UK companies/Romford/Page 129

Companies in Romford and their shareholdersPage 129 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 3 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
3

AT LOCATION LIMITED

sophymarine-openregistry-gb-10767717
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Office 1908, 321 - 323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ADEEL HASSANsophymarine-openregistry-h-adeel-hassan-62f544ORDINARY1

HIGHAMS PARK CONSTRUCTION LTD

sophymarine-openregistry-gb-10770790
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
42 Rose Glen, Romford, RM7 0SP

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN STELIAN DORNESCUsophymarine-openregistry-h-bogdan-stelian-dornescu-95b6e1ORDINARY1

SOUTH ENGINEERING LIMITED

sophymarine-openregistry-gb-10789412
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Briar Road, Romford, RM3 8AH

Direct shareholders

ShareholderShare classShares held% of class
SAULIUS VIZBARASsophymarine-openregistry-h-saulius-vizbaras-7877fcORDINARY100100.00%

ZION GRACE CARE HOME LIMITED

sophymarine-openregistry-gb-10802346
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
1 Tulip Close, Romford, RM3 8BX

Direct shareholders

ShareholderShare classShares held% of class
NNENNA AWOSANYAsophymarine-openregistry-h-nnenna-awosanya-dc9d39ORDINARY100

KASAMANDAN LIMITED

sophymarine-openregistry-gb-10809079
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 The Highcross Centre, Romford, N15 4BE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL AYIM 28 GILLIAN CRESCENT ROMFORD ENGLAND RM2 6NUsophymarine-openregistry-h-daniel-ayim-28-gillian-crescent-romford--eb6005ORDINARY1

M & C DRIVEWAYS LIMITED

sophymarine-openregistry-gb-10813808
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
First Floor Unit D, Romford, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
MILES BELLsophymarine-openregistry-h-miles-bell-0c59a0ORDINARY1

MASTER HEATING LTD

sophymarine-openregistry-gb-10814680
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
FESTIM JATAsophymarine-openregistry-h-festim-jata-fce673ORDINARY100100.00%

CROW LANE AUTOS LTD

sophymarine-openregistry-gb-10827839
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 5, Romford, Essex, RM7 0EE

Direct shareholders

ShareholderShare classShares held% of class
SUKDEV SWALIsophymarine-openregistry-h-sukdev-swali-f3802aORDINARY2100.00%

DAREUS DEALS LIMITED

sophymarine-openregistry-gb-10831957
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
6 Pretoria Road, Romford, RM7 7AS

Direct shareholders

ShareholderShare classShares held% of class
ADESEWA ONAJOBIsophymarine-openregistry-h-adesewa-onajobi-3964a9ORDINARY2100.00%

HOME EXPERT LTD

sophymarine-openregistry-gb-10847666
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
41201 — Construction of commercial buildings
96090 — Other service activities n.e.c.
Registered office
13 Lake Rd, Romford, RM6 5BP

Direct shareholders

ShareholderShare classShares held% of class
ELENA BRAGHISsophymarine-openregistry-h-elena-braghis-cea609ORDINARY1

VENTA CARPENTRY SERVICES LTD

sophymarine-openregistry-gb-10856686
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
72 North Street, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
EVITA PLIRUMAsophymarine-openregistry-h-evita-pliruma-91c730ORDINARY100100.00%

THE NERVE NETWORK LTD

sophymarine-openregistry-gb-10869640
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ESTHER NENE KWAKUsophymarine-openregistry-h-esther-nene-kwaku-2270adORDINARY1100.00%

KT10 ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-10895123
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
75 Main Road, Romford, Essex, RM2 5EL

Direct shareholders

ShareholderShare classShares held% of class
NW3 CAPITAL LTDsophymarine-openregistry-gb-08270653ORDINARY100100.00%

INSUREVO BIDCO LIMITED

sophymarine-openregistry-gb-10903249
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1 Redwing Court, Romford, Essex, RM3 8QQ

Direct shareholders

ShareholderShare classShares held% of class
INSUREVO MIDCO LIMITEDsophymarine-openregistry-gb-10903271ORDINARY1

Related parties

PartyRelationshipDetail
ALLCLEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-04222109Holds shares inORDINARY
GREENCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13444131Holds shares inORDINARY

INSUREVO MIDCO LIMITED

sophymarine-openregistry-gb-10903271
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1 Redwing Court, Romford, Essex, RM3 8QQ

Direct shareholders

ShareholderShare classShares held% of class
INSUREVO GROUP LIMITEDsophymarine-openregistry-gb-10903311ORDINARY1

Related parties

PartyRelationshipDetail
INSUREVO BIDCO LIMITEDsophymarine-openregistry-gb-10903249Holds shares inORDINARY

JUMERO LTD

sophymarine-openregistry-gb-10922103
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
96090 — Other service activities n.e.c.
Registered office
46 Jarrow Road, Romford, RM6 5RH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ADEWUNMIsophymarine-openregistry-h-elizabeth-adewunmi-36c4e8ORDINARY1

METRONIX LIMITED

sophymarine-openregistry-gb-10927751
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
96090 — Other service activities n.e.c.
Registered office
37 Bartlow Gardens, Romford, RM5 3UA

Direct shareholders

ShareholderShare classShares held% of class
MAHINDA JAYARATNEsophymarine-openregistry-h-mahinda-jayaratne-e39ee8ORDINARY275,592100.00%

ETORIA TRANSPORT LTD

sophymarine-openregistry-gb-10935273
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
24 Essex Close, Romford, RM7 8BD

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN-LIVIU BRANESCUsophymarine-openregistry-h-cristian-liviu-branescu-163fe1ORDINARY100100.00%

H2 MARKETPLACE UK LIMITED

sophymarine-openregistry-gb-10996560
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 9418 321-323 High Road, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
NATHALIE MICHELE BOURGUIGNONsophymarine-openregistry-h-nathalie-michele-bourguignon-6da338ORDINARY100100.00%

THAMES ENTERPRISES(UK) LTD

sophymarine-openregistry-gb-11004450
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 4, St James House, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
MAHBOOB KHALIDsophymarine-openregistry-h-mahboob-khalid-cb23bfORDINARY100100.00%