UK companies/Romford/Page 149

Companies in Romford and their shareholdersPage 149 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

ASTRATECH BUILDCO LTD

sophymarine-openregistry-gb-14976563
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
6 Chadview Court Chadwell Heath Lane, Romford, RM6 4BF

Direct shareholders

ShareholderShare classShares held% of class
OUSMANE ABDOULAYEsophymarine-openregistry-h-ousmane-abdoulaye-c80c19ORDINARY1

TRADESOURCE DISTRIBUTION LTD

sophymarine-openregistry-gb-15006854
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
DORMANT
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
40 Hainault Road, Romford, RM5 3AL

Direct shareholders

ShareholderShare classShares held% of class
NICKY DHILLONsophymarine-openregistry-h-nicky-dhillon-f1432fORDINARY100

DYNAMIC ENGINEERING INNOVATIONS COMPANY LTD

sophymarine-openregistry-gb-15015059
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities
Registered office
321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
QURESHI MOHAMMEDsophymarine-openregistry-h-qureshi-mohammed-f2126cORDINARY10

RISE ROOFING AND CONSTRUCTION LTD

sophymarine-openregistry-gb-15025506
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
85 Beauly Way, Romford, RM1 4XJ

Direct shareholders

ShareholderShare classShares held% of class
CALLUM HINES 85 BEAULY WAY ROMFORD ENGLAND RM1 4XJsophymarine-openregistry-h-callum-hines-85-beauly-way-romford-engla-c12089ORDINARY1

AYZAL GLOBAL LIMITED

sophymarine-openregistry-gb-15028341
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
70229 — Management consultancy activities other than financial management
Registered office
Office 7940 321-323 High Road Chadwell Heath, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAHZADsophymarine-openregistry-gb-16658012ORDINARY1

SKV ESSEX LTD

sophymarine-openregistry-gb-15030260
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Skv Motors Unit 1, Romford, Essex, RM7 0AZ

Direct shareholders

ShareholderShare classShares held% of class
SHAFI UDDIN ALIsophymarine-openregistry-h-shafi-uddin-ali-845aa2ORDINARY1100.00%

TD MAINTENANCE LTD

sophymarine-openregistry-gb-15033098
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
DWAYNE ANDREW JERMAINE JOHNSONsophymarine-openregistry-h-dwayne-andrew-jermaine-johnson-000e3bORDINARY100100.00%

DUSK RAVEN LIMITED

sophymarine-openregistry-gb-15044607
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
Registered office
51a Mawney Road, Romford, RM7 7HL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN-ION BURLANsophymarine-openregistry-h-adrian-ion-burlan-158a37ORDINARY100

IMPERIAL RECRUIT GROUP LIMITED

sophymarine-openregistry-gb-15066797
Status
Active
Type
Private Limited Company
Incorporated
13/08/2023
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Office 9487, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL BROWNsophymarine-openregistry-h-christopher-michael-brown-0423dfORDINARY1

HAVENGOODS LTD

sophymarine-openregistry-gb-15085288
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
22 Grantham Gardens, Romford, RM6 6HJ

Direct shareholders

ShareholderShare classShares held% of class
PRIYABEN RAHULKUMAR JIYANIsophymarine-openregistry-h-priyaben-rahulkumar-jiyani-3589d8ORDINARY1

VITALCARE AT HOME LTD

sophymarine-openregistry-gb-15098204
Status
Active
Type
Private Limited Company
Incorporated
26/08/2023
Accounts
DORMANT
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Office 4648,221-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
IMRAN GULABsophymarine-openregistry-h-imran-gulab-1a7d48ORDINARY100

SEF23 LTD

sophymarine-openregistry-gb-15099630
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
64204 — Activities of distribution holding companies
Registered office
Unit 7, Romford, Essex, RM7 0JB

Direct shareholders

ShareholderShare classShares held% of class
FIRST LINE GROUP LIMITEDsophymarine-openregistry-gb-14387474ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SOUTH ESSEX FASTENERS LIMITEDsophymarine-openregistry-gb-01164011Holds shares inORDINARY

ARHAM CONSTRUCTIONS LTD

sophymarine-openregistry-gb-15108321
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
92 Heathfield Park Drive, Romford, RM6 4FJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ARBAB UL HASANsophymarine-openregistry-h-muhammad-arbab-ul-hasan-594588ORDINARY1

PRIMEPEX PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15108870
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19 Eastern Road, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
GURMINDER RATTANsophymarine-openregistry-gb-15652598ORDINARY1

ALLAH LIMITED

sophymarine-openregistry-gb-15116480
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
46450 — Wholesale of perfume and cosmetics
69101 — Barristers at law
Registered office
Office 7832, 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIA ADAMSKAsophymarine-openregistry-h-anna-maria-adamska-c68fc0ORDINARY1

TINORIA LTD

sophymarine-openregistry-gb-15131134
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Office 8576, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
JOY OGUNNAIKEsophymarine-openregistry-h-joy-ogunnaike-d4e5f2ORDINARY100100.00%

NURLINE GROUP LIMITED

sophymarine-openregistry-gb-15134343
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Office 5943, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
SHIFA ALI MUHIDINsophymarine-openregistry-h-shifa-ali-muhidin-8cba65ORDINARY1100.00%

TGT HOLDINGS LIMITED

sophymarine-openregistry-gb-15163117
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6, Falcon Business Centre, Romford, RM3 8UR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GARRY THRALEsophymarine-openregistry-h-thomas-garry-thrale-e6ff55ORDINARY100100.00%

Related parties

PartyRelationshipDetail
STRUCTURAL MEMBRANES SPECIALISTS LIMITEDsophymarine-openregistry-gb-02537280Holds shares inORDINARY C · 10.00%

MUNGHAI LIMITED

sophymarine-openregistry-gb-15163592
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Vine Cottages, Romford, Essex, RM1 4QA

Direct shareholders

ShareholderShare classShares held% of class
BETTY NYAGITHUA MUNGAIsophymarine-openregistry-h-betty-nyagithua-mungai-6e2950ORDINARY1100.00%

REAAL MOTORS LTD

sophymarine-openregistry-gb-15185451
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
15 Madeleine Close, Romford, RM6 4BJ

Direct shareholders

ShareholderShare classShares held% of class
MANIR AHMEDsophymarine-openregistry-h-manir-ahmed-419f86ORDINARY1