UK companies/Romford/Page 102
Companies in Romford and their shareholdersPage 102 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 1 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
SHADIJA LIMITED
sophymarine-openregistry-gb-15174573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 North Street, Romford, London, RM1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SHAHIDsophymarine-openregistry-h-syed-shahid-f1edef | ORDINARY | 200 | 100.00% |
| KHADIJA HAMIDsophymarine-openregistry-h-khadija-hamid-d4db34 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENT RETINA CLINIC LTDsophymarine-openregistry-gb-14197739 | Holds shares in | ORDINARY · 100.00% |
IMPRESS WORLDWIDE LTD
sophymarine-openregistry-gb-15181387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores
47610 — Retail sale of books in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 356 Crow Lane, Romford, RM7 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABA SALEEMsophymarine-openregistry-h-saba-saleem-e71f93 | ORDINARY | 1 | |
| SAMIA IRAMsophymarine-openregistry-h-samia-iram-4fee91 | ORDINARY | 0 | |
INFINITY & GENERAL SERVICES LTD
sophymarine-openregistry-gb-15184066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Metloc Business Centre, Office 12, Romford, RM1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECATERINA TATARINOVAsophymarine-openregistry-h-ecaterina-tatarinova-864d93 | ORDINARY | 50 | |
| SERGHEI LIPCEANsophymarine-openregistry-h-serghei-lipcean-974ef5 | ORDINARY | 50 | |
LPH PROPERTIES LIMITED
sophymarine-openregistry-gb-15185078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brokkside, Romford, RM2 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEONEsophymarine-openregistry-h-anthony-leone-06cf35 | ORDINARY | 51 | |
| KELLY LEONEsophymarine-openregistry-h-kelly-leone-c8d1d3 | ORDINARY | 49 | |
STAIN LTD
sophymarine-openregistry-gb-15186224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- St James House 27-43, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIIA AVTAIKINAsophymarine-openregistry-h-sofiia-avtaikina-f93930 | ORDINARY | 100 | |
| ANTON SMOLKINsophymarine-openregistry-h-anton-smolkin-ff160b | ORDINARY | 0 | |
AA DREAM SUBWAY LTD
sophymarine-openregistry-gb-15189768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1209 High Road, Romford, RM6 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAN SHAHIDsophymarine-openregistry-gb-10519549 | ORDINARY | 60 | |
| AHSAN JULFIKERsophymarine-openregistry-h-ahsan-julfiker-3173cf | ORDINARY | 40 | |
J DURRANT & FAMILY LTD
sophymarine-openregistry-gb-15191481
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 321-323 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DURRANTsophymarine-openregistry-h-joseph-durrant-576612 | ORDINARY | 900 | 90.00% |
| ANTHONY DURRANTsophymarine-openregistry-h-anthony-durrant-9595ed | ORDINARY | 100 | 10.00% |
MBR LOGISTICS AND WAREHOUSING LTD
sophymarine-openregistry-gb-15191758
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 19-21 Eastern Road, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT JABBIN RAHIMsophymarine-openregistry-h-farhat-jabbin-rahim-4e4f3b | ORDINARY | 1 | |
| MUHAMMAD RAHIMsophymarine-openregistry-h-muhammad-rahim-6235f0 | ORDINARY | 0 | |
MARK & MARK CONSTRUCTION LTD
sophymarine-openregistry-gb-15196713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 15 Vignoles Road, Romford, RM7 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BILAL AKRAMsophymarine-openregistry-h-muhammad-bilal-akram-a885b5 | ORDINARY | 100 | 100.00% |
| HAMZA NASIRsophymarine-openregistry-h-hamza-nasir-0044d3 | ORDINARY | 0 | 0.00% |
LAKAZ LTD
sophymarine-openregistry-gb-15209343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- 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
- 19 Heath Road, Romford, RM6 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMISTHA SOHORAYE PARSUNOOsophymarine-openregistry-h-amistha-sohoraye-parsunoo-9e1fa0 | ORDINARY | 1 | |
| BHOOSHANLALL PARSUNOOsophymarine-openregistry-h-bhooshanlall-parsunoo-925262 | ORDINARY | 1 | |
CARDINAL MOVE LTD
sophymarine-openregistry-gb-15211252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
49420 — Removal services - Registered office
- 144 Eccleston Crescent, Romford, RM6 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADINA MAGDALENA UNGUREANUsophymarine-openregistry-h-adina-magdalena-ungureanu-b98e3d | ORDINARY | 1 | |
| MIHAELA MATHEsophymarine-openregistry-h-mihaela-mathe-d67c10 | ORDINARY | 0 | |
ICU INTEGRATED SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-15213272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- DORMANT
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 30 Straight Road, Romford, RM3 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PHILLIPSsophymarine-openregistry-h-jane-phillips-a478c1 | ORDINARY | 50 | 50.00% |
| SPENCER JOHN JOYCEsophymarine-openregistry-h-spencer-john-joyce-b29f92 | ORDINARY | 50 | 50.00% |
INYARD CONSTRUCTION LTD
sophymarine-openregistry-gb-15223185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Fry Close, Romford, Havering, RM5 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA NICOLAEVsophymarine-openregistry-h-natalia-nicolaev-157f1d | ORDINARY | 2 | |
| IGOR NICOLAEVsophymarine-openregistry-h-igor-nicolaev-91f8ae | ORDINARY | 0 | |
SYBASH LTD
sophymarine-openregistry-gb-15225966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- Icon Offices 321-323, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYBIL RASHEEDsophymarine-openregistry-h-sybil-rasheed-b9e2c4 | ORDINARY | 80 | 80.00% |
| DANIYAL TAHIRsophymarine-openregistry-h-daniyal-tahir-63af08 | ORDINARY | 20 | 20.00% |
AGSHU LTD
sophymarine-openregistry-gb-15226662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 220 High Road, Romford, Greater London, RM6 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTHARSHINY VASANTHANsophymarine-openregistry-h-sutharshiny-vasanthan-aa2032 | ORDINARY | 100 | 100.00% |
| VASANTHAN MAHENDRANsophymarine-openregistry-h-vasanthan-mahendran-bf83f4 | ORDINARY | 0 | 0.00% |
TAJ BROTHERS TRADING LTD
sophymarine-openregistry-gb-15239682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Warren Farm Shop, Romford, RM6 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SINGH KAURsophymarine-openregistry-h-kuldip-singh-kaur-9b2999 | ORDINARY | 50 | |
| NAVNEET KAURsophymarine-openregistry-h-navneet-kaur-128f25 | ORDINARY | 50 | |
B2B EXPORTS UK LTD
sophymarine-openregistry-gb-15239855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 6 Carlton Road, Romford, Essex, RM2 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPTI BALANIsophymarine-openregistry-h-deepti-balani-d3c466 | ORDINARY | 50 | 50.00% |
| MANISH BALANIsophymarine-openregistry-h-manish-balani-1d4860 | ORDINARY | 50 | 50.00% |
MR SINGH CURRY LTD
sophymarine-openregistry-gb-15242913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Margaret Road, Romford, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDER BHALLAsophymarine-openregistry-h-jitender-bhalla-af75bc | ORDINARY GBP 1.00 SHARES. | 100 | |
| ANISHA SHUKLAsophymarine-openregistry-h-anisha-shukla-015dd3 | ORDINARY GBP 1.00 SHARES. | 0 | |
RAHEEL PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-15243516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- 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
- 16 Moray Close, Romford, RM1 4YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NAZISH REHMANsophymarine-openregistry-h-mrs-nazish-rehman-9d165c | ORDINARY | 1 | |
| MUHAMMAD RAHEELsophymarine-openregistry-h-muhammad-raheel-0d44c0 | ORDINARY | 0 | |
MIK CONSTRUCTIONS GROUP LTD
sophymarine-openregistry-gb-15246242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 7495 Office, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID ALI KHANsophymarine-openregistry-h-shahid-ali-khan-4d2962 | ORDINARY | 1 | |
| JAWAIRIA ALIsophymarine-openregistry-h-jawairia-ali-87f65f | ORDINARY | 0 | |