UK companies/Romford/Page 101
Companies in Romford and their shareholdersPage 101 of 157
3,138 companies registered in Romford 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 Romford. Between them they record 40 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.
Companies with a register
3,138
SILVER TORCH LIMITED
sophymarine-openregistry-gb-15019068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 22 Ilfracombe Gardens, Romford, RM6 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD ALI BUTTsophymarine-openregistry-h-amjad-ali-butt-842018 | ORDINARY | 1 | |
| AWAIS TARIQsophymarine-openregistry-h-awais-tariq-90ff55 | ORDINARY | 0 | |
J&S INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15024964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
73110 — Advertising agencies - Registered office
- Office 5997 321 - 323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAFFEER AHAMED ANWER PASHAsophymarine-openregistry-h-jaffeer-ahamed-anwer-pasha-b7d9a5 | ORDINARY | 100 | |
| SULEKHA JAFFEER AHAMEDsophymarine-openregistry-h-sulekha-jaffeer-ahamed-958228 | ORDINARY | 0 | |
F.LUPO LIMITED
sophymarine-openregistry-gb-15036160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Charlock Close, Romford, RM3 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO LUPO SILVAsophymarine-openregistry-h-fernando-lupo-silva-b14179 | ORDINARY | 3 | |
| MS LAIS FERNANDA CLEMENTE MAIOLGAsophymarine-openregistry-h-ms-lais-fernanda-clemente-maiolga-c3e9e8 | ORDINARY | 3 | |
STAR XPRESS LTD
sophymarine-openregistry-gb-15051019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 8609 321-323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED PATELsophymarine-openregistry-h-javed-patel-344325 | ORDINARY | 100 | |
| RANJIT SANGHAsophymarine-openregistry-h-ranjit-sangha-a72a93 | ORDINARY | 0 | |
BATTH INVESTMENT ESSEX LTD
sophymarine-openregistry-gb-15058030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Wangey Road, Romford, RM6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKARAN SINGH BATTHsophymarine-openregistry-h-jaskaran-singh-batth-3862a3 | ORDINARY | 100 | |
| PRABHJOT BATTHsophymarine-openregistry-h-prabhjot-batth-8c4ed4 | ORDINARY | 0 | |
MIDAS FINANCE LIMITED
sophymarine-openregistry-gb-15071032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
71200 — Technical testing and analysis - Registered office
- 12 Wilnet Court, Romford, RM6 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRY MORGANsophymarine-openregistry-h-dmitry-morgan-687996 | ORDINARY | 100 | |
| GEVORG JAGHATSPANYANsophymarine-openregistry-h-gevorg-jaghatspanyan-f4212a | ORDINARY | 0 | |
ARCADA LTD
sophymarine-openregistry-gb-15071684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- 33 Wolseley Road, Romford, Essex, RM7 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU GROSUsophymarine-openregistry-h-alexandru-grosu-4b0f72 | ORDINARY | 50 | |
| ARCADI POPOVICIsophymarine-openregistry-h-arcadi-popovici-7e1308 | ORDINARY | 50 | |
ALNADER SOLUTIONS LIMITED
sophymarine-openregistry-gb-15085715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- 20 Leamington Road, Romford, RM3 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED AL NADERsophymarine-openregistry-h-khaled-al-nader-162c47 | ORDINARY | 1 | |
| HAMZEH ABDOsophymarine-openregistry-h-hamzeh-abdo-773f3b | ORDINARY | 0 | |
SOONCAST LTD
sophymarine-openregistry-gb-15093037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Daventry Road, Romford, RM3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOLOSPINsophymarine-openregistry-h-daniel-holospin-fb7d29 | ORDINARY | 2 | |
| BOGDAN DUCIUCsophymarine-openregistry-h-bogdan-duciuc-06929f | ORDINARY | 0 | |
WT OPERATIONS LTD
sophymarine-openregistry-gb-15115491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Framlingham Court, Romford, RM6 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AHMED TANVIRsophymarine-openregistry-h-imran-ahmed-tanvir-480dbe | ORDINARY | 100 | |
| KEEGAN VINCE WORSTERsophymarine-openregistry-h-keegan-vince-worster-ebce38 | ORDINARY | 0 | |
ASP CAPITAL LTD
sophymarine-openregistry-gb-15126918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 2 Larchwood Close, Romford, RM5 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN SINGH PATWALsophymarine-openregistry-h-arjun-singh-patwal-f50e0e | ORDINARY | 8 | |
| SURAJ SINGH PATWALsophymarine-openregistry-h-suraj-singh-patwal-940170 | ORDINARY | 2 | |
SGH LONDON LTD
sophymarine-openregistry-gb-15135983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD HODGESsophymarine-openregistry-h-gerard-hodges-393bee | ORDINARY | 1 | 50.00% |
| SAMANTHA HODGESsophymarine-openregistry-h-samantha-hodges-5f0296 | ORDINARY | 1 | 50.00% |
LA REINA CAFE LTD
sophymarine-openregistry-gb-15142532
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 83d London Road, Romford, Essex, RM7 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLODIAN ISLAMIsophymarine-openregistry-h-klodian-islami-e0a02a | ORDINARY | 2 | |
| JULIANA DRIZAsophymarine-openregistry-h-juliana-driza-acd308 | ORDINARY | 0 | |
INCITE GRAVITY LTD
sophymarine-openregistry-gb-15142610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Rush Green Road, Romford, RM7 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRIRAJ JOSHIsophymarine-openregistry-h-giriraj-joshi-c8a83c | ORDINARY | 1 | 100.00% |
| SHATRUGHAN KUMAR THAKURsophymarine-openregistry-h-shatrughan-kumar-thakur-e8dbdf | ORDINARY | 0 | 0.00% |
ZEE FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-15153523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 172 Rush Green Road, Romford, RM7 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAM ZAIBsophymarine-openregistry-h-alam-zaib-5103f3 | ORDINARY | 1 | |
| SHAHZAD KHANsophymarine-openregistry-h-shahzad-khan-f488a3 | ORDINARY | 0 | |
NZ PARTNERS LTD
sophymarine-openregistry-gb-15156707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
81100 — Combined facilities support activities - Registered office
- 172 Rush Green Road, Romford, RM7 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAM ZAIBsophymarine-openregistry-h-alam-zaib-5103f3 | ORDINARY | 1 | |
| NADIA NADIAsophymarine-openregistry-h-nadia-nadia-9e15da | ORDINARY | 0 | |
ROMFORD CAFE LTD
sophymarine-openregistry-gb-15163388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 145 London Road, Romford, Essex, RM7 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEZER HARUNsophymarine-openregistry-h-sezer-harun-21965f | ORDINARY | 100 | |
| ADNAN HARUNsophymarine-openregistry-h-adnan-harun-eebdc2 | ORDINARY | 0 | |
T&S LONDON LIMITED
sophymarine-openregistry-gb-15172426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 11 Fitzilian Avenue, Romford, RM3 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN DOLEAsophymarine-openregistry-h-marian-dolea-6ce760 | ORDINARY | 1 | |
| CRINA ALINA DOLEAsophymarine-openregistry-h-crina-alina-dolea-f3b128 | ORDINARY | 0 | |
UK SECURITY PARTNERS LTD
sophymarine-openregistry-gb-15172754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
80100 — Private security activities
80200 — Security systems service activities
81299 — Other cleaning services - Registered office
- 7 Bernard Road, Romford, RM7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM WAQASsophymarine-openregistry-h-poonam-waqas-d92e5c | ORDINARY | 10 | 100.00% |
| NAVEED FAISALsophymarine-openregistry-h-naveed-faisal-160c07 | ORDINARY | 0 | 0.00% |
AZIK RAYYAN HOLDINGS LIMITED
sophymarine-openregistry-gb-15174495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 180 London Road, Romford, RM7 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHAK IKRAMsophymarine-openregistry-h-mehak-ikram-838fb7 | ORDINARY | 50 | |
| MUHAMMAD IMRAN YAHYAsophymarine-openregistry-h-muhammad-imran-yahya-f18580 | ORDINARY | 50 | |