UK companies/Romford/Page 110

Companies in Romford and their shareholdersPage 110 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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
40
Related parties
1

THOMAS ROAD INVESTMENTS LTD

sophymarine-openregistry-gb-16011114
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

ShareholderShare classShares held% of class
ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919ORDINARY109,849100.00%
DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9ORDINARY00.00%

WALTON ROAD INVESTMENTS LTD

sophymarine-openregistry-gb-16011185
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

ShareholderShare classShares held% of class
ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919ORDINARY109,849100.00%
DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9ORDINARY00.00%

NORTH WOOLWICH INVESTMENTS LTD

sophymarine-openregistry-gb-16011235
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

ShareholderShare classShares held% of class
ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919ORDINARY109,849100.00%
DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9ORDINARY00.00%

HEAD OFFICE DEVELOPMENTS LTD

sophymarine-openregistry-gb-16013228
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919ORDINARY109,849100.00%
DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9ORDINARY00.00%

COMMERCIAL ROAD CHAMBERS INVESTMENTS LTD

sophymarine-openregistry-gb-16013657
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
ETCETERA COMBINED HOLDINGS LTDsophymarine-openregistry-gb-16105919ORDINARY109,849100.00%
DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9ORDINARY00.00%

BUILDERXCEL LIMITED

sophymarine-openregistry-gb-16018415
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
NO ACCOUNTS FILED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
Registered office
2nd Floor, Romford, RM1 1BH

Direct shareholders

ShareholderShare classShares held% of class
HIFZA BUTTsophymarine-openregistry-h-hifza-butt-2eef9cORDINARY50
IIMRAN AMIN BUTTsophymarine-openregistry-h-iimran-amin-butt-35bc0bORDINARY50

HOGARTH WAY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-16022505
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
EASTWOOD INVESTMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14246276ORDINARY1100.00%
JOSHUA WARREN PRINCEsophymarine-openregistry-h-joshua-warren-prince-8f6c81ORDINARY00.00%

Related parties

PartyRelationshipDetail
HAMPTON HICK LTDsophymarine-openregistry-gb-12028289Holds shares inORDINARY

BUZZCONNEKT BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-16030199
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
NO ACCOUNTS FILED
SIC
78300 — Human resources provision and management of human resources functions
82200 — Activities of call centres
Registered office
211 Bell Avenue, Romford, RM3 7DB

Direct shareholders

ShareholderShare classShares held% of class
AARON OMOTAYOsophymarine-openregistry-h-aaron-omotayo-c2b9f3ORDINARY100
NOAH LAGUDAsophymarine-openregistry-h-noah-laguda-9a2300ORDINARY0

PLUMONYX LTD

sophymarine-openregistry-gb-16033404
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
52219 — Other service activities incidental to land transportation, n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Neave Crescent, Romford, Essex, RM3 8HN

Direct shareholders

ShareholderShare classShares held% of class
OYINDAMOLA ADEBOWALEsophymarine-openregistry-h-oyindamola-adebowale-17a22cORDINARY100
ADEGBENGA ADEBOWALEsophymarine-openregistry-h-adegbenga-adebowale-819eecORDINARY0

SPRING CARE HOME SERVICES LIMITED

sophymarine-openregistry-gb-16035268
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
187 Parkside Avenue, Romford, RM1 4NL

Direct shareholders

ShareholderShare classShares held% of class
AMIR ALI KHANsophymarine-openregistry-h-amir-ali-khan-7a8986ORDINARY50
HAFEEZ REHMANsophymarine-openregistry-h-hafeez-rehman-f02519ORDINARY50

LONDON MOBILE TYRE EXPRESS 24/7 LTD

sophymarine-openregistry-gb-16035715
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
23a High Road, Romford, RM6 6PU

Direct shareholders

ShareholderShare classShares held% of class
TAMIM HAKIMIsophymarine-openregistry-h-tamim-hakimi-1b7766ORD100
AHMAD ZAKI MURADIsophymarine-openregistry-h-ahmad-zaki-muradi-c30dfcORD0

ESSEX VANS REFRIGERATION LTD

sophymarine-openregistry-gb-16039473
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
NO ACCOUNTS FILED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
13 Verdite Court Serpentine Close, Romford, RM6 4FR

Direct shareholders

ShareholderShare classShares held% of class
SAMIA MUHAMMADsophymarine-openregistry-h-samia-muhammad-1e94f2ORDINARY100
ABID REHMANsophymarine-openregistry-h-abid-rehman-6c2763ORDINARY0

MHEP LIMITED

sophymarine-openregistry-gb-16042857
Status
Active
Type
Private Limited Company
Incorporated
26/10/2024
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
186 Marlborough Road, Romford, RM7 8AL

Direct shareholders

ShareholderShare classShares held% of class
MAHABUB HASANsophymarine-openregistry-h-mahabub-hasan-d8398dORDINARY100
ROWSON ARA ETIsophymarine-openregistry-h-rowson-ara-eti-f8880cORDINARY0

ASHOK DEV PROPERTIES LTD

sophymarine-openregistry-gb-16043982
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
41 Mawney Road, Romford, Essex, RM7 7HL

Direct shareholders

ShareholderShare classShares held% of class
DEBABRATA KUMARsophymarine-openregistry-h-debabrata-kumar-5e94a9ORDINARY2100.00%
ASHOK SINHAsophymarine-openregistry-h-ashok-sinha-468394ORDINARY00.00%

EKMEK INVESTMENT LIMITED

sophymarine-openregistry-gb-16052313
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
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
68320 — Management of real estate on a fee or contract basis
Registered office
6 Carlton Road, Romford, RM2 5AA

Direct shareholders

ShareholderShare classShares held% of class
ARAN KILICsophymarine-openregistry-h-aran-kilic-df8fb8ORDINARY50
MEHMET KILICsophymarine-openregistry-h-mehmet-kilic-17da20ORDINARY50

MCS SYSTEMS LTD

sophymarine-openregistry-gb-16054229
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
RYAN EDWARD O'DONOGHUEsophymarine-openregistry-h-ryan-edward-o-donoghue-3ec480ORDINARY5151.00%
NICOLA JANE O'DONOGHUEsophymarine-openregistry-h-nicola-jane-o-donoghue-18207aORDINARY4949.00%

ZEN LABS LTD

sophymarine-openregistry-gb-16061160
Status
Active
Type
Private Limited Company
Incorporated
05/11/2024
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Flat 64 Chapel Court, Romford, RM7 0FT

Direct shareholders

ShareholderShare classShares held% of class
AMR KHIRELDEENsophymarine-openregistry-h-amr-khireldeen-f78171ORDINARY1,000
MOHAMED HABIBsophymarine-openregistry-h-mohamed-habib-6f63e9ORDINARY0

DAZ PROPERTIES INVESTMENT LTD

sophymarine-openregistry-gb-16063195
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
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
16 Millbrook Gardens, Romford, RM2 5RP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAFEEQUEsophymarine-openregistry-h-muhammad-shafeeque-66032cORDINARY100
ZARA SHAFEEQUEsophymarine-openregistry-h-zara-shafeeque-99f063ORDINARY0

BUTTERFLY SOCIAL HOUSING LTD

sophymarine-openregistry-gb-16065797
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1096 High Road, Romford, RM6 4AB

Direct shareholders

ShareholderShare classShares held% of class
NATASHA HARPERsophymarine-openregistry-h-natasha-harper-05dc1fORDINARY SHARES5050.00%
PHYLLIS ADLAMsophymarine-openregistry-h-phyllis-adlam-273b3eORDINARY SHARES5050.00%

ULTIMATE DISCOUNT HEATING LIMITED

sophymarine-openregistry-gb-16078239
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
NO ACCOUNTS FILED
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Orbital House, Romford, Essex, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
ALLAN & MARY LIMITEDsophymarine-openregistry-gb-16081429ORDINARY2
APP WHOLESALE LIMITEDsophymarine-openregistry-gb-06552800ORDINARY0