UK companies/Romford/Page 22
Companies in Romford and their shareholdersPage 22 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 73 shareholdings and 6 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
HAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10769214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- 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
- Store 2 Ground Floor Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BRETTsophymarine-openregistry-h-joanne-brett-13f6b7 | ORDINARY 1 GBP | 5 | |
| TIMOTHY BRETTsophymarine-openregistry-h-timothy-brett-35506d | ORDINARY 1 GBP | 5 | |
| HAR HOLDINGS LIMITEDsophymarine-openregistry-gb-12613592 | ORDINARY | 0 | |
TRITECH UTILITIES LTD
sophymarine-openregistry-gb-10961272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit 8 Church Road, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HICKEYsophymarine-openregistry-h-robert-hickey-03f326 | ORDINARY | 50 | |
| SILVIU GABRIEL RADUsophymarine-openregistry-h-silviu-gabriel-radu-6aa253 | ORDINARY | 50 | |
| FAYE HICKEYsophymarine-openregistry-h-faye-hickey-57e02b | B ORDINARY | 1 | |
GLADEMORE LIMITED
sophymarine-openregistry-gb-11268124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ADAM MARSHALLsophymarine-openregistry-h-luke-adam-marshall-e66b6b | B ORDINARY | 80 | |
| RICHARD JOHN CARRsophymarine-openregistry-h-richard-john-carr-8cf6b0 | A ORDINARY | 80 | |
| LUKE ADAM MARSHALLsophymarine-openregistry-h-luke-adam-marshall-e66b6b | A ORDINARY | 20 | |
| RICHARD JOHN CARRsophymarine-openregistry-h-richard-john-carr-8cf6b0 | B ORDINARY | 20 | |
| TREVOR WEBBsophymarine-openregistry-h-trevor-webb-7d0cbd | A ORDINARY | 0 | |
| TREVOR WEBBsophymarine-openregistry-h-trevor-webb-7d0cbd | B ORDINARY | 0 | |
HAR PROPERTIES SURREY LIMITED
sophymarine-openregistry-gb-12082865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Store 2 Ground Floor Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BRETTsophymarine-openregistry-h-joanne-brett-13f6b7 | ORDINARY 1 GBP | 50 | |
| TIMOTHY BRETTsophymarine-openregistry-h-timothy-brett-35506d | ORDINARY 1 GBP | 50 | |
| HAR HOLDINGS LIMITEDsophymarine-openregistry-gb-12613592 | ORDINARY | 0 | |
SAVOY CONSULTANCY LIMITED
sophymarine-openregistry-gb-12097729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON EMERYsophymarine-openregistry-h-jon-emery-097c90 | ORD | 100 | 100.00% |
| KERRY EMERYsophymarine-openregistry-h-kerry-emery-7adbaa | B ORDINARY | 100 | 50.00% |
| LOUIE HACKsophymarine-openregistry-h-louie-hack-791b36 | B ORDINARY | 100 | 50.00% |
N&G STAIRCASE LTD
sophymarine-openregistry-gb-12151876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 32 Birch Close, Romford, RM7 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESNIK SHAHINIsophymarine-openregistry-h-besnik-shahini-a1d9a8 | ORDINARY | 100 | 100.00% |
| ERJOLA SHAHINIsophymarine-openregistry-h-erjola-shahini-472db4 | B ORDINARY | 100 | 100.00% |
| GERJOLD IMERIsophymarine-openregistry-h-gerjold-imeri-050c3e | ORDINARY | 0 | 0.00% |
DEVITO CODES LTD
sophymarine-openregistry-gb-12437078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO LUPORINIsophymarine-openregistry-h-fabio-luporini-eb90d3 | A ORDINARY | 400 | 40.00% |
| GERARD JOHN GORMANsophymarine-openregistry-h-gerard-john-gorman-3cb42e | A ORDINARY | 400 | 40.00% |
| PAUL HOLZHAUERsophymarine-openregistry-h-paul-holzhauer-910f43 | A ORDINARY | 200 | 20.00% |
| FABIO LUPORINIsophymarine-openregistry-h-fabio-luporini-eb90d3 | ORDINARY | 1 | 50.00% |
| GERARD JOHN GORMANsophymarine-openregistry-h-gerard-john-gorman-3cb42e | ORDINARY | 1 | 50.00% |
AARMI DEVELOPMENTS LTD
sophymarine-openregistry-gb-12553547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- 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
- 7 Freshwell Avenue, Romford, RM6 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARMI DEVELOPMENTS (LONDON) LTDsophymarine-openregistry-gb-12668549 | ORDINARY | 100 | 100.00% |
| AARYA JOSHIsophymarine-openregistry-h-aarya-joshi-d8fd1c | A ORDINARY | 0 | |
| MIRA JOSHIsophymarine-openregistry-h-mira-joshi-388ca0 | A ORDINARY | 0 | |
DIAMOND K PROPERTIES LTD
sophymarine-openregistry-gb-13151744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Thorntons Farm Avenue, Romford, RM7 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARGET CONTRACTS FURNITURE LTDsophymarine-openregistry-gb-07585019 | ORDINARY B | 1 | |
| TARGET CONTRACTS FURNITURE LTDsophymarine-openregistry-gb-07585019 | ORDINARY A | 1 | |
| KOFI MENSAHsophymarine-openregistry-h-kofi-mensah-64cd2c | ORDINARY A | 0 | |
| LYDIA MENSAHsophymarine-openregistry-h-lydia-mensah-439b50 | ORDINARY B | 0 | |
QUINN RESIDENTIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13624462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite D, The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J QUINN INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15582954 | ORDINARY A | 50 | 100.00% |
| SEAMUS ANTHONY QUINNsophymarine-openregistry-h-seamus-anthony-quinn-81bb9e | ORDINARY B | 50 | 100.00% |
| JAMES PATRICK QUINNsophymarine-openregistry-h-james-patrick-quinn-974463 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYDENHAM MEWS LIMITEDsophymarine-openregistry-gb-13634125 | Holds shares in | ORDINARY · 70.00% |
| OAKWOOD MEWS LIMITEDsophymarine-openregistry-gb-13448324 | Holds shares in | ORDINARY · 66.67% |
| BROMFELDE MEWS LIMITEDsophymarine-openregistry-gb-16023477 | Holds shares in | ORDINARY · 50.00% |
CREM LABS LTD
sophymarine-openregistry-gb-13644970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Main Road, Romford, RM2 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINK FOODIE LTDsophymarine-openregistry-gb-12936529 | CLASS A | 85 | |
| VIKRAM BAJAJsophymarine-openregistry-h-vikram-bajaj-02cf4c | CLASS B | 10 | |
| DHEERJA ARORAsophymarine-openregistry-h-dheerja-arora-3af4b7 | CLASS B | 5 | |
| PINK FOODIE LTDsophymarine-openregistry-gb-12936529 | CLASS B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREM KITCHEN LTDsophymarine-openregistry-gb-08081246 | Holds shares in | ORDINARY 1 GBP |
LUGGAR PROPERTY LTD
sophymarine-openregistry-gb-13716713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| LUGGAR GROUP LTDsophymarine-openregistry-gb-13716616 | ORDINARY A | 50 | 100.00% |
| LUGGAR GROUP LTDsophymarine-openregistry-gb-13716616 | ORDINARY B | 50 | 100.00% |
| BROOKE PENNYsophymarine-openregistry-h-brooke-penny-14e390 | ORDINARY B | 0 | 0.00% |
| JAY WILLIAM LUGGARsophymarine-openregistry-h-jay-william-luggar-782c48 | ORDINARY B | 0 | 0.00% |
| JAY WILLIAM LUGGARsophymarine-openregistry-h-jay-william-luggar-782c48 | ORDINARY A | 0 | 0.00% |
SAFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-13838455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Romford, Essex, RM3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVID FIELDsophymarine-openregistry-h-samuel-david-field-889fe3 | ORDINARY | 200 | 100.00% |
| MARILYN FIELDsophymarine-openregistry-h-marilyn-field-99ed5e | ORDINARY A | 20 | 50.00% |
| NICOLA GILLIAN CARNEsophymarine-openregistry-h-nicola-gillian-carne-326d3f | ORDINARY A | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFIELD DISTRIBUTIONS LTDsophymarine-openregistry-gb-05964663 | Holds shares in | ORDINARY · 83.33% |
THE YORKSHIRE FOOT SURGEON LIMITED
sophymarine-openregistry-gb-15324810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Quarles Park Road, Romford, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&N INCORPORATED LIMITEDsophymarine-openregistry-gb-15928756 | B ORDINARY | 51 | 100.00% |
| A&N INCORPORATED LIMITEDsophymarine-openregistry-gb-15928756 | A ORDINARY | 49 | 100.00% |
| ANNA LOUISE NANAVATIsophymarine-openregistry-h-anna-louise-nanavati-74d2d9 | A ORDINARY | 0 | 0.00% |
| NIKHIL NANAVATIsophymarine-openregistry-h-nikhil-nanavati-59fdd4 | B ORDINARY | 0 | 0.00% |
TRAIN THE TRADE LTD
sophymarine-openregistry-gb-15886574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Margaret Road, Romford, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECT PLUMBING & HEATING SUPPLIES LTDsophymarine-openregistry-gb-06025052 | ORDINARY A | 70 | |
| BENJAMIN BAYLISSsophymarine-openregistry-h-benjamin-bayliss-f213ed | ORDINARY B | 30 | |
| JESSICA BAYLISSsophymarine-openregistry-h-jessica-bayliss-c8788a | ORDINARY B | 30 | |
MULLEN CAPITAL LIMITED
sophymarine-openregistry-gb-15924290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 The Elms Church Road, Romford, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MULLENsophymarine-openregistry-h-terence-mullen-c60e16 | ORDINARY | 51 | |
| STEPHEN MULLENsophymarine-openregistry-h-stephen-mullen-2eda78 | B ORDINARY | 50 | |
| TERENCE MULLENsophymarine-openregistry-h-terence-mullen-c60e16 | B ORDINARY | 50 | |
| STEPHEN MULLENsophymarine-openregistry-h-stephen-mullen-2eda78 | ORDINARY | 44 | |
| JACQUELINE MULLENsophymarine-openregistry-h-jacqueline-mullen-2e1590 | ORDINARY | 5 | |
LUNDEN PROPERTY RENTAL LTD
sophymarine-openregistry-gb-16234450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 271 Havering Road, Romford, RM1 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPER LEADERsophymarine-openregistry-h-christoper-leader-301e83 | ORDINARY | 7,712 | 77.12% |
| LINDA LEADERsophymarine-openregistry-h-linda-leader-0ed5fb | ORDINARY A | 5,425 | 99.98% |
| LINDA LEADERsophymarine-openregistry-h-linda-leader-0ed5fb | ORDINARY | 2,288 | 22.88% |
| CHRISTOPHER LEADERsophymarine-openregistry-h-christopher-leader-25c68c | ORDINARY A | 1 | 0.02% |
ALDIS OF BARKING LIMITED
sophymarine-openregistry-gb-00407004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| ALRESFORD INVESTMENTS LIMITEDsophymarine-openregistry-h-alresford-investments-limited-545dea | ORDINARY | 8,000 | |
| LESLIE FREDERICK ALDISsophymarine-openregistry-h-leslie-frederick-aldis-d5c5cd | ORDINARY | 0 | |
| LINDA IRENE ALDISsophymarine-openregistry-h-linda-irene-aldis-ba0fc6 | ORDINARY | 0 | |
C.CHASNEY LIMITED
sophymarine-openregistry-gb-00543171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Suite D, The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SARAH TARPLETTsophymarine-openregistry-h-kathryn-sarah-tarplett-4a3af2 | ORDINARY | 2,500 | 50.00% |
| MICHAEL JAMES PETTIFERsophymarine-openregistry-h-michael-james-pettifer-af7ae0 | ORDINARY | 2,500 | 50.00% |
| JAMES PETTIFER (DECEASED)sophymarine-openregistry-h-james-pettifer-deceased-b2dd5b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHINGFORD MASONIC HALL COMPANY LIMITEDsophymarine-openregistry-gb-00219573 | Holds shares in | ORDINARY · 0.13% |
RALROY PROPERTIES LIMITED
sophymarine-openregistry-gb-00627006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1959
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite D, The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKER SETTLED ESTATES LTDsophymarine-openregistry-gb-00609878 | ORDINARY | 4,492 | 99.96% |
| CAROLYN WHITNALLsophymarine-openregistry-h-carolyn-whitnall-6bcdba | ORDINARY | 1 | 0.02% |
| GRAHAM LESLIE BROOKERsophymarine-openregistry-h-graham-leslie-brooker-5bce2e | ORDINARY | 1 | 0.02% |