UK companies/Romford/Page 150

Companies in Romford and their shareholdersPage 150 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 1 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
1

DDM WOOD LIMITED

sophymarine-openregistry-gb-15220691
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
260 Petersfield Avenue, Romford, RM3 9XD

Direct shareholders

ShareholderShare classShares held% of class
DUMITRU MALCOVsophymarine-openregistry-h-dumitru-malcov-3e6a3cORDINARY100

BRIT EXPRESS LTD

sophymarine-openregistry-gb-15230377
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63120 — Web portals
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
Office 5986 321-323 High Road, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
SHANTA ISLAMsophymarine-openregistry-h-shanta-islam-113af5ORDINARY1

V2 RYE HARBOUR LIMITED

sophymarine-openregistry-gb-15236234
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
88 Thorntons Farm Avenue, Romford, RM7 0TS

Direct shareholders

ShareholderShare classShares held% of class
ARUN NATESA 88 THORNTONS FARM AVENUE ROMFORD ENGLAND RM7 0TSsophymarine-openregistry-h-arun-natesa-88-thorntons-farm-avenue-rom-1e6f4eORDINARY100

JS1 BOXING LIMITED

sophymarine-openregistry-gb-15248162
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
The Cottage Murthering Lane, Romford, Essex, RM4 1HL

Direct shareholders

ShareholderShare classShares held% of class
JIMMY SEVERN SAINSsophymarine-openregistry-h-jimmy-severn-sains-60b00dORDINARY100100.00%

PORTLINK LIMITED

sophymarine-openregistry-gb-15264789
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
MICRO ENTITY
SIC
52241 — Cargo handling for water transport activities
Registered office
78 Como Street, Romford, RM7 7DT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GALLI 78 COMO STREET ROMFORD ENGLAND RM7 7DTsophymarine-openregistry-h-robert-galli-78-como-street-romford-engl-476d57ORDINARY100

L’AESTHETICA LTD

sophymarine-openregistry-gb-15285167
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
40 Moreton Bay Apartments, Romford, RM2 6PN

Direct shareholders

ShareholderShare classShares held% of class
LARISA HADASA ROSCAsophymarine-openregistry-h-larisa-hadasa-rosca-f0319fORDINARY100

COMITAS CARE LIMITED

sophymarine-openregistry-gb-15286771
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
3 London Road, Romford, RM4 1UT

Direct shareholders

ShareholderShare classShares held% of class
NATALIE BOOKERsophymarine-openregistry-h-natalie-booker-bd66dbORDINARY100100.00%

PLENTY MORE FOOD LIMITED

sophymarine-openregistry-gb-15290021
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
1096 High Road, Romford, RM6 4AB

Direct shareholders

ShareholderShare classShares held% of class
MAHESH MANDALIAsophymarine-openregistry-h-mahesh-mandalia-f94077ORDINARY SHARES12100.00%

FRIENDS CO.OP LTD

sophymarine-openregistry-gb-15304848
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
DORMANT
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
6 High Street, Romford, Greater London, RM1 1HR

Direct shareholders

ShareholderShare classShares held% of class
AXAY RAMESHCHANDRA SHAHsophymarine-openregistry-h-axay-rameshchandra-shah-908060ORDINARY1100.00%

SECURE NEST HOLDINGS LIMITED

sophymarine-openregistry-gb-15328171
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
22-26 Blackburn House, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
WILOR LTDsophymarine-openregistry-gb-10611836ORDINARY100

SONA PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-15333558
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Quarles Park Road, Romford, RM6 4DE

Direct shareholders

ShareholderShare classShares held% of class
DINESH KUMAR PUROHITsophymarine-openregistry-h-dinesh-kumar-purohit-f6f1a2ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DIMESA LIMITEDsophymarine-openregistry-gb-09108459Holds shares inORD · 100.00%

WILLIAM LEWIS FITTED FURNITURE LTD

sophymarine-openregistry-gb-15335286
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
95240 — Repair of furniture and home furnishings
Registered office
1 Douglas Avenue, Romford, RM3 0UT

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP COULTHURST 1 DOUGLAS AVENUE ROMFORD ENGLAND RM3 0UTsophymarine-openregistry-h-phillip-coulthurst-1-douglas-avenue-romf-8d0a72ORDINARY100

TOSH CARPENTRY LTD

sophymarine-openregistry-gb-15340233
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
68 Wickers House 365, Romford, RM1 2BP

Direct shareholders

ShareholderShare classShares held% of class
NORMUNDS ZANDERSsophymarine-openregistry-h-normunds-zanders-ca9f9cORDINARY1

KLA ASSOCIATES LTD

sophymarine-openregistry-gb-15341702
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
68 Amery Gardens, Romford, RM2 6RU

Direct shareholders

ShareholderShare classShares held% of class
KEITH AWBERYsophymarine-openregistry-h-keith-awbery-a0d0c7ORD100100.00%

INFINITY WORLD LTD

sophymarine-openregistry-gb-15350772
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet
Registered office
Rear Of 1185, Romford, RM6 4AL

Direct shareholders

ShareholderShare classShares held% of class
JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6ORDINARY1

DS FURNISHING LIMITED

sophymarine-openregistry-gb-15358401
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
330 Eastern Avenue East, Romford, RM2 5RA

Direct shareholders

ShareholderShare classShares held% of class
UMAIR AHMEDsophymarine-openregistry-h-umair-ahmed-ab6192ORDINARY1

TODEF CONSTRUCTION LTD

sophymarine-openregistry-gb-15388172
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
30 Heaton Way, Romford, RM3 7HA

Direct shareholders

ShareholderShare classShares held% of class
VALERIU CRISTEAsophymarine-openregistry-h-valeriu-cristea-0bba06ORDINARY1

SK PROTECTION LIMITED

sophymarine-openregistry-gb-15391597
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 7163, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ADEEL KHANsophymarine-openregistry-h-adeel-khan-4a0bbaORDINARY1

PROPERTY VINE LTD

sophymarine-openregistry-gb-15394234
Status
Active
Type
Private Limited Company
Incorporated
07/01/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
113 Gorseway, Romford, RM7 0RR

Direct shareholders

ShareholderShare classShares held% of class
KYRIACOS KYRIACOUsophymarine-openregistry-h-kyriacos-kyriacou-8428a7ORDINARY1

GPOWERMANAGEMENT LTD

sophymarine-openregistry-gb-15407022
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
Registered office
58 Parkside Avenue, Romford, RM1 4ND

Direct shareholders

ShareholderShare classShares held% of class
RASA DRASEIKEsophymarine-openregistry-h-rasa-draseike-56765eORDINARY1