UK companies/Romford/Page 18
Companies in Romford and their shareholdersPage 18 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 5 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
NIMA (WEARENIMA) SERVICES LTD
sophymarine-openregistry-gb-14763083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMA (WEARENIMA) LTDsophymarine-openregistry-gb-14753181 | ORDINARY | 100 | 100.00% |
| BLANE JUDDsophymarine-openregistry-h-blane-judd-f7a88b | ORDINARY | 0 | 0.00% |
| ELAINE CLAIRE LEWISsophymarine-openregistry-h-elaine-claire-lewis-f28b9a | ORDINARY | 0 | 0.00% |
| MALCOLM JAMES TAYLORsophymarine-openregistry-h-malcolm-james-taylor-74fe77 | ORDINARY | 0 | 0.00% |
NMSUK LTD
sophymarine-openregistry-gb-14764405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Kirby Close, Romford, RM3 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISSANKA MADIPOLAsophymarine-openregistry-h-nissanka-madipola-6fdacb | ORDINARY | 26 | |
| HASHENE MADIPOLAsophymarine-openregistry-h-hashene-madipola-a1805b | ORDINARY | 25 | |
| SABITHA MADIPOLAsophymarine-openregistry-h-sabitha-madipola-99089d | ORDINARY | 25 | |
| AMENDRA MADIPOLAsophymarine-openregistry-h-amendra-madipola-90cf73 | ORDINARY | 24 | |
LPH DEVELOPMENTS LTD
sophymarine-openregistry-gb-14780105
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- East London Textiles, Gallmans End Farm, Romford, RM4 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN SEQUOIA LIMITEDsophymarine-openregistry-gb-10796225 | ORDINARY SHARES | 50 | 50.00% |
| KIRTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13409688 | ORDINARY SHARES | 50 | 50.00% |
| JOHN HAWKERsophymarine-openregistry-h-john-hawker-c9596d | ORDINARY SHARES | 0 | 0.00% |
| MAREK LEWONOWSKIsophymarine-openregistry-h-marek-lewonowski-393ae8 | ORDINARY SHARES | 0 | 0.00% |
METRO DESIGN & BUILD (LONDON) LTD
sophymarine-openregistry-gb-14868319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Metro House Northgate Industrial Park, Romford, Essex, RM5 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMANDEEP SINGH MANKUsophymarine-openregistry-h-ammandeep-singh-manku-fe4028 | ORDINARY | 40 | |
| BHUPINDER KAUR MANKUsophymarine-openregistry-h-bhupinder-kaur-manku-c73321 | ORDINARY | 20 | |
| DILEEP SINGH MANKUsophymarine-openregistry-h-dileep-singh-manku-1055b9 | ORDINARY | 20 | |
| SAHEB SINGH MANKUsophymarine-openregistry-h-saheb-singh-manku-84205a | ORDINARY | 20 | |
LONDON COSMETIC CLINIC LTD
sophymarine-openregistry-gb-14948915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Adam House, Romford, RM1 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM H AKHTARsophymarine-openregistry-h-mariam-h-akhtar-e130bf | ORDINARY | 3 | 25.00% |
| MEHAR J AKHTARsophymarine-openregistry-h-mehar-j-akhtar-ed4e6b | ORDINARY | 3 | 25.00% |
| MOHAMMAD AKHTARsophymarine-openregistry-h-mohammad-akhtar-188806 | ORDINARY | 3 | 25.00% |
| NAJEEB F AKHTARsophymarine-openregistry-h-najeeb-f-akhtar-934c08 | ORDINARY | 3 | 25.00% |
ORKIT LTD
sophymarine-openregistry-gb-15069325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beaumont House, Romford, Essex, RM7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY COSTELLOsophymarine-openregistry-h-thomas-anthony-costello-d24219 | A ORDINARY | 26,926 | 50.98% |
| TINA COSTELLOsophymarine-openregistry-h-tina-costello-8a3e21 | A ORDINARY | 19,282 | 36.51% |
| THOMAS MICHAEL COSTELLOsophymarine-openregistry-h-thomas-michael-costello-cda332 | A ORDINARY | 5,292 | 10.02% |
| CHRISTINE MARY COSTELLOsophymarine-openregistry-h-christine-mary-costello-af5594 | A ORDINARY | 1,318 | 2.50% |
BEAUMONT HOLDINGS ROMFORD LTD
sophymarine-openregistry-gb-15069330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Beaumont House, Romford, Essex, RM7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY COSTELLOsophymarine-openregistry-h-thomas-anthony-costello-d24219 | ORDINARY | 105,874 | 50.98% |
| TINA COSTELLOsophymarine-openregistry-h-tina-costello-8a3e21 | ORDINARY | 75,818 | 36.51% |
| THOMAS MICHAEL COSTELLOsophymarine-openregistry-h-thomas-michael-costello-cda332 | ORDINARY | 20,808 | 10.02% |
| CHRISTINE MARY COSTELLOsophymarine-openregistry-h-christine-mary-costello-af5594 | ORDINARY | 5,182 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| W.G. BEAUMONT & SON LIMITEDsophymarine-openregistry-gb-00618932 | Holds shares in | ORDINARY · 100.00% |
WIELD GROUP LTD
sophymarine-openregistry-gb-15182332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
80200 — Security systems service activities - Registered office
- 23 Warden Avenue, Romford, RM5 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY DAVISsophymarine-openregistry-h-keeley-davis-e61fbc | ORDINARY | 40 | |
| RYAN DAVISsophymarine-openregistry-h-ryan-davis-f26001 | ORDINARY | 40 | |
| SHANIEL DAVISsophymarine-openregistry-h-shaniel-davis-8bf54c | ORDINARY | 20 | |
| DANE COLEMANsophymarine-openregistry-h-dane-coleman-644adb | ORDINARY | 0 | |
MORGUN SAKELIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15311118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 65 Faringdon Avenue, Romford, RM3 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRIJS SAKELISsophymarine-openregistry-h-dmitrijs-sakelis-370cb0 | ORDINARY | 2 | |
| VITALII MORGUNsophymarine-openregistry-h-vitalii-morgun-0b1123 | ORDINARY | 2 | |
| ALEKSANDRA JURKOVA-SAKELEsophymarine-openregistry-h-aleksandra-jurkova-sakele-56aefd | ORDINARY | 0 | |
| SANTA MORGUNsophymarine-openregistry-h-santa-morgun-1b5795 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARTHUR ROAD LTDsophymarine-openregistry-gb-14601834 | Holds shares in | ORDINARY · 33.33% |
| 51 HIGH STREET LTDsophymarine-openregistry-gb-14618014 | Holds shares in | ORDINARY · 33.33% |
INTERBAWE HEALTH CARE SERVICES LIMITED
sophymarine-openregistry-gb-15418262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 18 Troopers Drive, Romford, RM3 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBENEZER OBAWEsophymarine-openregistry-h-ebenezer-obawe-fa44f5 | ORDINARY | 100 | 100.00% |
| EGHOSA OBAWEsophymarine-openregistry-h-eghosa-obawe-86bb39 | ORDINARY | 100 | 100.00% |
| NOSA MONDAY OBAWEsophymarine-openregistry-h-nosa-monday-obawe-80e6bd | ORDINARY | 100 | 100.00% |
| OSAMUDIAMEN ERIC OBAWEsophymarine-openregistry-h-osamudiamen-eric-obawe-4bf57b | ORDINARY | 100 | 100.00% |
ATV REALTORS LTD
sophymarine-openregistry-gb-15459181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- 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
- 41 Horndon Road, Romford, RM5 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHARA LTDsophymarine-openregistry-gb-13906197 | ORDINARY | 1 | 33.33% |
| SHYAMBIS INTERNATIONAL LTDsophymarine-openregistry-gb-11212940 | ORDINARY | 1 | 33.33% |
| VYMA LTDsophymarine-openregistry-gb-14838614 | ORDINARY | 1 | 33.33% |
| AVIK BISWASsophymarine-openregistry-h-avik-biswas-2de050 | ORDINARY | 0 | 0.00% |
LIFESTYLE & HEALTH UK LTD
sophymarine-openregistry-gb-15575000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 180 London Road, Romford, RM7 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA RAFEY FARUQUIsophymarine-openregistry-h-alia-rafey-faruqui-c4052e | ORDINARY | 99 | |
| RAFEY FARUQUIsophymarine-openregistry-h-rafey-faruqui-512ed3 | ORDINARY | 1 | |
| ANAS FARUQUIsophymarine-openregistry-h-anas-faruqui-4ef1ee | ORDINARY | 0 | |
| AQIB FARUQUIsophymarine-openregistry-h-aqib-faruqui-b981e6 | ORDINARY | 0 | |
HGJ FOODS GROUP LTD
sophymarine-openregistry-gb-15605231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 1201-1203 High Road, Romford, RM6 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SM DULDUL LIMITEDsophymarine-openregistry-gb-16532933 | ORDINARY | 4 | |
| HAKIM JATOIsophymarine-openregistry-h-hakim-jatoi-e9a05a | ORDINARY | 3 | |
| MASHOOQUE JATOIsophymarine-openregistry-h-mashooque-jatoi-9a5909 | ORDINARY | 3 | |
| SJ HOLDINGS LTDsophymarine-openregistry-gb-16727020 | ORDINARY | 0 | |
QUIDOS GROUP LIMITED
sophymarine-openregistry-gb-15622430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DIXONsophymarine-openregistry-h-lee-dixon-600685 | ORD | 44 | |
| NICHOLAS PRITCHARDsophymarine-openregistry-h-nicholas-pritchard-2fea7c | ORD | 34 | |
| QUIDOS INVESTMENTS LTDsophymarine-openregistry-gb-15834688 | ORD | 12 | |
| GRAHAM SAUNDERSsophymarine-openregistry-gb-01455552 | ORD | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| HATHAWAY HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13338852 | Holds shares in | ORDINARY |
PAPERLESS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15835145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 93 Kingshill Avenue, Romford, RM5 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 25 | |
| JONATHAN JACKSONsophymarine-openregistry-h-jonathan-jackson-97692b | ORDINARY | 25 | |
| PETER MCINERNEYsophymarine-openregistry-h-peter-mcinerney-34206b | ORDINARY | 25 | |
| RICHARD MCINERNEYsophymarine-openregistry-h-richard-mcinerney-412d3a | ORDINARY | 25 | |
TRICON GROUP LTD
sophymarine-openregistry-gb-15907834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St James House, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE BAKERsophymarine-openregistry-gb-14875321 | ORDINARY | 4,025 | |
| IAN CROFTsophymarine-openregistry-gb-04401297 | ORDINARY | 3,220 | |
| STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73 | ORDINARY | 2,415 | |
| MICHAEL JOHN COLDICOTTsophymarine-openregistry-h-michael-john-coldicott-296c92 | ORDINARY | 800 | |
Related parties
| Party | Relationship | Detail |
|---|
| T2 LIMITEDsophymarine-openregistry-gb-05595444 | Holds shares in | ORDINARY |
JSN PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-16015393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit C, Romford, RM7 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH VASHISHTsophymarine-openregistry-h-avinash-vashisht-6354e2 | ORDINARY | 25 | 25.00% |
| PAMILA VASHISHTsophymarine-openregistry-h-pamila-vashisht-0ef64c | ORDINARY | 25 | 25.00% |
| STEPHEN PAUL ATTRIDGEsophymarine-openregistry-h-stephen-paul-attridge-7bf2d3 | ORDINARY | 25 | 25.00% |
| VINCENT LEATTsophymarine-openregistry-h-vincent-leatt-f29f8f | ORDINARY | 25 | 25.00% |
BROMFELDE MEWS LIMITED
sophymarine-openregistry-gb-16023477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Suite D The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINN RESIDENTIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13624462 | ORDINARY | 100 | 50.00% |
| BDH CAPITAL LTDsophymarine-openregistry-gb-14003923 | ORDINARY | 50 | 25.00% |
| JSW VENTURES LTDsophymarine-openregistry-gb-14007244 | ORDINARY | 50 | 25.00% |
| L.E.C. HOLDINGS LTDsophymarine-openregistry-gb-15875106 | ORDINARY | 0 | 0.00% |
ONCE MORE PROPERTIES LIMITED
sophymarine-openregistry-gb-16039682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- 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
- 41 Mawney Road, Romford, Essex, RM7 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MOHAMMAD ABDUL BARIsophymarine-openregistry-h-dr-mohammad-abdul-bari-6d0381 | ORDINARY | 30 | 30.00% |
| DEBABRATA KUMARsophymarine-openregistry-h-debabrata-kumar-5e94a9 | ORDINARY | 25 | 25.00% |
| POONAM KUMARIsophymarine-openregistry-h-poonam-kumari-2ed0e8 | ORDINARY | 25 | 25.00% |
| SHUKTI BISWASsophymarine-openregistry-h-shukti-biswas-193981 | ORDINARY | 20 | 20.00% |
BRISKET CO SMOKEHOUSE LTD
sophymarine-openregistry-gb-16046800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 51 Sackville Crescent, Romford, RM3 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAQUIB HUSSAINsophymarine-openregistry-h-raquib-hussain-4d034a | ORDINARY | 100 | 100.00% |
| ABUL FAZAL MOHAMMED SHARIF UDDINsophymarine-openregistry-h-abul-fazal-mohammed-sharif-uddin-aed2d7 | ORDINARY | 0 | 0.00% |
| BABU MAHMADUR RAHMANsophymarine-openregistry-h-babu-mahmadur-rahman-e2d784 | ORDINARY | 0 | 0.00% |
| SAHID ALIsophymarine-openregistry-h-sahid-ali-cc8a06 | ORDINARY | 0 | 0.00% |