UK companies/Rainham/Page 4
Companies in Rainham and their shareholdersPage 4 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 92 shareholdings and 2 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
THE GOODNESS BAKER LTD
sophymarine-openregistry-gb-13027250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 11 Enterprise Business Centre, Rainham, RM13 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA CIOBANUsophymarine-openregistry-h-elena-ciobanu-e6ba0d | ORDINARY | 2 | |
| SORIN HOLDORsophymarine-openregistry-h-sorin-holdor-7f2c41 | ORDINARY | 2 | |
| ADRIAN MAFTEIsophymarine-openregistry-h-adrian-maftei-020255 | ORDINARY | 0 | |
| IOAN DIACONUsophymarine-openregistry-h-ioan-diaconu-2ed543 | ORDINARY | 0 | |
RAMOC ARCHITECTURAL ALUMINIUM LTD
sophymarine-openregistry-gb-13904243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 8 Orwell Close, Rainham, Essex, RM13 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJIT JOHALsophymarine-openregistry-gb-10273501 | ORDINARY | 34 | |
| JASWANT SINGHsophymarine-openregistry-h-jaswant-singh-57b0e5 | ORDINARY | 33 | |
| SANTOKH GHAGsophymarine-openregistry-h-santokh-ghag-a2e71a | ORDINARY | 33 | |
| MIKHAIL BAINSsophymarine-openregistry-h-mikhail-bains-7951f0 | ORDINARY | 0 | |
INET ONE LIMITED
sophymarine-openregistry-gb-14344713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 11 Easter Industrial Park, Rainham, RM13 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IVAN SKLANsophymarine-openregistry-h-daniel-ivan-sklan-5ab403 | ORDINARY | 100 | |
| ALEX SKLANsophymarine-openregistry-h-alex-sklan-e12094 | ORDINARY | 0 | |
| AMY SKLANsophymarine-openregistry-h-amy-sklan-3eda66 | ORDINARY | 0 | |
| KIM SKLANsophymarine-openregistry-h-kim-sklan-e12dea | ORDINARY | 0 | |
A1 PHARMACEUTICALS INTERNATIONAL LTD
sophymarine-openregistry-gb-15056026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 20-21 Ferry Lane, Rainham, RM13 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN LEWISsophymarine-openregistry-gb-14181090 | ORDINARY | 35 | |
| GARY LEWISsophymarine-openregistry-gb-SC245880 | ORDINARY | 35 | |
| DEAN SPOTSWOODsophymarine-openregistry-h-dean-spotswood-821f4c | ORDINARY | 20 | |
| CHRISTOPHER DANCERsophymarine-openregistry-h-christopher-dancer-b3868e | ORDINARY | 10 | |
CLINICAL PAD LIMITED
sophymarine-openregistry-gb-15274832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Whybridge Close, Rainham, RM13 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRI SOHAIL SHAFEEKsophymarine-openregistry-h-amri-sohail-shafeek-19cf82 | ORDINARY | 57 | 47.50% |
| DELTA AI LTDsophymarine-openregistry-gb-14726819 | ORDINARY | 57 | 47.50% |
| B2D LTDsophymarine-openregistry-gb-11202176 | ORDINARY | 6 | 5.00% |
| NEUROSENS LTDsophymarine-openregistry-gb-14640675 | ORDINARY | 0 | 0.00% |
PAD & NESSA PROPERTIES LTD
sophymarine-openregistry-gb-15356156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
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 C E M E Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCE DAINIsophymarine-openregistry-h-prince-daini-c746cb | ORDINARY | 40 | |
| ADEITAN DAINIsophymarine-openregistry-h-adeitan-daini-e04f14 | ORDINARY | 20 | |
| GBENGA EDUNsophymarine-openregistry-h-gbenga-edun-e75204 | ORDINARY | 20 | |
| VANESSA SOSANYAsophymarine-openregistry-h-vanessa-sosanya-fec44d | ORDINARY | 20 | |
TOPAZ PROPERTIES DEVELOPMENT LTD
sophymarine-openregistry-gb-15425110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- 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
- Office 29 Ceme Innovation Centre, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLASHADE WILLIAMSsophymarine-openregistry-h-folashade-williams-e786d0 | ORDINARY | 25 | |
| JULIE ADEYEYEsophymarine-openregistry-h-julie-adeyeye-785ccc | ORDINARY | 25 | |
| RACHEAL SOSANYAsophymarine-openregistry-h-racheal-sosanya-8d68a3 | ORDINARY | 25 | |
| VICTORIA ANDAREsophymarine-openregistry-h-victoria-andare-71375a | ORDINARY | 25 | |
STONE & PORCELAIN DISTRIBUTION LIMITED
sophymarine-openregistry-gb-15509570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Bloors Lane, Rainham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.C. CERAMICS LIMITEDsophymarine-openregistry-gb-02140375 | ORDINARY | 1,000 | |
| BENJAMIN REAVLEYsophymarine-openregistry-h-benjamin-reavley-e449da | ORDINARY | 0 | |
| JACK KINNERSLEYsophymarine-openregistry-h-jack-kinnersley-78bb22 | ORDINARY | 0 | |
| MARK COLLEYsophymarine-openregistry-h-mark-colley-ab09ba | ORDINARY | 0 | |
STATUS MOTOR GROUP LTD
sophymarine-openregistry-gb-15910840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1 Bridge Connections, Rainham, RM13 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANEX HOLDINGS LTDsophymarine-openregistry-gb-16500688 | ORDINARY | 1,250 | |
| MUHAMMAD UDDINsophymarine-openregistry-h-muhammad-uddin-30aa27 | ORDINARY | 1,250 | |
| SEANEEN AHMEDsophymarine-openregistry-h-seaneen-ahmed-6a6252 | ORDINARY | 1,250 | |
| SHADMAN SAKIB ISLAMsophymarine-openregistry-h-shadman-sakib-islam-82b659 | ORDINARY | 1,250 | |
CORE FACILITIES SOLUTIONS LIMITED
sophymarine-openregistry-gb-15955833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Workshop 8 Ceme Innovation Centre, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE DESMONDsophymarine-openregistry-h-charlie-desmond-206969 | ORDINARY | 100 | |
| DAVID LEE PATISsophymarine-openregistry-h-david-lee-patis-ac85a9 | ORDINARY | 100 | |
| VERONICA PATISsophymarine-openregistry-h-veronica-patis-6d7538 | ORDINARY | 100 | |
| BERNADETTE BISHOPsophymarine-openregistry-h-bernadette-bishop-1b5d67 | ORDINARY | 0 | |
SETHI AND SATPAL CO LTD
sophymarine-openregistry-gb-15981189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 4 Saddlers House, Rainham, Essex, RM13 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVINDER KAURsophymarine-openregistry-gb-OC459941 | ORDINARY | 1 | 100.00% |
| JASPAL SINGH-KASBIAsophymarine-openregistry-h-jaspal-singh-kasbia-f2ad6f | ORDINARY | 0 | 0.00% |
| RASHPAL-SINGH KASBIAsophymarine-openregistry-h-rashpal-singh-kasbia-10e1b7 | ORDINARY | 0 | 0.00% |
| SATVIR KAUR KASBIAsophymarine-openregistry-h-satvir-kaur-kasbia-29ba60 | ORDINARY | 0 | 0.00% |
SAMUEL COURT LEASEHOLD MANAGEMENT LTD
sophymarine-openregistry-gb-17185673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 5 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID COWARDsophymarine-openregistry-h-gary-david-coward-881aca | ORDINARY | 1 | 33.33% |
| PETER JAMES MCPHERSONsophymarine-openregistry-h-peter-james-mcpherson-f2ba55 | ORDINARY | 1 | 33.33% |
| THOMAS FARRER RICHARDSsophymarine-openregistry-h-thomas-farrer-richards-dd7bef | ORDINARY | 1 | 33.33% |
| ZOE JANE COWARDsophymarine-openregistry-h-zoe-jane-coward-afd457 | ORDINARY | 1 | 33.33% |
| GARY DAVID COWARDsophymarine-openregistry-h-gary-david-coward-881aca | ORDINARY | 0 | 0.00% |
KATELLA PROPERTIES COMPANY LIMITED
sophymarine-openregistry-gb-01855198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stellafoam Ltd 1 Blackwater Close, Rainham, Essex, RM13 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REEDsophymarine-openregistry-gb-16402252 | A ORDINARY | 56 | 80.00% |
| MARK REEDsophymarine-openregistry-gb-16402252 | B ORDINARY | 56 | 80.00% |
| MARK REEDsophymarine-openregistry-gb-16402252 | D ORDINARY | 20 | 100.00% |
| MATTHEW REEDsophymarine-openregistry-h-matthew-reed-972253 | C ORDINARY | 20 | 100.00% |
| STEVEN REEDsophymarine-openregistry-h-steven-reed-795d40 | E ORDINARY | 20 | 100.00% |
| MATTHEW REEDsophymarine-openregistry-h-matthew-reed-972253 | A ORDINARY | 7 | 10.00% |
| MATTHEW REEDsophymarine-openregistry-h-matthew-reed-972253 | B ORDINARY | 7 | 10.00% |
| STEVEN REEDsophymarine-openregistry-h-steven-reed-795d40 | A ORDINARY | 7 | 10.00% |
| STEVEN REEDsophymarine-openregistry-h-steven-reed-795d40 | B ORDINARY | 7 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STELLAFOAM LIMITEDsophymarine-openregistry-gb-00676869 | Holds shares in | ORDINARY · 100.00% |
| PAYCOCKE ROAD LIMITEDsophymarine-openregistry-gb-14760873 | Holds shares in | ORDINARY · 100.00% |
RAIGINS LTD
sophymarine-openregistry-gb-07637078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- Chestnut Court, Rainham, Kent, ME8 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPK HOLDINGS LTDsophymarine-openregistry-gb-17120345 | ORDINARY | 200 | |
| CAPK HOLDINGS LTDsophymarine-openregistry-gb-17120345 | ORDINARY A | 50 | |
| CAPK HOLDINGS LTDsophymarine-openregistry-gb-17120345 | ORDINARY D | 50 | |
| CAPK HOLDINGS LTDsophymarine-openregistry-gb-17120345 | ORDINARY C | 50 | |
| CAPK HOLDINGS LTDsophymarine-openregistry-gb-17120345 | ORDINARY B | 50 | |
| CRAIG ANDREW PAUL KINSLOWsophymarine-openregistry-h-craig-andrew-paul-kinslow-49826a | ORDINARY B | 0 | |
| CRAIG ANDREW PAUL KINSLOWsophymarine-openregistry-h-craig-andrew-paul-kinslow-49826a | ORDINARY | 0 | |
| CRAIG ANDREW PAUL KINSLOWsophymarine-openregistry-h-craig-andrew-paul-kinslow-49826a | ORDINARY D | 0 | |
| CRAIG ANDREW PAUL KINSLOWsophymarine-openregistry-h-craig-andrew-paul-kinslow-49826a | ORDINARY A | 0 | |
| CRAIG ANDREW PAUL KINSLOWsophymarine-openregistry-h-craig-andrew-paul-kinslow-49826a | ORDINARY C | 0 | |
| THOMAS BRITTENsophymarine-openregistry-h-thomas-britten-df77b9 | ORDINARY B | 0 | |
W.F. FROST (SERVICES) LIMITED
sophymarine-openregistry-gb-01288130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ceme Campus Marsh Way, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN FRANCIS FROSTsophymarine-openregistry-h-warren-francis-frost-d8c497 | ORDINARY | 100 | 100.00% |
| GAYLE FROSTsophymarine-openregistry-h-gayle-frost-bbc67d | ORDINARY D | 1 | 100.00% |
| TINA BOWLESsophymarine-openregistry-h-tina-bowles-25f695 | ORDINARY C | 1 | 100.00% |
| WARREN FRANCIS FROSTsophymarine-openregistry-h-warren-francis-frost-d8c497 | ORDINARY B | 1 | 100.00% |
WRY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01551744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3-5 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY YATESsophymarine-openregistry-h-barry-yates-fe2bde | ORDINARY A | 1,350 | 100.00% |
| MARGARET YATESsophymarine-openregistry-h-margaret-yates-a24705 | ORDINARY B | 1,350 | 100.00% |
| ANDREA JACKI RICHsophymarine-openregistry-h-andrea-jacki-rich-248c32 | ORDINARY C | 300 | 100.00% |
RAINBOW ANGELS NURSERIES & LEARNING CENTRES LTD
sophymarine-openregistry-gb-10086644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 4 Fairmont Road, Rainham, Essex, RM13 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ALEXANDERsophymarine-openregistry-h-diana-alexander-9a9947 | A | 100 | |
| JULIE-ANN KENEISHA ELLIS-BRADLEYsophymarine-openregistry-h-julie-ann-keneisha-ellis-bradley-48d3e5 | C | 18 | |
| LEO ALEXANDERsophymarine-openregistry-h-leo-alexander-eb187c | B | 2 | |
P G SWEEPERS LIMITED
sophymarine-openregistry-gb-10195857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Goodger House, Rainham, Kent, ME9 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE HARRISsophymarine-openregistry-h-shane-harris-06662c | B ORDINARY | 40 | |
| DAVID LEONARD GOODGERsophymarine-openregistry-h-david-leonard-goodger-e1354a | A ORDINARY | 25 | |
| TERRIE GOODGERsophymarine-openregistry-h-terrie-goodger-0e0417 | A ORDINARY | 25 | |
| SHANE HARRISsophymarine-openregistry-h-shane-harris-06662c | C ORDINARY | 10 | |
GARRETT SUPPORT SERVICES LTD
sophymarine-openregistry-gb-11086893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 5 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GARRETTsophymarine-openregistry-gb-05939703 | ORDINARY A | 500 | 100.00% |
| SALLY JONESsophymarine-openregistry-gb-11187022 | ORDINARY B | 300 | 100.00% |
| RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84 | ORDINARY C | 1 | 100.00% |
| ALAN GARRETTsophymarine-openregistry-gb-05939703 | ORDINARY C | 0 | 0.00% |
SADHRA PROPERTY LTD
sophymarine-openregistry-gb-13341166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3-5 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALKAR SINGHsophymarine-openregistry-gb-13347056 | ORDINARY A | 80 | 100.00% |
| JEEVANJIT SINGH SADHRAsophymarine-openregistry-h-jeevanjit-singh-sadhra-e7a0f2 | ORDINARY B | 10 | 100.00% |
| SHANJIT KAUR SADHRAsophymarine-openregistry-h-shanjit-kaur-sadhra-3b228f | ORDINARY C | 10 | 100.00% |
| BALKAR SINGHsophymarine-openregistry-gb-13347056 | ORDINARY C | 0 | 0.00% |
| BALKAR SINGHsophymarine-openregistry-gb-13347056 | ORDINARY B | 0 | 0.00% |