UK companies/Romford/Page 13

Companies in Romford and their shareholdersPage 13 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 81 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
81
Related parties
3

JOHN BURKE ASSOCIATES LIMITED

sophymarine-openregistry-gb-11852869
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
117 Belgrave Avenue, Romford, Essex, RM2 6PS

Direct shareholders

ShareholderShare classShares held% of class
ANITA BURKEsophymarine-openregistry-h-anita-burke-e0aab1ORDINARY SHARES3738.14%
ALAN BURKEsophymarine-openregistry-h-alan-burke-cc1cc4ORDINARY SHARES3030.93%
STEPHEN BURKEsophymarine-openregistry-h-stephen-burke-c560aaORDINARY SHARES3030.93%
IAN CAREYsophymarine-openregistry-h-ian-carey-3c6220ORDINARY SHARES B3100.00%

DAVID TERRY & CO LIMITED

sophymarine-openregistry-gb-13380211
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
47 Netherpark Drive, Romford, Essex, RM2 5RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID TERRYsophymarine-openregistry-h-david-terry-c01341ORDINARY100
BRENDA TERRYsophymarine-openregistry-h-brenda-terry-bcb971A ORDINARY80
ADAM TERRYsophymarine-openregistry-h-adam-terry-b72011A ORDINARY10
JAMES TERRYsophymarine-openregistry-h-james-terry-a946f1A ORDINARY10

BOOTHCLUB LTD

sophymarine-openregistry-gb-13799759
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Mitchell'S Farm London Road, Romford, RM4 1SP

Direct shareholders

ShareholderShare classShares held% of class
LEE JASON HOPPENsophymarine-openregistry-h-lee-jason-hoppen-96689eORDINARY47547.50%
RACHEL SARAH CUMMINSsophymarine-openregistry-h-rachel-sarah-cummins-b8576cORDINARY47547.50%
DARREN EZEKIELsophymarine-openregistry-h-darren-ezekiel-49d9a5ORDINARY505.00%
JACKIE HOPPENsophymarine-openregistry-h-jackie-hoppen-cc0cb3A ORDINARY1100.00%

LSDC HOLDINGS LIMITED

sophymarine-openregistry-gb-15711857
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Wadeville Avenue, Romford, RM6 6HA

Direct shareholders

ShareholderShare classShares held% of class
AHMED ALBU-SODAsophymarine-openregistry-h-ahmed-albu-soda-29c410ORDINARY30100.00%
AL-MUSAWI DHAMAYAA NASER ABDULRIDHAsophymarine-openregistry-h-al-musawi-dhamayaa-naser-abdulridha-42fdafNON-VOTING ORDINARY SHARES2434.29%
KHALID HADI ABBAS ALBO SODAsophymarine-openregistry-h-khalid-hadi-abbas-albo-soda-af69faNON-VOTING ORDINARY SHARES2434.29%
SHAHAD KHALID HADI ALBUSODAsophymarine-openregistry-h-shahad-khalid-hadi-albusoda-a273aeNON-VOTING ORDINARY SHARES2231.43%

Related parties

PartyRelationshipDetail
ALBUSODA GASTROENTEROLOGY LTDsophymarine-openregistry-gb-12153182Holds shares inORDINARY

MASS WORKS CAPITAL LTD

sophymarine-openregistry-gb-16899801
Status
Active
Type
Private Limited Company
Incorporated
09/12/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Quarles Park Road, Romford, RM6 4DE

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER ERNBERTsophymarine-openregistry-h-rajinder-ernbert-9c0349A ORDINARY70100.00%
MICHAEL PETER ERNBERT AS TRUSTEE OF HAROON RASHID EDUCATION & MAINTENANCE TRUSTsophymarine-openregistry-h-michael-peter-ernbert-as-trustee-of-haro-f36aa4B ORDINARY30100.00%
RAJINDER ERNBERT AS TRUSTEE OF HAROON RASHID EDUCATION & MAINTENANCE TRUSTsophymarine-openregistry-h-rajinder-ernbert-as-trustee-of-haroon-ra-6165b2B ORDINARY30100.00%
HAROON RASHIDsophymarine-openregistry-gb-14420825B ORDINARY00.00%
RAJINDER ERNBERTsophymarine-openregistry-h-rajinder-ernbert-9c0349B ORDINARY00.00%

Related parties

PartyRelationshipDetail
MASS WORKS LTDsophymarine-openregistry-gb-15442693Holds shares inORDINARY · 100.00%

ASTON HEATING LIMITED

sophymarine-openregistry-gb-00796750
Status
Active
Type
Private Limited Company
Incorporated
18/03/1964
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities
82990 — Other business support service activities n.e.c.
Registered office
Moss Lodge, Romford, Essex,, RM1 2PT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM JOHN THOMASsophymarine-openregistry-h-michael-william-john-thomas-fc174aORDINARY "A"16,00035.56%
LYN DALTONsophymarine-openregistry-h-lyn-dalton-53ce6bORDINARY "A"15,00033.33%
ELIZABETH THOMASsophymarine-openregistry-h-elizabeth-thomas-86a40bORDINARY "A"8,00017.78%
JULIE ROSE DUNNsophymarine-openregistry-h-julie-rose-dunn-4630eeORDINARY "A"6,00013.33%

DONLAND ENGINEERING LIMITED

sophymarine-openregistry-gb-00940666
Status
Active
Type
Private Limited Company
Incorporated
16/10/1968
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Abacus House, Romford, Essex, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
DONLAND ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16906951ORDINARY1,000
CORMAC KAVANAGHsophymarine-openregistry-h-cormac-kavanagh-bae19aORDINARY0
JAMES ANDREW COLEMANsophymarine-openregistry-h-james-andrew-coleman-83f7b1ORDINARY0
RICHARD WISTOWsophymarine-openregistry-h-richard-wistow-fb5666ORDINARY0

WOOD ASH PRESS KNIVES LIMITED

sophymarine-openregistry-gb-01105620
Status
Active
Type
Private Limited Company
Incorporated
02/04/1973
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
WOOD ASH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13763827ORDINARY 1 GBP102100.00%
FLORENCE MARY JUNE BOVISsophymarine-openregistry-h-florence-mary-june-bovis-28a6aeORDINARY 1 GBP00.00%
PAUL ANTHONY HOLLOWAYsophymarine-openregistry-h-paul-anthony-holloway-850501ORDINARY 1 GBP00.00%
PAUL WILLIAM GRAHAMsophymarine-openregistry-h-paul-william-graham-400e78ORDINARY 1 GBP00.00%

ARAB TOURS LIMITED

sophymarine-openregistry-gb-01345180
Status
Active
Type
Private Limited Company
Incorporated
21/12/1977
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
70 Park End Road, Romford, RM1 4AU

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE KHOURYsophymarine-openregistry-h-jeanette-khoury-60455dORDINARY24,500
A. KHOURYsophymarine-openregistry-h-a-khoury-190defORDINARY2,750
M. KHOURYsophymarine-openregistry-h-m-khoury-de4c1aORDINARY2,750
SIMON AUGUSTINOS ISA KHOURYsophymarine-openregistry-h-simon-augustinos-isa-khoury-5a57edORDINARY0

ELOOK LTD

sophymarine-openregistry-gb-01671764
Status
Active
Type
Private Limited Company
Incorporated
14/10/1982
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Silverhook 17/18 Bates Road, Romford, Essex, RM3 0JH

Direct shareholders

ShareholderShare classShares held% of class
JOHN ISZATTsophymarine-openregistry-h-john-iszatt-f4424bORDINARY6,66733.33%
MICHAEL ISZATTsophymarine-openregistry-h-michael-iszatt-f3be8fORDINARY6,66733.33%
PETER ISZATTsophymarine-openregistry-h-peter-iszatt-6be6caORDINARY6,66733.33%
DAVID LEONARD ISZATTsophymarine-openregistry-h-david-leonard-iszatt-5c1851ORDINARY00.00%

SOFTWARE A S LIMITED

sophymarine-openregistry-gb-01755325
Status
Active
Type
Private Limited Company
Incorporated
22/09/1983
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis
Registered office
Priestley House Priestley Gardens, Romford, Essex, RM6 4SN

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW FERNANDOsophymarine-openregistry-h-mark-andrew-fernando-d6bd87ORDINARY52
NICHOLAS JAMES FERNANDOsophymarine-openregistry-h-nicholas-james-fernando-93c00bORDINARY52
BRENDA MARY FERNANDOsophymarine-openregistry-h-brenda-mary-fernando-cde477ORDINARY48
MADALANE JANE FERNANDOsophymarine-openregistry-h-madalane-jane-fernando-21b515ORDINARY48

Related parties

PartyRelationshipDetail
GO YACHTING LIMITEDsophymarine-openregistry-gb-07619991Holds shares inORDINARY £1

EDWARD PRICE & PARTNERS LIMITED

sophymarine-openregistry-gb-01786656
Status
Active
Type
Private Limited Company
Incorporated
27/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
CHANNEL MEATS LIMITEDsophymarine-openregistry-gb-01998530ORDINARY3,61550.00%
GREGORY ALFRED LAWRENCEsophymarine-openregistry-h-gregory-alfred-lawrence-0abd9eORDINARY3,61550.00%
ADAM MARK EDWARD MURPHYsophymarine-openregistry-h-adam-mark-edward-murphy-26a8eaORDINARY00.00%
EDWARD MARK MURPHYsophymarine-openregistry-h-edward-mark-murphy-e68bf5ORDINARY00.00%

CLIVEDEN FOUR LIMITED

sophymarine-openregistry-gb-01967724
Status
Active
Type
Private Limited Company
Incorporated
02/12/1985
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ANNUNZIATA HOPSONsophymarine-openregistry-h-annunziata-hopson-0978b5ORDINARY25
EDWARD MARK HANLEY HOPSONsophymarine-openregistry-h-edward-mark-hanley-hopson-7fdfb3ORDINARY25
EXORS KEITH HOPSONsophymarine-openregistry-h-exors-keith-hopson-c1ca1bORDINARY25
JAMES ALASDAIR HOPSONsophymarine-openregistry-h-james-alasdair-hopson-3ed464ORDINARY25

FREE TRADE BEERS AND MINERALS LIMITED

sophymarine-openregistry-gb-02599500
Status
Active
Type
Private Limited Company
Incorporated
08/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 6 Northgate Business Centre, Romford, Essex, RM5 2BG

Direct shareholders

ShareholderShare classShares held% of class
FREE TRADE BEERS HOLDING LIMITEDsophymarine-openregistry-gb-14828846ORDINARY6100.00%
BALJIT MOHALsophymarine-openregistry-h-baljit-mohal-003c70ORDINARY00.00%
RANVEER SINGH MOHALsophymarine-openregistry-h-ranveer-singh-mohal-83962dORDINARY00.00%
SATWANT SINGHsophymarine-openregistry-h-satwant-singh-7bce43ORDINARY00.00%

INTRADA ENGINEERING LIMITED

sophymarine-openregistry-gb-02739151
Status
Active
Type
Private Limited Company
Incorporated
12/08/1992
Accounts
SMALL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
75 Main Road, Romford, RM2 5EL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES MILLATTsophymarine-openregistry-h-jonathan-james-millatt-886dc4ORDINARY5050.00%
ROBERT WILLIAM MILLATTsophymarine-openregistry-h-robert-william-millatt-5e1c3bORDINARY5050.00%
BARBARA JANET MILLATTsophymarine-openregistry-h-barbara-janet-millatt-9844f8ORDINARY00.00%
PETER THOMAS MILLATTsophymarine-openregistry-h-peter-thomas-millatt-6ad500ORDINARY00.00%

AWARD CRAFTERS LIMITED

sophymarine-openregistry-gb-03128299
Status
Active
Type
Private Limited Company
Incorporated
20/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
14 Northgate Industrial Park, Romford, RM5 2BG

Direct shareholders

ShareholderShare classShares held% of class
EYAL MYERSsophymarine-openregistry-h-eyal-myers-12617dORDINARY50076.92%
SARA MYERSsophymarine-openregistry-h-sara-myers-682461ORDINARY15023.08%
ALICE LEVYsophymarine-openregistry-h-alice-levy-110879ORDINARY00.00%
ILANA WESTsophymarine-openregistry-h-ilana-west-84d900ORDINARY00.00%

GPH DATACOMS LIMITED

sophymarine-openregistry-gb-03243533
Status
Active
Type
Private Limited Company
Incorporated
29/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
127 George Street, Romford, RM1 2EB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD THOMAS GORMLEYsophymarine-openregistry-h-edward-thomas-gormley-42d891ORDINARY SHARES37
ANDREW JOHN HENDONsophymarine-openregistry-h-andrew-john-hendon-caf0a9ORDINARY SHARES28
LESLEY BERNADETTE GORMLEYsophymarine-openregistry-h-lesley-bernadette-gormley-1ad8edORDINARY SHARES20
CHERYL HENDONsophymarine-openregistry-h-cheryl-hendon-bebda0ORDINARY SHARES15

J.J. SWEENEY LIMITED

sophymarine-openregistry-gb-03267101
Status
Active
Type
Private Limited Company
Incorporated
22/10/1996
Accounts
FULL
SIC
43290 — Other construction installation
43320 — Joinery installation
Registered office
3 Conqueror Court, Romford, Essex, RM3 8SB

Direct shareholders

ShareholderShare classShares held% of class
J.J. SWEENEY HOLDINGS LIMITEDsophymarine-openregistry-gb-14667775ORDINARY5,000100.00%
JOHN JOSEPH SWEENEYsophymarine-openregistry-h-john-joseph-sweeney-4df15bORDINARY00.00%
JOHN PAUL SWEENEYsophymarine-openregistry-h-john-paul-sweeney-50032dORDINARY00.00%
PATRICK CHRISTOPHER SWEENEYsophymarine-openregistry-h-patrick-christopher-sweeney-d31f43ORDINARY00.00%

BEECROFT PROPERTIES LIMITED

sophymarine-openregistry-gb-03273330
Status
Active
Type
Private Limited Company
Incorporated
04/11/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Woodside View, Romford, RM4 1FL

Direct shareholders

ShareholderShare classShares held% of class
LEONARD JOHNSONsophymarine-openregistry-h-leonard-johnson-2fbf23ORDINARY350.00%
ANDREW JOHN MARTINsophymarine-openregistry-h-andrew-john-martin-81fb51ORDINARY116.67%
JAMES HENRY MARTINsophymarine-openregistry-h-james-henry-martin-089e3aORDINARY116.67%
THOMAS G MARTINsophymarine-openregistry-h-thomas-g-martin-83f524ORDINARY116.67%

WOOD FLOORS AND ACCESSORIES LIMITED

sophymarine-openregistry-gb-03746590
Status
Active
Type
Private Limited Company
Incorporated
07/04/1999
Accounts
UNAUDITED ABRIDGED
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Spilsby Road, Romford, Essex, RM3 8SB

Direct shareholders

ShareholderShare classShares held% of class
GERALD COLETTAsophymarine-openregistry-h-gerald-coletta-89fc38ORDINARY GBP1 SHARES930.00%
MATTHEW OATHAMsophymarine-openregistry-h-matthew-oatham-e1c988ORDINARY GBP1 SHARES930.00%
RICHARD JULIAN COLETTAsophymarine-openregistry-h-richard-julian-coletta-0be3dfORDINARY GBP1 SHARES930.00%
RICKY ANASTASI TIMENEYSsophymarine-openregistry-h-ricky-anastasi-timeneys-63a3e3ORDINARY GBP1 SHARES310.00%