UK companies/Romford/Page 12

Companies in Romford and their shareholdersPage 12 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 101 shareholdings and 83 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
101

Related parties
83

ARC MERIDIAN MANPOWER LTD

sophymarine-openregistry-gb-14312069

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2022
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 8 The Elms Church Road, Romford, RM3 0JU

Direct shareholders

Shareholder	Share class	Shares held
JAMES BAILEYsophymarine-openregistry-gb-08471619	ORDINARY	46
HARVEY BAILEYsophymarine-openregistry-h-harvey-bailey-0c58a2	ORDINARY	45
DAVID BAILEYsophymarine-openregistry-gb-10964705	B ORDINARY	10
HARVEY BAILEYsophymarine-openregistry-h-harvey-bailey-0c58a2	C ORDINARY	10
HARRY BAILEYsophymarine-openregistry-h-harry-bailey-8799d8	ORDINARY	5
DAVID BAILEYsophymarine-openregistry-gb-10964705	ORDINARY	4

DANIEL CALDWELL ASSOCIATES LIMITED

sophymarine-openregistry-gb-14596879

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2023
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORDELIA CHUKUsophymarine-openregistry-h-cordelia-chuku-a2e185	ORD	50	50.00%
DANIEL CALDWELLsophymarine-openregistry-h-daniel-caldwell-8e023b	ORD	50	50.00%
CHUKU CORDELIAsophymarine-openregistry-h-chuku-cordelia-a388ef	C ORDINARY	10	100.00%
NENNA CHUKUsophymarine-openregistry-h-nenna-chuku-0fdd70	B ORDINARY	10	100.00%

JOHN BISHOP & SON (GLAZIERS) LIMITED

sophymarine-openregistry-gb-00570110

Status: Active
Type: Private Limited Company
Incorporated: 09/08/1956
Accounts: MICRO ENTITY
SIC: 23120 — Shaping and processing of flat glass
Registered office: 164 Main Road, Romford, RM2 5HS

Direct shareholders

Shareholder	Share class	Shares held
NICHOLAS DAYsophymarine-openregistry-h-nicholas-day-9e511d	ORDINARY A	1,000
SAMANTHA LOUISE DAYsophymarine-openregistry-h-samantha-louise-day-a0aa94	ORDINARY A	1,000
TONI ANN DAYsophymarine-openregistry-h-toni-ann-day-daef00	ORDINARY A	1,000
WILLIAM DAYsophymarine-openregistry-h-william-day-e1abd2	ORDINARY A	1,000
NICHOLAS DAYsophymarine-openregistry-h-nicholas-day-9e511d	ORDINARY	250
SAMANTHA LOUISE DAYsophymarine-openregistry-h-samantha-louise-day-a0aa94	ORDINARY	250
TONI ANN DAYsophymarine-openregistry-h-toni-ann-day-daef00	ORDINARY	250
WILLIAM DAYsophymarine-openregistry-h-william-day-e1abd2	ORDINARY	250

SCOTLINE TERMINAL (MEDWAY) LIMITED

sophymarine-openregistry-gb-02279228

Status: Active
Type: Private Limited Company
Incorporated: 21/07/1988
Accounts: FULL
SIC: 52101 — Operation of warehousing and storage facilities for water transport activities
Registered office: 75 Main Road, Romford, RM2 5EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN MILLATTsophymarine-openregistry-h-jonathan-millatt-e66f51	A ORDINARY	3,001	50.00%
ROBERT MILLATTsophymarine-openregistry-h-robert-millatt-dbb7ef	A ORDINARY	3,001	50.00%
JONATHAN MILLATTsophymarine-openregistry-h-jonathan-millatt-e66f51	B ORDINARY	2,000	50.00%
ROBERT MILLATTsophymarine-openregistry-h-robert-millatt-dbb7ef	B ORDINARY	2,000	50.00%
BARBARA JANET MILLATTsophymarine-openregistry-h-barbara-janet-millatt-9844f8	A ORDINARY	0	0.00%
JONATHAN MILLATTsophymarine-openregistry-h-jonathan-millatt-e66f51	B ORDINARY	0	0.00%
PETER THOMAS MILLATTsophymarine-openregistry-h-peter-thomas-millatt-6ad500	A ORDINARY	0	0.00%
PETER THOMAS MILLATTsophymarine-openregistry-h-peter-thomas-millatt-6ad500	B ORDINARY	0	0.00%
ROBERT MILLATTsophymarine-openregistry-h-robert-millatt-dbb7ef	B ORDINARY	0	0.00%

DELTA MEMBRANE SYSTEMS LIMITED

sophymarine-openregistry-gb-03535975

Status: Active
Type: Private Limited Company
Incorporated: 27/03/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DELTA MEMBRANE HOLDINGS LIMITEDsophymarine-openregistry-gb-10765362	ORDINARY A	50	66.67%
CHRISTOPHER SIDNEY BURBRIDGEsophymarine-openregistry-h-christopher-sidney-burbridge-98471c	ORDINARY A	25	33.33%
DAVID SYMESsophymarine-openregistry-gb-08715699	ORDINARY B	1	50.00%
KEVIN NIGEL DODDSsophymarine-openregistry-h-kevin-nigel-dodds-94dac5	ORDINARY B	1	50.00%

HIGGINS PROVISO LTD

sophymarine-openregistry-gb-03570997

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office: Unit 2a Mountford Oak Hill Road, Romford, RM4 1JL

Direct shareholders

Shareholder	Share class	Shares held
GERARD HIGGINSsophymarine-openregistry-h-gerard-higgins-245fc7	ORDINARY A	66
GERARD HIGGINSsophymarine-openregistry-h-gerard-higgins-245fc7	ORDINARY B	50
JULIA HIGGINSsophymarine-openregistry-h-julia-higgins-95c8cd	ORDINARY B	50
J.T. HIGGINSsophymarine-openregistry-h-j-t-higgins-710a71	ORDINARY A	33
TERRY MICHAEL GLYNNsophymarine-openregistry-h-terry-michael-glynn-012ea3	ORDINARY A	0
TERRY MICHAEL GLYNNsophymarine-openregistry-h-terry-michael-glynn-012ea3	ORDINARY B	0

MICHAEL HALL LIMITED

sophymarine-openregistry-gb-04591978

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA JANE SOUTHsophymarine-openregistry-h-nicola-jane-south-4d3dd7	ORDINARY	100	100.00%
LINDA HALLsophymarine-openregistry-h-linda-hall-887a71	ORDINARY A	50	50.00%
MICHAEL HALLsophymarine-openregistry-gb-04591978	ORDINARY A	50	50.00%
MICHAEL HALL GROUP LTDsophymarine-openregistry-gb-13925104	ORDINARY	0	0.00%
MICHAEL HALL GROUP LTDsophymarine-openregistry-gb-13925104	ORDINARY A	0	0.00%

Related parties

Party	Relationship	Detail
LIQUID FEET LIMITEDsophymarine-openregistry-gb-06402582	Holds shares in	ORDINARY · 100.00%
JUST MOTS HULL LTDsophymarine-openregistry-gb-07143283	Holds shares in	ORDINARY SHARES A · 100.00%
DANSON SPORTS NUTRITION TEAM LTDsophymarine-openregistry-gb-15441859	Holds shares in	ORDINARY · 100.00%
HYBRID CREATIVE LIMITEDsophymarine-openregistry-gb-06648440	Holds shares in	ORDINARY · 83.33%
WOODSEATS ROAD MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-03384770	Holds shares in	ORDINARY · 50.00%
HALL'S ESTATES LIMITEDsophymarine-openregistry-gb-04686783	Holds shares in	ORDINARY · 50.00%
S8 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13623609	Holds shares in	ORDINARY · 50.00%
CONKER GROUP LIMITEDsophymarine-openregistry-gb-11513328	Holds shares in	ORDINARY C · 26.00%
HALLS QUALITY BUTCHERS LIMITEDsophymarine-openregistry-gb-07571363	Holds shares in	ORDINARY B · 23.53%
MJB HALL SERVICES LTDsophymarine-openregistry-gb-13208183	Holds shares in	ORDINARY · 12.50%
GLADSTONE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02590107	Holds shares in	ORDINARY · 6.67%
8BILLIONIDEAS LTDsophymarine-openregistry-gb-12934087	Holds shares in	ORDINARY A · 0.85%
NEW ZEALAND GOLF CLUB,LIMITEDsophymarine-openregistry-gb-00098139	Holds shares in	ORDINARY · 0.22%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036	Holds shares in	ORDINARY · 0.19%
HESKETH GOLF CLUB LIMITEDsophymarine-openregistry-gb-00170373	Holds shares in	ORDINARY · 0.17%
WARRENPOINT GOLF CLUB PROPERTIES LIMITEDsophymarine-openregistry-gb-NI612572	Holds shares in	ORDINARY · 0.12%
SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435	Holds shares in	ORDINARY · 0.08%
ANDIGITAL LIMITEDsophymarine-openregistry-gb-08761455	Holds shares in	A6 ORDINARY · 0.00%
SWYTCH TECHNOLOGY LTDsophymarine-openregistry-gb-10932147	Holds shares in	ORDINARY · 0.00%
HALL'S RESIDENCY LTDsophymarine-openregistry-gb-13641831	Holds shares in	ORDINARY · 0.00%
BUILD CONCIERGE LIMITEDsophymarine-openregistry-gb-14992309	Holds shares in	ORDINARY · 0.00%
LUMINA STONE UK LTDsophymarine-openregistry-gb-15454061	Holds shares in	ORDINARY · 0.00%
ROCHDALE ASSOCIATION FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00111019	Holds shares in	ORDINARY
BATH CITY FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176565	Holds shares in	ORDINARY
TADMARTON HEATH GOLF CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00177865	Holds shares in	ORDINARY
BROADGATE COURT LIMITEDsophymarine-openregistry-gb-01105863	Holds shares in	ORDINARY
MOANSEY LIMITEDsophymarine-openregistry-gb-01235355	Holds shares in	ORDINARY
MATCHBENCH LIMITEDsophymarine-openregistry-gb-01636842	Holds shares in	ORDINARY
SITWELL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02614441	Holds shares in	ORDINARY
CHAPEL MEWS LIMITEDsophymarine-openregistry-gb-02985385	Holds shares in	ORDINARY
METROPOLE (FOLKESTONE) LIMITEDsophymarine-openregistry-gb-03015673	Holds shares in	A ORDINARY SHARES
MARINE COURT (BOGNOR REGIS) LIMITEDsophymarine-openregistry-gb-04211540	Holds shares in	ORDINARY
GLOBAL FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04243277	Holds shares in	ORDINARY
THEBES IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04369856	Holds shares in	A ORDINARY
ANCHOR HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-04474562	Holds shares in	ORDINARY
WATERSIDE MANAGEMENT COMPANY (ATHERSTONE) LIMITEDsophymarine-openregistry-gb-04582511	Holds shares in	ORDINARY
HALL HAIR LIMITEDsophymarine-openregistry-gb-04941942	Holds shares in	'A'ORDINARY NON VOTING
SHAW HEALTHCARE (GROUP) LIMITEDsophymarine-openregistry-gb-05391089	Holds shares in	ORDINARY
DIRECT APPROACH MARKETING LIMITEDsophymarine-openregistry-gb-05569576	Holds shares in	ORDINARY
G. PARRY HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-05668062	Holds shares in	ORDINARY
NORTH EAST MOT CENTRE (2006) LIMITEDsophymarine-openregistry-gb-05817876	Holds shares in	ORDINARY
AAA PRECISION LIMITEDsophymarine-openregistry-gb-06800880	Holds shares in	ORDINARY
IPS UMBRELLA MEDICAL LIMITEDsophymarine-openregistry-gb-06969141	Holds shares in	ORDINARY
M HALL HOLDINGS LIMITEDsophymarine-openregistry-gb-07440091	Holds shares in	ORDINARY
CORNISH EPOS AND IT SERVICES LTDsophymarine-openregistry-gb-07498452	Holds shares in	ORD
IMOBILIARIO LIMITEDsophymarine-openregistry-gb-08269672	Holds shares in	A ORDINARY
AFRICA NEW ENERGIES LIMITEDsophymarine-openregistry-gb-08292371	Holds shares in	ORDINARY
A PLUS BRICKWORK LTDsophymarine-openregistry-gb-08711174	Holds shares in	ORDINARY
K & C HIRE AND SUPPLY LIMITEDsophymarine-openregistry-gb-08895012	Holds shares in	ORDINARY
RETIREMENT & INVESTMENT LIMITEDsophymarine-openregistry-gb-09522580	Holds shares in	ORD
MH COMPUTERS LTDsophymarine-openregistry-gb-09782001	Holds shares in	ORD
ANGLIAN HOUSE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-10002380	Holds shares in	ORDINARY
SKYLIGHT HOMES LTDsophymarine-openregistry-gb-10131163	Holds shares in	ORDINARY
20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-10236167	Holds shares in	ORDINARY
GB BANK LIMITEDsophymarine-openregistry-gb-10702260	Holds shares in	ORDINARY
RST GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10719614	Holds shares in	PREFERENCE
PMG DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11203122	Holds shares in	ORDINARY
WEDDINGTON SOCIAL AND ATHLETIC CLUB AND INSTITUTE LIMITEDsophymarine-openregistry-gb-11334347	Holds shares in	ORDINARY
DINFORD LIMITEDsophymarine-openregistry-gb-11370577	Holds shares in	ORDINARY
MATISVIEW LTDsophymarine-openregistry-gb-11787164	Holds shares in	ORDINARY
GOLD STANDARD INNOVATION LIMITEDsophymarine-openregistry-gb-11788830	Holds shares in	ORDINARY
INDICATRIX CRYSTALLOGRAPHY LIMITEDsophymarine-openregistry-gb-12090026	Holds shares in	ORDINARY
WORTHING PRIDE LTDsophymarine-openregistry-gb-12207348	Holds shares in	ORDINARY
HALL STREET JOINERY LTDsophymarine-openregistry-gb-12593650	Holds shares in	ORDINARY
THE BLIND GUY (MCR) LIMITEDsophymarine-openregistry-gb-12686810	Holds shares in	B ORDINARY
HALL STAR EDUCATION LTDsophymarine-openregistry-gb-12735370	Holds shares in	ORDINARY
EQUALITY SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-12821216	Holds shares in	D ORDINARY
ST LEONARDS QUARTER LIMITEDsophymarine-openregistry-gb-13312567	Holds shares in	REDEEMABLE PREFERENCE
DOUGLAS OHI UK LIMITEDsophymarine-openregistry-gb-13483940	Holds shares in	ORDINARY
NVISION STUDIOS LTDsophymarine-openregistry-gb-13497923	Holds shares in	ORDINARY
RST FAL ESTUARY INVESTMENT LIMITEDsophymarine-openregistry-gb-13515464	Holds shares in	REDEEMABLE PREFERENCE
12 TRIBES LIMITEDsophymarine-openregistry-gb-13642811	Holds shares in	ORDINARY B
MOLESCROFT FARM ESTATE LIMITEDsophymarine-openregistry-gb-13898234	Holds shares in	A ORDINARY
HALL STAR HOLIDAY CLUBS LTDsophymarine-openregistry-gb-13967984	Holds shares in	ORDINARY
PICKUP DIGITAL LTDsophymarine-openregistry-gb-14331160	Holds shares in	ORDINARY
ACORN PORTFOLIO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14414394	Holds shares in	REDEEMABLE PREFERENCE
THE SHIP INN RETFORD LIMITEDsophymarine-openregistry-gb-15728149	Holds shares in	ORDINARY
A PLUS GROUP HOLDINGS LTDsophymarine-openregistry-gb-16501260	Holds shares in	ORDINARY
CHANCELLORS HALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI063418	Holds shares in	ORDINARY
BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI643805	Holds shares in	ORDINARY
CRUCIBLE (NO.1) LTDsophymarine-openregistry-gb-NI721028	Holds shares in	B ORDINARY

CPW SOLUTIONS LIMITED

sophymarine-openregistry-gb-05582482

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Abacus House, Romford, Essex, RM1 1DA

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN JAMES POTTERsophymarine-openregistry-h-stephen-james-potter-8343f6	ORDINARY	3
JOANNE POTTERsophymarine-openregistry-h-joanne-potter-701075	B ORDINARY	1
LOIS POTTERsophymarine-openregistry-h-lois-potter-c26a16	B ORDINARY	1
LYNDA POTTERsophymarine-openregistry-h-lynda-potter-ff7d86	B ORDINARY	1

2ME LIMITED

sophymarine-openregistry-gb-05806411

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office: 122 Main Road, Romford, RM2 5HS

Direct shareholders

Shareholder	Share class	Shares held
KEVIN AND MARY TWOMEY AS TRUSTEES OF THE MARY & KEVIN TWOMEY 2024 SETTLEMENTsophymarine-openregistry-h-kevin-and-mary-twomey-as-trustees-of-the-0b4f4e	ORDINARY	34
KEVIN AND MARY TWOMEY AS TRUSTEES OF THE MARY & KEVIN TWOMEY 2024 SETTLEMENTsophymarine-openregistry-h-kevin-and-mary-twomey-as-trustees-of-the-0b4f4e	B ORDINARY	34
KEVIN TWOMEYsophymarine-openregistry-h-kevin-twomey-074bec	B ORDINARY	33
MARION TWOMEYsophymarine-openregistry-h-marion-twomey-c84737	B ORDINARY	33
ELLIOT TWOMEYsophymarine-openregistry-h-elliot-twomey-e3a322	ORDINARY	25
KEVIN TWOMEYsophymarine-openregistry-h-kevin-twomey-074bec	ORDINARY	21
MARION TWOMEYsophymarine-openregistry-h-marion-twomey-c84737	ORDINARY	20

Related parties

Party	Relationship	Detail
K.E.T. LIMITEDsophymarine-openregistry-gb-02809688	Holds shares in	CLASS B NON-VOTING

SFA & CO. LTD

sophymarine-openregistry-gb-06535446

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2008
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Sunnydene Close, Romford, RM3 0TL

Direct shareholders

Shareholder	Share class	Shares held
SYED HASHEMIsophymarine-openregistry-h-syed-hashemi-f67074	DEFERRED ORDINARY	3,900
SYED HASHEMIsophymarine-openregistry-h-syed-hashemi-f67074	ORDINARY	1,100
MANSOUREH SALEHIsophymarine-openregistry-h-mansoureh-salehi-ebdc50	ORDINARY	0
SADRA HASHEMIsophymarine-openregistry-h-sadra-hashemi-f6781b	ORDINARY	0
SAFA HASHEMIsophymarine-openregistry-h-safa-hashemi-ca6ae1	ORDINARY	0

4 FRONT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06568237

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office: 1a Paternoster Row, Romford, RM4 1LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALAN MALTWOODsophymarine-openregistry-h-mr-alan-maltwood-a6c338	ORDINARY 1 GBP	1	50.00%
MR ILHAN KOYMENsophymarine-openregistry-h-mr-ilhan-koymen-95754a	ORDINARY 1 GBP	1	50.00%
MRS DAWN MALTWOODsophymarine-openregistry-h-mrs-dawn-maltwood-be85c7	B ORDINARY	1	50.00%
MRS SUZY KOYMENsophymarine-openregistry-h-mrs-suzy-koymen-7f23e0	B ORDINARY	1	50.00%

ARCHIVE WAREHOUSE LIMITED

sophymarine-openregistry-gb-07508369

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82920 — Packaging activities
Registered office: 43 Market Place, Romford, Essex, RM1 3AB

Direct shareholders

Shareholder	Share class	Shares held
LAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-00181419	PREFERENCE	4,629,100
LAND MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-00134074	ORDINARY	100,000
SHAUN BARKERsophymarine-openregistry-h-shaun-barker-ac1fbb	ORDINARY	0
STEPHEN BEARsophymarine-openregistry-h-stephen-bear-6bb23e	ORDINARY	0

OZONE (WEEE) RECYCLING LIMITED

sophymarine-openregistry-gb-07904905

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2012
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Great Culling, Romford, Essex, RM7 0YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL CAROLINE CLAYsophymarine-openregistry-h-rachel-caroline-clay-0ff091	ORDINARY 'B'	35	100.00%
DENISE WELDONsophymarine-openregistry-h-denise-weldon-a1f8e6	ORDINARY 'A'	25	38.46%
JOHN LUPSONsophymarine-openregistry-h-john-lupson-8b6e67	ORDINARY 'A'	20	30.77%
PETER LUPSONsophymarine-openregistry-h-peter-lupson-ad3300	ORDINARY 'A'	20	30.77%

BRH PAINTING & DECORATING LTD

sophymarine-openregistry-gb-09437285

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2015
Accounts: MICRO ENTITY
SIC: 43341 — Painting
Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY RAYMOND HIGGSsophymarine-openregistry-h-barry-raymond-higgs-a2bfc4	A ORDINARY 1 GBP	50	50.00%
JONATHAN HIGGSsophymarine-openregistry-h-jonathan-higgs-b351c7	A ORDINARY 1 GBP	50	50.00%
DAISY ALICE HIGGSsophymarine-openregistry-h-daisy-alice-higgs-d63351	ORDINARY "B"	1	50.00%
STEPHANIE RUSSELLsophymarine-openregistry-h-stephanie-russell-07b629	ORDINARY "B"	1	50.00%

MURPHY PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09460288

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
E M MURPHY DISCRETIONARY TRUSTsophymarine-openregistry-h-e-m-murphy-discretionary-trust-56fcc0	A ORDINARY	26	50.00%
L T MURPHY DISCRETIONARY TRUSTsophymarine-openregistry-h-l-t-murphy-discretionary-trust-485370	A ORDINARY	26	50.00%
ADAM MARK EDWARD MURPHYsophymarine-openregistry-h-adam-mark-edward-murphy-26a8ea	B ORDINARY	24	50.00%
LOUISE ALEXANDREA ZAMORAsophymarine-openregistry-h-louise-alexandrea-zamora-f92053	B ORDINARY	24	50.00%

Related parties

Party	Relationship	Detail
THORNDON HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01443104	Holds shares in	ORDINARY · 1.20%

D.P.S ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09465707

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2015
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL SCHABBONsophymarine-openregistry-h-daniel-schabbon-8638a9	ORDINARY	1	50.00%
DANNY PEARCEsophymarine-openregistry-h-danny-pearce-d1a6af	ORDINARY	1	50.00%
EMMA LOUISE PEARCEsophymarine-openregistry-h-emma-louise-pearce-d1b9a7	ORDINARY "B"	1	50.00%
STEPHANIE DAWESsophymarine-openregistry-h-stephanie-dawes-17c46a	ORDINARY "B"	1	50.00%

FIS TILLING LTD

sophymarine-openregistry-gb-10515609

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 16 Cricklade Avenue, Romford, RM3 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLORIN VALACHEsophymarine-openregistry-h-florin-valache-ce33a6	ORDINARY SHARES	75	50.00%
IONUT-GHEORGHITA BECCIUsophymarine-openregistry-h-ionut-gheorghita-becciu-47573a	ORDINARY SHARES	75	50.00%
ECATERINA BECCIUsophymarine-openregistry-h-ecaterina-becciu-db0699	ORDINARY SHARES A	1	50.00%
GINA VALACHEsophymarine-openregistry-h-gina-valache-cb16da	ORDINARY SHARES A	1	50.00%

LEVICK STANLEY LTD.

sophymarine-openregistry-gb-10729992

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM EVANSsophymarine-openregistry-h-adam-evans-9448ba	ORDINARY	500	50.00%
JONATHAN COXsophymarine-openregistry-gb-08895614	ORDINARY	500	50.00%
NICOLA EVANSsophymarine-openregistry-h-nicola-evans-ec36c4	A ORDINARY	2	100.00%
DANIELLE BROWNsophymarine-openregistry-gb-08219687	A ORDINARY	0	0.00%

ADVANCE ONLINE DIGITAL MEDIA GROUP LIMITED

sophymarine-openregistry-gb-11136112

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2018
Accounts: UNAUDITED ABRIDGED
SIC: 18203 — Reproduction of computer media
73110 — Advertising agencies
Registered office: Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU

Direct shareholders

Shareholder	Share class	Shares held
MALCOLM PORTERsophymarine-openregistry-h-malcolm-porter-a6488a	ORDINARY	70
LORRAINE KATHLEEN PORTERsophymarine-openregistry-h-lorraine-kathleen-porter-a9f109	ORDINARY B SHARES	50
MALCOLM EDWARD PORTERsophymarine-openregistry-h-malcolm-edward-porter-ba659f	ORDINARY B SHARES	50
ECONOWISE DRIVES AND CONTROLS LTDsophymarine-openregistry-gb-06297979	ORDINARY	30

T121 GROUP LTD

sophymarine-openregistry-gb-11461220

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
69203 — Tax consultancy
82110 — Combined office administrative service activities
Registered office: 1096 High Road, Romford, Essex, RM6 4AB

Direct shareholders

Shareholder	Share class	Shares held
RAIYHANA NOORGATsophymarine-openregistry-h-raiyhana-noorgat-5fd2d3	ORDINARY SHARES A	6
ZUBAIR PATELsophymarine-openregistry-h-zubair-patel-a9adb3	ORDINARY SHARES A	6
TAYYIBAH PATELsophymarine-openregistry-h-tayyibah-patel-e1740c	ORDINARY SHARES B	4
YUNUS PATELsophymarine-openregistry-h-yunus-patel-5ce1bd	ORDINARY SHARES B	4
RAIYHANA NOORGATsophymarine-openregistry-h-raiyhana-noorgat-5fd2d3	ORDINARY SHARES B	2
ZUBAIR PATELsophymarine-openregistry-h-zubair-patel-a9adb3	ORDINARY SHARES B	2
TAYYIBAH PATELsophymarine-openregistry-h-tayyibah-patel-e1740c	ORDINARY SHARES A	0