UK companies/Romford/Page 15

Companies in Romford and their shareholdersPage 15 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 81 shareholdings and 0 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
81
Related parties
0

CRAZED FASHIONS LIMITED

sophymarine-openregistry-gb-07945830
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Unit H Hainault Works, Romford, RM6 5NF

Direct shareholders

ShareholderShare classShares held% of class
FIROZA PATELsophymarine-openregistry-h-firoza-patel-c14383ORDINARY50
FAIZAL PATELsophymarine-openregistry-h-faizal-patel-a69909ORDINARY20
FARAH PATELsophymarine-openregistry-h-farah-patel-17d06cORDINARY15
MEHNAZ PATELsophymarine-openregistry-h-mehnaz-patel-0706ecORDINARY15

KAKA PROPERTIES LIMITED

sophymarine-openregistry-gb-08028594
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
AMRISH NEEL JOSHIsophymarine-openregistry-h-amrish-neel-joshi-ffbf71ORDINARY3030.00%
ARUN JAMES NEEL JOSHIsophymarine-openregistry-h-arun-james-neel-joshi-10551bORDINARY3030.00%
ASHOK JOSHIsophymarine-openregistry-h-ashok-joshi-8e842cORDINARY2121.00%
TERSEM JOSHIsophymarine-openregistry-h-tersem-joshi-6c7ce0ORDINARY1919.00%

FAST LANE STYLING EUROPE LIMITED

sophymarine-openregistry-gb-08080332
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Ground Floor Unit 895 High Road, Romford, RM6 4HL

Direct shareholders

ShareholderShare classShares held% of class
ABUL FOYEZsophymarine-openregistry-gb-16511079ORD1
ARIFA SULTANA SHAMMIsophymarine-openregistry-h-arifa-sultana-shammi-030fdeORD1
LEENA PATELsophymarine-openregistry-h-leena-patel-0f21beORD1
MOHAMMED HABIBUR RAHMANsophymarine-openregistry-h-mohammed-habibur-rahman-56ebe7ORD1

WAGEME.COM LTD

sophymarine-openregistry-gb-08093563
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
MICRO ENTITY
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Office 3208 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
DENNIS LUKE LTDsophymarine-openregistry-gb-10181130ORDINARY100
DENIS WARWICKsophymarine-openregistry-h-denis-warwick-b2186aORDINARY0
HAMMER HILL LIMITEDsophymarine-openregistry-gb-07834461ORDINARY0
SELECT FINANCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09411440ORDINARY0

GEERE & PEPPER MEMORIALS LIMITED

sophymarine-openregistry-gb-08235539
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
DALESIDE LIMITEDsophymarine-openregistry-gb-04427480ORDINARY5050.00%
DAVID OVERTONsophymarine-openregistry-h-david-overton-5e8a74ORDINARY2525.00%
STEVEN OVERTONsophymarine-openregistry-h-steven-overton-eef207ORDINARY2525.00%
ANN SUSAN OVERTONsophymarine-openregistry-h-ann-susan-overton-c2bf2cORDINARY00.00%

PHIL'S REMOVALS AND DELIVERIES LIMITED

sophymarine-openregistry-gb-08324414
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
18 Birkbeck Road, Romford, Essex, RM7 0QP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LESLIE RANSONsophymarine-openregistry-h-philip-leslie-ranson-d2bc82ORDINARY7575.00%
ELLIS RANSONsophymarine-openregistry-h-ellis-ranson-2e18aeORDINARY1010.00%
LESLEY JORDISONsophymarine-openregistry-h-lesley-jordison-22eef6ORDINARY1010.00%
JACOB RANSONsophymarine-openregistry-h-jacob-ranson-0d81fbORDINARY55.00%

FIVE KNIGHTS INVESTMENT LIMITED

sophymarine-openregistry-gb-08654913
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Primrose Avenue, Romford, RM6 4PS

Direct shareholders

ShareholderShare classShares held% of class
KELLY PATELsophymarine-openregistry-h-kelly-patel-a82724ORDINARY125.00%
MITESH BHATTsophymarine-openregistry-h-mitesh-bhatt-eba546ORDINARY125.00%
SHEETAL PALAsophymarine-openregistry-h-sheetal-pala-3c7139ORDINARY125.00%
UDAY PARTAP SINGH SHERsophymarine-openregistry-h-uday-partap-singh-sher-b12d4fORDINARY125.00%

BATTH CONTRACTS LIMITED

sophymarine-openregistry-gb-08657315
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
78200 — Temporary employment agency activities
Registered office
4 Wangey Road, Romford, RM6 4DD

Direct shareholders

ShareholderShare classShares held% of class
JASKARAN SINGH BATTHsophymarine-openregistry-h-jaskaran-singh-batth-3862a3ORDINARY31
PRABHJOT BATTHsophymarine-openregistry-h-prabhjot-batth-8c4ed4ORDINARY31
FAQUIR SINGH BATTHsophymarine-openregistry-h-faquir-singh-batth-6d1867ORDINARY19
NISHAN SINGH SANDHUsophymarine-openregistry-h-nishan-singh-sandhu-46f854ORDINARY19

HERITAGE PLASTER SERVICES LIMITED

sophymarine-openregistry-gb-08766220
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUART MARSHsophymarine-openregistry-h-andrew-stuart-marsh-4cee67ORDINARY 1 GBP25025.00%
JAMES EDWARD THOMPSONsophymarine-openregistry-h-james-edward-thompson-9dfe1bORDINARY 1 GBP25025.00%
JO COXsophymarine-openregistry-h-jo-cox-a0b74aORDINARY 1 GBP25025.00%
RICHARD JAMES RODERICK PRATTsophymarine-openregistry-h-richard-james-roderick-pratt-543763ORDINARY 1 GBP25025.00%

F A FIRMAN (GLASS PROJECTS) LIMITED

sophymarine-openregistry-gb-08920015
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
19 Bates Road, Romford, Essex, RM3 0JH

Direct shareholders

ShareholderShare classShares held% of class
JODY HODGSONsophymarine-openregistry-h-jody-hodgson-137469ORDINARY10251.00%
GARY JOHN LUGGsophymarine-openregistry-h-gary-john-lugg-4561a4ORDINARY4924.50%
MARK ROBERT PAUL LYNCHsophymarine-openregistry-h-mark-robert-paul-lynch-9f73b6ORDINARY4924.50%
F A FIRMAN (HAROLD WOOD) LIMITEDsophymarine-openregistry-gb-00669540ORDINARY00.00%

ROMFORD SUPERMARKET LTD

sophymarine-openregistry-gb-09254956
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
57-65 London Road, Romford, Essex, RM7 9QA

Direct shareholders

ShareholderShare classShares held% of class
MEHMET SEKERsophymarine-openregistry-h-mehmet-seker-8c26d0ORDINARY34
HASAN SEKERsophymarine-openregistry-h-hasan-seker-246909ORDINARY33
KAMBER BARAN ELIDEMIRsophymarine-openregistry-h-kamber-baran-elidemir-0a690aORDINARY33
HALIL SEKERsophymarine-openregistry-h-halil-seker-56b1b4ORDINARY0
MEHMET SEKERsophymarine-openregistry-h-mehmet-seker-8c26d0ORDINARY0

HOME SWEET HOME CARE LIMITED

sophymarine-openregistry-gb-09305195
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
2 Great Cullings, Romford, Essex, RM7 0YL

Direct shareholders

ShareholderShare classShares held% of class
KATY JANE RICHARDSsophymarine-openregistry-h-katy-jane-richards-cf7d8dORDINARY35
VICKY NEWLEYsophymarine-openregistry-h-vicky-newley-7a4ce8ORDINARY35
MICHAEL MULVANEYsophymarine-openregistry-h-michael-mulvaney-364d12ORDINARY30
SIMPLY WELLNESS LTDsophymarine-openregistry-gb-15388559ORDINARY0

NETWORK780 LTD

sophymarine-openregistry-gb-09436179
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
154 Hainault Road, Romford, RM5 3AP

Direct shareholders

ShareholderShare classShares held% of class
AFSHAN ADNANsophymarine-openregistry-h-afshan-adnan-18db52ORDINARY50
ALINA ADNANsophymarine-openregistry-h-alina-adnan-72b600ORDINARY25
AREEBA ADNANsophymarine-openregistry-h-areeba-adnan-b7d1f9ORDINARY25
ADNAN SADIQsophymarine-openregistry-h-adnan-sadiq-a15847ORDINARY0

RL INTERIORS LTD

sophymarine-openregistry-gb-09522690
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
29 Oakley Drive, Romford, Essex, RM3 9XS

Direct shareholders

ShareholderShare classShares held% of class
LINAS TAMULISsophymarine-openregistry-h-linas-tamulis-bda7cbORDINARY GBP 1.00 SHARES.50
SVETLANA TAMULIENEsophymarine-openregistry-h-svetlana-tamuliene-0495b3ORDINARY GBP 1.00 SHARES.50
GINTARE MARCIULIONIENEsophymarine-openregistry-h-gintare-marciulioniene-2d6b28ORDINARY GBP 1.00 SHARES.0
RAIMONDAS MARCIULIONISsophymarine-openregistry-h-raimondas-marciulionis-73b9f6ORDINARY GBP 1.00 SHARES.0

SP MEDICAL LIMITED

sophymarine-openregistry-gb-09555173
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Orbital House, Romford, Essex, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
DEVIKA DHARMARAJANsophymarine-openregistry-h-devika-dharmarajan-8282f5ORDINARY33
PRITHIKA JOTHIMURUGANsophymarine-openregistry-h-prithika-jothimurugan-aac10bORDINARY33
SUBRAMANIAN JOTHIMURUGANsophymarine-openregistry-h-subramanian-jothimurugan-f8a766ORDINARY33
SINDHUJA JOTHIMURUGANsophymarine-openregistry-h-sindhuja-jothimurugan-03e834ORDINARY0

DSCG LTD

sophymarine-openregistry-gb-09695797
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Warren Farm, Romford, Essex, RM6 6RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID FOWLERsophymarine-openregistry-h-david-fowler-e0ff44ORD334
D AND S FOWLER SETTLEMENTsophymarine-openregistry-h-d-and-s-fowler-settlement-275129ORD290
CHARLES FOWLERsophymarine-openregistry-h-charles-fowler-820ba4ORD188
GEORGE FOWLERsophymarine-openregistry-h-george-fowler-5d1ddeORD188

CAPSTICK DALE MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-09712434
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
224 Main Road, Romford, Essex, RM2 5HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMON WANDsophymarine-openregistry-h-andrew-simon-wand-61211cORDINARY5050.00%
JONATHAN MICHAEL KELLYsophymarine-openregistry-h-jonathan-michael-kelly-29d47cORDINARY5050.00%
LORRAINE ANTOINETTE MCCLEANsophymarine-openregistry-h-lorraine-antoinette-mcclean-d18e80ORDINARY00.00%
SARAH JANE WANDsophymarine-openregistry-h-sarah-jane-wand-63a05bORDINARY00.00%

TWENTY TWENTY THREE LTD

sophymarine-openregistry-gb-09859401
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
5 Margaret Road, Romford, Essex, RM2 5SH

Direct shareholders

ShareholderShare classShares held% of class
COLIN ROBERTSONsophymarine-openregistry-h-colin-robertson-06ff0dORDINARY100,000
MELANIE LOUISE SPOONERsophymarine-openregistry-h-melanie-louise-spooner-99f379ORDINARY100,000
CHRISTOPHER TUFFEYsophymarine-openregistry-h-christopher-tuffey-8f4f39ORDINARY70,584
STEPHEN SPOONERsophymarine-openregistry-h-stephen-spooner-75f023ORDINARY11,757

SMITH MORGAN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10034241
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Abacus House, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY50
TRACY SMITHsophymarine-openregistry-h-tracy-smith-8c5aebORDINARY50
JONATHAN EDWARD MORGANsophymarine-openregistry-h-jonathan-edward-morgan-596774ORDINARY0
VICTORIA LUCY MORGANsophymarine-openregistry-h-victoria-lucy-morgan-f02f51ORDINARY0

CYAN CONSULTANCY LTD

sophymarine-openregistry-gb-10207098
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Store 2 Ground Floor Regency House, Romford, Essex, RM3 0BP

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA CHANEYsophymarine-openregistry-h-victoria-chaney-72602bORDINARY980
BEVERLEY SELINA ELIZABETH POCOCKsophymarine-openregistry-h-beverley-selina-elizabeth-pocock-63e4ecORDINARY10
STEPHEN LEE POCOCKsophymarine-openregistry-h-stephen-lee-pocock-fe6187ORDINARY10
BLU3 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05513280ORDINARY0