UK companies/Romford/Page 26
Companies in Romford and their shareholdersPage 26 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 2 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
GIDEA PARK MOTORS LIMITED
sophymarine-openregistry-gb-08628027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 226-232 Main Road, Romford, Essex, RM2 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ALLEN CALCUTTsophymarine-openregistry-h-raymond-allen-calcutt-a2bd81 | ORDINARY | 3 | 100.00% |
| BRADLEY RAYMOND CALCUTTsophymarine-openregistry-h-bradley-raymond-calcutt-65769b | ORDINARY | 0 | 0.00% |
| LEWIS NORMAN CALCUTTsophymarine-openregistry-h-lewis-norman-calcutt-3302e5 | ORDINARY | 0 | 0.00% |
BRIGHTX ACCOUNTING LTD
sophymarine-openregistry-gb-08731531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- St James House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0 | ORDINARY | 2 | |
| NAVEED AKHTARsophymarine-openregistry-h-naveed-akhtar-cd9599 | ORDINARY | 0 | |
| SOBIA NAVEEDsophymarine-openregistry-h-sobia-naveed-222263 | ORDINARY | 0 | |
PINK BERRY CARS LIMITED
sophymarine-openregistry-gb-08814000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 7 Back Lane, Romford, Essex, RM6 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADARAJASUNDARAM ILANTHIRJANsophymarine-openregistry-h-nadarajasundaram-ilanthirjan-eb2f1d | ORDINARY | 85 | |
| MANIMELDURA ISURU HIRANYA PERERAsophymarine-openregistry-h-manimeldura-isuru-hiranya-perera-997f7c | ORDINARY | 15 | |
| ISURU PERERAsophymarine-openregistry-h-isuru-perera-f04be5 | ORDINARY | 0 | |
P&C LEISURE LIMITED
sophymarine-openregistry-gb-08856850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PAUL PIERCEsophymarine-openregistry-h-allan-paul-pierce-920eeb | ORDINARY | 50 | |
| SJ COLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13245964 | ORDINARY | 50 | |
| STEPHEN JOHN COLEsophymarine-openregistry-h-stephen-john-cole-4b5aa2 | ORDINARY | 0 | |
TIANYUAN HAIR (UK) LTD
sophymarine-openregistry-gb-08895386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit K, The Business Centre Faringdon Avenue, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHENGREN YUANsophymarine-openregistry-h-zhengren-yuan-8074eb | ORDINARY | 40,000 | |
| YONGCUN YUsophymarine-openregistry-h-yongcun-yu-1183a2 | ORDINARY | 10,000 | |
| JOHNNY YIPsophymarine-openregistry-h-johnny-yip-90b761 | ORDINARY | 1 | |
SAANVI HEALTHCARE LTD
sophymarine-openregistry-gb-08981219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 82 Freshwell Avenue, Romford, RM6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHMA NAGENDRAM BANDARUsophymarine-openregistry-h-sushma-nagendram-bandaru-915645 | ORD | 50 | |
| BHARATHI RAMAKRISHNAsophymarine-openregistry-h-bharathi-ramakrishna-36096d | ORD | 25 | |
| RAMAKRISHNA CHIKKANNAsophymarine-openregistry-h-ramakrishna-chikkanna-5d3f35 | ORD | 25 | |
AARON HOLMES LIMITED
sophymarine-openregistry-gb-08998674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Priestley House Priestley Gardens, Romford, Essex, RM6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQ MOGULsophymarine-openregistry-h-shafiq-mogul-ca8dd5 | ORDINARY | 50 | |
| ZAHID MOGULsophymarine-openregistry-h-zahid-mogul-22133b | ORDINARY | 50 | |
| PARVEEN MOGULsophymarine-openregistry-h-parveen-mogul-1ae6e3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOVERFIELD NUMBER 2 RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02642402 | Holds shares in | ORDINARY |
| BLUE STAR VETERINARY CLINIC LTDsophymarine-openregistry-gb-11306865 | Holds shares in | B ORDINARY |
S&F BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-09212102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 11 Redcar Road, Romford, RM3 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMA AKTERsophymarine-openregistry-h-fatema-akter-04c595 | ORD | 50 | 50.00% |
| MD SELIM REJAsophymarine-openregistry-h-md-selim-reja-0934d9 | ORD | 50 | 50.00% |
| RIPON ALIsophymarine-openregistry-h-ripon-ali-58b637 | ORD | 0 | 0.00% |
TOP FINANCE SERVICES LTD
sophymarine-openregistry-gb-09227838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities - Registered office
- St Georges House, Romford, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIMA JUREVICEsophymarine-openregistry-h-laima-jurevice-49f71f | ORDINARY | 50 | |
| VAIVA LAURUSONYTEsophymarine-openregistry-h-vaiva-laurusonyte-f9c0d0 | ORDINARY | 50 | |
| INDRE LAURUSONYTEsophymarine-openregistry-h-indre-laurusonyte-d975fc | ORDINARY | 0 | |
BIM3 LIMITED
sophymarine-openregistry-gb-09310598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- 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 |
|---|
| RH BIM3 HOLDING LIMITEDsophymarine-openregistry-gb-14368774 | ORDINARY | 100 | 100.00% |
| JACQUELINE FORSTERsophymarine-openregistry-h-jacqueline-forster-6cc96f | ORDINARY | 0 | 0.00% |
| STEVEN JOHN FORSTERsophymarine-openregistry-h-steven-john-forster-f4899a | ORDINARY | 0 | 0.00% |
ELJOY NURSERY LTD
sophymarine-openregistry-gb-09383003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 30-32 Station Road, Romford, RM6 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIODUN ADESANYAsophymarine-openregistry-h-abiodun-adesanya-df02ca | ORDINARY | 50 | |
| OLAYEMI ADESANYAsophymarine-openregistry-h-olayemi-adesanya-6280cb | ORDINARY | 50 | |
| EMMANUEL ESHIETsophymarine-openregistry-h-emmanuel-eshiet-81e33a | ORDINARY | 0 | |
HSB MASS CONSTRUCTION LTD
sophymarine-openregistry-gb-09527947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 Aubrietia Close, Romford, RM3 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRISTO STOYANOV BOYCHEVsophymarine-openregistry-h-hristo-stoyanov-boychev-4c4a7b | ORD | 100 | |
| IVAN GUENTCHEVsophymarine-openregistry-h-ivan-guentchev-a92628 | ORD | 0 | |
| LIUDMILA GUENTCHEVAsophymarine-openregistry-h-liudmila-guentcheva-5a8ae4 | ORD | 0 | |
FRT PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09608252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- St James House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT FARUQ AHMEDsophymarine-openregistry-h-farhat-faruq-ahmed-b42a57 | ORDINARY | 50 | |
| RADU ALEXANDRU URSACHEsophymarine-openregistry-h-radu-alexandru-ursache-d7d9ba | ORDINARY | 50 | |
| CRT GROUP LIMITEDsophymarine-openregistry-gb-11000528 | ORDINARY | 0 | |
ETNA CONSTRUCTION LTD
sophymarine-openregistry-gb-09700693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 40 Thornton Farm Avenue, Romford, Essex, RM7 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTAS SIMULISsophymarine-openregistry-h-robertas-simulis-5fa886 | ORDINARY GBP 1.00 SHARES. | 50 | |
| VALDAS BIELSKISsophymarine-openregistry-h-valdas-bielskis-7d554d | ORDINARY GBP 1.00 SHARES. | 50 | |
| RITA VASKEVICIUTE-SIMULEsophymarine-openregistry-h-rita-vaskeviciute-simule-107900 | ORDINARY GBP 1.00 SHARES. | 0 | |
BOLD RESTAURANT LTD
sophymarine-openregistry-gb-09747340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 76 North Street, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINE STAN BURJACKsophymarine-openregistry-h-constantine-stan-burjack-48b77a | ORDINARY | 2,000 | |
| LILA BOLDsophymarine-openregistry-h-lila-bold-0c6291 | ORDINARY | 0 | |
| MARIAN BOLDsophymarine-openregistry-h-marian-bold-70fe8a | ORDINARY | 0 | |
RENKLER LTD
sophymarine-openregistry-gb-09923371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Fairfield Close, Romford, London, RM12 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIAN CIOACEsophymarine-openregistry-h-florian-cioace-e156f8 | ORDINARY | 100 | |
| DANUT PAIZANsophymarine-openregistry-h-danut-paizan-e763aa | ORDINARY | 0 | |
| FLORIN MUNTEANUsophymarine-openregistry-h-florin-munteanu-94666d | ORDINARY | 0 | |
RSK PROPERTIES (LONDON) LIMITED
sophymarine-openregistry-gb-09985467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 142 Collier Row Lane, Romford, Greater London, RM5 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFAQ HUSSAINsophymarine-openregistry-h-ashfaq-hussain-985bed | ORDINARY | 200 | 33.33% |
| IHTSHAM HUSSAINsophymarine-openregistry-h-ihtsham-hussain-262c9d | ORDINARY | 200 | 33.33% |
| SHABBIR HUSSAINsophymarine-openregistry-h-shabbir-hussain-3d62b4 | ORDINARY | 200 | 33.33% |
COCO ESTATES LIMITED
sophymarine-openregistry-gb-10133593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 180 London Road, Romford, RM7 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDGE ESTATES LONDON LIMITEDsophymarine-openregistry-gb-16293671 | ORDINARY | 60 | |
| MOMINA AHSAN MALIKsophymarine-openregistry-h-momina-ahsan-malik-9299a0 | ORDINARY | 21 | |
| ALI LEON CHAUDHARYsophymarine-openregistry-h-ali-leon-chaudhary-bbe79f | ORDINARY | 19 | |
MASHINZE CONSULTING LIMITED
sophymarine-openregistry-gb-10304248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 289 Mawney Road, Romford, RM7 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ASHINZEsophymarine-openregistry-h-michael-ashinze-d27e7a | ORDINARY | 75 | 75.00% |
| ENIOLA OLAJUMOKE OYEBOsophymarine-openregistry-h-eniola-olajumoke-oyebo-9c0530 | ORDINARY | 50 | 50.00% |
| JUSTINA ASHINZEsophymarine-openregistry-h-justina-ashinze-db8777 | ORDINARY | 25 | 25.00% |
CREATIVE PROPERTY ASSETS LIMITED
sophymarine-openregistry-gb-10305482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite G4 St James House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER KAUR MALRAsophymarine-openregistry-h-harvinder-kaur-malra-f05535 | ORDINARY | 200 | |
| JASRAJ MALRAsophymarine-openregistry-h-jasraj-malra-c886ac | ORDINARY | 0 | |
| SANJIT MALRAsophymarine-openregistry-h-sanjit-malra-4975d0 | ORDINARY | 0 | |