UK companies/Romford/Page 145

Companies in Romford and their shareholdersPage 145 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

VADVANCE LIMITED

sophymarine-openregistry-gb-14178644
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 2428, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
HINA YOUNASsophymarine-openregistry-h-hina-younas-309c6cORDINARY100

PRODUCT DOC LTD

sophymarine-openregistry-gb-14181231
Status
Active
Type
Private Limited Company
Incorporated
19/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
Office No 26, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
VAISHNAVI JASTIsophymarine-openregistry-h-vaishnavi-jasti-e31d38ORDINARY1

RAF PROPERTY & CONSULTANTS LTD

sophymarine-openregistry-gb-14215418
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
68310 — Real estate agencies
Registered office
119 Gorseway, Romford, RM7 0RR

Direct shareholders

ShareholderShare classShares held% of class
SHABINA RAFIQUEsophymarine-openregistry-h-shabina-rafique-8c20b4ORDINARY1

ABC GONE ESTATES LIMITED

sophymarine-openregistry-gb-14227873
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
33 Station Road, Romford, Essex, RM3 0BS

Direct shareholders

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

BOUTIQUE HOLDCO 1 LTD

sophymarine-openregistry-gb-14235112
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
227 London Road, Romford, RM7 9BQ

Direct shareholders

ShareholderShare classShares held% of class
CHURCHGATE ESTATES LIMITEDsophymarine-openregistry-gb-03274666ORDINARY2

Related parties

PartyRelationshipDetail
BOUTIQUE CARE SHEPPERTON LTDsophymarine-openregistry-gb-07460088Holds shares inORDINARY
BOUTIQUE PROPCO (SHEPPERTON) LTDsophymarine-openregistry-gb-13082944Holds shares inORDINARY
PROPCO (DEAL) LTDsophymarine-openregistry-gb-15013539Holds shares inORDINARY
CATHERINE GROVE DEAL LTDsophymarine-openregistry-gb-16626840Holds shares inORDINARY

THE ULTIMATE EDUCATION LTD

sophymarine-openregistry-gb-14263060
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
4 Carlton Road, Romford, RM2 5AA

Direct shareholders

ShareholderShare classShares held% of class
SHEIKH MUJAHID KAMRANsophymarine-openregistry-h-sheikh-mujahid-kamran-000cbeORDINARY1

ENVOY VFX LIMITED

sophymarine-openregistry-gb-14264182
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
AARON JOSEPH LEARsophymarine-openregistry-h-aaron-joseph-lear-ed4cdfORDINARY100100.00%

ELEVATE SOCIAL CARE LTD

sophymarine-openregistry-gb-14270140
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Bury Mews, Romford, RM1 2AF

Direct shareholders

ShareholderShare classShares held% of class
SUSAN KYOTOLYEsophymarine-openregistry-h-susan-kyotolye-8ef4adORDINARY1100.00%

ST. STEPHEN'S CAPITAL LIMITED

sophymarine-openregistry-gb-14273578
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
52242 — Cargo handling for air transport activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
19 Essex Road, Romford, Essex, RM7 8BE

Direct shareholders

ShareholderShare classShares held% of class
THEOPHILUS SONAIKEsophymarine-openregistry-h-theophilus-sonaike-816297ORDINARY10100.00%

ACTIVE K9 LTD

sophymarine-openregistry-gb-14278927
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
24 Lewes Road, Romford, RM3 7YR

Direct shareholders

ShareholderShare classShares held% of class
ASIF YASINIsophymarine-openregistry-h-asif-yasini-3c81c1ORDINARY100

LR FOOD SUPPLY CO LTD

sophymarine-openregistry-gb-14291137
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
46330 — Wholesale of dairy products, eggs and edible oils and fats
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Office 8628 321 -323 High Road, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN NICHOLAS SUTTONsophymarine-openregistry-h-benjamin-nicholas-sutton-77254aORDINARY1

DIGI CONSULTANTS LTD

sophymarine-openregistry-gb-14295274
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities
Registered office
Office 3113 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
RAVINDRA REDDY NANDIVELUGUsophymarine-openregistry-h-ravindra-reddy-nandivelugu-eb865aORDINARY1100.00%

JESCO PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14307589
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
TOTAL EXEMPTION FULL
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
298 Chadwell Heath Lane, Romford, RM6 4YJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN OKWUOMA ODEJIMIsophymarine-openregistry-h-helen-okwuoma-odejimi-c504e3ORDINARY1

AMBIKAN LTD

sophymarine-openregistry-gb-14349822
Status
Active
Type
Private Limited Company
Incorporated
11/09/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
24 Wallenger Avenue, Romford, RM2 6ER

Direct shareholders

ShareholderShare classShares held% of class
LEENA SINHAsophymarine-openregistry-h-leena-sinha-0003f0ORDINARY1100.00%

AWAN STORE LIMITED

sophymarine-openregistry-gb-14349923
Status
Active
Type
Private Limited Company
Incorporated
11/09/2022
Accounts
DORMANT
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47990 — Other retail sale not in stores, stalls or markets
Registered office
Flat 6 Northern Heights, Romford, RM1 1FB

Direct shareholders

ShareholderShare classShares held% of class
HASNAT GUL AWANsophymarine-openregistry-h-hasnat-gul-awan-272fc6ORDINARY100100.00%

TRKRZ STUDIOS LTD

sophymarine-openregistry-gb-14366607
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
DORMANT
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
48 Barberry Close, Romford, RM3 8BP

Direct shareholders

ShareholderShare classShares held% of class
KOFFI KOUASSIsophymarine-openregistry-h-koffi-kouassi-d0ddb8ORDINARY1

BROWNSEC LTD

sophymarine-openregistry-gb-14381153
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
47 Alderwood Drive, Abridge, Romford, Essex, RM4 1DJ

Direct shareholders

ShareholderShare classShares held% of class
GARY LEONARD BROWNsophymarine-openregistry-h-gary-leonard-brown-170135ORDINARY1100.00%

HAWORTA LIMITED

sophymarine-openregistry-gb-14444052
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Margaret Road, Romford, RM2 5SH

Direct shareholders

ShareholderShare classShares held% of class
HAWORTA LIMITEDsophymarine-openregistry-gb-14444052ORDINARY100

RUN & GO LIMITED

sophymarine-openregistry-gb-14459361
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
22 Millhaven Close, Romford, RM6 4PL

Direct shareholders

ShareholderShare classShares held% of class
JANOS LASZLOsophymarine-openregistry-h-janos-laszlo-ed6160ORDINARY2

ENCORE TRADING LIMITED

sophymarine-openregistry-gb-14465420
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
153a Pretoria Road, Romford, RM7 7BB

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE-DANIEL GIRJANsophymarine-openregistry-h-nicolae-daniel-girjan-a3ae75ORDINARY100