UK companies/Romford/Page 108
Companies in Romford and their shareholdersPage 108 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 6 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
FLAVOR WINGS LIMITED
sophymarine-openregistry-gb-15753999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Midland House, Unit 1, Romford, RM1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD TUSHAR AHMEDsophymarine-openregistry-h-md-tushar-ahmed-4ee97d | ORDINARY | 75 | 75.00% |
| AYSHA BEGUMsophymarine-openregistry-h-aysha-begum-7455ea | ORDINARY | 25 | 25.00% |
BRJ ASSOCIATES LTD
sophymarine-openregistry-gb-15770823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Barleyfields Close, Romford, RM6 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHSANULLAH SHAHsophymarine-openregistry-h-ehsanullah-shah-1ff782 | ORDINARY | 1 | |
| SEAN MOHANsophymarine-openregistry-h-sean-mohan-e7fa56 | ORDINARY | 0 | |
STUDIO GEOJAM LTD
sophymarine-openregistry-gb-15776438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74100 — specialised design activities - Registered office
- 52 Tudor Drive, Romford, RM2 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA TROWERsophymarine-openregistry-h-georgia-trower-5745d2 | ORDINARY | 9 | |
| JAMIE HARRINGTONsophymarine-openregistry-h-jamie-harrington-7f4c06 | ORDINARY | 1 | |
JORDAN JAMES HOLDINGS LTD
sophymarine-openregistry-gb-15783074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Margaret Road, Romford, Essex, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKFORD SPENCEsophymarine-openregistry-h-rockford-spence-3553cb | ORDINARY | 6,060 | |
| ANNE SPENCEsophymarine-openregistry-h-anne-spence-09f95a | ORDINARY | 4,040 | |
SHERE OFFICES LTD
sophymarine-openregistry-gb-15806968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Margaret Road, Romford, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL BHALLAsophymarine-openregistry-h-rahul-bhalla-5bfc6f | ORDINARY GBP 1.00 SHARES. | 60 | |
| JITENDER SINGH BHALLAsophymarine-openregistry-h-jitender-singh-bhalla-0a8ea2 | ORDINARY GBP 1.00 SHARES. | 40 | |
TSL LOGISTICS LIMITED
sophymarine-openregistry-gb-15809927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2024
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- New Hall New Road, Romford, RM4 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SNUS LIFE LIMITEDsophymarine-openregistry-gb-14347934 | ORDINARY | 1 | |
| DYLAN MOOREsophymarine-openregistry-h-dylan-moore-6b09bf | ORDINARY | 0 | |
ZAZ CAFE LTD
sophymarine-openregistry-gb-15811694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Litho House, Romford, RM3 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA-ADRIANA STANESCUsophymarine-openregistry-h-claudia-adriana-stanescu-5ac593 | ORDINARY | 2 | |
| ALINA-MIHAELA MIHAIsophymarine-openregistry-h-alina-mihaela-mihai-1ec0c5 | ORDINARY | 0 | |
DESH MASALA LTD
sophymarine-openregistry-gb-15826368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47190 — Other retail sale in non-specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- The Yard Providence Place, Romford, RM5 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHIT SHARMAsophymarine-openregistry-h-rachit-sharma-9c6fbf | ORDINARY | 1 | |
| DEVESH SHARMAsophymarine-openregistry-h-devesh-sharma-622442 | ORDINARY | 0 | |
EQUINOX REAL ESTATE LIMITED
sophymarine-openregistry-gb-15848998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- UNAUDITED ABRIDGED
- 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
- 21 Heath Drive, Romford, Essex, RM2 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPRIYA BHATNAGARsophymarine-openregistry-h-supriya-bhatnagar-a8bee5 | ORDINARY | 50 | |
| VIVEK BHATNAGARsophymarine-openregistry-h-vivek-bhatnagar-f16043 | ORDINARY | 50 | |
ADAM HOUSE RENTAL LTD
sophymarine-openregistry-gb-15851206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- 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
- 44 Hillfoot Avenue, Romford, RM5 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEENU MARIYAM BENNYsophymarine-openregistry-h-neenu-mariyam-benny-ab0d77 | ORDINARY | 70 | 70.00% |
| NAIBIN AVARACHANsophymarine-openregistry-h-naibin-avarachan-6485f9 | ORDINARY | 30 | 30.00% |
PAUL & CAZ SERVICES LTD
sophymarine-openregistry-gb-15853909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Harrow Crescent, Romford, RM3 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARALEA WEATHERLEYsophymarine-openregistry-h-caralea-weatherley-f0f36c | ORDINARY | 1 | |
| PAUL WEATHERLEYsophymarine-openregistry-h-paul-weatherley-4b4daa | ORDINARY | 1 | |
SUPPLY N' FIT TYRES ROMFORD LTD
sophymarine-openregistry-gb-15858835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 135 North Street, Romford, RM1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD KHANsophymarine-openregistry-gb-16722182 | ORDINARY | 1 | |
| KHAN HAMMADsophymarine-openregistry-h-khan-hammad-420e89 | ORDINARY | 1 | |
AUTOCAVEUK LTD
sophymarine-openregistry-gb-15861070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Office 8657 321-323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD MAHMOODsophymarine-openregistry-gb-14277472 | ORDINARY | 100 | |
| ALI BEN KHALIDsophymarine-openregistry-h-ali-ben-khalid-953fd2 | ORDINARY | 0 | |
MOVEMENT IS MEDICINE LTD
sophymarine-openregistry-gb-15861495
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2024
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- Fit4life 222, Romford, RM1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BROWNsophymarine-openregistry-gb-04434202 | ORDINARY | 100 | |
| ELLESE NORTHsophymarine-openregistry-h-ellese-north-2ed02f | ORDINARY | 0 | |
SPRAY STATION LONDON LTD
sophymarine-openregistry-gb-15866582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 14 Balgores Square, Romford, RM2 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE HUTCHERSONsophymarine-openregistry-h-charlie-hutcherson-dc3dff | ORDINARY | 1 | 50.00% |
| LIVIA MADIGANsophymarine-openregistry-h-livia-madigan-21f45c | ORDINARY | 1 | 50.00% |
ASTRA PRIVATE VENTURES LTD
sophymarine-openregistry-gb-15869803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 3 Redwing Court Business Centre, Romford, RM3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN SOYERsophymarine-openregistry-h-hassan-soyer-b7d72a | ORDINARY | 100 | |
| NOVA INSURANCE LIMITEDsophymarine-openregistry-gb-03482686 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRII MERCHANT SERVICES LTDsophymarine-openregistry-gb-12330208 | Holds shares in | ORDINARY · 50.00% |
| NOVA INSURANCE LIMITEDsophymarine-openregistry-gb-03482686 | Holds shares in | ORDINARY |
| NOVA PREMIUM FINANCE LTDsophymarine-openregistry-gb-03489421 | Holds shares in | ORDINARY |
| STRATOS PROPERTY LIMITEDsophymarine-openregistry-gb-06045616 | Holds shares in | ORDINARY |
| NOVA CONNECT(UK) LTDsophymarine-openregistry-gb-09376126 | Holds shares in | ORD |
| POLICY EXCESS INSURE LTDsophymarine-openregistry-gb-10706852 | Holds shares in | ORDINARY |
AL FAISAL REAL ESTATE LTD
sophymarine-openregistry-gb-15896496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor Unit 4, Stanton Gate, Romford, RM7 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ARSLAN AKRAMsophymarine-openregistry-h-muhammad-arslan-akram-09c373 | ORDINARY | 100 | |
| MUHAMMAD USMAN ABDUL SATTARsophymarine-openregistry-h-muhammad-usman-abdul-sattar-63d571 | ORDINARY | 0 | |
ALLEYWAY HOMES LTD
sophymarine-openregistry-gb-15901548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Myt Accounting, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENEA ALLEYsophymarine-openregistry-h-enea-alley-fee026 | ORDINARY | 1 | |
| IMELDA SKENDOsophymarine-openregistry-h-imelda-skendo-84274d | ORDINARY | 1 | |
JSN ZEN10 LIMITED
sophymarine-openregistry-gb-15914153
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Unit C Chesham Close, Romford, Essex, RM7 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMILA VASHISHTsophymarine-openregistry-h-pamila-vashisht-0ef64c | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
GKHQ LTD
sophymarine-openregistry-gb-15914318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- Store 2 Ground Floor Regency House Station Road, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR PETER O'KEEFEsophymarine-openregistry-h-conor-peter-o-keefe-da0483 | ORDINARY | 85 | |
| JOSEPH PETER LEWISsophymarine-openregistry-h-joseph-peter-lewis-08b35a | ORDINARY | 15 | |