UK companies/Romford/Page 142
Companies in Romford and their shareholdersPage 142 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 15 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
I H AUDIT LIMITED
sophymarine-openregistry-gb-13628673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 91 Vignoles Road, Romford, RM7 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN HUSSAINsophymarine-openregistry-h-irfan-hussain-020cdf | ORDINARY | 1 | 100.00% |
FOALB LIMITED
sophymarine-openregistry-gb-13637549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- 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
- 46 Bridport Avenue, Romford, RM7 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBUKOLA OSUNFOWORAsophymarine-openregistry-h-adebukola-osunfowora-75a19f | ORDINARY | 100 | 100.00% |
NESA HOLDINGS LIMITED
sophymarine-openregistry-gb-13658626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 474 Whalebone Lane, Romford, Essex, RM6 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEVITANsophymarine-openregistry-h-david-levitan-07e023 | B ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| I L HOLDINGS LIMITEDsophymarine-openregistry-gb-05882002 | Holds shares in | ORDINARY · 100.00% |
| WHALEBONE LANE LIMITEDsophymarine-openregistry-gb-05880082 | Holds shares in | ORDINARY · 0.00% |
| GALE STREET LIMITEDsophymarine-openregistry-gb-05880085 | Holds shares in | ORDINARY · 0.00% |
| MAWNEY ROAD (DS) LIMITEDsophymarine-openregistry-gb-05880104 | Holds shares in | ORDINARY · 0.00% |
| I LEVITAN SERVICES LIMITEDsophymarine-openregistry-gb-05880739 | Holds shares in | ORDINARY · 0.00% |
| ORCHARD ROAD (DS) LIMITEDsophymarine-openregistry-gb-05881755 | Holds shares in | ORDINARY · 0.00% |
ASTRODENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13662299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 474 Whalebone Lane, Romford, Essex, RM6 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEVITANsophymarine-openregistry-h-david-levitan-07e023 | ORDINARY | 48,815,904 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHALEBONE LANE LIMITEDsophymarine-openregistry-gb-05880082 | Holds shares in | ORDINARY · 100.00% |
| GALE STREET LIMITEDsophymarine-openregistry-gb-05880085 | Holds shares in | ORDINARY · 100.00% |
| MAWNEY ROAD (DS) LIMITEDsophymarine-openregistry-gb-05880104 | Holds shares in | ORDINARY · 100.00% |
| I LEVITAN SERVICES LIMITEDsophymarine-openregistry-gb-05880739 | Holds shares in | ORDINARY · 100.00% |
| ORCHARD ROAD (DS) LIMITEDsophymarine-openregistry-gb-05881755 | Holds shares in | ORDINARY · 100.00% |
| SOUTH END ROAD DENTAL SURGERY LIMITEDsophymarine-openregistry-gb-06300897 | Holds shares in | ORDINARY · 100.00% |
| ASTRODENTAL P1 LIMITEDsophymarine-openregistry-gb-03741201 | Holds shares in | ORDINARY |
LUKE NOVEMBER LIMITED
sophymarine-openregistry-gb-13665697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 56 Lawns Way, Romford, RM5 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE RICHARD DOYLEYsophymarine-openregistry-h-luke-richard-doyley-f64feb | ORDINARY | 1 | |
SNAPPER HOLDINGS LIMITED
sophymarine-openregistry-gb-13672100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Store 2 Ground Floor Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN MICHAEL SCHREECHE-POWELLsophymarine-openregistry-h-edwin-michael-schreeche-powell-bc4a85 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNAPPER TRADING AND CONSULTANCY LIMITEDsophymarine-openregistry-gb-13846129 | Holds shares in | ORDINARY · 100.00% |
C & Z CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-13672770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 54 Paines Brook Way, Romford, RM3 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZINAIDA SPINUsophymarine-openregistry-h-zinaida-spinu-4729e2 | ORDINARY | 100 | 100.00% |
BOMAN EDUCATION LTD
sophymarine-openregistry-gb-13678258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 14 Beech Street, Romford, RM7 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENTINA GELUTA BOBOCsophymarine-openregistry-h-florentina-geluta-boboc-5e89fe | ORDINARY | 1 | |
NS GROUP OF INDUSTRIES LIMITED
sophymarine-openregistry-gb-13683689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 18 South Street, Romford, RM1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NOMANsophymarine-openregistry-gb-16129703 | ORDINARY | 100 | |
CLARITY HOUSING LIMITED
sophymarine-openregistry-gb-13687369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 54 King Avenue 54, Romford, London, RM6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELHAM MOHAMED ALIsophymarine-openregistry-h-elham-mohamed-ali-f3a5a2 | ORDINARY | 100 | 100.00% |
KRISH ARTS LTD
sophymarine-openregistry-gb-13696264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 64 Sherman Gardens, Romford, Essex, RM6 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI JAYDIP MADANIsophymarine-openregistry-h-arti-jaydip-madani-290496 | ORDINARY | 1 | 100.00% |
UNITED PRIMELINK LTD
sophymarine-openregistry-gb-13704727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified - Registered office
- Office 2199 321 - 323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERT NKETIAHsophymarine-openregistry-h-gilbert-nketiah-a72c6e | ORDINARY | 25,000 | 100.00% |
CSN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13719161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Quarles Park Road, Romford, Essex, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD SPENCER NASHsophymarine-openregistry-h-conrad-spencer-nash-5c1cf5 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CSN TECHNICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12668588 | Holds shares in | ORDINARY · 100.00% |
MONEY VALLEY UK LTD
sophymarine-openregistry-gb-13723613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
85590 — Other education n.e.c. - Registered office
- 30 Epping Close, Romford, RM7 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA SOFIA AMANIsophymarine-openregistry-h-lina-sofia-amani-cb4385 | ORDINARY | 120 | |
CAT.V. BUILDER LTD
sophymarine-openregistry-gb-13729453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 204 Chadwell Heath Lane, Romford, RM6 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN GICA VELISCUsophymarine-openregistry-h-catalin-gica-veliscu-079684 | ORDINARY | 1 | |
BIAZA SERVICES LTD
sophymarine-openregistry-gb-13738457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Flat 23 Tolbut Court, Romford, RM1 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENETA BAKARDZHIEVAsophymarine-openregistry-h-veneta-bakardzhieva-a9830d | ORDINARY | 1 | |
GB SHOPFRONT AND WINDOWS MANUFACTURERS LTD
sophymarine-openregistry-gb-13767431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23110 — Manufacture of flat glass
25990 — Manufacture of other fabricated metal products n.e.c.
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit1a - Unit 1b , Crow Lane Industrial Estate, Romford, RM7 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGROOP KAURsophymarine-openregistry-h-jagroop-kaur-82177b | ORDINARY | 1 | |
R&C TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-13783854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 73 Heaton Avenue, Romford, RM3 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN-MIHAI ANTALsophymarine-openregistry-h-razvan-mihai-antal-34e8fe | ORDINARY | 10 | |
IT-PRO VISION LIMITED
sophymarine-openregistry-gb-13808482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 16 Hall Terrace, Romford, RM3 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD UJJANsophymarine-openregistry-h-amjad-ujjan-077775 | ORDINARY | 1 | |
DHANYA CONSULTING LTD
sophymarine-openregistry-gb-13813808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Smithsland Road, Romford, RM3 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANU PRAKASH SALEKOPPAL CHANNAKESHAVAsophymarine-openregistry-h-banu-prakash-salekoppal-channakeshava-4f2ef1 | ORDINARY | 1 | 100.00% |