UK companies/Romford/Page 121

Companies in Romford and their shareholdersPage 121 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 20 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.

Post town
Romford

Companies with a register
3,138

On this page
20

Shareholdings
20

Related parties
1

GALANTIC & CO LIMITED

sophymarine-openregistry-gb-07018096

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
43120 — Site preparation
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office: St James House, Romford, Essex, RM1 3NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUZ BAJAsophymarine-openregistry-h-fuz-baja-a31e84	ORDINARY	1

KEMU LIMITED

sophymarine-openregistry-gb-07058756

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2009
Accounts: MICRO ENTITY
SIC: 85421 — First-degree level higher education
86101 — Hospital activities
Registered office: 129 Heath Park Road, Romford, Essex, RM2 5XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLAISE MURUGUsophymarine-openregistry-h-blaise-murugu-c9cc9d	ORDINARY £1	1

AGREUS LIMITED

sophymarine-openregistry-gb-07171259

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 10 Western Road, Romford, RM1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGREUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12464720	ORDINARY 1 GBP	100	100.00%

HOUSE OF PROFESSIONALS LIMITED

sophymarine-openregistry-gb-07189209

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office: 423 Rush Green Road, Romford, RM7 0NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD SHAHZAD KHANsophymarine-openregistry-h-muhammad-shahzad-khan-57cb97	ORDINARY £1	100	100.00%

VYAS AND CO. LTD

sophymarine-openregistry-gb-07197236

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2010
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: Gidea House, Romford, Essex, RM2 6AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALKESH RAJNIKANT VYASsophymarine-openregistry-h-alkesh-rajnikant-vyas-32627f	ORDINARY	1	100.00%

OUTPUT-SENSITIVE LTD

sophymarine-openregistry-gb-07251339

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 7 Maxim Tower, Romford, RM1 3HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIRZA KANLICsophymarine-openregistry-h-mirza-kanlic-5c0f29	ORDINARY £1	100	100.00%

ABACUS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED

sophymarine-openregistry-gb-07276897

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 215 North Street, Romford, Essex, RM1 4QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLABODE EMMANUEL OLANIYANsophymarine-openregistry-h-olabode-emmanuel-olaniyan-1e7daf	ORDINARY	100	100.00%

NORTH FORD SOLICITORS LIMITED

sophymarine-openregistry-gb-07323006

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 74 North Street, Romford, RM1 1DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALMAAN ISLAMsophymarine-openregistry-h-salmaan-islam-cb9de6	ORDINARY	100	100.00%

CROWNSTONE CONSTRUCTION LTD

sophymarine-openregistry-gb-07347917

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2010
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 8 Royle Close, Romford, RM2 5PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASPAL SINGHsophymarine-openregistry-gb-11303003	ORDINARY £0.01	100,000

CJX PREMIER CONSULTING LTD

sophymarine-openregistry-gb-07390655

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2010
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office: 2 Glendale Avenue, Romford, Essex, RM6 4RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARYL XAVIERsophymarine-openregistry-h-caryl-xavier-6d9937	ORD	1

T TWELVE LIMITED

sophymarine-openregistry-gb-07434199

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2010
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
TROY JOE GERSHONsophymarine-openregistry-h-troy-joe-gershon-d989d1	ORDINARY GBP1 SHARES	100	100.00%

HANLY QUARRIES (UK) LIMITED

sophymarine-openregistry-gb-07454319

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2010
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
MARCUS PATRICK HANLYsophymarine-openregistry-h-marcus-patrick-hanly-360e5c	ORDINARY	100	100.00%

ARISTON RESIDENTIAL LTD

sophymarine-openregistry-gb-07483028

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2011
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: 7 Chadwell Heath Lane, Romford, RM6 4YP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRASIMIRA DELCHEVAsophymarine-openregistry-h-krasimira-delcheva-f9bb08	ORDINARY	100

IJI DESIGNS AND INNOVATIONS LIMITED

sophymarine-openregistry-gb-07533144

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2011
Accounts: DORMANT
SIC: 74100 — specialised design activities
Registered office: 61a Keats Avenue, Romford, RM3 7AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAHEED ABAYOMI SHOWOLEsophymarine-openregistry-h-waheed-abayomi-showole-8087a1	ORD	1

CAPRICORN FREEHOLDS LIMITED

sophymarine-openregistry-gb-07545025

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2011
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
CHRISTOPHER MARK ANAMsophymarine-openregistry-h-christopher-mark-anam-7bf600	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CANAM CONSTRUCTION LTDsophymarine-openregistry-gb-03681994	Holds shares in	ORDINARY · 100.00%

AMAZEN LTD

sophymarine-openregistry-gb-07586301

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
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	1	100.00%

LINA CC LTD

sophymarine-openregistry-gb-07635009

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 30 Epping Close, Romford, RM7 8BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINA SOFIA AMANIsophymarine-openregistry-h-lina-sofia-amani-cb4385	ORDINARY	100

BALTIJA CONSULTANCY LIMITED

sophymarine-openregistry-gb-07744719

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2011
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 2-4 Eastern Road, Romford, RM1 3PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIJA JUREVICsophymarine-openregistry-h-julija-jurevic-cf9ad4	ORDINARY GBP 1.00 SHARES.	70

DRM COMMUNICATIONS LTD

sophymarine-openregistry-gb-07781242

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2011
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
85600 — Educational support services
Registered office: Flat 56 Kidman Close, Romford, RM2 6GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
OBIORA OKWUDILIsophymarine-openregistry-h-obiora-okwudili-2fd6aa	ORDINARY	1

SIAM MASSAGE LTD

sophymarine-openregistry-gb-07791727

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office: 203 High Road, Romford, Essex, RM6 6NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN ARTHUR PETTICANsophymarine-openregistry-h-colin-arthur-pettican-ea072e	ORDINARY GBP 1.00 SHARES	1,000	100.00%