UK companies/Romford/Page 148

Companies in Romford and their shareholdersPage 148 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 2 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
2

BOLDASCEND SOLUTIONS LIMITED

sophymarine-openregistry-gb-14799479
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
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
126 Barnstaple Road, Romford, RM3 7TH

Direct shareholders

ShareholderShare classShares held% of class
KHAWAJA NASIR AFTABsophymarine-openregistry-h-khawaja-nasir-aftab-b32dd7ORDINARY100100.00%

PROXY CONSULTANCY LTD

sophymarine-openregistry-gb-14808975
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
108 Cambridge Avenue, Romford, RM2 6RA

Direct shareholders

ShareholderShare classShares held% of class
MITUL VADHERsophymarine-openregistry-h-mitul-vadher-0c04aaORDINARY1100.00%

RUSH GREEN LIMITED

sophymarine-openregistry-gb-14812715
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
70 Dagenham Road, Romford, RM7 0DA

Direct shareholders

ShareholderShare classShares held% of class
NITHTHILA THARMENDRAAsophymarine-openregistry-h-niththila-tharmendraa-f83b3cORDINARY1

ONE CHECHI LTD

sophymarine-openregistry-gb-14818652
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
80100 — Private security activities
Registered office
Office 8411, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
NOROOZ IJAZsophymarine-openregistry-h-norooz-ijaz-5245eeORDINARY1

CHAAT JUNCTION LIMITED

sophymarine-openregistry-gb-14831175
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
146 Kingshill Avenue, Romford, RM5 2SA

Direct shareholders

ShareholderShare classShares held% of class
GURTEJ KANGsophymarine-openregistry-h-gurtej-kang-6d8631ORDINARY100100.00%

OWOMIMO LIMITED

sophymarine-openregistry-gb-14842280
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
Registered office
1 Dunstable Road, Romford, RM3 8JB

Direct shareholders

ShareholderShare classShares held% of class
ZAINAB FETUGA 1 DUNSTABLE ROAD ROMFORD ENGLAND RM3 8JBsophymarine-openregistry-h-zainab-fetuga-1-dunstable-road-romford-e-5c060aORDINARY100

BRIGHT MINDS CLUB LTD

sophymarine-openregistry-gb-14857022
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
83d London Road, Romford, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
ALIMA RAHMAN 83D LONDON ROAD ROMFORD ENGLAND RM7 9QDsophymarine-openregistry-h-alima-rahman-83d-london-road-romford-eng-584940ORDINARY1

BUSINESS SORTED SERVICES LTD

sophymarine-openregistry-gb-14857904
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
12 Mount Pleasant Road, Romford, RM5 3YL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NAEEMsophymarine-openregistry-gb-16594154ORDINARY1

AJ CABLING CIVILS LTD

sophymarine-openregistry-gb-14871905
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Flat D4 2a Douglas Avenue, Romford, Havering, RM3 0UT

Direct shareholders

ShareholderShare classShares held% of class
TZOULIANO CHIOUSNI DARAsophymarine-openregistry-h-tzouliano-chiousni-dara-6d691fORDINARY100

14900099 LIMITED

sophymarine-openregistry-gb-14900099
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Suite B, 1st Floor, Romford, RM1 1JU

Direct shareholders

ShareholderShare classShares held% of class
MD SALIMUZZAMAN CHOWDHURYsophymarine-openregistry-h-md-salimuzzaman-chowdhury-55d891ORDINARY100

UAK FLOORING LTD

sophymarine-openregistry-gb-14902918
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
130 Padnall Road, Romford, RM6 5ER

Direct shareholders

ShareholderShare classShares held% of class
UBAID ALI KHANsophymarine-openregistry-h-ubaid-ali-khan-79e740ORDINARY1

FRESH & EASY LTD

sophymarine-openregistry-gb-14905724
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
204-206 Elm Park Avenue, Romford, RM12 4SD

Direct shareholders

ShareholderShare classShares held% of class
ALI DOGANsophymarine-openregistry-h-ali-dogan-5ed681ORDINARY100

EASY RIDE LTD

sophymarine-openregistry-gb-14919352
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
49320 — Taxi operation
Registered office
77a Whalebone Grove, Romford, RM6 6BL

Direct shareholders

ShareholderShare classShares held% of class
SAM AHMADsophymarine-openregistry-h-sam-ahmad-8eed3eORDINARY100100.00%

A&S FINANCE LTD

sophymarine-openregistry-gb-14920483
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2-4 Eastern Road, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
MD NURU AMINsophymarine-openregistry-h-md-nuru-amin-52d616ORDINARY1

ANCA NICA LTD

sophymarine-openregistry-gb-14921531
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
33 Pearcy Close, Romford, RM3 8PW

Direct shareholders

ShareholderShare classShares held% of class
GEORGIAN NICAsophymarine-openregistry-h-georgian-nica-1e8312ORDINARY100

Related parties

PartyRelationshipDetail
ADGRAND PRO LTDsophymarine-openregistry-gb-12046031Holds shares inORDINARY
ADGRAND LTDsophymarine-openregistry-gb-14887609Holds shares inORDINARY

NONNY INVESTMENT LTD

sophymarine-openregistry-gb-14927808
Status
Active
Type
Private Limited Company
Incorporated
10/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
136 Sackville Crescent, Romford, RM3 0ED

Direct shareholders

ShareholderShare classShares held% of class
NONSO ORANUsophymarine-openregistry-h-nonso-oranu-8e8270ORDINARY1,000100.00%

RM10 AIRSPACE LIMITED

sophymarine-openregistry-gb-14944110
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 2, Regency House Station Road, Romford, RM3 0BP

Direct shareholders

ShareholderShare classShares held% of class
HARPAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12999825ORDINARY100

BAYLEY PRODUCTION LTD

sophymarine-openregistry-gb-14945342
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
335 Straight Road, Romford, RM3 7JT

Direct shareholders

ShareholderShare classShares held% of class
RYAN ROGER KEITH PERKINS - BAYLEYsophymarine-openregistry-h-ryan-roger-keith-perkins-bayley-d26835ORDINARY1

HAVERING LTD

sophymarine-openregistry-gb-14957937
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
MICRO ENTITY
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
88 Havering Gardens, Romford, RM6 5AA

Direct shareholders

ShareholderShare classShares held% of class
TASLIM UDDIN KHANsophymarine-openregistry-h-taslim-uddin-khan-4a8ba1ORDINARY100100.00%

GRANTING GROUP LTD

sophymarine-openregistry-gb-14959394
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
78101 — Motion picture, television and other theatrical casting activities
Registered office
122 Retford Road, Romford, RM3 9NH

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA GRANTsophymarine-openregistry-h-joshua-grant-492e88ORDINARY100100.00%