UK companies/Romford/Page 109
Companies in Romford and their shareholdersPage 109 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
WEALTHVISOR CAPITAL LTD
sophymarine-openregistry-gb-15915010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 21 Heath Drive, Romford, Essex, RM2 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX GROUP (U.K.) LIMITEDsophymarine-openregistry-gb-16217373 | ORDINARY | 100 | |
| MANISH DINESHBHAI SHAHsophymarine-openregistry-h-manish-dineshbhai-shah-936217 | ORDINARY | 0 | |
WASTE IT LTD
sophymarine-openregistry-gb-15924255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHE JAMESsophymarine-openregistry-h-che-james-405837 | ORDINARY | 2 | |
| BRADLEY MCPHARLANEsophymarine-openregistry-h-bradley-mcpharlane-0e3890 | ORDINARY | 0 | |
SKINOLOGY LONDON LTD
sophymarine-openregistry-gb-15935282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 72 Lodge Lane, Romford, Essex, RM5 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN MASOODsophymarine-openregistry-h-kamran-masood-bcc861 | ORDINARY | 100 | |
| BISMILLAH WAQAR AHMEDsophymarine-openregistry-h-bismillah-waqar-ahmed-ef2ead | ORDINARY | 0 | |
BENTLEY ONE LTD
sophymarine-openregistry-gb-15940621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Repton Gardens, Romford, RM2 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW BENTLEYsophymarine-openregistry-h-mr-andrew-bentley-0d7e7e | ORDINARY | 4 | |
| MRS ALISON JANE BENTLEYsophymarine-openregistry-h-mrs-alison-jane-bentley-502d72 | ORDINARY | 1 | |
CHORLEY MARKET STREET LTD
sophymarine-openregistry-gb-15952823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 The Avenue, Romford, RM1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-07365353 | ORDINARY | 4 | |
| ERVIS IBRAsophymarine-openregistry-h-ervis-ibra-76da62 | ORDINARY | 0 | |
BUZZBYTES DESIGN & MARKETING LTD
sophymarine-openregistry-gb-15965308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 8339, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DUDLEYsophymarine-openregistry-h-darren-dudley-e4d889 | ORDINARY | 2 | |
| SONIA ROBINSONsophymarine-openregistry-h-sonia-robinson-cfde4b | ORDINARY | 0 | |
91 SHEPHERDS HILL LEASEHOLD LIMITED
sophymarine-openregistry-gb-15966165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 Shepherds Hill, Romford, RM3 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH CAYsophymarine-openregistry-h-fatih-cay-8ea976 | ORDINARY GBP 1.00 SHARES. | 100 | |
| OZGUR ERITENsophymarine-openregistry-h-ozgur-eriten-4d92d0 | ORDINARY GBP 1.00 SHARES. | 0 | |
LUNA APPAREL LTD
sophymarine-openregistry-gb-15968249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear - Registered office
- 7 Harcourt Mews, Romford, RM2 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ALEXANDERsophymarine-openregistry-h-aaron-alexander-7635be | ORDINARY | 50 | |
| JOSHUA ALEXANDERsophymarine-openregistry-h-joshua-alexander-77b53f | ORDINARY | 50 | |
FLEXXY EDUCATION LIMITED
sophymarine-openregistry-gb-15975103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Unit 1 Midland House, Romford, RM1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINA OPARAOCHAsophymarine-openregistry-h-regina-oparaocha-1dae17 | ORDINARY | 7,000 | |
| - | ORDINARY | 0 | |
JMRC HOLDINGS LTD
sophymarine-openregistry-gb-15981763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- 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
- 40 Portland Gardens, Romford, RM6 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28 | ORDINARY | 85 | |
| RAJESH RANIsophymarine-openregistry-h-rajesh-rani-18ed3c | ORDINARY | 15 | |
MS REHMAN TRADERS LIMITED
sophymarine-openregistry-gb-16001074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Abercorn Gardens, Romford, RM6 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHMAN TRADERSsophymarine-openregistry-gb-SC894642 | ORDINARY | 1 | |
| MADIHA SULTANsophymarine-openregistry-h-madiha-sultan-4a6151 | ORDINARY | 0 | |
TRUSTGUARD SERVICES LTD
sophymarine-openregistry-gb-16003898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities
81299 — Other cleaning services - Registered office
- 2-4 Eastern Road, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAZEENA ZIAsophymarine-openregistry-h-khazeena-zia-4ac6ea | ORDINARY | 1 | |
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 0 | |
NEXUS EQUITY LTD
sophymarine-openregistry-gb-16006421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Squirrels Heath Road, Romford, RM3 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPINDER KAUR PUAARsophymarine-openregistry-h-harpinder-kaur-puaar-81d7b1 | ORDINARY | 50 | 50.00% |
| SURINDER SINGH PUAARsophymarine-openregistry-h-surinder-singh-puaar-f5ca50 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SSS GROUP HOLDING LTDsophymarine-openregistry-gb-16032296 | Holds shares in | ORDINARY · 33.33% |
ETC PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16006709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919 | ORDINARY | 109,849 | |
| DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9 | ORDINARY | 0 | |
ETCETERA DEVELOPMENTS LTD
sophymarine-openregistry-gb-16006819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919 | ORDINARY | 109,849 | |
| DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9 | ORDINARY | 0 | |
ESSEX HOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-16007745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919 | ORDINARY | 109,849 | 100.00% |
| DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9 | ORDINARY | 0 | 0.00% |
RAPHAELS INVESTMENTS LTD
sophymarine-openregistry-gb-16008505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919 | ORDINARY | 109,849 | 100.00% |
| DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9 | ORDINARY | 0 | 0.00% |
MALVERN ROAD INVESTMENTS LTD
sophymarine-openregistry-gb-16009749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919 | ORDINARY | 109,849 | 100.00% |
| DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9 | ORDINARY | 0 | 0.00% |
CHADWELL HEATH INVESTMENTS LTD
sophymarine-openregistry-gb-16010882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919 | ORDINARY | 109,849 | 100.00% |
| DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9 | ORDINARY | 0 | 0.00% |
HIGHWAY PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-16011004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919 | ORDINARY | 109,849 | 100.00% |
| DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9 | ORDINARY | 0 | 0.00% |