UK companies/Romford/Page 2

Companies in Romford and their shareholdersPage 2 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 288 shareholdings and 0 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
288
Related parties
0

FIFTH SOUTHFLEET MAINTENANCE LIMITED

sophymarine-openregistry-gb-00758824
Status
Active
Type
Private Limited Company
Incorporated
25/04/1963
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MARKSsophymarine-openregistry-h-brian-marks-3abbe0ORDINARY18.33%
CLIVE ROBINSsophymarine-openregistry-h-clive-robins-38c569ORDINARY18.33%
COLIN JOSEPH BASTICKsophymarine-openregistry-h-colin-joseph-bastick-2d1380ORDINARY18.33%
EDWARD MICHAEL SULBY PAYNEsophymarine-openregistry-h-edward-michael-sulby-payne-1eb9b1ORDINARY18.33%
HONG BO WANGsophymarine-openregistry-h-hong-bo-wang-67aa30ORDINARY18.33%
JOHN ALLAN WALLEDGEsophymarine-openregistry-h-john-allan-walledge-4e6035ORDINARY18.33%
JUDITH KAYEsophymarine-openregistry-h-judith-kaye-330d02ORDINARY18.33%
PAUL YOUSEFZADEHsophymarine-openregistry-h-paul-yousefzadeh-616f2aORDINARY18.33%
ROBINS GILLIANsophymarine-openregistry-h-robins-gillian-9acd4fORDINARY18.33%
ROSEMARY ANN PRESTRIDGEsophymarine-openregistry-h-rosemary-ann-prestridge-4f2bf8ORDINARY18.33%
ROSINA BARRETTsophymarine-openregistry-h-rosina-barrett-135ddfORDINARY18.33%
SHEILA PITHERSsophymarine-openregistry-h-sheila-pithers-c388e9ORDINARY18.33%
THE ESTATE OF THE LATE TANIA KAYEsophymarine-openregistry-h-the-estate-of-the-late-tania-kaye-6500deORDINARY18.33%
EXECUTORS OF THE ESTATE OF THE LATE ADELE HENSONsophymarine-openregistry-h-executors-of-the-estate-of-the-late-adel-3c681aORDINARY00.00%
SHANSEL KIAMIL LARKEsophymarine-openregistry-h-shansel-kiamil-larke-58f256ORDINARY00.00%
TANIA KAYEsophymarine-openregistry-h-tania-kaye-605ee8ORDINARY00.00%

KINGSMEAD MANSIONS FREEHOLD LIMITED

sophymarine-openregistry-gb-05515649
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Holly Trees Murthering Lane, Romford, RM4 1JT

Direct shareholders

ShareholderShare classShares held% of class
MARK HEBDENsophymarine-openregistry-h-mark-hebden-e46f7fORDINARY1
MISS HILARY RODHAM (FLAT 2)sophymarine-openregistry-h-miss-hilary-rodham-flat-2-5a8e43ORDINARY1
MISS SAIMA MOGHAL (FLAT 3)sophymarine-openregistry-h-miss-saima-moghal-flat-3-b72782ORDINARY1
MR & MRS BARRABLE (FLAT 9)sophymarine-openregistry-h-mr-mrs-barrable-flat-9-1f183fORDINARY1
MR & MRS IRISHsophymarine-openregistry-h-mr-mrs-irish-943af4ORDINARY1
MR CALLUM WHITCOMB (FLAT 6)sophymarine-openregistry-h-mr-callum-whitcomb-flat-6-5219bbORDINARY1
MR GLEN DAVID WHITCOMBsophymarine-openregistry-h-mr-glen-david-whitcomb-fc0c24ORDINARY1
MR H YAQOOB (FLAT 4)sophymarine-openregistry-h-mr-h-yaqoob-flat-4-4b1487ORDINARY1
MR H YAQOOB (FLAT 7)sophymarine-openregistry-h-mr-h-yaqoob-flat-7-2d624bORDINARY1
MR MARK HEBBEN (FLAT 1)sophymarine-openregistry-h-mr-mark-hebben-flat-1-3935d8ORDINARY1
MR MARK S HEBDEN (FLAT 11)sophymarine-openregistry-h-mr-mark-s-hebden-flat-11-45c8c6ORDINARY1
MR MOHAMAD RAFI (FLAT 10)sophymarine-openregistry-h-mr-mohamad-rafi-flat-10-730a3fORDINARY1
MR MOHAMAD RAFI (FLAT 5)sophymarine-openregistry-h-mr-mohamad-rafi-flat-5-b2d7fbORDINARY1
MRS BUSHRA RAFIsophymarine-openregistry-h-mrs-bushra-rafi-f48049ORDINARY1
MRS BUSHRA RAFIsophymarine-openregistry-h-mrs-bushra-rafi-f48049ORDINARY1
MS LESLEY AMOS (FLAT 8)sophymarine-openregistry-h-ms-lesley-amos-flat-8-e134fcORDINARY1
RUBINA AKTER (FLAT 12)sophymarine-openregistry-h-rubina-akter-flat-12-61f1a0ORDINARY1

ESSEX COURT MANAGEMENT (GRAVESEND) LIMITED

sophymarine-openregistry-gb-02302373
Status
Active
Type
Private Limited Company
Incorporated
05/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Priestley House Priestley Gardens, Romford, Essex, RM6 4SN

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDAR NIKOLICsophymarine-openregistry-h-aleksandar-nikolic-28bfb2ORDINARY6
COLIN HUNTERsophymarine-openregistry-gb-SC018269ORDINARY6
FARZANA AFROSEsophymarine-openregistry-h-farzana-afrose-1a97eaORDINARY6
GREGORY ANDREW PHILIPsophymarine-openregistry-h-gregory-andrew-philip-cca033ORDINARY6
JANE THOMPSONsophymarine-openregistry-gb-NI055358ORDINARY6
JETHRO JOSHUA GALEsophymarine-openregistry-h-jethro-joshua-gale-249e35ORDINARY6
KEITH WALTER THOMPSONsophymarine-openregistry-h-keith-walter-thompson-67d59bORDINARY6
LORRAINE FRANCES TWEEDIEsophymarine-openregistry-h-lorraine-frances-tweedie-aa04abORDINARY6
LOUISA JANE NIKOLICsophymarine-openregistry-h-louisa-jane-nikolic-c7dc64ORDINARY6
MARGARET GERTRUDE BEESONsophymarine-openregistry-h-margaret-gertrude-beeson-8fe52dORDINARY6
NANCY PRISCILLA COSTERsophymarine-openregistry-h-nancy-priscilla-coster-40e113ORDINARY6
NICOLA ANN HAYNESsophymarine-openregistry-h-nicola-ann-haynes-c19812ORDINARY6
SABBIR AHMEDsophymarine-openregistry-h-sabbir-ahmed-d5e461ORDINARY6
STEPHEN JAMES REGANsophymarine-openregistry-h-stephen-james-regan-ddcd01ORDINARY6
SUNNY KANWALDEEP SINGH SANDHUsophymarine-openregistry-h-sunny-kanwaldeep-singh-sandhu-4cfbd9ORDINARY6

IMTISHAK INVESTMENTS LIMITED

sophymarine-openregistry-gb-12355629
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IMTIAZ QURESHIsophymarine-openregistry-h-mohammad-imtiaz-qureshi-d789aaORDINARY46446.40%
SHAKILA QURESHIsophymarine-openregistry-h-shakila-qureshi-d2bb9dORDINARY46446.40%
ADIL QURESHIsophymarine-openregistry-h-adil-qureshi-563c9eORDINARY A SHARES1025.00%
AJAZ QURESHIsophymarine-openregistry-h-ajaz-qureshi-77e13fORDINARY A SHARES1025.00%
ALEENA IMAN ZAFARsophymarine-openregistry-h-aleena-iman-zafar-d2d860ORDINARY B SHARES1012.50%
AMBER QURESHIsophymarine-openregistry-h-amber-qureshi-17c4aeORDINARY B SHARES1012.50%
AMELIA QURESHIsophymarine-openregistry-h-amelia-qureshi-ad1db4ORDINARY B SHARES1012.50%
MARIA CHAUDRIsophymarine-openregistry-h-maria-chaudri-385b6dORDINARY B SHARES1012.50%
MAYA CHAUDRIsophymarine-openregistry-h-maya-chaudri-7cda19ORDINARY B SHARES1012.50%
NEELAM QURESHIsophymarine-openregistry-h-neelam-qureshi-ff186dORDINARY A SHARES1025.00%
RUBY CHAUDRIsophymarine-openregistry-h-ruby-chaudri-a8ea21ORDINARY A SHARES1025.00%
SIENNA UMAIMA ZAFARsophymarine-openregistry-h-sienna-umaima-zafar-9a2c47ORDINARY B SHARES1012.50%
SOPHIA CHAUDRIsophymarine-openregistry-h-sophia-chaudri-860576ORDINARY B SHARES1012.50%
ZARA HANA QURESHIsophymarine-openregistry-h-zara-hana-qureshi-0006d0ORDINARY B SHARES1012.50%
ADIL QURESHIsophymarine-openregistry-h-adil-qureshi-563c9eORDINARY60.60%
AJAZ QURESHIsophymarine-openregistry-h-ajaz-qureshi-77e13fORDINARY60.60%
ALEENA IMAN ZAFARsophymarine-openregistry-h-aleena-iman-zafar-d2d860ORDINARY60.60%
AMBER QURESHIsophymarine-openregistry-h-amber-qureshi-17c4aeORDINARY60.60%
AMELIA QURESHIsophymarine-openregistry-h-amelia-qureshi-ad1db4ORDINARY60.60%
MARIA CHAUDRIsophymarine-openregistry-h-maria-chaudri-385b6dORDINARY60.60%
MAYA CHAUDRIsophymarine-openregistry-h-maya-chaudri-7cda19ORDINARY60.60%
NEELAM QURESHIsophymarine-openregistry-h-neelam-qureshi-ff186dORDINARY60.60%
RUBY CHAUDRIsophymarine-openregistry-h-ruby-chaudri-a8ea21ORDINARY60.60%
SIENNA UMAIMA ZAFARsophymarine-openregistry-h-sienna-umaima-zafar-9a2c47ORDINARY60.60%
SOPHIA CHAUDRIsophymarine-openregistry-h-sophia-chaudri-860576ORDINARY60.60%
ZARA HANA QURESHIsophymarine-openregistry-h-zara-hana-qureshi-0006d0ORDINARY60.60%

HAWKRIDGE CLOSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01215496
Status
Active
Type
Private Limited Company
Incorporated
10/06/1975
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Hawkridge Close, Romford, RM6 4NR

Direct shareholders

ShareholderShare classShares held% of class
ALEX ABRAHAMsophymarine-openregistry-h-alex-abraham-d688d8ORDINARY125
D. EVAsophymarine-openregistry-gb-05005505ORDINARY125
DAVID R EVAsophymarine-openregistry-h-david-r-eva-7eee25ORDINARY125
FATIMA AHMADsophymarine-openregistry-h-fatima-ahmad-2547acORDINARY125
HAMIDULLAH KHANsophymarine-openregistry-h-hamidullah-khan-84d5ccORDINARY125
K KAHLONsophymarine-openregistry-h-k-kahlon-c08657ORDINARY125
LEENA RADIAsophymarine-openregistry-h-leena-radia-003669ORDINARY125
M STRONGsophymarine-openregistry-h-m-strong-fe1280ORDINARY125
M. AZEEZsophymarine-openregistry-h-m-azeez-84c60cORDINARY125
N.J. COLMANsophymarine-openregistry-h-n-j-colman-e5235cORDINARY125
NEVILA BESHIsophymarine-openregistry-h-nevila-beshi-13292cORDINARY125
R W EVAsophymarine-openregistry-h-r-w-eva-0d2005ORDINARY125
SANJAY RADIAsophymarine-openregistry-h-sanjay-radia-bbc0deORDINARY125
SARA NAWABIsophymarine-openregistry-h-sara-nawabi-59de53ORDINARY125

GRANGEWOOD PLASTIC PACKAGING LIMITED

sophymarine-openregistry-gb-00410048
Status
Active
Type
Private Limited Company
Incorporated
08/05/1946
Accounts
SMALL
SIC
22290 — Manufacture of other plastic products
Registered office
Essex House, Romford, Essex, RM7 0ER

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM REEDsophymarine-openregistry-h-john-william-reed-b7fd29ORDINARY13,68022.80%
PAUL BARTHOLOMEWsophymarine-openregistry-h-paul-bartholomew-129928ORDINARY6,19910.33%
MARGARET JEWISSsophymarine-openregistry-h-margaret-jewiss-61d327ORDINARY5,6869.48%
RUPERT REEDsophymarine-openregistry-h-rupert-reed-2ef7fbORDINARY5,2838.81%
PHILIPPA J REEDsophymarine-openregistry-h-philippa-j-reed-fb6f9dORDINARY5,2828.80%
DORIS WELTONsophymarine-openregistry-h-doris-welton-d5c7e9ORDINARY5,2118.69%
FRANCES JANE REEDsophymarine-openregistry-h-frances-jane-reed-680299ORDINARY5,0008.33%
MELISSA BUTLERsophymarine-openregistry-h-melissa-butler-5e5a64ORDINARY4,2707.12%
NICOLA BUTLERsophymarine-openregistry-h-nicola-butler-bd6448ORDINARY4,2707.12%
JANNETTE LAWRENCEsophymarine-openregistry-h-jannette-lawrence-435bd7ORDINARY1,2802.13%
JULIE ANN CROCKERsophymarine-openregistry-h-julie-ann-crocker-1ab8a4ORDINARY1,2802.13%
LAURA JANE RENALSONsophymarine-openregistry-h-laura-jane-renalson-1f2e88ORDINARY1,2802.13%
LYNN MAY BARTHOLOMEWsophymarine-openregistry-h-lynn-may-bartholomew-27ec5fORDINARY1,2792.13%

GLENVIEW FLATS SYNDICATE LIMITED

sophymarine-openregistry-gb-03838910
Status
Active
Type
Private Limited Company
Incorporated
10/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Priestley House Priestley Gardens, Romford, Essex, RM6 4SN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTINsophymarine-openregistry-gb-05372165ORDINARY18.33%
ANTHONY DAVID WEAVERsophymarine-openregistry-h-anthony-david-weaver-db257dORDINARY18.33%
CLIVE LAWRENCEsophymarine-openregistry-h-clive-lawrence-7a53f1ORDINARY18.33%
COLIN PATRICK DEBARR O'DONNELLsophymarine-openregistry-h-colin-patrick-debarr-o-donnell-90dee5ORDINARY18.33%
CONNOR PATRICK SOUTHINsophymarine-openregistry-h-connor-patrick-southin-eacdcaORDINARY18.33%
JAMES MUIRsophymarine-openregistry-gb-05602468ORDINARY18.33%
JANE ELIZABETH ALLENsophymarine-openregistry-h-jane-elizabeth-allen-38a93aORDINARY18.33%
JOSEPH DANIEL COATESsophymarine-openregistry-h-joseph-daniel-coates-036e1cORDINARY18.33%
LISA FRANCES DOWSETTsophymarine-openregistry-h-lisa-frances-dowsett-15a030ORDINARY18.33%
MATTHEW FULLERsophymarine-openregistry-h-matthew-fuller-d51390ORDINARY18.33%
PAUL MURFETsophymarine-openregistry-h-paul-murfet-8e4369ORDINARY18.33%
TERENCE CLIFFORD GREENFIELDsophymarine-openregistry-h-terence-clifford-greenfield-779f32ORDINARY18.33%
HANNAH MUNDAYsophymarine-openregistry-h-hannah-munday-e80041ORDINARY00.00%

1-24 ARMSBY HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-12427338
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ABRU MIAHsophymarine-openregistry-h-abru-miah-cfe3e2ORDINARY18.33%
ALBERT ROY CAMPBELLsophymarine-openregistry-h-albert-roy-campbell-73b7a4ORDINARY18.33%
DANIEL PETTROUSS-TERZAGHIANsophymarine-openregistry-h-daniel-pettrouss-terzaghian-c55619ORDINARY18.33%
EMRAN HUSSAINsophymarine-openregistry-h-emran-hussain-84899dORDINARY18.33%
FATEHA AL-EMRAN MOHAMMED AL-EMRANsophymarine-openregistry-h-fateha-al-emran-mohammed-al-emran-cdab17ORDINARY18.33%
FREEDA KAUSER SHANAZ FAQIRsophymarine-openregistry-h-freeda-kauser-shanaz-faqir-4fc506ORDINARY18.33%
JAMIRUN CHOWDHURYsophymarine-openregistry-h-jamirun-chowdhury-f45928ORDINARY18.33%
RISA CAROLINE KLEGERMANsophymarine-openregistry-h-risa-caroline-klegerman-5b0aceORDINARY18.33%
ROMIZA KHATUN ALIsophymarine-openregistry-h-romiza-khatun-ali-734f1dORDINARY18.33%
SHAMSUN NAHAR CHOUDHURY SHUEB AHMED CHOUDHURYsophymarine-openregistry-h-shamsun-nahar-choudhury-shueb-ahmed-chou-790cd8ORDINARY18.33%
SYED ALI FAHMIDA CHOUDHURYsophymarine-openregistry-h-syed-ali-fahmida-choudhury-296aa9ORDINARY18.33%
THOMAS COLLINS RACHEL CLAIRE COLLINSsophymarine-openregistry-h-thomas-collins-rachel-claire-collins-c76937ORDINARY18.33%
1-24 ARMSBY HOUSE FREEHOLD LTDsophymarine-openregistry-gb-12427338ORDINARY00.00%

VILLAGE DAY NURSERIES LIMITED

sophymarine-openregistry-gb-06376023
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
Priestley House Priestley Gardens, Romford, Essex, RM6 4SN

Direct shareholders

ShareholderShare classShares held% of class
JB CORPORATION LIMITEDsophymarine-openregistry-gb-14362079A ORDINARY5,00050.00%
SMG LAKHAN LIMITEDsophymarine-openregistry-gb-13983804A ORDINARY5,00050.00%
BRIGHT START LTDsophymarine-openregistry-gb-14362334C ORDINARY10100.00%
BRIGHTSAGE LIMITEDsophymarine-openregistry-gb-16602793S ORDINARY10100.00%
HARPAL LAKHANsophymarine-openregistry-h-harpal-lakhan-951ddbG ORDIANRY10100.00%
HARPAL LAKHANsophymarine-openregistry-h-harpal-lakhan-951ddbI ORDINARY10100.00%
HARPAL LAKHANsophymarine-openregistry-h-harpal-lakhan-951ddbH ORDINARY10100.00%
HEADSTART ASSETS LTDsophymarine-openregistry-gb-10527901F ORDINARY10100.00%
HEADSTART COLCHESTER LIMITEDsophymarine-openregistry-gb-14922860T ORDINARY10100.00%
JB CORPORATION LTDsophymarine-openregistry-gb-14362079V ORDINARY10100.00%
JB CORPORATION LTDsophymarine-openregistry-gb-14362079D ORDINARY10100.00%
JB CORPORATION LTDsophymarine-openregistry-gb-14362079U ORDINARY10100.00%
JUST SEEK LTDsophymarine-openregistry-gb-15579293L ORDINARY10100.00%
LAKHAN SMG LIMITEDsophymarine-openregistry-gb-16769621R ORDINARY10100.00%
NESHAWAR LAKHANsophymarine-openregistry-h-neshawar-lakhan-cc7938O ORDINARY10100.00%
NESHAWAR LAKHANsophymarine-openregistry-h-neshawar-lakhan-cc7938P ORDINARY10100.00%
NESHAWAR LAKHANsophymarine-openregistry-h-neshawar-lakhan-cc7938E ORDINARY10100.00%
NESHAWAR LAKHANsophymarine-openregistry-h-neshawar-lakhan-cc7938M ORDINARY10100.00%
NESHAWAR LAKHANsophymarine-openregistry-h-neshawar-lakhan-cc7938Q ORDINARY10100.00%
NESHAWAR LAKHANsophymarine-openregistry-h-neshawar-lakhan-cc7938N ORDINARY10100.00%
SARBJIT LAKHANsophymarine-openregistry-h-sarbjit-lakhan-31a416J ORDINARY10100.00%
SMG LAKHAN LIMITEDsophymarine-openregistry-gb-13983804X ORDINARY10100.00%
SMG LAKHAN LIMITEDsophymarine-openregistry-gb-13983804W ORDINARY10100.00%
SMG LAKHAN LIMITEDsophymarine-openregistry-gb-13983804K ORDINARY10100.00%
JB CORPORATION LTDsophymarine-openregistry-gb-14362079B ORDINARY550.00%
SMG LAKHAN LIMITEDsophymarine-openregistry-gb-13983804B ORDINARY550.00%

TINTBRAND LIMITED

sophymarine-openregistry-gb-02093389
Status
Active
Type
Private Limited Company
Incorporated
27/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Holgate Court, Romford, Essex, RM1 3JS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILES & PARTNERS LIMITEDsophymarine-openregistry-gb-03119533ORDINARY2
CORNELIUS BABATUNDE ALALADEsophymarine-openregistry-h-cornelius-babatunde-alalade-c14808ORDINARY1
INFIGO PATNERS LIMITEDsophymarine-openregistry-h-infigo-patners-limited-f43a54ORDINARY1
JANICE COHENsophymarine-openregistry-h-janice-cohen-0e9669ORDINARY1
LANCASTER LONDON LIMITEDsophymarine-openregistry-gb-05765075ORDINARY1
MICHAEL AND JANICE COHENsophymarine-openregistry-h-michael-and-janice-cohen-258f97ORDINARY1
MICHAEL COHENsophymarine-openregistry-h-michael-cohen-a60cd5ORDINARY1
NIGEL MAGUIREsophymarine-openregistry-h-nigel-maguire-db12d4ORDINARY1
P D G DEVELOPMENTS LTDsophymarine-openregistry-gb-03516582ORDINARY1
TAG PROPERTY HOLDINGSsophymarine-openregistry-gb-03904359ORDINARY1
TRUSTEES OF THE MATCHROOM PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-matchroom-pension-scheme-d7a238ORDINARY1
WILLIAM LAWLERsophymarine-openregistry-h-william-lawler-ef2442ORDINARY1

INGLEWOOD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02552203
Status
Active
Type
Private Limited Company
Incorporated
25/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Orbital House, Romford, Essex, RM1 3DP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SLOWE PROPERTIESsophymarine-openregistry-h-martin-slowe-properties-4f1422ORDINARY20
ANNE CHEALEsophymarine-openregistry-h-anne-cheale-037c06ORDINARY10
DANIEL JAMES MAUROsophymarine-openregistry-h-daniel-james-mauro-6df159ORDINARY10
KIM KONSTANTINOVIC AND MILAN KONSTANTINOVICsophymarine-openregistry-h-kim-konstantinovic-and-milan-konstantino-f49c52ORDINARY10
LIGHTOWLERsophymarine-openregistry-gb-00413143ORDINARY10
MAURICE BUXTONsophymarine-openregistry-h-maurice-buxton-63581aORDINARY10
MR P HOLLAND, MRS P HOLLAND & MR B LOWEsophymarine-openregistry-h-mr-p-holland-mrs-p-holland-mr-b-lowe-c9e685ORDINARY10
MUMTAZ PROPERTIES LTDsophymarine-openregistry-h-mumtaz-properties-ltd-d5b91dORDINARY10
Q.H. NGUYEN, T.P. NGUYEN, H.T. NGUYEN AND H.T. NGUYENsophymarine-openregistry-h-q-h-nguyen-t-p-nguyen-h-t-nguyen-and-h-t-9e98a9ORDINARY10
SUSAN MARGUERITE CHANDLER AND SANDRA MARGARETsophymarine-openregistry-h-susan-marguerite-chandler-and-sandra-mar-29c70eORDINARY10
RAYMOND PETTAFORsophymarine-openregistry-h-raymond-pettafor-0ad4b2ORDINARY0
STEPHEN CHANDLERsophymarine-openregistry-h-stephen-chandler-135691ORDINARY0

RUSSELL COURT FREEHOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03380525
Status
Active
Type
Private Limited Company
Incorporated
03/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
42 Marshalls Drive, Romford, RM1 4JT

Direct shareholders

ShareholderShare classShares held% of class
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1ORDINARY1
DEBORAH ELAINE BROOMsophymarine-openregistry-h-deborah-elaine-broom-b1b69dORDINARY1
GEORGI RANGELOVsophymarine-openregistry-h-georgi-rangelov-98d400ORDINARY1
HANNAH EMILY SCOTTsophymarine-openregistry-h-hannah-emily-scott-77b5a0ORDINARY1
JANET MARY LOBLEYsophymarine-openregistry-h-janet-mary-lobley-60c54aORDINARY1
M.D. BARKWAYsophymarine-openregistry-h-m-d-barkway-cb3278ORDINARY1
MARIAN ROZARIOsophymarine-openregistry-h-marian-rozario-e16815ORDINARY1
MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8ORDINARY1
NYAN PATELsophymarine-openregistry-h-nyan-patel-23a7e6ORDINARY1
RITA HELEN GORSUCHsophymarine-openregistry-h-rita-helen-gorsuch-511bafORDINARY1
TOLULOPE ADEJOKE DADAsophymarine-openregistry-h-tolulope-adejoke-dada-bfe06bORDINARY1
VENKATA SURISETTIsophymarine-openregistry-h-venkata-surisetti-cecba7ORDINARY1

SIMIA FARRA AND COMPANY LIMITED

sophymarine-openregistry-gb-06922764
Status
Active
Type
Private Limited Company
Incorporated
03/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994A 1 GBP250100.00%
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994E 1 GBP225100.00%
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994C 1 GBP225100.00%
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994G 1 GBP150100.00%
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994I 1 GBP150100.00%
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994H 1 GBP1100.00%
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994D 1 GBP1100.00%
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994F 1 GBP1100.00%
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994B 1 GBP1100.00%
SIMIA FARRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15566994J 1 GBP1100.00%
AMARPREET KAUR DOWNINGsophymarine-openregistry-h-amarpreet-kaur-downing-34739aF 1 GBP00.00%
AMY JANE BELLsophymarine-openregistry-h-amy-jane-bell-9a98b9H 1 GBP00.00%
CLARE LOUISE ROBINSONsophymarine-openregistry-h-clare-louise-robinson-c5d8e4J 1 GBP00.00%
DAVID LEFFsophymarine-openregistry-h-david-leff-3d1691A 1 GBP00.00%
JACQUELINE ANN ANDERTONsophymarine-openregistry-h-jacqueline-ann-anderton-43f8eaD 1 GBP00.00%
JAMIE MICHAEL BELLsophymarine-openregistry-h-jamie-michael-bell-9f2fe5G 1 GBP00.00%
JAY ROBINSONsophymarine-openregistry-gb-15968767I 1 GBP00.00%
MARK DOWNINGsophymarine-openregistry-h-mark-downing-274b78E 1 GBP00.00%
MARTIN CLIFFORD ANDERTONsophymarine-openregistry-h-martin-clifford-anderton-e37716C 1 GBP00.00%
REBBECA CLARE LEFFsophymarine-openregistry-h-rebbeca-clare-leff-cf9a31B 1 GBP00.00%

OAKWAY HOLDINGS LIMITED

sophymarine-openregistry-gb-10532189
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
12 Gidea Close, Romford, Essex, RM2 5NP

Direct shareholders

ShareholderShare classShares held% of class
ANNA CARVERsophymarine-openregistry-h-anna-carver-22e8bdORDINARY SHARES F292,090100.00%
BELINDA HOLTsophymarine-openregistry-h-belinda-holt-0fff43ORDINARY SHARES B292,090100.00%
DANIEL HOLTsophymarine-openregistry-gb-13578280ORDINARY SHARES J292,090100.00%
ELENA HOLTsophymarine-openregistry-h-elena-holt-85260aORDINARY SHARES H292,090100.00%
JACQUELINE CARVERsophymarine-openregistry-h-jacqueline-carver-dd1db9ORDINARY SHARES A292,090100.00%
JAMES HOLTsophymarine-openregistry-h-james-holt-7e09c3ORDINARY SHARES I292,090100.00%
MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89ORDINARY SHARES G292,090100.00%
ROBERT CARVERsophymarine-openregistry-h-robert-carver-215cf0ORDINARY SHARES E292,090100.00%
THOMAS BELLsophymarine-openregistry-h-thomas-bell-64e0a2ORDINARY SHARES D292,090100.00%
VICTORIA JACKSONsophymarine-openregistry-gb-15097013ORDINARY SHARES C292,090100.00%
TERENCE BELLsophymarine-openregistry-h-terence-bell-7e9b9eORDINARY SHARES I00.00%
TERENCE BELLsophymarine-openregistry-h-terence-bell-7e9b9eORDINARY SHARES J00.00%

ZEROVIZ LIMITED

sophymarine-openregistry-gb-02527491
Status
Active
Type
Private Limited Company
Incorporated
02/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Faber House, Romford, Essex, RM1 3JP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEPHEN SUTTONsophymarine-openregistry-h-christopher-stephen-sutton-ccf57eORDINARY4221.00%
LUKE EDWARD SUTTONsophymarine-openregistry-h-luke-edward-sutton-c51827ORDINARY3015.00%
MATTHEW JAMES SUTTONsophymarine-openregistry-h-matthew-james-sutton-0a5535ORDINARY3015.00%
ANDREA SUTTONsophymarine-openregistry-h-andrea-sutton-eb9731ORDINARY2010.00%
DAVID AARON GUZMAN CAYUPIsophymarine-openregistry-h-david-aaron-guzman-cayupi-feb30dORDINARY2010.00%
PRZEMYSLAW GOSTKIEWICZsophymarine-openregistry-h-przemyslaw-gostkiewicz-01e4f0ORDINARY2010.00%
SEPEHR MESHKINFAMFARDsophymarine-openregistry-h-sepehr-meshkinfamfard-1c7770ORDINARY2010.00%
MAHSA RADINMEHRsophymarine-openregistry-h-mahsa-radinmehr-ba575bORDINARY52.50%
MEYSAM KHODADADIsophymarine-openregistry-h-meysam-khodadadi-ce6ad5ORDINARY52.50%
REBECCA BOULTWOODsophymarine-openregistry-h-rebecca-boultwood-152642ORDINARY42.00%
VICTORIA HOLLISsophymarine-openregistry-h-victoria-hollis-ca5719ORDINARY42.00%

HILLCREST COURT (COLLIER ROW) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02877201
Status
Active
Type
Private Limited Company
Incorporated
02/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 1 Hillcrest Court, Romford, Essex, RM5 3HB

Direct shareholders

ShareholderShare classShares held% of class
ALFRED CHARLES WARDsophymarine-openregistry-h-alfred-charles-ward-89283eORDINARY112.50%
CAROL O'KANEsophymarine-openregistry-h-carol-o-kane-836fabORDINARY112.50%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY112.50%
HEATHER ROSEMARY EATONsophymarine-openregistry-h-heather-rosemary-eaton-109055ORDINARY112.50%
JOAN BEACHsophymarine-openregistry-h-joan-beach-ec5919ORDINARY112.50%
JOHN IRVINE MACDONALDsophymarine-openregistry-h-john-irvine-macdonald-4518c1ORDINARY112.50%
JOSEPH ILSLEYsophymarine-openregistry-h-joseph-ilsley-023216ORDINARY112.50%
PETER ANGELO BIAGIONIsophymarine-openregistry-h-peter-angelo-biagioni-190b9aORDINARY112.50%
STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182ORDINARY112.50%
MARIA O'BRYANsophymarine-openregistry-h-maria-o-bryan-065b1eORDINARY00.00%
TIM O'BRYANsophymarine-openregistry-h-tim-o-bryan-127d64ORDINARY00.00%

BELFIORE LODGE FREEHOLDERS LTD

sophymarine-openregistry-gb-13706665
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ANN GAIL HAYESsophymarine-openregistry-h-ann-gail-hayes-54689fORDINARY312.50%
CAROLINA MARIA STUPINOsophymarine-openregistry-h-carolina-maria-stupino-46ee01ORDINARY312.50%
DANIEL BENSEsophymarine-openregistry-h-daniel-bense-a2ff83ORDINARY312.50%
EMILY MUIR NICOLsophymarine-openregistry-h-emily-muir-nicol-edb0ceORDINARY312.50%
KAMRAN AZIZ JACQUES SALAHUDDINsophymarine-openregistry-h-kamran-aziz-jacques-salahuddin-51bf0dORDINARY312.50%
NATHAN HENRY DAVIESsophymarine-openregistry-h-nathan-henry-davies-189fcaORDINARY312.50%
RACHEL MAY MCGEACHIEsophymarine-openregistry-h-rachel-may-mcgeachie-74b7a0ORDINARY312.50%
SARA LOUISE MURIEL DUNNsophymarine-openregistry-h-sara-louise-muriel-dunn-a09d03ORDINARY312.50%
STEFAN RUDOLF HOWALDsophymarine-openregistry-h-stefan-rudolf-howald-b084deORDINARY312.50%
CHRISTOPHER WINTERBURNsophymarine-openregistry-h-christopher-winterburn-eea402ORDINARY00.00%
RICHARD HENRY SMITHsophymarine-openregistry-h-richard-henry-smith-b578deORDINARY00.00%

MULTI CONTRACTING SERVICES LTD.

sophymarine-openregistry-gb-09697922
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Margaret Road, Romford, RM2 5SH

Direct shareholders

ShareholderShare classShares held% of class
LEE MERCESsophymarine-openregistry-h-lee-merces-9fbdbcA ORDINARY23,000100.00%
MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dcG ORDINARY23,000100.00%
NEIL A LEVETTsophymarine-openregistry-h-neil-a-levett-5b51ddC ORDINARY23,000100.00%
ROSS BULLERWELLsophymarine-openregistry-h-ross-bullerwell-752591E ORDINARY23,000100.00%
DANIEL L GEARINGsophymarine-openregistry-h-daniel-l-gearing-c29dbbJ ORDINARY4,000100.00%
TERRI GEARINGsophymarine-openregistry-h-terri-gearing-eed9caK ORDINARY1,000100.00%
ALYSON MERCESsophymarine-openregistry-h-alyson-merces-f132b8B ORDINARY750100.00%
KATIE WALKERsophymarine-openregistry-gb-16638168H ORDINARY750100.00%
SHARON LEVETTsophymarine-openregistry-h-sharon-levett-8c091cD ORDINARY750100.00%
VICKY ROBINSONsophymarine-openregistry-h-vicky-robinson-bc8ff1F ORDINARY750100.00%
LEE MERCESsophymarine-openregistry-h-lee-merces-9fbdbcB ORDINARY00.00%

HEATHURST PROPERTY CO.LIMITED

sophymarine-openregistry-gb-00543831
Status
Active
Type
Private Limited Company
Incorporated
27/01/1955
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
PAMELA BERTSCHINGERsophymarine-openregistry-h-pamela-bertschinger-8aae9dORDINARY A2550.00%
DOUGLAS BLAUSTENsophymarine-openregistry-h-douglas-blausten-10c433ORDINARY B1224.00%
GORDON DANIEL BLAUSTENsophymarine-openregistry-h-gordon-daniel-blausten-69cfe0ORDINARY A1224.00%
MARK LEONARD BLAUSTENsophymarine-openregistry-h-mark-leonard-blausten-b7b2d3ORDINARY A1224.00%
PETER BLAUSTENsophymarine-openregistry-h-peter-blausten-61a71eORDINARY B1224.00%
SIMON ANSEL BLAUSTENsophymarine-openregistry-h-simon-ansel-blausten-5cb09cORDINARY B1224.00%
JANET BLAUSTENsophymarine-openregistry-h-janet-blausten-6b5c5bORDINARY B612.00%
RICHARD BLAUSTENsophymarine-openregistry-h-richard-blausten-929705ORDINARY B612.00%
DOUGLAS BLAUSTENsophymarine-openregistry-h-douglas-blausten-10c433ORDINARY B24.00%
PETER BLAUSTENsophymarine-openregistry-h-peter-blausten-61a71eORDINARY B24.00%
RICHARD BLAUSTENsophymarine-openregistry-h-richard-blausten-929705ORDINARY B24.00%
SIMON BLAUSTENsophymarine-openregistry-h-simon-blausten-f477dcORDINARY B24.00%
THE ESTATE OF LEONARD BLAUSTENsophymarine-openregistry-h-the-estate-of-leonard-blausten-3ff91eORDINARY A12.00%

EASTERN SUBURBS ESTATES LIMITED

sophymarine-openregistry-gb-00245174
Status
Active
Type
Private Limited Company
Incorporated
18/01/1930
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Brickworks, Church Road, Romford, Essex, RM3 0JA

Direct shareholders

ShareholderShare classShares held% of class
GREYSTEAD PROPERTIES LIMITEDsophymarine-openregistry-gb-00732789ORDINARY3,175
JOSHUA BATES, JIM CLARK & MICHAEL BATES AS TRUSTEE OF MICHAEL BATES 2002 SETTLEMENTsophymarine-openregistry-h-joshua-bates-jim-clark-michael-bates-as--c93888ORDINARY1,947
J R SHERBURNsophymarine-openregistry-h-j-r-sherburn-6c07ccORDINARY1,525
MICHAEL BATES, JOSHUA BATES & JIM CLARK AS TRUSTEES OF JOAN MARY BATES DEC'D WILL TRUSTsophymarine-openregistry-h-michael-bates-joshua-bates-jim-clark-as--5caa1dORDINARY828
IRENE YOLANDE KRANTZsophymarine-openregistry-h-irene-yolande-krantz-bbb956ORDINARY750
MICHAEL WISEsophymarine-openregistry-h-michael-wise-74874bORDINARY513
JEREMY BALFOUR WISEsophymarine-openregistry-h-jeremy-balfour-wise-057a92ORDINARY512
ALLAN ROBERT SALEMsophymarine-openregistry-h-allan-robert-salem-1491eaORDINARY375
RUTH MARIE SALEMsophymarine-openregistry-h-ruth-marie-salem-940244ORDINARY375
ALINE CLARICE CURSONS-PRIORsophymarine-openregistry-h-aline-clarice-cursons-prior-b46420ORDINARY0