UK companies/Romford/Page 24
Companies in Romford and their shareholdersPage 24 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
REALGEM INVESTMENTS LIMITED
sophymarine-openregistry-gb-04932640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Lodge Lane, Romford, RM5 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER KAINTHsophymarine-openregistry-h-jatinder-kainth-dc0876 | ORDINARY | 1,000 | |
| BHUPINDER KAINTHsophymarine-openregistry-h-bhupinder-kainth-825c40 | ORDINARY | 0 | |
| S KAURsophymarine-openregistry-gb-15174032 | ORDINARY | 0 | |
SOUTH EAST UNDERPIN LIMITED
sophymarine-openregistry-gb-05021786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Greenacre, 9 New Farm Drive, Romford, RM4 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DAVIDsophymarine-openregistry-h-andrew-john-david-e41a99 | ORDINARY | 8 | |
| JOANNE ISOBEL DAVIDsophymarine-openregistry-h-joanne-isobel-david-cd3720 | ORDINARY | 8 | |
| EWAN DAVIDsophymarine-openregistry-h-ewan-david-4d7e1c | ORDINARY | 0 | |
R S K TYRES LIMITED
sophymarine-openregistry-gb-05162308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 142 Collier Row Lane, Romford, Greater London, RM5 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHTSHAM HUSSAINsophymarine-openregistry-h-ihtsham-hussain-262c9d | ORDINARY | 340 | 34.00% |
| ASHFAQ HUSSAINsophymarine-openregistry-h-ashfaq-hussain-985bed | ORDINARY | 330 | 33.00% |
| SHABBIR HUSSAINsophymarine-openregistry-h-shabbir-hussain-3d62b4 | ORDINARY | 330 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSK TYRES (SITTINGBOURNE) LTDsophymarine-openregistry-gb-15455973 | Holds shares in | ORDINARY · 100.00% |
ONE RING ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05332259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 19 Dagnam Park Square, Romford, Essex, RM3 9YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BISHsophymarine-openregistry-h-stephen-bish-451eec | ORDINARY | 100 | |
| KIMBERLEY BISHsophymarine-openregistry-h-kimberley-bish-cab5d3 | ORDINARY | 0 | |
| LEAH SHARON BISHsophymarine-openregistry-h-leah-sharon-bish-2f0cef | ORDINARY | 0 | |
BELHUS LAND LTD
sophymarine-openregistry-gb-05385066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Orbital House, Romford, Essex, RM1 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFEPLOT LIMITEDsophymarine-openregistry-gb-13943859 | ORDINARY | 51 | |
| JOHN ALAN HALLsophymarine-openregistry-h-john-alan-hall-aa956b | ORDINARY | 49 | |
| EXECUTORS OF RAYMOND ALAN PLEDGERsophymarine-openregistry-h-executors-of-raymond-alan-pledger-b8cf89 | ORDINARY | 0 | |
KSSK MEDICAL LIMITED
sophymarine-openregistry-gb-05508581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 27-43 Eastern Road, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHAF MAHMOODsophymarine-openregistry-h-kashaf-mahmood-0da415 | ORDINARY | 2 | |
| KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25 | ORDINARY | 1 | |
| SHAHZAD ASIF MAHMOODsophymarine-openregistry-h-shahzad-asif-mahmood-ecdfb8 | ORDINARY | 0 | |
DENT BUSTERS UK LIMITED
sophymarine-openregistry-gb-05536386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Hockley Drive, Romford, RM2 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYPAL SINGH SEEHRAsophymarine-openregistry-h-jaypal-singh-seehra-e544c4 | ORDINARY | 55 | |
| NARINDER SINGH SEEHRAsophymarine-openregistry-h-narinder-singh-seehra-b07e59 | ORDINARY | 25 | |
| HARJIT KAUR SEEHRAsophymarine-openregistry-h-harjit-kaur-seehra-6887cd | ORDINARY | 20 | |
SHINE-MART LIMITED
sophymarine-openregistry-gb-05591927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- SMALL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 1 Spilsby Road, Romford, RM3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED NAJMUL ISLAMsophymarine-openregistry-h-muhammed-najmul-islam-938616 | ORD | 50 | |
| HASNA BIBIsophymarine-openregistry-h-hasna-bibi-220a85 | ORD | 25 | |
| MOHAMMED S MENONsophymarine-openregistry-h-mohammed-s-menon-880cd0 | ORD | 25 | |
VISUAL INTERIORS & PARTITIONS LIMITED
sophymarine-openregistry-gb-05763141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RONALD BARKERsophymarine-openregistry-h-philip-ronald-barker-def44d | ORDINARY 1 GBP | 490 | 49.00% |
| MATHEW PHILIP BARKERsophymarine-openregistry-h-mathew-philip-barker-7dd124 | ORDINARY 1 GBP | 410 | 41.00% |
| ROSALIN PATRICIA BARKERsophymarine-openregistry-h-rosalin-patricia-barker-db8983 | ORDINARY 1 GBP | 100 | 10.00% |
ALLGAS HEATING SERVICES LTD
sophymarine-openregistry-gb-06028275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 East Road, Romford, Essex, RM7 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRINA JARVISsophymarine-openregistry-h-corrina-jarvis-93ad73 | ORDINARY | 100 | 100.00% |
| JASON JARVISsophymarine-openregistry-h-jason-jarvis-915369 | ORDINARY | 0 | 0.00% |
| LORRAINE JARVISsophymarine-openregistry-h-lorraine-jarvis-88f07a | ORDINARY | 0 | 0.00% |
CITYSITE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06251883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 43 Pemberton Gardens, Romford, RM6 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAN PANESARsophymarine-openregistry-h-sohan-panesar-26d35b | ORDINARY | 2 | 40.00% |
| SURJIT PANESARsophymarine-openregistry-h-surjit-panesar-b71784 | ORDINARY | 2 | 40.00% |
| KULJINDER PANESARsophymarine-openregistry-h-kuljinder-panesar-55b853 | ORDINARY | 1 | 20.00% |
CARIBBEAN SAVOURIES LIMITED
sophymarine-openregistry-gb-06318131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Vine Cottage, Romford, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY | 85 | 85.00% |
| ANDREW HITCHINSsophymarine-openregistry-h-andrew-hitchins-e53543 | ORDINARY | 10 | 10.00% |
| MARIA PINTOsophymarine-openregistry-h-maria-pinto-79326c | ORDINARY | 5 | 5.00% |
ESTATE LIGHTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06478015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 Elms Industrial Estate, Romford, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY | 750 | |
| GILLIAN ANDREWSsophymarine-openregistry-h-gillian-andrews-b984db | ORDINARY | 250 | |
| RYAN ANDREWSsophymarine-openregistry-h-ryan-andrews-9d0de6 | ORDINARY | 0 | |
DIMPEX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06489545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 172 The Index, Romford, RM1 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR TODOROVsophymarine-openregistry-h-dimitar-todorov-c4891d | ORDINARY | 50 | |
| PRESILA TODOROVAsophymarine-openregistry-h-presila-todorova-77b452 | ORDINARY | 50 | |
| DANIELA TODOROVAsophymarine-openregistry-h-daniela-todorova-07560e | ORDINARY | 0 | |
S & G PRECISION EQUIPMENT LIMITED
sophymarine-openregistry-gb-06581054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LOWRYsophymarine-openregistry-h-elizabeth-lowry-960f30 | ORDINARY | 50 | 50.00% |
| THOMAS CHARLES LOWRYsophymarine-openregistry-h-thomas-charles-lowry-07e1b1 | ORDINARY | 50 | 50.00% |
| RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfb | ORDINARY | 0 | 0.00% |
MEDICSPRO CARE SERVICES LIMITED
sophymarine-openregistry-gb-06777426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 111-115 North Street, Romford, RM1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PRINCEsophymarine-openregistry-h-russell-prince-4c7af0 | ORDINARY | 2 | |
| HENRY THOMAS SMITHsophymarine-openregistry-h-henry-thomas-smith-d090cc | ORDINARY | 0 | |
| HT SMITH RE H+ML SMITH 1991 SETTLEMENT TRUSTsophymarine-openregistry-h-ht-smith-re-h-ml-smith-1991-settlement-t-085cc8 | ORDINARY | 0 | |
AFI CONSULTING LIMITED
sophymarine-openregistry-gb-06814358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 90 Joydon Drive, Romford, Essex, RM6 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ BHUTTAsophymarine-openregistry-h-shahbaz-bhutta-128106 | ORDINARY | 550 | |
| SHAFAQ BHUTTAsophymarine-openregistry-h-shafaq-bhutta-1b7b8f | ORDINARY | 250 | |
| BHUTTA FARAZsophymarine-openregistry-h-bhutta-faraz-04a636 | ORDINARY | 200 | |
TERRY BOOKERS LIMITED
sophymarine-openregistry-gb-06831932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 20 Eastern Road, Romford, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN & MARY LIMITEDsophymarine-openregistry-gb-16081429 | ORDINARY | 100 | |
| JANET WANTsophymarine-openregistry-h-janet-want-5d76b2 | ORDINARY | 0 | |
| TERENCE WANTsophymarine-openregistry-h-terence-want-d9c8b2 | ORDINARY | 0 | |
WWW. LINZISHOES LIMITED
sophymarine-openregistry-gb-06859038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 Trade City, Romford, Essex, RM3 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY JOHNATHAN MORRISsophymarine-openregistry-h-mr-ashley-johnathan-morris-9486d6 | ORDINARY | 100 | |
| BRADLEY SCOTT MORRISsophymarine-openregistry-h-bradley-scott-morris-a3ca8a | ORDINARY | 0 | |
| DANIELLA GEMMA MORRISsophymarine-openregistry-h-daniella-gemma-morris-b1867e | ORDINARY | 0 | |
MISSY MOO LTD
sophymarine-openregistry-gb-07007724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 11 Station Road, Romford, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE VARDYsophymarine-openregistry-h-luke-vardy-f1409d | ORDINARY | 100 | |
| LINDA ANTHONYsophymarine-openregistry-h-linda-anthony-bf568b | ORDINARY | 0 | |
| VICKY WILSONsophymarine-openregistry-h-vicky-wilson-e53501 | ORDINARY | 0 | |