UK companies/Romford/Page 123
Companies in Romford and their shareholdersPage 123 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 2 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
KPD CONSTRUCTION LTD
sophymarine-openregistry-gb-08152914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 8 Melbourne Gardens, Romford, RM6 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL WIKTOR DESECKIsophymarine-openregistry-h-pawel-wiktor-desecki-4c0acd | ORDINARY | 100 | 100.00% |
MRH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08152991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 70 Riversdale Road, Romford, RM5 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARDINGsophymarine-openregistry-gb-13172282 | ORDINARY | 1 | 100.00% |
ASTON ESTATES (UK) LTD
sophymarine-openregistry-gb-08176403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Brooke Estate, Romford, RM1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBR HOLDINGS LIMITEDsophymarine-openregistry-gb-06558398 | ORDINARY | 100 | 100.00% |
MECHANICAL BUILDING, ELECTRICAL LTD
sophymarine-openregistry-gb-08195822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 37 Clyde Way, Romford, RM1 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KEVIN MACKsophymarine-openregistry-h-peter-kevin-mack-b26e9c | ORDINARY | 100 | 100.00% |
FRALLEN LIMITED
sophymarine-openregistry-gb-08204898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6a Tudor Drive, Romford, Essex, RM2 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSICA VLADIMIROVA KIRKOVAsophymarine-openregistry-h-rosica-vladimirova-kirkova-42fa10 | "A" | 1 | 100.00% |
MKS MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-08224853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 25 Morley Road, Romford, RM6 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM KALEEMsophymarine-openregistry-h-maryam-kaleem-4a79a0 | ORDINARY | 100 | 100.00% |
TA & ASSOCIATES LIMITED
sophymarine-openregistry-gb-08233658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1112a High Road, Romford, RM6 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER AHMEDsophymarine-openregistry-h-tanveer-ahmed-f9b495 | ORDINARY | 100 | |
L'MOA LTD
sophymarine-openregistry-gb-08260501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Whitworth Avenue, Romford, RM3 7GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATEEFAT MORENIKEJI OLANREWAJU-ADENIJIsophymarine-openregistry-h-lateefat-morenikeji-olanrewaju-adeniji-1b3409 | 1 | 1 | |
ADP SYSTEMS LIMITED
sophymarine-openregistry-gb-08304311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 65 Navarre Gardens, Romford, Essex, RM5 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AMPORTEYsophymarine-openregistry-h-david-amportey-22221c | ORDINARY | 100 | 100.00% |
KEW BUILDING AND ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08352439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 65 Barton Avenue, Romford, RM7 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RHOAN DAVID REIDsophymarine-openregistry-h-mr-rhoan-david-reid-8b6168 | ORDINARY | 1 | |
OMEGA TVN LTD
sophymarine-openregistry-gb-08369996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Vine Cottage, 215, Romford, Essex, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA KUYINUsophymarine-openregistry-h-pamela-kuyinu-3d9f6c | A | 10 | 100.00% |
TECH TRADER PRO LTD
sophymarine-openregistry-gb-08398800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 225 Gorseway, Romford, RM7 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIJUS GARSKAsophymarine-openregistry-h-virginijus-garska-18d003 | ORDINARY | 100 | 100.00% |
ELITE SHOPFRONTS LIMITED
sophymarine-openregistry-gb-08408138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 300 Lodge Lane, Romford, Greater London, RM5 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515 | ORDINARY | 100 | 100.00% |
CONNECTIVE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08460651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASYL NOVAKsophymarine-openregistry-h-vasyl-novak-826315 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BASE CONNECT LTDsophymarine-openregistry-gb-07617349 | Holds shares in | ORDINARY · 0.00% |
W.O.W NAILS SALON LTD
sophymarine-openregistry-gb-08480591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit B8, Romford, Essex, RM1 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHU TRIEUsophymarine-openregistry-h-phu-trieu-cde889 | ORDINARY | 100 | 100.00% |
HG HEALTH LIMITED
sophymarine-openregistry-gb-08483937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3rd Floor, Lambourne House, Romford, RM1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA MOHAMED AHMEDsophymarine-openregistry-h-hanna-mohamed-ahmed-0acb0d | ORDINARY | 100 | 100.00% |
BODNANT LIMITED
sophymarine-openregistry-gb-08487425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 215 North Street, Romford, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORAN MOMCILOVICsophymarine-openregistry-h-zoran-momcilovic-6c950e | ORDINARY | 1 | 100.00% |
WALL CLOSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08523429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN FLYNNsophymarine-openregistry-h-sean-flynn-0c0008 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON PRECAST SYSTEMS LIMITEDsophymarine-openregistry-gb-07751912 | Holds shares in | ORDINARY · 0.00% |
JOKA LONDON LTD
sophymarine-openregistry-gb-08549693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 The Engine House, Romford, Essex, RM2 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e | ORDINARY | 3 | 100.00% |
FIFTH AVENUE CARS LIMITED
sophymarine-openregistry-gb-08560238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 5 Crow Metals Industrial Estate, Romford, RM7 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKDEV SWALIsophymarine-openregistry-h-sukdev-swali-f3802a | ORDINARY | 100 | 100.00% |