UK companies/Romford/Page 118
Companies in Romford and their shareholdersPage 118 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 27 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
CAPE (ELECTRICAL & MECHANICAL) LTD.
sophymarine-openregistry-gb-04584621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 89 Albert Road, Romford, RM1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPE (ELECTRICAL & MECHANICAL) HOLDINGS LTDsophymarine-openregistry-gb-12133627 | A ORDINARY | 50 | 100.00% |
| CAPE (ELECTRICAL & MECHANICAL) HOLDINGS LTDsophymarine-openregistry-gb-12133627 | ORDINARY | 50 | 100.00% |
SAFIELD DISTRIBUTIONS LTD
sophymarine-openregistry-gb-05964663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2, Romford, Essex, RM3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-13838455 | ORDINARY | 100 | 100.00% |
| SAFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-13838455 | A ORDINARY | 20 | 100.00% |
UDAYA FOODS LTD
sophymarine-openregistry-gb-09675185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 12 Daventry Road, Romford, RM3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANMUGAM ASHOK KUMARsophymarine-openregistry-h-shanmugam-ashok-kumar-957fee | A ORDINARY | 100 | |
| SHANMUGAM ASHOK KUMARsophymarine-openregistry-h-shanmugam-ashok-kumar-957fee | B ORDINARY | 100 | |
EDWARD JAMES PROJECTS LIMITED
sophymarine-openregistry-gb-10043055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD O'DONNELLsophymarine-openregistry-h-james-edward-o-donnell-e0b649 | ORDINARY | 100 | 100.00% |
| JAMES EDWARD O'DONNELLsophymarine-openregistry-h-james-edward-o-donnell-e0b649 | "B" ORDINARY | 1 | 100.00% |
TOIDEM LIMITED
sophymarine-openregistry-gb-10381647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Vine Cottages, Romford, Essex, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLULOPE DEMUREN-AYANDOKUNsophymarine-openregistry-h-tolulope-demuren-ayandokun-73911f | B ORDINARY | 1 | 100.00% |
| TOLULOPE DEMUREN-AYANDOKUNsophymarine-openregistry-h-tolulope-demuren-ayandokun-73911f | ORDINARY | 1 | 100.00% |
CAPE (ELECTRICAL & MECHANICAL) HOLDINGS LTD
sophymarine-openregistry-gb-12133627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 89 Albert Road, Romford, RM1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPE (ELECTRICAL & MECHANICAL) GROUP LTDsophymarine-openregistry-gb-14208294 | ORDINARY A | 100 | 100.00% |
| CAPE (ELECTRICAL & MECHANICAL) GROUP LTDsophymarine-openregistry-gb-14208294 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPE (ELECTRICAL & MECHANICAL) LTD.sophymarine-openregistry-gb-04584621 | Holds shares in | A ORDINARY · 50.00% |
ONE STOP LOGISTIC SOLUTIONS LTD
sophymarine-openregistry-gb-16154679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 86 Billet Road, Romford, RM6 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASHANPREET SINGHsophymarine-openregistry-h-jashanpreet-singh-1d3565 | ORDINARY | 1 | 100.00% |
| JASHANPREET SINGHsophymarine-openregistry-h-jashanpreet-singh-1d3565 | REDEEMABLE | 0 | |
W.G. BEAUMONT & SON LIMITED
sophymarine-openregistry-gb-00618932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Beaumont House, Romford, Essex, RM7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT HOLDINGS ROMFORD LTDsophymarine-openregistry-gb-15069330 | ORDINARY | 260,500 | 100.00% |
JAMES HENNESSY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01030951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KEVIN CUTHBERTSONsophymarine-openregistry-h-ian-kevin-cuthbertson-fbeea5 | ORDINARY | 100 | 100.00% |
PURIFIED AIR LIMITED
sophymarine-openregistry-gb-01827831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1984
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Lyon House, Romford, Essex, RM1 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WICKLAND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01605802 | ORDINARY | 99 | 100.00% |
CHADWELL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01844466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
81100 — Combined facilities support activities - Registered office
- Unit B Tralin House, Romford, Essex, RM7 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBG 5 LIMITEDsophymarine-openregistry-gb-13976782 | ORDINARY | 5,000 | 100.00% |
K & L GROUP LIMITED
sophymarine-openregistry-gb-02043622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1986
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
46760 — Wholesale of other intermediate products - Registered office
- Crow Lane, Romford, RM7 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTIS YORKSHIRE LIMITEDsophymarine-openregistry-gb-10921552 | ORDINARY | 100 | 100.00% |
SILVERHOOK LTD.
sophymarine-openregistry-gb-02635167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1991
- Accounts
- SMALL
- SIC
- 82920 — Packaging activities
- Registered office
- Silverhook Unit 14 Bates Road, Romford, Essex, RM3 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERHOOK HOLDING LTDsophymarine-openregistry-h-silverhook-holding-ltd-b5da7e | ORDINARY | 104 | 100.00% |
B & D GLASSMASTERS LIMITED
sophymarine-openregistry-gb-02735500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 39 Bates Industrial Estate Church Road, Romford, RM3 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SHEEHANsophymarine-openregistry-h-david-michael-sheehan-756a17 | ORDINARY | 100 | |
ORCHESTRATE LIMITED
sophymarine-openregistry-gb-02880114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
58130 — Publishing of newspapers
58142 — Publishing of consumer and business journals and periodicals - Registered office
- 5 Margaret Road, Romford, Essex, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY | 2 | |
ALBANY LIMITED
sophymarine-openregistry-gb-02964693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Vine Cottages, Romford, Essex, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCGANNsophymarine-openregistry-h-john-mcgann-bf2d94 | ORDINARY | 100 | 100.00% |
EPSSC SERVICES LIMITED
sophymarine-openregistry-gb-03008479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTERN POSTAL SPORTS & SOCIAL CLUBsophymarine-openregistry-h-eastern-postal-sports-social-club-d1c40e | ORDINARY | 100 | 100.00% |
ASPECT PRESS LIMITED
sophymarine-openregistry-gb-03104769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY EASTONsophymarine-openregistry-h-robert-anthony-easton-577417 | ORDINARY 1 GBP | 51 | 100.00% |
LONDON EXECUTIVE AVIATION LIMITED
sophymarine-openregistry-gb-03117502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1995
- Accounts
- FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Lea Office Building Stapleford Aerodrome, Romford, Essex, RM4 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTIVE AVIATION GROUP PLCsophymarine-openregistry-gb-03526156 | ORDINARY | 2,000 | |
DEREK LEFTLY & CO. LTD.
sophymarine-openregistry-gb-03213114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 4 Wangey Road, Romford, RM6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN LEFTLYsophymarine-openregistry-h-daren-leftly-266c62 | ORDINARY | 1,500 | |