UK companies/Romford/Page 25
Companies in Romford and their shareholdersPage 25 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 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
WHOLE BUILDING SERVICES WBS LIMITED
sophymarine-openregistry-gb-07071779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 3 - 4, Regency House 33 Station Road, Romford, RM3 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE GILLsophymarine-openregistry-h-elaine-gill-d77ffa | ORDINARY SHARES | 1 | |
| NATALIE WETERINGSsophymarine-openregistry-h-natalie-weterings-567889 | ORDINARY SHARES | 1 | |
| DUNCAN GILLsophymarine-openregistry-h-duncan-gill-e09fd2 | ORDINARY SHARES | 0 | |
SBR STERIS LIMITED
sophymarine-openregistry-gb-07182763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Abacus House, Romford, Essex, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM WIGLEYsophymarine-openregistry-h-kim-wigley-d2c96f | ORD | 1 | |
| MICHAEL JOHN JAMES WIGLEYsophymarine-openregistry-h-michael-john-james-wigley-6615b2 | ORD | 1 | |
| ANTHONY ROBERT STEVENSsophymarine-openregistry-h-anthony-robert-stevens-e7841e | ORD | 0 | |
THE HAROLD WOOD NEIGHBOURHOOD CENTRE BAR CLUB LIMITED
sophymarine-openregistry-gb-07236664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old School Gubbins Lane, Romford, Essex, RM3 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BUTLERsophymarine-openregistry-h-alan-butler-eb4b1a | ORDINARY NOMINEE | 1 | 33.33% |
| ALAN ROBERT SCOPESsophymarine-openregistry-h-alan-robert-scopes-f04c2d | ORDINARY NOMINEE | 1 | 33.33% |
| BARRY WHITEsophymarine-openregistry-h-barry-white-fa5f4d | ORDINARY NOMINEE | 1 | 33.33% |
KEYSTONE PROPERTY SERVICES & MANAGEMENT LIMITED
sophymarine-openregistry-gb-07248257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MICHAEL GAMBLEsophymarine-openregistry-h-oliver-michael-gamble-437bee | ORDINARY 1 GBP | 65 | 65.00% |
| RAFAEL CIESLAKsophymarine-openregistry-h-rafael-cieslak-663d57 | ORDINARY 1 GBP | 35 | 35.00% |
| ANNABEL CAMILLA LEUNGsophymarine-openregistry-h-annabel-camilla-leung-54bc31 | ORDINARY 1 GBP | 0 | 0.00% |
SD SUPPLY LTD
sophymarine-openregistry-gb-07332654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 4b Tonbridge Works, Romford, Essex, RM3 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJESH PATELsophymarine-openregistry-h-brijesh-patel-9edca6 | ORD | 2 | 50.00% |
| DIYA PATELsophymarine-openregistry-h-diya-patel-959d6c | ORD | 1 | 25.00% |
| JILL BRIJESH PATELsophymarine-openregistry-h-jill-brijesh-patel-dbed48 | ORD | 1 | 25.00% |
HOLDINGS UK CO LTD
sophymarine-openregistry-gb-07439958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st & 2nd Floor, Romford, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDRONE JURKONIENEsophymarine-openregistry-h-audrone-jurkoniene-99c468 | ORD | 40 | |
| LINAS JURKONISsophymarine-openregistry-h-linas-jurkonis-bba041 | ORD | 40 | |
| UGNIUS JURKONISsophymarine-openregistry-h-ugnius-jurkonis-9cde41 | ORD | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS HELP UK LIMITEDsophymarine-openregistry-gb-05372257 | Holds shares in | ORDINARY |
| NUMBER TEN PROPERTY LTDsophymarine-openregistry-gb-11211240 | Holds shares in | ORDINARY |
| BRITANNICA PROPERTIES LTDsophymarine-openregistry-gb-11555510 | Holds shares in | ORDINARY |
| CIN LTDsophymarine-openregistry-gb-13178232 | Holds shares in | ORDINARY |
| AJVK LTDsophymarine-openregistry-gb-13546380 | Holds shares in | ORDINARY |
EVOLUTION FORWARDING LIMITED
sophymarine-openregistry-gb-07561542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDSPINK HOLDINGS LIMITEDsophymarine-openregistry-gb-14475045 | ORDINARY 1 GBP | 100 | 100.00% |
| AMANDA JANE GOLDSPINKsophymarine-openregistry-h-amanda-jane-goldspink-b7825c | ORDINARY 1 GBP | 0 | 0.00% |
| TERENCE EDWIN GOLDSPINKsophymarine-openregistry-h-terence-edwin-goldspink-322584 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DANGEROUS GOODS PACKING LTD.sophymarine-openregistry-gb-03292834 | Holds shares in | ORDINARY 1 GBP · 0.00% |
TASTY-STATES LTD
sophymarine-openregistry-gb-07627569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor, Romford, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE NIDGE DAVID SCOTTsophymarine-openregistry-h-charlie-nidge-david-scott-3a89f7 | ORD | 1 | |
| DEXTER WILLIAM PETER WAREHAMsophymarine-openregistry-h-dexter-william-peter-wareham-ed7b14 | ORD | 1 | |
| IGNAS DRAKSASsophymarine-openregistry-h-ignas-draksas-c1a4b9 | ORD | 0 | |
CODE BLUE EDUCATION LTD
sophymarine-openregistry-gb-07742377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 8 The Elms Industrial Estate Church Road, Romford, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HEILIsophymarine-openregistry-h-adrian-heili-357055 | ORD | 75 | 75.00% |
| CHANTELLE RENEE NEWMANsophymarine-openregistry-h-chantelle-renee-newman-ff4c99 | ORD | 25 | 25.00% |
| CHRISTINE MIRIAM TAYLORsophymarine-openregistry-h-christine-miriam-taylor-bb2bb5 | ORD | 0 | 0.00% |
SALT HEALING LIMITED
sophymarine-openregistry-gb-07912925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 North Street, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKHORSE HOLDINGS LTDsophymarine-openregistry-gb-07031463 | ORDINARY | 90 | |
| ANN BURJACKsophymarine-openregistry-h-ann-burjack-964738 | ORDINARY | 5 | |
| CONSTANTINE STAN BURJACKsophymarine-openregistry-h-constantine-stan-burjack-48b77a | ORDINARY | 5 | |
LITTLE LEGS (COLCHESTER) LIMITED
sophymarine-openregistry-gb-07944037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA ROSEMARY LASSMANsophymarine-openregistry-h-tina-rosemary-lassman-f2b8b6 | ORDINARY 1 GBP | 57 | 57.00% |
| JUDITH LYN BESSELLsophymarine-openregistry-h-judith-lyn-bessell-1bb3c1 | ORDINARY 1 GBP | 42 | 42.00% |
| TINA LASSMAN & JUDITH BESSELLsophymarine-openregistry-h-tina-lassman-judith-bessell-f3bfb0 | ORDINARY 1 GBP | 1 | 1.00% |
AGAS FOODS LTD
sophymarine-openregistry-gb-08040728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 124 Southend Arterial Road, Romford, RM2 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANMUKA GNANAMsophymarine-openregistry-h-sanmuka-gnanam-93ff79 | ORDINARY | 60 | |
| HARINI GNANAMsophymarine-openregistry-h-harini-gnanam-da2141 | ORDINARY | 40 | |
| LAVANYA GNANAMsophymarine-openregistry-h-lavanya-gnanam-1c9e42 | ORDINARY | 0 | |
HRC PROPERTY CO LIMITED
sophymarine-openregistry-gb-08153209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Wangey Road, Romford, RM6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRC ASSETS MANAGEMENT LTDsophymarine-openregistry-gb-13893463 | ORDINARY | 100 | |
| HADIA CHOUDHARYsophymarine-openregistry-h-hadia-choudhary-36a2f1 | ORDINARY | 0 | |
| RAHEEL CHOUDHARYsophymarine-openregistry-h-raheel-choudhary-47a584 | ORDINARY | 0 | |
MEMORIAL CONCRETE LIMITED
sophymarine-openregistry-gb-08255887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OVERTONsophymarine-openregistry-h-david-overton-5e8a74 | ORDINARY | 50 | 50.00% |
| STEVEN OVERTONsophymarine-openregistry-h-steven-overton-eef207 | ORDINARY | 50 | 50.00% |
| ANN SUSAN OVERTONsophymarine-openregistry-h-ann-susan-overton-c2bf2c | ORDINARY | 0 | 0.00% |
B&P DESIGN AND CONSTRUCTION LTD
sophymarine-openregistry-gb-08506596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
74100 — specialised design activities - Registered office
- 11 Stockland Road, Romford, RM7 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESELINA NIKOLOVAsophymarine-openregistry-h-veselina-nikolova-75655a | ORDINARY | 2 | |
| BORIS MANOLCHEVsophymarine-openregistry-h-boris-manolchev-0efe46 | ORDINARY | 0 | |
| PETYA MANOLCHEVAsophymarine-openregistry-h-petya-manolcheva-94f215 | ORDINARY | 0 | |
SRAJ (UK) LTD
sophymarine-openregistry-gb-08555708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 93 South Street, Romford, RM1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK ZAKIR HOSSAINsophymarine-openregistry-h-sk-zakir-hossain-9b069a | ORD | 101 | |
| SK KABIR HOSSAINsophymarine-openregistry-h-sk-kabir-hossain-60e986 | ORD | 99 | |
| MD ABUL BASHERsophymarine-openregistry-h-md-abul-basher-31efbc | ORD | 0 | |
LOCAL GOVT INSIGHTS LTD
sophymarine-openregistry-gb-08561949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
74901 — Environmental consulting activities - Registered office
- 85 Western Road, Romford, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORDINARY | 75 | |
| JANINA WHITEsophymarine-openregistry-h-janina-white-5ee23c | ORDINARY | 25 | |
| KEITH ANTHONY PRINCEsophymarine-openregistry-h-keith-anthony-prince-c9c7c1 | ORDINARY | 0 | |
SHINEMART GROUP LIMITED
sophymarine-openregistry-gb-08566118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- 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 | ORDINARY | 50 | |
| HASNA BIBIsophymarine-openregistry-h-hasna-bibi-220a85 | ORDINARY | 25 | |
| MOHAMMED SAJID ALI MENONsophymarine-openregistry-h-mohammed-sajid-ali-menon-bc7d03 | ORDINARY | 25 | |
RUSSELL NEWS SQUARE LIMITED
sophymarine-openregistry-gb-08582920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 76 Somerville Road, Romford, RM6 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL CHITARANJANKUMAR MANUBHAIsophymarine-openregistry-h-patel-chitaranjankumar-manubhai-9e89c6 | ORDINARY | 200 | |
| MR BIPINCHANDRA PATELsophymarine-openregistry-h-mr-bipinchandra-patel-6b5ed3 | ORDINARY | 0 | |
| MR DINESH CHHAGANBHAI PATELsophymarine-openregistry-h-mr-dinesh-chhaganbhai-patel-15df00 | ORDINARY | 0 | |
MAZ FASHIONS LTD.
sophymarine-openregistry-gb-08604787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit D5 Seedbed Centre, Romford, RM7 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAMEEDsophymarine-openregistry-h-mohammed-hameed-3c29e6 | ORDINARY | 50 | |
| ZAHIDA HAMEEDsophymarine-openregistry-h-zahida-hameed-4918c7 | ORDINARY | 40 | |
| NABEEHA HAMEEDsophymarine-openregistry-h-nabeeha-hameed-07bc68 | ORDINARY | 10 | |