UK companies/Romford/Page 126

Companies in Romford and their shareholdersPage 126 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 0 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
0

THE RETAIL DISTRIBUTION COMPANY LTD

sophymarine-openregistry-gb-09615955
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
C/O Access Storage, Romford, Essex, RM3 0BX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MAURICE NEWHAMsophymarine-openregistry-h-anthony-maurice-newham-855890ORDINARY100100.00%

FAB HOME CONSTRUCTION COMPANY LTD

sophymarine-openregistry-gb-09624024
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
15 Tenby Close, Romford, RM6 6NP

Direct shareholders

ShareholderShare classShares held% of class
NIRMAL KAURsophymarine-openregistry-h-nirmal-kaur-cd6fbbORD1100.00%

HANSONS BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-09666373
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS HANSONsophymarine-openregistry-h-lewis-hanson-77a11bORDINARY100100.00%

PK STRATEGIC SOLUTIONS LIMITED

sophymarine-openregistry-gb-09677879
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 St. Clements Avenue, Romford, RM3 0HY

Direct shareholders

ShareholderShare classShares held% of class
MS PARMINDER KAUR UBEEsophymarine-openregistry-h-ms-parminder-kaur-ubee-64e9e7ORDINARY1

ASF TRADING LIMITED

sophymarine-openregistry-gb-09712375
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Victoria Court, Romford, Essex, RM1 2NU

Direct shareholders

ShareholderShare classShares held% of class
SUSHMA RANI CHILKAWARsophymarine-openregistry-h-sushma-rani-chilkawar-3cd1d3ORDINARY100100.00%

MOJO SECURITY LIMITED

sophymarine-openregistry-gb-09722403
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Quarles Park Road, Romford, RM6 4DE

Direct shareholders

ShareholderShare classShares held% of class
MOJO ONE LIMITEDsophymarine-openregistry-gb-12105787ORDINARY100100.00%

STRANDZ SALON LTD

sophymarine-openregistry-gb-09727855
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
43 Collier Row Lane, Romford, Essex, RM5 3BD

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY ANNE KONCHESKYsophymarine-openregistry-h-lyndsey-anne-konchesky-a20335ORDINARY1100.00%

A TO Z HAVERING LTD

sophymarine-openregistry-gb-09739468
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
12 Marshalls Drive, Romford, RM1 4JT

Direct shareholders

ShareholderShare classShares held% of class
MR MUHAMMAD FARIDOON KHANsophymarine-openregistry-h-mr-muhammad-faridoon-khan-b7fa77ORDINARY 1 GBP1

I FACILITIES LIMITED

sophymarine-openregistry-gb-09769896
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Station Road Station Road, Romford, RM6 4BE

Direct shareholders

ShareholderShare classShares held% of class
MAYFAIR HOUSE ASSOCIATES LTDsophymarine-openregistry-gb-08796960ORDINARY100100.00%

GDS CONSULTANTS LIMITED

sophymarine-openregistry-gb-09771929
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Kew Close, Romford, RM1 4WJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MORRISsophymarine-openregistry-gb-04731875ORDINARY100100.00%

LOTVAO LIMITED

sophymarine-openregistry-gb-09777268
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
215 Vine Cottages, Romford, Essex, RM1 4QA

Direct shareholders

ShareholderShare classShares held% of class
ESE AZIZAsophymarine-openregistry-h-ese-aziza-572a3bORDINARY1100.00%

ASTICIA LIMITED

sophymarine-openregistry-gb-09778432
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Vine Cottages, Romford, Essex, RM1 4QA

Direct shareholders

ShareholderShare classShares held% of class
BAMIDELE OREKOYAsophymarine-openregistry-h-bamidele-orekoya-3adce7ORDINARY1100.00%

LOVE ROW LIMITED

sophymarine-openregistry-gb-09790445
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
161a North Street, Romford, Essex, RM1 1ED

Direct shareholders

ShareholderShare classShares held% of class
JUDITH AMAKA AKUCHIEsophymarine-openregistry-h-judith-amaka-akuchie-88ecffORDINARY1

OPTIMUS DELUXE LTD

sophymarine-openregistry-gb-09847201
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Flat 8 Image Court, Romford, RM7 0FJ

Direct shareholders

ShareholderShare classShares held% of class
AISTE LAURECKYTEsophymarine-openregistry-h-aiste-laureckyte-8626c6ORDINARY1

ESSEX INVENTORY SERVICES LIMITED

sophymarine-openregistry-gb-09852075
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Victoria Road, Romford, RM1 2LH

Direct shareholders

ShareholderShare classShares held% of class
JULIE CATHERINE JAMESsophymarine-openregistry-h-julie-catherine-james-c0d80dORDINARY100100.00%

MERCURY LAND HOLDINGS LIMITED

sophymarine-openregistry-gb-09878652
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Town Hall, Romford, RM1 3BB

Direct shareholders

ShareholderShare classShares held% of class
THE LONDON BOROUGH OF HAVERINGsophymarine-openregistry-h-the-london-borough-of-havering-91e1caORDINARY27,083,049100.00%

LRV SERVICES LTD

sophymarine-openregistry-gb-09882271
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
85600 — Educational support services
Registered office
St. Georges House, 2-4, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
VAIVA LAURUSONYTEsophymarine-openregistry-h-vaiva-laurusonyte-f9c0d0ORDINARY100

AIM CORPORATE CONSULTING LTD

sophymarine-openregistry-gb-09907481
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
20a North Street, Romford, RM1 1BH

Direct shareholders

ShareholderShare classShares held% of class
AYESHA KAMRAN BUTTsophymarine-openregistry-h-ayesha-kamran-butt-91081cORDINARY100

JACK MOVIE LTD

sophymarine-openregistry-gb-09908091
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN COOKSONsophymarine-openregistry-h-stephen-cookson-26e6a7ORDINARY1100.00%

BUSINESS ONE LIMITED

sophymarine-openregistry-gb-09921007
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46390 — Non-specialised wholesale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Office 7073 321-323 High Road, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TAYYABsophymarine-openregistry-gb-SC804554ORD100