UK companies/Romford/Page 105

Companies in Romford and their shareholdersPage 105 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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
40
Related parties
0

ECOLITE ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-15460334
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
2-4 Eastern Road, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
FARYAL AHMEDsophymarine-openregistry-h-faryal-ahmed-a04917ORDINARY100
MUHAMMAD SAIFsophymarine-openregistry-h-muhammad-saif-679cf6ORDINARY0

HAVEN GRILL LTD

sophymarine-openregistry-gb-15474186
Status
Active
Type
Private Limited Company
Incorporated
08/02/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5 Farnham Road, Romford, RM3 8ED

Direct shareholders

ShareholderShare classShares held% of class
ASIF MEHMOODsophymarine-openregistry-h-asif-mehmood-397cfaORDINARY100
RUBINA ASIFsophymarine-openregistry-h-rubina-asif-1a8162ORDINARY0

GB ELECTRICAL ENGINEERING LTD

sophymarine-openregistry-gb-15476506
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
7 Mill Lane, Romford, RM6 6TT

Direct shareholders

ShareholderShare classShares held% of class
ISRAR AHMADsophymarine-openregistry-h-israr-ahmad-dddf7aORDINARY100100.00%
IZHAR AHMADsophymarine-openregistry-h-izhar-ahmad-b798e0ORDINARY00.00%

MOBILE THERAPIES LTD

sophymarine-openregistry-gb-15480287
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
Registered office
10 Old Mill Place, Romford, Essex, RM7 9QF

Direct shareholders

ShareholderShare classShares held% of class
DIEGO ROBINSONsophymarine-openregistry-h-diego-robinson-e7edb5ORDINARY1
MARIA SARMIENTOsophymarine-openregistry-h-maria-sarmiento-997bbbORDINARY1

ELITE CONSULTANT & ASSESSMENTS LTD

sophymarine-openregistry-gb-15481786
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
NO ACCOUNTS FILED
SIC
62030 — Computer facilities management activities
Registered office
360 Crow Lane, Romford, RM7 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PREDDIEsophymarine-openregistry-h-jamie-preddie-4039e7ORDINARY100
CRYSTAL PREDDIEsophymarine-openregistry-h-crystal-preddie-7aebdeORDINARY0

BEE MARKET LTD

sophymarine-openregistry-gb-15483631
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
YULIIA YAKUBIVsophymarine-openregistry-h-yuliia-yakubiv-ec354aORDINARY100
OLEKSIY MARTIN-EVANSsophymarine-openregistry-h-oleksiy-martin-evans-7bc054ORDINARY0

AMETHYST 247 SUPPORT LTD

sophymarine-openregistry-gb-15509781
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
Amethyst 247 Support Ltd, Romford, Essex, RM7 9HT

Direct shareholders

ShareholderShare classShares held% of class
ADADA HEALTHCARE GROUP LTDsophymarine-openregistry-gb-09824591ORDINARY50
ANNE TARIERE SANUSIsophymarine-openregistry-h-anne-tariere-sanusi-3bf138ORDINARY50

GB CAR SOLUTION LTD

sophymarine-openregistry-gb-15510219
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4a, Romford, RM6 4PE

Direct shareholders

ShareholderShare classShares held% of class
AHMED MAQSOODsophymarine-openregistry-h-ahmed-maqsood-54aa5eORDINARY1
UMER MAQSOODsophymarine-openregistry-h-umer-maqsood-d420aaORDINARY0

LA CUMATRI LTD

sophymarine-openregistry-gb-15512487
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
27 Grantham Gardens, Romford, RM6 6HH

Direct shareholders

ShareholderShare classShares held% of class
MIHAELA MUSTATAsophymarine-openregistry-h-mihaela-mustata-09c0f1ORDINARY100100.00%
LIVIU CONSTANTIN MIRONsophymarine-openregistry-h-liviu-constantin-miron-1b2d1dORDINARY00.00%

ESHAR HOLDINGS LIMITED

sophymarine-openregistry-gb-15514411
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL PRINCEsophymarine-openregistry-h-russell-prince-4c7af0ORDINARY2
HENRY SMITHsophymarine-openregistry-h-henry-smith-541815ORDINARY0

FIBO SERVICES LIMITED

sophymarine-openregistry-gb-15515375
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
2a Redden Court Road, Romford, RM3 0XA

Direct shareholders

ShareholderShare classShares held% of class
FILIP TZOLOVsophymarine-openregistry-h-filip-tzolov-b42b39ORDINARY100
BORIS TSOLOVsophymarine-openregistry-h-boris-tsolov-297692ORDINARY0

NURTURE HEALTHCARE GROUP LTD

sophymarine-openregistry-gb-15517619
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
20 North Street, Romford, RM1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MANAN A BUTTsophymarine-openregistry-h-manan-a-butt-39b414ORDINARY100100.00%
TAUQEER FATIMAsophymarine-openregistry-h-tauqeer-fatima-8b75eeORDINARY00.00%

DAN REAL ESTATE LTD

sophymarine-openregistry-gb-15519796
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
238a High Road, Romford, RM6 6AP

Direct shareholders

ShareholderShare classShares held% of class
DAN SANDEAsophymarine-openregistry-h-dan-sandea-d11dc0ORDINARY100
ALEXANDRA ANITEIsophymarine-openregistry-h-alexandra-anitei-b133f0ORDINARY0

AFRIHOMES REALTORS LIMITED

sophymarine-openregistry-gb-15525698
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
7 Chudleigh Road, Romford, RM3 9BU

Direct shareholders

ShareholderShare classShares held% of class
JOASH OSENAsophymarine-openregistry-h-joash-osena-c85c21ORDINARY100
LAWRENCE KIMATHIsophymarine-openregistry-h-lawrence-kimathi-6484a9ORDINARY0

PAM REAL ESTATES LTD

sophymarine-openregistry-gb-15527685
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
59 Ashton Gardens, Romford, RM6 6RT

Direct shareholders

ShareholderShare classShares held% of class
PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5ORDINARY52
TAJINDER KAUR .sophymarine-openregistry-h-tajinder-kaur-66fd0aORDINARY48

IDEALISLAND UK LIMITED

sophymarine-openregistry-gb-15529569
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59132 — Video distribution activities
73110 — Advertising agencies
Registered office
27 Nacton Court Hevingham Drive, Romford, Essex, RM6 4UT

Direct shareholders

ShareholderShare classShares held% of class
SELLAPPULLAGE THUSHARI ROSAsophymarine-openregistry-h-sellappullage-thushari-rosa-59b904ORDINARY100
ARAVINDA DE ZOYSAsophymarine-openregistry-h-aravinda-de-zoysa-eb69d9ORDINARY0

ITALNATURAL WINES LTD

sophymarine-openregistry-gb-15536049
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Suite D The Business Centre, Romford, Essex, RM3 8EN

Direct shareholders

ShareholderShare classShares held% of class
MALVINA FRACCARIsophymarine-openregistry-h-malvina-fraccari-ad1b3aORDINARY60
ALESSANDRO PACEsophymarine-openregistry-h-alessandro-pace-39cb80ORDINARY40

ESSEX BEAUTY TREATMENTS LTD

sophymarine-openregistry-gb-15537572
Status
Active
Type
Private Limited Company
Incorporated
03/03/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
148 Balgores Lane, Romford, Essex, RM2 6BP

Direct shareholders

ShareholderShare classShares held% of class
BEAUTY EMPIRE LIMITEDsophymarine-openregistry-gb-13785239ORDINARY100
SANTA MORGUNsophymarine-openregistry-h-santa-morgun-1b5795ORDINARY0

CLOUD FIRST MARKETING AGENCY LIMITED

sophymarine-openregistry-gb-15538017
Status
Active
Type
Private Limited Company
Incorporated
03/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Office 6036,, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
AJITH RAGHUNATHAN NAIRsophymarine-openregistry-h-ajith-raghunathan-nair-a8a369ORDINARY2
PRASHANTH SRIDHARANsophymarine-openregistry-h-prashanth-sridharan-433ba9ORDINARY0

SUPER THINKERS (CHELMSFORD) LTD

sophymarine-openregistry-gb-15553461
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
The Super Thinker Centre, 18, Romford, Essex, RM1 1HR

Direct shareholders

ShareholderShare classShares held% of class
LEON RIKKI CHAFFEYsophymarine-openregistry-h-leon-rikki-chaffey-0d482bORDINARY2100.00%
MILEU CHAFFEYsophymarine-openregistry-h-mileu-chaffey-30ec27ORDINARY2100.00%