UK companies/Romford/Page 111
Companies in Romford and their shareholdersPage 111 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 2 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
ALLAN & MARY LIMITED
sophymarine-openregistry-gb-16081429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PAUL PIERCEsophymarine-openregistry-h-allan-paul-pierce-920eeb | ORDINARY | 50 | 50.00% |
| MARY TERESE PIERCEsophymarine-openregistry-h-mary-terese-pierce-7dceac | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TERRY BOOKERS LIMITEDsophymarine-openregistry-gb-06831932 | Holds shares in | ORDINARY |
| ULTIMATE DISCOUNT HEATING LIMITEDsophymarine-openregistry-gb-16078239 | Holds shares in | ORDINARY |
PRUDENT REAL ESTATE LTD
sophymarine-openregistry-gb-16085787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- 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
- 67 Stanley Avenue, Romford, RM2 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARDO DODAsophymarine-openregistry-h-leonardo-doda-cab970 | ORDINARY | 81 | 81.00% |
| INA DUZHAsophymarine-openregistry-h-ina-duzha-2c2d17 | ORDINARY | 19 | 19.00% |
MNM BILLERICAY LTD
sophymarine-openregistry-gb-16093692
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 19 Market Place, Romford, Essex, RM4 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT CAN KURTsophymarine-openregistry-h-murat-can-kurt-c84a7d | ORDINARY GBP 1.00 SHARES. | 100 | |
| NURHAN KERIMOVA FEAMINOVAsophymarine-openregistry-h-nurhan-kerimova-feaminova-79da53 | ORDINARY GBP 1.00 SHARES. | 0 | |
WESTHEN PROPERTIES LTD
sophymarine-openregistry-gb-16097529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
98000 — Residents property management - Registered office
- 2 Delle Grove, Romford, RM3 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY COBBINAsophymarine-openregistry-h-henry-cobbina-296160 | ORDINARY | 5 | |
| WESLEY COBBINAsophymarine-openregistry-h-wesley-cobbina-49d8ff | ORDINARY | 5 | |
BEAR CREEK SOFTWARE UK LTD
sophymarine-openregistry-gb-16097765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 40 Hainault Road, Romford, RM5 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVINDER GREWALsophymarine-openregistry-h-parvinder-grewal-35c1d5 | ORDINARY | 74 | 74.00% |
| NICKY PARMINDER SINGH DHILLONsophymarine-openregistry-h-nicky-parminder-singh-dhillon-4d165e | ORDINARY | 26 | 26.00% |
ETCETERA INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-16098032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 | 1 | 100.00% |
| DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9 | ORDINARY | 0 | 0.00% |
ROMFORD GOLD LIMITED
sophymarine-openregistry-gb-16105470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 8 Quadrant Arcade, Romford, RM1 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLAL SAFDAR ALIsophymarine-openregistry-h-billal-safdar-ali-2a7b9f | ORDINARY | 100 | |
| MUHAMMAD ADNANsophymarine-openregistry-gb-16250065 | ORDINARY | 0 | |
LUXURY DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-16106053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74100 — specialised design activities - Registered office
- Suite 8193 321 - 323 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUGBA YILMAZsophymarine-openregistry-h-tugba-yilmaz-b6af33 | ORDINARY | 100 | |
| MELEK FEYIZsophymarine-openregistry-h-melek-feyiz-f87525 | ORDINARY | 0 | |
KGH ASSETS LTD
sophymarine-openregistry-gb-16107117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 21-23 South Street, Romford, RM1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAM SINGH MATHUsophymarine-openregistry-h-karam-singh-mathu-fb80be | ORDINARY | 100 | |
| SHALINDER SINGH MATHUsophymarine-openregistry-h-shalinder-singh-mathu-8285c1 | ORDINARY | 0 | |
TIME TO TIME SHOPFRONTS AND SHUTTERS LIMITED
sophymarine-openregistry-gb-16114989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 2 Back Lane, Romford, Essex, RM6 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMARsophymarine-openregistry-h-ashok-kumar-1fc692 | ORDINARY | 100 | 100.00% |
| NAYAN PRAVINKUMAR PATELIYAsophymarine-openregistry-h-nayan-pravinkumar-pateliya-242c4c | ORDINARY | 0 | 0.00% |
BEN&SHAW CONSTRUCTIONS LTD
sophymarine-openregistry-gb-16117208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 58 Kensington Road, Romford, RM7 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE BANYASZsophymarine-openregistry-h-gheorghe-banyasz-61a968 | ORDINARY | 50 | |
| ZEESHAN MAKHDOOMsophymarine-openregistry-h-zeeshan-makhdoom-a229ca | ORDINARY | 50 | |
SHIVA BUILDS LTD
sophymarine-openregistry-gb-16125920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41100 — Development of building projects
43910 — Roofing activities
95220 — Repair of household appliances and home and garden equipment - Registered office
- Office No 4 St James House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHASKAR REDDY GUNTAKAsophymarine-openregistry-h-bhaskar-reddy-guntaka-117356 | ORDINARY | 1 | |
| SHIVA SINGHsophymarine-openregistry-h-shiva-singh-ee8331 | ORDINARY | 0 | |
KAILEY MYRAH PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-16127399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 12 Links Avenue, Romford, RM2 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLAN ALIsophymarine-openregistry-h-dillan-ali-6e3934 | ORDINARY | 50 | |
| SURGEON ALIsophymarine-openregistry-h-surgeon-ali-0ff993 | ORDINARY | 50 | |
KONOHOME LTD
sophymarine-openregistry-gb-16131921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Gloucester Road, Romford, Essex, RM1 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS KONOHOVSsophymarine-openregistry-h-aleksandrs-konohovs-10b894 | ORDINARY | 1 | 50.00% |
| ALONA GABURA-KONOHOVAsophymarine-openregistry-h-alona-gabura-konohova-7efae6 | ORDINARY | 1 | 50.00% |
SA INVESTMENT THREE LIMITED
sophymarine-openregistry-gb-16133070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Roding View 68 London Road, Romford, RM4 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNESHA PAULsophymarine-openregistry-h-annesha-paul-92b2df | ORDINARY | 50 | |
| SAUMITRA BISWASsophymarine-openregistry-h-saumitra-biswas-0f725f | ORDINARY | 50 | |
AFRICAN GREEN GROCERY LIMITED
sophymarine-openregistry-gb-16142834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 82 South Street, Romford, RM1 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAMGUL AHMEDsophymarine-openregistry-h-alamgul-ahmed-b8781f | ORDINARY | 100 | |
| MARYAM AHMEDsophymarine-openregistry-h-maryam-ahmed-8c8773 | ORDINARY | 0 | |
TH PAINTS AND WALLPAPERS LTD
sophymarine-openregistry-gb-16151112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
- Registered office
- 18 Salcombe Drive, Romford, RM6 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 100 | |
| CHAUDHRAY TAJAMMAL HUSSAINsophymarine-openregistry-h-chaudhray-tajammal-hussain-4932cd | ORDINARY | 0 | |
ASIQO LTD
sophymarine-openregistry-gb-16157086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 95 Donald Drive, Romford, Essex, RM6 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVIR SINGHsophymarine-openregistry-h-rajvir-singh-ab0ebf | ORDINARY | 2 | |
| SAMAH SEEDATsophymarine-openregistry-h-samah-seedat-9746ea | ORDINARY | 0 | |
SMARTERBOX LIMITED
sophymarine-openregistry-gb-16160532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 321-323 Office 7544,, High Road, Romford, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SWEENEYsophymarine-openregistry-h-james-sweeney-1f7f90 | ORDINARY | 1 | 100.00% |
| JAMES BARNESsophymarine-openregistry-h-james-barnes-b8458b | ORDINARY | 0 | 0.00% |
THE DREAM MAKERS EVENTS LTD
sophymarine-openregistry-gb-16167643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 95 Jubilee Avenue, Romford, RM7 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH-ROSE BONE 95 JUBILEE AVENUE ROMFORD ENGLAND RM7 9LTsophymarine-openregistry-h-ashleigh-rose-bone-95-jubilee-avenue-rom-0cfbcc | ORDINARY | 1 | |
| CHLOE SCRIVENER 95 JUBILEE AVENUE ROMFORD ENGLAND RM7 9LTsophymarine-openregistry-h-chloe-scrivener-95-jubilee-avenue-romfor-b8d51a | ORDINARY | 1 | |