UK companies/Romford/Page 21
Companies in Romford and their shareholdersPage 21 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 70 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
M.H. PRYOR CONTRACTING LIMITED
sophymarine-openregistry-gb-02814510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Loft Hall Farm Old Road, Romford, Essex, RM4 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENRY PRYORsophymarine-openregistry-h-mark-henry-pryor-07c139 | B ORDINARY SHARES | 37,500 | 75.00% |
| MARK HENRY PRYORsophymarine-openregistry-h-mark-henry-pryor-07c139 | A ORDINARY SHARES | 37,500 | 75.00% |
| MARK HENRY PRYOR AS TRUSTEE OF MARK HENRY PRYOR DISCRETIONARY SETTLEMENT CATHERINE ANNE BUDD AS TRUSTEE OF MARK HENRY PRYOR DISCRETIONARY SETTLEMENT ROBERT BRYAN AIRD GAZELY AS TRUSTEE OF MARK HENRY PRYOR DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mark-henry-pryor-as-trustee-of-mark-henr-6e568e | B ORDINARY SHARES | 12,500 | 25.00% |
| MARK HENRY PRYOR AS TRUSTEE OF MARK HENRY PRYOR LIFE INTEREST SETTLEMENT CATHERINE ANNE BUDD AS TRUSTEE OF MARK HENRY PRYOR LIFE INTEREST SETTLEMENT ROBERT BRYAN AIRD GAZELY AS TRUSTEE OF MARK HENRY PRYOR LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-mark-henry-pryor-as-trustee-of-mark-henr-54d6c5 | A ORDINARY SHARES | 12,500 | 25.00% |
J.A. HUCKINS LIMITED
sophymarine-openregistry-gb-03332551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SARAH HUCKINSsophymarine-openregistry-h-louise-sarah-huckins-3ee64a | A ORDINARY | 500 | 50.00% |
| ROGER LEONARD HUCKINSsophymarine-openregistry-h-roger-leonard-huckins-9466d2 | A ORDINARY | 500 | 50.00% |
| RHYS PATRICK HUCKINSsophymarine-openregistry-h-rhys-patrick-huckins-429f7a | B ORDINARY | 100 | 100.00% |
VETERINARY EDUCATION AND TRAINING SERVICES (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-03431621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 12 Fitzilian Avenue, Romford, Essex, RM3 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MARTIN PETER CHARLES LAWTONsophymarine-openregistry-h-dr-martin-peter-charles-lawton-a0bbf8 | ORDINARY | 60 | |
| MRS LYNNE CAROL LAWTONsophymarine-openregistry-h-mrs-lynne-carol-lawton-04df38 | ORDINARY | 60 | |
| DR MARTIN PETER CHARLES LAWTONsophymarine-openregistry-h-dr-martin-peter-charles-lawton-a0bbf8 | ORDINARY A | 0 | |
| LYNNE CAROL LAWTON AND MARTIN PETER CHARLES LAWTONsophymarine-openregistry-h-lynne-carol-lawton-and-martin-peter-char-db96db | ORDINARY | 0 | |
| MRS LYNNE CAROL LAWTONsophymarine-openregistry-h-mrs-lynne-carol-lawton-04df38 | ORDINARY A | 0 | |
REDWIN SIBLEY LTD
sophymarine-openregistry-gb-05466798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 5 Margaret Road, Romford, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER VASIRsophymarine-openregistry-h-jaswinder-vasir-87376e | ORDINARY | 100 | |
| JASWINDER VASIRsophymarine-openregistry-h-jaswinder-vasir-87376e | B ORDINARY | 99 | |
| ARTI CHANDARANAsophymarine-openregistry-h-arti-chandarana-e3278b | B ORDINARY | 0 | |
| JAIMAL CHANDARANAsophymarine-openregistry-h-jaimal-chandarana-b307cc | B ORDINARY | 0 | |
CHADWELL DENTAL CARE LIMITED
sophymarine-openregistry-gb-06383766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1215 Chadwelldental Care, Romford, RM6 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIMA AKHTAR BEGsophymarine-openregistry-h-salima-akhtar-beg-f5886e | B ORDINARY | 50 | 100.00% |
| AMER NAVEED ULLAHsophymarine-openregistry-h-amer-naveed-ullah-670646 | A ORDINARY | 25 | 50.00% |
| SOMRA AKHTER ULLAHsophymarine-openregistry-h-somra-akhter-ullah-14984b | A ORDINARY | 25 | 50.00% |
RELA SUPPORT SERVICES LTD
sophymarine-openregistry-gb-06834353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 9 Grover Gardens, Romford, RM5 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOLOLA ALUKOsophymarine-openregistry-h-omolola-aluko-dcaf05 | ORDINARY | 1,000 | |
| OMOLOLA ALUKOsophymarine-openregistry-h-omolola-aluko-dcaf05 | A ORDINARY | 1,000 | |
| EFELISA FRANSINE OKOTIEsophymarine-openregistry-h-efelisa-fransine-okotie-15ba22 | A ORDINARY | 0 | |
| RACHEL ALUKOsophymarine-openregistry-h-rachel-aluko-6f6bbd | ORDINARY | 0 | |
TOPMAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06868603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 67 Beauly Way, Romford, RM1 4XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTAS GIRDZEVICIUSsophymarine-openregistry-h-mantas-girdzevicius-8ab81e | OTHER | 50 | 100.00% |
| GIEDRE GIRDZEVICIENEsophymarine-openregistry-h-giedre-girdzeviciene-6bbfab | B ORDINARY | 1 | 100.00% |
| MINDAUGAS MOSIEJUSsophymarine-openregistry-h-mindaugas-mosiejus-cb2121 | OTHER | 0 | 0.00% |
YOUR SPACE LOCKERS LTD
sophymarine-openregistry-gb-07232364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Margaret Road, Romford, Essex, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MARK HYETTsophymarine-openregistry-h-dominic-mark-hyett-1a5ca9 | ORDINARY CLASS B | 50 | |
| LAUREN KATE HYETTsophymarine-openregistry-h-lauren-kate-hyett-2876d9 | ORDINARY CLASS A | 50 | |
| MR GARY BENJAMIN HYETTsophymarine-openregistry-h-mr-gary-benjamin-hyett-1db2f5 | ORDINARY CLASS A | 50 | |
EDEN FACADES LIMITED
sophymarine-openregistry-gb-07572290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HILLsophymarine-openregistry-gb-15969622 | ORDINARY | 300 | 50.00% |
| PAUL MICHAELSONsophymarine-openregistry-h-paul-michaelson-6a055e | ORDINARY | 300 | 50.00% |
| QUAY FACADES LTDsophymarine-openregistry-h-quay-facades-ltd-853d4b | B ORDINARY | 0 | |
HE&D LIMITED
sophymarine-openregistry-gb-07833789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit 2 , Tralin House, Romford, Essex, RM7 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBG 1 LTDsophymarine-openregistry-gb-11828729 | A ORDINARY | 60 | 60.00% |
| IBG 1 LTDsophymarine-openregistry-gb-11828729 | B ORDINARY | 60 | 60.00% |
| DAVID LITTLEsophymarine-openregistry-gb-03427795 | B ORDINARY | 30 | 30.00% |
| DAVID LITTLEsophymarine-openregistry-gb-03427795 | A ORDINARY | 30 | 30.00% |
| BERNARD BRIAN TAGGARTsophymarine-openregistry-h-bernard-brian-taggart-97947e | A ORDINARY | 10 | 10.00% |
| BERNARD BRIAN TAGGARTsophymarine-openregistry-h-bernard-brian-taggart-97947e | B ORDINARY | 10 | 10.00% |
ATTWOOL IMAGING LTD
sophymarine-openregistry-gb-08203271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- The Kiosk 69, Romford, Essex, RM1 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON MARY KENTFIELDsophymarine-openregistry-h-alyson-mary-kentfield-7cf88c | B | 100 | 100.00% |
| RUSSELL BASSsophymarine-openregistry-h-russell-bass-4e8d06 | ORDINARY | 75 | 75.00% |
| LUISA BASSsophymarine-openregistry-h-luisa-bass-4ab96e | ORDINARY | 25 | 25.00% |
EXCEL ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08349599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 119 Belgrave Avenue, Romford, Essex, RM2 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARATH KUMARA JAYARATNEsophymarine-openregistry-h-sarath-kumara-jayaratne-f06f54 | ORDINARY | 1,200 | 60.00% |
| ALOMA KUMUDU SANJEEWANI JAYARATNEsophymarine-openregistry-h-aloma-kumudu-sanjeewani-jayaratne-3eca8a | ORDINARY | 800 | 40.00% |
| DOMINIC SHANAKE JAYARATNEsophymarine-openregistry-h-dominic-shanake-jayaratne-39bd2a | B ORDINARY | 0 | |
POWER DRAINAGE & PLUMBING SERVICES LTD
sophymarine-openregistry-gb-08591336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 171 Havering Road, Romford, RM1 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTHONY WILLOUGHBY-OSBORNEsophymarine-openregistry-h-gary-anthony-willoughby-osborne-88a4fb | A ORDINARY | 75 | 75.00% |
| JOHN BARRY TAYLORsophymarine-openregistry-h-john-barry-taylor-b643a2 | A ORDINARY | 25 | 25.00% |
| ANGELA MOUNTFORDsophymarine-openregistry-h-angela-mountford-312f9a | B ORDINARY | 10 | 100.00% |
AMBURY BUILD LIMITED
sophymarine-openregistry-gb-08781753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JOHN BULLENsophymarine-openregistry-h-conor-john-bullen-d72d39 | ORDINARY | 40 | 50.00% |
| REECE BULLENsophymarine-openregistry-h-reece-bullen-6904ae | ORDINARY | 40 | 50.00% |
| COLIN JOHN BULLENsophymarine-openregistry-h-colin-john-bullen-8a3b0f | ORDINARY A | 20 | 100.00% |
ACE CLEANING AND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-09007826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KELLYsophymarine-openregistry-gb-10505955 | ORDINARY B | 100 | 100.00% |
| GARRY RICHARTsophymarine-openregistry-h-garry-richart-a64723 | ORDINARY | 50 | 50.00% |
| REECE RICHARTsophymarine-openregistry-h-reece-richart-b5bf29 | ORDINARY | 50 | 50.00% |
ALEXDAR FORMWORK LIMITED
sophymarine-openregistry-gb-09578190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 13 Melbourne Gardens, Romford, RM6 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICUSOR NECULAI ARDELEANUsophymarine-openregistry-h-nicusor-neculai-ardeleanu-e9d42e | ORDINARY | 20 | |
| NICUSOR NECULAI ARDELEANUsophymarine-openregistry-h-nicusor-neculai-ardeleanu-e9d42e | B ORDINARY | 10 | |
| MAGDALEN MARILENA ARDELEANUsophymarine-openregistry-h-magdalen-marilena-ardeleanu-d11fa9 | B ORDINARY | 0 | |
| VLADUT ALEXANDRU ARDELEANUsophymarine-openregistry-h-vladut-alexandru-ardeleanu-ed031b | B ORDINARY | 0 | |
BILL'S BEERS LIMITED
sophymarine-openregistry-gb-09613918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FITZSIMONSsophymarine-openregistry-h-michael-john-fitzsimons-bcd669 | ORDINARY | 35 | 35.00% |
| BRYAN FITZSIMONSsophymarine-openregistry-h-bryan-fitzsimons-be0547 | ORDINARY | 33 | 33.00% |
| KATARZYNA FITZSIMONSsophymarine-openregistry-h-katarzyna-fitzsimons-5baa57 | ORDINARY | 32 | 32.00% |
| BRYAN FITZSIMONSsophymarine-openregistry-h-bryan-fitzsimons-be0547 | ''A'' ORDINARY | 1 | 100.00% |
GOSNAY'S HOLDINGS LIMITED
sophymarine-openregistry-gb-10042449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mawney Road Junction, Romford, Essex, RM7 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NORMAN WILKESsophymarine-openregistry-h-adrian-norman-wilkes-2bdbd5 | ORDINARY | 2,915 | 50.00% |
| SUSAN ELIZABETH WILKESsophymarine-openregistry-h-susan-elizabeth-wilkes-adef93 | ORDINARY | 2,915 | 50.00% |
| BRUCE CAMPBELL MCARTHURsophymarine-openregistry-h-bruce-campbell-mcarthur-e4c87c | ORDINARY A | 1,744 | 100.00% |
KGM UNDERWRITING SERVICES LIMITED
sophymarine-openregistry-gb-10581020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2nd Floor, St James House, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03540129 | A ORDINARY | 943,234 | 100.00% |
| APEX GROUP FIDUCIARY SERVICES LIMITEDsophymarine-openregistry-h-apex-group-fiduciary-services-limited-f7b7f8 | B ORDINARY | 0 | |
| TRAFALGAR BIDCO LIMITEDsophymarine-openregistry-gb-09341709 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERIDGE UNDERWRITING AGENCY LTDsophymarine-openregistry-gb-09574780 | Holds shares in | ORDINARY |
ATHONA EDUCATION LIMITED
sophymarine-openregistry-gb-10636498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART DAVID LONDONsophymarine-openregistry-h-stewart-david-london-b7dd1f | A ORDINARY | 16,000 | 50.00% |
| TINA LONDONsophymarine-openregistry-h-tina-london-83364a | A ORDINARY | 16,000 | 50.00% |
| DANIEL SHOBENsophymarine-openregistry-h-daniel-shoben-241e6b | B ORDINARY | 3,879 | 100.00% |