Who owns RAINHAM INVESTMENT HOLDINGS LIMITED?

In the current sources, RAINHAM INVESTMENT HOLDINGS LIMITED is connected to Mr Daniel Trevor Martine, Miss Alison Marie Chapman, Mr Richard John Carr, Miss Alison Marie Chapman, Mr Richard John Carr and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAINHAM INVESTMENT HOLDINGS LIMITED's risk level?

WhiteIntel flags RAINHAM INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAINHAM INVESTMENT HOLDINGS LIMITED appear across sources?

RAINHAM INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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RAINHAM INVESTMENT HOLDINGS LIMITED

Name: RAINHAM INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAINHAM INVESTMENT HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2002-03-01
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, RM1 3PJ

RAINHAM INVESTMENT HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2002-03-01 (active).

Ownership & control

Owners / controllers

RAINHAM INVESTMENT HOLDINGS LIMITED
- Mr Daniel Trevor Martine· beneficial owner100%· via OpenOwnership
- Miss Alison Marie Chapman· beneficial owner100%· via OpenOwnership
- Mr Richard John Carr· beneficial owner100%· via OpenOwnership
- Miss Alison Marie Chapman· beneficial owner87.5%· via ch_psc
- Mr Richard John Carr· beneficial owner87.5%· via ch_psc
- Mr Daniel Trevor Martine· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

RAINHAM INVESTMENT HOLDINGS LIMITED
- RAINHAM STEEL INVESTMENTS LTD.· beneficial owner100%· via OpenOwnership
- RAINHAM STEEL INVESTMENTS LTD.· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Daniel Trevor Martinebeneficial owner 100%→RAINHAM INVESTMENT HOLDINGS LIMITED
1Miss Alison Marie Chapmanbeneficial owner 100%→RAINHAM INVESTMENT HOLDINGS LIMITED
1Mr Richard John Carrbeneficial owner 100%→RAINHAM INVESTMENT HOLDINGS LIMITED
1Miss Alison Marie Chapmanbeneficial owner 87.5%→RAINHAM INVESTMENT HOLDINGS LIMITED
1Mr Richard John Carrbeneficial owner 87.5%→RAINHAM INVESTMENT HOLDINGS LIMITED
1Mr Daniel Trevor Martinebeneficial owner 87.5%→RAINHAM INVESTMENT HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

14 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
01 Mar 2002Companies House
Registered

Company profile· Companies House register

Company no.: 04385497
Status: Active
Type: Private Limited Company
Incorporated: 2002-03-01
Registered office: ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, RM1 3PJ
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-14