UK companies/Romford/Page 17
Companies in Romford and their shareholdersPage 17 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 4 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
GROWTH BOMB LIMITED
sophymarine-openregistry-gb-13204964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 8 Quarles Park Road, Romford, Essex, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBN GROUP PTY LTDsophymarine-openregistry-h-hbn-group-pty-ltd-1fe26e | ORDINARY | 1,000 | |
| B.R. JAMES PTY LTDsophymarine-openregistry-h-b-r-james-pty-ltd-5b7f2c | ORDINARY | 0 | |
| BETJET PTY LTDsophymarine-openregistry-h-betjet-pty-ltd-b8bd84 | ORDINARY | 0 | |
| XXVI HOLDINGS PTY LTDsophymarine-openregistry-h-xxvi-holdings-pty-ltd-cf9b1f | ORDINARY | 0 | |
ZECO GROUP LTD
sophymarine-openregistry-gb-13205181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House, Romford, RM3 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY TAHEAMsophymarine-openregistry-h-ajay-taheam-56d267 | ORDINARY | 12,500 | 25.00% |
| ARWIN TAHEAMsophymarine-openregistry-h-arwin-taheam-371107 | ORDINARY | 12,500 | 25.00% |
| PARUL TAHEAMsophymarine-openregistry-h-parul-taheam-3ff5cd | ORDINARY | 12,500 | 25.00% |
| REEMA TAHEAMsophymarine-openregistry-h-reema-taheam-9d21d6 | ORDINARY | 12,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZECO LIMITEDsophymarine-openregistry-gb-03449394 | Holds shares in | ORDINARY SHARES · 100.00% |
| ZECO PROPERTIES LIMITEDsophymarine-openregistry-gb-11125605 | Holds shares in | ORDINARY · 100.00% |
AN & AP LTD
sophymarine-openregistry-gb-13234566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Lake Road, Romford, RM6 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADA PRISACARUsophymarine-openregistry-h-ada-prisacaru-13f620 | ORDINARY SHARES | 2 | 50.00% |
| NATALIA SIRGHIsophymarine-openregistry-h-natalia-sirghi-2cf7ce | ORDINARY SHARES | 2 | 50.00% |
| ANDREI SIRGHIsophymarine-openregistry-h-andrei-sirghi-810652 | ORDINARY SHARES | 0 | 0.00% |
| PETRU PRISACARUsophymarine-openregistry-h-petru-prisacaru-cde08b | ORDINARY SHARES | 0 | 0.00% |
ASHA CAPITALS LIMITED
sophymarine-openregistry-gb-13267049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Squirrels Heath Road, Romford, Essex, RM3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAROJ KUMAR PATROsophymarine-openregistry-h-saroj-kumar-patro-f6ab77 | ORDINARY | 80 | |
| RAMYA PATROsophymarine-openregistry-h-ramya-patro-2f26d0 | ORDINARY | 10 | |
| SAMBIT PATROsophymarine-openregistry-h-sambit-patro-47b5b4 | ORDINARY | 5 | |
| SAMPRITI PATROsophymarine-openregistry-h-sampriti-patro-9e4ea1 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOMFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01618851 | Holds shares in | ORDINARY |
THE ARCUS GROUP LIMITED
sophymarine-openregistry-gb-13285786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2, Romford, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LAZELLsophymarine-openregistry-h-alex-lazell-4d276d | ORDINARY | 2 | |
| RICHARD MICHAEL WILSONsophymarine-openregistry-h-richard-michael-wilson-5aeb9f | ORDINARY | 2 | |
| AMY LAZELLsophymarine-openregistry-h-amy-lazell-71e56b | ORDINARY | 0 | |
| LAURA ELLEN WILSONsophymarine-openregistry-h-laura-ellen-wilson-ccf468 | ORDINARY | 0 | |
MAKS PROPERTIES LIMITED
sophymarine-openregistry-gb-13652582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Nash Road, Romford, RM6 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AZADsophymarine-openregistry-h-daniel-azad-2ae64d | ORDINARY | 33 | 33.33% |
| MOHAMMAD MAHFUZUR RAHMAN KHANsophymarine-openregistry-h-mohammad-mahfuzur-rahman-khan-7709bd | ORDINARY | 33 | 33.33% |
| SUJAN BARUAsophymarine-openregistry-h-sujan-barua-d0dc14 | ORDINARY | 33 | 33.33% |
| MOHAMMAD SHAHIDUS ZAMANsophymarine-openregistry-h-mohammad-shahidus-zaman-c8dd0a | ORDINARY | 0 | 0.00% |
SCHOOL UNIFORM 4U LTD
sophymarine-openregistry-gb-13817426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 Garry Way, Romford, Essex, RM1 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE STERLINGsophymarine-openregistry-h-charlotte-sterling-979259 | ORDINARY | 1 | 25.00% |
| EARL STERLINGsophymarine-openregistry-h-earl-sterling-d95453 | ORDINARY | 1 | 25.00% |
| GARY CANTsophymarine-openregistry-h-gary-cant-451d34 | ORDINARY | 1 | 25.00% |
| KELLY COLLYERsophymarine-openregistry-h-kelly-collyer-175d60 | ORDINARY | 1 | 25.00% |
NORTH SOUTH RAIL LTD
sophymarine-openregistry-gb-13897330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRC RAIL LTDsophymarine-openregistry-gb-11321076 | ORDINARY | 1 | 50.00% |
| MANSELL SIGNAL SIGHTING LIMITEDsophymarine-openregistry-gb-13140048 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER RITCHIEsophymarine-openregistry-h-christopher-ritchie-fa429a | ORDINARY | 0 | 0.00% |
| DEAN MANSELLsophymarine-openregistry-gb-11352103 | ORDINARY | 0 | 0.00% |
STRANGEWAYS COLLECTIVE LIMITED
sophymarine-openregistry-gb-13906970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Abacus House 68a, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE STONEHAMsophymarine-openregistry-h-hannah-louise-stoneham-f89449 | ORDINARY | 40 | |
| LAURA MUNDAYsophymarine-openregistry-h-laura-munday-199feb | ORDINARY | 40 | |
| GILLIAN KITCHENHAMsophymarine-openregistry-h-gillian-kitchenham-73cd56 | ORDINARY | 10 | |
| LYNNE MARGARET HAYESsophymarine-openregistry-h-lynne-margaret-hayes-a081d0 | ORDINARY | 10 | |
ORIENT CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13929894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Grove Road, Romford, RM6 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK CHOWDHURY-NANUsophymarine-openregistry-h-malik-chowdhury-nanu-969ce3 | ORDINARY | 1 | |
| MOHAMMED MONSUR AHMEDsophymarine-openregistry-h-mohammed-monsur-ahmed-edb72c | ORDINARY | 1 | |
| AMIR HANIFsophymarine-openregistry-h-amir-hanif-3d9770 | ORDINARY | 0 | |
| SABAR HUSSAINsophymarine-openregistry-h-sabar-hussain-a24314 | ORDINARY | 0 | |
BBG'S HOLDINGS LTD
sophymarine-openregistry-gb-13941366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies - Registered office
- 23 Warden Avenue, Romford, RM5 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE NICHOLSONsophymarine-openregistry-h-andre-nicholson-5689db | ORDINARY | 300 | |
| KEELEY DAVISsophymarine-openregistry-h-keeley-davis-e61fbc | ORDINARY | 300 | |
| PUVANITHA NICHOLSONsophymarine-openregistry-h-puvanitha-nicholson-2f2e7d | ORDINARY | 300 | |
| SHANIEL DAVISsophymarine-openregistry-h-shaniel-davis-8bf54c | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| BBG'S ESTATES LTDsophymarine-openregistry-gb-14671671 | Holds shares in | ORDINARY · 66.67% |
FITNESS HQ GYMS LTD
sophymarine-openregistry-gb-14002889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- 84d Brockley Crescent, Romford, RM5 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GULSTONsophymarine-openregistry-h-john-gulston-a6744c | ORDINARY | 50 | |
| MISS ROSIE ELIZABETH AMY KIRBYsophymarine-openregistry-h-miss-rosie-elizabeth-amy-kirby-bb84c5 | ORDINARY | 50 | |
| MR LEON ASQUITH DOUGLAS-MARTINsophymarine-openregistry-h-mr-leon-asquith-douglas-martin-0f7505 | ORDINARY | 50 | |
| NICHOLAS JON STORANsophymarine-openregistry-h-nicholas-jon-storan-abd992 | ORDINARY | 50 | |
PADEL 123 LTD
sophymarine-openregistry-gb-14009587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Abacus House 68a, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GILBERTsophymarine-openregistry-gb-11096265 | ORD | 52 | |
| RICHARD MEANEYsophymarine-openregistry-h-richard-meaney-a0e8bd | ORD | 16 | |
| RICHARD WISTOWsophymarine-openregistry-h-richard-wistow-fb5666 | ORD | 16 | |
| ROBERT PATCHETTsophymarine-openregistry-h-robert-patchett-d82414 | ORD | 16 | |
EMPIRE PROPERTIES AND DEVELOPERS LTD
sophymarine-openregistry-gb-14068207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Boxmoor Road, Romford, Essex, RM5 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AAQIBsophymarine-openregistry-h-muhammad-aaqib-c8d111 | ORDINARY | 100 | |
| MUHAMMAD NAUMAN SAEEDsophymarine-openregistry-h-muhammad-nauman-saeed-abe482 | ORDINARY | 0 | |
| MUHAMMAD ZUHAIB BABARsophymarine-openregistry-h-muhammad-zuhaib-babar-2c7588 | ORDINARY | 0 | |
| RAHEEL HUSSAINsophymarine-openregistry-h-raheel-hussain-9f108f | ORDINARY | 0 | |
SPOTCARE LTD
sophymarine-openregistry-gb-14073838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 187 Collier Row Lane, Romford, RM5 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBASO CHARISEsophymarine-openregistry-h-barbaso-charise-318644 | ORDINARY | 1 | 25.00% |
| HERBSON MAAMBOsophymarine-openregistry-h-herbson-maambo-159654 | ORDINARY | 1 | 25.00% |
| MIGUEL MAAMBOsophymarine-openregistry-h-miguel-maambo-099c11 | ORDINARY | 1 | 25.00% |
| MUDENDA MAAMBOsophymarine-openregistry-h-mudenda-maambo-3d8226 | ORDINARY | 1 | 25.00% |
DELPHINA PVT LTD
sophymarine-openregistry-gb-14161753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Mawney Road, Romford, RM7 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ABDUL BARIsophymarine-openregistry-h-mohammad-abdul-bari-5b4b1e | ORD | 50 | |
| POONAM KUMARIsophymarine-openregistry-h-poonam-kumari-2ed0e8 | ORD | 50 | |
| GANGA RANI KUMARsophymarine-openregistry-h-ganga-rani-kumar-1071f8 | ORD | 0 | |
| MANISHA SENGUPTAsophymarine-openregistry-h-manisha-sengupta-3e003d | ORD | 0 | |
AASHRAY LTD
sophymarine-openregistry-gb-14393898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- 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
- 47 Kingsbridge Road, Romford, RM3 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHMA LIMBUsophymarine-openregistry-h-sushma-limbu-fa3656 | ORDINARY | 4 | |
| BIJAYESH MADHIKARMIsophymarine-openregistry-h-bijayesh-madhikarmi-c873e8 | ORDINARY | 0 | |
| BISHAL BISTAsophymarine-openregistry-h-bishal-bista-e54db2 | ORDINARY | 0 | |
| SHASHI LIMBUsophymarine-openregistry-h-shashi-limbu-49e794 | ORDINARY | 0 | |
THE SUSHI CO (COLCHESTER) LTD
sophymarine-openregistry-gb-14418677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 4 Wangey Road, Romford, RM6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAFAQ ASLAMsophymarine-openregistry-h-aafaq-aslam-76b5e5 | ORDINARY | 50 | |
| ZAIN MALIKsophymarine-openregistry-h-zain-malik-f58e00 | ORDINARY | 50 | |
| HADIA CHOUDHARYsophymarine-openregistry-h-hadia-choudhary-36a2f1 | ORDINARY | 0 | |
| RAHEEL CHOUDHARYsophymarine-openregistry-h-raheel-choudhary-47a584 | ORDINARY | 0 | |
DATA AND BEYOND LIMITED
sophymarine-openregistry-gb-14474654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Carefree Close, Romford, Essex, RM5 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAKIB OUGUERDsophymarine-openregistry-h-chakib-ouguerd-7fe193 | ORDINARY | 25 | 25.00% |
| LAURA STRECKsophymarine-openregistry-h-laura-streck-ebf91d | ORDINARY | 25 | 25.00% |
| MALIKA OUGUERDsophymarine-openregistry-h-malika-ouguerd-65a3d3 | ORDINARY | 25 | 25.00% |
| TIJANI OUGUERDsophymarine-openregistry-h-tijani-ouguerd-35fb40 | ORDINARY | 25 | 25.00% |
GBD FOODS LTD
sophymarine-openregistry-gb-14630266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- Unit-2, 22-23 Danes Road, Romford, RM7 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWKOT NASIMsophymarine-openregistry-h-sawkot-nasim-6fa13e | ORDINARY | 38 | |
| SHEIKH FEROZsophymarine-openregistry-h-sheikh-feroz-35f68f | ORDINARY | 34 | |
| AKHTAR MAHMMAD TAZUL ISLAMsophymarine-openregistry-h-akhtar-mahmmad-tazul-islam-f6bd0c | ORDINARY | 28 | |
| MUHAMMAD HOSSAINsophymarine-openregistry-h-muhammad-hossain-4e5e19 | ORDINARY | 0 | |