UK companies/Romford/Page 137

Companies in Romford and their shareholdersPage 137 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 21 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
21
Related parties
0

MEF INVESTMENTS LTD

sophymarine-openregistry-gb-12715006
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
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
69 Links Avenue, Romford, RM2 6NH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ELSAYADsophymarine-openregistry-h-mohamed-elsayad-e3d30fORDINARY1100.00%

NOVIA GALLERIA LIMITED

sophymarine-openregistry-gb-12727845
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
33 Tring Gardens, Romford, RM3 9EJ

Direct shareholders

ShareholderShare classShares held% of class
KAFILAT BENSON-IDONIJEsophymarine-openregistry-h-kafilat-benson-idonije-f71312ORDINARY100100.00%

THEKEY IMPACT LIMITED

sophymarine-openregistry-gb-12742797
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Flat 44 Arc Court, Romford, RM7 0FH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAHADAT HOSSENsophymarine-openregistry-h-muhammad-shahadat-hossen-056ed8ORDINARY100

GRAYSTONE ESTATES LIMITED

sophymarine-openregistry-gb-12744525
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
33 Farnes Drive, Romford, RM2 6NS

Direct shareholders

ShareholderShare classShares held% of class
CALVIN ADISAsophymarine-openregistry-h-calvin-adisa-b59dffORDINARY90
CALVIN ADISAsophymarine-openregistry-h-calvin-adisa-b59dffORDINARY10

AM LETTINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-12753152
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Office 522 321 - 323 High Road, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
SHAHNAZ BEGUMsophymarine-openregistry-h-shahnaz-begum-d4f9d1ORDINARY1100.00%

COSMIX DRYWALL LIMITED

sophymarine-openregistry-gb-12758793
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1 Wantage House Harold Hill, Romford, RM3 8BZ

Direct shareholders

ShareholderShare classShares held% of class
COSMIN-GABRIEL BATAIOSUsophymarine-openregistry-h-cosmin-gabriel-bataiosu-4dd5f2ORDINARY100100.00%

MARRKOBUILD CRATUS LTD

sophymarine-openregistry-gb-12768741
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
DORMANT
SIC
43290 — Other construction installation
47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
Registered office
58 Grosvenor Road, Romford, RM7 0QT

Direct shareholders

ShareholderShare classShares held% of class
ARVIDAS PAULAUSKASsophymarine-openregistry-h-arvidas-paulauskas-76c4a1ORDINARY100

1609 CONCEPTS LTD

sophymarine-openregistry-gb-12778417
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
27 Whitworth Avenue, Romford, RM3 7GP

Direct shareholders

ShareholderShare classShares held% of class
LATEEFAT MORENIKEJI OLANREWAJU-ADENIJIsophymarine-openregistry-h-lateefat-morenikeji-olanrewaju-adeniji-1b3409ORDINARY10

AMAZEME UK LTD

sophymarine-openregistry-gb-12781833
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Office 6771 321-323 High Road, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SURYA SRIVATHSA DAMARAJUsophymarine-openregistry-h-venkata-surya-srivathsa-damaraju-1979b8ORDINARY100100.00%

AJV GROUP LTD

sophymarine-openregistry-gb-12786551
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
118c Collier Row Road, Romford, RM5 2BB

Direct shareholders

ShareholderShare classShares held% of class
VISHAL KAPOORsophymarine-openregistry-h-vishal-kapoor-cf7eb4ORDINARY100

THE GARWANDOE COMPANY LTD

sophymarine-openregistry-gb-12790852
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
30 Gibbfield Close, Romford, RM6 5UF

Direct shareholders

ShareholderShare classShares held% of class
FELIX GARWANDOEsophymarine-openregistry-h-felix-garwandoe-eed70fORDINARY1

ALEXHOST LTD

sophymarine-openregistry-gb-12796577
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
21 Sheffield Drive, Romford, RM3 9YH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU SCUTARUsophymarine-openregistry-h-alexandru-scutaru-669148ORDINARY1100.00%

FIRST CLASS FITNESS ACADEMY LTD.

sophymarine-openregistry-gb-12802172
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
25 25 Millhaven Close, Romford, Essex, RM6 4PL

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY BROWNsophymarine-openregistry-h-james-anthony-brown-0b5256ORDINARY1100.00%

DARESET CONNECTIONS LTD

sophymarine-openregistry-gb-12807298
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
35 Birch Court Sherman Gardens, Romford, RM6 4AP

Direct shareholders

ShareholderShare classShares held% of class
JANE KANIARUsophymarine-openregistry-h-jane-kaniaru-916d35ORDINARY100100.00%

IBG GROUP LIMITED

sophymarine-openregistry-gb-12812431
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Unit 2 , Tralin House, Romford, Essex, RM7 7PJ

Direct shareholders

ShareholderShare classShares held% of class
PERRY ROBERT BRUCE STEWARTsophymarine-openregistry-h-perry-robert-bruce-stewart-60c78eORDINARY1100.00%

BELLEWISE CARE AND CATERING LTD

sophymarine-openregistry-gb-12838970
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
87300 — Residential care activities for the elderly and disabled
Registered office
Flat 6 Weave Court, Romford, RM1 2BL

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE BELLO-OSAGIEsophymarine-openregistry-h-florence-bello-osagie-645d69ORDINARY1,000100.00%

BOOJEE TRADING LTD.

sophymarine-openregistry-gb-12843194
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
47 Cathedral Court, Romford, RM7 0GU

Direct shareholders

ShareholderShare classShares held% of class
TAREK SHAKERsophymarine-openregistry-h-tarek-shaker-259be9ORDINARY100100.00%

LEO 22 HOLDINGS LTD

sophymarine-openregistry-gb-12860662
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Abacus House, Romford, Essex, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARY SADLERsophymarine-openregistry-h-kathleen-mary-sadler-199078ORDINARY100

KOSTAR MOTORCYCLES LTD

sophymarine-openregistry-gb-12862852
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
6 Park Lane, Romford, RM6 4JX

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN RUSSUsophymarine-openregistry-h-constantin-russu-dc736bORDINARY100100.00%

XENPROSYS LTD

sophymarine-openregistry-gb-12877957
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
8 Sudbury Close, Romford, Essex, RM3 9FL

Direct shareholders

ShareholderShare classShares held% of class
KUMAR KIRAN MACHARLAsophymarine-openregistry-h-kumar-kiran-macharla-3d8db9ORDINARY100100.00%