UK companies/Romford/Page 128
Companies in Romford and their shareholdersPage 128 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.
Companies with a register
3,138
111 GROUP LTD
sophymarine-openregistry-gb-10422299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
45200 — Maintenance and repair of motor vehicles
95290 — Repair of personal and household goods n.e.c. - Registered office
- 15 Jarvis Way, Romford, RM3 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREENsophymarine-openregistry-gb-10600485 | ORDINARY | 10 | |
COGENCE LIMITED
sophymarine-openregistry-gb-10426149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Quarles Park Road, Romford, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ADAMASTOR TRUSTsophymarine-openregistry-h-the-adamastor-trust-389f37 | ORDINARY | 1,000 | |
SEB STEEL LTD
sophymarine-openregistry-gb-10467796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 222 Highfield Road, Romford, Essex, RM5 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN JAKUB USTROBINSKIsophymarine-openregistry-h-sebastian-jakub-ustrobinski-6c6eed | ORDINARY | 100 | |
O’LOUGHLIN (CAMBERWELL) LIMITED
sophymarine-openregistry-gb-10501459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS O'LOUGHLINsophymarine-openregistry-h-john-francis-o-loughlin-337df8 | ORDINARY | 100 | 100.00% |
FS FIRE LTD.
sophymarine-openregistry-gb-10528942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
42910 — Construction of water projects
71129 — Other engineering activities - Registered office
- Suite 2 Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EADEsophymarine-openregistry-gb-04948611 | ORDINARY | 1 | |
CONCEPT ADVISORY LIMITED
sophymarine-openregistry-gb-10547756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Parkside Avenue, Romford, Essex, RM1 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARINA MARIA COGNOLATOsophymarine-openregistry-h-karina-maria-cognolato-71f5d2 | ORDINARY | 100 | |
BEG SERVICES LTD
sophymarine-openregistry-gb-10557299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment - Registered office
- Unit 1, Romford, Essex, RM7 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID YAQUB MALIKsophymarine-openregistry-h-sajid-yaqub-malik-0a9a91 | ORDINARY | 100 | 100.00% |
BILSTON HOMES LIMITED
sophymarine-openregistry-gb-10578671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 72 North Street, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD HORNsophymarine-openregistry-h-gerard-horn-b855f4 | ORDINARY | 1 | |
DEXTER DASH & ASSOCIATES LTD
sophymarine-openregistry-gb-10586751
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74100 — specialised design activities - Registered office
- 25 Great Cullings, Romford, RM7 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXTER DASHsophymarine-openregistry-h-dexter-dash-dd3622 | ORDINARY | 100 | |
MAKING HEADWAY LIMITED
sophymarine-openregistry-gb-10597793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Gascoyne Close, Romford, RM3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES ADAMSsophymarine-openregistry-h-john-james-adams-e241bb | ORDINARY | 100 | 100.00% |
SJ BEAUTY LIMITED
sophymarine-openregistry-gb-10604960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Office 79 321-323 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANI JADE PACEsophymarine-openregistry-h-stefani-jade-pace-3ee731 | ORDINARY | 1 | |
PIZZA BITE EXPRESS LTD
sophymarine-openregistry-gb-10617812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 65b Office 6, Romford, RM7 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD DELWAR UDDINsophymarine-openregistry-h-muhammad-delwar-uddin-b51d48 | ORDINARY | 100 | |
SM SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-10618334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St James House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURUL ISLAMsophymarine-openregistry-h-nurul-islam-6c7e0e | ORDINARY | 1 | |
JFP VANTAGE LTD
sophymarine-openregistry-gb-10638022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Hare Hall Lane, Romford, RM2 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJPAL SINGH SAUNDsophymarine-openregistry-h-rajpal-singh-saund-61dd98 | ORDINARY | 100 | 100.00% |
IMTEK LIMITED
sophymarine-openregistry-gb-10651675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69 Norwood Avenue, Romford, RM7 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN SHAHZADsophymarine-openregistry-h-salman-shahzad-266d87 | ORDINARY | 100 | |
MAX'S CARIBBEAN KITCHEN LIMITED
sophymarine-openregistry-gb-10660994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTON LAMBERTsophymarine-openregistry-h-denton-lambert-9cf78c | 100 | 100 | 100.00% |
FAIR & FIELD LIMITED
sophymarine-openregistry-gb-10663558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
84110 — General public administration activities - Registered office
- 3 Station Road Station Road, Romford, RM6 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFAIR HOUSE ASSOCIATES LTDsophymarine-openregistry-gb-08796960 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECORP CAPITAL LTDsophymarine-openregistry-gb-11612228 | Holds shares in | ORDINARY |
THE NAIL BOX ESSEX LIMITED
sophymarine-openregistry-gb-10717253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Old Mill Parade, Romford, RM1 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN THUY DUONGsophymarine-openregistry-h-van-thuy-duong-1c7083 | ORDINARY | 100 | 100.00% |
RUDY'S DELI LIMITED
sophymarine-openregistry-gb-10729918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FIRTHsophymarine-openregistry-h-benjamin-firth-90f867 | ORDINARY | 100 | 100.00% |
G.A. DRYLINING LTD
sophymarine-openregistry-gb-10743783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Sheila Close, Romford, RM5 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHENADIE GISCAsophymarine-openregistry-h-ghenadie-gisca-67a8df | ORDINARY | 100 | 100.00% |