UK companies/Romford/Page 23
Companies in Romford and their shareholdersPage 23 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 60 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
FAIRCROSS FINANCE LIMITED
sophymarine-openregistry-gb-00917036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1967
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA MARIE PERRYsophymarine-openregistry-h-eva-marie-perry-7b1969 | ORDINARY | 3,446 | 34.46% |
| HELEN CUEsophymarine-openregistry-h-helen-cue-fe5909 | ORDINARY | 3,277 | 32.77% |
| SUSAN HAZEL PERRYsophymarine-openregistry-h-susan-hazel-perry-0a08a5 | ORDINARY | 3,277 | 32.77% |
F.G. BRUSCHWEILER (ANTIQUES) LIMITED
sophymarine-openregistry-gb-01293042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Priestley House, Romford, Essex, RM6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK GEORGE BRUSCHWEILERsophymarine-openregistry-h-frederick-george-bruschweiler-cf9d9b | ORDINARY | 12,501 | |
| JOAN PATRICIA BRUSHWEILERsophymarine-openregistry-h-joan-patricia-brushweiler-3b2c56 | ORDINARY | 2,499 | |
| L.D. DENNISsophymarine-openregistry-h-l-d-dennis-a7872d | ORDINARY | 0 | |
C.D.C. (FLOORING AND FABRICS) LIMITED
sophymarine-openregistry-gb-01373445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Bells Farm Tawney Lane, Romford, Essex, RM4 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALAN BURRsophymarine-openregistry-h-nicholas-alan-burr-b4a2c8 | ORDINARY | 50 | 50.00% |
| JULIET BURRsophymarine-openregistry-h-juliet-burr-93e652 | ORDINARY | 40 | 40.00% |
| HARRY ALAN BURRsophymarine-openregistry-h-harry-alan-burr-e1897b | ORDINARY | 10 | 10.00% |
WOOD ASH FORMES LIMITED
sophymarine-openregistry-gb-01458749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1979
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE MARY JUNE BOVISsophymarine-openregistry-h-florence-mary-june-bovis-28a6ae | ORDINARY 1 GBP | 25 | 33.33% |
| JEFFREY TYRRELLsophymarine-openregistry-h-jeffrey-tyrrell-ec5855 | ORDINARY 1 GBP | 25 | 33.33% |
| PAUL WILLIAM GRAHAMsophymarine-openregistry-h-paul-william-graham-400e78 | ORDINARY 1 GBP | 25 | 33.33% |
TANGIBLE SECURITIES LIMITED
sophymarine-openregistry-gb-01531692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1980
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Dickens Way, Romford, RM1 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALARIC COOMBSsophymarine-openregistry-h-alaric-coombs-1aad84 | ORDINARY | 23,804 | |
| ANDREW ROBERT LANEsophymarine-openregistry-h-andrew-robert-lane-3fc42a | ORDINARY | 5,951 | |
| TANGIBLE SECURITIES HOLDINGS LIMITEDsophymarine-openregistry-gb-07584652 | ORDINARY | 0 | |
MUMFORD MACHINERY LIMITED
sophymarine-openregistry-gb-01538470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Riverside House, Romford, Essex., RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PECON PROPERTIES LTDsophymarine-openregistry-gb-08118747 | ORDINARY | 100 | 100.00% |
| PETER CHARLES CONWAYsophymarine-openregistry-h-peter-charles-conway-65b58c | ORDINARY | 0 | 0.00% |
| TANIS CORALIE CONWAYsophymarine-openregistry-h-tanis-coralie-conway-0fd18c | ORDINARY | 0 | 0.00% |
PSS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02119560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1987
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Enterprise House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.R. MORGANsophymarine-openregistry-h-a-r-morgan-7b1bc0 | ORDINARY | 1 | |
| ENTERPRISE HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-09782362 | ORDINARY | 1 | |
| ESTATE OF J.E. DIXONsophymarine-openregistry-h-estate-of-j-e-dixon-71813d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARTNERSHIP SECRETARIAL SERVICES LTDsophymarine-openregistry-gb-02107507 | Holds shares in | ORDINARY |
KINGHAM MTM CASES LTD
sophymarine-openregistry-gb-02446851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 15 Glenton Way, Romford, Essex, RM1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SAVAGEsophymarine-openregistry-h-jane-savage-23785e | ORDINARY | 50 | 50.00% |
| STEVEN GEOFFREY SAVAGEsophymarine-openregistry-h-steven-geoffrey-savage-7142ae | ORDINARY | 50 | 50.00% |
| ROBERT KINGHAMsophymarine-openregistry-h-robert-kingham-9d7100 | ORDINARY | 0 | 0.00% |
INVESTCO MARINE AGENCY LTD.
sophymarine-openregistry-gb-02682597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 134 South Street, Romford, Essex, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR VASILEVsophymarine-openregistry-h-igor-vasilev-7e67e9 | ORDINARY | 75 | |
| VALERY PAVOLICH VASSILIEVsophymarine-openregistry-h-valery-pavolich-vassiliev-cf22f4 | ORDINARY | 75 | |
| ANATOLLY FADEYEVICH LUGOVSTOVsophymarine-openregistry-h-anatolly-fadeyevich-lugovstov-d3936f | ORDINARY | 0 | |
GARRETS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02819450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1993
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 2nd Floor, North Wing, St James House, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETS HOLDING LTD.sophymarine-openregistry-gb-11092376 | ORDINARY | 10,000 | |
| GARRETS BIDCO 2 LTDsophymarine-openregistry-h-garrets-bidco-2-ltd-4df073 | ORDINARY | 0 | |
| GARRETS BIDCO LIMITEDsophymarine-openregistry-gb-07954873 | ORDINARY | 0 | |
DINSTOCK LIMITED
sophymarine-openregistry-gb-03186695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 7, Romford, RM7 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14672015 | ORDINARY | 48,450 | |
| STEPHEN GORDON PEARSONsophymarine-openregistry-h-stephen-gordon-pearson-ccc648 | ORDINARY | 9,000 | |
| DAVID MOSELEYsophymarine-openregistry-h-david-moseley-30b16e | ORDINARY | 2,550 | |
SOFTBOND LIMITED
sophymarine-openregistry-gb-03314214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Kingston Smith & Co Orbital Hous, Romford, Essex, RM1 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATION LIMITED.sophymarine-openregistry-gb-13725954 | ORDINARY | 100 | |
| EXECUTORS OF THE ESTATE OF RAYMOND ALAN PLEDGERsophymarine-openregistry-h-executors-of-the-estate-of-raymond-alan--b82886 | ORDINARY | 100 | |
| MICHAEL SINCLAIR AND MOORE KINGSTON SMITH TRUSTsophymarine-openregistry-h-michael-sinclair-and-moore-kingston-smit-00ac09 | ORDINARY | 100 | |
MAXLOAD LIMITED
sophymarine-openregistry-gb-03793135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Abacus House, Romford, Essex, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH TOWSEYsophymarine-openregistry-h-joanne-elizabeth-towsey-5465b6 | ORDINARY | 700 | |
| SHAUN MICHAEL TOWSEYsophymarine-openregistry-h-shaun-michael-towsey-81f6f6 | ORDINARY | 700 | |
| ADAM SHAUN TOWSEYsophymarine-openregistry-h-adam-shaun-towsey-e52d80 | ORDINARY | 600 | |
THE WOOD FLOOR SHOP LTD
sophymarine-openregistry-gb-04068459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 15 Mawney Road, Romford, Essex, RM7 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL BRAZOWSKIsophymarine-openregistry-h-gary-michael-brazowski-6e4415 | ORDINARY | 50 | |
| JANICE ANN BRAZOWSKIsophymarine-openregistry-h-janice-ann-brazowski-e50fa7 | ORDINARY | 50 | |
| DAWN MARGARET HAYMANsophymarine-openregistry-h-dawn-margaret-hayman-a0e5e1 | ORDINARY | 0 | |
NATIONWIDE TELEPHONE ASSISTANCE LIMITED
sophymarine-openregistry-gb-04315226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Ivy Lodge Farm 179 Shepherds Hill, Romford, Essex, RM3 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15829255 | ORDINARY | 90 | 100.00% |
| CHARLOTTE FRENCHsophymarine-openregistry-h-charlotte-french-20e70b | ORDINARY | 0 | 0.00% |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 0 | 0.00% |
RE7CC LIMITED
sophymarine-openregistry-gb-04365592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 72 North Street, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDR PROKOFEVsophymarine-openregistry-h-aleksandr-prokofev-00f7f5 | ORDINARY | 2 | |
| MIKHAIL ZARITSKII - MUZYKUSsophymarine-openregistry-h-mikhail-zaritskii-muzykus-295999 | ORDINARY | 0 | |
| PHILIPP KHANINsophymarine-openregistry-h-philipp-khanin-595c1b | ORDINARY | 0 | |
WOODWARD BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04393721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Margaret Road, Romford, Essex, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODWARD HOLDINGS LTDsophymarine-openregistry-gb-16220863 | ORDINARY | 10,000 | |
| LESLEY YVONNE WOODWARDsophymarine-openregistry-h-lesley-yvonne-woodward-cecf5c | ORDINARY | 0 | |
| MICHAEL WOODWARDsophymarine-openregistry-h-michael-woodward-696972 | ORDINARY | 0 | |
ELLA SHOES LTD
sophymarine-openregistry-gb-04430630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 6 Ashton Road, Romford, RM3 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & H SMITH LIMITEDsophymarine-openregistry-gb-13188222 | ORDINARY | 50 | 100.00% |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 0 | 0.00% |
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY | 0 | 0.00% |
CAPITAL CALIBRATION SERVICES LIMITED
sophymarine-openregistry-gb-04537513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 The Parade, Romford, Essex, RM3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY RACHERsophymarine-openregistry-h-jeffery-racher-2f0890 | ORDINARY | 100 | |
| JEFFREY RIFATsophymarine-openregistry-h-jeffrey-rifat-4808ee | ORDINARY | 0 | |
| JOAN RIFATsophymarine-openregistry-h-joan-rifat-66bdb1 | ORDINARY | 0 | |
MIM PHARMACY LIMITED
sophymarine-openregistry-gb-04776327
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 118 North Street, Romford, RM1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMS HEALTH LTDsophymarine-openregistry-gb-13550957 | ORDINARY | 100 | |
| CHETAN MISTRYsophymarine-openregistry-h-chetan-mistry-76d174 | ORDINARY | 0 | |
| SAHIBUR AHMEDsophymarine-openregistry-h-sahibur-ahmed-7f3315 | ORDINARY | 0 | |