UK companies/Romford/Page 124
Companies in Romford and their shareholdersPage 124 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 5 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
TRADED RISK ASSOCIATES LIMITED
sophymarine-openregistry-gb-08568169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O The Dk Group Suite T2 Bates Business Centre, Church Road, Romford, Essex, RM3 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA LOUISE HAYNESsophymarine-openregistry-h-paula-louise-haynes-6d013c | ORDINARY | 10 | 100.00% |
S & V CARPENTRY JOINERY LTD
sophymarine-openregistry-gb-08641179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 198 Dagnam Park Drive, Romford, Greater London, RM3 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAULIUS ZAJANCAUSKASsophymarine-openregistry-h-saulius-zajancauskas-8cc953 | ORDINARY GBP 1.00 SHARES. | 100 | |
RICHER COFFEE LIMITED
sophymarine-openregistry-gb-08646254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
56290 — Other food services
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- 215 North Street, Romford, Essex, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OJEAGA OJEHOMONsophymarine-openregistry-h-ojeaga-ojehomon-118245 | ORDINARY | 100 | 100.00% |
FRESH START CARE SERVICES LIMITED
sophymarine-openregistry-gb-08662042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
70229 — Management consultancy activities other than financial management
87900 — Other residential care activities n.e.c. - Registered office
- 39 Crow Lane, Romford, RM7 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYNE KADIRIsophymarine-openregistry-h-evelyne-kadiri-faf206 | ORDINARY | 100 | |
| EVELYNE KADIRIsophymarine-openregistry-h-evelyne-kadiri-faf206 | ORDINARY | 0 | |
LUCK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08663229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF THE LATE LAWRENCE HENRY LUCKsophymarine-openregistry-h-the-estate-of-the-late-lawrence-henry-lu-ad8fab | ORDINARY 1 GBP | 1,330,000 | 100.00% |
FIRST HOMES LIMITED
sophymarine-openregistry-gb-08679819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 33 Station Road Station Road, Romford, RM3 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE HORN HOLDINGS LTDsophymarine-openregistry-gb-14085413 | ORDINARY | 100 | 100.00% |
BIODEB GROUP LTD
sophymarine-openregistry-gb-08708588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
46450 — Wholesale of perfume and cosmetics
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities - Registered office
- 295 321-323, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIODUN OLUSESANsophymarine-openregistry-h-abiodun-olusesan-e56a91 | ORDINARY | 100 | 100.00% |
ACURA CONSULTANTS LIMITED
sophymarine-openregistry-gb-08714022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Abacus House, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRAMM MMOHANsophymarine-openregistry-h-vikramm-mmohan-0eade2 | ORDINARY | 100 | |
MEC KONSULT LIMITED
sophymarine-openregistry-gb-08717186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 34 Hillrise Road, Romford, RM5 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL MBATA 34 HILLRISE ROAD ROMFORD ENGLAND RM5 3BQsophymarine-openregistry-h-emmanuel-mbata-34-hillrise-road-romford--c63df6 | ORDINARY | 2 | |
BLOOM VENTURES LIMITED
sophymarine-openregistry-gb-08745538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Bellflower Path, Romford, Essex, RM3 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFOLAKUNMI ADETORO OYEFOLUsophymarine-openregistry-h-olufolakunmi-adetoro-oyefolu-7c44d6 | ORDINARY | 1 | |
MAYFAIR HOUSE ASSOCIATES LTD
sophymarine-openregistry-gb-08796960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 3 Station Road Station Road, Romford, RM6 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QALAB ALIsophymarine-openregistry-h-qalab-ali-7c010b | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I FACILITIES LIMITEDsophymarine-openregistry-gb-09769896 | Holds shares in | ORDINARY · 100.00% |
| FAIR & FIELD LIMITEDsophymarine-openregistry-gb-10663558 | Holds shares in | ORDINARY · 100.00% |
| WESTCOLT LIMITEDsophymarine-openregistry-gb-11119132 | Holds shares in | ORDINARY · 100.00% |
| EGLINTON LIMITEDsophymarine-openregistry-gb-10982065 | Holds shares in | ORDINARY |
| SEATON LIMITEDsophymarine-openregistry-gb-11143981 | Holds shares in | ORDINARY |
INTEXIS INTEGRATED SERVICES LTD
sophymarine-openregistry-gb-08809705
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Huntingdon Drive, Romford, RM3 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN GABRIEL MINDRESCUsophymarine-openregistry-h-sebastian-gabriel-mindrescu-a930bf | ORDINARY | 20 | |
GLOBAL ADMINISTRATION SERVICES LIMITED
sophymarine-openregistry-gb-08817500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 5430 321-323 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAM NAFEsophymarine-openregistry-h-anam-nafe-31d7c7 | ORDINARY | 10 | |
ZAST SERVICES LIMITED
sophymarine-openregistry-gb-08849969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 6- 41-Nightingale Crescent, Romford, RM3 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN ALI SYEDsophymarine-openregistry-h-zeeshan-ali-syed-90731a | ORDINARY | 100 | 100.00% |
FLOPOP LTD
sophymarine-openregistry-gb-08865094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 24 Pemberton Gardens, Romford, RM6 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIAN EUGEN POPESCUsophymarine-openregistry-h-florian-eugen-popescu-932b72 | ORDINARY | 1 | |
SHER ENTERPRISE LIMITED
sophymarine-openregistry-gb-08877315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 118 Norwood Avenue, Romford, RM7 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD OSMAN SHERsophymarine-openregistry-h-mohammad-osman-sher-5b334e | ORD | 100 | |
RW GRAPHIC DESIGN LIMITED
sophymarine-openregistry-gb-09018412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAN VANCE WAIsophymarine-openregistry-h-regan-vance-wai-3a7a1b | ORDINARY 1 GBP | 100 | 100.00% |
S & S DESIGN & BUILD LTD
sophymarine-openregistry-gb-09021326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19a Regarth Avenue, Romford, Essex, RM1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEKRET SINAJsophymarine-openregistry-h-sekret-sinaj-467270 | ORD | 1 | |
ECARG FINANCIAL SOLUTIONS LTD.
sophymarine-openregistry-gb-09075960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
68320 — Management of real estate on a fee or contract basis
86900 — Other human health activities - Registered office
- 3 Hatters Lodge 1, Romford, RM3 9GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH OLABISI ANIKE IREWAMIR OLANEYEsophymarine-openregistry-h-deborah-olabisi-anike-irewamir-olaneye-0747ee | ORDINARY | 1 | |
SHOES & GENERAL RECYCLING LTD
sophymarine-openregistry-gb-09083560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Office 6351, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KUNG'Usophymarine-openregistry-h-anthony-kung-u-22ce25 | ORDINARY | 1,000 | |