UK companies/Romford/Page 11

Companies in Romford and their shareholdersPage 11 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 106 shareholdings and 4 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
106
Related parties
4

BLTK CONSULTING LIMITED

sophymarine-openregistry-gb-08624114
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
BLANE JUDDsophymarine-openregistry-h-blane-judd-f7a88bORDINARY100100.00%
KRISTEN JANE JUDDsophymarine-openregistry-h-kristen-jane-judd-82ca29ORDINARY A10100.00%
LEWIS CHARLES JUDDsophymarine-openregistry-h-lewis-charles-judd-969db1ORDINARY C10100.00%
THOMAS JUDDsophymarine-openregistry-h-thomas-judd-0a4d2cORDINARY B10100.00%

S.J.M.J. LTD

sophymarine-openregistry-gb-08899309
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN TODDsophymarine-openregistry-h-james-john-todd-79c2e5C ORDINARY1100.00%
JOHN BURGESS TODDsophymarine-openregistry-h-john-burgess-todd-a99f99A ORDINARY1100.00%
MATTHEW STEPHEN ALBISTONsophymarine-openregistry-h-matthew-stephen-albiston-6b090bD ORDINARY1100.00%
STEPHEN ALAN ALBISTONsophymarine-openregistry-h-stephen-alan-albiston-1858fdB ORDINARY1100.00%

WILLIAM ROSE WOODFORD LTD

sophymarine-openregistry-gb-11167177
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SINCLAIRsophymarine-openregistry-h-adrian-sinclair-366eb8ORDINARY A25100.00%
GINA WILLIAMSsophymarine-openregistry-h-gina-williams-0f9d6cORDINARY C25100.00%
JAY NICHOLAS WILLIAMSsophymarine-openregistry-h-jay-nicholas-williams-3c0b76ORDINARY B25100.00%
MICHELLE SINCLAIRsophymarine-openregistry-h-michelle-sinclair-973ffcORDINARY D25100.00%

ZILMILL LIMITED

sophymarine-openregistry-gb-12500805
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
234 Main Road, Romford, RM2 5HA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JAMEL ABDIN ULLAHsophymarine-openregistry-h-mohammed-jamel-abdin-ullah-0fa55aORDINARY5050.00%
MOHAMMED JAMEL ABDIN ULLAHsophymarine-openregistry-h-mohammed-jamel-abdin-ullah-0fa55aD ORDINARY50100.00%
MRS HAFIZA KHATUNsophymarine-openregistry-h-mrs-hafiza-khatun-f1e716B ORDINARY50100.00%
NAIM MINHAZ MIAHsophymarine-openregistry-h-naim-minhaz-miah-bc4f08ORDINARY5050.00%
SANU MIAHsophymarine-openregistry-h-sanu-miah-9cf120C ORDINARY50100.00%

BHOGAL PROPERTY LIMITED

sophymarine-openregistry-gb-15132382
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Stocks Farm Murthering Lane, Romford, RM4 1JT

Direct shareholders

ShareholderShare classShares held% of class
GURDIP KAUR BHOGALsophymarine-openregistry-h-gurdip-kaur-bhogal-e956a6B ORDINARY80100.00%
SUKHDEV SINGH BHOGALsophymarine-openregistry-h-sukhdev-singh-bhogal-614d96A ORDINARY80100.00%
HARVIR SINGH BHOGALsophymarine-openregistry-h-harvir-singh-bhogal-0c1639D ORDINARY20100.00%
RANVIR SINGH BHOGALsophymarine-openregistry-h-ranvir-singh-bhogal-56db0fC ORDINARY20100.00%
GURDIP KAUR BHOGALsophymarine-openregistry-h-gurdip-kaur-bhogal-e956a6D ORDINARY00.00%
SUKHDEV SINGH BHOGALsophymarine-openregistry-h-sukhdev-singh-bhogal-614d96C ORDINARY00.00%

CB CAPITAL 25 LTD

sophymarine-openregistry-gb-16589835
Status
Active
Type
Private Limited Company
Incorporated
17/07/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Quarles Park Road, Romford, Essex, RM6 4DE

Direct shareholders

ShareholderShare classShares held% of class
CARLA BINENBOJMsophymarine-openregistry-h-carla-binenbojm-5420dfORDINARY B64100.00%
MARCELO HORACIO DE SA PEREIRAsophymarine-openregistry-h-marcelo-horacio-de-sa-pereira-2b6382ORDINARY A64100.00%
JOAO BINENBOJM DE SA PEREIRAsophymarine-openregistry-h-joao-binenbojm-de-sa-pereira-80a0dfORDINARY C25100.00%
PEDRO BINENBOJM DE SA PEREIRAsophymarine-openregistry-h-pedro-binenbojm-de-sa-pereira-8bdf26ORDINARY D25100.00%

DAVID MILES & PARTNERS LIMITED

sophymarine-openregistry-gb-03119533
Status
Active
Type
Private Limited Company
Incorporated
30/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
8 Holgate Court, Romford, Essex, RM1 3JS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WEDGEsophymarine-openregistry-h-craig-wedge-c84d3aORDINARY4
CRAIG WEDGEsophymarine-openregistry-h-craig-wedge-c84d3aORD E3
PAULINA WEDGEsophymarine-openregistry-h-paulina-wedge-35ba16ORD E3
PAULINA WEDGEsophymarine-openregistry-h-paulina-wedge-35ba16ORDINARY3
CRAIG WEDGEsophymarine-openregistry-h-craig-wedge-c84d3aORDINARY A1
DIANE MOOREsophymarine-openregistry-h-diane-moore-d62653ORDINARY0
DIANE MOOREsophymarine-openregistry-h-diane-moore-d62653ORDINARY A0
STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746ORDINARY0
STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746ORDINARY A0

Related parties

PartyRelationshipDetail
TINTBRAND LIMITEDsophymarine-openregistry-gb-02093389Holds shares inORDINARY

CREATIVE KIDS PRE-SCHOOL DAY NURSERY LIMITED

sophymarine-openregistry-gb-03236477
Status
Active
Type
Private Limited Company
Incorporated
12/08/1996
Accounts
MEDIUM
SIC
85200 — Primary education
Registered office
69 Main Road, Romford, Essex, RM2 5EH

Direct shareholders

ShareholderShare classShares held% of class
BARRY MICHAEL STACKsophymarine-openregistry-h-barry-michael-stack-95e851C ORDINARY11,47550.00%
CHRISTINE STACKsophymarine-openregistry-h-christine-stack-0251d6C ORDINARY11,47550.00%
NICOLA SACKETTsophymarine-openregistry-h-nicola-sackett-2c6374A ORDINARY11,02550.00%
WAYNE STACKsophymarine-openregistry-h-wayne-stack-9a318bA ORDINARY11,02550.00%
BARRY MICHAEL STACKsophymarine-openregistry-h-barry-michael-stack-95e851ORDINARY5125.50%
CHRISTINE STACKsophymarine-openregistry-h-christine-stack-0251d6ORDINARY5125.50%
NICOLA SACKETTsophymarine-openregistry-h-nicola-sackett-2c6374ORDINARY4924.50%
WAYNE STACKsophymarine-openregistry-h-wayne-stack-9a318bORDINARY4924.50%
BARRY MICHAEL STACKsophymarine-openregistry-h-barry-michael-stack-95e851A ORDINARY00.00%
CHRISTINE STACKsophymarine-openregistry-h-christine-stack-0251d6A ORDINARY00.00%

Related parties

PartyRelationshipDetail
HUTTON MOUNT LIMITEDsophymarine-openregistry-gb-00579658Holds shares inORDINARY · 0.21%

AMWELL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05074070
Status
Active
Type
Private Limited Company
Incorporated
15/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite D The Business Centre, Romford, Essex, RM3 8EN

Direct shareholders

ShareholderShare classShares held% of class
AMWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14484685ORDINARY85100.00%
AMWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14484685ORDINARY A84100.00%
AMWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14484685ORDINARY B56100.00%
COLIN JOHN BULLENsophymarine-openregistry-h-colin-john-bullen-8a3b0fORDINARY00.00%
PAUL CIRKETsophymarine-openregistry-h-paul-cirket-4af553ORDINARY B00.00%
PAUL CIRKETsophymarine-openregistry-h-paul-cirket-4af553ORDINARY00.00%
TRACY BULLENsophymarine-openregistry-h-tracy-bullen-d5b7e1ORDINARY A00.00%

Related parties

PartyRelationshipDetail
MARSHGATE WORKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03038753Holds shares inORDINARY

XSPAN LIMITED

sophymarine-openregistry-gb-05877089
Status
Active
Type
Private Limited Company
Incorporated
14/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Margaret Road, Romford, RM2 5SH

Direct shareholders

ShareholderShare classShares held% of class
GARY COOPERsophymarine-openregistry-gb-12240577ORDINARY50
GARY COOPERsophymarine-openregistry-gb-12240577B ORDINARY50
STUART GREENsophymarine-openregistry-h-stuart-green-785faeA ORDINARY50
STUART GREENsophymarine-openregistry-h-stuart-green-785faeORDINARY50
NICOLA COOPERsophymarine-openregistry-h-nicola-cooper-f3a90bB ORDINARY0
SAMANTHA GREENsophymarine-openregistry-h-samantha-green-c26f02A ORDINARY0

GROWING INDEPENDENT FREE TRADE LIMITED

sophymarine-openregistry-gb-06076059
Status
Active
Type
Private Limited Company
Incorporated
31/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS O'LOUGHLINsophymarine-openregistry-h-john-francis-o-loughlin-337df8ORDINARY2533.33%
JONATHAN WILLIAM GLENNYsophymarine-openregistry-h-jonathan-william-glenny-16c2f0ORDINARY2533.33%
MACMORGAN LIMITEDsophymarine-openregistry-h-macmorgan-limited-db6c7aORDINARY A25100.00%
TERENCE FRANK O'SULLIVANsophymarine-openregistry-h-terence-frank-o-sullivan-126871ORDINARY2533.33%
JONATHAN WILLIAM GLENNYsophymarine-openregistry-h-jonathan-william-glenny-16c2f0'B' ORDINARY10100.00%

TAX CONSULTANCY GROUP LTD

sophymarine-openregistry-gb-06929674
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
3 Fernden Way, Romford, Essex, RM7 9PJ

Direct shareholders

ShareholderShare classShares held% of class
NIRANJAN SIVASAMBUsophymarine-openregistry-h-niranjan-sivasambu-edc322ORDINARY5050.00%
SANTHANAN NIRANJANsophymarine-openregistry-h-santhanan-niranjan-89e0d1ORDINARY5050.00%
ARTHIE NIRANJANsophymarine-openregistry-h-arthie-niranjan-35632eB ORDINARY1100.00%
SEYON NIRANJANsophymarine-openregistry-h-seyon-niranjan-62e334A ORDINARY1100.00%

AAA PROP LIMITED

sophymarine-openregistry-gb-08489357
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
RAVINDRA KUMAR GUPTAsophymarine-openregistry-h-ravindra-kumar-gupta-00ed6bORDINARY650.00%
USHA GUPTAsophymarine-openregistry-h-usha-gupta-9a75caORDINARY650.00%
ABHA GULATIsophymarine-openregistry-h-abha-gulati-d76977C1100.00%
ALKA GUPTAsophymarine-openregistry-h-alka-gupta-d7b2dcB1100.00%

KELEBEK MEDIA LIMITED

sophymarine-openregistry-gb-08717696
Status
Active
Type
Private Limited Company
Incorporated
03/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Orbital House, 20, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH THORPEsophymarine-openregistry-h-deborah-thorpe-d72ce5A ORDINARY7179.78%
MARK MCFADYENsophymarine-openregistry-h-mark-mcfadyen-59fa25A ORDINARY1820.22%
HELEN MCALEERsophymarine-openregistry-gb-10141342B ORDINARY6100.00%
KEVIN SNOADsophymarine-openregistry-h-kevin-snoad-42464dC ORDINARY5100.00%
DEBORAH THORPEsophymarine-openregistry-h-deborah-thorpe-d72ce5B ORDINARY00.00%
MARK MCFADYENsophymarine-openregistry-h-mark-mcfadyen-59fa25C ORDINARY00.00%

Related parties

PartyRelationshipDetail
ISADORA MOON LIMITEDsophymarine-openregistry-gb-14097649Holds shares inORDINARY

IMPULSE PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-09373104
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
8 Quarles Park Road, Romford, RM6 4DE

Direct shareholders

ShareholderShare classShares held% of class
A&N INCORPORATED LIMITEDsophymarine-openregistry-gb-15928756B ORDINARY51100.00%
A&N INCORPORATED LIMITEDsophymarine-openregistry-gb-15928756A ORDINARY49100.00%
ANNA LOUISE NANAVATI AS TRUSTEE OF NANAVATI BROTHERS INC TRUSTsophymarine-openregistry-h-anna-louise-nanavati-as-trustee-of-nanav-e0729dC ORDINARY18100.00%
NIKHIL NANAVATI AS TRUSTEE OF NANAVATI BROTHERS INC TRUSTsophymarine-openregistry-h-nikhil-nanavati-as-trustee-of-nanavati-b-5ebce9C ORDINARY18100.00%
RICHARD SUTTONsophymarine-openregistry-gb-07456448C ORDINARY00.00%

CITY FIRE PROOFING LTD

sophymarine-openregistry-gb-10008254
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Abacus House 68a, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
JOHN RUSKINsophymarine-openregistry-gb-16407786ORDINARY500
VICTORIA LOUISE RUSKINsophymarine-openregistry-h-victoria-louise-ruskin-fa38faORDINARY300
DARREN SCOTTsophymarine-openregistry-h-darren-scott-379ecfB ORDINARY100
JOHN RUSKINsophymarine-openregistry-gb-16407786A ORDINARY50
VICTORIA RUSKINsophymarine-openregistry-h-victoria-ruskin-255ca8A ORDINARY50

WOOD PROPERTIES LTD

sophymarine-openregistry-gb-12240972
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
GREGORY ALFRED LAWRENCEsophymarine-openregistry-h-gregory-alfred-lawrence-0abd9eA SHARES50100.00%
GREGORY LAWRENCEsophymarine-openregistry-h-gregory-lawrence-226fccORDINARY5050.00%
GREGORY LAWRENCEsophymarine-openregistry-h-gregory-lawrence-226fccB SHARES50100.00%
GILES LAWRENCEsophymarine-openregistry-gb-16342748ORDINARY2525.00%
LUISA LAWRENCEsophymarine-openregistry-h-luisa-lawrence-ff818dORDINARY2525.00%
GREGORY ALFRED LAWRENCEsophymarine-openregistry-h-gregory-alfred-lawrence-0abd9eORDINARY00.00%

LORD OF THE MANOR LIMITED

sophymarine-openregistry-gb-12368392
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Quarles Park Road, Romford, RM6 4DE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LORDsophymarine-openregistry-h-richard-lord-5bae9eORDINARY A6100.00%
SEETA LORDsophymarine-openregistry-h-seeta-lord-c84434ORDINARY B6100.00%
RICHARD LORD AS TRUSTEE OF THE LORD FAMILY TRUSTsophymarine-openregistry-h-richard-lord-as-trustee-of-the-lord-fami-039747ORDINARY C2100.00%
SEETA LORD AS TRUSTEE OF THE LORD FAMILY TRUSTsophymarine-openregistry-h-seeta-lord-as-trustee-of-the-lord-family-787fdeORDINARY C2100.00%

NINE LIONEL ROAD LTD

sophymarine-openregistry-gb-13007039
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
CORALIE JANET JONESsophymarine-openregistry-h-coralie-janet-jones-8982b6ORDINARY A1100.00%
DEE MAUREEN SALSANOsophymarine-openregistry-h-dee-maureen-salsano-16ad62ORDINARY B1100.00%
SHAUN THOMAS MCCABEsophymarine-openregistry-h-shaun-thomas-mccabe-1d41feORDINARY C1100.00%
TREVOR ANDREW JONESsophymarine-openregistry-h-trevor-andrew-jones-825244ORDINARY A1100.00%

INL GROUP LTD

sophymarine-openregistry-gb-13955576
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
8 Quarles Park Road, Romford, RM6 4DE

Direct shareholders

ShareholderShare classShares held% of class
IMRAN NAGIB LONEsophymarine-openregistry-h-imran-nagib-lone-43c2a3ORDINARY A51
SARAH ELIZABETH LONEsophymarine-openregistry-h-sarah-elizabeth-lone-f109d0ORDINARY B25
KASIM IMRAN LONEsophymarine-openregistry-h-kasim-imran-lone-c4e483ORDINARY C12
SOFIA LONEsophymarine-openregistry-h-sofia-lone-ea78d9ORDINARY C12