UK companies/Romford/Page 107
Companies in Romford and their shareholdersPage 107 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
TORVEX LIMITED
sophymarine-openregistry-gb-15677034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Office 7133, 321-323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CROSSFIELDsophymarine-openregistry-h-daniel-crossfield-1f0af7 | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 0 | |
JSM TESTING CONSULTANCY LTD
sophymarine-openregistry-gb-15684729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 21 Linton Court, Romford, RM1 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMI DASsophymarine-openregistry-h-jimi-das-ab0d79 | ORDINARY | 2 | |
| SUMAN DASsophymarine-openregistry-h-suman-das-c67c86 | ORDINARY | 0 | |
NESA SOLUTIONS LTD
sophymarine-openregistry-gb-15684843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Flat 14 Calgary Court, Romford, Essex, RM7 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA PAUKSTEsophymarine-openregistry-h-sandra-paukste-ea847e | ORDINARY | 1,000 | |
| NEDAS LAURUSONISsophymarine-openregistry-h-nedas-laurusonis-d56899 | ORDINARY | 0 | |
LND DECO LTD
sophymarine-openregistry-gb-15685170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 25 Richmond Road, Romford, Greater London, RM1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA-NICOLETA COSTACHEsophymarine-openregistry-h-claudia-nicoleta-costache-b841ef | ORDINARY | 50 | 50.00% |
| DOREL-MIHAI COSTACHEsophymarine-openregistry-h-dorel-mihai-costache-5ba158 | ORDINARY | 50 | 50.00% |
HG & PARTNERS LTD
sophymarine-openregistry-gb-15689129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office 7058 321-323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AZEEMsophymarine-openregistry-h-shahid-azeem-e33798 | ORDINARY | 2 | |
| KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25 | ORDINARY | 0 | |
ARTIMA PROJECTS LTD
sophymarine-openregistry-gb-15694050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Office 10256 Art,, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMILA SULTANAsophymarine-openregistry-h-jamila-sultana-df7c54 | ORDINARY | 1 | |
| NARGIS AKHTARsophymarine-openregistry-h-nargis-akhtar-bad568 | ORDINARY | 0 | |
WSEA PROPERTIES LIMITED
sophymarine-openregistry-gb-15715664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 3 Tiverton Grove, Romford, RM3 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA EL ANTOURYsophymarine-openregistry-h-samantha-el-antoury-eb5d52 | ORDINARY | 1 | 50.00% |
| WISSAM EL ANTOURYsophymarine-openregistry-h-wissam-el-antoury-0902dc | ORDINARY | 1 | 50.00% |
SAHI TRADING LTD
sophymarine-openregistry-gb-15717949
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 19 Kingsmead Avenue, Romford, RM1 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEBIYU SOLOMON WORKUsophymarine-openregistry-h-nebiyu-solomon-worku-f181da | ORDINARY | 1 | |
| IRFAN FILIKCIsophymarine-openregistry-h-irfan-filikci-29708f | ORDINARY | 0 | |
BK ELITE ESTATES LTD
sophymarine-openregistry-gb-15718593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 9 Avelon Road, Romford, Essex, RM5 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SAINIsophymarine-openregistry-gb-13060520 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
KOTA KINABALU LTD
sophymarine-openregistry-gb-15721053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Office 9024, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY EAKINsophymarine-openregistry-h-henry-eakin-3a4874 | ORDINARY | 1 | 50.00% |
| OLIVER EAKINsophymarine-openregistry-gb-17420187 | ORDINARY | 1 | 50.00% |
BDM CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-15724962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MORDECAIsophymarine-openregistry-h-kate-mordecai-ad0d32 | ORDINARY | 75 | |
| DANIELLE RAINERTsophymarine-openregistry-h-danielle-rainert-1a5f73 | ORDINARY | 25 | |
BRIT CERTIFY LTD
sophymarine-openregistry-gb-15726592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Marshalls Road, Romford, RM7 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM AYESHAsophymarine-openregistry-h-ghulam-ayesha-0e1895 | ORDINARY | 5 | 50.00% |
| MUTTI UR REHMANsophymarine-openregistry-h-mutti-ur-rehman-2fc748 | ORDINARY | 5 | 50.00% |
AKINPHIL LIMITED
sophymarine-openregistry-gb-15726961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Gelsthorpe Road,, Romford, RM5 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINMUYIWA AKINYEBOsophymarine-openregistry-h-akinmuyiwa-akinyebo-b980e6 | ORDINARY | 1 | |
| PHILIPPINA AKINYEBOsophymarine-openregistry-h-philippina-akinyebo-b74aa8 | ORDINARY | 1 | |
ARVIN CONSTRUCTION LTD
sophymarine-openregistry-gb-15729767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office No 4 St James House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 100 | |
| SATINDER KAURsophymarine-openregistry-h-satinder-kaur-d2ae8f | ORDINARY | 0 | |
M&S LEGAL LIMITED
sophymarine-openregistry-gb-15735604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 49 Avelon Road, Romford, RM5 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM CHEEMAsophymarine-openregistry-h-maryam-cheema-cf368f | ORDINARY | 2 | |
| SHAHROZE CHEEMAsophymarine-openregistry-h-shahroze-cheema-a65b0c | ORDINARY | 0 | |
JAFFARY HOLDINGS LIMITED
sophymarine-openregistry-gb-15738695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 65b London Road, Romford, RM7 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHSIN ABBAS JAFFARYsophymarine-openregistry-h-syed-mohsin-abbas-jaffary-341f68 | ORDINARY | 2 | |
| GHUFRAN ASHRAFsophymarine-openregistry-h-ghufran-ashraf-6f055b | ORDINARY | 0 | |
S&A EDUCATION LIMITED
sophymarine-openregistry-gb-15740260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 11 Cromer Road, Romford, RM6 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD NESAR UDDINsophymarine-openregistry-h-md-nesar-uddin-f0c8fd | ORDINARY | 1 | |
| ABDUL ALI SARDAR BEGUMsophymarine-openregistry-h-abdul-ali-sardar-begum-d3c123 | ORDINARY | 0 | |
BUTTERFLY TRAINING LTD
sophymarine-openregistry-gb-15741029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
85590 — Other education n.e.c. - Registered office
- 29 Main Road, Romford, RM1 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDIQUI FARZAN BABARUDDINsophymarine-openregistry-h-siddiqui-farzan-babaruddin-b1f62d | ORDINARY | 100 | |
| MOHAMMED KHAZIM MOHAMMED KHAZIMsophymarine-openregistry-h-mohammed-khazim-mohammed-khazim-088fd1 | ORDINARY | 0 | |
DIGITALSHARP MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-15742015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 62 Seymer Road, Romford, RM1 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR KUZNIETSOVsophymarine-openregistry-h-oleksandr-kuznietsov-06453f | ORDINARY | 100 | |
| MUHAMMAD AWAISsophymarine-openregistry-gb-16522511 | ORDINARY | 0 | |
ZOA PROPERTY LTD
sophymarine-openregistry-gb-15748542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- St James House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOA HOLDING LTDsophymarine-openregistry-gb-16174174 | ORDINARY | 1 | |
| ASMA NOORsophymarine-openregistry-h-asma-noor-14a5e3 | ORDINARY | 0 | |