UK companies/Rainham/Page 8
Companies in Rainham and their shareholdersPage 8 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 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
SHIREEN-E-HAZARA LIMITED
sophymarine-openregistry-gb-13796869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Askwith Road, Rainham, RM13 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILUMA JOYANsophymarine-openregistry-h-lailuma-joyan-71a3a2 | ORDINARY | 50 | |
| QUDRATTULAH FOLLADsophymarine-openregistry-h-qudrattulah-follad-b26fdd | ORDINARY | 50 | |
| NAJIBULLAH FOLLADsophymarine-openregistry-h-najibullah-follad-51236c | ORDINARY | 0 | |
BRETONS MANOR LTD.
sophymarine-openregistry-gb-13956328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Manor House, Rainham, Essex, RM13 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ERNEST BLYTHEsophymarine-openregistry-h-nigel-ernest-blythe-648abb | ORDINARY | 2 | 66.67% |
| GEMMA REYNOLDSsophymarine-openregistry-h-gemma-reynolds-67545e | ORDINARY | 1 | 33.33% |
| KEVIN ALAN BLYTHEsophymarine-openregistry-h-kevin-alan-blythe-26f7dc | ORDINARY | 0 | 0.00% |
ELEVENTH TECH & PARTNERS LTD
sophymarine-openregistry-gb-14182151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Chamberlain Mews, Rainham, Greater London, RM13 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MEERAN KHANsophymarine-openregistry-h-muhammad-meeran-khan-939635 | ORDINARY | 75 | |
| MUHAMMAD SALIK KHANsophymarine-openregistry-h-muhammad-salik-khan-80ebc3 | ORDINARY | 25 | |
| OMER SIRAJsophymarine-openregistry-h-omer-siraj-e6c112 | ORDINARY | 0 | |
EAGLE GROUP OF COMPANIES LTD
sophymarine-openregistry-gb-14236077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ecs House, Rainham, RM13 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKKUMAR SURYAKANT PATELsophymarine-openregistry-h-ashokkumar-suryakant-patel-a5e161 | ORDINARY | 48 | |
| NIMISHABEN ASHOK KUMAR PATELsophymarine-openregistry-h-nimishaben-ashok-kumar-patel-4a5435 | ORDINARY | 32 | |
| VIKASH ASHOKKUMAR PATELsophymarine-openregistry-h-vikash-ashokkumar-patel-4414e6 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECS DISTRIBUTION & WAREHOUSING LTDsophymarine-openregistry-gb-14273405 | Holds shares in | ORDINARY · 100.00% |
| ECS EUROPE LTDsophymarine-openregistry-gb-15514212 | Holds shares in | ORDINARY · 100.00% |
| EAGLE CARGO SERVICES LIMITEDsophymarine-openregistry-gb-03506948 | Holds shares in | B ORDINARY |
MICHAEL PROPERTIES LONDON LTD
sophymarine-openregistry-gb-14594637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- DORMANT
- 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
- 139 Mungo Park Road, Rainham, Essex, RM13 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASHRAF UDDINsophymarine-openregistry-h-mohammad-ashraf-uddin-792e9a | ORDINARY | 100 | |
| MD SHIPU AHMEDsophymarine-openregistry-h-md-shipu-ahmed-965d6a | ORDINARY | 0 | |
| SABARA BEGUMsophymarine-openregistry-h-sabara-begum-c45799 | ORDINARY | 0 | |
ADNEST INTERLINK LTD
sophymarine-openregistry-gb-14662868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- DORMANT
- 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
- 268 Mungo Park Road, Rainham, Essex, RM13 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARNEST DIJIsophymarine-openregistry-h-earnest-diji-e1e5ed | ORDINARY | 60 | |
| ADEOLU DIJIsophymarine-openregistry-h-adeolu-diji-f5162d | ORDINARY | 30 | |
| SOJOURNER DIJIsophymarine-openregistry-h-sojourner-diji-b27fb8 | ORDINARY | 10 | |
HSM COLLEGE LTD
sophymarine-openregistry-gb-14818793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
85530 — Driving school activities
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Ceme Innovation Centre Office 127, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIYA MOBEEN BAHADARsophymarine-openregistry-h-rabiya-mobeen-bahadar-b4e03f | ORDINARY | 100 | |
| NAVEED MATLOOBsophymarine-openregistry-h-naveed-matloob-855e2e | ORDINARY | 0 | |
| SUKHWINDER SINGH BANWAITsophymarine-openregistry-h-sukhwinder-singh-banwait-ea129f | ORDINARY | 0 | |
BEAUTYFIX WHOLESALE LTD
sophymarine-openregistry-gb-14850268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 6 K9 Industrial Estate, Rainham, RM13 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM CHAUDHRYsophymarine-openregistry-h-fahim-chaudhry-ea8db9 | ORDINARY | 100 | |
| OSMAN CHAUDHRYsophymarine-openregistry-h-osman-chaudhry-c93182 | ORDINARY | 100 | |
| PAIGE RHEAN ATKINSsophymarine-openregistry-h-paige-rhean-atkins-6ebad1 | ORDINARY | 100 | |
MAZU LONDON LTD
sophymarine-openregistry-gb-14867116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 26 Simpson Road, Rainham, RM13 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALACHY VERNERsophymarine-openregistry-h-malachy-verner-183e23 | ORDINARY | 2 | |
| LOUIS HAMILTONsophymarine-openregistry-h-louis-hamilton-7ad359 | ORDINARY | 1 | |
| OLIVER CRESSWELLsophymarine-openregistry-h-oliver-cresswell-de07ff | ORDINARY | 0 | |
AAPPENS LIMITED
sophymarine-openregistry-gb-14926599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 385 Upminster Road North, Rainham, Essex, RM13 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGADHEESH KUMA GUNDUsophymarine-openregistry-h-jagadheesh-kuma-gundu-2ea58b | ORDINARY GBP SHARES | 50 | |
| RAGINI SHAMANTHLAsophymarine-openregistry-h-ragini-shamanthla-7c9fe7 | ORDINARY GBP SHARES | 50 | |
| UMA MAHESWARI KUNDULAsophymarine-openregistry-h-uma-maheswari-kundula-b88edb | ORDINARY GBP SHARES | 0 | |
SMITH & SONS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15032594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Argus - East Hall Farm East Hall Lane, Rainham, RM13 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC JOSEPH MAYNARD-SMITHsophymarine-openregistry-h-isaac-joseph-maynard-smith-8f3163 | ORDINARY | 1 | 33.33% |
| MATTHEW MAYNARDsophymarine-openregistry-h-matthew-maynard-4ee70b | ORDINARY | 1 | 33.33% |
| MICHAEL ALEXANDER MAYNARD-SMITHsophymarine-openregistry-h-michael-alexander-maynard-smith-5716d1 | ORDINARY | 1 | 33.33% |
PERFEKTA LTD
sophymarine-openregistry-gb-15102830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Coburn House 1 Fairmont Road, Rainham, RM13 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIM NICOLISINsophymarine-openregistry-h-maxim-nicolisin-227e88 | ORDINARY | 4,804 | |
| NINA GARNETsophymarine-openregistry-h-nina-garnet-e64d8f | ORDINARY | 4,804 | |
| DONATION HOUSE LTDsophymarine-openregistry-gb-14895579 | ORDINARY | 2,402 | |
UMMAH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15121123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- 29-31 Upminster Road South, Rainham, Essex, RM13 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMMAH GROUP LTDsophymarine-openregistry-gb-15121170 | ORDINARY | 1,020 | |
| MUHAMMAD AZIZUR RAHMANsophymarine-openregistry-h-muhammad-azizur-rahman-a0d252 | ORDINARY | 980 | |
| NOZRUL GHUZNAVIsophymarine-openregistry-h-nozrul-ghuznavi-0ed2ea | ORDINARY | 0 | |
| UMMAH GROUP LTDsophymarine-openregistry-gb-15121170 | ORDINARY | 0 | |
UMMAH PROPERTY LIMITED
sophymarine-openregistry-gb-15121142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 29-31 Upminster Road South, Rainham, Essex, RM13 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMMAH GROUP LTDsophymarine-openregistry-gb-15121170 | ORDINARY | 1,020 | |
| JOINUL HOQUEsophymarine-openregistry-h-joinul-hoque-3f94f2 | ORDINARY | 980 | |
| MUHAMMAD AZIZUR RAHMANsophymarine-openregistry-h-muhammad-azizur-rahman-a0d252 | ORDINARY | 0 | |
MCG CLEANING UK LTD
sophymarine-openregistry-gb-15356545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 4 Norway Walk, Rainham, RM13 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA MOREIRAsophymarine-openregistry-h-claudia-moreira-cc002b | ORDINARY | 50 | |
| MANUEL MOREIRAsophymarine-openregistry-h-manuel-moreira-86d3d2 | ORDINARY | 50 | |
| HELENA MOREIRA-TURBULENTOsophymarine-openregistry-h-helena-moreira-turbulento-d0d499 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHERN PROPERTIES INVESTMENTS LTDsophymarine-openregistry-gb-15705387 | Holds shares in | ORDINARY |
ACE UK CONSULTING LIMITED
sophymarine-openregistry-gb-15467415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Unit C5 Marsh Way, Rainham, RM13 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKSU GULSOYsophymarine-openregistry-h-goksu-gulsoy-971d40 | ORDINARY | 510 | |
| AHMET VEDAT AKGIRAYsophymarine-openregistry-h-ahmet-vedat-akgiray-22d446 | ORDINARY | 245 | |
| BEKIR CEM AVCIsophymarine-openregistry-h-bekir-cem-avci-a8d5b0 | ORDINARY | 245 | |
CAFE THE HUT LTD
sophymarine-openregistry-gb-15567223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Ceme Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALI HANIFsophymarine-openregistry-h-muhammad-ali-hanif-801e82 | ORDINARY | 100 | |
| CAFE DE TRIV LTDsophymarine-openregistry-gb-11065252 | ORDINARY | 0 | |
| GHULAM FAREEDsophymarine-openregistry-h-ghulam-fareed-25be0d | ORDINARY | 0 | |
HIFF LIMITED
sophymarine-openregistry-gb-15824807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 24 Spencer Road, Rainham, RM13 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOKTER HOSSAINsophymarine-openregistry-h-md-mokter-hossain-923be3 | ORDINARY | 100 | |
| ENAMUL HASSAN TIPOsophymarine-openregistry-h-enamul-hassan-tipo-756aec | ORDINARY | 0 | |
| MASHARAF HOSSAINsophymarine-openregistry-h-masharaf-hossain-d4c868 | ORDINARY | 0 | |
CAFE THE HUT ELEPHANT & CASTLE LTD
sophymarine-openregistry-gb-16114096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C E M E Innovation Centre, Rainham, RM13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM AFZALsophymarine-openregistry-h-shamim-afzal-ccccc2 | ORDINARY | 100 | |
| FAREED GHULAMsophymarine-openregistry-h-fareed-ghulam-b4726e | ORDINARY | 0 | |
| MUHAMMAD HANIFsophymarine-openregistry-h-muhammad-hanif-90eb7a | ORDINARY | 0 | |
CROSSBRIDGE PARTNERS LIMITED
sophymarine-openregistry-gb-16147797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Falcon 113, Rainham, Kent, ME8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL BARRYsophymarine-openregistry-h-abdul-barry-d51001 | ORDINARY | 1 | 50.00% |
| ISMAEL KALLONsophymarine-openregistry-h-ismael-kallon-0759de | ORDINARY | 1 | 50.00% |
| ALHAJIE MOHAMED JALLOHsophymarine-openregistry-h-alhajie-mohamed-jalloh-4be13e | ORDINARY | 0 | 0.00% |