UK companies/Romford/Page 119

Companies in Romford and their shareholdersPage 119 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 22 shareholdings and 0 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
22

Related parties
0

PROCESS STUDIOS LIMITED

sophymarine-openregistry-gb-03218384

Status: Active
Type: Private Limited Company
Incorporated: 28/06/1996
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 10 Balgores Square, Romford, RM2 6AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY HASLAMsophymarine-openregistry-h-gary-haslam-af2dc2	ORDINARY SHARES	2	100.00%

GOLDINGS ESTATES LIMITED

sophymarine-openregistry-gb-03330059

Status: Active
Type: Private Limited Company
Incorporated: 04/03/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Suite D The Business Centre, Romford, Essex, RM3 8EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK EUGENE FLANNERYsophymarine-openregistry-h-patrick-eugene-flannery-3cfd0d	ORDINARY	800,002	100.00%

SUBCARBON LIMITED

sophymarine-openregistry-gb-03337616

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1997
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY ALEXANDER ALLENsophymarine-openregistry-h-geoffrey-alexander-allen-99cbc4	ORDINARY 1 GBP	2	100.00%

VALUEBACK LIMITED

sophymarine-openregistry-gb-03443552

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1997
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY ANTHONY BURTONsophymarine-openregistry-h-gary-anthony-burton-60761c	ORDINARY 1 GBP	4	100.00%

ZECO LIMITED

sophymarine-openregistry-gb-03449394

Status: Active
Type: Private Limited Company
Incorporated: 08/10/1997
Accounts: SMALL
SIC: 46420 — Wholesale of clothing and footwear
Registered office: Enterprise House 34 Faringdon Avenue, Romford, Essex, RM3 8SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZECO GROUP LTDsophymarine-openregistry-gb-13205181	ORDINARY SHARES	50,000	100.00%

WANNABE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03518619

Status: Active
Type: Private Limited Company
Incorporated: 27/02/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1a Links Avenue, Romford, Essex, RM2 6NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MS. DANIELLE ALISON BARNETTsophymarine-openregistry-h-ms-danielle-alison-barnett-d8bf83	ORDINARY	2	100.00%

SOUND GUYS MISCHIEF LIMITED

sophymarine-openregistry-gb-03544653

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1998
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOINALL MEAHsophymarine-openregistry-h-joinall-meah-3f6f5e	ORDINARY 1 GBP	10	100.00%

MATTHEW ASHIMOLOWO MEDIA MINISTRIES LIMITED

sophymarine-openregistry-gb-03676025

Status: Active
Type: Private Limited Company
Incorporated: 30/11/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 47610 — Retail sale of books in specialised stores
47630 — Retail sale of music and video recordings in specialised stores
58110 — Book publishing
85590 — Other education n.e.c.
Registered office: 41 Main Road, Romford, Essex, RM1 3DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ASHIMOLOWOsophymarine-openregistry-h-matthew-ashimolowo-9b884f	ORDINARY	2

CANAM CONSTRUCTION LTD

sophymarine-openregistry-gb-03681994

Status: Active
Type: Private Limited Company
Incorporated: 10/12/1998
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
CAPRICORN FREEHOLDS LIMITEDsophymarine-openregistry-gb-07545025	ORDINARY	100	100.00%

CORSTOR LIMITED

sophymarine-openregistry-gb-03832856

Status: Active
Type: Private Limited Company
Incorporated: 27/08/1999
Accounts: FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: 2nd Floor 210, Romford, RM1 1TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
YANGMING (UK) LTDsophymarine-openregistry-gb-03311986	ORDINARY	1,000	100.00%

SUPREME PRODUCTS LTD

sophymarine-openregistry-gb-03931890

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2000
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
Registered office: 1 Sussex House, Romford, RM7 8JS

Direct shareholders

Shareholder	Share class	Shares held
PATRICK LAVERTYsophymarine-openregistry-h-patrick-laverty-2418b1	ORDINARY	98
PATRICK LAVERTYsophymarine-openregistry-h-patrick-laverty-2418b1	ORDINARY	1
PATRICK LAVERTYsophymarine-openregistry-h-patrick-laverty-2418b1	ORDINARY	1

T. SHIPTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-04203028

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite D The Business Centre, Romford, Essex, RM3 8EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK EUGENE FLANNERYsophymarine-openregistry-h-patrick-eugene-flannery-3cfd0d	ORDINARY	225,001	100.00%

ALLCLEAR HOLDINGS LIMITED

sophymarine-openregistry-gb-04222109

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2001
Accounts: FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Redwing Court, Romford, Essex, RM3 8QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLCLEAR BIDCO LIMITEDsophymarine-openregistry-gb-10903249	ORDINARY	11,300

SKYLINE PLAZA LIMITED

sophymarine-openregistry-gb-04306386

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Watergate Broxhill Road, Romford, Essex, RM4 1QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
R MASKELL LIMITEDsophymarine-openregistry-gb-01058793	ORDINARY	100	100.00%

RAINHAM INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-04385497

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Orbital House, Romford, RM1 3PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL TREVOR MARTINE AS TRUSTEES OF THE W J IVES CHILDRENS SETTLEMENT ALISON MARIE CHAPMAN AS TRUSTEES OF THE W J IVES CHILDRENS SETTLEMENTsophymarine-openregistry-h-daniel-trevor-martine-as-trustees-of-the-5b71eb	ORDINARY	1,497,690

STEPHEN J WRIGHT LIMITED

sophymarine-openregistry-gb-04523965

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2002
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 30 Medora Road, Romford, Essex, RM7 7EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN WRIGHTsophymarine-openregistry-h-stephen-john-wright-bbd93d	ORDINARY	100

SWIFT OFFICE CLEANING SERVICES LTD

sophymarine-openregistry-gb-04595752

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 81299 — Other cleaning services
Registered office: Suite D, The Business Centre, Romford, Essex, RM3 8EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN RICHARD WILLIAMSsophymarine-openregistry-h-john-richard-williams-ac179a	ORDINARY	50	100.00%

STINGRAY MARINE LIMITED

sophymarine-openregistry-gb-04925949

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2003
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 75 Main Road, Romford, Essex, RM2 5EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HK SHIPPING S Asophymarine-openregistry-h-hk-shipping-s-a-534576	ORDINARY	1,000	100.00%

STAR BOOKMAKERS (UK) LIMITED

sophymarine-openregistry-gb-04968681

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2003
Accounts: MICRO ENTITY
SIC: 92000 — Gambling and betting activities
Registered office: Unit 8 The Elms Church Road, Romford, RM3 0JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY HARRIOTsophymarine-openregistry-h-gregory-harriot-2e19a9	ORDINARY	100

CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-04982423

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2003
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Crystal House Unit 1, Romford, Essex, RM7 7PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRYSTAL GROUP LTDsophymarine-openregistry-gb-05552547	ORDINARY	1