UK companies/Rainham/Page 30
Companies in Rainham and their shareholdersPage 30 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 26 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
AMBIJANEX LTD
sophymarine-openregistry-gb-12809442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 16 Salamons Way, Rainham, RM13 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBROSE NNACHEBEM NWAKWUsophymarine-openregistry-h-ambrose-nnachebem-nwakwu-5ff702 | ORDINARY | 1,000 | 100.00% |
SIDOROVA DESIGN LTD
sophymarine-openregistry-gb-12827573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 14 Mygrove Gardens, Rainham, RM13 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA SIDOROVAsophymarine-openregistry-h-ana-sidorova-9e549d | ORDINARY | 1 | |
LUCINDA SHERSBY PROPERTY COMPANY LTD
sophymarine-openregistry-gb-13019384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- 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
- The Oast, Rainham, Kent, ME8 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA CAROLINE ANNE SHERSBYsophymarine-openregistry-h-lucinda-caroline-anne-shersby-2120c9 | ORDINARY SHARES | 10 | 100.00% |
KYOTO HOUSE LTD
sophymarine-openregistry-gb-13035517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor Office 25a Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHIDENE HAMILTONsophymarine-openregistry-h-ishidene-hamilton-881008 | ORDINARY | 1 | |
BOOZE HOUSE TALES LIMITED
sophymarine-openregistry-gb-13038359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
63990 — Other information service activities n.e.c. - Registered office
- 43 Rothbury Avenue, Rainham, RM13 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS ALLENsophymarine-openregistry-h-francis-allen-7afefd | ORDINARY | 1 | 100.00% |
DNA HOUSING SERVICES LTD
sophymarine-openregistry-gb-13115514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
98000 — Residents property management - Registered office
- Flat 4, 292 Upminster Road North, Rainham, RM13 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JIROsophymarine-openregistry-h-darren-jiro-1bf832 | ORDINARY | 1 | |
| DARREN JIROsophymarine-openregistry-h-darren-jiro-1bf832 | ORDINARY | 1 | |
| DARREN JIROsophymarine-openregistry-h-darren-jiro-1bf832 | ORDINARY | 1 | |
SCOTT DUNN PUBLISHING LIMITED
sophymarine-openregistry-gb-13122726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Chaucer House, Fairview Industrial Park, Rainham, Essex, RM13 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANETRE LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-08140934 | ORDINARY | 100 | |
MC SEALANTS LTD
sophymarine-openregistry-gb-13261419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 Stanley Road North, Rainham, RM13 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-CATALIN FELEAsophymarine-openregistry-h-ionut-catalin-felea-ba9a48 | ORDINARY | 100 | |
DEVAKIVED LTD
sophymarine-openregistry-gb-13270195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 167 Ford Lane, Rainham, RM13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJU RADHAKRISHNANsophymarine-openregistry-h-raju-radhakrishnan-ae47af | ORDINARY | 1 | 100.00% |
HUXLEY LLOYD LIMITED
sophymarine-openregistry-gb-13295989
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 240 Mungo Park Road, Rainham, RM13 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOBAMI ADENIBAsophymarine-openregistry-h-ayobami-adeniba-82c185 | ORDINARY | 25 | |
| AYOBAMI ADENIBAsophymarine-openregistry-h-ayobami-adeniba-82c185 | ORDINARY | 25 | |
| AYOBAMI ADENIBAsophymarine-openregistry-h-ayobami-adeniba-82c185 | ORDINARY | 25 | |
| AYOBAMI ADENIBAsophymarine-openregistry-h-ayobami-adeniba-82c185 | ORDINARY | 25 | |
TEACUP PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13316953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Askwith Road, Rainham, RM13 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON HAFEEZsophymarine-openregistry-h-haroon-hafeez-3ad541 | ORDINARY | 100 | 100.00% |
TILLY B HEALTHCARE LIMITED
sophymarine-openregistry-gb-13346123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Denholme Walk, Rainham, RM13 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATILDA BOSSMANsophymarine-openregistry-h-matilda-bossman-6a5d5c | ORDINARY | 2 | |
| MATILDA BOSSMANsophymarine-openregistry-h-matilda-bossman-6a5d5c | ORDINARY | 0 | |
FIVE N FIVE LTD
sophymarine-openregistry-gb-13465468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 24a Broadway, Rainham, RM13 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMA TUJ JOHRAsophymarine-openregistry-h-fatema-tuj-johra-4ffaf3 | ORDINARY | 1,000 | 100.00% |
DE JESUS ESTATES LIMITED
sophymarine-openregistry-gb-13467031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Lapwing House, Rainham, RM13 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE DE JESUSsophymarine-openregistry-h-andre-de-jesus-74b5d1 | ORDINARY | 200 | |
V&V CONSTRUCTION LTD
sophymarine-openregistry-gb-13477499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1a Deri Avenue, Rainham, RM13 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA PALCAsophymarine-openregistry-h-veronica-palca-3e6ef9 | ORDINARY | 100 | |
EMILY DEAN LIMITED
sophymarine-openregistry-gb-13582918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Dunmow Drive, Rainham, Essex, RM13 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDEAN BREWsophymarine-openregistry-h-judean-brew-6406ec | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERKBOX LIMITEDsophymarine-openregistry-gb-07355963 | Holds shares in | ORDINARY · 0.00% |
| WOODSIDE (HORSFORTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04837218 | Holds shares in | ORDINARY |
| 66 MIDDLE LANE LIMITEDsophymarine-openregistry-gb-08066618 | Holds shares in | ORDINARY |
| 11 WOLSELEY ROAD FREEHOLD LTDsophymarine-openregistry-gb-12118919 | Holds shares in | ORDINARY |
TO GLOBAL RESOURCES LTD
sophymarine-openregistry-gb-13611771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Rainham Road, Rainham, RM13 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIWO REUBEN OYEBANJIsophymarine-openregistry-h-taiwo-reuben-oyebanji-2421e0 | ORDINARY | 10 | 100.00% |
ELECTRICAL OUTLET LIMITED
sophymarine-openregistry-gb-13628137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 26 Easter Industrial Park, Rainham, Essex, RM13 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02884753 | ORDINARY | 1 | 100.00% |
YACIM-JONES LTD
sophymarine-openregistry-gb-13680418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- 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
- First Floor Office 25a Ceme Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH YACIMsophymarine-openregistry-h-sarah-yacim-d6c9dd | ORDINARY | 1 | |
CHEDDAR HOMES LTD
sophymarine-openregistry-gb-13686092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Harbour House Coldharbour Lane, Rainham, RM13 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE ADEYEMIsophymarine-openregistry-h-temitope-adeyemi-ee6005 | ORDINARY | 1 | 100.00% |