UK companies/Rainham/Page 5
Companies in Rainham and their shareholdersPage 5 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 61 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
F A K INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02323679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 3rd Floor Rainham House, Rainham, Essex, RM13 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOXALLsophymarine-openregistry-h-michael-boxall-e3915b | ORDINARY | 65 | |
| JOHN HAYFIELDsophymarine-openregistry-h-john-hayfield-a630a9 | A ORDINARY | 35 | |
| BRIAN HAYDAYsophymarine-openregistry-h-brian-hayday-a767e8 | ORDINARY | 0 | |
SHARP BROTHERS (SKIPS) LIMITED
sophymarine-openregistry-gb-04002157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Albright Industrial Estate, Rainham, RM13 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLETTE SHARPsophymarine-openregistry-h-nicolette-sharp-bc760d | ORDINARY | 6,250 | 50.00% |
| TERENCE EDWARD SHARPsophymarine-openregistry-h-terence-edward-sharp-555a14 | ORDINARY | 6,250 | 50.00% |
| SHARP SKIPS TRUSTsophymarine-openregistry-h-sharp-skips-trust-659a40 | PREFERENCE | 0 | |
| SHARP SKIPS TRUSTsophymarine-openregistry-h-sharp-skips-trust-659a40 | PREFERENCE | 0 | |
PHOENIX COMPACTION SYSTEMS LIMITED
sophymarine-openregistry-gb-02644668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Phoenix Works, Rainham, Essex., RM13 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91 | ORDINARY | 50 | |
| MAINTENANCE MANAGEMENT SERVICES LTDsophymarine-openregistry-h-maintenance-management-services-ltd-be42d3 | ORDINARY | 50 | |
| DAVID FULLERsophymarine-openregistry-h-david-fuller-d3455c | ORDINARY | 0 | |
YARDOPEN LIMITED
sophymarine-openregistry-gb-03314839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Estate House Marsh Way, Rainham, Essex, RM13 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BERRYsophymarine-openregistry-h-simon-berry-75a7ee | ORDINARY | 2 | |
| GEORGE HAGGERsophymarine-openregistry-h-george-hagger-132d94 | ORDINARY | 0 | |
| JOHN BERRYsophymarine-openregistry-gb-15157434 | ORDINARY | 0 | |
PHOENIX EQUIPMENT RENTALS LIMITED
sophymarine-openregistry-gb-03377334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Phoenix Works, Rainham, Essex, RM13 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91 | ORDINARY | 35 | 50.00% |
| MAINTENANCE MANAGEMENT SERVICES (RAINHAM) LTDsophymarine-openregistry-gb-01706189 | ORDINARY | 35 | 50.00% |
| PHOENIX EQUIPMENT RENTALS LTDsophymarine-openregistry-gb-03377334 | ORDINARY | 0 | 0.00% |
SELWORTH DEVELOPMENTS LTD
sophymarine-openregistry-gb-04660852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82 Rainham Road, Rainham, Essex, RM13 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ANNE SCOTTsophymarine-openregistry-h-kerry-anne-scott-f3651d | ORDINARY | 90 | |
| ANNE TAYLORsophymarine-openregistry-gb-16740638 | ORDINARY | 5 | |
| KEVIN IAN TAYLORsophymarine-openregistry-h-kevin-ian-taylor-e4b645 | ORDINARY | 5 | |
ESEME LIMITED
sophymarine-openregistry-gb-05093521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 329 Upminster Road North, Rainham, RM13 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPGP GROUP LIMITEDsophymarine-openregistry-gb-14533252 | ORDINARY | 100 | |
| JOEL AKPOMEJEVWE OMONIGHOsophymarine-openregistry-h-joel-akpomejevwe-omonigho-adc5c0 | ORDINARY | 0 | |
| MRS ENONE ROSELINE OMONIGHOsophymarine-openregistry-h-mrs-enone-roseline-omonigho-5081ec | ORDINARY | 0 | |
1ST CONTAINERS (UK) LIMITED
sophymarine-openregistry-gb-05098040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- GROUP
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Rainham House, Rainham, RM13 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST CONTAINERS (UK) EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-15166233 | ORDINARY | 100 | |
| CLAIRE BRENNERsophymarine-openregistry-h-claire-brenner-4caf1d | ORDINARY | 0 | |
| MITCHELL BRENNERsophymarine-openregistry-h-mitchell-brenner-dc97eb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLINTHAM CABINS LIMITEDsophymarine-openregistry-gb-02292198 | Holds shares in | ORDINARY |
| GLOBAL CONTAINER SOLUTIONS LTDsophymarine-openregistry-gb-10559903 | Holds shares in | ORDINARY |
PEAK SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05342939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 72 Guysfield Drive, Rainham, RM13 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN NGUITHI KIRAGUsophymarine-openregistry-h-kevin-nguithi-kiragu-71d5df | ORDINARY | 73 | |
| DAVID KIRAGUsophymarine-openregistry-h-david-kiragu-b11685 | ORDINARY | 27 | |
| JANE KIRAGUsophymarine-openregistry-h-jane-kiragu-b5c090 | ORDINARY | 0 | |
SWIFT LOGISTICS UK LIMITED
sophymarine-openregistry-gb-05427381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
53202 — Unlicensed carrier - Registered office
- Unit C8, Suttons Business Park, Rainham, Essex, RM13 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BEASONsophymarine-openregistry-h-aaron-beason-e2080e | ORDINARY | 2 | |
| RAY BEASONsophymarine-openregistry-h-ray-beason-3b37bf | ORDINARY | 2 | |
| ALAN GEORGE ARNOLDsophymarine-openregistry-h-alan-george-arnold-778c46 | ORDINARY | 0 | |
JITEN LIMITED
sophymarine-openregistry-gb-05749728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 8 Glenwood Avenue, Rainham, RM13 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMO PHARMA LIMITEDsophymarine-openregistry-gb-15359894 | ORDINARY | 100 | |
| HANSA JITENDRA KUMAR KATECHIAsophymarine-openregistry-h-hansa-jitendra-kumar-katechia-c6a57c | ORDINARY | 0 | |
| JITENDRAKUMAR KATECHIAsophymarine-openregistry-h-jitendrakumar-katechia-6ac890 | ORDINARY | 0 | |
AFRO COMMODITIES (UK) LIMITED
sophymarine-openregistry-gb-06116805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Whybridge Close, Rainham, Essex, RM13 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX ADEBANJOsophymarine-openregistry-h-felix-adebanjo-2ba91f | ORDINARY | 90 | |
| ADETUTU OLADIPOsophymarine-openregistry-h-adetutu-oladipo-ee1474 | ORDINARY | 10 | |
| OLAIDE FOWOSIREsophymarine-openregistry-h-olaide-fowosire-0e6d41 | ORDINARY | 0 | |
PASHA ACQUISITIONS LIMITED
sophymarine-openregistry-gb-06638061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B15 Suttons Business Park, Rainham, RM13 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASHA BROTHERS GROUP LIMITEDsophymarine-openregistry-gb-11282589 | OTHER | 100 | |
| MOHAMMED MOSTOFA KAMAL PASHA MASHUDsophymarine-openregistry-h-mohammed-mostofa-kamal-pasha-mashud-e09d08 | OTHER | 0 | |
| MOHAMMOD MOSTOFA KAYSOR PASHA MASUMsophymarine-openregistry-h-mohammod-mostofa-kaysor-pasha-masum-046b9e | OTHER | 0 | |
CNC TAXIS LTD
sophymarine-openregistry-gb-06667215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 3-5 London Road, Rainham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL MALIKsophymarine-openregistry-h-aqeel-malik-e53974 | ORDINARY | 1 | |
| RIAZ AHMEDsophymarine-openregistry-h-riaz-ahmed-7c7934 | ORDINARY | 1 | |
| GHULAM KUBRAsophymarine-openregistry-h-ghulam-kubra-90e858 | ORDINARY | 0 | |
RONTEX LIMITED
sophymarine-openregistry-gb-07048526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Able House, Rainham, Essex, RM13 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROY HARRISsophymarine-openregistry-h-mark-roy-harris-4ac199 | ORDINARY | 49 | 49.00% |
| ROY HARRISsophymarine-openregistry-h-roy-harris-23f1aa | ORDINARY | 26 | 26.00% |
| LINDA HARRISsophymarine-openregistry-gb-16980070 | ORDINARY | 25 | 25.00% |
JELLYFIELDER STUDIOS LTD
sophymarine-openregistry-gb-07273430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Argus - East Hall Farm East Hall Lane, Rainham, RM13 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LU MARY CAMISHsophymarine-openregistry-h-lu-mary-camish-14e04a | ORDINARY £1 | 50 | |
| CHRISTOPHER SUFFIELDsophymarine-openregistry-h-christopher-suffield-cfc989 | ORDINARY £1 | 49 | |
| MIKE JELVESsophymarine-openregistry-h-mike-jelves-6021fb | ORDINARY £1 | 0 | |
GEOTOM LIMITED
sophymarine-openregistry-gb-07430710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit B2, Rainham, RM13 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SMITHsophymarine-openregistry-gb-05518820 | ORDINARY | 1,000 | |
| GEORGE SMITHsophymarine-openregistry-gb-04410197 | ORDINARY | 0 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 0 | |
JENNIFER RICHARDSON PAYROLL & BOOKKEEPING SERVICES LTD
sophymarine-openregistry-gb-07588575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 32 Station Road, Rainham, Kent, ME8 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BAILEYsophymarine-openregistry-h-charlotte-bailey-302a19 | ORDINARY | 49 | |
| JENNIFER RICHARDSONsophymarine-openregistry-h-jennifer-richardson-fa881f | ORDINARY | 41 | |
| GRACE RICHARDSONsophymarine-openregistry-h-grace-richardson-10a393 | ORDINARY | 10 | |
GRANTS PAYMENTSOLUTIONS LTD
sophymarine-openregistry-gb-08111736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ceme Innovation Centre, Rainham, Essex, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLUDARE AKINDELEsophymarine-openregistry-h-james-oludare-akindele-c6715e | ORDINARY | 863,231 | |
| IKECHUKWU OLUFEMI EKWUYASIsophymarine-openregistry-h-ikechukwu-olufemi-ekwuyasi-845bb0 | ORDINARY | 94,744 | |
| OLORUNFEMI ADEMOLA OMOGBENIGUNsophymarine-openregistry-h-olorunfemi-ademola-omogbenigun-30fa3c | ORDINARY | 94,744 | |
SHALOM COMMUNITY SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-08179148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 197 Mungo Park Road, Rainham, RM13 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GUCHUsophymarine-openregistry-h-susan-guchu-d8c670 | ORDINARY GBP 1.00 SHARES. | 2 | 50.00% |
| CHARITY TAKUNDA GUCHUsophymarine-openregistry-h-charity-takunda-guchu-ddba96 | ORDINARY GBP 1.00 SHARES. | 1 | 25.00% |
| WELLINGTON TICHAFA GUCHUsophymarine-openregistry-h-wellington-tichafa-guchu-fb4356 | ORDINARY GBP 1.00 SHARES. | 1 | 25.00% |