UK companies/Romford/Page 138

Companies in Romford and their shareholdersPage 138 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 22 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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
22
Related parties
1

OMPINTERIORS LTD

sophymarine-openregistry-gb-12878092
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
59 Chadwell Avenue, Romford, RM6 4QH

Direct shareholders

ShareholderShare classShares held% of class
MIHAIL PIRTACsophymarine-openregistry-h-mihail-pirtac-5ec63aORD100100.00%

FS TAXI SERVICES LTD.

sophymarine-openregistry-gb-12890840
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
1112a High Road, Romford, RM6 4AH

Direct shareholders

ShareholderShare classShares held% of class
FARRUKH SHAHDASABsophymarine-openregistry-h-farrukh-shahdasab-2e66a9ORDINARY100
FARRUKH SHAHDASABsophymarine-openregistry-h-farrukh-shahdasab-2e66a9ORDINARY0

JAMES CRAWFORD PROPERTIES LTD

sophymarine-openregistry-gb-12894699
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
1112a High Road Chadwell Heath, Romford, RM6 4AH

Direct shareholders

ShareholderShare classShares held% of class
TANVEER AHMED MIRZAsophymarine-openregistry-h-tanveer-ahmed-mirza-e40620ORDINARY100

Related parties

PartyRelationshipDetail
GREAT FLEETE MANAGEMENT NO.2 LIMITEDsophymarine-openregistry-gb-03257173Holds shares inORDINARY

F GROUP CONSTRUCTION LTD

sophymarine-openregistry-gb-12905839
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
83d London Road, Romford, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
FATION PASHKAJsophymarine-openregistry-h-fation-pashkaj-0b8fffORDINARY1

CAFE 52 LTD

sophymarine-openregistry-gb-12905961
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
13 Lowewood Road, Romford, Essex, RM3 7GJ

Direct shareholders

ShareholderShare classShares held% of class
NASEEMA KAPASIsophymarine-openregistry-h-naseema-kapasi-ce54eaORDINARY100100.00%

CELEBRITY CANDY ESSEX LIMITED

sophymarine-openregistry-gb-12918124
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
130 Dagenham Road, Romford, RM7 0TJ

Direct shareholders

ShareholderShare classShares held% of class
ABIKE AKINPELUsophymarine-openregistry-h-abike-akinpelu-ea1608ORDINARY1

INTERLINK AFRICA LTD

sophymarine-openregistry-gb-12927449
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
20 Ashvale Gardens, Romford, RM5 3QA

Direct shareholders

ShareholderShare classShares held% of class
KALEB MOHAMED ABDIsophymarine-openregistry-h-kaleb-mohamed-abdi-fc55e5ORDINARY100

KHUSHHAL LTD

sophymarine-openregistry-gb-12927683
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
417 Mawney Road, Romford, RM7 8PX

Direct shareholders

ShareholderShare classShares held% of class
DIPEN VAGHELAsophymarine-openregistry-h-dipen-vaghela-5b27feORDINARY1100.00%
DIPEN VAGHELAsophymarine-openregistry-h-dipen-vaghela-5b27feORDINARY00.00%

IG PRIME LTD

sophymarine-openregistry-gb-12929375
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
23 Eaton Drive, Romford, RM5 2NH

Direct shareholders

ShareholderShare classShares held% of class
IGOR GRIGORETsophymarine-openregistry-h-igor-grigoret-9bd143ORDINARY1

SUPER ENERGY SOLUTION LTD

sophymarine-openregistry-gb-12932612
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
Regency House Business Centre Office Suite 6, R/O 33 Station Road, Romford, RM3 0BP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD EHSANsophymarine-openregistry-h-mohammad-ehsan-203754ORDINARY250100.00%

ANANYA ESTATES LTD

sophymarine-openregistry-gb-12934778
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
28 Bernwelle Avenue, Romford, RM3 9FA

Direct shareholders

ShareholderShare classShares held% of class
MURALIKRISHNA SALLAsophymarine-openregistry-h-muralikrishna-salla-f33f3fORDINARY SHARES1100.00%

BRIDGE CLOSE REGENERATION NOMINEE COMPANY LIMITED

sophymarine-openregistry-gb-12943297
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Town Hall, Main Road, Romford, Essex, RM1 3BD

Direct shareholders

ShareholderShare classShares held% of class
LONDON BOROUGH OF HAVERINGsophymarine-openregistry-h-london-borough-of-havering-91e1caORDINARY SHARES1100.00%

CAMELOT ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-12956443
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
33 Station Road, Romford, Essex, RM3 0BS

Direct shareholders

ShareholderShare classShares held% of class
BLUE HORN HOLDINGS LTDsophymarine-openregistry-gb-14085413ORDINARY100100.00%

PETERSFIELD PO LIMITED

sophymarine-openregistry-gb-12964508
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores
53100 — Postal activities under universal service obligation
Registered office
124 Petersfield Avenue, Romford, RM3 9PH

Direct shareholders

ShareholderShare classShares held% of class
KUSUMBEN JAYANTILAL PATELsophymarine-openregistry-h-kusumben-jayantilal-patel-4981ecORDINARY100

CONSTRUCT ONE LIMITED

sophymarine-openregistry-gb-12984533
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Office 9572 321-323 High Road, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
CONSTRUCT ONE HOLDINGS LIMITEDsophymarine-openregistry-gb-12982423ORDINARY1100.00%

VISIONARY SPORT LIFE LTD

sophymarine-openregistry-gb-13020662
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
93199 — Other sports activities
Registered office
321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ENDDY NERPLATsophymarine-openregistry-h-enddy-nerplat-5c75eaORDINARY1100.00%

ANNFOLA FOODS LTD

sophymarine-openregistry-gb-13038645
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56210 — Event catering activities
Registered office
17 Brockley Cresent, Romford, RM5 3LA

Direct shareholders

ShareholderShare classShares held% of class
MOSUNMOLA FUNTO FOLARINsophymarine-openregistry-h-mosunmola-funto-folarin-1809aeORDINARY1,000

CROWN SHOPFRONTS & SHUTTERS LIMITED

sophymarine-openregistry-gb-13040090
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43320 — Joinery installation
Registered office
146 Kingshill Avenue, Romford, Essex, RM5 2SA

Direct shareholders

ShareholderShare classShares held% of class
ASHOK KUMARsophymarine-openregistry-h-ashok-kumar-1fc692ORDINARY100100.00%

KINDAVISION LTD

sophymarine-openregistry-gb-13043264
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
56210 — Event catering activities
56301 — Licensed clubs
Registered office
214 High Road, Romford, Essex, RM6 6LS

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRYCEsophymarine-openregistry-h-john-bryce-e168baORDINARY100

SAM TRADITIONAL LTD

sophymarine-openregistry-gb-13046626
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
DORMANT
SIC
49410 — Freight transport by road
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
19 Sedgefield Close, Romford, RM3 9RP

Direct shareholders

ShareholderShare classShares held% of class
VASILE BOGDAN STEFANsophymarine-openregistry-h-vasile-bogdan-stefan-5abff1ORDINARY1