0067 | ORDINARY | 25 | |
| SAROJ FARMAHsophymarine-openregistry-h-saroj-farmah-b77b1e | ORDINARY | 25 | |
| UMESH FARMAHsophymarine-openregistry-h-umesh-farmah-e7722f | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEVITA HOLIDAYS LIMITEDsophymarine-openregistry-gb-12801646 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV SHAKTI FARMAHsophymarine-openregistry-h-dev-shakti-farmah-303a73 | ORDINARY | 30 | |
| DILIP FARMAHsophymarine-openregistry-h-dilip-farmah-6d0067 | ORDINARY | 30 | |
| UMESH FARMAHsophymarine-openregistry-h-umesh-farmah-e7722f | ORDINARY | 30 | |
| SAROJ FARMAHsophymarine-openregistry-h-saroj-farmah-b77b1e | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD PATELsophymarine-openregistry-h-dawood-patel-804602 | ORDINARY | 25 | 25.00% |
| FARIDA PATELsophymarine-openregistry-h-farida-patel-2c4d50 | ORDINARY | 25 | 25.00% |
| FATIMA HATIAsophymarine-openregistry-h-fatima-hatia-5b45ef | ORDINARY | 25 | 25.00% |
| SULEMAN HATIAsophymarine-openregistry-h-suleman-hatia-98dd70 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PATHAT PROPERTY LTDsophymarine-openregistry-gb-13975128 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOSSsophymarine-openregistry-h-richard-moss-30884b | A ORDINARY | 52 | |
| R J MOSS LTDsophymarine-openregistry-gb-06046032 | A ORDINARY | 33 | |
| LUKE BENJAMIN HAYWOODsophymarine-openregistry-h-luke-benjamin-haywood-c4fffa | A ORDINARY | 15 | |
| LUCY ANN CONSTANCE MOSSsophymarine-openregistry-h-lucy-ann-constance-moss-503550 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE LANDINGS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04608500 | Holds shares in | ORDINARY GBP1 SHARES · 7.14% |
| LEEWARD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02304554 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT SIMON WATSONsophymarine-openregistry-h-benedict-simon-watson-aff9eb | ORDINARY | 1 | |
| TIMOTHY AND BENEDICT SIMON WATSON AS TRUSTEES OF JOAN CAROL WATSON WILL TRUSTsophymarine-openregistry-h-timothy-and-benedict-simon-watson-as-tru-b1afc2 | ORDINARY | 1 | |
| TIMOTHY AND BENEDICT SIMON WATSON AS TRUSTEES OF THE TIMOTHY MARYON WATSON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-and-benedict-simon-watson-as-tru-f84e13 | ORDINARY | 1 | |
| TIM WATSONsophymarine-openregistry-h-tim-watson-e14c6f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL VIDAL ARJOONsophymarine-openregistry-h-darrel-vidal-arjoon-63ef52 | ORDINARY | 975 | 50.00% |
| YASH CHADHAsophymarine-openregistry-h-yash-chadha-7a9506 | ORDINARY | 975 | 50.00% |
| JAKE JACOBSONsophymarine-openregistry-h-jake-jacobson-ae1e16 | ORDINARY | 0 | 0.00% |
| RUSSELL CLARKsophymarine-openregistry-gb-15797565 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHSEEN ULLAHsophymarine-openregistry-h-tahseen-ullah-e41ca7 | OTHER | 300 | |
| KEVIN RADFORDsophymarine-openregistry-h-kevin-radford-78821f | OTHER | 0 | |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | OTHER | 0 | |
| YASH CHADHAsophymarine-openregistry-h-yash-chadha-7a9506 | OTHER | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAKEFIELD (SNR)sophymarine-openregistry-h-christopher-wakefield-snr-e157c5 | ORDINARY | 34 | |
| KATHERINE WAKEFIELDsophymarine-openregistry-h-katherine-wakefield-05a976 | ORDINARY | 33 | |
| SHARON WAKEFIELDsophymarine-openregistry-h-sharon-wakefield-b67ad9 | ORDINARY | 33 | |
| CHRISTOPHER WAKEFIELD (JNR)sophymarine-openregistry-h-christopher-wakefield-jnr-dc5a5f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT CHOPRAsophymarine-openregistry-h-amit-chopra-191a96 | ORDINARY | 9 | |
| AANCHAL CHOPRAsophymarine-openregistry-h-aanchal-chopra-d57f00 | ORDINARY | 7 | |
| ARYAN CHOPRAsophymarine-openregistry-h-aryan-chopra-88b27e | ORDINARY | 7 | |
| AYUSH CHOPRAsophymarine-openregistry-h-ayush-chopra-6f45a3 | ORDINARY | 7 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR TODOROV DENEVsophymarine-openregistry-h-dimitar-todorov-denev-09f571 | ORDINARY | 3 | |
| IVAN MANOLEVsophymarine-openregistry-h-ivan-manolev-1afa23 | ORDINARY | 0 | |
| SLAVCHO MANOVsophymarine-openregistry-h-slavcho-manov-8fa48f | ORDINARY | 0 | |
| VELIZAR VELCHEVsophymarine-openregistry-h-velizar-velchev-9d0fff | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 60 | |
| GARY BROWNsophymarine-openregistry-h-gary-brown-2847ca | ORDINARY | 20 | |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 20 | |
| DAB LIFT & ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-03790355 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 60 | |
| GARY BROWNsophymarine-openregistry-h-gary-brown-2847ca | ORDINARY | 20 | |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 20 | |
| DAB LIFT & ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-03790355 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN BERRYsophymarine-openregistry-h-caitlin-berry-ef85b2 | ORDINARY | 49 | |
| NATALIE BERRYsophymarine-openregistry-gb-15173711 | ORDINARY | 49 | |
| CLAIRE BERRYsophymarine-openregistry-h-claire-berry-363ad2 | ORDINARY | 1 | |
| SIMON BERRYsophymarine-openregistry-h-simon-berry-75a7ee | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW BROWNsophymarine-openregistry-h-david-andrew-brown-f2cbd5 | ORDINARY | 42,000 | |
| STEVEN JUPPsophymarine-openregistry-h-steven-jupp-0bc21a | ORDINARY | 30,000 | |
| GARY PETER BROWNsophymarine-openregistry-h-gary-peter-brown-18c4fb | ORDINARY | 14,000 | |
| STEVEN JOHN BROWNsophymarine-openregistry-h-steven-john-brown-d2720b | ORDINARY | 14,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERY ASSET LIMITEDsophymarine-openregistry-gb-12405912 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA BEGUMsophymarine-openregistry-h-helena-begum-0e1e6c | ORDINARY | 25 | |
| MOHAMMED MOSTOFA KAMAL PASHA MASHUDsophymarine-openregistry-h-mohammed-mostofa-kamal-pasha-mashud-e09d08 | ORDINARY | 25 | |
| MOHAMMOD MOSTOFA KAYSOR PASHA MASUMsophymarine-openregistry-h-mohammod-mostofa-kaysor-pasha-masum-046b9e | ORDINARY | 25 | |
| SHAMSUL HAQUEsophymarine-openregistry-h-shamsul-haque-516a1a | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PASHA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-06638061 | Holds shares in | OTHER |
| WARLEY PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-12709216 | Holds shares in | ORDINARY |
| PASHA FOOD PRODUCTS LTDsophymarine-openregistry-gb-13492366 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE KAMANGAsophymarine-openregistry-h-nathalie-kamanga-19051d | ORDINARY | 60 | |
| JEMIMA MWE-DI-MALILAsophymarine-openregistry-h-jemima-mwe-di-malila-2fc960 | ORDINARY | 20 | |
| JESSY MWE-DI-MALILAsophymarine-openregistry-h-jessy-mwe-di-malila-20ae7b | ORDINARY | 20 | |
| LYSETTE NGOMAsophymarine-openregistry-h-lysette-ngoma-e512d6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ROBERTSsophymarine-openregistry-h-sharon-roberts-6c7f58 | ORDINARY | 55 | |
| CALLAN MURRAY PARKINSsophymarine-openregistry-h-callan-murray-parkins-d83481 | ORDINARY | 45 | |
| BRETT GRANT AYLINGsophymarine-openregistry-h-brett-grant-ayling-0a46b2 | ORDINARY | 0 | |
| REECE WILLIAM AYLINGsophymarine-openregistry-h-reece-william-ayling-3d87c5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAMMERSLEYsophymarine-openregistry-h-david-hammersley-f551b9 | ORDINARY | 400 | |
| JON HAMMERSLEYsophymarine-openregistry-h-jon-hammersley-de8138 | ORDINARY | 400 | |
| MARIE HAMMERSLEYsophymarine-openregistry-h-marie-hammersley-6889cc | ORDINARY | 200 | |
| STEPHEN HAMMERSLEYsophymarine-openregistry-h-stephen-hammersley-694c38 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-10613000 | Holds shares in | 0RDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMAN MADAHARsophymarine-openregistry-h-chaman-madahar-8e4678 | ORDINARY SHARES | 50 | |
| ASHOK LALsophymarine-openregistry-h-ashok-lal-64afff | ORDINARY SHARES | 30 | |
| NITAN BANGERsophymarine-openregistry-h-nitan-banger-0c5736 | ORDINARY SHARES | 20 | |
| KEWAL KRISHANsophymarine-openregistry-h-kewal-krishan-381f84 | ORDINARY SHARES | 0 | |