UK companies/Rainham/Page 31

Companies in Rainham and their shareholdersPage 31 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 22 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
22

Related parties
0

CGM BUILDING LTD

sophymarine-openregistry-gb-13691142

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2021
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4 Lakefields Close, Rainham, Essex, RM13 9SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
COSMIN-GEORGIAN CODREA-MAROSANsophymarine-openregistry-h-cosmin-georgian-codrea-marosan-0ed14b	ORDINARY	100	100.00%

SILVER CREW LTD

sophymarine-openregistry-gb-13717432

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2021
Accounts: MICRO ENTITY
SIC: 56210 — Event catering activities
78200 — Temporary employment agency activities
Registered office: Argus - East Hall Farm East Hall Lane, Rainham, RM13 9DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUDS10 LTDsophymarine-openregistry-gb-13717481	ORDINARY	1

DANIEL'S PROPERTY SERVICES MAINTENANCE AND CONSTRUCTION LTD

sophymarine-openregistry-gb-13814344

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
Registered office: 34 Betterton Road, Rainham, RM13 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IONUT DANIEL CRAINICsophymarine-openregistry-h-ionut-daniel-crainic-79bd5b	ORDINARY	100	100.00%

EASY PEASY TRANSPORTATION SERVICES UK LTD

sophymarine-openregistry-gb-13848065

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2022
Accounts: MICRO ENTITY
SIC: 49420 — Removal services
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
53100 — Postal activities under universal service obligation
Registered office: 18 Wilfred Avenue, Rainham, RM13 9TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD SAKHAWAT ALIsophymarine-openregistry-h-muhammad-sakhawat-ali-2409fb	ORDINARY	1

AVANSA IT SOLUTIONS LTD

sophymarine-openregistry-gb-13863090

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 29-31 Upminster Road South, Rainham, RM13 9YS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH ANNAPAREDDYsophymarine-openregistry-h-rajesh-annapareddy-f9a043	ORDINARY	100	100.00%

CONCRETE SUPPLY SERVICES LIMITED

sophymarine-openregistry-gb-13905152

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 71 Ferry Lane South, Rainham, Essex, RM13 9DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL GANNONsophymarine-openregistry-h-daniel-gannon-4b8332	ORDINARY	100	100.00%

SHAFS KITCHEN LTD

sophymarine-openregistry-gb-13945013

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2022
Accounts: DORMANT
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 11 Lance Street, Rainham, RM13 8LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAMZA FAROOQ KHANsophymarine-openregistry-h-hamza-farooq-khan-7aefc4	ORDINARY	1

MY HAPII LIMITED

sophymarine-openregistry-gb-14019479

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2022
Accounts: MICRO ENTITY
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: First Floor Office 25a Ceme Innovation Centre, Rainham, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIAM SESAYsophymarine-openregistry-h-mariam-sesay-b5a800	ORDINARY	100	100.00%

ZUBULUKE LIMITED

sophymarine-openregistry-gb-14066614

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
Registered office: 183 Cherry Lane, Rainham, Essex, RM13 8TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAYO BABATUNDEsophymarine-openregistry-h-tayo-babatunde-13bc0a	ORDINARY	1

SR BUILDERS LIMITED

sophymarine-openregistry-gb-14084107

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 51a Edmund Road, Rainham, RM13 8LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMI RUZZAMANsophymarine-openregistry-h-sami-ruzzaman-cc1907	ORDINARY	1
SAMI RUZZAMANsophymarine-openregistry-h-sami-ruzzaman-cc1907	ORDINARY	1

BADDOO SERVICES LTD

sophymarine-openregistry-gb-14161109

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2022
Accounts: MICRO ENTITY
SIC: 45320 — Retail trade of motor vehicle parts and accessories
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

ECS DISTRIBUTION & WAREHOUSING LTD

sophymarine-openregistry-gb-14273405

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2022
Accounts: DORMANT
SIC: 52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Ecs House, Rainham, RM13 9YY

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAGLE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-14236077	ORDINARY	100	100.00%

JERK AN TING LIMITED

sophymarine-openregistry-gb-14285873

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2022
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office: 1-3 Wennington Road, Rainham, RM13 9YJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WISDOM KNOLIGE CAMPBELLsophymarine-openregistry-h-wisdom-knolige-campbell-0f1da2	ORDINARY	100

PRIYANGON LIMITED

sophymarine-openregistry-gb-14331166

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 18 Maiden Way, Rainham, RM13 8LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD SALAHUDDINsophymarine-openregistry-h-mohammad-salahuddin-3318bc	ORDINARY	100

AVION HOMES LIMITED

sophymarine-openregistry-gb-14393779

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2022
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
Registered office: Ceme C E M E Innovation Centre, Rainham, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTEMIS KRYEMADHIsophymarine-openregistry-h-artemis-kryemadhi-31e09e	ORDINARY	1	100.00%

HAIR FROM US LTD

sophymarine-openregistry-gb-14401066

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2022
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 133 Wennington Road, Rainham, RM13 9TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIKIOPE OMOTOLANI OYEBANJOsophymarine-openregistry-h-kikiope-omotolani-oyebanjo-20fd9e	ORDINARY	1,000	100.00%

ROYEL TISSUE LTD

sophymarine-openregistry-gb-14486391

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2022
Accounts: MICRO ENTITY
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: 3 Cherry Tree Close, Rainham, RM13 7QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIAN MUHAMMAD AHSANsophymarine-openregistry-h-mian-muhammad-ahsan-c9e89c	ORDINARY	1

VOOM GROUP LIMITED

sophymarine-openregistry-gb-14495591

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2022
Accounts: MICRO ENTITY
SIC: 53202 — Unlicensed carrier
Registered office: 27a Broadway, Rainham, RM13 9YW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL AGIUSsophymarine-openregistry-h-michael-agius-91416f	ORDINARY	1
MICHAEL AGIUSsophymarine-openregistry-h-michael-agius-91416f	ORDINARY	1

SBB LOGISTICS LIMITED

sophymarine-openregistry-gb-14511773

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2022
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Ceme Innovation Centre Ceme Business Campus, Rainham, RM13 8EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TASARIRAJANA PASIPANGODYAsophymarine-openregistry-h-tasarirajana-pasipangodya-8e1604	ORDINARY	1

HOPPER TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-14672458

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 49390 — Other passenger land transport
Registered office: 26 Abbey Wood Lane, Rainham, RM13 9QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABUBAKKAR MOHAMMED SAYDIsophymarine-openregistry-h-abubakkar-mohammed-saydi-24cc03	ORDINARY	1	100.00%