UK companies/Romford/Page 151
Companies in Romford and their shareholdersPage 151 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.
Companies with a register
3,138
HAVENX LTD
sophymarine-openregistry-gb-15414742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Office 7436 321-323 High Road, Chadwell Heath, Essex, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNEEB AFZAL 5F, 125, SEC2 , YANPING N.RD DATOND DISTRICT , TAIPEI , TAIPEI TAIWANsophymarine-openregistry-h-muneeb-afzal-5f-125-sec2-yanping-n-rd-da-a4e9f0 | ORDINARY | 1 | |
PINPRO SECURE LTD
sophymarine-openregistry-gb-15422865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Pin Pro Secure Ltd, Office 2 Elms House Elms Industrial Estate, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY BRAYsophymarine-openregistry-h-william-henry-bray-9b8c77 | ORDINARY | 1 | 100.00% |
REHSYE LTD
sophymarine-openregistry-gb-15425141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 144 Whitchurch Road, Romford, RM3 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN SYEDsophymarine-openregistry-h-rehan-syed-2e206b | ORD | 100 | 100.00% |
PDS TRANSPORT AND LOGISTICS LTD
sophymarine-openregistry-gb-15428449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2024
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Fir Tree Close, Romford, RM1 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEANEsophymarine-openregistry-h-paul-deane-d84e73 | ORDINARY | 100 | 100.00% |
CHROMIUM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15429402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 36 Beansland Grove, Romford, RM6 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJET HASAsophymarine-openregistry-h-ajet-hasa-0b07d9 | ORDINARY | 1 | |
BESPOKE YOUR SPACE LTD
sophymarine-openregistry-gb-15434496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 6d The Pinnacle 156-162 High Road, Romford, RM6 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVELIN TSAROVSKIsophymarine-openregistry-h-ivelin-tsarovski-c33499 | ORDINARY | 1 | |
YVN LIMITED
sophymarine-openregistry-gb-15441321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Shurgard House Self Storage, Romford, RM7 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYAN REIDsophymarine-openregistry-h-wyan-reid-4c84ad | ORDINARY | 10 | 100.00% |
SKYEDGE BUILDERS LTD
sophymarine-openregistry-gb-15457610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 72 Cedar Road, Romford, RM7 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIDAS CECYSsophymarine-openregistry-h-vaidas-cecys-30570d | ORDINARY | 1 | 100.00% |
CLAU SOLUTIONS LTD
sophymarine-openregistry-gb-15477734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 32 Fullers Close, Romford, Essex, RM5 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA MARIA HELJONIsophymarine-openregistry-h-claudia-maria-heljoni-bfe171 | ORDINARY | 100 | |
WALKER HOUSE LTD
sophymarine-openregistry-gb-15492262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 9 Alan Gardens, Romford, Essex, RM7 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEE COUTAINsophymarine-openregistry-h-monee-coutain-95b74b | ORDINARY | 1 | |
MOOREMACK MAINTENANCE LTD
sophymarine-openregistry-gb-15493002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY MOOREsophymarine-openregistry-h-jody-moore-f4f9ab | ORDINARY | 100 | 100.00% |
NEEDBACK LIMITED
sophymarine-openregistry-gb-15509386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 57 Maxwell Road, Romford, RM7 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEREZA BARTOSKOVAsophymarine-openregistry-h-tereza-bartoskova-633ecf | ORDINARY | 2 | |
ÉCLAT TECH LTD
sophymarine-openregistry-gb-15510497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47540 — Retail sale of electrical household appliances in specialised stores
47650 — Retail sale of games and toys in specialised stores - Registered office
- Unit 22 The Liberty Shopping Centre, Romford, RM1 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MAJIDsophymarine-openregistry-h-muhammad-majid-b8e243 | ORDINARY | 1 | |
MDXX SERVICES LTD
sophymarine-openregistry-gb-15524201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 176 South Street, Romford, RM1 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARDSsophymarine-openregistry-gb-06725522 | ORDINARY | 1 | |
DEPO GROUP LTD
sophymarine-openregistry-gb-15545086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
74902 — Quantity surveying activities - Registered office
- 22 Preston Road, Romford, RM3 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN RADUCANU 22 PRESTON ROAD ROMFORD ENGLAND RM3 7YUsophymarine-openregistry-h-dan-raducanu-22-preston-road-romford-eng-ab7ada | ORDINARY | 2,000 | |
E1 LONDON RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-15550055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Enterprise House, Romford, Essex, RM3 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E1 LONDON LIMITEDsophymarine-openregistry-gb-09778335 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRYA EDGWARE LTDsophymarine-openregistry-gb-15275810 | Holds shares in | ORDINARY |
UNION PORTAL LIMITED
sophymarine-openregistry-gb-15553892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47429 — Retail sale of telecommunications equipment other than mobile telephones
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Victoria Road, Romford, RM1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS ALI 3 VICTORIA ROAD STATION PARADE ROMFORD ENGLAND RM1 2JAsophymarine-openregistry-h-abbas-ali-3-victoria-road-station-parade-7c0dfb | ORDINARY | 100 | |
TREATS DELICIOUS LTD
sophymarine-openregistry-gb-15577243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56210 — Event catering activities - Registered office
- 16 Havering Drive, Romford, RM1 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMINE MEHMET TRANCHINAsophymarine-openregistry-h-emine-mehmet-tranchina-32a912 | ORDINARY | 100 | 100.00% |
LITTLE ACORNS FILMS LIMITED
sophymarine-openregistry-gb-15588357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHLEEN THERESA SEXTONsophymarine-openregistry-h-cathleen-theresa-sexton-310954 | ORDINARY A | 1 | 100.00% |
HUMBERTO PACKAGING LTD
sophymarine-openregistry-gb-15610132
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- 63 Gubbins Lane, Romford, RM3 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BEAUVAISsophymarine-openregistry-h-thomas-beauvais-208b0b | ORDINARY | 480,546 | 100.00% |