UK companies/Romford/Page 120

Companies in Romford and their shareholdersPage 120 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 21 shareholdings and 28 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
21
Related parties
28

ALLEN & HALL MOTOR ENGINEERS LIMITED

sophymarine-openregistry-gb-05044881
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 7, Romford, Essex, RM7 0HX

Direct shareholders

ShareholderShare classShares held% of class
ALLEN & HALL ME LIMITEDsophymarine-openregistry-gb-12076161ORDINARY1

TEXTMAGIC LIMITED

sophymarine-openregistry-gb-05286521
Status
Active
Type
Private Limited Company
Incorporated
15/11/2004
Accounts
SMALL
SIC
58290 — Other software publishing
Registered office
Orbital House, Romford, Essex, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
TEXTMAGIC ASsophymarine-openregistry-h-textmagic-as-67f3e5ORDINARY1,000

DCD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05545395
Status
Active
Type
Private Limited Company
Incorporated
24/08/2005
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
27 Rosemary Avenue, Romford, Essex, RM1 4HB

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN DRAGOS DINUsophymarine-openregistry-h-constantin-dragos-dinu-16487dORDINARY100100.00%

PREDATOR (UK) LIMITED

sophymarine-openregistry-gb-05593946
Status
Active
Type
Private Limited Company
Incorporated
17/10/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
75 Main Road, Romford, RM2 5EL

Direct shareholders

ShareholderShare classShares held% of class
CHARALAMBOS DIMITRIOS MALANDRENIOTISsophymarine-openregistry-h-charalambos-dimitrios-malandreniotis-fc643aORDINARY100100.00%

SK HOMES LIMITED

sophymarine-openregistry-gb-05691305
Status
Active
Type
Private Limited Company
Incorporated
30/01/2006
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN KRAMERsophymarine-openregistry-h-stephen-john-kramer-211035ORDINARY100100.00%

MOVEWORKS LIMITED

sophymarine-openregistry-gb-05773715
Status
Active
Type
Private Limited Company
Incorporated
07/04/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN WILLOUGHBYsophymarine-openregistry-h-martin-john-willoughby-4375fbORDINARY4100.00%

APC LONDON MARKET LIMITED

sophymarine-openregistry-gb-05822260
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
156a Balgores Lane, Romford, Essex, RM2 6BP

Direct shareholders

ShareholderShare classShares held% of class
APC LM HOLDCO LTDsophymarine-openregistry-gb-14251264ORDINARY160,000100.00%

CHADWELL HEATH PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-05925050
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/09/2006
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
79 Chadwell Heath Lane, Romford, RM6 4NP

Direct shareholders

ShareholderShare classShares held% of class
GURMEET SINGH NANDRAsophymarine-openregistry-h-gurmeet-singh-nandra-507015ORDINARY1100.00%

NETWOX LIMITED

sophymarine-openregistry-gb-06051966
Status
Active
Type
Private Limited Company
Incorporated
15/01/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
68 Park End Road, Romford, RM1 4AU

Direct shareholders

ShareholderShare classShares held% of class
OLUKAYODE OPEYEMI AFOLABIsophymarine-openregistry-h-olukayode-opeyemi-afolabi-2763a7ORDINARY100100.00%

G TAYLOR LIMITED

sophymarine-openregistry-gb-06293554
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
35 Victoria Road, Romford, Essex, RM1 2LH

Direct shareholders

ShareholderShare classShares held% of class
MR GARY ROBERT TAYLORsophymarine-openregistry-h-mr-gary-robert-taylor-49c62eORDINARY 1 GBP100100.00%

Related parties

PartyRelationshipDetail
ST. JOHN'S ROAD WESTCLIFFE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01320079Holds shares inORDINARY GBP1 SHARES · 12.50%
HOVEDENE PROPERTIES LIMITEDsophymarine-openregistry-gb-02212123Holds shares inORDINARY · 2.00%
THORNDON COURT LIMITEDsophymarine-openregistry-gb-01567621Holds shares inORDINARY GBP1 SHARE · 1.54%
BATHGATE BOWLING CLUB LIMITED (THE)sophymarine-openregistry-gb-SC008838Holds shares inORDINARY · 1.49%
BLENHEIM PARK RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01959597Holds shares inORDINARY · 1.46%
HAYNES SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02106161Holds shares inORDINARY · 0.79%
WERNETH LOW GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00180274Holds shares inORDINARY · 0.54%
TEDDINGTON GRANGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00965934Holds shares inA · 0.51%
KENWICK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600768Holds shares inORDINARY · 0.15%
THORPE HALL GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00127335Holds shares inORDINARY · 0.13%
RED STAR SPORTS COMPLEX LIMITEDsophymarine-openregistry-gb-01307506Holds shares inORDINARY · 0.12%
N.P.K. HOLDINGS LIMITEDsophymarine-openregistry-gb-00001346Holds shares inORDINARY 1 GBP
MORECAMBE FOOTBALL CLUB.LIMITEDsophymarine-openregistry-gb-00224792Holds shares inORDINARY
GRANTHAM TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00294783Holds shares inORDINARY
DOWNLAND MARKETING LIMITEDsophymarine-openregistry-gb-00937379Holds shares inORDINARY
STUDLEY GREEN RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01218191Holds shares inORDINARY
PENNYPARROCK ANGLING COMPANY LIMITEDsophymarine-openregistry-gb-01262589Holds shares inORDINARY A
LOWER MERE EAST GRINSTEAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01736601Holds shares inORDINARY
MERCHANTS LANDING (AMENITIES) LIMITEDsophymarine-openregistry-gb-01796806Holds shares inORDINARY A
KITTS GREEN MANAGEMENT (12-34 GOLDSTAR WAY) LTDsophymarine-openregistry-gb-02674395Holds shares inORDINARY SHARES
WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399Holds shares inORDINARY
SOVEREIGN PARK (HARROGATE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03462071Holds shares inORDINARY
MACWET LIMITEDsophymarine-openregistry-gb-03884898Holds shares inORDINARY
CROUCH HOUSE LIMITEDsophymarine-openregistry-gb-03946299Holds shares inORDINARY
INMIND CONSULTANCY LIMITEDsophymarine-openregistry-gb-10318060Holds shares inA ORDINARY
LAUNTON RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13080711Holds shares inB ORDINARY

CARLTON HOMES (UK) LIMITED

sophymarine-openregistry-gb-06317334
Status
Active
Type
Private Limited Company
Incorporated
19/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
75 Main Road, Romford, RM2 5EL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WALSHEsophymarine-openregistry-h-michael-walshe-59a12cORDINARY100100.00%

KOMMUNIC8 LIMITED

sophymarine-openregistry-gb-06323349
Status
Active
Type
Private Limited Company
Incorporated
25/07/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 Oaklands Avenue Gidea Park Romford, Romford, RM1 4DB

Direct shareholders

ShareholderShare classShares held% of class
AHMER KUNWARsophymarine-openregistry-h-ahmer-kunwar-493a8fORDINARY1,000

B-PRECISE LIMITED

sophymarine-openregistry-gb-06363282
Status
Active
Type
Private Limited Company
Incorporated
06/09/2007
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
Office 9932 321-323 High Road, Chadwell Heath, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
VERITY MAYOWA OLAIYAsophymarine-openregistry-h-verity-mayowa-olaiya-702b0bORDINARY100

RIGHT CHOICE INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-06423401
Status
Active
Type
Private Limited Company
Incorporated
09/11/2007
Accounts
FULL
SIC
65120 — Non-life insurance
Registered office
St James House, Romford, Essex, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
LUCIDA BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11197852ORDINARY936

Related parties

PartyRelationshipDetail
DIGILOG UK LIMITEDsophymarine-openregistry-gb-03741581Holds shares inORDINARY · 22.85%

LBR HOLDINGS LIMITED

sophymarine-openregistry-gb-06558398
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
12 Brooke Estate, Romford, RM1 2AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925dORDINARY100100.00%

Related parties

PartyRelationshipDetail
ASTON ESTATES (UK) LTDsophymarine-openregistry-gb-08176403Holds shares inORDINARY · 100.00%

JMH FLORISTS LIMITED

sophymarine-openregistry-gb-06627630
Status
Active
Type
Private Limited Company
Incorporated
23/06/2008
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
26 Birkdale Avenue, Romford, RM3 0SL

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARANsophymarine-openregistry-h-james-haran-df2b8aORDINARY1
JAMES HARANsophymarine-openregistry-h-james-haran-df2b8aORDINARY1

FOR YOU ESTATES LIMITED

sophymarine-openregistry-gb-06838506
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Alliance Office Space Third Floor, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
LILIANA ALEXANDRA VACA GUERRAsophymarine-openregistry-h-liliana-alexandra-vaca-guerra-667886ORDINARY1100.00%

IRUN BUSINESS SOLUTIONS-CHIGWELL LIMITED

sophymarine-openregistry-gb-06924573
Status
Active
Type
Private Limited Company
Incorporated
04/06/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
73120 — Media representation services
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
215 North Street, Romford, Essex, RM1 4QA

Direct shareholders

ShareholderShare classShares held% of class
OLABODE EMMANUEL OLANIYANsophymarine-openregistry-h-olabode-emmanuel-olaniyan-1e7dafORDINARY1100.00%

ABACUS 59 LIMITED

sophymarine-openregistry-gb-06932082
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
215 North Street, Romford, Essex, RM1 4QA

Direct shareholders

ShareholderShare classShares held% of class
OLABODE EMMANUEL OLANIYANsophymarine-openregistry-h-olabode-emmanuel-olaniyan-1e7dafORDINARY1100.00%

CAMBRIDGE BUSINESS RESEARCH LIMITED

sophymarine-openregistry-gb-06969814
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Kingshill Avenue, Romford, RM5 2SD

Direct shareholders

ShareholderShare classShares held% of class
TOJU LORIsophymarine-openregistry-h-toju-lori-93d95bORDINARY99