UK companies/Romford/Page 139

Companies in Romford and their shareholdersPage 139 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 4 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
4

VIVID SQUAD LTD

sophymarine-openregistry-gb-13072385
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
62012 — Business and domestic software development
74100 — specialised design activities
74209 — Photographic activities not elsewhere classified
Registered office
Office 1572, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
DEIMANTE RAZANAUSKEsophymarine-openregistry-h-deimante-razanauske-8d50faORDINARY2

YOUR FAMILY BUILDER LTD

sophymarine-openregistry-gb-13092238
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
83d London Road, Romford, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
ARIAN PALUSHIsophymarine-openregistry-h-arian-palushi-9d5960ORDINARY1

ORCHARDSVIEW LTD

sophymarine-openregistry-gb-13094608
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
129 Straight Road, Romford, RM3 7JD

Direct shareholders

ShareholderShare classShares held% of class
CLARISSA ANN LOIS PALMERsophymarine-openregistry-h-clarissa-ann-lois-palmer-de81e2ORDINARY1

MAZUR TEAM LTD

sophymarine-openregistry-gb-13107220
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
237 Lodge Lane, Romford, RM5 2LB

Direct shareholders

ShareholderShare classShares held% of class
MARIN MAZURsophymarine-openregistry-h-marin-mazur-c6a2edORDINARY1

ASUAM LTD

sophymarine-openregistry-gb-13123702
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
86102 — Medical nursing home activities
Registered office
18 Hillrise Road, Romford, RM5 3BG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ASUAI ROBERTSsophymarine-openregistry-h-elizabeth-asuai-roberts-2d7436ORDINARY1100.00%

VGA BUILDING LTD

sophymarine-openregistry-gb-13131390
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
102 Hainault Road, Romford, RM5 3AP

Direct shareholders

ShareholderShare classShares held% of class
VICTOR GUSARICsophymarine-openregistry-h-victor-gusaric-37dbb5ORDINARY1

VIRTUAL FINANCIAL CONTROLLER LIMITED

sophymarine-openregistry-gb-13131809
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
11 Sussex Avenue, Romford, RM3 0TA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANDREW GIBBONSsophymarine-openregistry-h-kevin-andrew-gibbons-4e594dORDINARY A100100.00%

PRINTEL LTD

sophymarine-openregistry-gb-13135173
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1-2 Floor 138 South Street, Romford, RM1 1TE

Direct shareholders

ShareholderShare classShares held% of class
VIKTORIJA MARGANAVICEsophymarine-openregistry-h-viktorija-marganavice-14b3e5ORDINARY1

ELLIS LIGHTING LTD

sophymarine-openregistry-gb-13140703
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
C/O Dk Group, Suite T2 Church Road, Romford, RM3 0JF

Direct shareholders

ShareholderShare classShares held% of class
MATHIEU ELLISsophymarine-openregistry-h-mathieu-ellis-b077a7ORDINARY1100.00%

FEATHERBROWS ARTISTRY ACADEMY LIMITED

sophymarine-openregistry-gb-13156602
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit D2 Seabed Center, Romford, RM7 0AZ

Direct shareholders

ShareholderShare classShares held% of class
BILLI-JEAN BAZELLsophymarine-openregistry-h-billi-jean-bazell-3c7f7fORDINARY1

IFECONSULT LIMITED

sophymarine-openregistry-gb-13164635
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
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
Suite 5 Community House, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
IFEDAYO ADEAGBOsophymarine-openregistry-h-ifedayo-adeagbo-5958beORDINARY100100.00%

MEDTECH RQC LTD

sophymarine-openregistry-gb-13178300
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
FIZZA D'MONTE KHANsophymarine-openregistry-h-fizza-d-monte-khan-77365cORDINARY100100.00%

DATOM HEALTHCARE LIMITED

sophymarine-openregistry-gb-13183170
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
25 Wednesbury Road, Romford, RM3 9LH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL AKEREDOLUsophymarine-openregistry-h-samuel-akeredolu-21160bORDINARY100100.00%

SHREWSBURY GROUP LTD

sophymarine-openregistry-gb-13227587
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
Registered office
Office 8993 321 - 323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FAYYAZ ALAMsophymarine-openregistry-h-mohammad-fayyaz-alam-e4bbb7ORDINARY100

SJ COLE HOLDINGS LIMITED

sophymarine-openregistry-gb-13245964
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Orbital House, Romford, Essex, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN COLEsophymarine-openregistry-h-stephen-john-cole-4b5aa2ORDINARY776100.00%

Related parties

PartyRelationshipDetail
BILLERICAY LEISURE LIMITEDsophymarine-openregistry-gb-13073406Holds shares inORDINARY · 37.50%
P&C LEISURE LIMITEDsophymarine-openregistry-gb-08856850Holds shares inORDINARY
MANSTON LEISURE LIMITEDsophymarine-openregistry-gb-09256099Holds shares inORDINARY
GOLFWISE ENTERPRISES LIMITEDsophymarine-openregistry-gb-12311274Holds shares inORDINARY

LAGOON INVESTMENTS LTD

sophymarine-openregistry-gb-13247566
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Holgate Court, Romford, RM1 3JS

Direct shareholders

ShareholderShare classShares held% of class
CORNELIUS BABATUNDE ADEBOWALE ALALADEsophymarine-openregistry-h-cornelius-babatunde-adebowale-alalade-b4eb00ORDINARY1

BADESHABUILDER LTD

sophymarine-openregistry-gb-13255946
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
41 Jutsums Lane, Romford, RM7 9HH

Direct shareholders

ShareholderShare classShares held% of class
HARPREET KAURsophymarine-openregistry-gb-07042807ORDINARY1

FARTHING PROPERTY RENTALS LTD

sophymarine-openregistry-gb-13256399
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1096 High Road, Romford, RM6 4AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES FARTHINGsophymarine-openregistry-h-james-farthing-95bcdeORDINARY SHARES A100100.00%

ISKREN ELECTRICAL LTD

sophymarine-openregistry-gb-13272066
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
16a Chase Cross Road, Romford, RM5 3PR

Direct shareholders

ShareholderShare classShares held% of class
VASIL VASILEVsophymarine-openregistry-h-vasil-vasilev-6bb5c4ORDINARY1

PAEVIE FITNESS LIMITED

sophymarine-openregistry-gb-13283937
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
34 Lower Bedfords Road, Romford, Essex, RM1 4DG

Direct shareholders

ShareholderShare classShares held% of class
KYLE JOSEPH-PAEVIEsophymarine-openregistry-h-kyle-joseph-paevie-36391eORDINARY1100.00%