UK companies/Romford/Page 14
Companies in Romford and their shareholdersPage 14 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 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.
Companies with a register
3,138
HILTON THOMPSON LIMITED
sophymarine-openregistry-gb-04287458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 7-9 Balgore Lane, Romford, Essex, RM2 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GOODWINsophymarine-openregistry-h-lee-goodwin-f03f0a | ORDINARY | 66 | 66.00% |
| JOHN THOMPSONsophymarine-openregistry-gb-NI680612 | ORDINARY | 33 | 33.00% |
| DEAN GOODWINsophymarine-openregistry-gb-15877980 | ORDINARY | 1 | 1.00% |
| PARAMOUNT RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-08106753 | ORDINARY | 0 | 0.00% |
848 CARS LIMITED
sophymarine-openregistry-gb-04524869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 8, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ERNEST GLADENsophymarine-openregistry-h-andrew-ernest-gladen-f28d18 | ORDINARY | 80 | |
| DALE ANDREW GLADENsophymarine-openregistry-h-dale-andrew-gladen-6ddf70 | ORDINARY | 10 | |
| MARIA FRANCES GLADENsophymarine-openregistry-h-maria-frances-gladen-7afd26 | ORDINARY | 10 | |
| MOIRA ANNE GLADENsophymarine-openregistry-h-moira-anne-gladen-511f04 | ORDINARY | 0 | |
HATLEY COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-04574349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 400 Mawney Road, Romford, RM7 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES DAVISONsophymarine-openregistry-h-alexander-james-davison-bbdf22 | ORDINARY | 1 | |
| GERAINT HELPS-FURSE DAFYDDsophymarine-openregistry-h-geraint-helps-furse-dafydd-e9891e | ORDINARY | 1 | |
| STEPHEN PETERSsophymarine-openregistry-h-stephen-peters-e559aa | ORDINARY | 1 | |
| STEPHEN PETERSsophymarine-openregistry-h-stephen-peters-e559aa | ORDINARY | 1 | |
| GARY FOWLERsophymarine-openregistry-h-gary-fowler-de392d | ORDINARY | 0 | |
ARCHITECTURAL PLASTERING LIMITED
sophymarine-openregistry-gb-05119969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 23620 — Manufacture of plaster products for construction purposes
43310 — Plastering - Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL NUGENTsophymarine-openregistry-h-david-paul-nugent-b2a96c | ORDINARY 1 GBP | 30 | 30.00% |
| MICHAEL GEORGE LEEsophymarine-openregistry-h-michael-george-lee-bbf332 | ORDINARY 1 GBP | 30 | 30.00% |
| ANNE-MARIE NUGENTsophymarine-openregistry-h-anne-marie-nugent-7c78ec | ORDINARY 1 GBP | 20 | 20.00% |
| KAY SUSAN LEEsophymarine-openregistry-h-kay-susan-lee-460eec | ORDINARY 1 GBP | 20 | 20.00% |
PRECISION SEALANT SERVICES LIMITED
sophymarine-openregistry-gb-05137058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Abacus House 68a, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE MURPHYsophymarine-openregistry-h-jade-murphy-8b4fcd | ORDINARY | 1,525 | |
| JOANNE HARTsophymarine-openregistry-gb-06170040 | ORDINARY | 1,525 | |
| MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660 | ORDINARY | 1,525 | |
| STEPHEN MURPHYsophymarine-openregistry-gb-17044199 | ORDINARY | 1,525 | |
SOLID VENTURES LIMITED
sophymarine-openregistry-gb-05331803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Inverclyde Gardens, Romford, RM6 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SHARMAsophymarine-openregistry-h-arun-sharma-7e66f5 | ORDINARY | 90 | |
| RAJENDRA SHARMAsophymarine-openregistry-h-rajendra-sharma-09b91c | ORDINARY | 80 | |
| MADHU SHARMAsophymarine-openregistry-h-madhu-sharma-631f3a | ORDINARY | 30 | |
| BRIJ RANI SHARMAsophymarine-openregistry-h-brij-rani-sharma-278810 | ORDINARY | 0 | |
H&F CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-05363278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARGARET BLAUSTENsophymarine-openregistry-h-caroline-margaret-blausten-fd272d | ORDINARY | 500 | 25.00% |
| DOUGLAS BLAUSTENsophymarine-openregistry-h-douglas-blausten-10c433 | ORDINARY | 500 | 25.00% |
| MAXINE ROXANNE DANIELA BLAUSTENsophymarine-openregistry-h-maxine-roxanne-daniela-blausten-d7009e | ORDINARY | 500 | 25.00% |
| SIMON ANSEL BLAUSTENsophymarine-openregistry-h-simon-ansel-blausten-5cb09c | ORDINARY | 500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 10-16 RATHBONE FREEHOLD LIMITEDsophymarine-openregistry-gb-07490843 | Holds shares in | ORDINARY · 12.50% |
BARCLAY AGENCY LIMITED
sophymarine-openregistry-gb-05389857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 North Street, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCLAY INVEST LTDsophymarine-openregistry-gb-09859822 | A ORDINARY | 100 | |
| ANN BURJACKsophymarine-openregistry-h-ann-burjack-964738 | A ORDINARY | 0 | |
| CONSTANTINE STAN BURJACKsophymarine-openregistry-h-constantine-stan-burjack-48b77a | A ORDINARY | 0 | |
| CONSTATINE STAN BURJACKsophymarine-openregistry-h-constatine-stan-burjack-89f071 | A ORDINARY | 0 | |
CUSTOMVILLE LTD
sophymarine-openregistry-gb-05550936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Riverside House, Romford, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JOAN THORNTONsophymarine-openregistry-h-christine-joan-thornton-483e72 | ORDINARY SUB DIVIDED | 2,570 | 25.70% |
| TREVOR THORNTONsophymarine-openregistry-h-trevor-thornton-2fa57a | ORDINARY SUB DIVIDED | 2,570 | 25.70% |
| DONNA MARIE CARTERsophymarine-openregistry-h-donna-marie-carter-213412 | ORDINARY SUB DIVIDED | 2,430 | 24.30% |
| KELLY ANNE SMITHsophymarine-openregistry-h-kelly-anne-smith-a6bdc4 | ORDINARY SUB DIVIDED | 2,430 | 24.30% |
R.D.C. LONDON LIMITED
sophymarine-openregistry-gb-05596034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 4 Wangey Road, Romford, RM6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID MALIKsophymarine-openregistry-h-rashid-malik-d93ac9 | ORDINARY | 49 | |
| JAVAID AKHTARsophymarine-openregistry-h-javaid-akhtar-52fc2b | ORDINARY | 26 | |
| SHAMSHAD MALIKsophymarine-openregistry-h-shamshad-malik-e3d8cf | ORDINARY | 25 | |
| AMRAN MALIKsophymarine-openregistry-h-amran-malik-c22d24 | ORDINARY | 0 | |
STAINSWORTH DEVELOPMENTS LTD
sophymarine-openregistry-gb-05870782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 122 Brian Road, Romford, RM6 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJULA ANADKATsophymarine-openregistry-h-manjula-anadkat-3bdd79 | ORDINARY | 50 | 50.00% |
| PRAKASH KATARIAsophymarine-openregistry-h-prakash-kataria-a4d222 | ORDINARY | 20 | 20.00% |
| RITA PRAKASH KATARIAsophymarine-openregistry-h-rita-prakash-kataria-e0013a | ORDINARY | 20 | 20.00% |
| ANJANI KATARIAsophymarine-openregistry-h-anjani-kataria-ec6c96 | ORDINARY | 10 | 10.00% |
M.R. MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-06203363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- M R Motor, Romford, RM6 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIN AKHTARsophymarine-openregistry-h-moin-akhtar-7fbb5b | ORDINARY | 100 | |
| SAIF AKHTARsophymarine-openregistry-h-saif-akhtar-cabccd | ORDINARY | 0 | |
| SUMARA AKHTARsophymarine-openregistry-h-sumara-akhtar-df299a | ORDINARY | 0 | |
| ZAIN AKHTARsophymarine-openregistry-h-zain-akhtar-824df7 | ORDINARY | 0 | |
V M V LIMITED
sophymarine-openregistry-gb-06242320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 61 Links Avenue, Romford, RM2 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKOLA VOLOSIANKOsophymarine-openregistry-h-mykola-volosianko-374f0b | ORDINARY | 2 | |
| VOLODYMYR VOLOSIANKOsophymarine-openregistry-h-volodymyr-volosianko-0f4312 | ORDINARY | 2 | |
| OULIANA PRIMATCHOUKsophymarine-openregistry-h-ouliana-primatchouk-9cd9a1 | ORDINARY | 0 | |
| ZORIANA VOLOSIANKOsophymarine-openregistry-h-zoriana-volosianko-4ae093 | ORDINARY | 0 | |
36 PARK ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06493045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 52 Lake Rise, Romford, RM1 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HONEYMANsophymarine-openregistry-h-andrew-honeyman-8a12c0 | ORDINARY | 1 | |
| CLAIRE BENNETTsophymarine-openregistry-gb-SC234127 | ORDINARY | 1 | |
| LESLEY TAYLORsophymarine-openregistry-h-lesley-taylor-72897b | ORDINARY | 1 | |
| MAX CLARKsophymarine-openregistry-h-max-clark-2f2807 | ORDINARY | 0 | |
THE BELVEDERE DRIVING RANGE LIMITED
sophymarine-openregistry-gb-06516655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON SCOTT ROBSONsophymarine-openregistry-h-jon-scott-robson-8a768b | ORDINARY 1 GBP | 500 | 50.00% |
| SHAUN GERRARD O'DONOGHUEsophymarine-openregistry-h-shaun-gerrard-o-donoghue-b4bf63 | ORDINARY 1 GBP | 350 | 35.00% |
| ELAINE MILLSsophymarine-openregistry-h-elaine-mills-bc8c9f | ORDINARY 1 GBP | 75 | 7.50% |
| MAURA PEEL-O'DONAGHUEsophymarine-openregistry-h-maura-peel-o-donaghue-0413c2 | ORDINARY 1 GBP | 75 | 7.50% |
URBAN STONE CONSERVATION SERVICES LIMITED
sophymarine-openregistry-gb-06682008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Flat 16, Great Pettits Court, Romford, Essex, RM1 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WATTSsophymarine-openregistry-h-stephen-watts-2991f0 | ORDINARY | 60 | |
| JOE WATTSsophymarine-openregistry-h-joe-watts-71778e | ORDINARY | 20 | |
| RICHARD REDDINsophymarine-openregistry-h-richard-reddin-5a5fad | ORDINARY | 10 | |
| RICKY IAN BELLsophymarine-openregistry-h-ricky-ian-bell-d88bda | ORDINARY | 10 | |
MITCHELL MAGUIRE LIMITED
sophymarine-openregistry-gb-06934691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DIETER HAYESsophymarine-openregistry-h-simon-dieter-hayes-bb8604 | ORDINARY 1 GBP | 50 | 50.00% |
| GILES PETER ROBINSONsophymarine-openregistry-h-giles-peter-robinson-0195f1 | ORDINARY 1 GBP | 25 | 25.00% |
| KATE ROBINSONsophymarine-openregistry-h-kate-robinson-7c6f72 | ORDINARY 1 GBP | 25 | 25.00% |
| LOUISE ELLEN ELIZABETH HAYESsophymarine-openregistry-h-louise-ellen-elizabeth-hayes-5a8ba1 | ORDINARY 1 GBP | 0 | 0.00% |
RAY MOSS AUTO SERVICES LIMITED
sophymarine-openregistry-gb-07187071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Carlton Road, Romford, Essex, RM2 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOSSsophymarine-openregistry-h-paul-moss-829c03 | ORDINARY | 50 | |
| HAYLEY MOSSsophymarine-openregistry-h-hayley-moss-0281e2 | ORDINARY | 45 | |
| RAYMOND MOSSsophymarine-openregistry-h-raymond-moss-530c15 | ORDINARY | 5 | |
| FRANCES MOSSsophymarine-openregistry-h-frances-moss-62c453 | ORDINARY | 0 | |
PURBEY & JAIN MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07311504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 80 Woodrush Way, Romford, RM6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ KUMAR PURBEYsophymarine-openregistry-h-anuj-kumar-purbey-2d6abc | ORDINARY | 50 | |
| VENDULA SOUCKOVAsophymarine-openregistry-h-vendula-souckova-e0bfae | ORDINARY | 30 | |
| HARSH PURBEYsophymarine-openregistry-h-harsh-purbey-b77634 | ORDINARY | 20 | |
| SULEKHA PURBEYsophymarine-openregistry-h-sulekha-purbey-c443ae | ORDINARY | 0 | |
A&O PARTNERS LTD
sophymarine-openregistry-gb-07473204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 58 Eastbrook Drive, Romford, RM7 0YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS MURAUSKASsophymarine-openregistry-h-andrius-murauskas-9ff432 | ORD | 2 | 25.00% |
| AURELIJA STANCIKAITEsophymarine-openregistry-h-aurelija-stancikaite-3dae8e | ORD | 2 | 25.00% |
| INGA MURAUSKIENEsophymarine-openregistry-h-inga-murauskiene-7362aa | ORD | 2 | 25.00% |
| OLEGAS EVSTAFJEVASsophymarine-openregistry-h-olegas-evstafjevas-a21080 | ORD | 2 | 25.00% |