UK companies/Romford/Page 125

Companies in Romford and their shareholdersPage 125 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

K4L LIMITED

sophymarine-openregistry-gb-09104530
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
26 Delta Building, Romford, RM7 0FP

Direct shareholders

ShareholderShare classShares held% of class
MARY OLAWUNMI SOYEMIsophymarine-openregistry-h-mary-olawunmi-soyemi-6f129dORDINARY1

KAYSTONE PROPERTIES (UK) LTD

sophymarine-openregistry-gb-09160062
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
46 Hunters Grove, Romford, RM5 2UH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OKECHUWU EMEREONYEsophymarine-openregistry-h-christopher-okechuwu-emereonye-37d08cORDINARY2

RANGE MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-09218237
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
5a Heather Way, Romford, RM1 4SX

Direct shareholders

ShareholderShare classShares held% of class
DOBROMIR RANGELOVsophymarine-openregistry-h-dobromir-rangelov-eadfbcORD100100.00%

LONDON KITCHEN INSTALLATION LIMITED

sophymarine-openregistry-gb-09238506
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
72 North Street, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
GERARD HORNsophymarine-openregistry-h-gerard-horn-b855f4ORDINARY1

CLARKES ELECTRICAL LIMITED

sophymarine-openregistry-gb-09253179
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
6 Academy Fields Road, Romford, Essex, RM2 5UN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176ORD100100.00%

1ST SIGNALS LTD

sophymarine-openregistry-gb-09286030
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
36 Barton Avenue, Romford, Essex, RM7 0ND

Direct shareholders

ShareholderShare classShares held% of class
DARREN JASON DEVELESKIsophymarine-openregistry-h-darren-jason-develeski-85420bORD2

PHARMAWARE SOLUTIONS LTD

sophymarine-openregistry-gb-09291915
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Melton Gardens, Romford, RM1 2AS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH OMOZISI OSEGHALEsophymarine-openregistry-h-joseph-omozisi-oseghale-88c1f8ORDINARY10

ROOSH LIMITED

sophymarine-openregistry-gb-09321191
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
No 6, Romford, RM1 1EN

Direct shareholders

ShareholderShare classShares held% of class
OLUMIDE OSHOsophymarine-openregistry-h-olumide-osho-5062ecORDINARY1,000

Related parties

PartyRelationshipDetail
NEURONS LAB LTDsophymarine-openregistry-gb-12265479Holds shares inSHARES A

FIDES HOMES LIMITED

sophymarine-openregistry-gb-09363898
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Vine Cottages, Romford, RM1 4QA

Direct shareholders

ShareholderShare classShares held% of class
VICTOR AIYEDUNsophymarine-openregistry-h-victor-aiyedun-864be6ORD1,000100.00%

ABDUL KARIM & SONS LTD

sophymarine-openregistry-gb-09394991
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
4 Mount Pleasant Road, Romford, RM5 3YL

Direct shareholders

ShareholderShare classShares held% of class
RAHILA KARIMsophymarine-openregistry-h-rahila-karim-047377ORDINARY100100.00%

CGL ROOFING LTD

sophymarine-openregistry-gb-09399331
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
LIAM HAYESsophymarine-openregistry-h-liam-hayes-4520b6ORDINARY100100.00%

A1 MOHAR CONSTRUCTION UK LTD

sophymarine-openregistry-gb-09405346
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
15 Eaton Drive, Romford, RM5 2NH

Direct shareholders

ShareholderShare classShares held% of class
LAKHWINDER SINGH RANDHAWAsophymarine-openregistry-h-lakhwinder-singh-randhawa-a947c8ORDINARY100

BLUE ROSE PROPERTIES SERVICES LIMITED

sophymarine-openregistry-gb-09412427
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
176 South Street, Romford, RM1 1BW

Direct shareholders

ShareholderShare classShares held% of class
TANVEER AHMED MIRZAsophymarine-openregistry-h-tanveer-ahmed-mirza-e40620ORD100

ELYON CONSULTANCY AND ALLIED SERVICES LTD

sophymarine-openregistry-gb-09417195
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Vignoles Road, Romford, Essex, RM7 0DT

Direct shareholders

ShareholderShare classShares held% of class
MAWUENYEGAA GIDEON SEDZIAFAsophymarine-openregistry-h-mawuenyegaa-gideon-sedziafa-c5d403ORD1

EVOLUTION CH LTD

sophymarine-openregistry-gb-09446755
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Red House Farm, Romford, RM6 5SX

Direct shareholders

ShareholderShare classShares held% of class
REIGN INVESTMENTS HOLDING LTDsophymarine-openregistry-h-reign-investments-holding-ltd-97fa12ORDINARY1

WELLSRISE HEALTH LIMITED

sophymarine-openregistry-gb-09453366
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
DORMANT
SIC
86101 — Hospital activities
86900 — Other human health activities
Registered office
128 Hainault Road, Romford, RM5 3AP

Direct shareholders

ShareholderShare classShares held% of class
SHEARER JOHNSONsophymarine-openregistry-h-shearer-johnson-2f75c8ORDINARY1

PATHAK'S LTD

sophymarine-openregistry-gb-09459542
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
98 Image Court, Romford, RM7 0FL

Direct shareholders

ShareholderShare classShares held% of class
VATSAL PATHAKsophymarine-openregistry-h-vatsal-pathak-124d6eORDINARY100100.00%

AUDITA GROUP LTD

sophymarine-openregistry-gb-09491385
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
30 Epping Close, Romford, RM7 8BH

Direct shareholders

ShareholderShare classShares held% of class
LINA SOFIA AMANIsophymarine-openregistry-h-lina-sofia-amani-cb4385ORDINARY100

ABBEY CREATIONS LTD

sophymarine-openregistry-gb-09579110
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CHRISTOPHER CLAYTONsophymarine-openregistry-h-antony-christopher-clayton-67f480ORDINARY 1 GBP1100.00%

WAX CENTRE DISTRIBUTION LTD

sophymarine-openregistry-gb-09598785
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Elms House 2nd Floor Room 7c, Elms Industrial Estate, Church Road,, Romford, RM3 0JU

Direct shareholders

ShareholderShare classShares held% of class
DRAGOS NECULAIsophymarine-openregistry-h-dragos-neculai-8a5d00ORDINARY1100.00%