UK companies/Romford/Page 147
Companies in Romford and their shareholdersPage 147 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 3 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
ZARA CURTAINS & BLINDS LIMITED
sophymarine-openregistry-gb-14621343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 6 Chase Cross Road, Romford, RM5 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELTEM AYDINsophymarine-openregistry-h-meltem-aydin-87880c | ORDINARY | 10 | |
BOUTIQUE HOLDCO 3 LTD
sophymarine-openregistry-gb-14633829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 227 London Road, Romford, RM7 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHGATE ESTATES LIMITEDsophymarine-openregistry-gb-03274666 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOUTIQUE PROPCO (BROADSTAIRS) LTDsophymarine-openregistry-gb-10844425 | Holds shares in | ORDINARY |
| CHARTWELL HOUSE BROADSTAIRS LTDsophymarine-openregistry-gb-13987988 | Holds shares in | ORDINARY |
KANHA JUNU GENERAL TRADING LTD
sophymarine-openregistry-gb-14635572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32130 — Manufacture of imitation jewellery and related articles
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - Registered office
- Abacus House, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNDAN LAL GUGNANIsophymarine-openregistry-h-kundan-lal-gugnani-13c865 | ORDINARY | 100 | |
H & R OUTSOURCING LTD
sophymarine-openregistry-gb-14650934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIM ALIUsophymarine-openregistry-h-halim-aliu-f1a817 | ORDINARY | 100 | 100.00% |
AGROS TRADE LTD
sophymarine-openregistry-gb-14652239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
52103 — Operation of warehousing and storage facilities for land transport activities
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- Flat 1, Croyde Court, Romford, Essex, RM1 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR SEVCIUCsophymarine-openregistry-h-victor-sevciuc-5b9ec9 | ORDINARY | 100 | |
NEARBY STORE LIMITED
sophymarine-openregistry-gb-14654083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47190 — Other retail sale in non-specialised stores
56103 — Take-away food shops and mobile food stands
95110 — Repair of computers and peripheral equipment - Registered office
- 9 Victoria Road, Romford, RM1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ALI 108 NORWICH AVENUE SOUTHEND-ON-SEA ENGLAND SS2 4DHsophymarine-openregistry-h-hassan-ali-108-norwich-avenue-southend-o-374846 | ORDINARY | 1 | |
GIOSEM COMPANY LTD
sophymarine-openregistry-gb-14654263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 40 Kingston Hill Avenue, Romford, RM6 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAIL GRECUsophymarine-openregistry-h-mihail-grecu-1cdcf8 | ORDINARY | 1 | |
VERTEX ORGANISATION LTD
sophymarine-openregistry-gb-14668134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor West Blackburn House, Romford, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUR-RAHMAN AFZAL CHAUDHRYsophymarine-openregistry-h-abdur-rahman-afzal-chaudhry-8a6795 | ORDINARY A | 100 | 100.00% |
SPICE CLEAN LTD
sophymarine-openregistry-gb-14687226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- Flat 6, Romford, RM7 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO DA SILVAsophymarine-openregistry-h-dario-da-silva-fdfd27 | ORDINARY | 1 | |
LM PERFECT CLEAN LIMITED
sophymarine-openregistry-gb-14695075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 2 Carter Close, Romford, RM5 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ADINA MATEIsophymarine-openregistry-h-laura-adina-matei-eef72f | ORDINARY | 1 | |
CROSSED PATHS LTD
sophymarine-openregistry-gb-14715516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Office 5382, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIQ AZEEZsophymarine-openregistry-h-ashiq-azeez-9c4d4b | ORDINARY | 1 | |
STATE CONSTRUCTION LTD
sophymarine-openregistry-gb-14730245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OVERsophymarine-openregistry-h-nicholas-over-676825 | ORDINARY | 1 | 100.00% |
MCHAUDHRYESTATES LTD
sophymarine-openregistry-gb-14743498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 96 Dee Way, Romford, Essex, RM1 4UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD OMAR CHAUDHRYsophymarine-openregistry-h-mohammad-omar-chaudhry-1b43e2 | ORDINARY | 12 | 100.00% |
BG ACCOMMODATION LTD
sophymarine-openregistry-gb-14746797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Brich Close, Romford, RM7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESNIK SHAHINIsophymarine-openregistry-h-besnik-shahini-a1d9a8 | ORDINARY | 1 | |
OSPREY HEALTHCARE ACADEMY UK LIMITED
sophymarine-openregistry-gb-14751009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Office 6767osp, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIMAL SUDHAKAR VIJAYAKUMARsophymarine-openregistry-h-vimal-sudhakar-vijayakumar-0ea75e | ORDINARY | 100 | |
J KASH HOLDING LIMITED
sophymarine-openregistry-gb-14757596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- 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
- Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNNY KASHsophymarine-openregistry-h-johnny-kash-53ff5b | ORD | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| J KASH LIMITEDsophymarine-openregistry-gb-09445011 | Holds shares in | ORDINARY · 100.00% |
ROKETSKYY LTD
sophymarine-openregistry-gb-14762784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 39 Cavalier Close, Romford, RM6 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN ROCHETSCHIIsophymarine-openregistry-h-stefan-rochetschii-c28156 | ORDINARY | 100 | |
SERGE BARBERS LIMITED
sophymarine-openregistry-gb-14772180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 217 Pettits Lane North, Romford, Essex, RM1 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERCAN ERDALsophymarine-openregistry-h-sercan-erdal-0cc1c6 | ORDINARY | 100 | 100.00% |
WHITE OAK TECHNOLOGIES LTD
sophymarine-openregistry-gb-14774831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE OAK ASSET MANAGEMENT S.Asophymarine-openregistry-h-white-oak-asset-management-s-a-e7fa3d | ORDINARY | 1,000 | |
BRICKHILL DEVELOPERS LTD
sophymarine-openregistry-gb-14775932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Hainault Road, Romford, RM5 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFI AYESHAsophymarine-openregistry-h-shafi-ayesha-3d4104 | ORDINARY | 1 | |