UK companies/Romford/Page 134

Companies in Romford and their shareholdersPage 134 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

FULLSTACK CLOTHING LTD

sophymarine-openregistry-gb-12138804
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
Registered office
59 Reynolds Avenue, Romford, RM6 4NT

Direct shareholders

ShareholderShare classShares held% of class
HARRISON ANSELLsophymarine-openregistry-h-harrison-ansell-da311dORDINARY2,294100.00%

TALK TO CLOUD LTD

sophymarine-openregistry-gb-12138988
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
6 Roxy Avenue, Romford, Essex, RM6 4AN

Direct shareholders

ShareholderShare classShares held% of class
HOSSAIN SHAHEED MOHAMMED ASFAR CHOWDHURYsophymarine-openregistry-h-hossain-shaheed-mohammed-asfar-chowdhury-f3d2e9ORDINARY100

DNY CONSULTANCY LIMITED

sophymarine-openregistry-gb-12147503
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 9751, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
BENDY HOLDINGS LTDsophymarine-openregistry-gb-13231900ORDINARY10100.00%

INTERNATIONAL GROUP SERVICE LTD

sophymarine-openregistry-gb-12164750
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
405 Rush Green Road, Romford, Essex, RM7 0NH

Direct shareholders

ShareholderShare classShares held% of class
DOREL MADANsophymarine-openregistry-h-dorel-madan-4a40e1ORDINARY1

INTEGRAL FIRE SYSTEMS LTD

sophymarine-openregistry-gb-12185699
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
DENNIS JAMES REYNOLDSsophymarine-openregistry-h-dennis-james-reynolds-5aee60ORDINARY100100.00%

BZR & CO LIMITED

sophymarine-openregistry-gb-12214157
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
151 South Street, Romford, RM1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ZARGHONA JOYANsophymarine-openregistry-h-zarghona-joyan-2fc35cORDINARY1

VITAL ANALYTICAL LIMITED

sophymarine-openregistry-gb-12221786
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
56 Great Cullings, Romford, Essex, RM7 0YL

Direct shareholders

ShareholderShare classShares held% of class
OLASANMI AYOTUNDE OLANIYANsophymarine-openregistry-h-olasanmi-ayotunde-olaniyan-4195c0ORDINARY1100.00%

POLYFORM LTD

sophymarine-openregistry-gb-12226156
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
23 Jubilee Avenue, Romford, RM7 9LS

Direct shareholders

ShareholderShare classShares held% of class
PAVLO PANCHUKsophymarine-openregistry-h-pavlo-panchuk-71a904ORDINARY10100.00%

LUNGU UTILITY. LTD

sophymarine-openregistry-gb-12229322
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
14 Norbury Gardens, Romford, RM6 5TS

Direct shareholders

ShareholderShare classShares held% of class
PETRU DAN LUNGUsophymarine-openregistry-h-petru-dan-lungu-686ed8ORDINARY1

MOONLIGHT GROUP UK LTD.

sophymarine-openregistry-gb-12242524
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
6 Carlton Road, Romford, Essex, RM2 5AA

Direct shareholders

ShareholderShare classShares held% of class
KRATI RAUFFETsophymarine-openregistry-h-krati-rauffet-f20ea5ORDINARY100100.00%

RIO ONE LIMITED

sophymarine-openregistry-gb-12263676
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Arcade Place, Romford, Essex, RM1 1RS

Direct shareholders

ShareholderShare classShares held% of class
LUIZ EMILIO ORLANDOsophymarine-openregistry-h-luiz-emilio-orlando-cfe745ORDINARY100100.00%

STRUCTURAL MEMBRANES (HOLDING) LIMITED

sophymarine-openregistry-gb-12269188
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6 Falcon Business Centre, Romford, RM3 8UR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CHATTERWAYsophymarine-openregistry-h-thomas-chatterway-820e8fORDINARY100

THE BROTHERS FISH LTD

sophymarine-openregistry-gb-12269192
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
9-11 Station Road, Romford, Essex, RM6 4BE

Direct shareholders

ShareholderShare classShares held% of class
GOKHAN ADAMsophymarine-openregistry-h-gokhan-adam-94d14fORDINARY GBP 1.00 SHARES.100

OLTI CAR WASH LIMITED

sophymarine-openregistry-gb-12280927
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
83d London Road, Romford, Essex, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
KURTBALAJ SHKELZENsophymarine-openregistry-h-kurtbalaj-shkelzen-a642d2ORDINARY1

LORAND TRANSPORT LIMITED

sophymarine-openregistry-gb-12293550
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
44 Elizabeth House, Romford, RM2 6JU

Direct shareholders

ShareholderShare classShares held% of class
ARMAND-EUGEN ANITEIsophymarine-openregistry-h-armand-eugen-anitei-c4fef7ORDINARY1100.00%

INGLETON LUXURY RENTALS LIMITED

sophymarine-openregistry-gb-12304047
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ingleton Property, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
TOMMY GEORGE ALBERT INGLETONsophymarine-openregistry-h-tommy-george-albert-ingleton-a879e4ORDINARY100

DOM INVEST LTD

sophymarine-openregistry-gb-12318853
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
180 Lodge Lane, Romford, RM5 2ET

Direct shareholders

ShareholderShare classShares held% of class
ECATERINA ILINITCAIAsophymarine-openregistry-h-ecaterina-ilinitcaia-053346ORDINARY2

NEMMS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12321349
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
17 Victoria Road, Romford, RM1 2JT

Direct shareholders

ShareholderShare classShares held% of class
NASEER AHMEDsophymarine-openregistry-gb-15372470ORDINARY1

BREXIT PROPERTIES LTD

sophymarine-openregistry-gb-12322085
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
MICRO ENTITY
SIC
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
36 Hall Road, Romford, RM6 4LJ

Direct shareholders

ShareholderShare classShares held% of class
KIRAN KUMAR MANNEsophymarine-openregistry-h-kiran-kumar-manne-c69552ORDINARY1100.00%

7 EVEN RESTAURANT LIMITED

sophymarine-openregistry-gb-12351411
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
230 High Road, Romford, RM6 6AP

Direct shareholders

ShareholderShare classShares held% of class
KEISHA LATOYA RANKINsophymarine-openregistry-h-keisha-latoya-rankin-f23a53ORDINARY1100.00%