UK companies/Romford/Page 16
Companies in Romford and their shareholdersPage 16 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 80 shareholdings and 8 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
KAIKKI LIMITED
sophymarine-openregistry-gb-10401387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Noak Hill Equestrian Centre, Romford, RM3 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD LOWEsophymarine-openregistry-h-alan-edward-lowe-c284ed | ORDINARY | 2 | |
| JOHN OLIVER FOXXsophymarine-openregistry-h-john-oliver-foxx-0faf0a | ORDINARY | 2 | |
| KIA GIFFORDsophymarine-openregistry-h-kia-gifford-f0f360 | ORDINARY | 2 | |
| MICHELLE LEWISsophymarine-openregistry-h-michelle-lewis-7c0964 | ORDINARY | 2 | |
CMARKETS LIMITED
sophymarine-openregistry-gb-10644421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Holgate Court, Romford, RM1 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUI YI POONsophymarine-openregistry-h-chui-yi-poon-290379 | ORDINARY | 30 | |
| YUI FAI POONsophymarine-openregistry-h-yui-fai-poon-70e12a | ORDINARY | 30 | |
| JEREMY DAVID CLIFFORDsophymarine-openregistry-h-jeremy-david-clifford-5a4e1a | ORDINARY | 20 | |
| MARIA CLIFFORDsophymarine-openregistry-h-maria-clifford-43cf14 | ORDINARY | 20 | |
MXTRANSFER LIMITED
sophymarine-openregistry-gb-10644480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Mxtransfer Limited 3 Holgate Court, Romford, Essex, RM1 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUI YI POONsophymarine-openregistry-h-chui-yi-poon-290379 | ORDINARY | 30 | |
| YUI FAI POONsophymarine-openregistry-h-yui-fai-poon-70e12a | ORDINARY | 30 | |
| JEREMY DAVID CLIFFORDsophymarine-openregistry-h-jeremy-david-clifford-5a4e1a | ORDINARY | 20 | |
| MARIA CLIFFORDsophymarine-openregistry-h-maria-clifford-43cf14 | ORDINARY | 20 | |
ROMFORD PROPERTIES SPV LIMITED
sophymarine-openregistry-gb-10867025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 57 Eastern Avenue East, Romford, RM1 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANCO STATES LTDsophymarine-openregistry-gb-15333518 | ORDINARY | 90 | |
| BILAL SHAHEEN AWANsophymarine-openregistry-h-bilal-shaheen-awan-7877df | ORDINARY | 9 | |
| MUHAMMAD ASIF NAEEMsophymarine-openregistry-h-muhammad-asif-naeem-5c1793 | ORDINARY | 1 | |
| NOSHIN SALAMsophymarine-openregistry-h-noshin-salam-38aa3b | ORDINARY | 0 | |
FOUR WALL HOMES LIMITED
sophymarine-openregistry-gb-10963048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- 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
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN WITHEYsophymarine-openregistry-h-christian-withey-aac2e8 | ORD | 49 | 49.00% |
| JAMES WITHEYsophymarine-openregistry-h-james-withey-c8a426 | ORD | 49 | 49.00% |
| KEVIN WITHEYsophymarine-openregistry-h-kevin-withey-d1f01b | ORD | 1 | 1.00% |
| LINDA GAIL WITHEYsophymarine-openregistry-h-linda-gail-withey-65e9aa | ORD | 1 | 1.00% |
SILVERHOOK HOLDINGS LIMITED
sophymarine-openregistry-gb-11073978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17-18 Bates Road, Romford, Essex, RM3 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ISZATTsophymarine-openregistry-h-john-iszatt-f4424b | ORDINARY | 13,368 | |
| MICHAEL ISZATTsophymarine-openregistry-h-michael-iszatt-f3be8f | ORDINARY | 13,368 | |
| PETER ISZATTsophymarine-openregistry-h-peter-iszatt-6be6ca | ORDINARY | 13,368 | |
| JOAN ISZATTsophymarine-openregistry-h-joan-iszatt-1ec2f3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARE MOTORAMA LIMITEDsophymarine-openregistry-gb-01382591 | Holds shares in | ORDINARY |
DYNAMIC ROOFING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11370342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 6 Carlton Road, Romford, Essex, RM2 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE GRIFFITHSsophymarine-openregistry-h-billie-griffiths-f17ee9 | ORDINARY SHARES A | 25 | 25.00% |
| CARA LOUISE BAUGHANsophymarine-openregistry-h-cara-louise-baughan-91659c | ORDINARY SHARES A | 25 | 25.00% |
| DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9 | ORDINARY SHARES A | 25 | 25.00% |
| PERRY KELLEHERsophymarine-openregistry-h-perry-kelleher-4abf7d | ORDINARY SHARES A | 25 | 25.00% |
ARCUS MECHANICAL & ELECTRICAL LTD
sophymarine-openregistry-gb-11440808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Suite 2, Romford, Essex, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LAZELLsophymarine-openregistry-h-alex-lazell-4d276d | ORDINARY | 50 | 50.00% |
| RICHARD MICHAEL WILSONsophymarine-openregistry-h-richard-michael-wilson-5aeb9f | ORDINARY | 50 | 50.00% |
| ARCUS CONSTRUCTION LTDsophymarine-openregistry-gb-10935877 | ORDINARY | 0 | 0.00% |
| BEN ANTHONY HOWSEGOsophymarine-openregistry-h-ben-anthony-howsego-7303d1 | ORDINARY | 0 | 0.00% |
RAINHAM SECURITIES HOLDINGS LIMITED
sophymarine-openregistry-gb-11861509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CARRsophymarine-openregistry-h-joshua-carr-6fc209 | ORDINARY | 538 | |
| EMILY SMITHsophymarine-openregistry-gb-11666758 | ORDINARY | 536 | |
| JAMES CARRsophymarine-openregistry-h-james-carr-574c25 | ORDINARY | 536 | |
| RICHARD JOHN CARRsophymarine-openregistry-h-richard-john-carr-8cf6b0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDON STEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-03683507 | Holds shares in | ORDINARY |
| RAINHAM SECURITIES LIMITEDsophymarine-openregistry-gb-03839456 | Holds shares in | ORDINARY |
RAINHAM A&M HOLDINGS LIMITED
sophymarine-openregistry-gb-11862706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN IVESsophymarine-openregistry-h-kathryn-ives-5802cb | ORDINARY | 90 | |
| RICHARD JOHN CARRsophymarine-openregistry-h-richard-john-carr-8cf6b0 | ORDINARY | 0 | |
| TREVOR WEBBsophymarine-openregistry-h-trevor-webb-7d0cbd | ORDINARY | 0 | |
| W J IVES ACCUMULATION & MAINTENANCE SETTLEMENT TRUSTsophymarine-openregistry-h-w-j-ives-accumulation-maintenance-settle-4b3cef | ORDINARY | 0 | |
COPPER PROPERTIES LTD
sophymarine-openregistry-gb-11870744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Copperfields Way, Romford, RM3 0XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MITCHELLsophymarine-openregistry-h-ewan-mitchell-e45c44 | ORDINARY | 3 | |
| LEANNE MITCHELLsophymarine-openregistry-h-leanne-mitchell-2c36d1 | ORDINARY | 1 | |
| CLAIRE MITCHELLsophymarine-openregistry-h-claire-mitchell-06221d | ORDINARY | 0 | |
| EMMA MITCHELLsophymarine-openregistry-h-emma-mitchell-234ff7 | ORDINARY | 0 | |
EYRE TRADING LTD
sophymarine-openregistry-gb-12024479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Eyre Close, Romford, Essex, RM2 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CONWAYsophymarine-openregistry-h-ryan-conway-1f08e9 | ORDINARY | 400 | |
| SAMANTHA CONWAYsophymarine-openregistry-h-samantha-conway-55f2ab | ORDINARY | 400 | |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | ORDINARY | 100 | |
| WILLIAM BROCKsophymarine-openregistry-h-william-brock-b7bcf8 | ORDINARY | 100 | |
RESONANCE DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-12130127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Vine Cottages, Romford, Essex, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITHI THAYURsophymarine-openregistry-h-adithi-thayur-20d27d | ORDINARY | 1 | 25.00% |
| ANUSHREE THAYURsophymarine-openregistry-h-anushree-thayur-538ddf | ORDINARY | 1 | 25.00% |
| ARNAV THAYURsophymarine-openregistry-h-arnav-thayur-9b8bdd | ORDINARY | 1 | 25.00% |
| NAGENDRA THAYURsophymarine-openregistry-h-nagendra-thayur-5a4857 | ORDINARY | 1 | 25.00% |
BUILDSTOP LIMITED
sophymarine-openregistry-gb-12437168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 65 Faringdon Avenue, Romford, RM3 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA JURKOVA-SAKELEsophymarine-openregistry-h-aleksandra-jurkova-sakele-56aefd | ORDINARY | 25 | |
| DMITRIJS SAKELISsophymarine-openregistry-h-dmitrijs-sakelis-370cb0 | ORDINARY | 25 | |
| SANTA MORGUNsophymarine-openregistry-h-santa-morgun-1b5795 | ORDINARY | 25 | |
| VITALII MORGUNsophymarine-openregistry-h-vitalii-morgun-0b1123 | ORDINARY | 25 | |
SIGNATURE RECORDING STUDIOS LTD
sophymarine-openregistry-gb-12462587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DONOGHUEsophymarine-openregistry-h-sean-donoghue-d20a07 | ORDINARY | 77 | 77.00% |
| DARIO PATRICK CHARLES DONOGHUEsophymarine-openregistry-h-dario-patrick-charles-donoghue-838b9f | ORDINARY | 20 | 20.00% |
| SAMUEL DONOGHUEsophymarine-openregistry-h-samuel-donoghue-6e13af | ORDINARY | 2 | 2.00% |
| MELANIE COLEsophymarine-openregistry-h-melanie-cole-c8e35d | ORDINARY | 1 | 1.00% |
UKT PVT LTD
sophymarine-openregistry-gb-12495870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Chadwell Heath Lane, Romford, RM6 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANNAN THIRUCHELVAMsophymarine-openregistry-h-kannan-thiruchelvam-0d363a | ORDINARY | 25 | |
| PONNIAH UTHAYAKUMARsophymarine-openregistry-h-ponniah-uthayakumar-2ffe88 | ORDINARY | 25 | |
| THULASITHARAN THARMALINGAMsophymarine-openregistry-h-thulasitharan-tharmalingam-36150a | ORDINARY | 25 | |
| UTHAYAKUMAR SUNDERLINGHAMsophymarine-openregistry-h-uthayakumar-sunderlingham-3846b5 | ORDINARY | 25 | |
KRIM HOLDINGS LIMITED
sophymarine-openregistry-gb-12691682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 4, Romford, RM3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM KASHIFsophymarine-openregistry-h-anum-kashif-654ae9 | ORDINARY | 100 | |
| IMRAN ASLAMsophymarine-openregistry-h-imran-aslam-5783d6 | ORDINARY | 100 | |
| KAMRAN ASGHARsophymarine-openregistry-h-kamran-asghar-a686c7 | ORDINARY | 100 | |
| MOHAMMAD RIZVIsophymarine-openregistry-h-mohammad-rizvi-656888 | ORDINARY | 100 | |
GORDON WATKINS LTD
sophymarine-openregistry-gb-12851753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Unit 11, Romford, RM3 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GORDONsophymarine-openregistry-h-carl-gordon-c006f6 | ORDINARY | 330 | 33.00% |
| JOSH SMITHsophymarine-openregistry-gb-14200967 | ORDINARY | 330 | 33.00% |
| CASSANDRA WATKINSsophymarine-openregistry-h-cassandra-watkins-2714de | ORDINARY | 190 | 19.00% |
| JAMEEL KHALIFAsophymarine-openregistry-h-jameel-khalifa-258e98 | ORDINARY | 150 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATEC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC647102 | Holds shares in | A ORDINARY · 50.00% |
| QUEEN'S COURT (HULL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04508768 | Holds shares in | ORDINARY · 0.87% |
| T A RODEN LIMITEDsophymarine-openregistry-gb-03674494 | Holds shares in | ORDINARY CLASS A · 0.00% |
| ICON PROTECTION EMEA LIMITEDsophymarine-openregistry-gb-SC441508 | Holds shares in | ORDINARY · 0.00% |
| A.K.F. TOOLING AND MOULDS LIMITEDsophymarine-openregistry-gb-03372360 | Holds shares in | ORDINARY |
ZELLII LIMITED
sophymarine-openregistry-gb-12931977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | ORD | 80 | |
| ELLIE PALMERsophymarine-openregistry-h-ellie-palmer-4de049 | ORD | 10 | |
| ZAC PALMERsophymarine-openregistry-h-zac-palmer-a253f2 | ORD | 10 | |
| THELMA HORNEsophymarine-openregistry-h-thelma-horne-6d10e2 | ORD | 0 | |
J&K GLOBAL FOOD LTD
sophymarine-openregistry-gb-13039950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Mitchells Farm, The Lords Barn London Road (A113), Romford, RM4 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENG JIAOsophymarine-openregistry-h-peng-jiao-8bc7ee | ORDINARY | 35 | |
| OKHEE PARKsophymarine-openregistry-h-okhee-park-82fd06 | ORDINARY | 25 | |
| SEUNG WAN KIMsophymarine-openregistry-h-seung-wan-kim-58484a | ORDINARY | 20 | |
| SOONHWA KIMsophymarine-openregistry-h-soonhwa-kim-7f1db3 | ORDINARY | 20 | |